Company NameSustainable Engine Systems Ltd.
Company StatusActive
Company Number01903096
CategoryPrivate Limited Company
Incorporation Date9 April 1985(36 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Drummond Watson Hislop
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityEnglish
StatusCurrent
Appointed14 December 1991(6 years, 8 months after company formation)
Appointment Duration29 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address63 The Avenue
Lewes
East Sussex
BN7 1QU
Director NameDr Stephen David Joseph
Date of BirthOctober 1950 (Born 70 years ago)
NationalityAustralian
StatusCurrent
Appointed10 June 2005(20 years, 2 months after company formation)
Appointment Duration16 years, 1 month
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address5 Kenneth Avenue
Saratoga Nsw 2250
New South Wales
Australia
Director NameMs Karen Gabrielle Thomson
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(33 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address207 Widmore Road
Bromley
Kent
BR1 2RG
Director NameGareth Jones
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(6 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 December 1992)
RoleConsultant
Correspondence AddressOvermoor Farm
Neston
Corsham
Wiltshire
SN13 9TZ
Director NameDr Jeffrey Paul Kenna
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(6 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 March 1993)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressOvermoor Farm
Neston
Corsham
Wiltshire
SN13 9TZ
Director NameMr Richard Furneaux Kinnersly
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(6 years, 8 months after company formation)
Appointment Duration11 years, 11 months (resigned 24 November 2003)
RoleEngine Designer
Correspondence AddressChapmans Farm
Tutts Lane, West Wellow
Romsey
Hampshire
SO51 6DW
Secretary NameDr Jeffrey Paul Kenna
NationalityBritish
StatusResigned
Appointed14 December 1991(6 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOvermoor Farm
Neston
Corsham
Wiltshire
SN13 9TZ
Director NameDr Stephen David Joseph
Date of BirthOctober 1950 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed23 March 1993(7 years, 11 months after company formation)
Appointment Duration11 years, 9 months (resigned 08 January 2005)
RoleEngineer
Country of ResidenceAustralia
Correspondence Address5 Kenneth Avenue
Saratoga Nsw 2250
New South Wales
Australia
Secretary NamePhilippa Mary Hislop
NationalityBritish
StatusResigned
Appointed08 January 2005(19 years, 9 months after company formation)
Appointment Duration5 months (resigned 10 June 2005)
RoleCompany Director
Correspondence Address51 Artesian Road
London
W2 5DB
Secretary NameDrummond Watson Hislop
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2005(20 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Artesian Road
London
W2 5DB
Secretary NameDrummond Watson Hislop
NationalityBritish
StatusResigned
Appointed10 June 2005(20 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Artesian Road
London
W2 5DB
Secretary NameMrs Philippa Mary Hislop
StatusResigned
Appointed15 November 2008(23 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 September 2011)
RoleAdministrator
Correspondence Address51 Artesian Road
London
W2 5DB
Director NameMs Allison Sheila Ruth Gibbons
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(24 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 April 2013)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address51 Artesian Road
London
W2 5DB
Director NameMrs Karen Jane Morgan
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(24 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Artesian Road
London
W2 5DB
Director NameMr John Martin Arthur Howell
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(24 years, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirs House Firs Lane
Shamley Green
Surrey
GU5 0UU
Director NameMs Karen Gabrielle Thomson
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(33 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 July 2020)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address207 Widmore Road
Bromley
Kent
BR1 2RG

Contact

Websitesusensys.co.uk
Email address[email protected]
Telephone020 77922241
Telephone regionLondon

Location

Registered Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Address MatchesOver 400 other UK companies use this postal address

Shareholders

147.1k at £0.1Amanda Nott
5.16%
Ordinary
1.2m at £0.1Mrs P.m. Hislop
41.37%
Ordinary
821.7k at £0.1D.w. Hislop
28.84%
Ordinary
71.4k at £0.1S. Joseph
2.51%
Ordinary
338.4k at £0.1Mr R.f. Kinnersly
11.88%
Ordinary
42k at £0.1Mrs K. Morgan
1.47%
Ordinary
30.3k at £0.1Mrs L. Burnet
1.06%
Ordinary
28k at £0.1Dr G. Rice
0.98%
Ordinary
25.6k at £0.1A.c. Stoker
0.90%
Ordinary
-OTHER
0.88%
-
21k at £0.1Mrs H. Lloyd & Mr A. Lloyd
0.74%
Ordinary
20k at £0.1Mr Nick Dolphin
0.70%
Ordinary
18.2k at £0.1P. Kinnersly
0.64%
Ordinary
15.2k at £0.1Burman Tool Co.
0.53%
Ordinary
15.2k at £0.1Mr P.j. Garman
0.53%
Ordinary
12k at £0.1Mr T.a.r. Stoker
0.42%
Ordinary
12k at £0.1Mrs H. Lloyd
0.42%
Ordinary
9.1k at £0.1Patrick Kinnersly
0.32%
Ordinary
8k at £0.1Mr G. Jones
0.28%
Ordinary
6.1k at £0.1Mrs C.s. Harman
0.21%
Ordinary
4k at £0.1Trustees Of R. Marshall
0.14%
Ordinary

