Edinburgh
EH3 8EX
Scotland
Director Name | Mr Marc Pierre Hulin |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 02 February 2023(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Director Name | Mr Jochen Froehlich |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 08 June 2023(1 year, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Director Name | Mr Anthony James Wort |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2023(1 year, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Director Name | Mr Ole Bigum Nielsen |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 13 July 2021(same day as company formation) |
Role | Managing Director |
Country of Residence | Denmark |
Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Director Name | Mr Edward Patrick Northam |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 July 2021(same day as company formation) |
Role | Head Of Green Investment Group |
Country of Residence | United Kingdom |
Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Secretary Name | Helen Louise Everitt |
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Status | Resigned |
Appointed | 13 July 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Director Name | Mr Matthew Porter |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2022(11 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 02 June 2023) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Registered Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 12 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |