1
14, 15, 16, KENNINGTON OVAL LIMITED
01650385 3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (27 parents)
Officer
1998-04-02 ~ 2000-09-05
IIF 67 - Director → ME
2
BLACK MOUNTAIN DEVELOPMENTS LTD
11132108 Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (4 parents)
Officer
2018-01-10 ~ 2023-09-27
IIF 12 - Director → ME
Person with significant control
2018-01-10 ~ 2023-09-22
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
3
BLUE ENERGY (WESTMILL FARM) LIMITED
- now 07326711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-22
Dissolved on 2015-10-01
BLUE ENERGY SOLAR LIMITED - 2011-05-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2011-05-17 ~ 2012-10-05
IIF 43 - Director → ME
4
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2011-04-26 ~ 2012-07-19
IIF 52 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Due to be dissolved on 2017-03-20
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ 2012-10-05
IIF 35 - Director → ME
6
DEAN QUARRY MINERAL RIGHTS LIMITED
09341753 Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (5 parents)
Officer
2014-12-04 ~ 2023-09-07
IIF 28 - Director → ME
7
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2011-04-26 ~ 2012-07-19
IIF 53 - Director → ME
8
20-22 Wenlock Road, London, England
Liquidation Corporate (16 parents)
Officer
2006-06-06 ~ 2008-04-04
IIF 64 - Director → ME
9
Second Floor, 13 Berkeley Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-12-13 ~ 2012-10-05
IIF 22 - Director → ME
10
LOW CARBON DEVELOPERS LIMITED
- 2012-01-10
07734632 Second Floor, 13 Berkeley Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-08-09 ~ 2012-10-05
IIF 21 - Director → ME
11
LOW CARBON SOLAR LIMITED
- 2012-01-10
07843435 Second Floor, 13 Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ 2012-10-05
IIF 20 - Director → ME
12
Swan Yard, West Market Place, Cirencester, Glos, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ 2012-03-08
IIF 24 - Director → ME
13
LOW CARBON WIND LIMITED
- 2012-01-10
07841820 Second Floor, 13 Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-10 ~ 2012-10-05
IIF 23 - Director → ME
14
KERNICK AND TRETHOSA SOLAR LIMITED
08141270 5th Floor 86 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2012-07-12 ~ 2013-11-01
IIF 27 - Director → ME
15
Floor 2 Essel House, 29 Foley Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ 2011-06-15
IIF 16 - Director → ME
16
9-13 West Market Place, Cirencester, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2010-05-13 ~ dissolved
IIF 57 - LLP Designated Member → ME
17
LOW CARBON INVESTORS (UK) LTD
- now 05871295LOW CARBON INITIATIVE (UK) LIMITED
- 2007-08-06
05871295 141-145 Curtain Road, Floor 3, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2007-06-01 ~ 2010-01-27
IIF 66 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Due to be dissolved on 2017-03-20
INTERCEDE 2348 LIMITED
- 2010-05-14
07187470 06436264, 07187553, 07187512Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2010-05-13 ~ 2012-10-05
IIF 61 - Director → ME
19
LOW CARBON SOLAR PROJECTS LIMITED
07614328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Due to be dissolved on 2017-03-20
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2011-04-26 ~ 2012-10-04
IIF 37 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Due to be dissolved on 2017-03-20
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2010-07-31 ~ 2012-10-31
IIF 54 - Director → ME
21
LOW CARBON SOLAR VENTURES LLP
- now OC353119 Essel House 29 Foley Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-03-11 ~ dissolved
IIF 58 - LLP Designated Member → ME
22
Swan Yard, 9-13 West Market Place, Cirencester, United Kingdom
Liquidation Corporate (2 parents)
Officer
2011-07-18 ~ now
IIF 19 - Director → ME
23
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2011-04-26 ~ 2012-07-19
IIF 51 - Director → ME
24
NATURAL INSULATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-08
Dissolved on 2017-08-29
BLACK MOUNTAIN INSULATION LIMITED
- 2013-11-06
06299224THE OCHRE NATURAL INSULATION COMPANY LIMITED - 2007-11-23
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2008-10-16 ~ 2009-11-11
IIF 63 - Director → ME
25
OLD LCG LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-06
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
LOW CARBON ENERGY & INVESTMENTS LIMITED
- 2010-10-04
07271709 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2010-06-10 ~ 2012-10-31
IIF 55 - Director → ME
26
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-08 ~ 2012-10-05
IIF 36 - Director → ME
27
PROVEN ENGINEERING PRODUCTS LIMITED - 2005-05-16
Kpmg Llp, Restructuring, 191 West George Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2008-11-19 ~ 2009-01-21
IIF 68 - Director → ME
28
REPLANET BLUE LTD - 2023-03-22
Wallace House, Old Bolingbroke, Spilsby, England
Active Corporate (10 parents, 3 offsprings)
Officer
2026-02-20 ~ now
IIF 60 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-09 during the appointment or period of control
Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2012-06-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
30
Pillar & Lucy House, Merchants Road, Gloucester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
31
SHIRE OAK INTERNATIONAL (COLOMBIA) LTD
13542702 Pillar & Lucy House Merchants Road, The Docks, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-08-02 ~ dissolved
IIF 48 - Director → ME
32
SHIRE OAK INTERNATIONAL (SOUTH AFRICA) LTD
13671028 4th Floor Pillar & Lucy House, Merchants Road, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-10-11 ~ dissolved
IIF 59 - Director → ME
33
SHIRE OAK INTERNATIONAL LIMITED
- now 11141986Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-21 during the appointment or period of control
Commencement of winding up on 2024-02-20 during the appointment or period of control
SHIRE OAK TRANSITION FINANCE LTD
- 2018-12-20
11141986 Epsilon House The Square, Brockworth, Gloucester, England
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2018-01-10 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
34
SHIRE OAK PUMPED STORAGE (BLACKPOOL) LTD
09154238 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 31 - Director → ME
35
SHIRE OAK PUMPED STORAGE (GOONBARROW) LTD
09154275 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 34 - Director → ME
36
SHIRE OAK PUMPED STORAGE (LLANDDULAS) LTD
09306221 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ dissolved
IIF 42 - Director → ME
37
Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (4 parents)
Officer
2014-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-08
IIF 8 - Has significant influence or control → OE
38
SIMEC TIDAL LAGOON POWER INDIA LIMITED
10632167 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ dissolved
IIF 47 - Director → ME
39
Pillar And Lucy House Merchants Road, The Docks, Gloucester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ 2019-02-11
IIF 26 - Director → ME
40
2nd Floor Essel House, 29 Foley Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-29 ~ dissolved
IIF 62 - Director → ME
41
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2008-11-18
IIF 65 - Director → ME
42
SWANSEA BAY ENERGY ISLAND LIMITED
10696490 Third, Floor, Civic Centre, Oystermouth Road, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 11 - Has significant influence or control → OE
43
TIDAL LAGOON (BRIDGWATER BAY) LIMITED
09310406 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 41 - Director → ME
44
Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 44 - Director → ME
45
Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
46
TIDAL LAGOON (IP) LIMITED
- now 09341610 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 40 - Director → ME
47
TIDAL LAGOON (SWANSEA BAY) PLC
- now 08141301Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-25 during the appointment or period of control
Commencement of winding up on 2025-05-14 during the appointment or period of control
TIDAL LAGOON (SWANSEA BAY) LIMITED
- 2013-01-29
08141301 Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (14 parents)
Officer
2012-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
48
TIDAL LAGOON (WEST CUMBRIA) PLC
09164453 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolved
IIF 33 - Director → ME
49
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-04 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-14 during the appointment or period of control
Epsilon House The Square, Brockworth, Gloucester, England
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2014-12-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
50
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-04 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-14 during the appointment or period of control
Epsilon House The Square, Brockworth, Gloucester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-08-01 ~ dissolved
IIF 29 - Director → ME
51
ECOSYSTEM ENHANCEMENT PLC
- 2018-08-09
10854418 Fourth Floor, Pillar & Lucy House Merchants Road, The Docks, Gloucester, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2017-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 1 - Has significant influence or control → OE
2017-07-06 ~ 2018-09-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
52
ROCHE SOLAR FARM LIMITED
- 2017-10-09
08669149 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2015-08-01 ~ dissolved
IIF 25 - Director → ME
53
Pillar & Lucy House Merchants Road, The Docks, Gloucester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
54
Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
Active Corporate (11 parents)
Officer
2011-06-07 ~ 2011-08-11
IIF 45 - Director → ME
55
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-08-03 ~ 2015-06-29
IIF 46 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Due to be dissolved on 2017-03-20
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2011-05-13 ~ 2012-10-05
IIF 38 - Director → ME