1
3-16HOLDINGS LIMITED
10090056 10308860, 13079077, 16397830Warning 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) 167-169 Great Portland Street 5th Floor, London, England
Active Corporate (2 parents)
Officer
2016-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2018-05-17 ~ 2019-12-12
IIF 23 - Director → ME
3
FOREST FUELS LIMITED
- 2018-11-30
05735950 3rd Floor 20 Red Lion Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2018-05-17 ~ 2019-12-12
IIF 25 - Director → ME
4
AMP CLEAN ENERGY LIMITED - now
AMP PROJECT HOLDINGS LIMITED - 2023-09-15
URBAN RESERVE (HOLDCO) LIMITED
- 2018-11-08
11320925 3rd Floor 20 Red Lion Street, London, England
Active Corporate (8 parents, 12 offsprings)
Officer
2018-04-20 ~ 2019-12-12
IIF 28 - Director → ME
5
3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-06-05 ~ 2019-12-12
IIF 30 - Director → ME
6
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED - now
FOREST FUELS HOLDINGS LIMITED
- 2020-12-09
07425592 3rd Floor 20 Red Lion Street, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2018-05-17 ~ 2019-12-12
IIF 24 - Director → ME
7
AMP ENERGY SERVICES LIMITED
- now 07342849ENVIRONOVA CONSULTING LIMITED - 2014-03-13
ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
3rd Floor 20 Red Lion Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2018-05-10 ~ 2018-11-20
IIF 26 - Director → ME
2018-11-20 ~ 2019-12-12
IIF 9 - Director → ME
8
AMP SOLAR LIMITED - now
URBAN WIND LIMITED
- 2020-08-26
11323197URBAN RESERVE (ASSETCO 4) LIMITED
- 2019-10-24
11323197 11323302, 14421977, 11321826Warning 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)URBAN RESERVE (SOUTH EAST) LIMITED
- 2019-06-17
11323197 3rd Floor 20 Red Lion Street, London, England
Active Corporate (8 parents)
Officer
2018-04-23 ~ 2020-01-01
IIF 20 - Director → ME
9
FOREST FUELS SUBSIDIARY LIMITED - 2015-12-15
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-17 ~ dissolved
IIF 17 - Director → ME
10
BEHIND THE METRE LIMITED - 2017-08-23
AMP IMMINGHAM RESERVE POWER LIMITED - 2017-07-31
AMP KINGSNORTH LIMITED - 2017-02-08
=, 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 6 - Director → ME
11
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 27 - Director → ME
12
1003 The Crescent 2 Seager Place, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-28 ~ 2023-03-01
IIF 33 - Director → ME
13
Flat 6 Regents Court, 92 Randolph Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 21 - Director → ME
14
ECCLES GRID STABILITY LIMITED - now
URBAN RESERVE (ASSETCO 3) LIMITED
- 2020-08-07
11323302 14421977, 11321826, 11323197Warning 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)URBAN RESERVE (LONDON) LIMITED
- 2019-06-17
11323302 3rd Floor 20 Red Lion Street, London, England
Active Corporate (9 parents)
Officer
2018-04-23 ~ 2020-01-01
IIF 19 - Director → ME
15
ENGLISH WOOD FUELS LIMITED
- now 06588903MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
ENGLISH WOOD FUELS LTD - 2011-03-16
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-05-17 ~ dissolved
IIF 7 - Director → ME
16
FOREST FUELS BOILER COMPANY LIMITED
10693363 3rd Floor 20 Red Lion Street, London, England
Active Corporate (14 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 15 - Director → ME
17
C/o Hunters Law Llp 9 New Square, Lincoln’s Inn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-07 ~ 2020-03-10
IIF 22 - Director → ME
Person with significant control
2019-05-23 ~ 2019-06-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19
BALMOOR POWER LIMITED - 2018-02-12
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (9 parents)
Officer
2018-09-06 ~ 2018-09-28
IIF 31 - Director → ME
19
HIGHLAND WOOD ENERGY LIMITED - now
AMP LOW PLAINS LIMITED
- 2020-12-23
07442170 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 16 - Director → ME
20
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-05-17 ~ dissolved
IIF 13 - Director → ME
21
3rd Floor, 1 Dover St, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 8 - Director → ME
22
MIDLANDS WOOD FUEL LIMITED
- now 04939045MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 14 - Director → ME
23
MOFFAT GRID STABILITY LIMITED - now
URBAN RESERVE (ASSETCO 2) LIMITED
- 2020-07-09
11321826 14421977, 11323302, 11323197Warning 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)URBAN RESERVE (EASTERN) LIMITED
- 2019-01-31
11321826 3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-20 ~ 2020-01-01
IIF 32 - Director → ME
24
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-05-17 ~ dissolved
IIF 10 - Director → ME
25
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 18 - Director → ME
26
ZETETIC SOLUTIONS LIMITED - 2004-05-12
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-05-17 ~ dissolved
IIF 11 - Director → ME
27
NMPH CONSULTANTS LIMITED - 2012-10-24
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 12 - Director → ME
28
STOCK WAREHOUSE COMPANY LIMITED
11387926 3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-30 ~ 2020-01-09
IIF 29 - Director → ME
29
URBAN RESERVE (ASSETCO) LIMITED
- now 11323479 14421977, 11321826, 11323197Warning 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)URBAN RESERVE (SOUTHERN) LIMITED
- 2018-11-07
11323479 3rd Floor 20 Red Lion Street, London, England
Active Corporate (13 parents)
Officer
2018-04-23 ~ 2019-03-29
IIF 4 - Director → ME
30
1st Floor Highlands House, 165 The Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ dissolved
IIF 5 - Director → ME