Introduction
Watch Company
E
EDEN SUSTAINABLE INVESTMENTS 10 LTD
EDEN SUSTAINABLE INVESTMENTS 10 LTD is an active company incorporated on 9 February 2023 with the registered office located in Letchworth Garden City. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. EDEN SUSTAINABLE INVESTMENTS 10 LTD was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14652478
LTD Company
Age
3 Years
Incorporated 9 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 November 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Suite 501 The Nexus Building Broadway Letchworth Garden City, SG6 9BL,
Previous Addresses
28 Queen Street London EC4R 1BB United Kingdom
From: 9 February 2023To: 22 September 2025
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BEHAN, John Christopher
ActiveBroadway, Letchworth Garden CitySG6 9BL
Born December 1988
Director
Appointed 30 May 2025
BEHAN, John Christopher
Broadway, Letchworth Garden CitySG6 9BL
Born December 1988
Director
30 May 2025
Active
SULLIVAN, John Laurence
ActiveBroadway, Letchworth Garden CitySG6 9BL
Born November 1966
Director
Appointed 30 May 2025
SULLIVAN, John Laurence
Broadway, Letchworth Garden CitySG6 9BL
Born November 1966
Director
30 May 2025
Active
BAKER, Stephen Peter
ResignedExeterEX1 1QT
Born May 1971
Director
Appointed 09 Feb 2023
Resigned 28 Jul 2025
BAKER, Stephen Peter
ExeterEX1 1QT
Born May 1971
Director
09 Feb 2023
Resigned 28 Jul 2025
Resigned
BRIMBLECOMBE, Jamie Paul
ResignedExeterEX1 1QT
Born October 1991
Director
Appointed 09 Feb 2023
Resigned 12 Mar 2024
BRIMBLECOMBE, Jamie Paul
ExeterEX1 1QT
Born October 1991
Director
09 Feb 2023
Resigned 12 Mar 2024
Resigned
BURROWS, Scott Lawley
ResignedExeterEX1 1QT
Born September 1978
Director
Appointed 09 Feb 2023
Resigned 30 May 2025
BURROWS, Scott Lawley
ExeterEX1 1QT
Born September 1978
Director
09 Feb 2023
Resigned 30 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Nexus Building, Letchworth Garden CitySG6 3TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2025
Ampyr Distributed Energy Finco Limited
The Nexus Building, Letchworth Garden CitySG6 3TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2025
Active
28 Queen Street, LondonEC4R 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Ceased 29 Dec 2025
Eden Sustainable Growth Ltd
28 Queen Street, LondonEC4R 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Ceased 29 Dec 2025
Ceased
LondonEC4R 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2023
Ceased 12 Mar 2024
Eden Sustainable Investments Holdco Ltd
LondonEC4R 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2023
Ceased 12 Mar 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2025
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2023