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Home > England & Wales Companies > INSTITUTE FOR SUSTAINABILITY
Company Information for

INSTITUTE FOR SUSTAINABILITY

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
06856082
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Institute For Sustainability
INSTITUTE FOR SUSTAINABILITY was founded on 2009-03-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Institute For Sustainability is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INSTITUTE FOR SUSTAINABILITY
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in N1
 
Previous Names
THAMES GATEWAY INSTITUTE FOR SUSTAINABILITY20/06/2011
Charity Registration
Charity Number 1128884
Charity Address 9TH FLOOR, SOUTH QUAY PLAZA 3, 189 MARSH WALL, LONDON, E14 9SH
Charter
Filing Information
Company Number 06856082
Company ID Number 06856082
Date formed 2009-03-23
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 23/03/2015
Return next due 20/04/2016
Type of accounts FULL
Last Datalog update: 2018-08-05 04:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTITUTE FOR SUSTAINABILITY
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Companies with same name INSTITUTE FOR SUSTAINABILITY
The following companies were found which have the same name as INSTITUTE FOR SUSTAINABILITY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSTITUTE FOR SUSTAINABILITY EDUCATION AND ECOLOGY CENTER FOR NONPROFIT LAW EUGENE OR 97401 Active Company formed on the 1998-03-03

