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The Emissions Capture Company Group Limited

The Emissions Capture Company Group Limited is a liquidation company incorporated on 11 January 2017 with the registered office located in London, Greater London. The Emissions Capture Company Group Limited was registered 8 years ago.
Status
Liquidation
Company No
10558732
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
East Lodge Prince Of Wales Gate
Hyde Park
London
SW7 1NR
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 26 Ladbroke Square London England W11 3NB England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • Australian • Lives in Australia • Born in Mar 1942
Director • Engineer • American • Lives in United States • Born in Sep 1980
Director • Entrepreneur • British • Lives in Monaco • Born in Sep 1977
Director • German • Lives in South Africa • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Is Ip Holdings Ltd
Farha Secretaries Ltd and Neel Anilkumar Patel are mutual people.
Active
Infrasalience Development Group Ltd
Farha Secretaries Ltd and Neel Anilkumar Patel are mutual people.
Active
Fraudfinder Ltd
Farha Secretaries Ltd is a mutual person.
Active
The Whitebox Co2 Capture Company Limited
Farha Secretaries Ltd is a mutual person.
Active
Kensington Maritime Limited
John Lawrence Pitts is a mutual person.
Active
Parity Financial Limited
Farha Secretaries Ltd is a mutual person.
Active
Candu Labs Limited
Farha Secretaries Ltd is a mutual person.
Active
Homewarie Limited
Farha Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£1M
Decreased by £425K (-30%)
Total Liabilities
-£2.37M
Increased by £190K (+9%)
Net Assets
-£1.37M
Decreased by £615K (+81%)
Debt Ratio (%)
237%
Increased by 84.05% (+55%)
Latest Activity
Court Order to Wind Up
1 Month Ago on 17 Jul 2025
Mr John Lawrence Pitts Appointed
7 Months Ago on 24 Jan 2025
Bill Haydon Gunn Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Farha Secretaries Ltd Resigned
8 Months Ago on 9 Jan 2025
Lauren Marie Aichinger Resigned
8 Months Ago on 7 Jan 2025
Martin Cosgrove Resigned
8 Months Ago on 6 Jan 2025
Robert Lee Appelbaum Resigned
8 Months Ago on 22 Dec 2024
Ms Lauren Marie Aichinger Appointed
8 Months Ago on 19 Dec 2024
Mr Bill Haydon Gunn Appointed
9 Months Ago on 4 Dec 2024
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Documents
Order of court to wind up
Submitted on 17 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2025
Appointment of Mr John Lawrence Pitts as a director on 24 January 2025
Submitted on 21 Mar 2025
Termination of appointment of Lauren Marie Aichinger as a director on 7 January 2025
Submitted on 11 Mar 2025
Appointment of Ms Lauren Marie Aichinger as a director on 19 December 2024
Submitted on 10 Mar 2025
Termination of appointment of Bill Haydon Gunn as a director on 24 January 2025
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 24 Jan 2025
Termination of appointment of Farha Secretaries Ltd as a secretary on 9 January 2025
Submitted on 24 Jan 2025
Repayment History
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