Board of Directors
• Alex George, Executive Director/CEO
• Simon Retter, Non-Executive Director
• Dr Karthigayan Muthukaruppan, Non-Executive Director
• Dr Md Khussairiee Ahmad, Non-Executive Director
• Ir. Shailen Gajera, Non-Executive Director / Chairman
Registered Office
Eastcastle House
No 27 – 28, Eastcastle Street
London, W1W 8DH
United Kingdom
Certified Advisor
Keswick Global AG
Hoffingergasse 16/1/6, 1120 Vienna
Austria
Legal Advisor
Bird & Bird LLP
12 New Fetter Lane, London EC4A 1JP
United Kingdom
Broker
Optiva Securities Limited
118 Piccadilly
London W1J 7NW
United Kingdom
Auditor
Shipleys LLP
No 10 Orange Street, Haymarket
London WC2H, 7DQ
United Kingdom
Company Secretary
MSP Secretaries Limited
Eastcastle House
No 27 – 28, Eastcastle Street
London, W1W 8DH
United Kingdom
Principal Bankers
Lloyds Bank Plc
Registrar
Avenir Registrar Limited
5 St Johns Lane
London EC1M 4BH
United Kingdom
Financial Calendar
30 April : Publication of Interim Financial Report for 2nd Half
30 April : Publication Financial Statement for Accounting Year
26 September : Annual General Meeting
14 November : Publication of Interim Financial Report for 1st Half
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FINANCIAL INFORMATION
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13 DECEMBER 2024 : INTERIM REPORT ENDED 30 SEPTEMBER 2024
30 SEPTEMBER 2024 : RESULT OF AGM 2024
07 SEPTEMBER 2024 : NOTICE OF AGM 2024 [NOTICE | FORM]
31 JULY 2024 : AUDITED ANNUAL RESULTS TO 31 MARCH 2024 [ANNOUNCEMENT | REPORT]
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ANNOUNCEMENTS
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05 FEBRUARY 2025 : ANNOUNCEMENT OF STRATEGIC EXPANSION INTO DATA CENTRE FACILITY BUSINESS AND GREEN ENERGY SECTOR, WITH PLANNED CAPITAL RAISE THROUGH ISSUANCE OF CONVERTIBLE LOAN NOTES
09 JANUARY 2025 : APPOINTMENT OF DIRECTORS