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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 5
  • 1
    Ainsworth, Claire Alison
    Born in February 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Bayer, Michael Jonathan
    Born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    TRIPLE P LLP - 2005-07-19
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (20 parents, 53 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    icon of address1, King William Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 5
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 78 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
Ceased 2
  • 1
    Tottle, Christopher John Warnford
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2014-02-19
    OF - LLP Designated Member → CIF 0
  • 2
    TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
    TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03
    icon of address1, King William Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

TRIPLE POINT ADMINISTRATION LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 91
  • 1
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    489,465 GBP2024-03-31
    Officer
    icon of calendar 2023-03-20 ~ now
    CIF 52 - Secretary → ME
  • 2
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    257,336 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 11 - Secretary → ME
  • 3
    APHELION ONE LIMITED - 2015-12-24
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,388 GBP2018-03-31
    Officer
    icon of calendar 2015-05-20 ~ dissolved
    CIF 47 - Secretary → ME
  • 4
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,124,915 GBP2024-03-31
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 66 - Secretary → ME
  • 5
    icon of addressC/o Cooper Parry New Derwent Houseroad, 69-73 Theobalds, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,576 GBP2021-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 21 - Secretary → ME
  • 6
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,938,959 GBP2024-03-31
    Officer
    icon of calendar 2018-11-27 ~ now
    CIF 65 - Secretary → ME
  • 7
    icon of address18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    CIF 110 - Secretary → ME
  • 8
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,709,210 GBP2024-03-31
    Officer
    icon of calendar 2018-08-13 ~ now
    CIF 67 - Secretary → ME
  • 9
    icon of address18 St. Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-04 ~ dissolved
    CIF 108 - Secretary → ME
  • 10
    icon of address30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    139,484 GBP2017-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 11
    icon of address18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    CIF 101 - Secretary → ME
  • 12
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    906,903 GBP2024-03-31
    Officer
    icon of calendar 2018-07-12 ~ now
    CIF 68 - Secretary → ME
  • 13
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    123,894 GBP2021-03-31
    Officer
    icon of calendar 2014-10-13 ~ now
    CIF 77 - Secretary → ME
  • 14
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -38,143 GBP2023-11-30
    Officer
    icon of calendar 2015-11-24 ~ now
    CIF 44 - Secretary → ME
  • 15
    BROADPONT LIMITED - 2011-08-11
    icon of address30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,406,181 GBP2016-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 119 - Secretary → ME
  • 16
    icon of address18 St Swithins Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    CIF 109 - Secretary → ME
  • 17
    icon of addressC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-16 ~ now
    CIF 49 - Secretary → ME
  • 18
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,247 GBP2018-03-31
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 78 - Secretary → ME
  • 19
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    283,273 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 26 - Secretary → ME
  • 20
    icon of address30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    69,929 GBP2018-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 21
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,468,867 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 20 - Secretary → ME
  • 22
    COMMUNITY INTEREST CAPITAL LIMITED - 2015-06-26
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    CIF 46 - Secretary → ME
  • 23
    icon of address18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    CIF 111 - Secretary → ME
  • 24
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield South, Yorkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,907,200 GBP2023-03-31
    Officer
    icon of calendar 2019-01-24 ~ now
    CIF 64 - Secretary → ME
  • 25
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    417,285 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 27 - Secretary → ME
  • 26
    icon of address18 St. Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 116 - Secretary → ME
  • 27
    icon of address3 Field Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,179,703 GBP2015-12-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 28
