1
22-24 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (6 parents)
Officer
2010-06-02 ~ dissolvedIIF 45 - Director → ME
2010-06-02 ~ dissolvedIIF 17 - Secretary → ME
2
22-24 King Street, Maidenhead, BerkshireActive Corporate (3 parents)
Equity (Company account)
3,660,875 GBP2024-03-31
Officer
2014-08-12 ~ nowIIF 57 - Director → ME
2014-08-12 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
22-24 King Street, Maidenhead, EnglandActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 35 - Director → ME
2024-10-14 ~ nowIIF 19 - Secretary → ME
Person with significant control
2024-10-14 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
4
22-24 King Street, Maidenhead, BerkshireActive Corporate (3 parents)
Equity (Company account)
4,559,881 GBP2024-03-31
Officer
2014-08-12 ~ nowIIF 52 - Director → ME
2014-08-12 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
CORIOLIS DEVELOPMENTS LIMITED - 2012-02-29
30-34 New Bridge Street, New Bridge Street House, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
179,226 GBP2016-04-15
Officer
2011-03-14 ~ dissolvedIIF 68 - Director → ME
6
22-24 King Street, Maidenhead, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
1,398 GBP2016-12-31
Officer
2014-08-12 ~ dissolvedIIF 53 - Director → ME
2014-08-12 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CORIOLIS ENERGY HOLDINGS LLP - 2019-10-17
22-24 King Street, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
-2,180 GBP2023-04-01 ~ 2024-03-31
Officer
2019-07-05 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2019-07-05 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove members → OE
8
CORIOLIS ENERGY LLP - 2013-03-20
22-24 King Street, Maidenhead, BerkshireDissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolvedIIF 27 - LLP Designated Member → ME
9
CORIOLIS VENTURES LIMITED - 2016-08-03
22-24 King Street, Maidenhead, United KingdomActive Corporate (1 parent)
Equity (Company account)
962,729 GBP2024-03-31
Officer
2016-05-19 ~ nowIIF 66 - Director → ME
2016-05-19 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-05-19 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
10
22-24 King Street, Maidenhead, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2018-05-26 ~ nowIIF 47 - Director → ME
2018-05-26 ~ nowIIF 20 - Secretary → ME
Person with significant control
2018-05-26 ~ nowIIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
HAMSARD 3040 LIMITED - 2007-05-17
22-24 King Street, Maidenhead, BerkshireDissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolvedIIF 44 - Director → ME
2007-05-17 ~ dissolvedIIF 25 - Secretary → ME
12
CORIOLIS ENERGY LIMITED - 2016-08-03
CORIOLIS NEW ENERGY LIMITED - 2013-03-20
Cumberland House 15-16 Cumberland Place, Southampton, HampshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
648,429 GBP2016-03-31
Officer
2013-03-15 ~ dissolvedIIF 65 - Director → ME
2014-03-16 ~ dissolvedIIF 24 - Secretary → ME
13
22-24 King Street, Maidenhead, United KingdomDissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolvedIIF 28 - LLP Designated Member → ME
14
22-24 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
262,232 GBP2024-03-31
Officer
2022-05-30 ~ nowIIF 29 - Director → ME
2022-05-30 ~ nowIIF 15 - Secretary → ME
Person with significant control
2022-05-30 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
15
22-24 King Street, MaidenheadActive Corporate (2 parents)
Equity (Company account)
2,451,211 GBP2024-03-31
Officer
2014-04-02 ~ nowIIF 46 - Director → ME
2014-04-02 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
16
22-24 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
352,780 GBP2024-03-31
Officer
2021-12-17 ~ nowIIF 34 - Director → ME
2021-12-17 ~ nowIIF 14 - Secretary → ME
Person with significant control
2021-12-17 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
17
22-24 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
700,056 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 30 - Director → ME
2022-05-31 ~ nowIIF 7 - Secretary → ME
Person with significant control
2022-05-31 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
18
22-24 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,700,401 GBP2024-03-31
Officer
2015-08-26 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
19
22-24 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
389,707 GBP2024-03-31
Officer
2022-05-30 ~ nowIIF 32 - Director → ME
2022-05-30 ~ nowIIF 18 - Secretary → ME
Person with significant control
2022-05-30 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
20
22-24 King Street, Maidenhead, BerkshireActive Corporate (3 parents)
Equity (Company account)
3,421,783 GBP2024-03-31
Officer
2014-08-12 ~ nowIIF 55 - Director → ME
2014-08-12 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
22-24 King Street, Maidenhead, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,439,450 GBP2024-03-31
Officer
2017-04-27 ~ nowIIF 36 - Director → ME
2017-04-27 ~ nowIIF 3 - Secretary → ME
Person with significant control
2017-04-27 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
22
22-24 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
301,273 GBP2024-03-31
Officer
2021-12-17 ~ nowIIF 33 - Director → ME
2021-12-17 ~ nowIIF 8 - Secretary → ME
Person with significant control
2021-12-17 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
23
TURNALT WIND FARM LIMITED - 2018-11-15
22-24 King Street, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
1,830,716 GBP2024-03-31
Officer
2014-08-12 ~ nowIIF 58 - Director → ME
2014-08-12 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
24
22-24 King Street, Maidenhead, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
1,398 GBP2017-12-31
Officer
2014-08-12 ~ dissolvedIIF 59 - Director → ME
2014-08-12 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
22-24 King Street, Maidenhead, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
1,398 GBP2016-12-31
Officer
2014-08-12 ~ dissolvedIIF 61 - Director → ME
2014-08-12 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
22-24 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
441,016 GBP2024-03-31
Officer
2022-05-30 ~ nowIIF 31 - Director → ME
2022-05-30 ~ nowIIF 4 - Secretary → ME
Person with significant control
2022-05-30 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
27
22-24 King Street, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,378,344 GBP2024-03-31
Officer
2019-07-09 ~ nowIIF 37 - Director → ME
2019-07-09 ~ nowIIF 2 - Secretary → ME
Person with significant control
2019-07-09 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
28
22-24 King Street, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,018,170 GBP2024-03-31
Officer
2019-09-06 ~ nowIIF 51 - Director → ME
2019-09-06 ~ nowIIF 1 - Secretary → ME
Person with significant control
2019-09-06 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE