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Companies/09067185

Eden Sustainable Ltd

Environmental consulting activities · Letchworth Garden City

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Ampyr Idea Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-30 · No cessation recorded

Source record 131577685
Show 6 ceased records
SB
Stephen Peter BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-29 · Ceased 2025-05-30

Source record 127801114
RE
Mr Richard Ian ElliottIndividual
Voting rights: over 25%, up to 50%

Notified 2021-06-30 · Ceased 2024-01-09

Source record 132177781
SB
Mr Stephen Peter BakerIndividual
Voting rights: over 25%, up to 50%

Notified 2021-06-30 · Ceased 2024-01-09

Source record 132188906
SB
Mrs Susannah BakerIndividual
Voting rights: over 25%, up to 50%

Notified 2021-06-30 · Ceased 2024-01-09

Source record 132165802
TE
Mrs Tracey Justina ElliottIndividual
Voting rights: over 25%, up to 50%

Notified 2021-06-30 · Ceased 2024-01-09

Source record 132165568
SB
Mr. Scott Lawley BurrowsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 133214503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JB
John Christopher BehanCurrent director
Appointed 2025-05-30 · 1 yr · Director
JS
John SullivanCurrent director
Appointed 2025-05-30 · 1 yr · Director
+21 others
JB
Justin ButtCurrent director
Appointed 2024-08-15 · 2 yrs · Solicitor
JB
Jamie BrimblecombeCurrent director
Appointed 2021-05-06 · 5 yrs · Finance Director
+3 others
SB
Stephen BakerCurrent director
Appointed 2014-06-02 · 12 yrs · Director
+23 others
Show 5 historical appointments
SD
Samantha De PazResigned director
Resigned 2024-08-15 · Manager
IM
Ian MalcolmResigned director
Resigned 2023-12-01 · 1 yr · Chartered Accountant
TE
Tracey ElliottResigned director
Resigned 2022-11-08 · 2 yrs · Director
RE
Richard ElliottResigned secretary
Resigned 2014-06-02 · 10 yrs
SB
Scott BurrowsResigned director
Resigned 2014-06-02 · 10 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active