Environmental Sustainable Solutions Ltd

Active03115064 Private limited company
Incorporated
18 October 1995 (31 years)
Previously known as
Century 2000 Limited (until 9 January 2008)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at Alderburgh Limited, Living Roof Supplies Limited, Keytec Installation Services Limited · more companies
British
Born November 1977
Director · Appointed 28 February 2022
Also at Sustainable Water and Drainage Systems Limited, Living Roof Supplies Limited, Alderburgh Limited · more companies
American
Born July 1967 (59)
Versluys, Emma Gayle
Secretary · Appointed 30 September 2019
Officer history (10 former)
1 November 2023
Appointed Pullen, Timothy Neil as Director
30 September 2023
Resigned James, Paul Anthony as Director
28 February 2022
Appointed Vorih, Joseph Michael as Director
28 February 2022
Resigned Payne, Martin Keith as Director
30 September 2019
Appointed Versluys, Emma Gayle as Secretary
30 September 2019
Appointed Payne, Martin Keith as Director
30 September 2019
Appointed James, Paul Anthony as Director
30 September 2019
Resigned Thirsk, Amanda as Secretary
30 September 2019
Resigned Davidson, Peter Russell, Mr. as Director
11 April 2008
Resigned Davidson, Brenda as Secretary
11 April 2008
Appointed Thirsk, Amanda as Secretary
11 April 2008
Resigned Davidson, Brenda as Director
28 September 2005
Resigned Cusick, Jean Patricia as Director
28 September 2005
Resigned Cusick, David Kenneth as Director
19 October 1995
Appointed Cusick, Jean Patricia as Director
18 October 1995
Appointed London Law Services Limited as Corporate Nominee Director
18 October 1995
Resigned London Law Services Limited as Corporate Nominee Director
18 October 1995
Appointed Cusick, David Kenneth as Director
18 October 1995
Appointed Davidson, Brenda as Secretary
18 October 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 October 1995
Appointed Davidson, Brenda as Director
18 October 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 October 1995
Appointed Davidson, Peter Russell, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01099323
Former controllers (1)
30 September 2019
Ceased Peter Russell Davidson — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Polypipe Limited
Alderburgh Limited Owns 75–100% of shares
Environmental Sustainable Solutions Ltd This company Owns 75–100% of shares
Genuit Ufh Limited Owns 75–100% of shares
Grey2green Ltd Owns 75–100% of shares
Hamsard 3774 Limited Owns 75–100% of shares
London Topco Limited Owns 75–100% of shares
London Finco Limited Owns 75–100% of shares
London Bidco Limited Owns 75–100% of shares
Manthorpe Building Products Holdings Limited Owns 75–100% of shares
Manthorpe Building Products Limited Owns 75–100% of shares
Nu-Heat (Holdings) Limited Owns 75–100% of shares
Aaa Holdings Limited Owns 75–100% of shares
Nu-Heat UK Limited Owns 75–100% of shares
Nuaire Limited Owns 75–100% of shares
Permavoid Limited Owns 75–100% of shares
Equaflow Ltd Owns 25–50% of shares
Infra Green Limited Owns 75–100% of shares
Permavoid Technologies (Usa) Limited Owns 75–100% of shares
Permavoid Technologies Limited Owns 75–100% of shares
Sustainable Water and Drainage Systems Limited Owns 25–50% of shares
Plura Composites Ltd Owns 75–100% of shares
Polypipe (Ulster) Limited Owns 75–100% of shares
Polypipe Building Products Limited Owns 75–100% of shares
Polypipe Civils Limited Owns 75–100% of shares
Sky Garden Limited Owns 75–100% of shares
Living Roof Supplies Limited Owns 75–100% of shares
London Green Roof Company Limited Owns 75–100% of shares
Pocket Bed Limited Owns 75–100% of shares
And 2 more

Financials

Cash
£8,309
down £6,281 (43%)
Current Ratio
2.6x
Balance sheet detail
2019
Current Assets£16,623
Debtors£8,314
Cash£8,309
Creditors (< 1 year)£6,498
Net Current Assets£10,125
Shareholder Funds£10,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026
23 October 2025Confirmation statement with no updates19 October 2025
16 September 2025Accounts for a dormant company31 December 2024
22 October 2024Confirmation statement with no updates19 October 2024
4 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Aaa Holdings Limited
Alderburgh Limited
Cistermiser Limited
Combimate Limited
Davidson Holdings Limited
Equaflow Ltd

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