E3 ECOLOGY LTD

Company number 04876304 ·

Active

2 active / 2 ceased · persons with significant control

D Ghee Holdings Limited

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
2023-07-05
Correspondence address
9, Anvil Court, Whittonstall, Consett, DH8 9JU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14807404
Country registered
England

Dr Antony David Martin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-22
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Pasture House, Wark, Hexham, Northumberland, NE48 3DG

Mrs Mary Tracy Elizabeth Martin

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-22
Ceased on
2023-07-05
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
Pasture House, Wark, Hexham, Northumberland, NE48 3DG

E3 R&D Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-07-05
Correspondence address
Pasture House, Wark, Hexham, Northumberland, NE48 3DG, United Kingdom
Legal form
Private Limited Company
Place registered
Engand And Wales
Registration number
09115330
Country registered
England