1
BOSS OFFICE SYSTEMS LIMITED - 2009-05-27
ACTIVEACTION LIMITED - 1993-10-29
C/o Phillips Uk Philips Road, Whitebirk Industrial Estate, Blackburn, EnglandActive Corporate (2 parents)
Equity (Company account)
299,380 GBP2024-09-29
Officer
2000-06-05 ~ 2008-08-08IIF 43 - Director → ME
2
Waterside Park, Darby Close, Swindon, United KingdomDissolved Corporate (2 parents)
Officer
2015-02-12 ~ 2016-04-13IIF 22 - Director → ME
3
Public Power Solutions, Waterside Park, Darby Close, Swindon, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-29 ~ 2016-04-13IIF 20 - Director → ME
4
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-02-13 ~ 2016-04-13IIF 23 - Director → ME
5
Unit 5 Purlieus Barn, Ewen, Cirencester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
93,255 GBP2024-03-31
Officer
2013-11-07 ~ 2015-08-31IIF 13 - Director → ME
6
EXAGEN SPV08 LIMITED - 2023-02-09
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,249 GBP2023-12-31
Officer
2021-06-07 ~ 2022-05-09IIF 32 - Director → ME
7
ZENIGO LTD - 2021-03-19
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,256,798 GBP2023-12-31
Officer
2021-01-18 ~ 2022-05-09IIF 39 - Director → ME
8
EXAGEN SPV04 LIMITED - 2023-02-09
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,249 GBP2023-12-31
Officer
2021-06-07 ~ 2022-05-09IIF 33 - Director → ME
9
EXAGEN SPV07 COALBURNS LTD - 2023-02-09
EXAGEN SPV07 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-43,793 GBP2023-12-31
Officer
2021-06-07 ~ 2022-05-09IIF 35 - Director → ME
10
EXAGEN SPV06 SOLIHULL LTD - 2023-02-09
EXAGEN SPV06 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,754 GBP2023-12-31
Officer
2021-06-07 ~ 2022-05-09IIF 36 - Director → ME
11
EXAGEN SPV02 LIMITED - 2023-01-26
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,448 GBP2023-12-31
Officer
2021-06-07 ~ 2022-05-09IIF 30 - Director → ME
12
EXAGEN SPV03 WILLOUGHBY LTD - 2023-02-09
EXAGEN SPV03 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-48,925 GBP2023-12-31
Officer
2021-06-07 ~ 2022-05-09IIF 38 - Director → ME
13
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-07 ~ 2022-05-09IIF 34 - Director → ME
14
EXAGEN SPV10 LIMITED - 2024-05-17
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,249 GBP2023-12-31
Officer
2021-06-07 ~ 2022-05-09IIF 37 - Director → ME
15
EXAGEN SPV09 LIMITED - 2024-07-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-06-07 ~ 2022-05-09IIF 31 - Director → ME
16
EXAGEN SPV05 WYMESWOLD LTD - 2023-02-09
EXAGEN SPV05 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,945 GBP2023-12-31
Officer
2021-06-07 ~ 2022-05-09IIF 29 - Director → ME
17
KS SPV 36 LIMITED - 2023-01-16
Office 17, Cleveland House, 39 Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
28,215 GBP2023-12-31
Officer
2020-05-01 ~ 2021-01-06IIF 2 - Director → ME
18
14 High Cross, Truro, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
-762,415 GBP2023-12-31
Officer
2020-06-09 ~ 2021-01-06IIF 5 - Director → ME
19
Office 17 Cleveland House, 39 Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
-267,910 GBP2023-12-31
Officer
2020-06-09 ~ 2021-01-06IIF 7 - Director → ME
20
14 High Cross, Truro, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
-561,385 GBP2023-12-31
Officer
2020-06-09 ~ 2021-01-06IIF 12 - Director → ME
21
Office 17 Cleveland House, 39 Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
-33,815 GBP2023-12-31
Officer
2020-06-09 ~ 2021-01-06IIF 4 - Director → ME
22
Office 17, Cleveland House, 39 Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
-103,741 GBP2023-12-31
Officer
2020-06-09 ~ 2021-01-06IIF 10 - Director → ME
23
14 High Cross, Truro, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
-45,212 GBP2023-12-31
Officer
2020-06-09 ~ 2021-01-06IIF 9 - Director → ME
24
Office 17 Cleveland House, 39 Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
-74,600 GBP2023-12-31
Officer
2020-06-09 ~ 2021-01-06IIF 8 - Director → ME
25
Office 17 Cleveland House, 39 Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
-43,920 GBP2023-12-31
Officer
2020-06-09 ~ 2021-01-06IIF 3 - Director → ME
26
Office 17, Cleveland House, 39 Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
-80,958 GBP2024-06-30
Officer
2020-06-09 ~ 2021-01-06IIF 6 - Director → ME
27
Office 17, Cleveland House, 39 Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
-54,346 GBP2023-12-31
Officer
2020-06-09 ~ 2021-01-06IIF 11 - Director → ME
28
SWINDON COMMERCIAL SERVICES LIMITED - 2015-01-13
Civic Offices Euclid Street, Euclid Street, Swindon, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
125,188 GBP2022-04-01 ~ 2023-03-31
Officer
2013-11-07 ~ 2016-04-13IIF 15 - Director → ME
29
Waterside Park Darby Close, Cheney Manor Industrial Estate, Swindon, WiltshireDissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2016-04-13IIF 17 - Director → ME
30
SWINDON CHAPEL FARM SOLAR LTD - 2018-09-27
CHAPEL FARM COMMUNITY SOLAR LTD - 2016-11-02
Civic Offices, Euclid Street, Swindon, EnglandActive Corporate (4 parents)
Officer
2015-06-29 ~ 2016-04-13IIF 19 - Director → ME
31
SWINDON COMMON FARM SOLAR C.I.C. - 2017-02-14
SWINDON COMMON COMMUNITY SOLAR C.I.C. - 2016-02-23
Civic Offices, Euclid Street, SwindonActive Corporate (4 parents, 1 offspring)
Officer
2015-06-30 ~ 2016-02-23IIF 16 - Director → ME
32
8 The Stables, Chitterne, Warminster, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2000-12-25 ~ 2001-09-28IIF 26 - Director → ME
2000-12-25 ~ 2001-09-28IIF 42 - Secretary → ME