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Nom

Ctgi Limited

Adresse
Anglia House 6 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04519702 Show on Companies House
Statut de SociétéLiquidation
Fondé27 août 2002
AccountsFULL
last accounts made up to 31 décembre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Noms Précédents
  • Earth Capital UK Limited
  • Sustainable Technology Investors Limited
  • Enterprise Private Equity Limited
  • Enterprise Private Capital Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Lansdown, Stephen Philip Status: Active Notified: 15/08/2022 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Power, Gordon Robert Status: Active Notified: 15/08/2022 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Earth Capital Limited Status: Ceased Notified: 31/12/2020 Ceased: 15/08/2022 Companies House Number: 06907145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lansdown, Stephen Philip Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Power, Gordon Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sustainable Technology Investments (Guernsey) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Oc330266 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 01/07/2008 Role: Secretary Nationality: British
    Power, Gordon Robert Manor Fields, Putney Hill, London Status: Active Notified: 30/09/2004 Date of Birth: 06/1953 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Curtis, John Nicholas Buller London Status: Ceased Notified: 17/06/2016 Ceased: 07/11/2019 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Sustainable Technology Transfer LTD. Status: Active Notified: 07/09/2018 Companies House Number: 10952334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Black DOG Biogas Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2022 Companies House Number: 08475693 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bright Light Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2022 Companies House Number: 09403656 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Limelight Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2022 Companies House Number: 09403611 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Riverside Hydro LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2022 Companies House Number: 09403614 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors