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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charlie Clements

    Related profiles found in government register
  • Mr Charlie Clements
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles William Clements
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charlie Clements
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 43
  • Mr Charles Clements
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 44
  • Clements, Charlie
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 45

    • 9, St. Thomas Street, London, SE1 9RY, England

      IIF 46 IIF 47

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 48
  • Clements, Charlie
    British business owner born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, Berkshire, SL5 7DS, England

      IIF 49
  • Clements, Charlie
    British ceo born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St. Thomas Street, London, SE1 9RY, England

      IIF 50
  • Clements, Charlie
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 51

    • 9, St. Thomas Street, London, SE19RY, England

      IIF 52
  • Clements, Charles William
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clements, Charles William
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ

      IIF 72

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 73

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 74 IIF 75
  • Clements, Charles William
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles William Clements
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, Berkshire, SL5 7DS, England

      IIF 121

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 122 IIF 123

    • Saltire House, Kier Park, Ascot, Berkshire, SL5 7DS, England

      IIF 124

    • Letraset Building, Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, TN23 6LN, England

      IIF 125

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 126 IIF 127

    • 9, St. Thomas Street, London, London, SE1 9RY

      IIF 128

    • 9, St Thomas Street, London, SE1 9RY

      IIF 129

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 130 IIF 131

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 132

    • 9, St Thomas Street, Londonbridge, London, SE1 9RY, England

      IIF 133

    • C/o Duff & Phelps The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 134

    • Scott House, The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 135

    • Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 136
  • Charles William Clements
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, Berkshire, SL5 7DS, United Kingdom

      IIF 137

    • 16 Kier Park, Kier Park, Ascot, SL5 7DS, England

      IIF 138
  • Clement, Charles
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 139
  • Clements, Charles William
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, Berkshire, SL5 7DS, United Kingdom

      IIF 140 IIF 141 IIF 142

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 143 IIF 144 IIF 145

    • Saltire House, Kier Park, Ascot, Berkshire, SL5 7DS, England

      IIF 146

    • Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 147 IIF 148 IIF 149

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 150

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 151 IIF 152

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 153

    • 9, St Thomas Street, Londonbridge, London, SE1 9RY, England

      IIF 154

    • The News Building Level 6, 3 London Bridge Street, London, SE1 9SG

      IIF 155
  • Clements, Charles William
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clements, Charles William
    British business executive born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 163
  • Clements, Charles William
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 164
  • Clements, Charles William
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clements, Charles William
    British consultant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Thomas Street, London, SE1 9RY

      IIF 172
  • Clements, Charles William
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 173 IIF 174

    • Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 175

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 176 IIF 177

    • C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 178

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 179

    • Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 180
  • Clements, Charles William
    British director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenview, Clydesdale Court, Auchterarder, PH3 1RB

      IIF 181

    • Glenview, Clydesdale Court, Auchterarder, Perthshire, PH3 1RB

      IIF 182

    • Laich House, Caledonian Crescent, Auchterarder, PH3 1NG

      IIF 183
  • Clements, Charles William
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 184
  • Clements, Charles William
    British

    Registered addresses and corresponding companies
  • Clements, Charles William
    British director

