European Climate Exchange (London) Limited

Dissolved 16 Jun 202605121391 Private limited company
Incorporated
6 May 2004
Previously known as
European Climate Exchange Limited (until 19 December 2012)
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
European Climate Exchange Limited
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born April 1981 (45)
Holt, Elizabeth Miriam
Secretary · Appointed 7 August 2018
Officer history (14 former)
1 July 2022
Appointed Rhodes, Christopher Jeffrey as Director
30 June 2022
Resigned Williams, Stuart Glen as Director
22 June 2021
Resigned Surdykowski, Andrew James as Director
15 May 2021
Resigned Hill, Scott Anthony as Director
26 October 2018
Resigned Short, Johnathan Huston as Director
26 October 2018
Appointed Surdykowski, Andrew James as Director
7 August 2018
Appointed Holt, Elizabeth Miriam as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
1 October 2017
Appointed Williams, Stuart Glen as Director
30 September 2017
Resigned Peniket, David John as Director
19 July 2010
Appointed Davis, Patrick Wolfe as Secretary
19 July 2010
Appointed Short, Johnathan Huston as Director
19 July 2010
Appointed Hill, Scott Anthony as Director
19 July 2010
Resigned Birley, Patrick Jeremy as Director
19 July 2010
Appointed Peniket, David John as Director
19 July 2010
Resigned Whittell, Matthew James as Director
19 July 2010
Resigned Eckert, Neil David as Director
19 July 2010
Resigned Paton, Lauren as Secretary
5 June 2009
Appointed Whittell, Matthew James as Director
25 September 2007
Appointed Birley, Patrick Jeremy as Director
25 September 2007
Resigned Berry, Leonard John Morkill as Secretary
25 September 2007
Appointed Paton, Lauren as Secretary
10 October 2005
Appointed Berry, Leonard John Morkill as Secretary
10 October 2005
Appointed Eckert, Neil David as Director
10 October 2005
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
10 October 2005
Resigned Huntsmoor Limited as Corporate Director
10 October 2005
Resigned Huntsmoor Nominees Limited as Corporate Director
6 May 2004
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
6 May 2004
Appointed Huntsmoor Limited as Corporate Director
6 May 2004
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

European Climate Exchange Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

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