    icon of address30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    845,270 GBP2017-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 29
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,050 GBP2021-03-31
    Officer
    icon of calendar 2015-12-04 ~ now
    CIF 43 - Secretary → ME
  • 30
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,548,601 GBP2021-10-31
    Officer
    icon of calendar 2016-04-04 ~ now
    CIF 33 - Secretary → ME
  • 31
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,442,093 GBP2016-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 88 - Secretary → ME
  • 32
    icon of address18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-16 ~ dissolved
    CIF 103 - Secretary → ME
  • 33
    G D PAYNE LEASING LIMITED - 2018-12-27
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,311,732 GBP2021-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 34
    PAUL GOODRIDGE LEASING LIMITED - 2016-01-20
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    116,929 GBP2024-03-31
    Officer
    icon of calendar 2014-09-18 ~ now
    CIF 79 - Secretary → ME
  • 35
    SPV1 LIMITED - 2006-02-28
    icon of addressSheffield Business Park, Europa Link, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    471,501 GBP2023-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 36
    icon of addressUnit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -509,555 GBP2019-08-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 37
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    548,480 GBP2024-03-31
    Officer
    icon of calendar 2019-06-19 ~ now
    CIF 61 - Secretary → ME
  • 38
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    286,543 GBP2018-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 39
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield South, Yorkshire, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    611,079 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 29 - Secretary → ME
  • 40
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,245,237 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 10 - Secretary → ME
  • 41
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 42
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,975,171 GBP2022-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 43
    icon of addressQ Court, 3 Quality Street, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,425,434 GBP2024-09-30
    Officer
    icon of calendar 2018-05-23 ~ now
    CIF 69 - Secretary → ME
  • 44
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    755,707 GBP2017-12-31
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    CIF 124 - Secretary → ME
  • 45
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    673,504 GBP2021-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 46
    icon of address3 Field Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,470,578 GBP2015-12-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 47
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,023 GBP2024-03-31
    Officer
    icon of calendar 2022-11-03 ~ now
    CIF 54 - Secretary → ME
  • 48
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,042,332 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 32 - Secretary → ME
  • 49
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    330,593 GBP2017-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 91 - Secretary → ME
  • 50
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 25 - Secretary → ME
  • 51
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,969,663 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 18 - Secretary → ME
  • 52
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 53
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 24 - Secretary → ME
  • 54
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 93 - Secretary → ME
  • 55
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,754 GBP2017-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 56
    icon of address250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-02-07 ~ dissolved
    CIF 53 - Secretary → ME
  • 57
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,586,998 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 12 - Secretary → ME
  • 58
    icon of addressBrew House Cottage, Clifton Maybank, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    CIF 104 - Secretary → ME
  • 59
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    302,705 GBP2021-03-31
    Officer
    icon of calendar 2016-04-04 ~ now
    CIF 34 - Secretary → ME
  • 60
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 23 - Secretary → ME
  • 61
    DOUSER LTD - 2013-01-22
    icon of address3 Field Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,572,117 GBP2015-12-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 90 - Secretary → ME
  • 62
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    349,993 GBP2024-03-31
    Officer
    icon of calendar 2018-03-01 ~ now
    CIF 70 - Secretary → ME
  • 63
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    507,744 GBP2024-03-31
    Officer
    icon of calendar 2020-09-03 ~ now
    CIF 58 - Secretary → ME
  • 64
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 81 - Secretary → ME
  • 65
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    389,967 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 9 - Secretary → ME
  • 66
    icon of addressC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-24 ~ now
    CIF 50 - Secretary → ME
  • 67
    HANGING GARDENS CHESHIRE LIMITED - 2016-11-25
    icon of address2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -3,926,731 GBP2022-03-31
    Officer
    icon of calendar 2017-04-11 ~ now
    CIF 73 - Secretary → ME
  • 68
    HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,400,854 GBP2022-03-31
    Officer
    icon of calendar 2016-10-05 ~ now
    CIF 75 - Secretary → ME
  • 69
    icon of address18 St Swithins Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    CIF 105 - Secretary → ME
  • 70
    icon of address18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    CIF 106 - Secretary → ME
  • 71
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    336,885 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 15 - Secretary → ME
  • 72
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    504,460 GBP2016-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 92 - Secretary → ME
  • 73
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    823,540 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 16 - Secretary → ME
  • 74
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    243,046 GBP2024-03-31
    Officer
    icon of calendar 2023-09-19 ~ now
    CIF 51 - Secretary → ME
  • 75
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    295,864 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ now
    CIF 28 - Secretary → ME
  • 76
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    392,364 GBP2021-03-31
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 77
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    549,811 GBP2024-03-31
    Officer
    icon of calendar 2019-03-12 ~ now
    CIF 63 - Secretary → ME
  • 78
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    42,643 GBP2024-03-31
    Officer
    icon of calendar 2020-01-15 ~ now
    CIF 59 - Secretary → ME
  • 79
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 80
    SOCIAL IMPACT CAPITAL LIMITED - 2015-07-13
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 81
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    CIF 74 - Secretary → ME
  • 82
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 83
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,197,577 GBP2023-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 84
    icon of addressHart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    108,007 GBP2017-03-31
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 87 - Secretary → ME
  • 85
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    542,454 GBP2024-03-31
    Officer
    icon of calendar 2021-06-25 ~ now
    CIF 57 - Secretary → ME
  • 86
    icon of address30 Camp Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    CIF 112 - Secretary → ME
  • 87
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    85,561 GBP2024-03-31
    Officer
    icon of calendar 2019-07-30 ~ now
    CIF 60 - Secretary → ME
  • 88
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    146,466 GBP2024-03-31
    Officer
    icon of calendar 2017-06-22 ~ now
    CIF 72 - Secretary → ME
  • 89
    icon of address18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    CIF 107 - Secretary → ME
  • 90
    icon of addressC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,479,739 GBP2024-03-31
    Officer
    icon of calendar 2022-06-07 ~ now
    CIF 56 - Secretary → ME
  • 91
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Equity (Company account)
    506,963 GBP2021-03-31
    Officer
    icon of calendar 2019-05-09 ~ dissolved
    CIF 62 - Secretary → ME
Ceased 33
  • 1
    icon of address18 St. Swithin's Lane, London, England, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,556 GBP2016-05-31
    Officer
    icon of calendar 2015-05-22 ~ 2018-02-13
    CIF 102 - Secretary → ME
  • 2
    icon of addressThe Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    -298,890 GBP2021-06-30
    Officer
    icon of calendar 2017-01-09 ~ 2024-12-06
    CIF 5 - Secretary → ME
  • 3
    POWER UP GENERATION LIMITED - 2022-10-14
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,905,442 GBP2021-10-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-10-10
    CIF 37 - Secretary → ME
  • 4
    PUTNEY POWER LIMITED - 2022-10-13
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,912,926 GBP2021-10-31
    Officer
    icon of calendar 2015-12-15 ~ 2022-10-10
    CIF 39 - Secretary → ME
  • 5
    DISTRIBUTED GENERATORS LIMITED - 2022-10-12
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,034,146 GBP2021-10-31
    Officer
    icon of calendar 2015-12-15 ~ 2022-10-10
    CIF 38 - Secretary → ME
  • 6
    FLINT TO CELL LIMITED - 2022-10-14
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,771,134 GBP2021-10-31
    Officer
    icon of calendar 2015-06-18 ~ 2022-10-10
    CIF 45 - Secretary → ME
  • 7
    PISTON HEATING SERVICES LIMITED - 2022-10-13
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,921,832 GBP2021-10-31
    Officer
    icon of calendar 2016-04-04 ~ 2022-10-10
    CIF 35 - Secretary → ME
  • 8
    COGENERATION SOLUTIONS LIMITED - 2022-10-13
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,339,907 GBP2021-10-31
    Officer
    icon of calendar 2015-12-15 ~ 2022-10-10
    CIF 41 - Secretary → ME
  • 9
    MORPHEAT LIMITED - 2022-10-12
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,368,201 GBP2021-10-31
    Officer
    icon of calendar 2015-12-15 ~ 2022-10-10
    CIF 40 - Secretary → ME
  • 10
    THERMAL GENERATION LIMITED - 2022-10-13
    icon of addressSuites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,456,866 GBP2021-10-31
    Officer
    icon of calendar 2015-12-15 ~ 2022-10-10
    CIF 42 - Secretary → ME
  • 11
    icon of address3rd Floor, 1 Dover Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,899,271 GBP2021-10-31
    Officer
    icon of calendar 2016-04-04 ~ 2022-11-16
    CIF 36 - Secretary → ME
  • 12
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,988 GBP2016-03-31
    Officer
    icon of calendar 2014-10-08 ~ 2018-02-13
    CIF 115 - Secretary → ME
  • 13
    icon of addressNew Lands Boulge Road, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    645,766 GBP2017-06-30
    Officer
    icon of calendar 2015-03-01 ~ 2017-09-08
    CIF 121 - Secretary → ME
  • 14
    icon of addressThe Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    195,015 GBP2021-03-31
    Officer
    icon of calendar 2015-03-01 ~ 2024-12-06
    CIF 118 - Secretary → ME
  • 15
    icon of addressThe Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    751,170 GBP2021-06-30
    Officer
    icon of calendar 2015-03-01 ~ 2024-12-06
    CIF 31 - Secretary → ME
  • 16
    icon of address5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -484,268 GBP2017-06-30
    Officer
    icon of calendar 2015-03-01 ~ 2017-09-08
    CIF 95 - Secretary → ME
  • 17
    icon of addressNorthern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,507,319 GBP2024-04-30
    Officer
    icon of calendar 2015-11-27 ~ 2020-10-30
    CIF 7 - Secretary → ME
  • 18
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,053,206 GBP2017-03-31
    Officer
    icon of calendar 2015-03-01 ~ 2017-12-15
    CIF 99 - Secretary → ME
  • 19
    icon of addressBoscawen House, St Stephen, St Austell, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,659,551 GBP2017-03-31
    Officer
    icon of calendar 2015-03-01 ~ 2018-10-31
    CIF 100 - Secretary → ME
  • 20
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,355,145 GBP2024-03-31
    Officer
    icon of calendar 2014-12-12 ~ 2024-02-14
    CIF 48 - Secretary → ME
  • 21
    PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED - 2018-10-08
    PUSH ENERGY (11) LIMITED - 2014-01-06
    icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -801,604 GBP2017-03-31
    Officer
    icon of calendar 2015-03-01 ~ 2017-12-15
    CIF 98 - Secretary → ME
  • 22
    ARCHIMEDES POWER LIMITED - 2011-06-23
    icon of addressThe Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    782,117 GBP2023-06-30
    Officer
    icon of calendar 2017-01-09 ~ 2024-12-06
    CIF 6 - Secretary → ME
  • 23
    icon of addressFlat 6 84 Clarendon Road, Christchurch, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    164,667 GBP2024-03-31
    Officer
    icon of calendar 2015-03-01 ~ 2023-04-28
    CIF 30 - Secretary → ME
  • 24
    icon of address10 St Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,319,351 GBP2021-12-31
    Officer
    icon of calendar 2015-03-01 ~ 2020-06-11
    CIF 117 - Secretary → ME
  • 25
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2016-04-20
    CIF 94 - Secretary → ME
  • 26
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,023 GBP2024-03-31
    Officer
    icon of calendar 2022-11-03 ~ 2022-11-03
    CIF 55 - Director → ME
  • 27
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,296,197 GBP2017-03-31
    Officer
    icon of calendar 2015-03-01 ~ 2017-12-15
    CIF 123 - Secretary → ME
  • 28
    EMERALD ELECTRON LIMITED - 2018-10-08
    icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,514,139 GBP2017-03-31
    Officer
    icon of calendar 2015-03-01 ~ 2017-12-05
    CIF 96 - Secretary → ME
  • 29
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,247 GBP2016-03-31
    Officer
    icon of calendar 2014-10-08 ~ 2018-02-13
    CIF 113 - Secretary → ME
  • 30
    icon of addressNorthern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,820,178 GBP2024-04-30
    Officer
    icon of calendar 2017-06-26 ~ 2020-10-30
    CIF 71 - Secretary → ME
  • 31
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,305 GBP2016-03-31
    Officer
    icon of calendar 2014-10-08 ~ 2018-02-13
    CIF 114 - Secretary → ME
  • 32
    PUSH ENERGY (WISBRIDGE) LIMITED - 2018-10-08
    icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -876,149 GBP2017-03-31
    Officer
    icon of calendar 2015-03-01 ~ 2017-12-15
    CIF 97 - Secretary → ME
  • 33
    CMORE ENERGY LIMITED - 2018-10-08
    icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    657,022 GBP2023-12-31
    Officer
    icon of calendar 2015-03-01 ~ 2017-12-05
    CIF 122 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.