ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED - LONDON


Company Profile Company Filings

Overview

ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05983289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ENVIRONMENTAL TECHNOLOGIES FUND GP LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29 QUEEN ANNES GATE
LONDON
SW1H 9BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLIPLAMP LIMITED (until 07/11/2006)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PATRICK GERARD SHEEHAN Mar 1960 British,Irish Director 2006-11-03 CURRENT
MR WERNER ROBERT GENIESER Nov 1967 British Director 2010-04-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-31 UNTIL 2006-11-03 RESIGNED
MR BENGT HENRIK OLOF OLSEN Aug 1967 Swedish Director 2006-11-03 UNTIL 2015-07-31 RESIGNED
PETER JOHN HORSBURGH Jul 1952 British Director 2006-11-03 UNTIL 2010-03-31 RESIGNED
MR HENRIK BENGT OLOF OLSEN Secretary 2010-03-31 UNTIL 2015-07-31 RESIGNED
PETER JOHN HORSBURGH Jul 1952 British Secretary 2006-11-03 UNTIL 2010-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-10-31 UNTIL 2006-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etf Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Werner Robert Genieser 2016-04-06 11/1967 London   Significant influence or control
Patrick Gerard Sheehan 2016-04-06 3/1960 London   Significant influence or control

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