Company Officers of INSTITUTE FOR SUSTAINABILITY

Current Directors
Officer Role Date Appointed
JUNE MARY BARNES
 Director 2011-09-20
RICHARD ANTHONY BROOK
 Director 2009-12-01
ALAN PENN
 Director 2011-09-20
NEIL PENNELL
 Director 2013-10-01
MARTIN DAVID POWELL
 Director 2013-10-01
JEREMY WATSON
 Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL DEDRING
 Director 2009-12-01 2015-09-23
STEVE MAHON
 Director 2009-12-01 2015-09-23
KEITH RILEY
 Director 2009-12-01 2015-09-23
ELLIOT STEPHEN LIPTON
 Director 2009-12-01 2015-04-30
BRIAN STANLEY COLLINS
 Director 2011-09-20 2015-03-31
DAVID MICHAEL GANN
 Director 2009-12-01 2015-03-31
PETER RICHARD HEAD
 Director 2009-12-01 2015-03-31
WILLIAM POWRIE
 Director 2009-12-01 2015-03-31
JONATHAN MARC MAXWELL
 Director 2009-12-01 2015-03-18
LIZ PEACE
 Director 2009-12-01 2013-09-25
MALCOLM JOHN GRANT
 Director 2009-03-23 2011-09-20
MALCOLM JOHN GRANT
 Director 2009-12-01 2011-09-20
IAN FREDERICK SHORT
 Director 2009-03-23 2010-03-01
JEREMY DANIEL MCKENDRICK WATSON
 Director 2009-03-23 2010-02-18
EDWIN METCALFE
 Director 2009-03-23 2010-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE MARY BARNES THE BARNES GROUP SHARE NOMINEES LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
JUNE MARY BARNES BRE TRUST Director 2016-09-07 CURRENT 1996-11-22 Active
RICHARD ANTHONY BROOK KECRYPT LIMITED Director 2004-10-29 CURRENT 2001-12-12 Dissolved 2014-07-08
RICHARD ANTHONY BROOK MERRIBROOK LIMITED Director 2003-03-24 CURRENT 2003-03-24 Liquidation
RICHARD ANTHONY BROOK AIRTO LIMITED Director 1992-12-20 CURRENT 1975-06-23 Active
NEIL PENNELL BETTER BUILDINGS PARTNERSHIP Director 2008-04-29 CURRENT 2008-03-20 Active
NEIL PENNELL BRITISH COUNCIL FOR OFFICES Director 2006-12-08 CURRENT 1990-05-02 Active
MARTIN DAVID POWELL CAMBRIDGE MANAGEMENT AND RESEARCH LTD Director 2003-11-26 CURRENT 2003-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2
2018-01-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.2
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-204.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2017-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2016
2016-11-252.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-08-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2016
2016-02-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2016-02-112.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-01-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 49-51 EAST ROAD LONDON N1 6AH
2016-01-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RILEY
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL DEDRING
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MAHON
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM POWRIE
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER HEAD
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GANN
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT LIPTON
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAXWELL
2015-04-07AR0123/03/15 NO MEMBER LIST
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WATSON / 01/04/2014
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARC MAXWELL / 17/03/2015
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUNE MARY BARNES / 10/09/2014
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RILEY / 30/06/2013
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-07AR0123/03/14 NO MEMBER LIST
2014-02-13AP01DIRECTOR APPOINTED MR MARTIN DAVID POWELL
2014-02-06AP01DIRECTOR APPOINTED MR NEIL PENNELL
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR LIZ PEACE
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-09AP01DIRECTOR APPOINTED MR JEREMY WATSON
2013-06-12AR0123/03/13 NO MEMBER LIST
2013-06-12AD02SAIL ADDRESS CHANGED FROM: 49 EAST ROAD LONDON N1 6AH ENGLAND
2013-06-12AD02SAIL ADDRESS CHANGED FROM: C/O LTGDC 2 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LONDON E14 9GE UNITED KINGDOM
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-28AR0123/03/12 NO MEMBER LIST
2012-05-25AD02SAIL ADDRESS CHANGED FROM: C/O LTGDC SOUTH QUAY PLAZA 3 189 MARSH WALL LONDON E14 9SH
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEVEN LIPTON / 01/03/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD HEAD / 01/05/2012
2012-04-05RES01ADOPT ARTICLES 13/02/2012
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRANT
2011-11-17AP01DIRECTOR APPOINTED PROFESSOR BRIAN STANLEY COLLINS
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM PO BOX 2ND FLOOR 1 HERON QUAY LONDON E14 4JD UNITED KINGDOM
2011-09-28AP01DIRECTOR APPOINTED MS JUNE MARY BARNES
2011-09-28AP01DIRECTOR APPOINTED PROFESSOR ALAN PENN
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRANT
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-20NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-06-20CERTNMCOMPANY NAME CHANGED THAMES GATEWAY INSTITUTE FOR SUSTAINABILITY CERTIFICATE ISSUED ON 20/06/11
2011-06-02AR0123/03/11 NO MEMBER LIST
2011-04-12RES15CHANGE OF NAME 17/03/2011
2011-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-01AP01DIRECTOR APPOINTED LIZ PEACE
2010-05-11AR0123/03/10 NO MEMBER LIST
2010-05-11AD02SAIL ADDRESS CREATED
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 9TH FLOOR SOUTH QUAY PLAZA 3 189 MARSH WALL LONDON E14 9SH
2010-03-12AP01DIRECTOR APPOINTED PROFESSOR MALCOLM JOHN GRANT
2010-03-12AP01DIRECTOR APPOINTED PROFESSOR WILLIAM POWRIE
2010-03-12AP01DIRECTOR APPOINTED KEITH RILEY
2010-03-12AP01DIRECTOR APPOINTED JONATHAN MAXWELL
2010-03-12AP01DIRECTOR APPOINTED ELLIOT STEVEN LIPTON
2010-03-12AP01DIRECTOR APPOINTED STEVE MAHON
2010-03-12AP01DIRECTOR APPOINTED PROFESSOR DAVID GANN
2010-03-12AP01DIRECTOR APPOINTED ISABEL DEDRING
2010-03-12AP01DIRECTOR APPOINTED MR PETER RICHARD HEAD
2010-03-12AP01DIRECTOR APPOINTED RICHARD ANTHONY (PROFESSOR0 BROOK
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WATSON
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHORT
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN METCALFE
2009-09-17RES01ADOPT ARTICLES 14/08/2009
2009-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INSTITUTE FOR SUSTAINABILITY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-01-04
Appointmen2017-03-08
Appointment of Liquidators2016-12-22
Appointment of Administrators2016-01-21
Fines / Sanctions
No fines or sanctions have been issued against INSTITUTE FOR SUSTAINABILITY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSTITUTE FOR SUSTAINABILITY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 1,567,572
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTITUTE FOR SUSTAINABILITY

