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Name	Hull Esteem Consortium Project CO2 LTD
Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Hull Esteem Consortium Projectco2 Limited
Company Register Address	1 Park Row Leeds LS1 5AB
Company No.	07661187 Show on Companies House
Company Register Status	active
Incorporation Date	7 June 2011
Accounts	SMALL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hull Esteem Consortium Holdco2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07661116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 30/06/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Leedham, David Adrian Leeds Road, Hull, United Kingdom Status: Active Notified: 22/07/2011 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcghee, Steven 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Resolis Limited, Edinburgh, Scotland Status: Active Notified: 01/01/2022 Role: Secretary

Barnes, Joanne Louise Leeds Road, Hull, United Kingdom Status: Ceased Notified: 16/04/2019 Ceased: 16/04/2019 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnstone, Peter Kenneth 15 Lauriston Place, Edinburgh, United Kingdom Status: Ceased Notified: 27/01/2017 Ceased: 17/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Hull Esteem Consortium Project CO2 LTD

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Persons with Significant Control (1)

Officers (6)