1
34 SWAN STREET RTM COMPANY LIMITED
15510120 Glen House Northgate, Pinchbeck, Spalding, England
Dissolved Corporate (4 parents)
Officer
2024-02-21 ~ 2025-01-02
IIF 17 - Director → ME
Person with significant control
2024-02-21 ~ 2024-03-20
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED - now
ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS LIMITED - 2017-06-29
SALAMANCA ENERGY LIMITED
- 2017-06-28
09201441 Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2014-09-03 ~ 2016-12-16
IIF 12 - Director → ME
3
Glen House Northgate, Pinchbeck, Spalding, England
Dissolved Corporate (3 parents)
Officer
2016-02-16 ~ dissolved
IIF 9 - Director → ME
2012-05-02 ~ 2014-03-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
4
ALL ECO SLOUGH LIMITED - 2014-04-09
30 St. Giles, Oxford
Dissolved Corporate (2 parents)
Current Assets (Company account)
56,358 GBP2015-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Glen House Northgate, Pinchbeck, Spalding, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-109,581 GBP2024-01-31
Officer
2013-08-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office No. 02 On 28th Floor Ho King Commercial Centre, No. 2-16 Fa Yuen Street, Kowloon, Hong Kong, Hong Kong
Active Corporate (1 parent)
Beneficial owner
2015-12-24 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
7
8 Bond Street Court, Spalding, England
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
-479,663 GBP2018-02-28
Officer
2010-08-02 ~ 2018-04-01
IIF 10 - Director → ME
8
ECOTECWORLD SOUTH AMERICA FINANCING LIMITED
09685490 30 St Giles', Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 11 - Director → ME
9
CHALGROVE STORE LIMITED
- 2016-11-02
10338134 30 St. Giles, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
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 - Has significant influence or control → OE
10
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-58,953 GBP2024-08-31
Officer
2016-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-13 ~ 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
11
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (4 parents)
Equity (Company account)
-396,324 GBP2024-08-31
Officer
2016-04-28 ~ now
IIF 7 - Director → ME
12
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (4 parents)
Equity (Company account)
-76,083 GBP2024-08-31
Officer
2016-04-12 ~ now
IIF 8 - Director → ME
13
GLOUCESTER PROPERTY HOLDINGS LIMITED
10734520 Glen House Northgate, Pinchbeck, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-04-30
Officer
2017-04-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 36 - Has significant influence or control → OE
14
11a Bond Street Court, Spalding, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-233,625 GBP2021-04-30
Officer
2016-07-04 ~ 2016-08-01
IIF 3 - Director → ME
15
NEWCASTLE SPV 1 LIMITED
- 2018-10-31
10210477 1 Yarm Lane, Yarm Lane, Stockton-on-tees, England
Active Corporate (5 parents)
Equity (Company account)
-328 GBP2023-08-31
Officer
2017-05-25 ~ 2024-09-23
IIF 16 - Director → ME
Person with significant control
2017-05-25 ~ 2018-06-05
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
16
30 St Giles', Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ dissolved
IIF 5 - Director → ME
17
KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED
- now 09463290ECOETHIC DEVELOPMENTS LTD
- 2016-10-17
09463290HOGGRILLS SOLAR FARM LTD
- 2016-05-20
09463290 Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-460,802 GBP2024-08-31
Officer
2016-04-12 ~ now
IIF 15 - Director → ME
2016-02-26 ~ 2016-02-26
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 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
18
Glen House Northgate, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-130,358 GBP2024-09-30
Officer
2016-09-14 ~ 2018-12-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
Glen House Northgate, Pinchbeck, Spalding, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2016-07-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-14 ~ 2018-05-25
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
MAP ENERGY FUNDING SOLUTIONS LIMITED
08055292 Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,579,660 GBP2024-06-30
Officer
2021-05-26 ~ 2023-01-19
IIF 27 - Director → ME
21
MAP SOLAR LIMITED - 2016-12-02
MAP SOLAR 1 LIMITED - 2016-02-27
55 Station Road, Beaconsfield, England
Active Corporate (7 parents)
Equity (Company account)
428,132 GBP2024-06-30
Officer
2021-05-26 ~ 2022-12-23
IIF 28 - Director → ME
22
9 Queens Gate, London
Active Corporate (7 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2017-08-01 ~ now
IIF 1 - Director → ME
23
Glen House Northgate, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,910 GBP2024-08-31
Officer
2017-01-17 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-17 ~ 2018-06-05
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
24
Lansdowne House City Forum, 250 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 13 - Director → ME