Financials

Year2014
Net Worth-£732,787
Cash£96,923
Current Liabilities£308,531

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 December 2020 (7 months, 2 weeks ago)
Next Return Due28 December 2021 (4 months, 4 weeks from now)

Charges

24 June 1991Delivered on: 27 June 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 January 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
22 September 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
4 August 2020Termination of appointment of Karen Gabrielle Thomson as a director on 13 July 2020 (1 page)
13 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
7 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
13 March 2019Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 13 March 2019 (1 page)
11 January 2019Appointment of Ms Karen Gabrielle Thomson as a director on 1 January 2019 (2 pages)
17 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
21 August 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
9 February 2018Confirmation statement made on 14 December 2017 with updates (6 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
8 February 2017Confirmation statement made on 14 December 2016 with updates (9 pages)
8 February 2017Confirmation statement made on 14 December 2016 with updates (9 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 March 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 326,769.7
(6 pages)
2 March 2016Director's details changed for Drummond Watson Hislop on 14 December 2015 (2 pages)
2 March 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 326,769.7
(6 pages)
2 March 2016Director's details changed for Drummond Watson Hislop on 14 December 2015 (2 pages)
12 February 2016Statement of capital following an allotment of shares on 5 September 2014
  • GBP 326,769.70
(4 pages)
12 February 2016Statement of capital following an allotment of shares on 5 September 2014
  • GBP 326,769.70
(4 pages)
25 January 2016Memorandum and Articles of Association (7 pages)
25 January 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(15 pages)
25 January 2016Memorandum and Articles of Association (7 pages)
25 January 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(15 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015Registered office address changed from Lanmor Houe 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 8 September 2015 (1 page)
8 September 2015Registered office address changed from Lanmor Houe 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 8 September 2015 (1 page)
18 February 2015Registered office address changed from 51 Artesian Road London W2 5DB to Lanmor Houe 370/386 High Road Wembley Middlesex HA9 6AX on 18 February 2015 (1 page)
18 February 2015Registered office address changed from 51 Artesian Road London W2 5DB to Lanmor Houe 370/386 High Road Wembley Middlesex HA9 6AX on 18 February 2015 (1 page)
11 February 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 284,898.4
(6 pages)
11 February 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 284,898.4
(6 pages)
8 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 March 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 284,898.4
(6 pages)
4 March 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 284,898.4
(6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 July 2013Termination of appointment of Karen Morgan as a director (1 page)
16 July 2013Termination of appointment of Allison Gibbons as a director (1 page)
16 July 2013Termination of appointment of Karen Morgan as a director (1 page)
16 July 2013Termination of appointment of Allison Gibbons as a director (1 page)
4 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
4 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
3 January 2013Termination of appointment of John Howell as a director (1 page)
3 January 2013Termination of appointment of John Howell as a director (1 page)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 March 2012Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
12 March 2012Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
19 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
19 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
6 September 2011Termination of appointment of Philippa Hislop as a secretary (1 page)
6 September 2011Termination of appointment of Philippa Hislop as a secretary (1 page)
12 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
12 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
26 November 2010Accounts for a small company made up to 31 March 2010 (6 pages)
26 November 2010Accounts for a small company made up to 31 March 2010 (6 pages)
20 September 2010Appointment of Mr John Howell as a director (2 pages)
20 September 2010Appointment of Mr John Howell as a director (2 pages)
27 August 2010Termination of appointment of Drummond Hislop as a secretary (1 page)
27 August 2010Termination of appointment of Drummond Hislop as a secretary (1 page)
17 May 2010Appointment of Karen Jane Morgan as a director (3 pages)
17 May 2010Appointment of Allison Sheila Ruth Gibbons as a director (3 pages)
17 May 2010Appointment of Karen Jane Morgan as a director (3 pages)
17 May 2010Appointment of Allison Sheila Ruth Gibbons as a director (3 pages)
7 January 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
7 January 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (13 pages)
15 December 2009Director's details changed for Dr. Stephen David Joseph on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Drummond Watson Hislop on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (13 pages)
15 December 2009Director's details changed for Dr. Stephen David Joseph on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Drummond Watson Hislop on 15 December 2009 (2 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (13 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (13 pages)
12 January 2009Return made up to 14/12/08; full list of members (12 pages)
