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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Mei, Jian
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Zhang, Hanwen
    Director And Shareholder born in July 1963
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Lu, Zhumin
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
    Zhumin Lu
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2017-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wong, Hei
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2017-04-11
    OF - Director → CIF 0
    Hei Wong
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-08-24 ~ 2017-04-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    LHY INVESTMENT LTD
    07760604
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (1 parent, 630 offsprings)
    Officer
    2012-09-06 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 6
    UK SECRETARIAL SERVICES LIMITED
    08133472
    Suite 108 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents, 4875 offsprings)
    Officer
    2016-01-26 ~ 2017-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN CARBON CAPITAL LIMITED

Period: 2009-10-13 ~ 2025-03-04
Company number: 07039702
Registered name
EUROPEAN CARBON CAPITAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31
Net Assets/Liabilities
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
10,000 GBP2022-11-01 ~ 2023-10-31
Equity
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31

  • EUROPEAN CARBON CAPITAL LIMITED
    Info
    Registered number 07039702
    Suite 108 Chase Business Centre, 39-41 Chase Side, London N14 5BP
    PRIVATE LIMITED COMPANY incorporated on 2009-10-13 and dissolved on 2025-03-04 (15 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.