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Name

Eden Generation LTD

Address
28 Queen Street
London
EC4R 1BB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 March 2021
Company No. 13182727 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)43290 - Other construction installation
43999 - Other specialised construction activities n.e.c.
74100 - Specialised design activities
Company Register Statusactive
Previous Names
  • Buto Renewables LTD
  • KYC Check
    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 (2)

    Source: Companies House
    gb-flag GB Eden Sustainable Limited Status: Active Notified: 30/09/2021 Companies House Number: 09067185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Boutorabi, Seyed Meysam Status: Ceased Notified: 05/02/2021 Ceased: 30/09/2021 Date of Birth: 08/1983 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
    Baker, Stephen Peter London, England Status: Active Notified: 30/09/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brimblecombe, Jamie Paul London, England Status: Active Notified: 30/09/2021 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Paz, Samantha London, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boutorabi, Seyed Meysam London, England Status: Ceased Notified: 05/02/2021 Ceased: 21/12/2023 Date of Birth: 08/1983 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Burrows, Scott Lawley London, England Status: Ceased Notified: 30/09/2021 Ceased: 08/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Cecconi, Adrian Brian London, England Status: Ceased Notified: 06/10/2021 Ceased: 19/12/2023 Role: Secretary