1
ALTESCA CLEAN ENERGY LIMITED
- now 16376768 20 Wenlock Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-04-09 ~ now
IIF 11 - Director → ME
2025-04-09 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-04-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Kemp House, 152-160 City Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-13 ~ 2023-01-13
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ dissolved
IIF 7 - Director → ME
2023-06-26 ~ dissolved
IIF 25 - Secretary → ME
4
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
5
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 9 - Director → ME
6
INTELLIGENT COMMERCE SYSTEMS LIMITED
05223932 Woodbury House, 11 Woodbury Park Holt Heath, Worcester
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ 2005-10-05
IIF 31 - Director → ME
7
INTELLIGENT COMMERCE TRADING LIMITED
05229132 Woodbury House, 11 Woodbury Parkholt Heath, Worcester
Dissolved Corporate (5 parents)
Officer
2005-02-01 ~ 2005-10-01
IIF 29 - Director → ME
8
Kemp House, 152-160 City Road, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2023-01-17 ~ 2025-12-01
IIF 4 - Director → ME
2023-01-17 ~ now
IIF 28 - Secretary → ME
9
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-09-07 ~ now
IIF 3 - Director → ME
10
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2026-03-03 ~ now
IIF 10 - Director → ME
11
MONTGOMERY ENERGY INVESTMENTS LIMITED
11181357 Kemp House, 152-160 City Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-01 ~ 2023-03-28
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
ORANGE CONNECTIONS LIMITED
- now 07126603Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2017-05-01
Mynott House 14 Bowling Green Lane, Clerkenwell, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-08-14
IIF 33 - Director → ME
2010-01-15 ~ 2011-01-01
IIF 16 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2012-08-14
Administration ended on 2013-01-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2017-07-05
Mynott House 14 Bowling Green Lane, Clerkenwell, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-26 ~ 2012-08-01
IIF 30 - Director → ME
14
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 1 - Director → ME
2023-09-06 ~ now
IIF 27 - Secretary → ME
15
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 2 - Director → ME
16
4 Maufe Close, Hook, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
269 Farnborough Road, Farnborough, England
Dissolved Corporate (4 parents)
Officer
2005-01-13 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SCANTECH UK LIMITED - now
SCANTECH BARCODE SCANNERS UK LTD
- 2003-11-18
02999178 130 High Street, Marlborough, Wiltshire
Dissolved Corporate (13 parents)
Officer
1994-12-02 ~ 1997-10-31
IIF 24 - Director → ME
19
SOLGREEN ASSET MANAGEMENT LIMITED
13754152 Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-19 ~ 2025-12-01
IIF 15 - Has significant influence or control → OE
20
241 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
2005-03-08 ~ 2005-09-30
IIF 22 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-30 during the appointment or period of control
Dissolved on 2018-11-01 during the appointment or period of control
41 Kingston Street, Cambridge
Dissolved Corporate (2 parents)
Officer
2011-06-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
22
VINNI ENERGY PARK INVESTMENT CO LTD
16249786 20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 13 - Director → ME