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All Information about:
Name

Dalmatia WTE EUR Topco Limited
Address
Anumerate Office 2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
VAT ID no VAT ID available
Company No. 11108831 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Poolbeg Investments Limited Status: Active Notified: 31/05/2019 Companies House Number: 11393248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Green Investment Group Investments Limited Status: Ceased Notified: 12/12/2017 Ceased: 31/05/2019 Companies House Number: Sc576143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Durukan, David Samuel London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 07/1991 Occupation: Meag Managing Director Illiquid Assets U Role: Director Country of Residence: United Kingdom Nationality: German
    Durukan, David Samuel, Dr 30 Tweedy Road, Bromley, England Status: Active Notified: 01/04/2022 Occupation: Meag Managing Director Illiquid Assets Uk Role: Director Country of Residence: United Kingdom Nationality: German
    Holzmair, Stefan Michael 30 Tweedy Road, Bromley, England Status: Active Notified: 27/10/2021 Date of Birth: 09/1985 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Iq Eq Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 12/06/2019 Role: Secretary
    Marvell, Neil Philip 30 Tweedy Road, Bromley, England Status: Active Notified: 12/06/2019 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrington, Claudia Estelle London, United Kingdom Status: Ceased Notified: 18/10/2022 Ceased: 24/01/2024 Date of Birth: 01/1996 Occupation: Board Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Iq Eq Corporate Services (uk) Limited 3 More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 12/06/2019 Ceased: 24/01/2024 Role: Corporate-Secretary Companies House Number: 09838906

    Companies Controlled by This Company (1)

    gb-flag GB Dalmatia WTE EUR Holdings Limited Status: Active Notified: 13/12/2017 Companies House Number: 11110550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •