All Information about:

Name	Sustain Energy Solutions Limited
Address	8 Peerglow Centre Marsh Lane Ware SG12 9QL
VAT ID	no VAT ID available
Company No.	07887108 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Sustain Electrical Solar Limited Sustain Solar Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sustain Team Limited Status: Active Notified: 16/06/2023 Companies House Number: 14939921 Nature of Control

Ownership of shares - 75% or more

GB Sustain Uk Holdings Limited Status: Active Notified: 28/03/2022 Companies House Number: 11234711 Nature of Control

Ownership of shares - 75% or more

GB Sustain Energy Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2022 Companies House Number: 07888489 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Banfield, Lesley Anne Marsh Lane, Ware, Hertfordshire Status: Active Notified: 17/04/2023 Date of Birth: 07/1964 Occupation: Asset Director Role: Director Country of Residence: England Nationality: British

Varnava, Pamela Marsh Lane, Ware Status: Ceased Notified: 17/04/2023 Ceased: 13/10/2023 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British