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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Maccormack, Mark Stephen
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Anna Maria
    Operations Director born in May 1975
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2025-01-16
    OF - Director → CIF 0
  • 3
    Bodington, Susan Mary
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Alex Thomas
    Born in January 1987
    Individual (1 offspring)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Bartrum-lang, Julie
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Fraser Andrew
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ 2024-04-15
    OF - Director → CIF 0
  • 7
    Mcmanus, Andrew Jonathan Edmund
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Bodington, Jonathan Roy
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Boyce, Stewart
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 10
    Junges, Rene Silvio
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AES SUSTAINABILITY LIMITED

Period: 2019-05-17 ~ now
Company number: 12002337
Registered name
AES SUSTAINABILITY LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Intangible Assets
136,439 GBP2024-11-30
94,371 GBP2023-11-30
Property, Plant & Equipment
1,666 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets - Investments
3,063,796 GBP2024-11-30
3,063,796 GBP2023-11-30
Debtors
Current
33,352 GBP2024-11-30
693,350 GBP2023-11-30
Cash at bank and in hand
62,030 GBP2024-11-30
107,220 GBP2023-11-30
Net Assets/Liabilities
2,176,875 GBP2024-11-30
1,154,351 GBP2023-11-30
Equity
Called up share capital
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Share premium
48,000 GBP2024-11-30
48,000 GBP2023-11-30
Retained earnings (accumulated losses)
2,126,875 GBP2024-11-30
1,104,351 GBP2023-11-30
Equity
2,176,875 GBP2024-11-30
1,154,351 GBP2023-11-30
Average Number of Employees
182023-12-01 ~ 2024-11-30
142022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Computer software
191,323 GBP2024-11-30
117,964 GBP2023-11-30
Patents/Trademarks/Licences/Concessions
4,800 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets - Gross Cost
196,123 GBP2024-11-30
117,964 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
59,684 GBP2024-11-30
23,593 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
36,091 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,800 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,140 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,140 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
474 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
474 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
474 GBP2023-12-01 ~ 2024-11-30
Investments in Subsidiaries
Cost valuation
3,063,796 GBP2024-11-30
3,063,796 GBP2023-11-30
Investments in Subsidiaries
3,063,796 GBP2024-11-30
3,063,796 GBP2023-11-30
Prepayments/Accrued Income
Current
7,226 GBP2024-11-30
26,072 GBP2023-11-30
Other Debtors
Current
26,126 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
89,032 GBP2024-11-30
7,268 GBP2023-11-30
Other Remaining Borrowings
Current
0 GBP2024-11-30
343,001 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
51,529 GBP2024-11-30
46,190 GBP2023-11-30
Other Creditors
Current
402,130 GBP2024-11-30
372,413 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2023-12-01 ~ 2024-11-30
2,000 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • AES SUSTAINABILITY LIMITED
    Info
    Registered number 12002337
    4b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon EX16 6TG
    PRIVATE LIMITED COMPANY incorporated on 2019-05-17 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • AES SUSTAINABILITY LIMITED
    S
    Registered number 12002337
    4b Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, England, EX16 6TG
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AES COMPLIANCE & TESTING LIMITED
    - now 05929820
    DOMESTIC AIR LEAKAGE TESTING ENERGY CONSULTANTS LIMITED
    - 2022-04-26 05929820
    CME DESIGN SOLUTIONS LIMITED - 2007-03-27
    4b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
    Active Corporate (9 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AES SUSTAINABILITY CONSULTANTS LIMITED
    - now 05610118
    AES SOUTHERN LIMITED - 2016-05-13
    4b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
    Active Corporate (13 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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