Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Sustainability Limited
- Incorporated
- 10 March 1987 (39 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Mark Peter Lee
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2nd FloorExchequer CourtSt. Mary AxeLondonEC3A 8AA
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Bradshaw, Jonathan
Secretary · Appointed 31 May 2023
Director · Appointed 2 February 2022
Also at 13970327 Limited, Dolphyn Hydrogen - North Sea SPV Limited (proposed for strike-off), Dolphyn Hydrogen - Celtic Sea SPV Limited (proposed for strike-off) · more companies
British
Born September 1980 (46)
Lee, Mark Peter
Director · Appointed 8 November 2005
Canadian
Born April 1969 (57)
Officer history (23 former)
2 January 2024
31 May 2023
Appointed Bradshaw, Jonathan as Secretary
31 May 2023
Resigned Burrows, Roy as Secretary
2 February 2022
2 February 2022
22 February 2021
21 February 2021
31 March 2020
2 January 2020
26 February 2019
Appointed Burrows, Roy as Secretary
2 January 2019
2 January 2019
2 January 2019
2 January 2019
2 January 2019
Resigned Schaetzl, John Henry as Director
20 November 2017
Resigned Marsland, Helen Claire as Secretary
12 May 2016
Resigned Harrison, Julia as Director
10 June 2014
4 April 2012
15 February 2012
Resigned Zollinger, Peter Patrick as Director
10 May 2011
Appointed Harrison, Julia as Director
31 December 2010
Resigned Kendall, Gary Kenneth, Dr as Director
19 November 2010
1 January 2010
Appointed Kendall, Gary Kenneth, Dr as Director
5 October 2009
5 October 2009
Appointed Marsland, Helen Claire as Secretary
6 February 2009
6 February 2009
Appointed Zollinger, Peter Patrick as Director
1 December 2007
Appointed Schaetzl, John Henry as Director
8 November 2005
Resigned Zollinger, Peter as Director
8 November 2005
Appointed Lee, Mark Peter as Director
7 April 2004
1 April 2004
Resigned Beloe, Sebastian James as Director
31 December 2002
6 October 2002
Resigned Terry, Virginia as Director
1 November 2001
20 December 2000
Appointed Zollinger, Peter as Director
20 December 2000
Appointed Beloe, Sebastian James as Director
31 August 1999
1 June 1999
Appointed Terry, Virginia as Director
1 January 1997
8 November 1995
Resigned Hailes, Julia as Director
5 June 1995
5 June 1995
Resigned Hailes, Julia as Secretary
1 January 1995
1 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03128071
Former controllers (7)
7 October 2019
Ceased Eagle 4 Limited — Owns 75–100% of shares
7 October 2019
Ceased Eagle 3 Limited — Owns 75–100% of shares
5 October 2019
Ceased Emerald 3 Limited — Owns 75–100% of shares
4 October 2019
Ceased Emerald 2 Limited — Owns 75–100% of shares
3 October 2019
Ceased Erm Emilion Limited — Owns 75–100% of shares
2 January 2019
2 January 2019
Ceased Geoff Lye — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Accounts filing | |||
| 16 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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