The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 10
  • 1
    Smets, Oliver John Otto
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2014-01-14
    OF - Director → CIF 0
  • 2
    Kinde, Marianne Patricia
    Architect born in March 1962
    Individual
    Officer
    1999-09-17 ~ 2011-08-17
    OF - Director → CIF 0
    Kinde, Marianne Patricia
    Architect
    Individual
    Officer
    1999-09-17 ~ 2011-08-17
    OF - Secretary → CIF 0
  • 3
    Lombard Knight, Anthony Charles Eric Yeoman
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2011-08-17 ~ 2011-09-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Brown, Anthony
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    2013-11-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Frye, Roger Eric
    Company Director born in January 1950
    Individual (20 offsprings)
    Officer
    2013-11-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Hickson, David Stephen Charles
    Financial Controller born in January 1987
    Individual (10 offsprings)
    Officer
    2014-08-19 ~ 2015-03-31
    OF - Director → CIF 0
    Hickson, David Stephen Charles
    Investment Analyst born in January 1987
    Individual (10 offsprings)
    2015-08-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Drown, Peter Loring
    Individual (23 offsprings)
    Officer
    2011-10-05 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-27 ~ 1999-09-17
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-27 ~ 1999-09-17
    PE - Nominee Director → CIF 0
  • 10
    16, Highlands Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-23
    Officer
    2011-08-17 ~ 2011-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM RENEWABLES LIMITED

Previous names
NOBLE TREE REAL ESTATE LIMITED - 2017-11-17
NOBLE TREE SPV 1 LIMITED - 2016-02-25
NOBLE TREE PROPERTY INVESTMENT LIMITED - 2015-01-12
EMPTY HOMES NATIONWIDE HOLDINGS LIMITED - 2014-06-11
FORTNOM & CO. LIMITED - 2013-12-02
KINDE & CO. LIMITED - 2010-12-20
WHIZGREAT LIMITED - 1999-10-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Net Assets/Liabilities
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1,000 GBP2017-12-31
1,000 GBP2016-12-31

Related profiles found in government register
  • MILLENNIUM RENEWABLES LIMITED
    Info
    NOBLE TREE REAL ESTATE LIMITED - 2017-11-17
    NOBLE TREE SPV 1 LIMITED - 2016-02-25
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2015-01-12
    EMPTY HOMES NATIONWIDE HOLDINGS LIMITED - 2014-06-11
    FORTNOM & CO. LIMITED - 2013-12-02
    KINDE & CO. LIMITED - 2010-12-20
    WHIZGREAT LIMITED - 1999-10-15
    Registered number 03832648
    78-80 St. John Street, London EC1M 4JN
    Private Limited Company incorporated on 1999-08-27 and dissolved on 2019-06-18 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • NOBLE TREE SPV 1 LIMITED
    S
    Registered number 03832648
    78-80, St. John Street, London, England, EC1M 4JN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • F&K RENEWABLES LIMITED - 2023-12-22
    BOUSTEAD RENEWABLES LIMITED - 2023-02-08
    NOBLE TREE MANAGEMENT LIMITED - 2017-06-06
    NOBLE TREE HOUSING LIMITED - 2016-09-01
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10
    RIFT VALLEY TRADING LIMITED - 2015-01-12
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    362,458 GBP2023-12-31
    Officer
    2015-11-18 ~ 2017-06-05
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.