The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Avison, Michael
- British born in December 1957Registered addresses and corresponding companies
Avison, Michael
Via Antonio Da Recanate 2, Milan, 20124, Italy
IIF 1
- British engineerRegistered addresses and corresponding companies
Avison, Michael
86, Haldon Road, London, SW18 1QG, England
IIF 2
- British engineer born in December 1957
Avison, Michael
Resident in France
Registered addresses and corresponding companies - born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesC/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 8C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
IIF 927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 105th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 115th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 1286, Haldon Road, London, SW18 1QG, England
IIF 13Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 14Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 15 IIF 16 IIF 17 (more)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 19 IIF 20 IIF 21 (more)
- British company director born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies86 Haldon Road, Haldon Road, London, SW18 1QG, England
IIF 23
- British director born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesBastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 24Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 25Clarendon, Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 262nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 27C/o Ams Accountants, 2nd Floor 9 Portland Street, Portland Street, Manchester, M1 3BE, England
IIF 2886 Haldon Road, Wandsworth, London, SW18 1QG, England
IIF 29
- British director born in October 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesC/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 30
- English born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 31
- English company director born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesThe Lodge, Chilford Hall, Balsham Road, Linton, Cambridge, CB21 4LE, England
IIF 32
- English engineer born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Avison, Michael
86, Haldon Road, London, SW18 1QG, England
IIF 35
- British born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies86, Haldon Road, London, SW18 1QG, England
IIF 36 IIF 37Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 38 IIF 39 IIF 40 (more)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 42 IIF 43 IIF 44 (more)2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 46
- British company director born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British coo born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Chilford Hall, Balsham Road, Linton, Cambridge, CB21 4LE, England
IIF 49
- British director born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Officers' Mess Business Centre, Roston Road, Duxford, CB22 4QH, England
IIF 50The Officers' Mess Business Centre, Royston Road, Duxford, CB22 4QH, England
IIF 5152, Grosvenor Gardens, London, SW1W 0AU, England
IIF 5252, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 5386 Haldon Road, Haldon Road, London, SW18 1QG, United Kingdom
IIF 54Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 55Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU
IIF 562nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 57C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 58 IIF 59C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 60
- British engineer born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British technical director born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies86, Haldon Road, London, SW18 1QG, United Kingdom
IIF 63
- British born in December 1957
Mr Michael Avison
Resident in France
Registered addresses and corresponding companies - British born in December 1957
Mr Michael Avison
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6686 Haldon Road, Haldon Road, London, SW18 1QG, England
IIF 6786, Haldon Road, London, SW18 1QG, England
IIF 68Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 69 IIF 70C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 71 IIF 72
- British born in December 1957
Michael Avison
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 73
- British born in December 1957
Mr Michael Avison
Resident in United Kingdom
Registered addresses and corresponding companies86 Haldon Road, Haldon Road, London, SW18 1QG, United Kingdom
IIF 7486, Haldon Road, London, SW18 1QG, England
IIF 75 IIF 76 IIF 77 (more)86, Haldon Road, London, SW18 1QG, United Kingdom
IIF 79Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 80 IIF 81 IIF 82Chester House, Fulham High Street, London, SW6 3JA, England
IIF 83C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 84Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 85 IIF 86 IIF 87 (more)Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 892nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 90C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 91 IIF 92
- British born in December 1957
Mr Mick Avison
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1957
Michael Avison
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
ACHARN O&M LTD
10211785Chilford Hall Balsham Road, Linton, Cambridge, EnglandDissolved Corporate (6 parents)Officer2016-06-02 ~ 2017-09-08IIF 50 - Director → MEPerson with significant control2017-05-16 ~ 2017-09-08IIF 93 - Has significant influence or control → OE - 2
AGO&M LTD
10210492The Lodge, Chilford Hall Balsham Road, Linton, Cambridge, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-06-02 ~ 2017-09-06IIF 51 - Director → ME - 3
ALLGRAIN INTERNATIONAL LIMITED
09493739207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-03-17 ~ dissolvedIIF 34 - Director → ME - 4
AU CAPITAL EMERGING TECHNOLOGY LIMITED
0765439111 Rope Street Rope Street, Swedish Quays, London, EnglandDissolved Corporate (7 parents)Officer2011-06-01 ~ 2013-02-22IIF 5 - Director → ME - 5
AVISON-GAIO LIMITED
1443865586 Haldon Road, London, EnglandActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BBWA TECHNOLOGY LIMITED
1192638986 Haldon Road, London, EnglandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 37 - Director → ME2019-04-16 ~ nowIIF 35 - Secretary → MEPerson with significant control2019-04-04 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 7
CARBON CAPTURE REUSE LIMITED
12264674Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 41 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → OE - 8
CARBON CAPTURE TECHNOLOGY LIMITED
12451165C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 45 - Director → MEPerson with significant control2020-02-10 ~ 2020-11-02IIF 83 - Has significant influence or control → OE - 9
CEVOM POWER GENERATION LIMITED
09973859The Lodge, Chilford Hall, Balsham Road, Linton, Cambridge, EnglandDissolved Corporate (6 parents)Officer2016-01-27 ~ 2016-04-24IIF 49 - Director → ME - 10The Lodge Chilford Hall, Balsham Road, Linton, CambridgeDissolved Corporate (6 parents, 1 offspring)Officer2014-04-02 ~ 2019-07-01IIF 32 - Director → ME
- 1112 Ashen Road, Clare, Sudbury, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-11-11 ~ 2017-05-18IIF 47 - Director → ME
- 12
DYMA LIMITED
0947831586 Haldon Road, London, EnglandDissolved Corporate (4 parents)Officer2015-03-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2017-11-16 ~ 2020-01-24IIF 30 - Director → ME
- 14C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2017-11-16 ~ 2019-12-31IIF 60 - Director → ME
- 15C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (4 parents)Officer2018-09-11 ~ 2020-04-24IIF 59 - Director → MEPerson with significant control2018-09-11 ~ 2020-04-24IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors → OE
- 16C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (2 parents)Officer2018-09-10 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 17C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (2 parents)Officer2018-09-10 ~ 2021-01-14IIF 57 - Director → MEPerson with significant control2018-09-10 ~ 2021-01-14IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 18C/o Ams Accountants 2nd Floor, 9 Portland Street, ManchesterDissolved Corporate (1 parent)Officer2018-09-10 ~ 2021-01-14IIF 58 - Director → MEPerson with significant control2018-09-10 ~ 2021-01-14IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Has significant influence or control → OE
- 1952 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2016-06-14 ~ dissolvedIIF 52 - Director → ME
- 20
EMOBY UK LIMITED
1066264386 Haldon Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-09 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-27
Due to be dissolved on 2024-08-21EC RENEWABLES PLC - 2016-08-08AIV DEVELOPMENTS PLC - 2016-05-10Office 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (8 parents, 4 offsprings)Officer2016-08-22 ~ 2019-12-31IIF 28 - Director → ME - 2252 Grosvenor Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-11 ~ dissolvedIIF 53 - Director → ME
- 23
EVANS LAND LIMITED
11089535C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 22 - Director → ME - 24
GPVELETTRA LIMITED
06694230100 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2008-09-10 ~ dissolvedIIF 1 - Director → ME - 25
CARBON BLACK LIMITED
- 2021-06-02 12939532Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2020-10-09 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-09 ~ 2021-08-02IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HIGHGROUNDS PROPERTY LIMITED
13190660Chester House 81-83 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedIIF 25 - Director → ME - 27
PRAGMA ENERGY DEVELOPMENT LIMITED
- 2018-10-29 0801093886 Haldon Road, London, EnglandActive Corporate (3 parents)Officer2012-03-29 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 28
VN-H POWER GENERATION LTD
- 2020-09-22 08192632SUPPLIER INVESTMENT SERVICES LIMITED - 2012-10-10C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer2013-12-01 ~ nowIIF 9 - Director → ME - 29
IPSUS BLACK LIMITED
1325107486 Haldon Road Haldon Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 30
KHOAS LUNA WINES AND SPIRITS LTD
- 2017-11-27 1107347786, Haldon Road Haldon Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-21 ~ dissolvedIIF 48 - Director → ME - 31
LANDMARK ASSET PARTNERS LLP
OC434481C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ 2021-08-05IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove members → OEIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE - 32
LANDMARK BOND FINANCE LTD
14995627C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 33
LANDMARK DEVELOPMENT PARTNERS LIMITED
1654668027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-27 ~ 2025-10-25IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 34
LANDMARK ASSET VENTURES LIMITED
- 2024-02-02 12451037COMONOX LIMITED
