CO2SENSE PANTYCELYN LIMITED

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Sanctions

Profile CO2SENSE PANTYCELYN LIMITED

Actual on 01.12.2024
Company name
CO2SENSE PANTYCELYN LIMITED
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Company number
09714880
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 August 2015
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Monday, 23 June 2025 due by Sunday, 06 July 2025

Last statement dated Sunday, 23 June 2024
Nature of business (SIC)
35110 - Production of electricity
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Registered office address
SUSTAINABLE VENTURES, 5TH FLOOR, COUNTY HALL, UNITED KINGDOM, LONDON, SE1 7PB
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PSC and Officers CO2SENSE PANTYCELYN LIMITED

Officers

(as of 16.08.2022)
GOULBOURNE, Hugh Ian
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Level 5 28 St John's Square, London, United Kingdom, EC1M 4DN
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Solicitor
Country of residence: England
SINCLAIR, Geoffrey David
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: 28 St John's Square, London, United Kingdom, EC1M 4DN
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
STOCKER, Ian Mark
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Level 5 28 St John's Square, London, United Kingdom, EC1M 4DN
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Business Advisor & Consultant
Country of residence: United Kingdom
EDDINGTON, Charlotte
Status: Not active
Appointed on: Monday, 03 August 2015
Resigned on: Monday, 10 July 2017
Correspondence address: The Tannery 91 Kirkstall Road, Leeds, United Kingdom, West Yorkshire, LS3 1HS
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOOTH, Stephen
Status: Not active
Appointed on: Tuesday, 28 June 2016
Resigned on: Saturday, 01 June 2019
Correspondence address: The Tannery 91 Kirkstall Road, Leeds, United Kingdom, West Yorkshire, LS3 1HS
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Renewable Energy Executive
Country of residence: United Kingdom
HEER, Kulraj Singh
Status: Not active
Appointed on: Tuesday, 28 June 2016
Resigned on: Saturday, 01 June 2019
Correspondence address: The Tannery 91 Kirkstall Road, Leeds, United Kingdom, West Yorkshire, LS3 1HS
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALDERSON, Martin
Status: Not active
Appointed on: Tuesday, 28 June 2016
Resigned on: Tuesday, 01 August 2017
Correspondence address: Northern Gas Networks 1100 Century Way, Leeds, United Kingdom, West Yorkshire, LS15 8TU
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Asset Director
Country of residence: United Kingdom
EDDINGTON, Keith
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Tuesday, 28 June 2016
Correspondence address: The Tannery 91 Kirkstall Road, Leeds, United Kingdom, West Yorkshire, LS3 1HS
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
BENSON, Jemma Elizabeth
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Wednesday, 16 May 2018
Correspondence address: The Tannery 91 Kirkstall Road, Leeds, United Kingdom, West Yorkshire, LS3 1HS
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Co2sense C.I.C
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Level 5 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 5383346
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement

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