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Name

Sustainable Engineering Limited
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID no VAT ID available
Company No. 11433087 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 June 2018
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 December 2020
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names
  • Archover Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hampden Private Capital Limited Status: Active Notified: 21/12/2020 Companies House Number: 06714209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hampden Holdings Limited Status: Ceased Notified: 26/06/2018 Ceased: 21/12/2020 Companies House Number: 03079558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 26/06/2018 Role: Secretary Nationality: British
    Harris, Stephen James London, England Status: Active Notified: 26/06/2018 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnston, Francis William Great Missenden, England Status: Active Notified: 26/06/2018 Date of Birth: 12/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dent, Angus, Mr. London, England Status: Ceased Notified: 26/06/2018 Ceased: 18/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Archover P2P Limited Status: Active Notified: 08/08/2018 Companies House Number: 11505996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Archover Spvs Limited Status: Active Notified: 08/08/2018 Companies House Number: 11505820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Archover Unsecured Limited Status: Active Notified: 18/12/2018 Companies House Number: 11732901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Archover Intellectual Property Limited Status: Ceased Notified: 08/08/2018 Ceased: 15/05/2020 Companies House Number: 11506620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Railway Viaduct Holdings Limited Status: Ceased Notified: 27/06/2018 Ceased: 21/12/2020 Companies House Number: 11435062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Unitbirwelco Limited Status: Ceased Notified: 08/08/2018 Ceased: 31/12/2020 Companies House Number: 11506274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •