Eden Sustainable LTD
Company 09067185 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shawton Energy Limited 2 shared directors
- Eden Sustainable Investments Holdco LTD 2 shared directors
- Eden Sustainable Investments 8 LTD 2 shared directors
- Shawton Energy Point Lane LTD 2 shared directors
- Shawton Energy SPV Limited 2 shared directors
- Shawton Energy SPV (VH) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09067185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2014 |
| Address | SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 3TA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Ampyr Idea Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr. Scott Lawley Burrows ceased 2021 British,Australian
ownership of shares 25-50% voting rights 25-50% - Mrs Susannah Baker ceased 2024 British
voting rights 25-50% - Mrs Tracey Justina Elliott ceased 2024 British
voting rights 25-50% - Mr Richard Ian Elliott ceased 2024 British
voting rights 25-50% - Mr Stephen Peter Baker ceased 2024 British
voting rights 25-50% - Stephen Peter Baker ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- John Christopher Behan Director · appointed 2025
- John Laurence Sullivan Director · appointed 2025
- Justin Lee Ledger Director · appointed 2024
- Jamie Paul Brimblecombe Director · appointed 2021
- Stephen Peter Baker Director · appointed 2014
Show 5 former officers
- Samantha De Paz Director · appointed 2024 · resigned 2025
- Ian Bruce Malcolm Director · appointed 2023 · resigned 2025
- Tracey Justina Elliott Director · appointed 2022 · resigned 2025
- Scott Lawley Burrows Director · appointed 2014 · resigned 2025
- Richard Ian Elliott Secretary · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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