Polycapture Limited
- Company number
- 13584021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2021
- Nature of business
- Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, David Hywel | Director | 17 Oct 2022 | 23 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Solar 21 Renewable Energy Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm |
17 Oct 2022 | 17 Oct 2022 |
| Mr Michael Anthony Bradley | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm |
17 Oct 2022 | 17 Oct 2022 |
| Mr States Gwinyai Chiwanga | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2021 | 17 Oct 2022 |
| Mr States Chiwanga | Ownership Of Shares 25 To 50 Percent | 25 Aug 2021 | 8 Jan 2024 |
| Charmstar Cambridge Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
8 Jan 2024 | |
| Solar 21 Renewable Energy Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
17 Oct 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £345,151 | 0 |
| 31 Aug 2024 | £158,746 | 0 |
| 31 Aug 2023 | £67,000 | 0 |
| 31 Aug 2022 | £40 | 1 |
Connections
Owned by
Polycapture Limited → Charmstar Cambridge Limited
Companies at the same address
- Stembio Finance Limited (17250530)