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Eden Sustainable Growth Investments 1 Ltd

Eden Sustainable Growth Investments 1 Ltd is an active company incorporated on 7 March 2024 with the registered office located in Letchworth Garden City, Hertfordshire. Eden Sustainable Growth Investments 1 Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15545427
Private limited company
Age
1 year 10 months
Incorporated 7 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
United Kingdom
Address changed on 22 Sep 2025 (3 months ago)
Previous address was 28 Queen Street London EC4R 1BB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Dec 1988
Ampyr Distributed Energy Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Sustainable Ltd
John Laurence Sullivan is a mutual person.
Active
Eden Sustainable Investments 8 Ltd
John Laurence Sullivan is a mutual person.
Active
Olympus Solar Ii Ltd
John Laurence Sullivan is a mutual person.
Active
Eden Sustainable Investments 10 Ltd
John Laurence Sullivan is a mutual person.
Active
Ultravolt SPV1 Limited
John Laurence Sullivan is a mutual person.
Active
Skylight Energy Ltd
John Laurence Sullivan is a mutual person.
Active
Eden Sustainable Growth Ltd
John Laurence Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£196
Turnover
Unreported
Employees
2
Total Assets
£658.28K
Total Liabilities
-£677.78K
Net Assets
-£19.51K
Debt Ratio (%)
103%
Latest Activity
Eden Sustainable Growth Ltd (PSC) Resigned
13 Days Ago on 29 Dec 2025
Ampyr Distributed Energy Finco Limited (PSC) Appointed
13 Days Ago on 29 Dec 2025
Full Accounts Submitted
1 Month Ago on 5 Dec 2025
Registered Address Changed
3 Months Ago on 22 Sep 2025
Stephen Peter Baker Resigned
5 Months Ago on 28 Jul 2025
Charge Satisfied
6 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Jun 2025
Scott Lawley Burrows Resigned
7 Months Ago on 30 May 2025
John Christopher Behan Appointed
7 Months Ago on 30 May 2025
Mr John Laurence Sullivan Appointed
7 Months Ago on 30 May 2025
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Documents
Cessation of Eden Sustainable Growth Ltd as a person with significant control on 29 December 2025
Submitted on 6 Jan 2026
Notification of Ampyr Distributed Energy Finco Limited as a person with significant control on 29 December 2025
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Resolutions
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Termination of appointment of Stephen Peter Baker as a director on 28 July 2025
Submitted on 8 Oct 2025
Registered office address changed from 28 Queen Street London EC4R 1BB United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Scott Lawley Burrows as a director on 30 May 2025
Submitted on 18 Jun 2025
Appointment of John Christopher Behan as a director on 30 May 2025
Submitted on 18 Jun 2025
Appointment of Mr John Laurence Sullivan as a director on 30 May 2025
Submitted on 18 Jun 2025
Repayment History
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