1
CARBON REDUCTION ASSETS LIMITED
12475580 Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ dissolved
IIF 41 - Director → ME
2
125 Old Broad Street, London, England
Active Corporate (11 parents, 20 offsprings)
Officer
2020-09-21 ~ 2025-05-19
IIF 68 - Director → ME
3
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ dissolved
IIF 52 - Director → ME
4
125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2021-03-31 ~ 2025-05-19
IIF 56 - Director → ME
5
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ dissolved
IIF 53 - Director → ME
6
CARE POWER (BARNSLEY) LIMITED
- now 10042216 125 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2020-09-30 ~ 2025-05-19
IIF 43 - Director → ME
7
CARE POWER (BERKELEY) LIMITED
- now 10942601BERKELEY BATTERY STORAGE 2 LIMITED
- 2024-08-07
10942601 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-06-15 ~ 2025-05-19
IIF 88 - Director → ME
8
CARE POWER (BRAMFORD) LIMITED
- now 12480700BRAMFORD POWER LIMITED
- 2024-08-07
12480700IPSWICH POWER LIMITED - 2020-09-02
125 Old Broad Street, London, England
Active Corporate (14 parents)
Officer
2022-10-07 ~ 2025-05-19
IIF 58 - Director → ME
9
CARE POWER (BRENTWOOD) LIMITED
- now 11516707BRENTWOOD ENERGY STORAGE LIMITED
- 2024-08-07
11516707 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-10-22 ~ 2025-05-19
IIF 67 - Director → ME
10
CARE POWER (BROOK FARM) LIMITED
- now 10780034BROOK FARM ENERGY STORAGE LIMITED
- 2024-08-07
10780034ASTRA VENTURES 1 LIMITED - 2018-10-30
125 Old Broad Street, London, England
Active Corporate (20 parents)
Officer
2021-06-11 ~ 2025-05-19
IIF 62 - Director → ME
11
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 125 Old Broad Street, London, England
Active Corporate (15 parents)
Officer
2020-10-16 ~ 2025-05-19
IIF 89 - Director → ME
12
FEN POWER 1 LIMITED
- 2024-08-07
12875930 125 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2022-04-26 ~ 2025-05-19
IIF 86 - Director → ME
13
CARE POWER (BURWELL HOLDCO) LIMITED
- now 12028663BURWELL POWER LIMITED
- 2024-08-07
12028663CAMBRIDGE POWER LIMITED - 2020-08-27
MSF (BURWELL) LIMITED - 2019-06-10
125 Old Broad Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-16 ~ 2025-05-19
IIF 90 - Director → ME
14
CARE POWER (DRUMCROSS) LIMITED
- now SC679835DRUMCROSS ENERGY STORAGE LIMITED
- 2024-08-07
SC679835 C/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2022-07-08 ~ 2025-05-19
IIF 42 - Director → ME
15
CARE POWER (ERSKINE) LIMITED
- now SC690064ERSKINE ENERGY STORAGE LIMITED
- 2024-08-07
SC690064 C/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2022-08-17 ~ 2025-05-19
IIF 61 - Director → ME
16
CARE POWER (KELLINGLEY) LIMITED
14914369 125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2025-05-19
IIF 65 - Director → ME
17
125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2025-05-19
IIF 69 - Director → ME
18
125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2025-05-19
IIF 87 - Director → ME
19
CARE POWER (NEWTONWOOD) LIMITED
- now 11257609NEWTONWOOD ENERGY STORAGE LIMITED
- 2024-08-07
11257609 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-03-09 ~ 2025-05-19
IIF 64 - Director → ME
20
CARE POWER (NORTH TAWTON) LIMITED
- now 12266348BALANCE ENERGY 2 LTD
- 2024-08-07
12266348 14370664, 11894406, 13685564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STUART STREET POWER LTD - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2022-02-14 ~ 2025-05-19
IIF 50 - Director → ME
21
CARE POWER (OVERSEAL) LIMITED
- now 12489333SMART CARBON REDUCTION LIMITED
- 2023-03-15
12489333 125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2021-03-31 ~ 2025-05-19
IIF 49 - Director → ME
22
125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2025-05-19
IIF 70 - Director → ME
23
CARE POWER (UPTON) LIMITED
- now 12341398BALANCE ENERGY 3 LTD
- 2024-08-07
12341398 12835562, 11894406, 13685564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PINXTON POWER LIMITED - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2022-10-01 ~ 2025-05-19
IIF 63 - Director → ME
24
CARE POWER (WOLVERHAMPTON) LIMITED
- now 11894406BALANCE ENERGY 1 LTD
- 2024-08-07
