CompaniesInTheUK

CARBON CLEAR LIMITED

Company number 05575619 ·

Dissolved

2 active / 3 ceased · persons with significant control

Schneider Electric Se

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-31
Correspondence address
35, Rue Joseph Monier, 92500, Paris, France
Legal form
Societas Europaea
Place registered
French Register Of Companies
Registration number
542048574
Country registered
France

Ecoact Sas

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-07-07
Correspondence address
35, Rue De Mironesnil, 75008, Paris, France
Legal form
Sas
Place registered
France
Registration number
492 029 475
Country registered
France

Atos Se

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-20
Ceased on
2023-10-31
Correspondence address
80 Quai Voltaire, Immeuble River Ouest, Bezons, 95870, France
Legal form
Societas Europaea
Place registered
French Register Of Companies
Registration number
32362360300442
Country registered
France

Ecoact Sas

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-07-07
Ceased on
2017-07-07
Correspondence address
35, Rue De Mironesnil, 75008, Paris, France
Legal form
Sas
Place registered
France
Registration number
492 029 475
Country registered
France

Mr Mark Uppal Chadwick

Individual 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
2016-04-06
Ceased on
2017-07-07
Date of birth
October 1974
Nationality
English
Country of residence
United Kingdom
Correspondence address
7, Marchmont Road, Richmond, TW10 6HH, United Kingdom