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Eagle Square Capital Limited

Adresa
Studio 5,
13 Soho Square
London
W1D 3QF
VAT ID (DIČ) no VAT ID available
Company No. 13864883 Show on Companies House
Accountsdormant

Sector (SIC)35110 Production of electricity
35130 Distribution of electricity
71122 Engineering related scientific and technical consulting activities
74901 Environmental consulting activities
Company Register Statusactive
Previous Names
  • Boustead Clean Technology Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fearnley & Kinde Limited Status: Active Notified: 06/02/2023 Companies House Number: 13082733 Nature of Control
  • Ownership of shares - 75% or more
  • Kinde, Harald Torbjorn Gabriel Jakob Status: Ceased Notified: 21/01/2022 Ceased: 06/02/2023 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Eckblad, Luke London, United Kingdom Status: Active Notified: 10/04/2023 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Fearnley, Matthew Kane London, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kinde, Harald Torbjorn Gabriel Jakob London, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish