• UK
  • ECONIC TECHNOLOGIES LTD - Block 19s Alderley Park, Macclesfield, Cheshire, SK10 4TG, United Kingdom

Company Information

Company registration number
07681400
Company Status
LIVE
Country
United Kingdom
Registered Address
Block 19s Alderley Park
Macclesfield
Cheshire
SK10 4TG
United Kingdom
Block 19s Alderley Park, Macclesfield, Cheshire, SK10 4TG, United Kingdom UK

Management

Managing Directors
WILLIAMS, Charlotte Katherine, Dr
HARWOOD, Matthew Henry
WEUSTINK, Mark Alexander, Msc. Ir.
WIGGINS, Keith
ZHOU, Min, Dr
CAPRICORN PARTNERS NV
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-06-24
Age Of Company
2011-06-24 12 years
SIC/NACE
72190

Ownership

Shareholders
MR IAN TUDOR JENKS (0.04%)
RAKIBUL KABIR (NG%)
MRS RACHAEL BROWN (NG%)
MR FERNANDO VALERA DEL PINO (NG%)
CAPRICORN SUSTAINABLE CHEMISTRY FUND (-%) Belgium,Leuven,3000,null,null,null,Lei 19 b.20
MRS JESSICA MILANI (NG%)
CM VENTURE CAPITAL FUND III LP (10.66%)
WOODFORD INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,WC1N 3AX,null,null,null,27 Old Gloucester Street
FUTURE FUND (-%) United Kingdom,null,null,null,null,null,null
MR DAVID WILLIAM MORGAN (0.20%)
LEIGH TAYLOR (0.03%)
TOUCHSTONE INNOVATIONS BUSINESSES LLP (1.91%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
MR CARLEY SHADRAKE (NG%)
EMMALINA HOLLIS (NG%)
IP GROUP PLC (-%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
JETSTREAM VENTURES LLC (NG%)
COLIN KEYWORTH (NG%)
CAPRICORN SUSTAINABLE CHEMISTRY INVESTMENT FUND NV (25.08%) null,null,null,null,null,null,null
MR JAMES LEELAND (NG%)
MR MICHAEL RICHARD KEMBER (0.02%)
OGCI CLIMATE INVESTMENTS HOLDINGS LLP (28.74%) United Kingdom,London,SW1H 0BL,null,null,null,50 Broadway
UK FF NOMINEES LIMITED (13.78%) United Kingdom,London,E14 5HU,null,null,10th Floor,5 Churchill Place
NORNER AS (0.18%) null,null,null,null,null,null,null
MR MARK ANDREWS (NG%)
STATE STREET NOMINEES LIMITED A/C 34ZG (0.11%) null,null,null,null,null,null,null
QUEST FOR GROWTH NV (-%) Belgium,Leuven,3000,null,null,null,Lei 19 b.3
MRS ROWENA SELLENS (0.34%)
MRS CHARLOTTE KATHERINE WILLIAMS (0.24%)
MR IAN DUMOLO (NG%)
MR SAM DRANE (NG%)
GC VENTURES COMPANY LIMITED (0.63%) Thailand,เขตจตุจักร, กรุงเทพมหานคร,10900,จตุจักร,Chatuchak,ถนนวิภาวดีรังสิต,555/1 ศูนย์เอนเนอร์ยี่คอมเพล็กซ์ อาคาร เอ ชั้น 15
RULANDE HENDERSON (0.02%)
MR RICHARD FRENCH (0.02%)
MR MARK FARRELL (-%)
MR IAN ANDREW CARRUTHERS (-%)
MRS SARAH TICKLE (NG%)
IP2IPO PORTFOLIO (GP) LIMITED (7.18%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
ING SUSTAINABLE INVESTMENTS B.V. (10.66%)
OGCI CLIMATE INVESTMENTS LLP (-%) United Kingdom,London,SW1H 0BL,null,null,null,50 Broadway
MR DAVID WALKER (0.03%)
MR ANTHONY CHARTOIRE (NG%)
NORTRUST NOMINEES LIMITED A/C WIZ01 (0.11%) United Kingdom,null,null,null,null,null,null
Beneficial Owners
-
-
Ogci Climate Investments Holdings Llp

Jurisdiction Particularities

Company Name (english)
Econic Technologies LTD
Additional Status Details
Active
VAT Number
GB130989691
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-08
Last Date: 2023-06-24

ECONIC TECHNOLOGIES LTD Company Description

ECONIC TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 07681400. Its current trading status is "live". It was registered 2011-06-24. It has declared SIC or NACE codes as "72190". It has 6 directors It can be contacted at Block 19S Alderley Park .
More information

Get ECONIC TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Econic Technologies Ltd - Block 19s Alderley Park, Macclesfield, Cheshire, SK10 4TG, United Kingdom

2011-06-24 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-01-30) - SH01

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  • capital-allotment-shares (2023-08-07) - SH01

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  • confirmation-statement-with-updates (2023-07-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-07-26) - TM02

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  • cessation-of-a-person-with-significant-control (2023-07-26) - PSC07

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  • accounts-with-accounts-type-small (2023-06-14) - AA

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  • second-filing-capital-allotment-shares (2023-05-24) - RP04SH01

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  • notification-of-a-person-with-significant-control (2022-08-11) - PSC02

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  • capital-allotment-shares (2022-06-20) - SH01

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  • appoint-person-director-company-with-name-date (2022-08-09) - AP01

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  • cessation-of-a-person-with-significant-control (2022-08-11) - PSC07

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  • notification-of-a-person-with-significant-control (2022-08-12) - PSC01

