1
AUTOMOTIVE AND MARITIME HYDROGEN SOLUTIONS LTD
- now 07630526VN AUTOMOTIVE LIMITED
- 2020-09-17
07630526 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-60,425 GBP2024-03-31
Officer
2011-05-11 ~ now
IIF 27 - Director → ME
2
4 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place Maxwell Road, Borehamwood, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
BREATH TEST SOLUTIONS LTD
- 2024-07-29
14147028 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CABIN AIR SENSOR SOLUTIONS LIMITED
- now 08787145VN AEROTOXIC DETECTION SOLUTIONS LTD
- 2022-07-04
08787145 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
-354,617 GBP2024-03-31
Officer
2013-11-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-13 ~ now
IIF 25 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
COMPARE INVESTMENTS DOT GURU LIMITED
- now 08475848 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-232,455 GBP2024-03-31
Officer
2013-04-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Delavale House, High Street, Pb585, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-01-31
Officer
2018-01-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
HYDROGEN POWER GENERATION SOLUTIONS LTD
- now 08192632VN-H POWER GENERATION LTD
- 2020-09-22
08192632SUPPLIER INVESTMENT SERVICES LIMITED
- 2012-10-10
08192632 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-218,722 GBP2024-03-31
Officer
2012-08-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-12-31
Officer
2017-12-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
NANO OPTICAL SENSOR EQUIPMENT SOLUTIONS LTD
- now 08786570 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-20,597 GBP2024-03-31
Officer
2013-11-22 ~ now
IIF 24 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NANO OPTICAL VIRUS SENSOR SOLUTIONS LIMITED
13102326 Delavale House High Street, Pb585, Edgware, Middx, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
OPTICAL SENSOR SOLUTIONS GROUP LIMITED
- 2024-02-04
15389645 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
13
ULTRA GREEN OM HOLDING COMPANY LTD. - 2010-08-03
ITC. SA LIMITED - 2010-01-26
5th Floor 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-14 ~ dissolved
IIF 40 - Director → ME
14
VIRIDIS NAVITAS AUTOMOTIVE LIMITED
- now 07456729VIRIDIS NAVITAS EHG LIMITED
- 2011-04-27
07456729 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 36 - Director → ME
15
VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED
- now 07351967VIRIDIS NAVITAS CAPITAL SERVICES LTD
- 2013-03-28
07351967 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,837 GBP2024-03-30
Officer
2010-09-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
VIRIDIS NAVITAS IP LIMITED
- now 07456748VIRIDIS NAVITAS SERVICE AND SUPPLY LIMITED
- 2012-02-09
07456748 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-92,392 GBP2024-03-31
Officer
2010-12-01 ~ 2012-08-01
IIF 41 - Director → ME
2012-09-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
95 GBP2024-12-31
Officer
2020-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
VN ANAEROBIC DIGESTION LIMITED
- now 09013167COMPARE INVESTMENTS GURU LTD
- 2014-12-09
09013167 4th Floor 7/10 Chandos Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 37 - Director → ME
19
4th Floor 7/10, Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4th Floor 7/10, Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
VN CONSULTANCY SERVICES AND ASSET MANAGEMENT LIMITED
- now 11060731VN CONSULTANCY AND ASSET MANAGEMENT LIMITED
- 2017-11-22
11060731 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2022-11-30
Officer
2017-11-13 ~ now
IIF 32 - Director → ME
2017-11-13 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-11-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
22
Delavale House High Street, Pb 585, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-11-17 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
VN-KERB TURBO SOLUTIONS LIMITED
10473045 C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-208,303 GBP2024-03-31
Officer
2016-11-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE