CO2BALANCE UK LIMITED

Company number 04903159

4 active persons with significant control / 0 active statements

Mr Huw Wyndham Lloyd Jones (Active)

• Correspondence address: 1 Discovery House Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ
• Notified on: 24 June 2024
• Date of birth: August 1957
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Co2balance Group Limited (Active)

• Correspondence address: 1, Discovery Way, Cook Way, Bindon Road, Taunton, Somerset, England, TA2 6BJ
• Notified on: 2 May 2016
• Governing law: Uk
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04889958
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Alan Simpson (Active)

• Correspondence address: 3 Belmont House, Queens Road, St. Peter Port, Guernsey, Guernsey, GY1 1PU
• Notified on: 6 April 2016
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robin Vaughan Williams (Active)

• Correspondence address: Ynys Mar Chog, Trecastle, Brecon, Wales, LD3 8UR
• Notified on: 6 April 2016
• Date of birth: April 1958
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Huw Wyndham Lloyd Jones (Ceased)

• Correspondence address: Larchfield House, Pregge Lane, Brecon Road, Crickhowell, Wales, NP8 1SE
• Notified on: 6 April 2016
• Ceased on: 24 June 2024
• Date of birth: August 1957
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control