1
10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-02 ~ 2021-10-08
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Rushmills, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-01 ~ 2022-08-03
IIF 10 - Director → ME
3
ADAMAS GROUP LIMITED - 2019-10-24
ADAMAS RENEWABLES LIMITED - 2019-10-18
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2019-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Rushmills, Northampton, England
Active Corporate (7 parents)
Officer
2020-08-10 ~ 2021-11-11
IIF 6 - Director → ME
Person with significant control
2020-10-27 ~ 2023-06-16
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-16 during the appointment or period of control
Dissolved on 2020-09-26 during the appointment or period of control
C/o F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (5 parents)
Person with significant control
2016-05-01 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flat 29 Albemarle Court, Waterside Way, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
COMSEC RIGGING SERVICES LIMITED
- now 04796347Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-02 during the appointment or period of control
Dissolved on 2010-06-25 during the appointment or period of control
Bwc Business Solutions Ltd, 8 Park Place, Leeds
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ dissolved
IIF 2 - Director → ME
2003-06-26 ~ dissolved
IIF 23 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2020-10-22
Administration ended on 2021-10-18
C/o Frp Advisory Trading Ltd, Ashcroft House Ervington Court Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2018-09-28 ~ 2019-04-25
IIF 12 - Director → ME
9
1 Rushmills, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
8 Malham Drive, Kettering, England
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
11
RENEWABLE TECHNICAL SERVICES LIMITED
06087965Insolvency (Case 1) In administration
Administration started on 2018-10-03 during the appointment or period of control
Administration ended on 2020-09-30 during the appointment or period of control
Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (19 parents)
Officer
2007-05-10 ~ dissolved
IIF 13 - Director → ME
2010-08-03 ~ dissolved
IIF 24 - Secretary → ME
12
RENEWABLE TECHNICAL SERVICES TRUSTEES LIMITED
07731851 Unit 2 Constellation Park, Orion Way, Kettering, Northants
Dissolved Corporate (4 parents)
Officer
2015-10-29 ~ dissolved
IIF 7 - Director → ME
13
8 Malham Drive, Kettering, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
THREESIXTY RENEWABLES LIMITED
- now 12284480360 ASSET MANAGEMENT LIMITED
- 2020-08-04
12284480 13796936, 06336779, 09581926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ADAMAS TRAINING LIMITED
- 2020-07-19
12284480 10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (5 parents)
Officer
2020-07-17 ~ 2023-09-20
IIF 4 - Director → ME
Person with significant control
2020-07-17 ~ 2023-09-20
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-05 during the appointment or period of control
GRESHAM TECHNICAL SERVICES LIMITED
- 2022-05-31
13626551 Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (5 parents)
Officer
2021-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE