CLIMATE INVESTMENT (OMAN HOLDINGS) 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 4

1
Abazajian, Armen Nazar
Born in June 1963
Individual (1 offspring)
Officer
2023-01-25 ~ now
OF - Director → CIF 0
2
Harwood, Matthew Henry
Born in September 1968
Individual (3 offsprings)
Officer
2025-04-22 ~ now
OF - Director → CIF 0
3
VISTRA COSEC LIMITED
VISTRA SECRETARIES (UK) LIMITED - now
JORDAN SECRETARIES LIMITED - 2019-04-05
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents, 1459 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-04-10 ~ dissolved
OF - Secretary → CIF 0
4
OGCI CLIMATE INVESTMENTS HOLDINGS LLP
7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-02-07 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Bernica, Joseph Gregory
Investment Principal born in July 1988
Individual
Officer
2025-02-06 ~ 2025-04-22
OF - Director → CIF 0
2
Kamel, Tarik
Investment Principal born in October 1972
Individual
Officer
2022-02-07 ~ 2023-01-25
OF - Director → CIF 0
3
Al Kindi, Azhar Ahmed Sulaiman
Engineer born in May 1972
Individual (1 offspring)
Officer
2021-12-14 ~ 2025-02-06
OF - Director → CIF 0
4
Al Haj, Aihab Adnan Atif
Company Director born in August 1973
Individual
Officer
2021-12-14 ~ 2025-02-06
OF - Director → CIF 0
5
Lestak, Frigyes
Chemical Engineer born in October 1960
Individual (2 offsprings)
Officer
2021-11-17 ~ 2025-02-06
OF - Director → CIF 0
Mr Frigyes Lestak
Born in October 1960
Individual (2 offsprings)
Person with significant control
2021-11-17 ~ 2021-12-17
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
6
FLARE2VALUE INTERNATIONAL LIMITED
14, Old Queen Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,496,224 GBP2024-01-31
Person with significant control
2021-12-17 ~ 2025-02-06
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Previous name

F2V OMAN HOLDINGS LIMITED - 2025-02-10

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

42023-02-01 ~ 2024-01-31

42021-11-17 ~ 2023-01-31

Fixed Assets - Investments

492,194 GBP2024-01-31

492,194 GBP2023-01-31

Fixed Assets

492,194 GBP2024-01-31

492,194 GBP2023-01-31

Debtors

Current

3,321,290 GBP2024-01-31

1,937,197 GBP2023-01-31

Cash at bank and in hand

1,378,361 GBP2024-01-31

2,775,507 GBP2023-01-31

Current Assets

4,699,651 GBP2024-01-31

4,712,704 GBP2023-01-31

Creditors

Current, Amounts falling due within one year

-492,194 GBP2023-01-31

Net Current Assets/Liabilities

4,178,272 GBP2024-01-31

4,220,510 GBP2023-01-31

Total Assets Less Current Liabilities

4,670,466 GBP2024-01-31

4,712,704 GBP2023-01-31

Net Assets/Liabilities

4,670,466 GBP2024-01-31

4,712,704 GBP2023-01-31

Equity

Called up share capital

3,814,804 GBP2024-01-31

3,814,804 GBP2023-01-31

Share premium

911,971 GBP2024-01-31

911,971 GBP2023-01-31

Retained earnings (accumulated losses)

-56,309 GBP2024-01-31

-14,071 GBP2023-01-31

Equity

4,670,466 GBP2024-01-31

4,712,704 GBP2023-01-31

Amounts Owed by Group Undertakings

Current

3,297,241 GBP2024-01-31

1,913,148 GBP2023-01-31

Called-up share capital (not paid)

Current

406 GBP2024-01-31

406 GBP2023-01-31

Cash and Cash Equivalents

1,378,361 GBP2024-01-31

2,775,507 GBP2023-01-31

Trade Creditors/Trade Payables

Current

3,000 GBP2024-01-31

Other Creditors

Current

513,379 GBP2024-01-31

492,194 GBP2023-01-31

Accrued Liabilities/Deferred Income

Current

5,000 GBP2024-01-31

Creditors

Current

521,379 GBP2024-01-31

492,194 GBP2023-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

550 shares2024-01-31

406 shares2023-01-31

Par Value of Share

Class 1 ordinary share

1.002023-02-01 ~ 2024-01-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

450 shares2024-01-31

332 shares2023-01-31

Par Value of Share

Class 2 ordinary share

1.002023-02-01 ~ 2024-01-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

4,600,000 shares2024-01-31

3,814,066 shares2023-01-31

Par Value of Share

Class 3 ordinary share

1.002023-02-01 ~ 2024-01-31

CLIMATE INVESTMENT (OMAN HOLDINGS) LIMITED
Info
F2V OMAN HOLDINGS LIMITED - 2025-02-10
Registered number 13748388
7th Floor 50 Broadway, London SW1H 0BL
PRIVATE LIMITED COMPANY incorporated on 2021-11-17 (4 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.