SUSTAIN 2016 LTD - MANCHESTER


Company Profile Company Filings

Overview

SUSTAIN 2016 LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SUSTAIN 2016 LTD was incorporated 26 years ago on 11/06/1997 and has the registered number: 03384793. The accounts status is SMALL and accounts are next due on 31/12/2023.

SUSTAIN 2016 LTD - MANCHESTER

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

26 ATWOOD ROAD
MANCHESTER
M20 6TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANTHESIS ENERGY UK LTD (until 11/08/2023)
ANTHESIS UK ENERGY LTD (until 08/06/2018)
SUSTAIN LIMITED (until 21/05/2018)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBIAS SEAMUS RICHARD ABNER PARKER Dec 1970 British Director 2006-06-28 CURRENT
MRS HANNA RUTH FRIEDLANDER Secretary 2019-06-01 CURRENT
MR IAN FORRESTER Apr 1966 English Director 2016-10-31 CURRENT
MRS LISBETH MICHELSEN Sep 1961 British Director 1997-06-11 UNTIL 2009-01-31 RESIGNED
MR ALAN MATTHEWS Secretary 2016-10-31 UNTIL 2019-06-01 RESIGNED
MR ANTHONY BRONISLAW LUDWIK NEC Aug 1957 British Secretary 1997-06-11 UNTIL 2009-09-30 RESIGNED
MR ANTHONY BRONISLAW LUDWIK NEC Aug 1957 British Director 2012-05-23 UNTIL 2014-07-23 RESIGNED
MRS MARY FRANCES SHORT Secretary 2009-11-01 UNTIL 2016-10-31 RESIGNED
SIMON RHODRI GAIT Dec 1970 British Director 2006-06-28 UNTIL 2010-11-05 RESIGNED
MARY FRANCES SHORT Oct 1967 Irish Director 2012-02-01 UNTIL 2018-07-20 RESIGNED
MR ANTHONY BRONISLAW LUDWIK NEC Aug 1957 British Director 1997-06-11 UNTIL 2009-09-30 RESIGNED
ALEXANDER JAMES SMITH Jul 1975 British Director 2006-06-28 UNTIL 2010-12-31 RESIGNED
MR ALAN ROY MATTHEWS Aug 1961 English Director 2016-10-31 UNTIL 2019-09-05 RESIGNED
MR DAVID ALAN LANGLEY BUNKER Apr 1951 British Director 2009-07-01 UNTIL 2012-07-25 RESIGNED
MS KATHERINE ANNE BURTON Apr 1953 British Director 2009-02-01 UNTIL 2011-02-28 RESIGNED
DR JEAN GAIL BOULTON May 1955 British Director 2009-09-01 UNTIL 2011-06-30 RESIGNED
MS JULIE MARGARET BADDELEY Mar 1951 British Director 2011-04-01 UNTIL 2016-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-11 UNTIL 1997-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Calcutta Bidco B Limited 2021-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Anthesis Consulting Group Limited 2016-10-31 - 2021-03-15 Oxford   Ownership of shares 75 to 100 percent

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