• UK
  • THE EMISSIONS CAPTURE COMPANY GROUP LIMITED - East Lodge Prince Of Wales Gate, Hyde Park, London, SW7 1NR, United Kingdom

Company Information

Company registration number
10558732
Company Status
LIVE
Country
United Kingdom
Registered Address
East Lodge Prince Of Wales Gate
Hyde Park
London
SW7 1NR
England
East Lodge Prince Of Wales Gate, Hyde Park, London, SW7 1NR, England UK

Management

Managing Directors
DAYANI, Samuel (director)
KEKANA, Albertina (director)
WHITE, David Kempton (director)
KLOHN, Gosta Roger Alexander (director)
AICHINGER, Lauren Marie (director)

Company Details

Type of Business
ltd
Incorporated
2017-01-11
Age Of Company
2017-01-11 8 years
SIC/NACE
41100, 72190, 77400

Ownership

Beneficial Owners
Infrasalience Llc

Jurisdiction Particularities

Additional Status Details
Active
-
-
Previous Names
INFRASALIENCE LTD
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2026-01-24
Last Date: 2025-01-10

THE EMISSIONS CAPTURE COMPANY GROUP LIMITED Company Description

East Lodge Prince Of Wales Gate .
More information

Get THE EMISSIONS CAPTURE COMPANY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Emissions Capture Company Group Limited - East Lodge Prince Of Wales Gate, Hyde Park, London, SW7 1NR, United Kingdom

2017-01-11 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2025-01-27) - RESOLUTIONS

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  • memorandum-articles (2025-01-27) - MA

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  • termination-director-company-with-name-termination-date (2025-02-28) - TM01

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  • appoint-person-director-company-with-name-date (2025-03-10) - AP01

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  • confirmation-statement-with-updates (2025-01-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2025-01-24) - TM02

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  • appoint-person-director-company-with-name-date (2025-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2025-01-09) - TM01

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  • gazette-notice-compulsory (2024-04-02) - GAZ1

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  • confirmation-statement-with-no-updates (2024-04-11) - CS01

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  • gazette-filings-brought-up-to-date (2024-04-13) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2024-10-11) - AA

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  • certificate-change-of-name-company (2024-11-06) - CERTNM

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  • capital-allotment-shares (2024-11-11) - SH01

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  • termination-director-company-with-name-termination-date (2024-12-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-08-14) - AA

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  • termination-director-company-with-name-termination-date (2023-11-02) - TM01

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  • confirmation-statement-with-updates (2023-01-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-30) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01

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  • termination-director-company-with-name-termination-date (2023-05-03) - TM01

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  • capital-allotment-shares (2022-01-14) - SH01

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  • second-filing-capital-allotment-shares (2022-01-25) - RP04SH01

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  • confirmation-statement-with-updates (2022-01-25) - CS01

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  • capital-allotment-shares (2022-02-04) - SH01

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • change-person-director-company-with-change-date (2022-03-15) - CH01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • capital-allotment-shares (2022-04-01) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA

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  • change-person-director-company-with-change-date (2022-10-19) - CH01

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  • change-person-director-company-with-change-date (2022-10-20) - CH01

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  • capital-allotment-shares (2022-12-30) - SH01

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  • capital-allotment-shares (2021-02-18) - SH01

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  • appoint-person-director-company-with-name-date (2021-02-22) - AP01

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  • confirmation-statement-with-updates (2021-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA

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  • change-person-director-company-with-change-date (2021-04-16) - CH01

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  • change-person-director-company-with-change-date (2021-10-06) - CH01

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  • capital-allotment-shares (2021-12-07) - SH01

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  • resolution (2020-07-31) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

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  • change-corporate-secretary-company-with-change-date (2020-07-13) - CH04

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  • change-corporate-secretary-company-with-change-date (2020-02-21) - CH04

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  • appoint-person-director-company-with-name-date (2020-02-21) - AP01

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  • change-corporate-secretary-company (2020-02-21) - CH04

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  • capital-allotment-shares (2020-02-24) - SH01

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  • change-person-director-company-with-change-date (2020-03-25) - CH01

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  • capital-allotment-shares (2020-03-25) - SH01

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  • change-person-director-company-with-change-date (2020-03-26) - CH01

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  • confirmation-statement-with-updates (2020-03-27) - CS01

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  • change-person-director-company-with-change-date (2019-02-11) - CH01

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  • confirmation-statement-with-updates (2019-02-14) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-01) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2019-03-01) - AP04

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  • capital-allotment-shares (2019-03-06) - SH01

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • resolution (2019-04-10) - RESOLUTIONS

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  • capital-allotment-shares (2019-04-10) - SH01

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  • capital-allotment-shares (2019-07-01) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • gazette-notice-compulsory (2018-04-03) - GAZ1

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • gazette-filings-brought-up-to-date (2018-04-21) - DISS40

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  • change-account-reference-date-company-previous-shortened (2018-06-05) - AA01

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  • capital-allotment-shares (2018-09-18) - SH01

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  • resolution (2018-09-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • incorporation-company (2017-01-11) - NEWINC

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