1
Thirty Lighterman, 30 Wharfdale Road, London, EnglandActive Corporate (6 parents)
Officer
2025-07-16 ~ nowIIF 57 - Director → ME
2
5 White Horse Close, Hertingfordbury, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,642 GBP2024-12-31
Officer
2021-01-05 ~ nowIIF 33 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 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
3
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2023-12-19 ~ dissolvedIIF 27 - Has significant influence or control → OE
4
20 Wenlock Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 56 - Director → ME
5
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 29 - Has significant influence or control → OE
6
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-03-02 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 12 - Has significant influence or control → OE
7
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 22 - Has significant influence or control → OE
8
20 Wenlock Road, London, EnglandActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 34 - Director → ME
9
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-02-13 ~ nowIIF 49 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 16 - Has significant influence or control → OE
10
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2022-05-11 ~ nowIIF 62 - Director → ME
11
20 Wenlock Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-15 ~ nowIIF 37 - Director → ME
12
20 Wenlock Road, London, EnglandActive Corporate (3 parents)
Officer
2024-06-02 ~ nowIIF 36 - Director → ME
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2022-10-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
14
20 Wenlock Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-05 ~ nowIIF 41 - Director → ME
15
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2022-08-08 ~ nowIIF 61 - Director → ME
Person with significant control
2022-08-08 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-05 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-06-05 ~ dissolvedIIF 5 - Has significant influence or control → OE
17
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-03-01 ~ nowIIF 47 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 11 - Has significant influence or control → OE
18
20 Wenlock Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-15 ~ nowIIF 38 - Director → ME
19
20 Wenlock Road, London, EnglandActive Corporate (3 parents)
Officer
2024-11-06 ~ nowIIF 42 - Director → ME
20
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2022-05-11 ~ nowIIF 63 - Director → ME
21
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-04-24 ~ nowIIF 46 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 10 - Has significant influence or control → OE
22
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 30 - Has significant influence or control → OE
23
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-10-30 ~ nowIIF 70 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 24 - Has significant influence or control → OE
24
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 28 - Has significant influence or control → OE
25
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2022-07-11 ~ nowIIF 64 - Director → ME
Person with significant control
2022-07-11 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
26
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2023-04-24 ~ nowIIF 48 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 17 - Has significant influence or control → OE
27
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 25 - Has significant influence or control → OE
28
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolvedIIF 35 - Director → ME
29
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-05-31 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2023-05-31 ~ dissolvedIIF 6 - Has significant influence or control → OE
30
RENEWABLE PARTNERS LTD - 2023-02-15
Thirty Lighterman, 30 Wharfdale Road, London, United KingdomActive Corporate (3 parents, 25 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,031,766 GBP2024-12-31
Officer
2021-12-21 ~ nowIIF 67 - Director → ME
31
Thirty Lighterman, 30 Wharfdale Road, London, EnglandActive Corporate (6 parents)
Officer
2024-04-26 ~ nowIIF 51 - Director → ME
32
HELION GROUP LIMITED - 2021-12-30
5 White Horse Close, Hertingfordbury Road, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,925 GBP2024-12-31
Officer
2021-11-04 ~ nowIIF 53 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
33
Thirty Lighterman, 30 Wharfdale Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
297,850 GBP2024-12-31
Officer
2024-11-08 ~ nowIIF 52 - Director → ME
34
ENERGYBASE GROUP LTD - 2020-12-02
Thirty Lighterman, 30 Wharfdale Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,719 GBP2024-12-31
Officer
2018-02-14 ~ nowIIF 54 - Director → ME
35
1 Pancras Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
244,414 GBP2024-12-31
Officer
2023-08-04 ~ nowIIF 55 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
Thirty Lighterman, 30 Wharfdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
145,279 GBP2024-12-31
Officer
2020-03-12 ~ nowIIF 66 - Director → ME