- 2023-11-01 12451037HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26 12451037C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 44 - Director → MEPerson with significant control2020-02-10 ~ 2023-11-01IIF 87 - Has significant influence or control → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OE - 35
E'POI LIMITED
- 2023-10-26 12451084FLEX POWER PLUS LIMITED
- 2021-06-03 12451084Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 40 - Director → MEPerson with significant control2020-02-10 ~ 2023-10-25IIF 88 - Has significant influence or control → OE - 36
LANDMARK POWER HOLDINGS LIMITED
12943542C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2020-10-12 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 37
LANDMARK POWER LTD
12179638Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-08-29 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-17 ~ 2023-05-07IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE2019-08-29 ~ 2020-04-22IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 38
LANDMARK PRIVATE WIRES LIMITED
169486284385, 16948628 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2026-01-07 ~ nowIIF 14 - Director → ME - 39
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935Clarendon, Chester House, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 97 - Has significant influence or control → OE - 40
LANDMARK TECHNOLOGY LIMITED
12334517C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-11-26 ~ nowIIF 43 - Director → MEPerson with significant control2019-11-26 ~ 2024-04-12IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 41
LMPH FLEXIBLE CLEAN POWER LIMITED
14092617Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (1 parent)Officer2022-05-08 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-08 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 42
METHANATION TECHNOLOGY LIMITED
12451335Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2020-02-10 ~ nowIIF 38 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 81 - Has significant influence or control → OE - 43
MILL HILL CLEAN CARBON LIMITED
14917946C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-06 ~ 2025-07-29IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 44
MILL HILL POWER LTD
12240310Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2019-10-02 ~ nowIIF 39 - Director → ME - 45
MPM CAPITAL LLP
OC418400The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (3 parents)Officer2017-07-31 ~ 2019-07-28IIF 7 - LLP Designated Member → ME - 46Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-13 ~ dissolvedIIF 46 - Director → ME
- 47POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08 13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20 13265424Barnfield House C/o Jack Ross, Salford Approach, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-03-15 ~ 2025-05-07IIF 18 - Director → MEPerson with significant control2021-03-15 ~ 2025-05-07IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 48
PRIVATE ENERGY DEVELOPMENT AND MANAGEMENT LIMITED
0634276186 Haldon Road, London, EnglandDissolved Corporate (2 parents)Officer2007-08-14 ~ dissolvedIIF 62 - Director → ME2007-08-14 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-08-12 ~ dissolvedIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49
RHODESIA POWER LIMITED
130199265th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (11 parents)Officer2020-11-15 ~ nowIIF 12 - Director → ME - 50
RR HEALTH PROJECT 1 LIMITED
1143118086 Haldon Road Haldon Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-25 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 51STERLING CONSTRUCTION AND RENEWABLES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-17HAUS CUBE LTD
- 2022-03-23 10628165LAND CUBE LTD - 2020-01-27Sterling Construction And Renewables Ltd, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, FailsworthLiquidation Corporate (10 parents)Officer2020-08-18 ~ 2020-08-25IIF 27 - Director → ME - 52
SUSTAINABLE LIFE TECHNOLOGY LIMITED
07531633Oppenheim And Co Ltd, 52 Great Eastern Street, Shoreditch, London, EnglandDissolved Corporate (3 parents)Officer2011-02-16 ~ dissolvedIIF 61 - Director → ME - 53
TURBOGAS LIMITED
11595190The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (5 parents)Officer2018-09-28 ~ dissolvedIIF 29 - Director → ME - 54
VICTORY HILL FLEXIBLE POWER LIMITED
135860735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-31 ~ nowIIF 11 - Director → ME - 55VIRIDIS NAVITAS CAPITAL SERVICES LTD - 2013-03-28C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (7 parents, 4 offsprings)Officer2013-12-01 ~ nowIIF 8 - Director → ME
- 564th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
VN CARBON CAPTURE (GAS) LTD
084758434th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2013-11-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
VN-AD LTD
093706524th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-31 ~ 2015-02-19IIF 31 - Director → ME - 59
WELLCAPE LAND LIMITED
11089826Bastion House 6th Floor, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-31 ~ dissolvedIIF 24 - Director → ME - 60
XERO CARBON CYCLE LIMITED
12392320C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-01-08 ~ nowIIF 42 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 61
XERO EMISSIONS POWER LIMITED
12376040Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-12-23 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
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