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
Active 2
  • 1
    Forrester, Ian
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Mr Ian Forrester
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Friedlander, Hanna
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Urry, Jason Peter
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2021-02-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Mclachlan, Stuart James
    Director born in August 1967
    Individual (21 offsprings)
    Officer
    2020-12-03 ~ 2023-06-07
    OF - Director → CIF 0
  • 3
    ANTHESIS GLOBAL LIMITED - now
    Unit J, 175 Long Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ 2023-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUSTAIN 2023 LTD

Previous name
PROJECT CALCUTTA BIDCO B LIMITED - 2023-07-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUSTAIN 2023 LTD
    Info
    PROJECT CALCUTTA BIDCO B LIMITED - 2023-07-31
    Registered number 13059802
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2020-12-03 (4 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
  • PROJECT CALCUTTA BIDCO B LIMITED
    S
    Registered number 13059802
    Unit J, 175 Long Lane, London, England, Unit J, 175 Long Lane, London, England, SE1 4GT
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANTHESIS ENERGY UK LTD - 2023-08-11
    ANTHESIS UK ENERGY LTD - 2018-06-08
    SUSTAIN LIMITED - 2018-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.