Dendra Systems Ltd
- Company number
- 09189148
- Status
- Insolvency-Proceedings
- Type
- Ltd
- Incorporated
- 28 Aug 2014
- Nature of business
- Support services to forestry
Registered office
Previous names
- Biocarbon Engineering Ltd (until 3 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Lauren | Secretary | 28 Aug 2014 | 28 Aug 2015 |
| FLETCHER, Lauren Edward, Dr | Director | 17 Mar 2017 | 9 Aug 2018 |
| WANSER, Kelly | Director | 24 Apr 2018 | 1 May 2022 |
| CONNER, Nicole | Director | 1 May 2020 | 4 Jul 2024 |
| GRAHAM, Susan Montgomery, Dr | Director | 23 Jul 2018 | 7 Aug 2025 |
| RITCHIE, Matthew Smuts | Director | 28 Aug 2014 | 7 Aug 2025 |
| VICTOR, Jolawn Ollita | Director | 4 Jul 2024 | 4 Sep 2026 |
| MICKLEM, Duncan David | Director | 7 Aug 2025 | |
| HIGELIN, John Henri | Director | 16 Oct 2023 | |
| CHI, Liang-Yu (Tom) | Director | 1 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Ritchie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2018 |
| Lauren Fletcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £12,020,008 | £10,408,835 | 76 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £2,797,524 | £5,262,683 | 15 |
| 31 Dec 2020 | £6,223,322 | £4,617,513 | 12 |
| 31 Aug 2019 | £259,985 | £549,816 | - |
| 31 Aug 2018 | £1,049,901 | £730,557 | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | £591,790 | £572,062 | - |
| 31 Aug 2015 | -£4,699 | £30,257 | - |
Connections
Companies at the same address
- Fenix Carbon Ltd (13417787)
- H2 Energy Group Ltd (08584587)