# Extrac Technologies Limited

## Details

- **Company number:** [13294725](https://find-and-update.company-information.service.gov.uk/company/13294725)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2021
- **Registered office:** 1ST FLOOR 48, CHANCERY LANE, LONDON, WC2A 1JF
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c.


## Previous names

- Peridot Acquisition Company I Limited (until 5 Apr 2023)
- Verdite Acquisition Company I Limited (until 15 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDERMID, Penelope Jane | director | 26 Mar 2021 | 18 May 2021 |
| MCDERMOTT, Edward Peter | director | 22 Sep 2021 | 31 May 2022 |
| MCDERMID, Penelope Jane | director | 7 Sep 2021 | 31 May 2022 |
| CAMPBELL, Robin William, Dr | director | 7 Sep 2021 | 31 May 2022 |
| WILSON, Kingsley Derek | director | 31 May 2022 | 23 Mar 2023 |
| INNES, James Douglas | director | 18 May 2021 | 3 Jun 2023 |
| SHELTON -INNES, Katie Joanne | director | 23 Mar 2023 | 1 Dec 2024 |
| TURIN, David | director | 3 Jun 2023 | 15 Mar 2026 |
| PLOEN, Jeffrey Paul | director | 3 Jun 2023 |  |
| BALLER, Lance Jason | director | 23 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Penelope Jane Mcdermid | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Mar 2021 | 31 May 2022 |
| Mr James Douglas Innes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 May 2022 | 20 Jul 2023 |
| Mr Daryl Mendelsberg | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Jul 2023 | 2 Aug 2023 |
| Lance Jason Baller | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Sep 2023 |  |
| Mr Jeffrey Paul Ploen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Aug 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | £1 |