Climate Investment (Oman Holdings) Limited
- Company number
- 13748388
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2021
- Dissolved
- 11 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ogci Climate Investments LLP (4 companies)
Registered office
Previous names
- F2v Oman Holdings Limited (until 10 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAMEL, Tarik | Director | 7 Feb 2022 | 25 Jan 2023 |
| AL HAJ, Aihab Adnan Atif | Director | 14 Dec 2021 | 6 Feb 2025 |
| AL KINDI, Azhar Ahmed Sulaiman | Director | 14 Dec 2021 | 6 Feb 2025 |
| LESTAK, Frigyes | Director | 17 Nov 2021 | 6 Feb 2025 |
| BERNICA, Joseph Gregory | Director | 6 Feb 2025 | 22 Apr 2025 |
| HARWOOD, Matthew Henry | Director | 22 Apr 2025 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 10 Apr 2025 | |
| ABAZAJIAN, Armen Nazar | Director | 25 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frigyes Lestak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2021 | 17 Dec 2021 |
| Flare2value International Limited | Ownership Of Shares 50 To 75 Percent | 17 Dec 2021 | 6 Feb 2025 |
| Ogci Climate Investments Holdings Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 6 Feb 2025 | £2,240,523 | £499,094 | 4 |
| 31 Jan 2024 | £4,670,466 | £1,378,361 | 4 |
| 31 Jan 2023 | £4,712,704 | £2,775,507 | 4 |
Connections
Owned by
Climate Investment (Oman Holdings) Limited → Ogci Climate Investments Holdings LLP → Ogci Climate Investments LLP
Directors’ other companies
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Goldentree Private Credit UK Feeder Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at MGE Korea Tp Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at F Network Holdings UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Fortescue Future Industries United Kingdom Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
Companies at the same address
- 3ao Investments LLP (OC423494)
- Andover Financial Investments LLP (OC368991)
- Blue Trident Capital LLP (OC422289)
- Contego IP LLP (OC348265)
- FLC UK Management Co Ltd (07729663)
- HUY (London) LLP (OC396154)
- Hydwind LLP (OC358620)
- Lawyers Without Borders UK Limited (04978436)
- New Rhein (UK) Advisory LLP (OC423920)
- Ogci Climate Investments Holdings LLP (OC416592)