    Registered addresses and corresponding companies

    • Laich House, Caledonian Crescent, Auchterarder, PH3 1NG

      IIF 196
  • Clements, Charles William

    Registered addresses and corresponding companies

    • Laich House, Caledonian Crescent, Auchterarder, PH3 1NG

      IIF 197
child relation
Offspring entities and appointments 118
  • 1
    ANDEZ EUROPEAN INVESTMENTS LTD
    07369480
    16 Churchill Way, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-28 ~ dissolved
    IIF 96 - Director → ME
  • 2
    BAKER STREET (EAST) LIMITED
    - now SC325296
    CASTLELAW (NO.700) LIMITED
    - 2007-10-23 SC325296 SC327313... (more)
    37 Baker Street, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 157 - Director → ME
  • 3
    BAKER STREET PROPERTIES (SCOTLAND) LIMITED
    - now SC343282
    CASTLELAW (NO.747) LIMITED
    - 2008-08-27 SC343282 SC333951... (more)
    27 Lauriston Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 165 - Director → ME
  • 4
    BAKER STREET PROPERTIES (UK) LIMITED
    SC276415
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-08-13 during the appointment or period of control
    Petition date on 2013-08-13 during the appointment or period of control
    Conclusion of winding up on 2016-02-02 during the appointment or period of control
    Dissolved on 2016-05-05 during the appointment or period of control
    7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 171 - Director → ME
    2004-11-23 ~ 2006-12-21
    IIF 192 - Secretary → ME
  • 5
    BEACONHURST PROPERTIES LIMITED
    - now SC290162
    Insolvency (Case 1) In administration
    Administration started on 2014-10-30
    Administration ended on 2016-10-26
    BOXDIRECT LIMITED
    - 2005-09-21 SC290162
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2005-09-15 ~ 2007-03-30
    IIF 167 - Director → ME
  • 6
    BENEAGLES DEVELOPMENTS LIMITED
    - now SC247039
    BENEAGLES INVESTMENTS LIMITED
    - 2004-09-09 SC247039
    TROPICRADIO LIMITED
    - 2003-04-10 SC247039
    29 York Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 187 - Secretary → ME
  • 7
    BLACKHALL FARM HOLDINGS LIMITED
    SC806171
    4 Valentine Court, Dundee Business Park, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 8
    BP EBPFT OLD UNLIMITED
    - now 10771650
    EBPFT UNLIMITED
    - 2017-08-03 10771650 10925268
    Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 9
    BSP (ABERDEEN) LIMITED
    - now SC306558
    EASTERTON PROPERTIES LIMITED
    - 2007-04-10 SC306558
    27 Lauriston Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 159 - Director → ME
    2006-08-09 ~ 2007-01-04
    IIF 193 - Secretary → ME
  • 10
    BSP (NORTH) LIMITED
    SC322243
    37 Baker Street, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 158 - Director → ME
  • 11
    BSP (PITLOCHRY) LIMITED
    SC310073
    27 Lauriston Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 162 - Director → ME
    2006-10-12 ~ 2007-01-04
    IIF 194 - Secretary → ME
  • 12
    BUILDING SOLUTIONS (SCOTLAND) LIMITED
    SC291222
    27 Lauriston Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-12-03 ~ 2009-10-01
    IIF 182 - Director → ME
    2005-10-04 ~ 2006-01-01
    IIF 168 - Director → ME
  • 13
    CALEDONIA TECHNICAL SURVEYS LIMITED
    SC313412
    27 Lauriston Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 161 - Director → ME
    2006-12-13 ~ dissolved
    IIF 190 - Secretary → ME
  • 14
    CC OPTION LTD
    15253631
    16 Kier Park, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 142 - Director → ME
    2023-11-01 ~ 2024-01-31
    IIF 141 - Director → ME
    Person with significant control
    2023-11-01 ~ 2026-02-02
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    CC WATERVENAL LTD
    SC432890
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ 2012-10-25
    IIF 103 - Director → ME
  • 16
    CCPE - RIVERSIDE LTD
    SC431723
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ 2014-07-24
    IIF 102 - Director → ME
  • 17
    CCPE - SOLAR LTD
    SC433048
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 104 - Director → ME
  • 18
    CCPE BRISTOL SOLAR LTD
    SC425944
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 87 - Director → ME
  • 19
    CCPE MILLENIUM SOLAR LTD
    SC425949
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 94 - Director → ME
  • 20
    CCPE NEWPORT SOLAR LTD
    SC425956
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 91 - Director → ME
  • 21
    CCPE NORTHAMPTON SOLAR LTD
    SC425951
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 93 - Director → ME
  • 22
    CCPE RETAIL AGENTS LTD
    - now SC428314
    CCPE SOLAR NCC SEPTEMBER LTD
    - 2012-11-19 SC428314
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ 2014-07-25
    IIF 100 - Director → ME
  • 23
    CCPE SOLAR INVESTMENT LTD
    SC458079
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 105 - Director → ME
  • 24
    CHARGING THE NATION (BATTERIES) LIMITED
    13196788
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 25
    CHARGING THE NATION (EV) LIMITED
    13176159 13173006
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CHARGING THE NATION (HUB) LIMITED
    13176426