12 January 2009Return made up to 14/12/08; full list of members (12 pages)
17 November 2008Secretary appointed mrs philippa mary hislop (1 page)
17 November 2008Secretary appointed mrs philippa mary hislop (1 page)
9 July 2008Return made up to 14/12/07; full list of members (12 pages)
9 July 2008Return made up to 14/12/07; full list of members (12 pages)
30 April 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
30 April 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
25 January 2007Total exemption full accounts made up to 31 March 2006 (12 pages)
25 January 2007Total exemption full accounts made up to 31 March 2006 (12 pages)
8 January 2007Return made up to 14/12/06; full list of members (8 pages)
8 January 2007Return made up to 14/12/06; full list of members (8 pages)
28 November 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
28 November 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
2 February 2006Return made up to 14/12/05; full list of members (8 pages)
2 February 2006New director appointed (1 page)
2 February 2006New secretary appointed (1 page)
2 February 2006Secretary resigned (1 page)
2 February 2006Return made up to 14/12/05; full list of members (8 pages)
2 February 2006New director appointed (1 page)
2 February 2006New secretary appointed (1 page)
2 February 2006Secretary resigned (1 page)
13 January 2005New secretary appointed (2 pages)
13 January 2005Secretary resigned (1 page)
13 January 2005New secretary appointed (2 pages)
13 January 2005Secretary resigned (1 page)
12 January 2005Director resigned (1 page)
12 January 2005Director resigned (1 page)
11 January 2005Return made up to 14/12/04; no change of members (7 pages)
11 January 2005Return made up to 14/12/04; no change of members (7 pages)
10 January 2005Ad 01/04/40--------- £ si [email protected] (2 pages)
10 January 2005Ad 01/04/40--------- £ si [email protected] (2 pages)
11 October 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
11 October 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
20 April 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
20 April 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
13 February 2004Return made up to 14/12/03; full list of members (6 pages)
13 February 2004Return made up to 14/12/03; full list of members (6 pages)
1 December 2003Director resigned (1 page)
1 December 2003Director resigned (1 page)
31 January 2003Return made up to 14/12/02; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 January 2003Return made up to 14/12/02; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 December 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
10 December 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
21 March 2002Return made up to 14/12/01; no change of members (7 pages)
21 March 2002Return made up to 14/12/01; no change of members (7 pages)
6 November 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
6 November 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
11 January 2001Return made up to 14/12/00; full list of members (9 pages)
11 January 2001Return made up to 14/12/00; full list of members (9 pages)
19 December 2000Full accounts made up to 31 March 2000 (10 pages)
19 December 2000Full accounts made up to 31 March 2000 (10 pages)
18 January 2000Return made up to 14/12/99; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 January 2000Return made up to 14/12/99; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
20 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
8 January 1999Return made up to 14/12/98; change of members (6 pages)
8 January 1999Return made up to 14/12/98; change of members (6 pages)
3 March 1998Ad 09/12/96--------- £ si [email protected] (2 pages)
3 March 1998S-div 09/12/96 (2 pages)
3 March 1998Ad 09/12/96--------- £ si [email protected] (2 pages)
3 March 1998S-div 09/12/96 (2 pages)
17 February 1998Return made up to 14/12/97; full list of members (6 pages)
17 February 1998Return made up to 14/12/97; full list of members (6 pages)
19 January 1998Full accounts made up to 31 March 1997 (12 pages)
19 January 1998Full accounts made up to 31 March 1997 (12 pages)
29 January 1997Full accounts made up to 31 March 1996 (10 pages)
29 January 1997Full accounts made up to 31 March 1996 (10 pages)
17 January 1997Return made up to 14/12/96; no change of members (4 pages)
17 January 1997Return made up to 14/12/96; no change of members (4 pages)
6 May 1996Accounts for a small company made up to 31 March 1995 (7 pages)
6 May 1996Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996Full accounts made up to 31 March 1994 (7 pages)
9 February 1996Full accounts made up to 31 March 1994 (7 pages)
8 December 1995Return made up to 14/12/95; no change of members (4 pages)
8 December 1995Return made up to 14/12/95; no change of members (4 pages)
25 May 1995Return made up to 14/12/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
25 May 1995Return made up to 14/12/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
10 April 1995Particulars of contract relating to shares (4 pages)
10 April 1995Ad 15/10/93--------- £ si [email protected] (2 pages)
10 April 1995Particulars of contract relating to shares (4 pages)
10 April 1995Ad 15/10/93--------- £ si [email protected] (2 pages)
2 August 1994Company name changed\certificate issued on 02/08/94 (2 pages)
2 August 1994Company name changed\certificate issued on 02/08/94 (2 pages)
6 March 1992Memorandum and Articles of Association (15 pages)
6 March 1992Memorandum and Articles of Association (15 pages)
7 June 1991Company name changed\certificate issued on 07/06/91 (2 pages)
7 June 1991Company name changed\certificate issued on 07/06/91 (2 pages)
11 November 1985Company name changed\certificate issued on 11/11/85 (2 pages)
11 November 1985Company name changed\certificate issued on 11/11/85 (2 pages)
9 April 1985Incorporation (18 pages)
9 April 1985Incorporation (18 pages)