AES Sustainability Consultants Limited
- Company number
- 05610118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2005
- Nature of business
- Environmental consulting activities
- Corporate group
- AES Sustainability Limited (2 companies)
Registered office
Previous names
- AES Southern Limited (until 13 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODINGTON, Susan Mary | Director | 7 Nov 2005 | 4 Aug 2026 |
| BODINGTON, Jonathan Roy | Director | 7 Nov 2005 | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Roy Bodington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jun 2019 |
| Mrs Susan Mary Bodington | Significant Influence Or Control | 6 Apr 2016 | 12 Jun 2019 |
| Aes Sustainability Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £418,069 | £96,673 | 87 |
| 30 Nov 2024 | £296,213 | £114,483 | 59 |
| 30 Nov 2023 | £354,598 | £43,992 | 38 |
| 30 Nov 2022 | £198,517 | £14,133 | 38 |
| 30 Nov 2021 | £126,207 | £40,710 | 28 |
| 30 Nov 2020 | £211,085 | £27,963 | 34 |
| 30 Nov 2019 | £704,595 | £46,325 | 36 |
| 30 Nov 2018 | £654,189 | £433,261 | 38 |
| 30 Nov 2017 | £573,867 | £479,626 | 27 |
| 30 Nov 2016 | £562,195 | £581,154 | - |
| 30 Nov 2015 | £609,777 | £557,749 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
Connections
Owned by
AES Sustainability Consultants Limited → AES Sustainability Limited
Companies at the same address
- AES Compliance & Testing Limited (05929820)
- AES Sustainability Limited (12002337)