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CHARGING THE NATION (LONDON) LIMITED
    13196865
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CHARGING THE NATION (PORTAL) LIMITED
    13178863
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CHARGING THE NATION (SCOTLAND) LIMITED
    SC687921
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 30
    CHARGING THE NATION LIMITED
    13173006 13176159
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CHARLOTTE SQUARE HOMES LTD - now
    CCPE CARDIFF 2 LTD
    - 2013-06-26 SC430408 SC430405
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2013-06-24
    IIF 89 - Director → ME
  • 32
    CHARLOTTE SQUARE RESIDENTIAL LTD - now
    CCPE CARDIFF 1 LTD
    - 2013-06-25 SC430405 SC430408
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2013-06-20
    IIF 90 - Director → ME
  • 33
    CHARLOTTE SQUARE SECURITIES LIMITED - now
    CCPE CARDIFF SOLAR LTD
    - 2013-06-26 SC425948
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2013-06-24
    IIF 92 - Director → ME
  • 34
    CONSENSUS CAPITAL PRIVATE EQUITY LTD
    - now SC400354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-22
    Due to be dissolved on 2017-04-25
    CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2011-09-28 ~ 2011-10-30
    IIF 74 - Director → ME
    2014-05-08 ~ 2014-07-25
    IIF 139 - Director → ME
    2012-02-01 ~ 2013-07-23
    IIF 75 - Director → ME
  • 35
    CONSENSUS CORPORATE SERVICES LTD
    SC412014
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 106 - Director → ME
  • 36
    DEP DUXFORD 2 LTD
    10998303 10827466
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 184 - Director → ME
  • 37
    DEP DUXFORD LTD
    10827466 10998303
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-17 during the appointment or period of control
    Dissolved on 2022-01-12 during the appointment or period of control
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    DEP GORSEHALL LTD
    10867702
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-08-07 ~ 2019-12-01
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    DEP IA1 LTD
    11085009 11505281
    16 Kier Park, Ascot, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-12-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    DEP NHF1 LTD
    11107229
    4385, 11107229 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-10-11 ~ 2021-07-19
    IIF 153 - Director → ME
  • 41
    DTW HEATING & ELECTRICAL LTD.
    - now SC228944
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-04-21 during the appointment or period of control
    Commencement of winding up on 2011-04-21 during the appointment or period of control
    Conclusion of winding up on 2011-05-27 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-03-05 during the appointment or period of control
    Commencement of winding up on 2012-03-05 during the appointment or period of control
    Conclusion of winding up on 2014-03-28 during the appointment or period of control
    Dissolved on 2014-07-10 during the appointment or period of control
    D T W ELECTRICAL LIMITED - 2004-11-10
    CASTLELAW (NO. 397) LIMITED - 2002-05-30
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 183 - Director → ME
    2005-03-07 ~ dissolved
    IIF 196 - Secretary → ME
  • 42
    DYNAMIC EPOWER HOLDINGS LIMITED
    10662054
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-05-29
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    EAGLE DEVELOPMENTS (AUCHTERARDER) LIMITED
    - now SC214986
    CASTLELAW (NO.343) LIMITED - 2001-02-14
    27 Lauriston Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 156 - Director → ME
    2001-02-19 ~ dissolved
    IIF 188 - Secretary → ME
  • 44
    EAGLE DEVELOPMENTS (UK) LIMITED
    SC184966
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Petition date on 2011-09-05 during the appointment or period of control
    Conclusion of winding up on 2016-10-26 during the appointment or period of control
    Due to be dissolved on 2017-01-27 during the appointment or period of control
    Aver Chartered Accountants, 21 York Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1998-04-17 ~ 1999-02-01
    IIF 170 - Director → ME
    2000-12-01 ~ dissolved
    IIF 185 - Secretary → ME
  • 45
    EAGLE INVESTMENTS (U.K.) LIMITED
    - now SC205495
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-24
    Commencement of winding up on 2012-02-24
    Conclusion of winding up on 2015-08-20
    Due to be dissolved on 2016-05-17
    CASTLELAW (NO.312) LIMITED
    - 2000-06-13 SC205495 SC211749... (more)
    6 St. Colme Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-05-25 ~ 2009-04-06
    IIF 186 - Secretary → ME
  • 46
    EAGLE RECYCLING (UK) LIMITED
    - now SC268901
    EARTHRANCH LIMITED
    - 2004-06-23 SC268901
    New Thistle House, The Avenue, Lochgelly, Scotland
    Active Corporate (7 parents)
    Officer
    2004-06-18 ~ 2006-05-22
    IIF 169 - Director → ME
    2004-06-18 ~ 2006-05-22
    IIF 197 - Secretary → ME
  • 47
    ELEVEN CANON STREET LTD
    SC470506
    Wallfauld House, Wallfauld House, Auchterarder, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 88 - Director → ME
  • 48
    ENGENERA PLC
