1
22-24 King Street, Maidenhead, Berkshire, United KingdomDissolved corporate (6 parents)
Officer
2010-06-02 ~ dissolvedIIF 32 - director → ME
2010-06-02 ~ dissolvedIIF 86 - secretary → ME
2
22-24 King Street, Maidenhead, BerkshireCorporate (3 parents)
Equity (Company account)
3,660,875 GBP2024-03-31
Officer
2014-08-12 ~ nowIIF 44 - director → ME
2014-08-12 ~ nowIIF 75 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
22-24 King Street, Maidenhead, EnglandCorporate (1 parent)
Officer
2024-10-14 ~ nowIIF 65 - director → ME
2024-10-14 ~ nowIIF 88 - secretary → ME
Person with significant control
2024-10-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
22-24 King Street, Maidenhead, BerkshireCorporate (3 parents)
Equity (Company account)
4,559,881 GBP2024-03-31
Officer
2014-08-12 ~ nowIIF 39 - director → ME
2014-08-12 ~ nowIIF 80 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
CORIOLIS DEVELOPMENTS LIMITED - 2012-02-29
30-34 New Bridge Street, New Bridge Street House, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
179,226 GBP2016-04-15
Officer
2011-03-14 ~ dissolvedIIF 55 - director → ME
6
22-24 King Street, Maidenhead, BerkshireDissolved corporate (3 parents)
Equity (Company account)
1,398 GBP2016-12-31
Officer
2014-08-12 ~ dissolvedIIF 40 - director → ME
2014-08-12 ~ dissolvedIIF 79 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CORIOLIS ENERGY HOLDINGS LLP - 2019-10-17
22-24 King Street, Maidenhead, Berkshire, EnglandCorporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
-2,180 GBP2023-04-01 ~ 2024-03-31
Officer
2019-07-05 ~ nowIIF 68 - llp-designated-member → ME
Person with significant control
2019-07-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove members → OE
8
CORIOLIS ENERGY LLP - 2013-03-20
22-24 King Street, Maidenhead, BerkshireDissolved corporate (4 parents)
Officer
2007-05-17 ~ dissolvedIIF 57 - llp-designated-member → ME
9
CORIOLIS VENTURES LIMITED - 2016-08-03
22-24 King Street, Maidenhead, United KingdomCorporate (1 parent)
Equity (Company account)
962,729 GBP2024-03-31
Officer
2016-05-19 ~ nowIIF 53 - director → ME
2016-05-19 ~ nowIIF 90 - secretary → ME
Person with significant control
2016-05-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
22-24 King Street, Maidenhead, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2018-05-26 ~ nowIIF 34 - director → ME
2018-05-26 ~ nowIIF 89 - secretary → ME
Person with significant control
2018-05-26 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
HAMSARD 3040 LIMITED - 2007-05-17
22-24 King Street, Maidenhead, BerkshireDissolved corporate (4 parents)
Officer
2007-05-17 ~ dissolvedIIF 31 - director → ME
2007-05-17 ~ dissolvedIIF 69 - secretary → ME
12
CORIOLIS ENERGY LIMITED - 2016-08-03
CORIOLIS NEW ENERGY LIMITED - 2013-03-20
Cumberland House 15-16 Cumberland Place, Southampton, HampshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
648,429 GBP2016-03-31
Officer
2013-03-15 ~ dissolvedIIF 52 - director → ME
2014-03-16 ~ dissolvedIIF 93 - secretary → ME
13
22-24 King Street, Maidenhead, United KingdomDissolved corporate (3 parents)
Officer
2011-03-14 ~ dissolvedIIF 58 - llp-designated-member → ME
14
22-24 King Street, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
262,232 GBP2024-03-31
Officer
2022-05-30 ~ nowIIF 59 - director → ME
2022-05-30 ~ nowIIF 84 - secretary → ME
Person with significant control
2022-05-30 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
15
22-24 King Street, MaidenheadCorporate (2 parents)
Equity (Company account)
2,451,211 GBP2024-03-31
Officer
2014-04-02 ~ nowIIF 33 - director → ME
2014-04-02 ~ nowIIF 91 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
22-24 King Street, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
352,780 GBP2024-03-31
Officer
2021-12-17 ~ nowIIF 64 - director → ME
2021-12-17 ~ nowIIF 83 - secretary → ME
Person with significant control
2021-12-17 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
17
22-24 King Street, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
700,056 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 60 - director → ME
2022-05-31 ~ nowIIF 76 - secretary → ME
Person with significant control
2022-05-31 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
18
22-24 King Street, Maidenhead, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
3,700,401 GBP2024-03-31
Officer
2015-08-26 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
22-24 King Street, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
389,707 GBP2024-03-31
Officer
2022-05-30 ~ nowIIF 62 - director → ME
2022-05-30 ~ nowIIF 87 - secretary → ME
Person with significant control
2022-05-30 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
20
22-24 King Street, Maidenhead, BerkshireCorporate (3 parents)
Equity (Company account)
3,421,783 GBP2024-03-31
Officer
2014-08-12 ~ nowIIF 42 - director → ME
2014-08-12 ~ nowIIF 78 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
22-24 King Street, Maidenhead, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
1,439,450 GBP2024-03-31
Officer
2017-04-27 ~ nowIIF 66 - director → ME
2017-04-27 ~ nowIIF 72 - secretary → ME
Person with significant control
2017-04-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
22-24 King Street, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
301,273 GBP2024-03-31
Officer
2021-12-17 ~ nowIIF 63 - director → ME
2021-12-17 ~ nowIIF 77 - secretary → ME
Person with significant control
2021-12-17 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
23
TURNALT WIND FARM LIMITED - 2018-11-15
22-24 King Street, Maidenhead, BerkshireCorporate (2 parents)
Equity (Company account)
1,830,716 GBP2024-03-31
Officer
2014-08-12 ~ nowIIF 45 - director → ME
2014-08-12 ~ nowIIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
22-24 King Street, Maidenhead, BerkshireDissolved corporate (3 parents)
Equity (Company account)
1,398 GBP2017-12-31
Officer
2014-08-12 ~ dissolvedIIF 46 - director → ME
2014-08-12 ~ dissolvedIIF 81 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
22-24 King Street, Maidenhead, BerkshireDissolved corporate (3 parents)
Equity (Company account)
1,398 GBP2016-12-31
Officer
2014-08-12 ~ dissolvedIIF 48 - director → ME
2014-08-12 ~ dissolvedIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
22-24 King Street, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
441,016 GBP2024-03-31
Officer
2022-05-30 ~ nowIIF 61 - director → ME
2022-05-30 ~ nowIIF 73 - secretary → ME
Person with significant control
2022-05-30 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
27
22-24 King Street, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
1,378,344 GBP2024-03-31
Officer
2019-07-09 ~ nowIIF 67 - director → ME
2019-07-09 ~ nowIIF 71 - secretary → ME
Person with significant control
2019-07-09 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
28
22-24 King Street, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
3,018,170 GBP2024-03-31
Officer
2019-09-06 ~ nowIIF 38 - director → ME
2019-09-06 ~ nowIIF 70 - secretary → ME
Person with significant control
2019-09-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE