CLIMATE 2025 LIMITED

Company number 12309941 ·

Active

7 active / 3 ceased · persons with significant control

Mr Naveed Haider Chaudhry

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-21
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
Electric Works, 3 Concourse Way, Sheffield, S1 2BJ, England

Miss Maria Del Carmen Romero Banga

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-20
Date of birth
May 1973
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
Electric Works, 3 Concourse Way, Sheffield, S1 2BJ, England

Mrs Sarah Elizabeth Mckay

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-20
Date of birth
May 1976
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Electric Works, 3 Concourse Way, Sheffield, S1 2BJ, England

Mrs Sarah Elizabeth Mckay

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-20
Date of birth
May 1976
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Electric Works, 3 Concourse Way, Sheffield, S1 2BJ, England

Mr Charles James Henry White

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-20
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
Electric Works, 3 Concourse Way, Sheffield, S1 2BJ, England

Mr Sultan Torshkhoev

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-07-22
Date of birth
March 1974
Nationality
British
Country of residence
Spain
Correspondence address
Electric Works, 3 Concourse Way, Sheffield, S1 2BJ, England

Mr Liam Garcia-Lillis

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-11-12
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
Electric Works, 3 Concourse Way, Sheffield, S1 2BJ, England

Mr Sultan Torshkoev

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-07-25
Ceased on
2025-10-21
Date of birth
March 1973
Nationality
British
Country of residence
Spain
Correspondence address
Electric Works, 3 Concourse Way, Sheffield, S1 2BJ, England

Mrs Sarah Greenfield-Clark

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-01
Ceased on
2021-11-19
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
Electric Works, 3 Concourse Way, Sheffield, S1 2BJ, England

Mr Liam Garcia-Lillis

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-11-12
Ceased on
2025-10-21
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
Electric Works, 3 Concourse Way, Sheffield, S1 2BJ, England