ONE PLANET CARBON LTD

Company number 12207001

1 active person with significant control / 0 active statements

Mr John Robert Lumb (Active)

• Correspondence address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England, DA5 3AP
• Notified on: 3 July 2023
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• 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 Nicholas Costa Douglas Zenonos (Ceased)

• Correspondence address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England, DA5 3AP
• Notified on: 2 March 2020
• Ceased on: 3 July 2023
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• 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

John Robert Lumb (Ceased)

• Correspondence address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England, DA5 3AP
• Notified on: 13 September 2019
• Ceased on: 2 March 2020
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more