1
4385, 14360706 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 21 - Director → ME
2022-09-16 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
BULK PLATES LTD - now
CAPORALI LTD - 2017-04-28
GREEK PLATES LTD - 2015-04-15
51 Marloes Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-17,092 GBP2024-03-30
Officer
2014-11-18 ~ 2015-03-08
IIF 60 - Secretary → ME
3
Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-58,569 GBP2021-03-31
Officer
2020-05-08 ~ 2021-01-06
IIF 28 - Director → ME
4
Eagle Lodge Eagle Lodge, St Hubrts Lane, Gerrards Cross, England
Active Corporate (1 parent)
Equity (Company account)
26,750 GBP2024-11-30
Officer
2018-11-22 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
Eagle Lodge, St Huberts Lane, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2018-08-08 ~ now
IIF 25 - Director → ME
2018-08-08 ~ now
IIF 58 - Secretary → ME
Person with significant control
2018-08-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-08-01 ~ dissolved
IIF 48 - Director → ME
2003-04-28 ~ 2004-08-01
IIF 52 - Director → ME
2003-04-28 ~ dissolved
IIF 44 - Secretary → ME
7
Suite 109, Raydean House 15 Western Parade, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-802,670 GBP2021-09-30
Officer
2013-09-05 ~ now
IIF 38 - Director → ME
2013-09-05 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
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
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
9
6th Floor, 9 Appold Street, London
Liquidation Corporate (8 parents)
Officer
2004-08-01 ~ now
IIF 47 - Director → ME
2002-09-23 ~ 2003-12-01
IIF 51 - Director → ME
2002-09-23 ~ 2003-12-01
IIF 54 - Secretary → ME
10
HADENCROFT LONDON LIMITED
- now 04377811HADENCROFT LIMITED
- 2007-05-11
04377811 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (5 parents)
Officer
2005-02-03 ~ 2005-10-10
IIF 30 - Director → ME
2002-04-01 ~ dissolved
IIF 43 - Secretary → ME
11
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2000-08-07 ~ 2004-08-01
IIF 53 - Director → ME
2000-08-07 ~ 2004-09-14
IIF 45 - Secretary → ME
12
Eagle Lodge, St Huberts Lane, Gerrard's Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 39 - Director → ME
13
Crown House, Home Gardens, Dartford, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
Crown House, Home Gardens, Dartford, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
348 North End Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 40 - Director → ME
16
Eagle Lodge, St Hubert's Lane, Gerrards Cross, England
Active Corporate (3 parents)
Equity (Company account)
-49,900 GBP2024-03-31
Officer
2015-09-18 ~ 2017-01-16
IIF 37 - Director → ME
2020-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-06-02 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
19
20 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-03 ~ now
IIF 46 - Director → ME
2024-01-03 ~ now
IIF 55 - Secretary → ME
Person with significant control
2024-01-03 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
24 Church Street, Rickmansworth, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000,200 GBP2023-03-31
Officer
2018-09-13 ~ 2019-04-09
IIF 31 - Director → ME
21
PYROLYSIS RESOURCES LIMITED
- now 11788444PYROLYSIS RESOURCES LTD
- 2020-07-28
11788444 Eagle Lodge, St Huberts Lane, Gerrards Cross, England
Active Corporate (3 parents)
Equity (Company account)
-39,900 GBP2025-01-31
Officer
2019-01-25 ~ now
IIF 27 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Whiteacres Marden Road, Staplehurst, Tonbridge, Kent, England
Active Corporate (2 parents)
Equity (Company account)
67,080 GBP2025-03-31
Officer
2023-03-07 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-02-12 ~ 2002-10-25
IIF 49 - Director → ME
2002-02-12 ~ 2002-10-25
IIF 42 - Secretary → ME
24
TETON VALLEY TRADING COMPANY LIMITED
- now 03264564SPEED 5866 LIMITED - 1996-12-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
1999-01-27 ~ 2002-01-01
IIF 50 - Director → ME
2000-10-18 ~ 2002-01-01
IIF 41 - Secretary → ME
25
THERMAL RENEWABLE UK PROPERTY (A) LTD
13611708 23 Dairy Lane, Stansted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
Active Corporate (3 parents)
Equity (Company account)
310,100 GBP2024-01-31
Officer
2022-01-24 ~ 2024-12-18
IIF 20 - Director → ME
2022-01-24 ~ 2024-12-18
IIF 57 - Secretary → ME
Person with significant control
2022-01-24 ~ 2024-12-18
IIF 6 - Ownership of shares – 75% or more → OE
27
THERMAL RENEWABLES UK(G) LTD - now
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
19,900 GBP2024-12-31
Officer
2021-12-10 ~ 2024-11-25
IIF 22 - Director → ME
Person with significant control
2021-12-10 ~ 2024-08-01
IIF 7 - Ownership of shares – 75% or more → OE
28
Eagle Lodge, St. Huberts Lane, Gerrards Cross, England
Active Corporate (4 parents)
Equity (Company account)
10,100 GBP2024-10-31
Officer
2020-05-12 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
29
3 Whiteacres Marden Road, Staplehurst, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2022-05-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE