H2E CONSULTING LIMITED: Person with Significant Control

  • Overview

    Company NameH2E CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13459485
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H2E CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Energy Revolution Ventures Ltd
    Le Bordage
    St Peter Port
    212
    GY1 4JE Guernsey
    St Martin's House
    Guernsey
    Oct 25, 2021
    Le Bordage
    St Peter Port
    212
    GY1 4JE Guernsey
    St Martin's House
    Guernsey
    Yes
    Legal FormLimited By Shares
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry
    Registration Number69267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Marcus Francis Hendrickse Clover
    Level 1 Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    C/O Tc Group
    England
    Jun 16, 2021
    Level 1 Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    C/O Tc Group
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0