1
11 ARUNDEL GARDENS LIMITED
02316969 01790322, 01019810, 02745550Warning 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) 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-04 ~ now
IIF 33 - Director → ME
2
ABRIACHAN ELECTRIC COMPANY LIMITED
- now 09898430RIVER GENERATION (ABRIACHAN) LIMITED
- 2020-02-28
09898430 7 St. James's Gardens, London, England
Active Corporate (7 parents)
Officer
2020-02-27 ~ now
IIF 13 - Director → ME
3
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (3 parents)
Officer
2023-07-01 ~ now
IIF 17 - Director → ME
5
Langwell Lodge, Langwell Estate, Nr Ullapool, Wester Ross
Active Corporate (5 parents)
Officer
2013-03-13 ~ now
IIF 10 - Director → ME
2013-03-13 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
CASHEL ELECTRIC COMPANY LIMITED
11711710 7 St James's Gardens, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-04 ~ now
IIF 11 - Director → ME
2018-12-04 ~ now
IIF 40 - Secretary → ME
7
DULAS HYDRO GENERATION LIMITED
- 2013-05-23
03832634IWRCH HYDRO LIMITED
- 2006-04-24
03832634 7 St James's Gardens, London
Active Corporate (9 parents, 5 offsprings)
Officer
2003-06-04 ~ now
IIF 12 - Director → ME
2003-06-04 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 St. James's Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 30 - Director → ME
2015-07-23 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
7 St James's Gardens, Holland Park, London
Active Corporate (3 parents)
Officer
2014-09-26 ~ now
IIF 32 - Director → ME
2015-03-09 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 St. James's Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-10 ~ dissolved
IIF 20 - Director → ME
2007-06-25 ~ dissolved
IIF 37 - Secretary → ME
12
58 Marylebone High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-06 ~ 2022-05-12
IIF 25 - Director → ME
13
Two Hedges Frome Road, Norton St. Philip, Bath, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ dissolved
IIF 26 - Director → ME
14
Two Hedges Frome Road, Norton St. Philip, Bath, Somerset, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 24 - Director → ME
15
GLENMORISTON ELECTRIC COMPANY LIMITED
12024148 7 St. James's Gardens, London, England
Active Corporate (3 parents)
Officer
2019-05-30 ~ now
IIF 14 - Director → ME
2019-05-30 ~ now
IIF 43 - Secretary → ME
16
GBSL BOTLEY LIMITED
- 2017-07-18
10264192 Two Hedges Frome Road, Norton St. Philip, Bath, Somerset, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-05 ~ dissolved
IIF 23 - Director → ME
17
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-10-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
18
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-15 ~ 2022-12-31
IIF 34 - Director → ME
19
LEACANN ELECTRIC COMPANY LIMITED
- now 08994740GUILLEMOT GREEN ENERGY LIMITED
- 2020-01-15
08994740 7 St. James's Gardens, London, England
Active Corporate (9 parents)
Officer
2015-02-02 ~ now
IIF 15 - Director → ME
20
20 Pembridge Crescent, London
Active Corporate (30 parents)
Officer
2001-01-01 ~ now
IIF 31 - Director → ME
21
PADARN POWER COMPANY LIMITED
- now 02577647SUREAGENT LIMITED - 1991-04-09
7 St James's Gardens, London
Dissolved Corporate (28 parents)
Officer
2007-11-23 ~ dissolved
IIF 21 - Director → ME
2007-11-23 ~ dissolved
IIF 36 - Secretary → ME
22
7 St. James's Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
James Mckellar, Number 7 St. James's Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 27 - Director → ME
24
RENFIN CORRIMONY LIMITED - now
DHG CORRIMONY LIMITED
- 2017-01-27
09973840 Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-27 ~ 2017-01-23
IIF 28 - Director → ME
2016-01-27 ~ 2017-01-23
IIF 44 - Secretary → ME
25
RUSSEL BURN ELECTRIC COMPANY LIMITED
12011131 7 St. James's Gardens, London, England
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 16 - Director → ME
2019-05-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2019-05-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE