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RENEWABLE ENERGY CARBON COMPANY LIMITED

Company number 09738927

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Daniel Frank Evans Active

Correspondence address
Capital House, 4 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
Notified on
16 November 2022
Date of birth
October 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Andrew Bonifacio Active

Correspondence address
Capital House, 4 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
Notified on
16 November 2022
Date of birth
February 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Christie Anne Wrate Ceased

Correspondence address
Capital House, 4 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
Notified on
25 April 2022
Ceased on
14 November 2022
Date of birth
December 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Peter William Rogers Ceased

Correspondence address
2nd Floor, North Park House, The Precinct, High Road, Broxbourne, England, EN10 7HY
Notified on
1 February 2017
Ceased on
25 April 2022
Date of birth
February 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Kevin Gray Ceased

Correspondence address
2nd Floor, North Park House, The Precinct, High Road, Broxbourne, England, EN10 7HY
Notified on
6 April 2016
Ceased on
1 February 2017
Date of birth
December 1967
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Mr. Scott Michael Holdaway Ceased

Correspondence address
2nd Floor, North Park House, The Precinct, High Road, Broxbourne, England, EN10 7HY
Notified on
6 April 2016
Ceased on
1 February 2017
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
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Statement Withdrawn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
14 November 2022
Withdrawn on
16 November 2022