1
Eden House, 23-25 Wilson Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-15 ~ dissolved
IIF 24 - Director → ME
2009-07-15 ~ 2010-04-22
IIF 33 - Secretary → ME
2
CLEANTECH CADRE CONSULTING LIMITED
11584864 Old Generator, 1 Godstone Place, 57 High Street, Godstone, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,348 GBP2024-09-30
Officer
2018-09-24 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
CLEANTECH CADRES LIMITED
- 2018-06-08
11332476 Old Generator, 1 Godstone Place, 57 High Street, Godstone, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-78,743 GBP2024-04-30
Officer
2018-04-27 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
GAGE 1 LLP - 2018-10-25
1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
Active Corporate (544 parents, 5 offsprings)
Officer
2024-11-04 ~ now
IIF 4 - LLP Member → ME
5
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (813 parents, 61 offsprings)
Officer
2024-11-04 ~ now
IIF 5 - LLP Member → ME
6
EPL 001 LIMITED - now
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,333 GBP2024-12-31
Officer
2020-02-05 ~ 2021-08-06
IIF 17 - Director → ME
Person with significant control
2020-02-05 ~ 2021-08-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
141-145 Curtain Road, Floor 3, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-06-18 ~ dissolved
IIF 22 - Director → ME
9
POWERFUEL (NORTHUMBERLAND 1) LIMITED
12444063 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ 2021-08-06
IIF 15 - Director → ME
Person with significant control
2020-02-05 ~ 2021-08-06
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
Titanium 1 King's Inch Place, Renfrew, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-16 ~ 2021-08-06
IIF 8 - Director → ME
Person with significant control
2020-10-16 ~ 2021-08-06
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
POWERFUEL DEVELOPMENT AND FINANCE LIMITED
12444053 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
72,593 GBP2024-02-29
Officer
2020-02-05 ~ 2021-08-06
IIF 20 - Director → ME
Person with significant control
2020-02-05 ~ 2021-08-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
12
POWERFUEL NO 2 LIMITED
- 2020-12-06
12444042 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2020-02-05 ~ 2021-08-06
IIF 19 - Director → ME
Person with significant control
2020-02-05 ~ 2021-08-06
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
13
POWERFUEL PORTLAND HOLDCO LIMITED
- now 11820375 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,428 GBP2024-02-28
Officer
2019-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-37,774 GBP2024-02-28
Officer
2019-02-18 ~ now
IIF 14 - Director → ME
15
POWERFUEL SOLAR (HANTS 1) LIMITED
12444460 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ 2021-08-06
IIF 16 - Director → ME
Person with significant control
2020-02-05 ~ 2021-08-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
16
POWERFUEL SOLAR (HERTS 1) LIMITED
12444171 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ 2021-08-06
IIF 21 - Director → ME
Person with significant control
2020-02-05 ~ 2021-08-06
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ 2021-08-06
IIF 18 - Director → ME
Person with significant control
2020-02-05 ~ 2021-08-06
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
18
POWERFUEL SOLAR (LEICS 1) LIMITED
13119224 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-07 ~ 2021-08-06
IIF 10 - Director → ME
Person with significant control
2021-01-07 ~ 2021-08-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,177 GBP2024-10-31
Officer
2020-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
"PURE" THE CLEAN PLANET TRUST
- 2013-09-19
05534395 82 Tanner Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2013-05-15 ~ 2016-10-27
IIF 23 - Director → ME
22
C/o Armstrong Energy Limited, 141 - 145 Curtain Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-09-13 ~ dissolved
IIF 3 - LLP Designated Member → ME
23
Old Generator 1 Godstone Place, 57 High Street, Godstone, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
24
10 Snow Hill, London
Active Corporate (34 parents)
Officer
2007-12-10 ~ now
IIF 2 - LLP Member → ME
25
Citypoint, One Ropemaker Street, London
Active Corporate (606 parents, 18 offsprings)
Officer
2011-05-01 ~ 2018-06-30
IIF 12 - LLP Member → ME
26
THE UNITED KINGDOM ENVIRONMENTAL LAW ASSOCIATION
- now 02133283THE ENVIRONMENTAL LAW ASSOCIATION - 1990-04-17
3 C/o Norose Company Secretarial Services Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (139 parents)
Equity (Company account)
111,377 GBP2023-12-31
Officer
2005-04-20 ~ 2009-07-05
IIF 11 - Director → ME
27
10 Snow Hill, London
Active Corporate (174 parents, 7 offsprings)
Officer
2008-06-30 ~ 2010-04-01
IIF 1 - LLP Member → ME