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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
    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 November 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
  • 2
    Gibbons, Allison Sheila Ruth
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2013-04-03
    OF - Director → CIF 0
  • 3
    Kenna, Jeffrey Paul, Dr
    Born in June 1953
    Individual (54 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-03-24
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Individual (54 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-09-23
    OF - Secretary → CIF 0
  • 4
    Howell, John Martin Arthur
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Hislop, Drummond Watson
    Born in September 1944
    Individual (7 offsprings)
    Officer
    (before 1991-12-14) ~ 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 September 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
  • 6
    Thomson, Karen Gabrielle
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-07-13
    OF - Director → CIF 0
  • 7
    Kinnersly, Richard Furneaux
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 2003-11-24
    OF - Director → CIF 0
  • 8
    Morgan, Karen Jane
    Born in June 1945
    Individual (24 offsprings)
    Officer
    2010-01-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Jones, Gareth
    Born in April 1958
    Individual (12 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SUSTAINABLE ENGINE SYSTEMS LTD.

Period: 1994-08-03 ~ 2026-04-14
Company number: 01903096
Registered names
SUSTAINABLE ENGINE SYSTEMS LTD. - Dissolved
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
Debtors
35 GBP2025-09-30
Cash at bank and in hand
358 GBP2024-03-31
Current Assets
35 GBP2025-09-30
358 GBP2024-03-31
Net Current Assets/Liabilities
-429,870 GBP2025-09-30
-433,014 GBP2024-03-31
Total Assets Less Current Liabilities
-429,870 GBP2025-09-30
-433,014 GBP2024-03-31
Creditors
Non-current
-850,454 GBP2025-09-30
-846,521 GBP2024-03-31
Net Assets/Liabilities
-1,280,324 GBP2025-09-30
-1,279,535 GBP2024-03-31
Equity
Called up share capital
326,770 GBP2025-09-30
326,770 GBP2024-03-31
Share premium
280,942 GBP2025-09-30
280,942 GBP2024-03-31
Retained earnings (accumulated losses)
-1,888,036 GBP2025-09-30
-1,887,247 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-09-30
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,110 GBP2025-09-30
8,110 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,110 GBP2025-09-30
8,110 GBP2024-03-31
Other Debtors
Current
35 GBP2025-09-30
Amount of value-added tax that is payable
Current
3 GBP2024-03-31
Other Creditors
Current
429,105 GBP2025-09-30
429,103 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
800 GBP2025-09-30
550 GBP2024-03-31
Amounts owed to directors
Current
3,716 GBP2024-03-31
Non-current
850,454 GBP2025-09-30
846,521 GBP2024-03-31

  • 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 and dissolved on 2026-04-14 (41 years). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.