TRANSFORM ESG LTD
141 LEIGH PARK ROAD, BRADFORD ON AVON BA15 1TQ- Active
- Private Limited Company
- Company No. 13509014
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM ESG LTD was incorporated on Tuesday, July 13, 2021 as a Private Limited Company with registered address in BRADFORD ON AVON. TRANSFORM ESG LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 3 months and 30 days.
| Name | TRANSFORM ESG LTD |
|---|---|
| Company number | 13509014 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
141 LEIGH PARK ROAD BRADFORD ON AVON BA15 1TQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Transform Cde Ltd Leigh Park Road, BA15 1TQ |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Alan Barnard-Weston Nationality: British |
Dates: Tuesday, July 13, 2021 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Daniel Christopher O'Connor Nationality: British |
Dates: Tuesday, July 13, 2021 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Veronica Hannon Nationality: British |
Dates: Tuesday, July 13, 2021 - Wednesday, November 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFORM ESG LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM ESG LTD | 13 Jul 2021 |