EARTH DIVIDEND LIMITED - LONDON


Company Profile Company Filings

Overview

EARTH DIVIDEND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EARTH DIVIDEND LIMITED was incorporated 15 years ago on 15/05/2009 and has the registered number: 06906993. The accounts status is DORMANT and accounts are next due on 28/02/2025.

EARTH DIVIDEND LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2021-12-31 CURRENT
MRS AVENT CATHERINE BEZUIDENHOUDT Mar 1970 Irish Director 2022-05-24 CURRENT
MR RUFUS ANDREW DOUGLAS WARNER Apr 1961 United Kingdom Director 2015-08-13 UNTIL 2020-05-31 RESIGNED
MRS KATE JANE STACEY Aug 1970 British Director 2009-05-15 UNTIL 2011-09-27 RESIGNED
MR JAMES WILLIAM DANIEL STACEY Sep 1971 British Director 2011-09-27 UNTIL 2015-08-13 RESIGNED
MR PHILIP FREDERICK CULVER-EVANS Oct 1965 British Director 2020-05-31 UNTIL 2022-05-24 RESIGNED
MR NEIL LAMOND BROWN Jun 1961 British Director 2011-09-27 UNTIL 2021-12-31 RESIGNED
KATE KATHERINE STACEY Secretary 2009-05-15 UNTIL 2011-09-27 RESIGNED
MR NEIL LAMOND BROWN Secretary 2011-09-27 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Earth Capital Limited 2019-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Neil Lamond Brown 2016-06-30 - 2019-07-05 6/1961 London   Ownership of shares 75 to 100 percent

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CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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EARTH ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EARTH CAPITAL LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
THE CONDUIT FOUNDATION LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BLACK DOG BIOGAS LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
BUNAVONEADER HYDRO LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LIMELIGHT ENERGY LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RIVER GENERATION NO 2 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
BLACK DOG BIOGAS NO 2 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 35210 - Manufacture of gas
GLEANN DUBHLINN HYDRO LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EARTH CAPITAL UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
EARTH CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EARTH DIVIDEND LIMITED 2023-06-13 31-05-2023 £10 equity
Dormant Company Accounts - EARTH DIVIDEND LIMITED 2023-02-02 31-05-2022 £10 equity
Dormant Company Accounts - EARTH DIVIDEND LIMITED 2021-07-06 31-05-2021 £10 equity
Dormant Company Accounts - EARTH DIVIDEND LIMITED 2020-06-02 31-05-2020 £10 equity
Dormant Company Accounts - EARTH DIVIDEND LIMITED 2019-07-24 31-05-2019 £10 equity
Dormant Company Accounts - EARTH DIVIDEND LIMITED 2019-02-28 31-05-2018 £10 equity
Dormant Company Accounts - EARTH DIVIDEND LIMITED 2018-01-30 31-05-2017 £10 equity
Dormant Company Accounts - EARTH DIVIDEND LIMITED 2017-03-01 31-05-2016 £10 equity
Dormant Company Accounts - EARTH DIVIDEND LIMITED 2016-02-17 31-05-2015 £10 equity
Dormant Company Accounts - EARTH DIVIDEND LIMITED 2015-02-10 31-05-2014 £10 equity

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