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Aeit Holdings Limited (No: 14088758)

Address: THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM

Status: Active

Incorporated: 05-May-2022

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-May-2024

Industry Class: 64301 - Activities of investment trusts

Current Director: SUSAN PATRICIA INGLIS ( DOB: Aug-1964   From: Oct-2023  )

Current Director: NANDITA SAHGAL ( DOB: Apr-1972   From: Dec-2022  )

Current Director: CLIFFORD TOMPSETT ( DOB: Feb-1957   From: Oct-2023  )

Current Director: CLIFFORD TOMPSETT ( DOB: Feb-1957   From: Oct-2023  )

Current Secretary: JTC (UK) LIMITED (   From: Dec-2022  )

Current Secretary: JTC (UK) LIMITED (   From: Dec-2022  )

Resigned Director: ANTHONY MICHAEL COVENEY ( DOB: Aug-1959   From: May-2022   To: Dec-2022  )

Resigned Director: VIVIENNE KATHERINE MACLACHLAN ( DOB: Nov-1978   From: May-2022   To: Oct-2023  )

Resigned Director: NANDITA SAHGAL ( DOB: Apr-1972   From: Dec-2022   To: Jul-2023  )

Persons of Significant Control:

Thomaslloyd Energy Impact Trust Plc, Thomaslloyd Energy Impact Plc The Scalpel, London, Ec3m 7af, EC3M 7AF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-05)

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