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.
- 1
Elbourne, David Stuart
Born in May 1964Individual (45 offsprings)Officer
2018-03-05 ~ nowOF - Director → CIF 0Mr David Stuart Elbourne
Born in May 1964Individual (45 offsprings)Person with significant control 2018-03-05 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Clare, Julie Anne
Born in April 1959Individual (25 offsprings)Officer 2018-03-05 ~ nowOF - Director → CIF 0Mrs Julie Clare
Born in April 1959Individual (25 offsprings)Person with significant control 2018-03-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SUSTAIN UK HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11234711
SUSTAIN UK HOLDINGS LIMITED
Info
61 Bridge Street, Kington, Herefordshire HR5 3DJPRIVATE LIMITED COMPANY incorporated on 2018-03-05 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0 SUSTAIN UK HOLDINGS LIMITED
SRegistered number 11234711CIF 1Ghost Mail Ltd, 61, Bridge Street, Kington, Herefordshire, United Kingdom, HR5 3DJSUSTAIN UK HOLDINGS LIMITED
SRegistered number 1123471161, Bridge Street, Kington, Herefordshire, England, HR5 3DJLimited Company in England And Wales, EnglandCIF 2SUSTAIN UK HOLDINGS LIMITED
SRegistered number 1123471161, Bridge Street, Kington, Herefordshire, United Kingdom, HR5 3DJLimited Company in England And Wales, EnglandCIF 3
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-03-04 ~ nowCIF 1 - Director → MEPerson with significant control 2024-03-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2SOLARPLICITY GROUP LIMITED - 2015-10-21DEJC1 LIMITED - 2017-02-09Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)-6,779,392 GBP2024-03-31Person with significant control 2018-05-14 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3SUSTAIN ELECTRICAL SOLAR LIMITED - 2022-09-22SUSTAIN SOLAR LIMITED - 2022-09-21Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)60,224 GBP2024-03-31Person with significant control 2022-03-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 42a Connaught Avenue, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)100 GBP2024-06-30Person with significant control 2023-06-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 161 Bridge Street, Kington, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)137,945 GBP2024-03-31Person with significant control 2023-04-14 ~ 2023-06-16CIF 3 - Ownership of shares – 75% or more → OE
- 2
SUSTAIN SOLAR LIMITED
- nowSUSTAIN ENERGY SOLUTIONS LIMITED - 2022-09-21SUSTAIN ELECTRICAL SOLUTIONS LIMITED - 2022-09-22SUSTAIN GROUP (UK) LIMITED - 2014-04-1161 Bridge Street, Kington, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-315,033 GBP2024-03-31Person with significant control 2023-04-17 ~ 2023-06-16CIF 2 - Ownership of shares – 75% or more → OE
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