HE CARBON SUPERCAP LTD - LONDON
| Company Profile | Company Filings |
Overview
HE CARBON SUPERCAP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HE CARBON SUPERCAP LTD was incorporated 6 years ago on 23/02/2018 and has the registered number: 11223355. The accounts status is SMALL and accounts are next due on 30/09/2024.
HE CARBON SUPERCAP LTD was incorporated 6 years ago on 23/02/2018 and has the registered number: 11223355. The accounts status is SMALL and accounts are next due on 30/09/2024.
HE CARBON SUPERCAP LTD - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
32 TELFORD WAY
LONDON
W3 7XS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DMITRY VORONIN | Feb 1978 | Russian | Director | 2023-07-03 | CURRENT |
| MR ANDREW REID | Apr 1966 | British | Director | 2018-02-23 UNTIL 2020-10-01 | RESIGNED |
| MR CSABA HORVATH | Sep 1980 | Hungarian | Director | 2020-10-01 UNTIL 2023-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alexander Berman | 2020-09-03 - 2023-03-21 | 5/1979 | Thonex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Miriam Levy Turner | 2020-09-03 - 2022-05-29 | 12/1976 | Geneva |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Filippo Noseda | 2018-05-25 - 2023-12-01 | 11/1970 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Anthony Robert Julius | 2018-05-25 - 2023-03-21 | 7/1956 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Gavin Ferguson | 2018-05-25 | 1/1976 | St Pierre Du Bois |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Denis Sverdlov | 2018-02-24 - 2018-05-25 | 6/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HE_Carbon_Supercap_Ltd - Accounts | 2022-12-17 | 31-12-2021 | £1,588,856 Cash £6,748,058 equity |