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 8 - Director → ME
2
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 5 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 9 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 15 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 ~ 2013-03-04
IIF 18 - Director → ME
2013-03-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 2 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 16 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
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)
Person with significant control
2024-01-05 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
12
14th Floor 33 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2021-06-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,665 GBP2024-03-31
Officer
2009-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Cross Deep Gardens, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ dissolved
IIF 23 - Director → ME
15
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 ~ 2012-10-19
IIF 21 - Director → ME
2012-02-10 ~ 2012-10-19
IIF 45 - Secretary → ME
16
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
2010-08-20 ~ now
IIF 4 - Director → ME
2010-08-20 ~ 2012-02-10
IIF 46 - Secretary → ME
2012-02-10 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 ~ now
IIF 1 - Director → ME
2012-02-10 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
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
2020-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 17 - Director → ME
20
4th Floor 7/10, Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4th Floor 7/10, Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → 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 22 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 14 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE