Quanterra Systems Ltd
- Company number
- 13157033
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2021
- Nature of business
- Environmental consulting activities
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENT, Robert Jon, Dr | Director | 25 Jan 2021 | 1 Sep 2025 |
| HILL, Timothy Charles, Dr | Director | 25 Jan 2021 | 1 Sep 2025 |
| MITCHELL, Rebecca Holly, Dr | Director | 25 Jan 2021 | 1 Sep 2025 |
| GRIFFITHS, Philip John | Director | 1 Sep 2025 | 30 Sep 2025 |
| MARLAND, Rachel Louise | Director | 30 Sep 2025 | |
| VAINIO, Satu Katriina | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Timothy Charles Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jan 2021 | 20 Sep 2021 |
| Dr Rebecca Holly Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jan 2021 | 20 Sep 2021 |
| Dr Timothy Charles Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2021 | 1 Sep 2025 |
| Dr Robert Jon Clement | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2021 | 1 Sep 2025 |
| Dr Rebecca Holly Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2021 | 1 Sep 2025 |
| Vaisala Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £221,816 | £932,508 | 10 |
| 31 Dec 2023 | £63,973 | £806,206 | 8 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£59,255 | £394,700 | 2 |
Connections
Owned by
Quanterra Systems Ltd → Vaisala Limited
Registered address
297 companies are registered at this address - likely a registration agent.