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 6
  • 1
    Kekana, Albertina
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - director → CIF 0
  • 2
    White, David Kempton
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2017-01-11 ~ now
    OF - director → CIF 0
  • 3
    Pitts, John Lawrence
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 4
    Dayani, Samuel
    Entrepreneur born in September 1977
    Individual (18 offsprings)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
  • 5
    Klohn, Gosta Roger Alexander
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2020-07-28 ~ now
    OF - director → CIF 0
  • 6
    Infrasalience Llc, 3616 Kirkwood Highway, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Falciai, Alessandro
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2020-07-28 ~ 2022-01-28
    OF - director → CIF 0
  • 2
    Vicent Peris, Joaquin
    Entrepreneur born in August 1974
    Individual (4 offsprings)
    Officer
    2020-07-28 ~ 2022-07-29
    OF - director → CIF 0
  • 3
    Appelbaum, Robert Lee
    Lawyer born in October 1958
    Individual
    Officer
    2019-03-01 ~ 2024-12-22
    OF - director → CIF 0
  • 4
    Cosgrove, Martin
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2025-01-06
    OF - director → CIF 0
  • 5
    Gunn, Bill Haydon
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    2024-12-04 ~ 2025-01-24
    OF - director → CIF 0
  • 6
    Aichinger, Lauren Marie
    Director born in October 1982
    Individual
    Officer
    2024-12-19 ~ 2025-01-07
    OF - director → CIF 0
  • 7
    Farmer, George Thomas Stahel
    Businessman born in July 1990
    Individual
    Officer
    2019-03-18 ~ 2022-10-07
    OF - director → CIF 0
  • 8
    Patel, Neel Anilkumar
    Engineer born in September 1980
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2024-12-12
    OF - director → CIF 0
  • 9
    Scott, David Verlyn
    Director born in March 1967
    Individual
    Officer
    2019-03-01 ~ 2023-07-31
    OF - director → CIF 0
  • 10
    F&A SECRETARIES LTD - 2020-07-10
    F&A CO SEC SERVICES LTD - 2020-01-27
    C/o Atkins & Partners, Congress House, Lyon Road, Harrow, Greater London, England, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2019-03-01 ~ 2025-01-09
    PE - secretary → CIF 0
parent relation
Company in focus

THE EMISSIONS CAPTURE COMPANY GROUP LIMITED

Previous name
INFRASALIENCE LTD - 2024-11-06
Standard Industrial Classification
41100 - Development Of Building Projects
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
4,798 USD2019-12-31
Fixed Assets - Investments
1 USD2019-12-31
1 USD2018-12-31
Fixed Assets
4,799 USD2019-12-31
1 USD2018-12-31
Debtors
431,774 USD2019-12-31
50,700 USD2018-12-31
Cash at bank and in hand
1,679,396 USD2019-12-31
517,907 USD2018-12-31
Current Assets
2,111,170 USD2019-12-31
568,607 USD2018-12-31
Creditors
Current
748,689 USD2019-12-31
939,453 USD2018-12-31
Net Current Assets/Liabilities
1,362,481 USD2019-12-31
-370,846 USD2018-12-31
Total Assets Less Current Liabilities
1,367,280 USD2019-12-31
-370,845 USD2018-12-31
Creditors
Non-current
108,219 USD2019-12-31
1,612,237 USD2018-12-31
Net Assets/Liabilities
1,259,061 USD2019-12-31
-1,983,082 USD2018-12-31
Equity
Called up share capital
138 USD2019-12-31
106 USD2018-12-31
Share premium
8,724,586 USD2019-12-31
Retained earnings (accumulated losses)
-7,465,663 USD2019-12-31
-2,048,260 USD2018-12-31
Equity
1,259,061 USD2019-12-31
-1,983,082 USD2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,398 USD2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,600 USD2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,600 USD2019-12-31
Property, Plant & Equipment
Computers
4,798 USD2019-12-31
Other Investments Other Than Loans
Cost valuation
1 USD2018-12-31
Other Investments Other Than Loans
1 USD2019-12-31
1 USD2018-12-31
Amounts Owed by Group Undertakings
Current
129,327 USD2019-12-31
Other Debtors
Current, Amounts falling due within one year
302,447 USD2019-12-31
50,700 USD2018-12-31
Debtors
Current, Amounts falling due within one year
431,774 USD2019-12-31
50,700 USD2018-12-31
Trade Creditors/Trade Payables
Current
196,621 USD2019-12-31
362,052 USD2018-12-31
Amounts owed to group undertakings
Current
512,067 USD2019-12-31
Other Creditors
Current
40,001 USD2019-12-31
577,401 USD2018-12-31
Non-current
108,219 USD2019-12-31
1,612,237 USD2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,555,000 shares2019-12-31
Class 2 ordinary share
3,198,326 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,417,403 USD2019-01-01 ~ 2019-12-31
Profit/Loss
-5,417,403 USD2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • THE EMISSIONS CAPTURE COMPANY GROUP LIMITED
    Info
    INFRASALIENCE LTD - 2024-11-06
    Registered number 10558732
    East Lodge Prince Of Wales Gate, Hyde Park, London SW7 1NR
    Private Limited Company incorporated on 2017-01-11 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • INFRASALIENCE LTD
    S
    Registered number 10558732
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    ENGLAND & WALES
    CIF 1 CIF 2
  • INFRASALIENCE LTD
    S
    Registered number missing
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    4385, 14430505 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2022-10-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    THE EMISSIONS CAPTURE COMPANY LIMITED - 2024-11-07
    INFRASALIENCE UK HOLDINGS LTD - 2021-07-29
    East Lodge, Prince Of Wales Gate, Hyde Park, London, Greater London, England, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-11-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o F&a Legal Ltd, 8-10 Hill Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 USD2020-12-31
    Officer
    2017-10-31 ~ 2020-05-20
    CIF 2 - director → ME
    Person with significant control
    2017-10-31 ~ 2017-11-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    THE EMISSIONS CAPTURE COMPANY LIMITED - 2024-11-07
    INFRASALIENCE UK HOLDINGS LTD - 2021-07-29
    East Lodge, Prince Of Wales Gate, Hyde Park, London, Greater London, England, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-11-06 ~ 2020-05-20
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.