Systemiq Limited
- Company number
- 09950762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2016
- Nature of business
- Environmental consulting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEER, Andrew | Director | 28 Apr 2026 | |
| CARULLA, Artur | Director | 28 Apr 2026 | |
| ELLEN DA SILVA, Patricia | Director | 11 Sep 2023 | |
| PANGESTU, Mari Elka, Professor | Director | 1 Sep 2023 | |
| ZUMWINKEL, Klaus | Director | 10 Dec 2021 | |
| OLAYAN, Lubna | Director | 10 Dec 2021 | |
| SPEELMAN, Eveline Neletta | Director | 1 Dec 2021 | |
| HOFFMANN, Andre Serenus | Director | 30 Apr 2018 | |
| OPPENHEIM, Jeremy Michael, Mr. | Director | 14 Jan 2016 | |
| STERN, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs | Director | 30 Apr 2018 | 28 Apr 2026 |
| POLMAN, Paul | Director | 10 Dec 2021 | 8 Dec 2025 |
| STUCHTEY, Martin | Director | 14 Jan 2016 | 20 Dec 2024 |
| AZAD, Taraneh | Director | 1 Dec 2021 | 10 Jun 2024 |
| ROSSE, Morten | Director | 1 Dec 2021 | 1 Jul 2023 |
| MORROW, Andrew | Secretary | 14 Mar 2018 | 18 Mar 2022 |
| COLOMBEL, Andrea Soros | Director | 27 Mar 2019 | 10 Dec 2021 |
| MERCK, Wilhelm Morgan | Director | 30 Apr 2018 | 10 Dec 2021 |
| PANGESTU, Mari Elka | Director | 18 May 2019 | 15 Jan 2020 |
| EMAMY, Alireza | Secretary | 5 Jan 2017 | 14 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Jeremy Michael Oppenheim | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2021 |
| Mr Martin Stuchtey | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £11,145,000 | 1 |
| 31 Dec 2023 | - | - | £6,035,000 | 15621 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £33,502,000 | £12,362,000 | £8,662,000 | 86 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | £6,510,000 | £4,886,000 | - |
| 31 Dec 2017 | - | £5,630,000 | £5,297,000 | - |
| 31 Dec 2016 | - | - | - | - |
Connections
Controls
- Capterio Limited (11738566)
- MIQ Foundation (14095925)
Directors’ other companies
- OPPENHEIM, Jeremy Michael, Mr. - Director at RMI UK Global Clean Energy Solutions Ltd
- STEER, Andrew - Director at Systemiq Incubation Limited
Companies at the same address
- Systemiq Incubation Limited (10238210)