1
TMO RENEWABLE ENERGY GROUP LIMITED
- 2013-03-22
08068273NEWINCCO 1186 LIMITED - 2012-07-09
40 Alan Turing Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2012-07-12 ~ 2015-02-01
IIF 10 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-31
Dissolved on 2013-05-04
Milsted Langdon Llp, 1 Redcliff Street, Bristol
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ 2007-10-10
IIF 15 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2008-01-16 during the appointment or period of control
Administration ended on 2010-01-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-15 during the appointment or period of control
Due to be dissolved on 2017-07-25 during the appointment or period of control
LAW 237 LIMITED - 1990-11-12
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ dissolved
IIF 14 - Director → ME
4
DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED
- now 03794892Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-25
Dissolved on 2016-04-11
WATCHFLAME LIMITED
- 1999-08-02
03794892 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1999-08-02 ~ 2000-02-22
IIF 1 - Director → ME
5
Cawley Place, 15 Cawley Road, Chichester, West Sussex
Dissolved Corporate (8 parents)
Officer
2005-04-26 ~ 2006-11-10
IIF 2 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-23
Commencement of winding up on 2009-10-21
Conclusion of winding up on 2010-03-16
Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-08-11 ~ 2006-11-10
IIF 3 - Director → ME
7
HACKREMCO (NO. 2277) LIMITED - 2005-09-07
202 Cavendish Place, Birchwood Park, Birchwood, Warrington, England
Active Corporate (24 parents)
Officer
2007-08-28 ~ 2007-12-02
IIF 7 - Director → ME
8
Cawley Place, 15 Cawley Road, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2011-08-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
9
PX HOLDCO4 LIMITED - now
PX UK HOLDCO4 LIMITED - 2021-06-22
CROSSCO (1041) LIMITED - 2008-03-19
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-09-18 ~ 2013-09-01
IIF 11 - Director → ME
10
NEWINCCO 1185 LIMITED - 2012-06-25
40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2012-07-12 ~ dissolved
IIF 9 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2013-12-19 during the appointment or period of control
Administration ended on 2014-12-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2025-04-30
TMO BIOTEC LTD - 2006-06-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2012-05-14 ~ 2018-10-15
IIF 16 - Director → ME
12
TRINITY COURT HORSHAM (MANAGEMENT) LIMITED
03550080 171 High Street, Dorking, United Kingdom
Active Corporate (17 parents)
Officer
2010-10-21 ~ 2013-12-04
IIF 5 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-09 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-01
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-05
ULTRA GREEN ASSOCIATES LTD
- 2009-06-17
06918183 7 Marlborough Place, Brighton, Sussex
Dissolved Corporate (10 parents)
Officer
2009-05-28 ~ 2010-11-10
IIF 13 - Director → ME
14
ULTRA GREEN WASTE MANAGEMENT LIMITED
- now 06624474ULTRA GREEN CARBON TRADING LTD - 2009-04-30
78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2011-06-24
IIF 6 - Director → ME
15
VERTEX AUTO GROUP LTD - now
PHOENIX COMMODITIES LTD
- 2025-01-15
05377441GLOBAL COMMERCIAL FINANCE LIMITED
- 2011-08-26
05377441 Office Bnw Unit 9105 Access House, 141 Morden Road, Mitcham, England
Active Corporate (8 parents)
Officer
2011-08-25 ~ 2013-01-21
IIF 12 - Director → ME
16
WEAVER OPERATING COMPANY LTD
- now 06149700GLOBAL SUSTAINABLE SOLUTIONS LTD
- 2014-08-12
06149700ENERGYS ASSOCIATES LIMITED
- 2011-06-15
06149700 Cawley Place, 15 Cawley Road, Chichester, West Sussex
Active Corporate (5 parents)
Officer
2007-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE