ASTARBOX LTD

Company number 15858604 ·

Active

2 active / 1 ceased · persons with significant control

Dr Colin Andrew Mcgill

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-25
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Charlton Kings, Weybridge, KT13 9QW, United Kingdom

Rodolphe Pineau

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-07-25
Date of birth
March 1970
Nationality
French,American
Country of residence
United States
Correspondence address
58, Arlington Ct, Kensington, CA 94707, United States

Decarbonisation Consultants Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-07-25
Ceased on
2025-07-25
Correspondence address
9, Bridge Street, Walton-On-Thames, KT12 1AE, United Kingdom
Legal form
Limited Company
Place registered
Decarbonisation Consultants Ltd
Registration number
14193939
Country registered
United Kingdom