ESSEX INNOVATION LIMITED

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

Active 3

1
Angst, Marc Philipp
Born in February 1963
Individual (61 offsprings)
Officer
2022-05-02 ~ now
OF - Director → CIF 0
2
Mr Eduardo Bundyra
Born in September 1965
Individual (5 offsprings)
Person with significant control
2018-01-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0
3
MANEL LIMITED
Monomark House, Old Gloucester Street 27, London, England
Active Corporate (4 parents, 46 offsprings)
Equity (Company account)
60,026 GBP2024-12-31
Officer
2012-09-27 ~ now
OF - Director → CIF 0

Ceased 4

1
Avelino, Rosario
Senior Trust Manager born in December 1968
Individual (5 offsprings)
Officer
2012-09-27 ~ 2017-02-03
OF - Director → CIF 0
2
Legrand, Richard Alain
Senior Trust Officer born in February 1970
Individual (22 offsprings)
Officer
2018-04-20 ~ 2022-05-02
OF - Director → CIF 0
3
Roth, Gillian Regina
Company Director born in February 1960
Individual (1 offspring)
Officer
2017-02-03 ~ 2018-04-20
OF - Director → CIF 0
4
Mr. Obeid Wahib Said Binzagr
Born in July 1980
Individual
Person with significant control
2016-04-06 ~ 2018-01-08
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-01

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Fixed Assets - Investments

5,026,535 CHF2024-09-30

4,120,712 CHF2023-09-30

Debtors

2,335,630 CHF2024-09-30

1,765,778 CHF2023-09-30

Cash at bank and in hand

1,548 CHF2024-09-30

307,811 CHF2023-09-30

Current Assets

2,337,178 CHF2024-09-30

2,073,589 CHF2023-09-30

Creditors

Current, Amounts falling due within one year

-7,472,470 CHF2024-09-30

Net Current Assets/Liabilities

-5,135,292 CHF2024-09-30

-4,439,993 CHF2023-09-30

Net Assets/Liabilities

-108,757 CHF2024-09-30

-319,281 CHF2023-09-30

Equity

Called up share capital

2 CHF2024-09-30

2 CHF2023-09-30

Retained earnings (accumulated losses)

-108,759 CHF2024-09-30

-319,283 CHF2023-09-30

Equity

-108,757 CHF2024-09-30

-319,281 CHF2023-09-30

Other Debtors

Non-current

2,334,630 CHF2024-09-30

1,764,778 CHF2023-09-30

Prepayments/Accrued Income

Current

1,000 CHF2024-09-30

1,000 CHF2023-09-30

Debtors

Current

2,335,630 CHF2024-09-30

1,765,778 CHF2023-09-30

Bank Borrowings

Current

3,403,376 CHF2024-09-30

3,471,147 CHF2023-09-30

Other Remaining Borrowings

Current

4,001,192 CHF2024-09-30

2,982,647 CHF2023-09-30

Corporation Tax Payable

Current

12,533 CHF2024-09-30

Accrued Liabilities/Deferred Income

Current

55,369 CHF2024-09-30

59,788 CHF2023-09-30

Creditors

Current

7,472,470 CHF2024-09-30

6,513,582 CHF2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-09-30

2 shares2023-09-30

Par Value of Share

Class 1 ordinary share

1.002023-10-01 ~ 2024-09-30

Related profiles found in government register

ESSEX INNOVATION LIMITED
Info
CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-01
Registered number 08231127
16 Great Queen Street, Covent Garden, London WC2B 5AH
PRIVATE LIMITED COMPANY incorporated on 2012-09-27 (13 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-05
CIF 0
ESSEX INNOVATION LIMITED
S
Registered number 08231127
2 Martin House, 179-181 North End Road, London, England, W14 9NL
Private Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

VIVIDQ LIMITED
- now
PENTERACT28 LIMITED - 2017-03-14
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
925,908 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2021-05-28
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE