Ecube Holdings Limited
- Company number
- 11441353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2018
- Nature of business
- Recovery of sorted materials
- Corporate group
- Project Swan Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNE, Stephen | Director | 20 Sep 2018 | 18 Aug 2020 |
| CORNE, Julie Elizabeth | Director | 29 Jun 2018 | 18 Aug 2020 |
| SCHMIDT, Rosemary Anne | Director | 29 Jun 2018 | 18 Aug 2020 |
| DUNSFORD, Peter James | Director | 29 Jun 2018 | 31 Jul 2022 |
| CORNE, Michael | Director | 29 Jun 2018 | 30 Sep 2022 |
| JOHN, Dafydd Rhys | Director | 27 Jul 2021 | 22 May 2023 |
| SCHMIDT, Timothy Martin | Director | 29 Jun 2018 | 30 Jun 2023 |
| VANDERSLUIS, Conrad David | Director | 29 Aug 2024 | 6 Nov 2024 |
| LADD, David Ian | Director | 22 May 2023 | 22 Apr 2025 |
| TAYLOR, Steven John | Director | 27 Oct 2021 | 23 Sep 2025 |
| NIGHTENGALE, Caryn | Director | 6 Nov 2024 | 8 May 2026 |
| GREEN, Sharon Huskey | Director | 29 Aug 2024 | 8 May 2026 |
| VOLLRATH II, David Lee | Director | 29 Aug 2024 | 8 May 2026 |
| NOLAN, Simon | Director | 15 Feb 2023 | 8 May 2026 |
| MCCONNELLOGUE, Lee Dermot | Director | 1 Jun 2022 | 8 May 2026 |
| STODDART, Richard Anthony | Director | 8 May 2026 | |
| GREEN, Sharon Huskey | Director | 8 May 2026 | |
| MALET, Olivier Henri | Director | 8 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Swan Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 30 Nov 2021 | - |
| 30 Nov 2020 | - |
| 30 Nov 2019 | - |
| 30 Nov 2018 | £4 |
Connections
Owned by
Ecube Holdings Limited → Project Swan Bidco Limited → Project Swan Midco Limited → Project Swan Topco Limited
Controls
- Ecube Maintenance Limited (11513806)
- Ecube Solutions Limited (07832893)
Directors’ other companies
- GREEN, Sharon Huskey - Director at Project Swan Midco Limited
- GREEN, Sharon Huskey - Director at Project Swan Topco Limited
Companies at the same address
- Ecube Maintenance Limited (11513806)