    08550970 SC705707
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-16 during the appointment or period of control
    Commencement of winding up on 2014-07-07 during the appointment or period of control
    Conclusion of winding up on 2016-01-06 during the appointment or period of control
    Dissolved on 2016-04-12 during the appointment or period of control
    Unit 8 Low Prudhoe Industrial Estate, Regents Drive, Prudhoe, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 73 - Director → ME
  • 49
    G & B (BIRKFIELD) LIMITED
    - now SC289454
    EAGLE RECYCLING (SCOTLAND) LIMITED
    - 2006-05-02 SC289454
    27 Lauriston Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 72 - Director → ME
    2005-08-25 ~ 2006-05-23
    IIF 195 - Secretary → ME
  • 50
    HAMILTON CCPE LTD
    - now SC428312
    CCPE SOLAR NCC AUGUST LTD - 2012-10-04
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 101 - Director → ME
  • 51
    HAMILTON MARCH (HOLDINGS) LIMITED
    11817396
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2019-02-11 ~ 2023-08-25
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HAMILTON MARCH INVESTMENTS LTD
    10516875
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 68 - Director → ME
    2019-02-18 ~ 2020-09-21
    IIF 154 - Director → ME
    Person with significant control
    2019-02-18 ~ 2020-09-21
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HAMILTON MARCH SOLAR 1 LTD
    10013933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-11 during the appointment or period of control
    Dissolved on 2022-07-25 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 179 - Director → ME
  • 54
    HBY 2 LTD
    12168753 10867682
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2019-12-01 ~ 2023-08-31
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 55
    HBY 3 LTD
    - now 10867682 12168753
    DINGLE ABW LTD
    - 2021-12-10 10867682
    DEP DINGLE LTD - 2020-04-03
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-03-23
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 56
    HBY RENEWABLE ENERGY LTD
    SC527642
    Insolvency (Case 1) In administration
    Administration started on 2025-01-29 during the appointment or period of control
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2020-05-19 ~ now
    IIF 70 - Director → ME
  • 57
    HEADSWOOD INVESTMENTS LIMITED
    SC236026
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-07-31 during the appointment or period of control
    Petition date on 2013-07-31 during the appointment or period of control
    Conclusion of winding up on 2016-11-23 during the appointment or period of control
    Dissolved on 2017-02-25 during the appointment or period of control
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 163 - Director → ME
    2004-12-22 ~ 2010-04-01
    IIF 181 - Director → ME
  • 58
    HEATHFIELD FOODS LIMITED
    - now 05323802
    Insolvency (Case 1) In administration
    Administration started on 2011-10-21 during the appointment or period of control
    Administration ended on 2012-10-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03 during the appointment or period of control
    Dissolved on 2024-09-18 during the appointment or period of control
    HEATHFIELD GROUP LIMITED - 2010-08-18
    HS 360 LIMITED - 2005-03-23
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 120 - Director → ME
  • 59
    HM (ASCOT) LIMITED
    14863221
    16 Kier Park, Ascot, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-11 ~ dissolved
    IIF 173 - Director → ME
  • 60
    HM ADVISORY (LONDON) LTD
    12421470
    Letraset Building Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    2020-01-23 ~ 2021-08-30
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 61
    HM ADVISORY (SCOTLAND) LTD
    SC652511
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    HM ADVISORY (UK) LTD
    12421426
    16 Kier Park, Ascot, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-01-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    HM AGECROFT LTD
    - now 11380141
    HMAE 2 LTD
    - 2020-05-14 11380141 11380442... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-05-13 ~ 2021-12-14
    IIF 47 - Director → ME
  • 64
    HM ASSET MANAGEMENT (LONDON) LTD
    12420217
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 65
    HM ASSET MANAGEMENT (NORTH WEST) LTD
    12420460 12420183... (more)
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    HM ASSET MANAGEMENT (SCOTLAND) LTD
    SC652475
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 67
    HM ASSET MANAGEMENT (SOUTH WEST) LTD
    12420183 12420460... (more)
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 68
    HM ASSET MANAGEMENT (UK) LTD
    12420067
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    HM ASSETS & ESTATES LTD
    - now 11317766
    HM LAND AND SECURITIES LTD - 2018-05-02
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-07-19 ~ now
    IIF 64 - Director → ME
  • 70
    HM CARLTON FOREST LTD
    10630501
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 147 - Director → ME
  • 71
    HM ENERGY UK LIMITED
    09591470
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-15 during the appointment or period of control