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 116,065
Current Assets 2012-04-01 £ 1,782,971
Debtors 2012-04-01 £ 1,666,906
Fixed Assets 2012-04-01 £ 20,545
Shareholder Funds 2012-04-01 £ 235,944
Tangible Fixed Assets 2012-04-01 £ 7,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSTITUTE FOR SUSTAINABILITY registering or being granted any patents
Domain Names
We do not have the domain name information for INSTITUTE FOR SUSTAINABILITY
Trademarks
We have not found any records of INSTITUTE FOR SUSTAINABILITY registering or being granted any trademarks
Income
Government Income

Government spend with INSTITUTE FOR SUSTAINABILITY

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-04-20 GBP £637 Public Transport (Officers and Members)
Kent County Council 2014-12-18 GBP £639 Public Transport (Officers and Members)
London City Hall 2014-11-26 GBP £25,000 GRANTS TO EXTERNAL ORGANISATIONS
London City Hall 2014-08-12 GBP £10,000 GRANTS TO EXTERNAL ORGANISATIONS
Thanet District Council 2014-07-15 GBP £4,081
Kent County Council 2014-07-11 GBP £660 Public Transport (Officers and Members)
London Borough of Camden 2014-06-01 GBP £4,207
Swale Borough Council 2014-05-28 GBP £65,779
London Borough of Camden 2014-03-01 GBP £4,335
London Borough of Camden 2014-03-01 GBP £4,384
Kent County Council 2014-01-29 GBP £415 Public Transport (Officers and Members)
City of Westminster Council 2014-01-01 GBP £3,240
City of Westminster Council 2014-01-01 GBP £3,203
Swale Borough Council 2013-11-06 GBP £30,267
Kent County Council 2013-07-08 GBP £415 General Fees and Charges
Swale Borough Council 2013-03-27 GBP £67,336
Kent County Council 2013-01-25 GBP £396 General Fees and Charges
Swale Borough Council 2013-01-23 GBP £32,548
Swale Borough Council 2012-10-31 GBP £13,423
Swale Borough Council 2012-09-19 GBP £8,856
Swale Borough Council 2012-07-11 GBP £95,791
Swale Borough Council 2011-08-24 GBP £171,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where INSTITUTE FOR SUSTAINABILITY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyINSTITUTE FOR SUSTAINABILITYEvent Date2018-01-04
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINSTITUTE FOR SUSTAINABILITYEvent Date2017-02-21
Liquidator's name and address: Henry Anthony Shinners , of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY . : For further details contact: Henry Anthony Shinners, Tel: 020 7131 4000. Alternative contact: Runita Kholia. Ag GF120468
 
Initiating party Event TypeAppointment of Administrators
Defending partyINSTITUTE FOR SUSTAINABILITYEvent Date2016-01-05
In the High Court of Justice case number 6 Any other name(s) registered as in 12 months prior to commencement of proceedings: Thames Gateway Inst. Sustainability Any name of style under which traded or incurred credit: None Matthew Dunham IP Number 8376 Adam Henry Stephens IP Number 9748 25 Moorgate, London, EC2R 6AY : Capacity in which office holders are acting: Joint Administrators Telephone number through which office holders may be contacted: 020 7131 4000 Alternative contact name and telephone number: James McGrath / 020 7131 4000
 
Government Grants / Awards
Technology Strategy Board Awards
INSTITUTE FOR SUSTAINABILITY has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 263,324

CategoryAward Date Award/Grant
SISTALS - Solutions for Integrated Seamless Transport Across Land and Sea : Feasibility Study 2014-04-01 £ 2,993
Improving the process of delivering thermal retrofit to mass housing stock - to considerably minimise capital costs and installation programmes and deliver greater 'in use' perfomance : Collaborative Research and Development 2014-03-01 £ 200,361
SusCon - Sustainable Construction Academy : Small Business Research Initiative 2012-03-01 £ 59,970

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded INSTITUTE FOR SUSTAINABILITY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 6AY