OpenCompanies

Sustainability Limited

Company number
02108210
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 1987
Nature of business
Environmental consulting activities
Corporate group
Nature Topco UK Limited (27 companies)

Registered office

2nd Floor, Exchequer Court
St. Mary Axe
London
EC3A 8AA

Control

NameNature of controlNotifiedCeased
Mr Geoff Lye Significant Influence Or Control 6 Apr 2016 2 Jan 2019
Mr John Brett Elkington Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jan 2019
Erm Emilion Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2019 3 Oct 2019
Emerald 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2019 4 Oct 2019
Emerald 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2019 5 Oct 2019
Eagle 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2019 7 Oct 2019
Eagle 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2019 7 Oct 2019
Erm Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2019

Accounts

Connections

Owned by

Sustainability Limited → ERM LimitedEagle 4 LimitedEmerald 2 LimitedNature Bidco LimitedNature Midco Limited

Data