Active
Company Information for SUSTAINABILITY FIRST
85 Great Portland Street Sustainability First, 85 Great Portland Street, First Floor, London, W1W 7LT,
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Company Registration Number
03897720
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
SUSTAINABILITY FIRST | |
Legal Registered Office | |
85 Great Portland Street Sustainability First 85 Great Portland Street, First Floor London W1W 7LT Other companies in SW1V | |
Charity Number | 1078994 |
---|---|
Charity Address | LABURNUM COTTAGE, 9 BRIDGE ROAD, CHERTSEY, KT16 8JH |
Charter | RESEARCH AND PUBLICATION OF POLICY PAPERS AND SUSTAINABILITY EG. WATER, WASTE, ENERGY. |
Company Number | 03897720 | |
---|---|---|
Company ID Number | 03897720 | |
Date formed | 1999-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-13 | |
Return next due | 2024-12-27 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB123941035 |
Last Datalog update: | 2024-05-13 14:05:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUSTAINABILITY & ENVIRONMENTAL MANAGEMENT LIMITED | 13 HAMPDEN COURT BIDDENHAM BEDFORD UNITED KINGDOM MK40 4HX | Dissolved | Company formed on the 2012-02-28 | |
SUSTAINABILITY & RESOURCE MANAGEMENT LIMITED | 30 Balgonie Avenue Paisley PA2 9LP | Active | Company formed on the 2013-05-08 | |
SUSTAINABILITY AND ENVIRONMENTAL EDUCATION | SMITH HOUSE GEORGE STREET NAILSWORTH STROUD GL6 0AG | Active | Company formed on the 2009-03-06 | |
SUSTAINABILITY AND INTERNATIONAL DEVELOPMENT CONSULTING SERVICES LIMITED | WREN HOUSE, 68 LONDON ROAD ST ALBANS HERTS AL1 1NG | Active - Proposal to Strike off | Company formed on the 2005-02-23 | |
SUSTAINABILITY AND LOGISTIC SOLUTIONS LIMITED | 43 KENMORE CRESCENT FILTON BRISTOL AVON BS7 0TJ | Active - Proposal to Strike off | Company formed on the 2008-12-01 | |
SUSTAINABILITY AND RENEWABLE ENERGY LIMITED | 3 LONDON SQUARE CROSS LANES GUILDFORD GU1 1UJ | Active | Company formed on the 2007-02-21 | |
SUSTAINABILITY BY DESIGN LTD | 28 VICTORIA MILL ROAD VICTORIA MILL ROAD FRAMLINGHAM WOODBRIDGE IP13 9EG | Active | Company formed on the 2010-10-11 | |
SUSTAINABILITY CATALYST LTD | GLENHEAD COTTAGE DUNBLANE PERTHSHIRE FK15 9PD | Active | Company formed on the 2012-01-18 | |
SUSTAINABILITY CONSTRUCTION SERVICES LLP | 2ND FLOOR 683-693 WILMSLOW ROAD DIDSBURY MANCHESTER ENGLAND M20 6RE | Dissolved | Company formed on the 2011-03-31 | |
SUSTAINABILITY CONSULTANTS LTD | 101 DIXONS GREEN ROAD DUDLEY WEST MIDLANDS DY2 7DJ | Active - Proposal to Strike off | Company formed on the 2007-08-17 | |
SUSTAINABILITY CONSULTING LIMITED | 68 Brunswick Street Swansea ABERTAWE SA1 4JR | Active - Proposal to Strike off | Company formed on the 2007-12-17 | |
SUSTAINABILITY CONSULTING SOLUTIONS LIMITED | BICKFORD HOUSE LECKHAMPTON LANE CHELTENHAM GLOUCESTERSHIRE GL51 4XP | Active | Company formed on the 2010-02-25 | |
SUSTAINABILITY DEVELOPMENT | 30 HOLLAND STREET LIVERPOOL MERSEYSIDE L7 0JQ | Active | Company formed on the 2009-07-17 | |
SUSTAINABILITY EAST LIMITED | ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS | Active - Proposal to Strike off | Company formed on the 2011-06-13 | |
SUSTAINABILITY ECO LTD | 1 Templeton Close Dorridge Solihull WEST MIDLANDS B93 8LS | Active | Company formed on the 2010-05-19 | |
SUSTAINABILITY EXECUTIVE CONSULTING LIMITED | C/O GOLDWINS, 75 MAYGROVE ROAD WEST HAMPSTEAD WEST HAMPSTEAD LONDON NW6 2EG | Dissolved | Company formed on the 2007-11-30 | |
SUSTAINABILITY FIFE LIMITED | FIFE HOUSE NORTH STREET GLENROTHES FIFE KY7 5LT | Active | Company formed on the 2013-05-14 | |
SUSTAINABILITY FOUNDATION LTD | UNIT 4, CAROLINE POINT 62 CAROLINE STREET 62 CAROLINE STREET BIRMINGHAM B3 1UF | Dissolved | Company formed on the 2012-03-21 | |
