THE WHITEBOX CO2 CAPTURE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE WHITEBOX CO2 CAPTURE COMPANY LIMITED
COMPANY NUMBER
11049476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/11/2017
(7years old)
WEBSITE
infrasalience.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/2021
07/11/2024
THE EMISSIONS CAPTURE COMPANY LIMITED
View all previous names
ENGLAND
SW7 1NR
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
East Lodge,
Prince Of Wales Gate
London, Greater London
England SW7 1NR
SW7 1NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASALIENCE LTD | Active - Accounts Filed | View Report |
| INFRASALIENCE UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| INFRASALIENCE DEVELOPMENT GROUP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member Bill Haydon Gunn (932859183) Appointed |
| 28/10/2024 | New Board Member Sebastian John Munden (923113224) Appointed |
Credit Risk Overview
Want to learn more about THE WHITEBOX CO2 CAPTURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WHITEBOX CO2 CAPTURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WHITEBOX CO2 CAPTURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2021 - Present (3 years and 3 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/10/2024 - Present (1 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASALIENCE LLC | N/A | N/A |
| INFRASALIENCE LTD | Active - Accounts Filed | View Report |
| INFRASALIENCE UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| INFRASALIENCE DEVELOPMENT GROUP LTD | Non-Trading | View Report |
| IS IP HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member Bill Haydon Gunn (932859183) Appointed |
| 28/10/2024 | New Board Member Sebastian John Munden (923113224) Appointed |
| 18/10/2024 | New Accounts filed |
| 22/07/2024 | FARHA SECRETARIES LTD (923753517) has left the board |
| 04/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | Isik Kececi Asur (928917111) has left the board |
| 22/09/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | Thomas Francis Darden (928917113) has left the board |
| 03/11/2022 | New Board Member Samuel Mansour Dayani (930177491) Appointed |
| 03/11/2022 | New Board Member David Kempton White (930177501) Appointed |
| 21/09/2022 | New Accounts filed |
| 07/09/2022 | Joaquin Vicent Peris (927666816) has left the board |
| 02/05/2022 | James Bassam Farha (920661926) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Isik Kececi Asur (928917111) Appointed |
| 09/11/2021 | New Board Member Thomas Francis Darden (928917113) Appointed |
| 09/11/2021 | New Board Member Isik Kececi Asur (928917111) Appointed |
| 09/11/2021 | New Board Member Isik Kececi Asur (928917111) Appointed |
| 09/11/2021 | New Board Member Thomas Francis Darden (928917113) Appointed |
| 09/11/2021 | New Board Member Thomas Francis Darden (928917113) Appointed |
| 24/09/2021 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | Change in Reg. Office |
| 04/06/2020 | INFRASALIENCE LTD (923961742) has left the board |
| 29/05/2020 | New Company Secretary F&A SECRETARIES LTD (923753517) Appointed |
| 29/05/2020 | F&A SECRETARIES LTD (926988516) has left the board |
| 22/05/2020 | New Company Secretary F&A SECRETARIES LTD (926988516) Appointed |
| 24/04/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member INFRASALIENCE LTD (923961742) Appointed |
| 22/11/2017 | INFRASALIENCE LTD (923982625) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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