HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED - LONDON


Company Profile Company Filings

Overview

HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED was incorporated 9 years ago on 07/06/2011 and has the registered number: 07661187. The accounts status is SMALL and accounts are next due on 30/09/2021.

HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2020 06/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RICHARD RICHARDSON Dec 1978 British Director 2019-07-17 CURRENT
MRS JOANNE LOUISE BARNES Aug 1972 British Director 2019-04-17 CURRENT
MR DAVID ADRIAN LEEDHAM Mar 1967 British Director 2011-07-22 CURRENT
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2019-04-17 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-02-29 CURRENT
MRS JOANNE LOUISE BARNES Aug 1972 British Director 2019-04-16 UNTIL 2019-04-16 RESIGNED
MR PAUL LINDSAY RAYMOND BROOKE Jul 1971 British Director 2011-07-22 UNTIL 2014-10-01 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2014-06-27 UNTIL 2018-08-01 RESIGNED
MR ROBERT ANDEW CAWKWELL Nov 1969 British Director 2014-10-01 UNTIL 2017-01-27 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2011-06-27 UNTIL 2015-04-14 RESIGNED
MR GEORGE PETER FARLEY Jan 1966 British Director 2013-11-26 UNTIL 2014-06-27 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2017-01-27 UNTIL 2019-07-17 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2017-01-27 UNTIL 2019-04-17 RESIGNED
JOHN JAMES EDWARD KING Mar 1962 British Director 2011-07-22 UNTIL 2013-11-07 RESIGNED
MR ANDREW JAMES LIVINGSTON Sep 1972 British Director 2011-07-22 UNTIL 2011-07-22 RESIGNED
MR ANDREW JAMES LIVINGSTON Sep 1972 British Director 2011-06-07 UNTIL 2013-09-30 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-11-07 UNTIL 2017-01-27 RESIGNED
MR RICHARD JOHN DIXON May 1971 British Director 2011-07-22 UNTIL 2014-06-27 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2011-06-07 UNTIL 2014-05-31 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2016-02-29 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2014-07-01 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hull Esteem Consortium Holdco2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INFRASTRUCTURE MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM PSP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
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DISCOVERY EDUCATION PLC EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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