SUSTAINABILITY FRONTIERS COMMUNITY INTEREST COMPANY | THE LINDEN BARN WESTON SIDMOUTH DEVON EX10 0PH | Active | Company formed on the 2009-11-05 | |
SUSTAINABILITY GLOBAL LTD. | 23 WALKERS MILL DUNDEE DD3 7DD | Active - Proposal to Strike off | Company formed on the 2012-06-06 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE ROSEMARY FROOMBERG |
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RICHARD JOHN ADAMS |
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PHILIP MAXWELL BARTON |
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EDWARD FRANCIS CANTLE |
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SARAH HELEN DEASLEY |
||
DONALD ALAN LEIPER |
||
DEREK ARTHUR LICKORISH |
||
GORDON STEWART MACKERRON |
||
FREDERIC ADRIAN OSBORN |
||
DAVID SIGSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR WILLIAM PUGH |
Director | ||
SARAH JANE HARRISON |
Director | ||
PHILIP MAXWELL BARTON |
Company Secretary | ||
SARA LOUISE BELL |
Director | ||
JOHN HOBSON |
Director | ||
EDWARD FRANCIS CANTLE |
Company Secretary | ||
ANTHONY DAVID MAURICE HAMS |
Director | ||
IAN LESLIE THORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGE UK NORTH TYNESIDE | Director | 2017-10-24 | CURRENT | 1983-10-21 | Active | |
COMMUNITY VIEWFINDERS LTD | Director | 2002-03-18 | CURRENT | 2002-03-18 | Active | |
NOTTINGHAM CASTLE TRUST | Director | 2013-11-06 | CURRENT | 2013-11-06 | Liquidation | |
ICOCO FOUNDATION COMMUNITY INTEREST COMPANY | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
RETIG LTD | Director | 2017-05-26 | CURRENT | 2015-09-26 | Liquidation | |
TONIK ENERGY LIMITED | Director | 2017-05-26 | CURRENT | 2015-10-07 | Liquidation | |
LOCUS ENERGY LTD | Director | 2017-05-26 | CURRENT | 2014-03-26 | Liquidation | |
DON LEIPER CONSULTING LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
NATIONAL ENERGY ACTION | Director | 2014-05-14 | CURRENT | 1984-10-09 | Active | |
HIGH VOLTAGE MAINTENANCE SERVICES LIMITED | Director | 2010-04-28 | CURRENT | 2004-09-10 | Liquidation | |
LICKORISH CONSULTING LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Liquidation | |
18 PARK CRESCENT RESIDENTS LIMITED | Director | 2010-03-08 | CURRENT | 1998-02-23 | Active | |
INSTITUTE FOR EUROPEAN ENVIRONMENTAL POLICY, LONDON | Director | 2002-03-20 | CURRENT | 1990-01-12 | Active | |
CENTRAL MARKET AGENCY LIMITED | Director | 2017-08-01 | CURRENT | 2007-08-01 | Active | |
TURNBULL & SCOTT (ENGINEERS) LIMITED | Director | 2017-01-18 | CURRENT | 2007-11-29 | Active | |
BELLROCK TECHNOLOGY LIMITED | Director | 2015-11-20 | CURRENT | 2012-06-25 | Active | |
HEAT CUSTOMER PROTECTION LTD | Director | 2015-10-01 | CURRENT | 2015-02-24 | Active | |
SEAENERGY PLC | Director | 2009-09-24 | CURRENT | 1977-08-05 | Active - Proposal to Strike off | |
SIGMA CAPITAL GROUP LIMITED | Director | 2007-06-19 | CURRENT | 2000-03-02 | Active | |
DUNDEE SCIENCE CENTRE | Director | 2004-08-24 | CURRENT | 1997-12-22 | Active | |
DUNDEE SCIENCE CENTRE ENTERPRISES LIMITED | Director | 2000-09-12 | CURRENT | 1998-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR XIAO YU | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS AMY LOUISE WHITNEY | ||
DIRECTOR APPOINTED MR EUGENIO LUPI | ||
DIRECTOR APPOINTED MS LUCY JANE HOLDAWAY | ||
DIRECTOR APPOINTED MR STEVEN JOHN HARMAN | ||
DIRECTOR APPOINTED MISS JADE MCGHEE | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ADRIAN OSBORN | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MARIE COTTERILL | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAMS | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 78 Mayday Gardens London SE3 8NW | |
