1
243 & 243A CAVENDISH ROAD LIMITED
05867903 Adam Whiteley, 3 Stable Cottage Hitcham Grange, Hill Farm Road, Taplow, England
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ 2010-11-19
IIF 1 - Director → ME
2
SPECTRON GROUP LIMITED - 2002-07-26
CARPVIEW LIMITED - 2001-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2009-04-22 ~ 2015-11-09
IIF 14 - Director → ME
3
29 Cloudesdale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,839 GBP2024-01-17
Officer
2019-12-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
ENERGY EXCHANGE INTERNATIONAL LTD
- now 03938309SPECTRON.COM LIMITED - 2003-10-15
Level Five, 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ 2011-06-01
IIF 11 - Director → ME
5
ALNERY NO. 2681 LIMITED - 2007-04-02
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (11 parents)
Officer
2009-05-07 ~ 2011-06-29
IIF 6 - Director → ME
6
NEATLAND LIMITED - 1999-03-03
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2010-06-01 ~ 2011-06-01
IIF 7 - Director → ME
7
LONDON ENERGY EXCHANGE LIMITED
- now 03938312SPECTRON INTERNET LIMITED - 2003-08-21
Level Five, 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ 2011-06-01
IIF 8 - Director → ME
8
MAREX SPECTRON INTERNATIONAL LIMITED - now
SPECTRON LIVE.COM LIMITED - 2004-04-01
155 Bishopsgate, London
Active Corporate (31 parents)
Officer
2009-04-22 ~ 2013-03-11
IIF 4 - Director → ME
9
SPECTRON GAS & ELECTRICITY (UK) LIMITED - 2004-04-01
SPECTRON GAS (UK) LIMITED - 1997-03-18
155 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2009-04-22 ~ 2014-07-29
IIF 3 - Director → ME
10
SPECTRON GLOBAL COAL LIMITED - 2000-09-11
GLOBAL COAL MARKET LIMITED - 1999-08-11
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2010-06-01 ~ 2011-06-01
IIF 10 - Director → ME
11
SPECTRON ENERGY EXCHANGE LTD
- now 03938505SPECTRON WEATHER.COM LIMITED - 2003-08-20
Level 5 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ 2011-06-01
IIF 13 - Director → ME
12
EIGHTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1989-04-11
Level 5 155 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2010-06-01 ~ 2011-06-01
IIF 9 - Director → ME
13
SPECTRON COMMODITIES LIMITED - 2004-04-01
SPECTRON METALS LIMITED - 2004-01-27
SPECTRON COMMODITIES.COM LIMITED - 2000-09-08
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ 2011-06-01
IIF 12 - Director → ME
14
SPECTRON ONLINE LTD - 2005-04-21
SPECTRON ENERGY SERVICES LIMITED - 2004-04-01
SPECTRON ONLINE LIMITED - 2004-01-27
155 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2009-05-07 ~ 2014-07-29
IIF 5 - Director → ME
15
SPECTRON GROUP LIMITED - 2001-09-17
NAMEPLOT LIMITED - 1999-02-24
155 Bishopsgate, London
Active Corporate (37 parents, 9 offsprings)
Officer
2009-04-22 ~ 2014-03-13
IIF 2 - Director → ME
16
UK ENERGY EXCHANGE LIMITED
- now 03938508SPECTRON ENERGY.COM LIMITED - 2003-08-21
Level Five, 155 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-01 ~ 2011-06-01
IIF 15 - Director → ME