1
BEL4 LIMITED - now
16 Stratford Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-02-24 ~ 2024-03-13
IIF 32 - Director → ME
2
BROCKWELL STORAGE & SOLAR LIMITED - now
16 Stratford Place, London, England
Active Corporate (14 parents, 26 offsprings)
Equity (Company account)
-340,951 GBP2022-10-31
Officer
2017-05-17 ~ 2024-03-13
IIF 35 - Director → ME
2017-09-06 ~ 2024-03-13
IIF 2 - Secretary → ME
3
BSSL BEDFORDSHIRE 1 LTD - now
RNA BEDFORDSHIRE 1 LTD
- 2024-05-26
14391848 16 16 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2022-10-02 ~ 2024-03-13
IIF 15 - Director → ME
4
BSSL CAMBSBED 1 LTD - now
RNA CAMBSBED 1 LTD
- 2024-05-28
13941201 16 Stratford Place, London, England
Active Corporate (11 parents)
Equity (Company account)
-315,324 GBP2022-10-31
Officer
2022-02-25 ~ 2024-03-13
IIF 18 - Director → ME
5
BSSL CLACKMANNANSHIRE 1 LTD - now
RNA CLACKMANNANSHIRE 1 LTD
- 2024-05-26
14624497 16 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2023-01-30 ~ 2024-03-13
IIF 33 - Director → ME
6
BSSL DERBYSHIRE 1 LTD - now
RNA DERBYSHIRE 1 LTD
- 2024-05-26
15467612 16 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2024-02-05 ~ 2024-03-13
IIF 31 - Director → ME
7
BSSL EAST AYRSHIRE 1 LTD - now
RNA EAST AYRSHIRE 1 LTD
- 2024-05-28
14540195 16 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2022-12-14 ~ 2024-03-13
IIF 19 - Director → ME
8
BSSL EAST LOTHIAN 1 LTD - now
RNA EAST LOTHIAN 1 LTD
- 2024-05-28
15467499 16 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2024-02-05 ~ 2024-03-13
IIF 29 - Director → ME
9
BSSL GWYNEDD 1 LTD - now
16 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2022-11-30 ~ 2024-03-13
IIF 34 - Director → ME
10
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-11-10 ~ 2024-03-13
IIF 24 - Director → ME
11
16 Stratford Place, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-11-11 ~ 2024-03-13
IIF 4 - Director → ME
12
BSSL LINCS 1 LTD - now
16 Stratford Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,812 GBP2024-06-30
Officer
2022-06-23 ~ 2024-03-13
IIF 23 - Director → ME
13
BSSL OXFORDSHIRE 1 LTD - now
RNA OXFORDSHIRE 1 LTD
- 2024-05-26
15456466 16 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2024-01-31 ~ 2024-03-13
IIF 30 - Director → ME
14
BSSL SOLAR HOLDCO 1 LTD - now
RNA SOLAR HOLDCO 1 LTD
- 2024-05-26
13277013 16 Stratford Place, London, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-03-18 ~ 2024-03-13
IIF 22 - Director → ME
15
BSSL STEVENAGE BESS LTD - now
RG STEVENAGE BESS LTD
- 2024-05-28
13393984 16 Stratford Place, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-05-13 ~ 2024-03-13
IIF 21 - Director → ME
16
BSSL SUFFOLK 1 LTD - now
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-11-15 ~ 2024-03-13
IIF 14 - Director → ME
17
C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (19 parents)
Officer
2016-12-06 ~ 2018-12-07
IIF 13 - Director → ME
18
C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-09-27 ~ 2018-12-07
IIF 48 - Director → ME
19
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2024-06-11 ~ now
IIF 5 - Director → ME
20
25 Sackville Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-02 ~ 2020-01-09
IIF 42 - Director → ME
21
25 Sackville Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-02 ~ 2020-01-09
IIF 43 - Director → ME
22
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2012-07-11 ~ 2019-01-25
IIF 40 - Director → ME
23
HEALTH MANAGEMENT (UCLH) LIMITED
- now 03765833HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2012-07-11 ~ 2019-01-25
IIF 39 - Director → ME
24
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 44 - Director → ME
25
G5 MODULAR LIMITED - 2019-04-04
G5 LTD - 2018-01-31
1 & 2 Stanwell Place Horton Road, Staines, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-04-08 ~ 2020-05-01
IIF 26 - Director → ME
26