AD02 | Register inspection address changed to 78 Mayday Gardens London SE3 8NW | |
CH01 | Director's details changed for Ms Xiao Yu on 2020-11-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE ROSEMARY WILLIAMS on 2020-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM Sustainability First 3rd Floor, Ieep Offices 11 Belgrave Road London SW1V 1RB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ALAN LEIPER | |
AP01 | DIRECTOR APPOINTED MR JOE PERKINS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE ROSEMARY FROOMBERG on 2020-07-10 | |
CH01 | Director's details changed for Mr Derek Arthur Lickorish on 2020-06-20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TRACEY MARIE COTTERILL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANCIS CANTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM PUGH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PROFESSOR GORDON STEWART MACKERRON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM PUGH / 04/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MAXWELL BARTON / 04/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS CANTLE / 04/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE HARRISON | |
AP01 | DIRECTOR APPOINTED MR DONALD ALAN LEIPER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 30/06/2016 | |
TM02 | Termination of appointment of Philip Maxwell Barton on 2016-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA BELL | |
AP03 | Appointment of Mrs Claire Rosemary Froomberg as company secretary on 2016-06-30 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SARAH HELEN DEASLEY | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM HERON HOUSE 10 DEAN FARRAR STREET 6TH FLOOR LONDON SW1H 0DX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIGSWORTH / 25/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ADRIAN OSBORN / 20/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LOUISE BELL / 15/04/2014 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 21/12/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ADRIAN OSBORN / 14/01/2014 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 21/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK LICKORISH | |
AP01 | DIRECTOR APPOINTED MS SARA LOUISE BELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ADAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 21/12/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM C/O BUSINESS COUNCIL FOR SUSTAINABLE ENERGY UK 35-37 GROSVENOR GARDENS LONDON SW1W OBS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 21/12/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 21/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM PUGH / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ADRIAN OSBORN / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOBSON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANCIS CANTLE / 05/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 21/12/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 21/12/07 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 21/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 21/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 21/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: C/O CHPA 35-37 GROSVENOR GARDENS LONDON SW1W 0BS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: CHIEF EXECUTIVES OFFICE THE GUILDHALL, BURTON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4BT | |
363s | ANNUAL RETURN MADE UP TO 21/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 21/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 21/12/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SUSTAINABILITY FIRST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |