Offset Holdings Limited
- Company number
- 16002941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Climate Law Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, Aaron George | Director | 7 Oct 2024 | |
| RAWLINSON, Michael Edward | Director | 7 Oct 2024 | |
| GREEN, David Joseph | Director | 7 Oct 2024 | |
| TURNER, Spencer Lee | Director | 7 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Climate Law Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2024 | |
| Mr David Joseph Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2024 | |
| Mr Spencer Lee Turner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2024 | |
| Mr Aaron George Kendall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2024 |
Connections
Owned by
Offset Holdings Limited → Climate Law Ltd
Controls
- Offset Clearing House Limited (16041371)
- Offset Customer Services Limited (16041250)
Directors’ other companies
- GREEN, David Joseph - Director at Defend This Ltd
- GREEN, David Joseph - Director at Jesmond Ai (Defend This) Ltd
- GREEN, David Joseph - Director at Offset Clearing House Limited
- GREEN, David Joseph - Director at Offset Customer Services Limited
- KENDALL, Aaron George - Director at Offset Clearing House Limited
- KENDALL, Aaron George - Director at Offset Customer Services Limited
- RAWLINSON, Michael Edward - Director at Offset Clearing House Limited
- RAWLINSON, Michael Edward - Director at Offset Customer Services Limited
- TURNER, Spencer Lee - Director at Offset Clearing House Limited
- TURNER, Spencer Lee - Director at Offset Customer Services Limited
Companies at the same address
- DG Calculators Limited (17235086)
- Offset Clearing House Limited (16041371)
- Offset Customer Services Limited (16041250)