Introduction
Watch Company
E
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. 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 GROWTH INVESTMENTS 1 LTD was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15545427
LTD Company
Age
2 Years
Incorporated 7 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 7 March 2024 - 31 March 2025(13 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 6 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Suite 501 The Nexus Building Broadway Letchworth Garden City, SG6 9BL,
Previous Addresses
28 Queen Street London EC4R 1BB United Kingdom
From: 7 March 2024To: 22 September 2025
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Sept 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
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 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 07 Mar 2024
Resigned 28 Jul 2025
BAKER, Stephen Peter
ExeterEX1 1QT
Born May 1971
Director
07 Mar 2024
Resigned 28 Jul 2025
Resigned
BURROWS, Scott Lawley
ResignedExeterEX1 1QT
Born September 1978
Director
Appointed 07 Mar 2024
Resigned 30 May 2025
BURROWS, Scott Lawley
ExeterEX1 1QT
Born September 1978
Director
07 Mar 2024
Resigned 30 May 2025
Resigned
Persons with significant control
2
1 Active
1 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
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 07 Mar 2024
Ceased 29 Dec 2025
Eden Sustainable Growth Ltd
LondonEC4R 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2024
Ceased 29 Dec 2025
Ceased
Filing History
17
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
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2024
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024