THE EMISSIONS CAPTURE COMPANY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE EMISSIONS CAPTURE COMPANY GROUP LIMITED
COMPANY NUMBER
10558732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/01/2017
(7 years and 11 months old)
WEBSITE
www.infrasalience.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/2017
06/11/2024
INFRASALIENCE LTD
LONDON
SW7 1NR
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
East Lodge
Hyde Park
LONDON
SW7 1NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASALIENCE LLC | N/A | N/A |
| INFRASALIENCE LTD | Active - Accounts Filed | View Report |
| INFRASALIENCE UK HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 06/11/2023 | David Verlyn Scott (925589122) has left the board |
Credit Risk Overview
Want to learn more about THE EMISSIONS CAPTURE COMPANY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EMISSIONS CAPTURE COMPANY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EMISSIONS CAPTURE COMPANY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2017 - Present (7 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2017 - Present (7 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASALIENCE LLC | N/A | N/A |
| INFRASALIENCE LTD | Active - Accounts Filed | View Report |
| INFRASALIENCE UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| INFRASALIENCE DEVELOPMENT GROUP LTD | Non-Trading | View Report |
| IS IP HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 06/11/2023 | David Verlyn Scott (925589122) has left the board |
| 17/08/2023 | New Accounts filed |
| 05/05/2023 | George Thomas Stahel Farmer (924259411) has left the board |
| 05/05/2023 | Joaquin Vicent Peris (927666816) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Joaquin Vicent Peris (927666816) Appointed |
| 03/03/2022 | Alessandro Falciai (927997105) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Alessandro Falciai (927997105) Appointed |
| 24/02/2021 | New Board Member Gosta Roger Alexander Klohn (927997079) Appointed |
| 03/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Albertina Kekana (926740020) Appointed |
| 05/10/2019 | New Accounts filed |
| 21/03/2019 | New Board Member George Thomas Stahel Farmer (924259411) Appointed |
| 20/03/2019 | F&A CO SEC SERVICES LTD (925589216) has left the board |
| 20/03/2019 | New Company Secretary F&A CO SEC SERVICES LTD (923753517) Appointed |
| 05/03/2019 | New Company Secretary F&A CO SEC SERVICES LTD (925589216) Appointed |
| 05/03/2019 | New Board Member David Verlyn Scott (925589122) Appointed |
| 05/03/2019 | New Board Member Samuel Dayani (925589085) Appointed |
| 05/03/2019 | New Board Member Robert Lee Applebaum (925589069) Appointed |
| 05/03/2019 | New Board Member Martin Cosgrove (922066390) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
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