05945946 Limited
Company 05945946 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dolphyn Hydrogen Limited 2 shared directors
- Dolphyn Hydrogen - North SEA SPV Limited 2 shared directors
- Dolphyn Hydrogen - Celtic SEA SPV Limited 2 shared directors
- Environmental Resources Management Limited 1 shared director
- Sustainability Limited 1 shared director
- ERM-Europe,LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05945946 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/09/2006 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Erm-Europe, Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Carl Isaac Director · appointed 2025
- Stuart Michael Keeling Director · appointed 2022
Show 8 former officers
- Michael David Jenkins Director · appointed 2022 · resigned 2025
- Philip Anthony Durrant Director · appointed 2018 · resigned 2025
- Michael Robert Cook Director · appointed 2016 · resigned 2022
- Jonathan Lewis Director · appointed 2014 · resigned 2022
- Dafydd Lloyd Jones Director · appointed 2013 · resigned 2022
- Robert Langman Director · appointed 2010 · resigned 2022
- Stuart Alan Lowe Director · appointed 2006 · resigned 2022
- Charles Robert Patterson Secretary · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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