    Commencement of winding up on 2025-03-05 during the appointment or period of control
    The News Building Level 6, 3 London Bridge Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 155 - Director → ME
  • 72
    HM EV LTD
    12845652
    16 Kier Park, Ascot, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 73
    HM GB (BESS) LTD
    - now 11380442
    HMAA LTD
    - 2022-10-07 11380442
    HMAE 3 LTD
    - 2020-09-04 11380442 11379737... (more)
    16 Kier Park Kier Park, Ascot, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-12-01 ~ 2022-12-30
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    HM GB (WIND) LTD
    - now 12421411
    HMAM (WIND) LTD
    - 2022-08-10 12421411
    HM ASSET MANAGEMENT (NORTH EAST) LTD
    - 2020-02-12 12421411 12420460... (more)
    16 Kier Park, Ascot, England
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-01-23 ~ 2023-02-28
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    HM HILLSIDE LTD
    13614244
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2021-09-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-09-10 ~ 2022-03-23
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 76
    HM HUB LTD
    12857940
    16 Kier Park, Ascot, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2020-09-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 77
    HM KIER LTD
    13241364
    Saltire House, Kier Park, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 78
    HM MODULAR HYBRID LTD
    - now 10932192
    DEP GRM1 LTD - 2020-04-24
    HMJMK1 LIMITED - 2018-08-24
    16 Kier Park, Ascot, England
    Dissolved Corporate (7 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 78 - Director → ME
  • 79
    HM PH (BESS) LTD
    - now 12420333
    HMAM (DIESEL) LTD
    - 2022-03-25 12420333
    HM ASSET MANAGEMENT (MIDLANDS) LTD
    - 2020-02-12 12420333
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-01-23 ~ 2022-03-23
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    HM PH (GP) LTD
    - now 12420350
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-19
    Commencement of winding up on 2026-03-20
    HMAM (GP) LTD
    - 2022-03-25 12420350
    HM ASSET MANAGEMENT (SOUTH EAST) LTD
    - 2020-02-12 12420350 12420183... (more)
    C/o Azets, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire
    Liquidation Corporate (9 parents)
    Officer
    2020-01-23 ~ 2023-02-14
    IIF 63 - Director → ME
    Person with significant control
    2020-01-23 ~ 2022-03-23
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 81
    HM POWERHOUSE LTD
    - now 11885099
    HM CAPITAL MANAGEMENT 2 LTD
    - 2022-03-25 11885099 11885031
    ENERGY ISA BOND CO (NO.2) LIMITED
    - 2020-10-08 11885099 11885031
    16 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-08-31
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    2020-03-14 ~ 2021-12-03
    IIF 8 - Ownership of shares – 75% or more → OE
  • 82
    HM STOR UK LIMITED
    SC536907
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-12-01 ~ 2021-12-13
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    16 Kier Park, Ascot, England
    Active Corporate (4 parents)
    Officer
    2018-09-26 ~ 2026-03-03
    IIF 145 - Director → ME
    Person with significant control
    2018-09-26 ~ 2023-08-31
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 84
    HMAE HILLSIDE LTD
    - now 11885031
    HM CAPITAL MANAGEMENT 1 LTD
    - 2022-04-19 11885031 11885099
    ENERGY ISA BOND CO (NO.1) LIMITED - 2020-10-07
    16 Kier Park, Ascot, England
    Receiver Action Corporate (8 parents)
    Officer
    2021-12-02 ~ 2021-12-02
    IIF 144 - Director → ME
    2021-12-02 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2021-12-03 ~ 2022-04-11
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 85
    HMAM LTD
    12420253
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2020-01-23 ~ 2022-03-23
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    HME CONSULTANTS LTD
    - now SC507856
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-24 during the appointment or period of control
    Commencement of winding up on 2020-01-24 during the appointment or period of control
    Conclusion of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2021-04-08 during the appointment or period of control
    MANOR FARM 1 LIMITED - 2016-02-29
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 178 - Director → ME
  • 87
    HMFFR LTD
    10516702
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-02-27 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2018-09-26 ~ 2021-08-05
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    HMRD AGECROFT LTD
    - now 10867704
    DEP STOCKCLOUGH LTD
    - 2020-04-24 10867704
    16 Kier Park, Ascot, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 89
    HMW GROUP LTD
    - now SC507847
    HMWT 1 LTD
    - 2021-03-05 SC507847
    PARK FARM 1 LIMITED - 2016-02-29
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2019-02-18 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    IBG CAPITAL PARTNERS LTD
    - now 12552596
    INFRA BALANCE CAPITAL LTD
    - 2020-05-22 12552596
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 71 - Director → ME
