CARBON CLEAN SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CARBON CLEAN SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARBON CLEAN SOLUTIONS LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08116812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CARBON CLEAN SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
20110 - Manufacture of industrial gases

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FOURTH FLOOR, BRONZE, THE FORGE BANKSIDE
LONDON
SE1 9HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PITSEC LIMITED Corporate Secretary 2012-10-05 CURRENT
MR PRATEEK BUMB Jun 1985 Indian Director 2014-06-25 CURRENT
DANIEL DROOG Aug 1975 American Director 2022-02-24 CURRENT
MR MARTIN PUGH Feb 1953 British Director 2018-06-25 CURRENT
MR JULIAN DAVID WALDRON Jun 1964 French Director 2022-12-06 CURRENT
MR ALLAN SWAN Sep 1963 American Director 2023-09-14 CURRENT
ANIRUDDHA SHARMA Sep 1986 Indian Director 2012-06-25 CURRENT
MS PRAVEEN KANT SAHAY Jul 1962 American Director 2020-01-30 CURRENT
PALANISWAMY VARADA RAJAN May 1970 American Director 2015-02-09 UNTIL 2020-01-30 RESIGNED
MR SURESH PRABHALA Dec 1974 Indian Director 2015-09-03 UNTIL 2020-01-30 RESIGNED
MR JAN MARK PHILIPP PETZEL Jul 1973 British Director 2016-09-30 UNTIL 2022-02-24 RESIGNED
MR RICHARD HEWITT-JONES Apr 1966 British Director 2017-09-06 UNTIL 2018-03-23 RESIGNED
MARTIN FERDINAND HAEMMIG Dec 1956 Swiss Director 2015-02-09 UNTIL 2015-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wave Equity Fund Ii L.P. 2020-06-09 - 2020-06-09 Boston   Massachusetts Significant influence or control
Mr Federico Canciani 2016-04-06 - 2020-06-09 4/2016 Reading   Significant influence or control
Aniruddha Sharma 2016-04-06 - 2016-04-06 9/1986 London   Right to appoint and remove directors
Prateek Bumb 2016-04-06 - 2016-04-06 6/1985 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Carbon Clean Solutions Limited - Accounts to registrar (filleted) - small 22.3 2023-04-19 31-03-2022 £81,782,500 Cash £79,724,489 equity
Carbon Clean Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-03-2021 £8,086,057 Cash £9,192,511 equity

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