1
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 25 - Director → ME
2023-11-06 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
2
Arensis Group 45 Macadam Way, West Portway Industrial Estate, Andover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 3 - Director → ME
2017-12-18 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Insolvency (Case 1) In administration
Administration started on 2018-10-15 during the appointment or period of control
Administration ended on 2021-04-14 during the appointment or period of control
C/o Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 18 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2018-10-15 during the appointment or period of control
Administration ended on 2021-04-14 during the appointment or period of control
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 9 - Has significant influence or control → OE
5
Calder & Co, 16 Charles Ii Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ENTRADE AFRICA GROWTH PLC
- now 07395222ENTRADE AFRICA GROTH PLC
- 2014-09-30
07395222ENTRADE CAPITAL PLC
- 2014-09-29
07395222 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2012-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2018-10-15 during the appointment or period of control
Administration ended on 2021-04-14 during the appointment or period of control
C/o Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (6 parents)
Officer
2015-09-11 ~ dissolved
IIF 11 - Director → ME
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 21 - Director → ME
2026-03-20 ~ now
IIF 28 - Secretary → ME
Person with significant control
2026-03-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-01 ~ dissolved
IIF 19 - Director → ME
2024-02-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
EX ZERO CARBON TECHNOLOGIES LTD.
14073705 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolved
IIF 22 - Director → ME
2022-04-27 ~ dissolved
IIF 27 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2018-10-15 during the appointment or period of control
Administration ended on 2019-10-27 during the appointment or period of control
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-07 ~ dissolved
IIF 14 - Director → ME
12
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 23 - Director → ME
13
Unit 5/6 Arbour Lane, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-06-12 ~ dissolved
IIF 12 - Director → ME
14
LIVERPOOL MICRO CHP PORTFOLIO 1 LIMITED
10141251 69 Great Hampton Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 15 - Director → ME
15
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-07 ~ dissolved
IIF 20 - Director → ME
2023-02-07 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolved
IIF 24 - Director → ME
2022-05-10 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE