1
ADGEN ENERGY LTD - 2010-09-06
Bridge House, London Bridge, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolvedIIF 3 - Director → ME
2
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
345,216 GBP2024-03-31
Officer
2014-07-10 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
RIVERSIDE SUSTAINABLE ENERGY LIMITED - 2025-01-14
2nd Floor, Regis House, 45 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-24 ~ nowIIF 4 - Director → ME
4
2nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-15 ~ nowIIF 24 - Director → ME
5
2nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-24 ~ nowIIF 10 - Director → ME
6
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,741,879 GBP2024-03-31
Officer
2016-03-18 ~ nowIIF 25 - Director → ME
7
The Exchange, Haslucks Green Road, Shirley Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
2006-12-06 ~ dissolvedIIF 17 - Director → ME
8
6th Floor Bank House, 8 Cherry Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-362,799 GBP2023-03-31
Officer
2019-02-07 ~ nowIIF 1 - Director → ME
9
SEEBECK 142 LIMITED - 2016-06-28
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
296,505 GBP2023-03-31
Officer
2016-03-22 ~ nowIIF 26 - Director → ME
10
2nd Floor 2nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
519,367 GBP2023-03-31
Officer
2019-06-12 ~ nowIIF 2 - Director → ME
11
CALLINGTON SUSTAINABLE HEAT AND POWER LIMITED - 2017-11-23
SEEBECK 141 LIMITED - 2017-01-12
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
819,295 GBP2023-03-31
Officer
2016-03-18 ~ nowIIF 28 - Director → ME
12
2nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
47,677 GBP2019-04-01 ~ 2020-03-31
Officer
2017-03-24 ~ nowIIF 7 - Director → ME
13
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-22 ~ nowIIF 32 - Director → ME
14
125 West Hill Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
2018-09-14 ~ nowIIF 21 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 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
15
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,802 GBP2023-11-30
Officer
2014-01-20 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,453,771 GBP2024-03-31
Officer
2016-03-22 ~ nowIIF 27 - Director → ME
17
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-13 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
SEEBECK 140 LIMITED - 2016-02-27
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
918,565 GBP2023-03-31
Officer
2016-03-18 ~ nowIIF 29 - Director → ME
19
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,505 GBP2024-07-31
Officer
2022-06-10 ~ nowIIF 12 - Director → ME
20
2nd Floor, Regis House, 45 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,432 GBP2024-03-31
Officer
2022-12-08 ~ nowIIF 6 - Director → ME
21
BASEPOWER BIGGLESWADE LIMITED - 2021-03-09
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-382,097 GBP2023-03-31
Officer
2018-09-04 ~ nowIIF 33 - Director → ME
22
2nd Floor , Regis House, 45 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,074 GBP2024-03-31
Officer
2020-12-02 ~ nowIIF 22 - Director → ME
23
Regis House 2nd Floor, 45 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,218 GBP2024-03-31
Officer
2022-06-10 ~ nowIIF 5 - Director → ME
24
2nd Floor, Regis House, 45 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-07 ~ nowIIF 8 - Director → ME
25
2nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,282 GBP2024-03-31
Officer
2021-06-02 ~ nowIIF 23 - Director → ME
26
Wharf Station, Tywyn, MeirionyddActive Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
757,386 GBP2017-01-31
Officer
2014-07-18 ~ nowIIF 38 - Director → ME
27
Wharf Station, Neptune Road, Tywyn, GwyneddActive Corporate (8 parents)
Officer
2014-07-18 ~ nowIIF 13 - Director → ME
28
2nd Floor, Regis House, 45 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-24 ~ nowIIF 9 - Director → ME
29
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
265,098 GBP2023-03-31
Officer
2019-02-07 ~ nowIIF 11 - Director → ME