Sustain 2016 Ltd in Didsbury MANCHESTER

Sustain 2016 Ltd MANCHESTER

Sustain 2016 started in year 1997 as Private Limited Company with registration number 03384793. The Sustain 2016 company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Manchester at 26 Atwood Road. Postal code: M20 6TD. Since 2023-08-11 Sustain 2016 Ltd is no longer carrying the name Anthesis Energy Uk.

At the moment there are 2 directors in the the company, namely Ian F. and Tobias P.. In addition one secretary - Hanna F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sustain 2016 Ltd Address / Contact

Office Address	26 Atwood Road
Office Address2	Didsbury
Town	Manchester
Post code	M20 6TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03384793
Date of Incorporation	Wed, 11th Jun 1997
Industry	Environmental consulting activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Hanna F.

Position: Secretary

Appointed: 01 June 2019

Ian F.

Position: Director

Appointed: 31 October 2016

Tobias P.

Position: Director

Appointed: 28 June 2006

Alan M.

Position: Director

Appointed: 31 October 2016

Resigned: 05 September 2019

Alan M.

Position: Secretary

Appointed: 31 October 2016

Resigned: 01 June 2019

Anthony N.

Position: Director

Appointed: 23 May 2012

Resigned: 23 July 2014

Mary S.

Position: Director

Appointed: 01 February 2012

Resigned: 20 July 2018

Julie B.

Position: Director

Appointed: 01 April 2011

Resigned: 31 October 2016

Mary S.

Position: Secretary

Appointed: 01 November 2009

Resigned: 31 October 2016

Jean B.

Position: Director

Appointed: 01 September 2009

Resigned: 30 June 2011

David B.

Position: Director

Appointed: 01 July 2009

Resigned: 25 July 2012

Katherine B.

Position: Director

Appointed: 01 February 2009

Resigned: 28 February 2011

Alexander S.

Position: Director

Appointed: 28 June 2006

Resigned: 31 December 2010

Simon G.

Position: Director

Appointed: 28 June 2006

Resigned: 05 November 2010

Anthony N.

Position: Director

Appointed: 11 June 1997

Resigned: 30 September 2009

Lisbeth M.

Position: Director

Appointed: 11 June 1997

Resigned: 31 January 2009

Anthony N.

Position: Secretary

Appointed: 11 June 1997

Resigned: 30 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1997

Resigned: 11 June 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Project Calcutta Bidco B Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthesis Consulting Group Limited that entered Oxford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Project Calcutta Bidco B Limited

Unit J, 175 Long Lane, London, England Unit J, 175 Long Lane, London, SE1 4GT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	13059802
Notified on	15 March 2021
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthesis Consulting Group Limited

The Future Centre, 9 Newtec Place, Magdalen Road, Oxford, OX4 1RE, United Kingdom

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08425819
Notified on	31 October 2016
Ceased on	15 March 2021
Nature of control:	75,01-100% shares

Company previous names

Anthesis Energy Uk	August 11, 2023
Anthesis Uk Energy	June 8, 2018
Sustain	May 21, 2018

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 10th, April 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 10th, April 2024	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 26th, April 2023	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 6th, October 2022	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 22nd, February 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 8th, October 2020	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 8th, October 2020	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (19 pages)
AA01	Accounting period ending changed to 2017-06-30 (was 2017-12-31). filed on: 23rd, February 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 2nd, November 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-29 filed on: 31st, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 1st, April 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-29 filed on: 3rd, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-03: 10975.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 12th, April 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-29 filed on: 2nd, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-02: 25000.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 30th, January 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-29 filed on: 2nd, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 3rd, January 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-29 filed on: 3rd, July 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 14th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-29 filed on: 7th, July 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 15th, November 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-29 filed on: 18th, June 2010	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 30th, November 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-06-05 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 14th, January 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 14th, January 2008	accounts	Free Download (13 pages)
363s	Period up to 2007-08-24 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-08-24 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 22nd, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 22nd, November 2006	accounts	Free Download (13 pages)
363s	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-06-05 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 15th, November 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 15th, November 2005	accounts	Free Download (13 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 29th, November 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 29th, November 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 16th, December 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 16th, December 2003	accounts	Free Download (12 pages)
363s	Period up to 2003-07-29 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-29 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 23rd, December 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 23rd, December 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-06-28 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/06/02	annual return
363s	Period up to 2002-06-28 - Annual return with full member list filed on: 28th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 12th, March 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 12th, March 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-06-21 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-06-21 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-06-21 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 10th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 10th, January 2001	accounts	Free Download (12 pages)
363s	Period up to 2000-06-22 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-06-22 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-06-22 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 22nd, October 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 22nd, October 1999	accounts	Free Download (13 pages)
363s	Period up to 1999-07-29 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-07-29 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 24th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 24th, September 1998	accounts	Free Download (11 pages)
363s	Period up to 1998-06-25 - Annual return with full member list filed on: 25th, June 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-06-25 - Annual return with full member list filed on: 25th, June 1998	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 25/06/98	annual return

Sustain 2016 Ltd MANCHESTER

Sustain 2016 Ltd Address / Contact

Company Information / Profile

Company staff

Hanna F.

Ian F.

Tobias P.

Alan M.

Alan M.

Anthony N.

Mary S.

Julie B.

Mary S.

Jean B.

David B.

Katherine B.

Alexander S.

Simon G.

Anthony N.

Lisbeth M.

Anthony N.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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