1
AVK ENERGY SOLUTIONS HOLDCO LIMITED
16250781 1-3 Malvern Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-13 ~ now
IIF 3 - Director → ME
2
1-3 Malvern Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-15 ~ now
IIF 5 - Director → ME
3
1-3 Malvern Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-02-07 ~ now
IIF 2 - Director → ME
4
AVK POWER SERVICES LIMITED
- now 05838550ENHANCED CONTROL SYSTEMS LTD - 2024-04-30
1-3 Malvern Road, Maidenhead, Berkshire, England
Active Corporate (10 parents)
Equity (Company account)
517,927 GBP2020-03-31
Officer
2025-06-10 ~ now
IIF 1 - Director → ME
5
AVK POWER SOLUTIONS (STANDBY) LIMITED
- now 16088211AVK STANDBY (UK) LIMITED LIMITED
- 2026-01-13
16088211AVK POWER SOLUTIONS (STANDBY) LIMITED
- 2026-01-07
16088211 1-3 Malvern Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-20 ~ now
IIF 6 - Director → ME
6
1-3 Malvern Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 4 - Director → ME
7
Egyptian House, 170-173 Picadilly, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
8
CLEARBROOK CAPITAL LIMITED
- now 04765066ELFPLACE LIMITED - 2005-03-22
170-173 Egyptian House Piccadilly, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-06-25 ~ 2016-10-21
IIF 23 - Secretary → ME
9
CLEARBROOK CAPITAL PARTNERS LLP
- now OC306653SAUNDERS CAPITAL PARTNERS LLP - 2004-05-11
Mermaid House C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-02-23 ~ 2016-10-21
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-10-21
IIF 27 - Has significant influence or control → OE
10
ECLIPSE ACQUISITIONS LIMITED
- now 04996826LUPFAW 137 LIMITED - 2004-09-08
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-03-31 ~ 2006-08-10
IIF 12 - Director → ME
11
ECLIPSE SCIENTIFIC GROUP LIMITED
- now 05158323CASELAUNCH LIMITED - 2004-09-21
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-02-03 ~ 2006-08-10
IIF 13 - Director → ME
12
5 Fleet Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-29 ~ 2019-09-26
IIF 9 - Director → ME
13
5 Fleet Place, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-29 ~ 2019-09-26
IIF 11 - Director → ME
14
5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-12 ~ 2019-09-26
IIF 19 - Director → ME
Person with significant control
2017-01-12 ~ 2021-06-09
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-23 ~ 2019-09-26
IIF 20 - Director → ME
Person with significant control
2017-02-23 ~ 2021-06-09
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
5 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2020-05-30
Officer
2018-05-23 ~ 2019-09-26
IIF 8 - Director → ME
17
PDCG (ME) H1 LIMITED - now
5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-12-07 ~ 2019-09-26
IIF 18 - Director → ME
18
PDCG (PROJECT MANAGEMENT) LIMITED
11384119 5 Fleet Place, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2020-05-30
Officer
2018-05-25 ~ 2019-09-26
IIF 7 - Director → ME
19
PRIME WEALTH GROUP LIMITED - now
PRIME MARKETS LIMITED
- 2013-12-18
05954774PRIME CFDS LIMITED
- 2010-06-03
05954774FAIRFAX PREFERENCE AND CONVERTIBLES LIMITED
- 2009-07-14
05954774 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (11 parents)
Officer
2009-07-14 ~ 2011-12-19
IIF 22 - Director → ME
20
PURE DATA CENTRES GROUP LIMITED
- now 08413665GLOBAL DATA CENTRES LTD - 2015-07-24
5 Fleet Place, London, England
Active Corporate (18 parents, 14 offsprings)
Current Assets (Company account)
864,837 GBP2016-02-29
Officer
2016-08-25 ~ 2019-09-26
IIF 21 - Director → ME
21
AFRICA'S DATA (UK) LIMITED - 2016-09-06
5 Fleet Place, London, England
Active Corporate (11 parents)
Officer
2016-09-23 ~ 2019-09-26
IIF 16 - Director → ME
22
5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-10-26 ~ 2019-09-26
IIF 10 - Director → ME
23
INDIA'S DATA (UK) LIMITED - 2016-09-06
5 Fleet Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-09-23 ~ 2019-09-26
IIF 15 - Director → ME
24
PURE DC (MIDDLE EAST) LIMITED
- now 09488379PURE DATA CENTRES (UK) LIMITED - 2016-09-06
5 Fleet Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-09-23 ~ 2019-09-26
IIF 17 - Director → ME