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  • confirmation-statement-with-updates (2022-08-12) - CS01

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  • capital-allotment-shares (2022-08-24) - SH01

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  • capital-allotment-shares (2022-09-14) - SH01

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  • memorandum-articles (2022-08-25) - MA

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  • appoint-person-director-company-with-name-date (2022-09-02) - AP01

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  • resolution (2022-04-28) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2022-11-24) - AA

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  • resolution (2022-08-25) - RESOLUTIONS

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  • capital-allotment-shares (2022-04-26) - SH01

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  • memorandum-articles (2022-05-03) - MA

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  • termination-director-company-with-name-termination-date (2022-04-25) - TM01

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  • appoint-corporate-director-company-with-name-date (2022-04-25) - AP02

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  • capital-allotment-shares (2022-03-29) - SH01

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  • change-to-a-person-with-significant-control (2022-02-21) - PSC05

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • mortgage-satisfy-charge-full (2022-04-26) - MR04

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  • capital-allotment-shares (2021-01-13) - SH01

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  • capital-allotment-shares (2021-01-28) - SH01

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  • termination-director-company-with-name-termination-date (2021-02-11) - TM01

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  • termination-director-company-with-name-termination-date (2021-02-25) - TM01

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • capital-allotment-shares (2021-05-11) - SH01

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  • capital-allotment-shares (2021-06-02) - SH01

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  • confirmation-statement-with-updates (2021-07-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-11) - TM01

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  • change-corporate-director-company-with-change-date (2021-12-01) - CH02

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  • capital-allotment-shares (2021-12-15) - SH01

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  • accounts-with-accounts-type-small (2021-05-24) - AA

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  • change-person-director-company-with-change-date (2020-03-27) - CH01

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  • capital-allotment-shares (2020-01-28) - SH01

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  • appoint-person-director-company-with-name-date (2020-03-27) - AP01

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  • capital-allotment-shares (2020-02-11) - SH01

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  • capital-allotment-shares (2020-06-14) - SH01

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  • resolution (2020-11-07) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • change-to-a-person-with-significant-control (2020-10-07) - PSC05

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  • capital-allotment-shares (2020-10-07) - SH01

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  • memorandum-articles (2020-11-10) - MA

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  • accounts-with-accounts-type-small (2020-05-07) - AA

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  • appoint-person-director-company-with-name-date (2019-04-16) - AP01

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  • accounts-with-accounts-type-small (2019-04-29) - AA

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  • confirmation-statement-with-updates (2019-06-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01

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  • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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  • appoint-corporate-director-company-with-name-date (2018-03-05) - AP02

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  • capital-allotment-shares (2018-03-05) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01

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  • capital-allotment-shares (2018-02-14) - SH01

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  • resolution (2018-02-28) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-03-28) - AA

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  • capital-allotment-shares (2018-05-10) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01

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  • capital-allotment-shares (2018-06-05) - SH01

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  • confirmation-statement-with-updates (2018-06-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-15) - TM01

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  • capital-return-purchase-own-shares (2018-10-17) - SH03

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  • resolution (2018-10-17) - RESOLUTIONS

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  • capital-cancellation-shares (2018-10-17) - SH06

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  • capital-allotment-shares (2018-10-17) - SH01

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  • memorandum-articles (2018-10-17) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01

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  • capital-allotment-shares (2017-03-30) - SH01

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • accounts-with-accounts-type-small (2017-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-15) - TM01

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  • capital-allotment-shares (2016-07-15) - SH01

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  • resolution (2016-07-14) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2016-06-16) - AA

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  • capital-allotment-shares (2016-04-20) - SH01

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  • resolution (2016-04-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • change-person-director-company-with-change-date (2015-05-06) - CH01

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  • accounts-with-accounts-type-small (2015-04-14) - AA

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  • change-person-director-company-with-change-date (2015-07-10) - CH01

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  • appoint-person-director-company-with-name-date (2014-08-21) - AP01

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  • miscellaneous (2014-11-24) - MISC

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  • capital-alter-shares-subdivision (2014-01-02) - SH02

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  • capital-allotment-shares (2014-01-02) - SH01

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  • resolution (2014-01-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-01-15) - AP01

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  • appoint-person-director-company-with-name (2014-02-12) - AP01

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  • accounts-with-accounts-type-small (2014-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2014-01-02) - SH02

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  • capital-allotment-shares (2013-10-28) - SH01

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  • accounts-with-accounts-type-small (2013-06-13) - AA

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  • change-account-reference-date-company-previous-shortened (2013-05-09) - AA01

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  • capital-allotment-shares (2013-04-16) - SH01

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  • resolution (2013-04-16) - RESOLUTIONS

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  • termination-director-company-with-name (2013-04-16) - TM01

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • accounts-with-accounts-type-small (2013-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • capital-alter-shares-subdivision (2012-02-20) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • appoint-corporate-secretary-company-with-name (2012-03-16) - AP04

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  • change-registered-office-address-company-with-date-old-address (2012-03-16) - AD01

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  • appoint-person-director-company-with-name (2012-03-15) - AP01

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  • resolution (2012-02-20) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2012-02-20) - SH10

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  • capital-name-of-class-of-shares (2012-02-20) - SH08

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  • capital-allotment-shares (2012-02-20) - SH01

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  • appoint-person-director-company-with-name (2011-12-05) - AP01

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  • capital-allotment-shares (2011-12-22) - SH01

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  • incorporation-company (2011-06-24) - NEWINC

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  • capital-allotment-shares (2011-12-12) - SH01

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