11894406 13685600, 12851361, 13685564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEDSTON POWER LTD - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2022-10-01 ~ 2025-05-19
IIF 66 - Director → ME
25
125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2021-03-31 ~ 2025-05-19
IIF 60 - Director → ME
26
CARE UTILITY CONNECTIONS LIMITED
12489598 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ dissolved
IIF 54 - Director → ME
27
CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
07541243 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-11 ~ now
IIF 9 - Director → ME
28
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2020-06-03 ~ dissolved
IIF 59 - Director → ME
29
3rd Floor (south Building), 200 Aldersgate Street, London
Active Corporate (17 parents)
Officer
2019-09-26 ~ 2020-04-22
IIF 44 - Director → ME
30
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-03-20 ~ now
IIF 34 - Director → ME
31
UK GAS CONNECTION LIMITED - 2010-06-07
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2021-03-31 ~ dissolved
IIF 73 - Director → ME
32
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (14 parents)
Officer
2025-07-18 ~ now
IIF 37 - Director → ME
33
NATIONAL GRID SMART LIMITED - 2023-10-18
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 38 - Director → ME
34
HORIZON ENERGY INFRASTRUCTURE LIMITED
- now 06844261FORESIGHT METERING MANAGEMENT LIMITED - 2019-12-13
UTILITY FUNDING LIMITED - 2017-03-30
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (23 parents)
Officer
2025-07-21 ~ now
IIF 40 - Director → ME
35
HORIZON ENERGY VENTURES LIMITED
12966640 Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-07-22 ~ now
IIF 39 - Director → ME
36
HORIZON WATER INFRASTRUCTURE LIMITED
15786027 Brewery House, 33-44 Gigant Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-07-18 ~ now
IIF 36 - Director → ME
37
48 St. Vincent Street, Second Floor, Glasgow, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2021-03-31 ~ dissolved
IIF 72 - Director → ME
38
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-03-31 ~ dissolved
IIF 83 - Director → ME
39
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-27 ~ now
IIF 4 - Director → ME
40
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-08 ~ now
IIF 32 - Director → ME
41
2 Mayfair Drive, Thornhill, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
42
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (12 parents)
Officer
2022-05-25 ~ now
IIF 30 - Director → ME
43
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2019-10-11 ~ now
IIF 11 - Director → ME
44
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (11 parents, 3 offsprings)
Officer
2025-07-18 ~ now
IIF 12 - Director → ME
45
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (11 parents, 3 offsprings)
Officer
2025-07-18 ~ now
IIF 23 - Director → ME
46
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 25 - Director → ME
47
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 15 - Director → ME
48
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (20 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 20 - Director → ME
49
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2019-10-11 ~ dissolved
IIF 51 - Director → ME
50
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 31 - Director → ME
51
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-03-20 ~ now
IIF 33 - Director → ME
52
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 29 - Director → ME
53
BIDCO MAUI LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 21 - Director → ME
54
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 26 - Director → ME
55
MAUI PARENTCO LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 16 - Director → ME
56
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 28 - Director → ME
57
MAUI MIDCO LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (23 parents, 2 offsprings)
Officer
2025-06-03 ~ now
IIF 14 - Director → ME
58
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-31 ~ now
IIF 5 - Director → ME
59
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ dissolved
IIF 48 - Director → ME
60
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ dissolved
IIF 46 - Director → ME
61
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ dissolved
IIF 55 - Director → ME
62
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ dissolved
IIF 47 - Director → ME
63
IN HOME TECHNOLOGY LIMITED - 2014-03-05
SMART METER ASSETS 1 LTD - 2014-02-21
Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
Active Corporate (21 parents)
Officer
2025-07-19 ~ now
IIF 1 - Director → ME
64
SMART METER SYSTEMS LIMITED
- now SC389131 SC390601, SC367563, SC367563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2021-03-31 ~ dissolved
IIF 78 - Director → ME
65
SMART METERING SYSTEMS LIMITED - 2011-06-20
UK SMART METERING GROUP LIMITED - 2011-06-15
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (32 parents, 36 offsprings)
Officer
2019-09-17 ~ now
IIF 35 - Director → ME
66
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ dissolved
IIF 45 - Director → ME
67
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (9 parents)
Officer
2019-10-28 ~ now
IIF 17 - Director → ME
68
48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-11 ~ now
IIF 7 - Director → ME
69
SMS DATA MANAGEMENT LIMITED
- now SC367412UK DATA MANAGEMENT LIMITED - 2015-06-29
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2019-10-11 ~ now
IIF 10 - Director → ME
70
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-29 ~ now
IIF 3 - Director → ME
71
SMS ENERGY CONNECTIONS LIMITED
- now SC247671SMS CONNECTIONS LIMITED
- 2025-01-23
SC247671UK GAS CONNECTION LIMITED - 2015-06-29
ECO PROJECT MANAGEMENT LTD. - 2010-06-07
ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (17 parents)
Officer
2019-10-11 ~ now
IIF 24 - Director → ME
72
SMS ENERGY SERVICES LIMITED
- now 03197379UTILITY PARTNERSHIP LIMITED - 2015-06-29
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (16 parents, 3 offsprings)
Officer
2016-11-16 ~ now
IIF 8 - Director → ME
73
SMS INSTALLATIONS (MIDLANDS) LIMITED
SC551352 Second Floor, 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2021-03-31 ~ dissolved
IIF 80 - Director → ME
74
UKME (IPR) LIMITED - 2011-04-26
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2021-03-31 ~ dissolved
IIF 75 - Director → ME
75
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-11 ~ now
IIF 19 - Director → ME
76
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-03-10 ~ dissolved
IIF 57 - Director → ME
77
UK METER ASSETS LIMITED - 2015-06-29
THE UK METER EXCHANGE LTD - 2010-06-07
THE METERING EXCHANGE LIMITED - 2007-05-23
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (14 parents, 3 offsprings)
Officer
2019-10-11 ~ now
IIF 6 - Director → ME
78
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-11 ~ now
IIF 22 - Director → ME
79
2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-11 ~ now
IIF 13 - Director → ME
80
SWITCH EV LIMITED - now
METIS CHARGE LIMITED
- 2025-04-04
14928375 3 Valentine Place, London, England
Active Corporate (6 parents)
Officer
2023-06-12 ~ 2024-08-20
IIF 71 - Director → ME
81
UK METER ASSETS LIMITED - 2010-06-07
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2021-03-31 ~ dissolved
IIF 76 - Director → ME
82
Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
Active Corporate (18 parents)
Officer
2019-10-11 ~ now
IIF 27 - Director → ME
83
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-03-31 ~ dissolved
IIF 85 - Director → ME
84
UK ELECTRICITY CONNECTION LIMITED
SC367411 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2021-03-31 ~ dissolved
IIF 79 - Director → ME
85
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-03-31 ~ dissolved
IIF 81 - Director → ME
86
Second Floor 48 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-03-31 ~ dissolved
IIF 84 - Director → ME
87
SMART METERING SYSTEMS LIMITED - 2011-06-15
DUNWILCO (1690) LIMITED - 2011-03-16
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2021-03-31 ~ dissolved
IIF 77 - Director → ME
88
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2021-03-31 ~ dissolved
IIF 74 - Director → ME
89
UKME (IP) LIMITED - 2012-06-28
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-11 ~ now
IIF 18 - Director → ME
90
Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-03-31 ~ dissolved
IIF 82 - Director → ME