Granular Energy Ltd (registration number 14537523) is a private limited company established on 2022-12-13 in England. This firm was registered at 23 Copenhagen Street, London N1 0JB. Having undergone a change in 2023-01-03, the previous name the enterprise used was Granulary Energy Ltd. Granular Energy Ltd is operating under Standard Industrial Classification code: 74901 which stands for "environmental consulting activities".

Company details

Name Granular Energy Ltd
Number 14537523
Date of Incorporation: Tuesday 13th December 2022
End of financial year: 31 December
Address: 23 Copenhagen Street, London, N1 0JB
SIC code: 74901 - Environmental consulting activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Toby F. (appointed on 13 December 2022), Bruno M. (appointment date: 13 December 2022). The official register reports 4 persons of significant control, namely: Granular Energy Sas can be reached at Rue Duranti, 75011 Paris. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Toby F. has 1/2 or less of shares, 1/2 or less of voting rights, Samuel C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Granular Energy Sas
15 June 2023
Address 5 Rue Duranti, Paris, 75011, France
Legal authority French Law
Legal form Sas
Country registered France
Place registered Paris
Registration number 900060369
Nature of control: 75,01-100% shares
75,01-100% voting rights
Toby F.
13 December 2022 - 15 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Samuel C.
13 December 2022 - 25 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Bruno M.
13 December 2022 - 25 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Change of name Confirmation statement Incorporation Persons with significant control
(PSC07) Cessation of a person with significant control 25th May 2023
filed on: 15th, December 2023 | persons with significant control
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