1
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2013-11-30 ~ 2014-11-27
IIF 29 - Director → ME
2
BEAM CARRIER TRADING LIMITED
- now 05853875MEAUJO (724) LIMITED - 2006-06-29
Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-03-30 ~ dissolved
IIF 28 - Director → ME
3
1 King William Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
-38,143 GBP2023-11-30
Officer
2015-12-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROADPOINT SHORT TERM CREDIT LIMITED
10704100 18 St Swithins Lane, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-04-03 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (13 parents)
Equity (Company account)
-298,890 GBP2021-06-30
Officer
2017-12-22 ~ 2024-12-06
IIF 19 - Director → ME
6
CONRAD (LILLYHALL) LIMITED - now
GREEN PEAK GENERATION LIMITED
- 2022-10-11
SC493107GREEN HIGHLAND HYDRO GENERATION LIMITED
- 2016-09-23
SC493107 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,575,649 GBP2021-10-31
Officer
2015-11-27 ~ 2017-05-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONRAD (PUTNOE) LIMITED - now
DISTRIBUTED GENERATORS LIMITED
- 2022-10-12
09917668 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Equity (Company account)
2,034,146 GBP2021-10-31
Officer
2016-04-04 ~ 2017-05-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DIGITAL SCREEN SOLUTIONS LIMITED
06833181 The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
751,170 GBP2021-06-30
Officer
2009-03-02 ~ 2024-12-06
IIF 31 - Director → ME
9
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents)
Profit/Loss (Company account)
-418,219 GBP2021-10-01 ~ 2023-03-31
Officer
2012-12-04 ~ 2021-11-26
IIF 21 - Director → ME
10
FRINTON-ON-SEA LAWN TENNIS TRUST,LIMITED
00161312 The Clubhouse, Holland Road, Frinton-on-sea
Active Corporate (95 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
428,629 GBP2024-03-31
Officer
2004-10-30 ~ 2012-10-12
IIF 25 - Director → ME
11
YEDS CONSULTANCY LIMITED
- 2016-09-06
09284708 6 (appt 5 B) Arlington Street, London
Active Corporate (3 parents)
Equity (Company account)
13,207 GBP2024-03-31
Officer
2016-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 King William Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
60,050 GBP2021-03-31
Officer
2015-12-04 ~ 2025-03-31
IIF 16 - Director → ME
13
GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED
SC399451 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
-1,395,410 GBP2021-10-01 ~ 2023-03-31
Officer
2016-01-06 ~ 2021-11-26
IIF 20 - Director → ME
14
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED
SC399447 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-3,163,768 GBP2021-10-01 ~ 2023-03-31
Officer
2016-09-08 ~ 2021-11-26
IIF 17 - Director → ME
15
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED
SC399460 Exchange Tower, 19 Canning Street, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-1,338,077 GBP2021-10-01 ~ 2023-03-31
Officer
2016-01-06 ~ 2021-11-26
IIF 18 - Director → ME
16
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
SC399464 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-1,867,333 GBP2021-10-01 ~ 2023-03-31
Officer
2016-01-06 ~ 2021-11-26
IIF 13 - Director → ME
17
Q Court, 3 Quality Street, Edinburgh, Scotland, Scotland
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,344,445 GBP2024-09-30
Officer
2016-09-26 ~ 2017-02-10
IIF 14 - Director → ME
Person with significant control
2016-09-22 ~ 2017-02-10
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
18
Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-03-11 ~ dissolved
IIF 23 - Director → ME
19
HIGH DEFINITION BROADCAST SERVICES LIMITED
- now 05853888MEAUJO (726) LIMITED - 2006-06-30
Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-04-03 ~ dissolved
IIF 11 - Director → ME
20
KA-BAND SATELLITE TRADING LIMITED
06143235 Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-03-31 ~ dissolved
IIF 12 - Director → ME
21
MODERN POWER GENERATION LIMITED
10086348 1 King William Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
302,705 GBP2021-03-31
Officer
2016-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 10 - Director → ME
2011-02-28 ~ 2011-03-01
IIF 24 - Director → ME
2011-03-01 ~ dissolved
IIF 30 - Director → ME
23
PAN-EUROPEAN SATELLITE SERVICES LIMITED
- now 06015851MEAUJO (730) LIMITED - 2007-03-02
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ dissolved
IIF 26 - Director → ME
24
105c Evering Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolved
IIF 32 - Director → ME