Hartree Environmental Products Holdings Limited

Active15221338 Private limited company
Incorporated
19 October 2023 (3 years)
Previously known as
Vertree Holdings Limited (until 6 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Level 8
123 Buckingham Palace Road
London
SW1W 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
American
Born February 1953 (73)
Director · Appointed 8 July 2024
British
Born July 1989 (37)
Director · Appointed 19 October 2023
British
Born October 1968 (58)
Officer history (2 former)
15 November 2024
Appointed Semlitz, Stephen Michael as Director
15 November 2024
Resigned Perez-Almodovar, Ariel David as Director
8 July 2024
Appointed Potts, George David as Director
8 July 2024
Resigned O’neill, Jonathan Hugh as Director
19 October 2023
Appointed Garske, Paul Martin as Director
19 October 2023
Appointed O’neill, Jonathan Hugh as Director
19 October 2023
Appointed Perez-Almodovar, Ariel David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Hartree Environmental Products Holdings Limited This company
Hartree Climate Partners Limited Owns 75–100% of shares
Bohr Group Limited Owns 25–50% of shares
Bohr Engineering Limited Owns 75–100% of shares
Bohr Limited Owns 75–100% of shares
Brightwell Systems Limited Owns 75–100% of shares
Norlund Limited Owns 75–100% of shares
Renda Systems Limited Owns 75–100% of shares
Tectrac Limited Owns 75–100% of shares
Xensus Limited Owns 75–100% of shares
Hartree Ventures GP LLP Holds 75–100% of voting rights
Vertree Advisory Services Limited Owns 75–100% of shares
Vertree 2551 Limited Owns 75–100% of shares
Vertree 2868 Limited Owns 75–100% of shares
Vertree 4744 Limited Owns 75–100% of shares
Vertree Partners Limited Owns 75–100% of shares

Filings

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