  • 91
    INFRA BALANCE DEVELOPMENTS LTD
    12552614
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 107 - Director → ME
  • 92
    INFRA BALANCE GROUP LTD
    12552560
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 69 - Director → ME
  • 93
    KINGDOM STREET PROPERTIES (SCOTLAND) LIMITED
    SC306548
    Insolvency (Case 1) In administration
    Administration started on 2012-05-17 during the appointment or period of control
    Administration ended on 2013-11-07 during the appointment or period of control
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 166 - Director → ME
    2006-08-09 ~ 2007-01-04
    IIF 189 - Secretary → ME
  • 94
    KWP ENERGY LIMITED
    SC508423
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 151 - Director → ME
  • 95
    LAND & RENEWABLE INVESTMENTS LTD
    15255470
    16 Kier Park, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    MC2 (SCOTLAND) LIMITED
    - now SC342302
    CASTLELAW (NO.744) LIMITED - 2008-08-13
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (8 parents)
    Officer
    2017-06-02 ~ now
    IIF 152 - Director → ME
    2008-09-26 ~ 2014-08-25
    IIF 67 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 97
    MELBURY CAPITAL LTD - now
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED
    - 2017-01-18 SC430440
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2012-08-15 ~ 2013-07-23
    IIF 66 - Director → ME
  • 98
    POWER INITIATIVES (1) LIMITED
    11301083 11656450... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-08-12 ~ 2019-08-12
    IIF 1 - Has significant influence or control → OE
  • 99
    POWER RESPONSE SERVICES UK LTD
    11268807
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-06-01 ~ 2020-05-07
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-05-07 ~ 2024-02-21
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 100
    POWERING THE NATION (BATTERIES) LIMITED
    13182222
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    POWERING THE NATION (EV) LIMITED
    13181918
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 102
    POWERING THE NATION (HUB) LIMITED
    13181946
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 103
    POWERING THE NATION (LONDON) LIMITED
    13178874
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 104
    POWERING THE NATION (PORTAL) LIMITED
    13178601
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    POWERING THE NATION (SCOTLAND) LIMITED
    SC688935
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-02-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    POWERING THE NATION (UK) LIMITED
    13172923
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    POWERING THE NATION GROUP LIMITED
    13173134
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2021-02-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    POWERING THE NATION HOLDINGS LIMITED
    - now 11379737
    HMAE CONSTRUCTION LTD
    - 2021-05-14 11379737
    HMAE 4 LTD - 2020-02-13
    16 Kier Park, Ascot, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2021-03-21 ~ now
    IIF 55 - Director → ME
  • 109
    PRASHE (UK) LTD
    - now 10976271
    DYNAMIC EPOWER ENWC&M LIMITED
    - 2021-03-05 10976271
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 110
    RBNH LIMITED
    SC186667
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland
    Dissolved Corporate (10 parents)
    Officer
    1998-06-11 ~ 1998-10-19
    IIF 160 - Director → ME
    1998-06-11 ~ 1998-10-19
    IIF 191 - Secretary → ME
  • 111
    SOCIAL HOUSING ENERGY LIMITED
    SC609996
    3b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 112
    STADIUM STREET PROPERTY LIMITED - now
    HAMILTON MARCH (UK) LTD
    - 2022-04-19 09562425
    16 Kier Park, Ascot, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-02-14 ~ 2020-05-19
    IIF 172 - Director → ME
    Person with significant control
    2019-09-06 ~ 2019-12-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    T.L.C DUNDEE LIMITED
    SC384259
    Wallfauld House, Wallfauld House, Auchterarder, Pertshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ 2014-07-31
    IIF 95 - Director → ME
  • 114
    THURLESTONE-RIVERSIDE SOLAR LTD
    07867547
    Insolvency (Case 1) In administration
    Administration started on 2013-11-06 during the appointment or period of control
    Administration ended on 2016-04-29 during the appointment or period of control
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 99 - Director → ME
  • 115
    TWIN OAKS SOLAR FARM LIMITED
    09646036
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (12 parents)
    Officer
    2020-10-30 ~ now
    IIF 46 - Director → ME
  • 116
    WINBATT LTD
    - now 11505281
    DEP IA2 LTD
    - 2020-03-30 11505281 11085009
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-29 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 117
    WIND ENERGY SCOTLAND (HOLDINGS) LTD
    SC552106
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 177 - Director → ME
  • 118
    WOLFDT LTD
    14606287
    16 Kier Park, Ascot, England
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ now
    IIF 57 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.