CompaniesInTheUK

TRANSFORM ESG LTD

Company number 13509014 ·

Dissolved

2 active / 2 ceased · persons with significant control

Transform Cde Ltd

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
2022-11-30
Correspondence address
141, Leigh Park Road, Bradford-On-Avon, BA15 1TQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14300985
Country registered
England

Mr Robert Alan Barnard-Weston

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-13
Date of birth
January 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Barn, Woodlands End, Mells, Somerset, BA11 3QD, United Kingdom

Ms Veronica Hannon

Individual Ceased

Nature of control

  • Owns between 50% and 75% 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
2021-07-13
Ceased on
2022-11-30
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Barn, Woodlands End, Mells, Somerset, BA11 3QD, United Kingdom

Mr Daniel Christopher O'Connor

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
2021-07-13
Ceased on
2022-11-30
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
The Barn, Woodlands End, Mells, Somerset, BA11 3QD, United Kingdom