Granular Energy Ltd is a private limited company that can be found at 23 Copenhagen Street, London N1 0JB. Incorporated on 2022-12-13, this 1-year-old company is run by 2 directors.
Director Toby F., appointed on 13 December 2022. Director Bruno M., appointed on 13 December 2022.
The company is categorised as "environmental consulting activities" (SIC code: 74901). According to Companies House data there was a change of name on 2023-01-03 and their previous name was Granulary Energy Ltd.
| Office Address | 23 Copenhagen Street |
| Town | London |
| Post code | N1 0JB |
| Country of origin | United Kingdom |
| Registration Number | 14537523 |
| Date of Incorporation | Tue, 13th Dec 2022 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 13th Sep 2024 (130 days left) |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 13 December 2022
The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Granular Energy Sas from Paris, France. The abovementioned PSC is categorised as "a sas", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Toby F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Samuel C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Granular Energy Sas
5 Rue Duranti, Paris, 75011, France
| Legal authority | French Law |
| Legal form | Sas |
| Country registered | France |
| Place registered | Paris |
| Registration number | 900060369 |
| Notified on | 15 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Toby F.
| Notified on | 13 December 2022 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel C.
| Notified on | 13 December 2022 |
| Ceased on | 25 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bruno M.
| Notified on | 13 December 2022 |
| Ceased on | 25 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Granulary Energy | January 3, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 25th May 2023 filed on: 15th, December 2023 |
persons with significant control | Free Download (1 page) |
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