1
ASPEN TRANSMISSION LIMITED
- 2025-06-05
14375369CERULEAN WINDS MEA LIMITED
- 2024-11-27
14375369 1 High Street, Guildford, England
Active Corporate (4 parents)
Officer
2022-09-26 ~ now
IIF 8 - Director → ME
2
BANYAN CONSULTING OIL & GAS LIMITED
- now 10478465PROJECT INFRASTRUCTURE & INVESTMENT LIMITED
- 2017-12-12
10478465BANYAN CONSULTING OIL & GAS LIMITED
- 2017-10-04
10478465 1 High Street, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 High Street, Guildford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2021-03-04 ~ now
IIF 6 - Director → ME
4
CERULEAN WINDS ASPEN PROJECT LIMITED
14753163 1 High Street, Guildford, England
Active Corporate (6 parents)
Officer
2023-03-23 ~ now
IIF 7 - Director → ME
5
CERULEAN WINDS BEECH PROJECT LIMITED
14753141 1 High Street, Guildford, England
Active Corporate (6 parents)
Officer
2023-03-23 ~ now
IIF 10 - Director → ME
6
CERULEAN WINDS CEDAR PROJECT LIMITED
14753146 1 High Street, Guildford, England
Active Corporate (6 parents)
Officer
2023-03-23 ~ now
IIF 9 - Director → ME
7
1 High Street, Guildford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-05-27 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
8
14 Albany Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 40 - Secretary → ME
9
1 High Street, Guildford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 2 - Director → ME
10
DEEPSEA (ABERDEEN) LIMITED
- now 06255505DEVELOPMENTS ON-STREAM LTD
- 2009-04-07
06255505DEEPSEA NORTH SEA LTD
- 2008-06-10
06255505 Bradford House 39 East Street, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2007-05-22 ~ dissolved
IIF 35 - Secretary → ME
11
DEEPSEA GROUP LIMITED
- 2009-05-13
05906212 Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-08-15 ~ 2010-02-28
IIF 19 - Director → ME
2006-08-15 ~ 2013-03-08
IIF 37 - Secretary → ME
12
MULTIVISION ENGINEERING LIMITED
- 2009-02-24
06783072 Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-01-20 ~ 2010-02-28
IIF 21 - Director → ME
2009-01-20 ~ 2013-03-08
IIF 39 - Secretary → ME
13
DEEPSEA ENGINEERING & MANAGEMENT LIMITED
03986767 60317, Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2000-05-05 ~ dissolved
IIF 20 - Director → ME
2000-05-05 ~ dissolved
IIF 38 - Secretary → ME
14
DEEPSEA MONITORING SOLUTIONS LIMITED
05679463 60317, Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2007-10-01 ~ dissolved
IIF 18 - Director → ME
2006-01-18 ~ dissolved
IIF 36 - Secretary → ME
15
HALDON PROPERTY MANAGEMENT LIMITED
11499451 Lawrence Mede, Piddlehinton, Dorchester, England
Active Corporate (5 parents)
Officer
2018-08-03 ~ 2022-10-30
IIF 17 - Director → ME
16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2019-12-17 ~ 2021-10-31
IIF 12 - Director → ME
Person with significant control
2019-12-17 ~ 2021-10-31
IIF 24 - Has significant influence or control → OE
17
14 Albany Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
18
1 High Street, Guildford
Dissolved Corporate (4 parents)
Officer
2019-07-24 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 High Street, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2017-08-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Student Life Plymouth Limited, 92 North Hill, Plymouth, Devon, United Kingdom
Active Corporate (20 parents)
Officer
2017-12-15 ~ 2021-09-08
IIF 22 - Director → ME
21
RED KIWI COMMERCIAL LETTINGS LIMITED
12099440 1 High Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 High Street, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 High Street, Guildford, England
Active Corporate (3 parents)
Officer
2017-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
24
1 High Street, Guildford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 26 - Has significant influence or control → OE
25
1 High Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE