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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Morgan, Karen Jane
    Born in July 1945
    Individual (22 offsprings)
    Officer
    2010-01-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 2
    Howell, John Martin Arthur
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Thomson, Karen Gabrielle
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2020-07-13
    OF - Director → CIF 0
  • 4
    Jones, Gareth
    Born in May 1958
    Individual (11 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 5
    Joseph, Stephen David, Dr.
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1993-03-23 ~ 2005-01-08
    OF - Director → CIF 0
    2005-06-10 ~ 2023-06-03
    OF - Director → CIF 0
  • 6
    Kinnersly, Richard Furneaux
    Born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2003-11-24
    OF - Director → CIF 0
  • 7
    Hislop, Drummond Watson
    Born in October 1944
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hislop, Drummond Watson
    Individual (7 offsprings)
    Officer
    1993-09-23 ~ 2005-01-08
    OF - Secretary → CIF 0
    2005-06-10 ~ 2008-11-17
    OF - Secretary → CIF 0
    Mr Drummond Watson Hislop
    Born in October 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gibbons, Allison Sheila Ruth
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2013-04-03
    OF - Director → CIF 0
  • 9
    Hislop, Philippa Mary
    Individual (1 offspring)
    Officer
    2005-01-08 ~ 2005-06-10
    OF - Secretary → CIF 0
    2008-11-15 ~ 2011-09-06
    OF - Secretary → CIF 0
    Mrs Philippa Mary Hislop
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Kenna, Jeffrey Paul, Dr
    Born in July 1953
    Individual (51 offsprings)
    Officer
    ~ 1993-03-24
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Individual (51 offsprings)
    Officer
    ~ 1993-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SUSTAINABLE ENGINE SYSTEMS LTD.

Period: 1994-08-03 ~ now
Company number: 01903096
Registered names
SUSTAINABLE ENGINE SYSTEMS LTD. - now
ESD ENGINES LIMITED - 1994-08-03
XENOMOOR LIMITED - 1985-11-11
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
915 GBP2023-03-31
Fixed Assets
915 GBP2023-03-31
Debtors
6,206 GBP2023-03-31
Cash at bank and in hand
358 GBP2024-03-31
1,697 GBP2023-03-31
Current Assets
358 GBP2024-03-31
7,903 GBP2023-03-31
Net Current Assets/Liabilities
-433,014 GBP2024-03-31
-412,020 GBP2023-03-31
Total Assets Less Current Liabilities
-433,014 GBP2024-03-31
-411,105 GBP2023-03-31
Creditors
Non-current
-846,521 GBP2024-03-31
-845,879 GBP2023-03-31
Net Assets/Liabilities
-1,279,535 GBP2024-03-31
-1,256,984 GBP2023-03-31
Equity
Called up share capital
326,770 GBP2024-03-31
326,770 GBP2023-03-31
Share premium
280,942 GBP2024-03-31
280,942 GBP2023-03-31
Retained earnings (accumulated losses)
-1,887,247 GBP2024-03-31
-1,864,696 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,110 GBP2024-03-31
9,108 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-998 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,110 GBP2024-03-31
8,193 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-445 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
915 GBP2023-03-31
Other Debtors
Current
360 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
5,474 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
372 GBP2023-03-31
Trade Creditors/Trade Payables
Current
601 GBP2023-03-31
Amount of value-added tax that is payable
Current
3 GBP2024-03-31
Other Creditors
Current
429,103 GBP2024-03-31
413,556 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
550 GBP2024-03-31
800 GBP2023-03-31
Amounts owed to directors
Current
3,716 GBP2024-03-31
4,966 GBP2023-03-31
Non-current
846,521 GBP2024-03-31
845,879 GBP2023-03-31

  • SUSTAINABLE ENGINE SYSTEMS LTD.
    Info
    ESD ENGINES LIMITED - 1994-08-03
    SMALL HEAT & POWER SYSTEMS LIMITED - 1994-08-03
    XENOMOOR LIMITED - 1994-08-03
    Registered number 01903096
    63 The Avenue, Lewes BN7 1QU
    PRIVATE LIMITED COMPANY incorporated on 1985-04-09 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.