49 Horsham Avenue, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-46,537 GBP2024-11-30
Officer
2022-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
27
16 Stratford Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-09 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2024-03-09 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
9 Ravenscroft Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 45 - Director → ME
29
Real Assets Advisers Ltd, 16 Stratford Place, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,759,180 GBP2024-12-31
Officer
2018-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
30
REAL ASSETS INVESTMENT MANAGEMENT LTD
12583330 16 Stratford Place, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,391,428 GBP2023-03-31
Officer
2020-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-04 ~ 2021-06-09
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
31
RELIAGEN CHESTERFIELD LTD - now
RELIAGEN MANCHESTER LTD
- 2020-01-13
08694941RELIAGEN LIMITED - 2017-04-24
Home Farm House, North Wootton, Shepton Mallet, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-70,481 GBP2022-09-30
Officer
2017-11-26 ~ 2019-05-08
IIF 37 - Director → ME
32
Home Farm House, North Wootton, Shepton Mallet, England
Dissolved Corporate (5 parents)
Total liabilities (Company account)
100 GBP2024-09-30
Officer
2017-11-26 ~ 2019-05-08
IIF 27 - Director → ME
33
16 Stratford Place, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,823 GBP2023-10-31
Officer
2019-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-26 ~ 2019-06-25
IIF 53 - Ownership of shares – 75% or more → OE
34
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-11-10 ~ 2024-03-13
IIF 25 - Director → ME
35
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-11-11 ~ 2024-03-13
IIF 17 - Director → ME
36
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-11-11 ~ 2024-03-13
IIF 16 - Director → ME
37
16 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2020-11-11 ~ 2024-03-13
IIF 20 - Director → ME
38
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2016-07-25 ~ 2016-07-29
IIF 46 - Director → ME
2016-04-18 ~ 2016-07-09
IIF 47 - Director → ME
39
C/o Low Carbon Limited Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-16 ~ now
IIF 12 - Director → ME
40
16 Stratford Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 7 - Director → ME
41
SOUTH STAFFORDSHIRE PLC
- now 04295398 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514... (more)SOUTH STAFFORDSHIRE PLC - 2008-07-02
03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514... (more)SOUTH STAFFORDSHIRE PLC - 2005-12-13
03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514... (more)SOUTH STAFFORDSHIRE PLC - 2005-01-11
03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514, 03526514... (more) Green Lane, Walsall, West Midlands
Active Corporate (46 parents, 18 offsprings)
Officer
2013-07-30 ~ 2018-07-03
IIF 49 - Director → ME
42
SUSI EELPOWER HALESWORTH LIMITED - now
HALESWORTH ENERGY STORAGE LIMITED
- 2021-06-29
13177650 124 City Road, London, England
Active Corporate (5 parents)
Officer
2021-02-03 ~ 2021-06-24
IIF 10 - Director → ME
2021-06-14 ~ 2021-06-24
IIF 1 - Secretary → ME
43
UCLH INVESTORS (HOLDINGS) LIMITED
08091546 1 Park Row, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-07-11 ~ 2018-12-26
IIF 41 - Director → ME
44
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (20 parents, 1 offspring)
Officer
2012-07-11 ~ 2019-01-25
IIF 38 - Director → ME
45
MEDICAL BUSINESS RESEARCH LIMITED - 2024-01-02
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, London
Active Corporate (9 parents)
Officer
2024-04-20 ~ 2025-03-12
IIF 36 - Director → ME
46
WEST MIDLANDS GRID STORAGE ONE LTD
10571653 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2017-09-12 ~ dissolved
IIF 28 - Director → ME