Advanced company searchLink opens in new window

INCENDIUM CONSULTING LIMITED

Company number 08216440

Persons with significant control: 1 active person with significant control / 0 active statements

Green (Newco) Limited Active

Correspondence address
11th Floor, The Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
Notified on
1 May 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
11967329
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Simon Johnson Ceased

Correspondence address
The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Notified on
6 April 2016
Ceased on
7 April 2016
Date of birth
January 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Has significant influence or control

Mr Michael Edward Perkis Ceased

Correspondence address
The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Notified on
6 April 2016
Ceased on
7 April 2016
Date of birth
March 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Has significant influence or control

Mr Andrew David Sergeant Ceased

Correspondence address
The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Notified on
6 April 2016
Ceased on
7 April 2016
Date of birth
May 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Has significant influence or control

Mr Steven Norris Ceased

Correspondence address
The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Notified on
6 April 2016
Ceased on
7 April 2016
Date of birth
January 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Has significant influence or control

Mr Jonathan Scott Cameron Ceased

Correspondence address
The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Notified on
6 April 2016
Ceased on
7 April 2016
Date of birth
January 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Has significant influence or control

Mr Jeremy Brattle Ceased

Correspondence address
The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Notified on
6 April 2016
Ceased on
7 April 2016
Date of birth
July 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
3 May 2017
Withdrawn on
1 May 2019