1
36 & 38 Cross Hayes, Malmesbury, Wiltshire
Active Corporate (3 parents)
Officer
2014-06-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-14
IIF 2 - Has significant influence or control → OE
2
22 Upper Camden Place, 22 Upper Camden Place, Bath
Dissolved Corporate (5 parents)
Officer
2012-06-19 ~ 2012-09-05
IIF 31 - Director → ME
3
22 Upper Camden Place, Bath
Dissolved Corporate (5 parents)
Officer
2012-07-16 ~ 2012-09-05
IIF 27 - Director → ME
4
CARBON CATALYSTS ADVISORY LIMITED
07101605 Regency House, 2 Wood Street, Queen Square, Bath
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 28 - Director → ME
5
7 Dundas Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
EMERALD POWER GENERATION LIMITED
- now 04000107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2013-01-12
DAILYBAND LIMITED - 2000-07-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-04-01 ~ 2003-06-06
IIF 23 - Director → ME
7
7 Dundas Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
36 & 38 Cross Hayes, Malmesbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Bubblewell Barn, Bubblewell Lane, Minchinhampton, Glos
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
36 & 38 Cross Hayes, Malmesbury, Wiltshire
Active Corporate (3 parents)
Officer
2012-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
11
MANWEB GENERATION HOLDINGS LIMITED
- now 02691506Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-28
Dissolved on 2013-01-12
LAVENDERSTREAM LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-04-01 ~ 2003-06-06
IIF 21 - Director → ME
12
30 Chilham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-10-17 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
36 & 38 Cross Hayes, Malmesbury, England
Active Corporate (2 parents)
Officer
2007-10-08 ~ now
IIF 15 - Director → ME
2013-10-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2002-05-01 ~ 2003-06-06
IIF 20 - Director → ME
15
Bubblewell Barn, Bubblewell Lane, Minchinhampton, Glos
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
16
SCOTTISHPOWER (SOCL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2016-11-02
SHOREHAM OPERATIONS COMPANY LIMITED
- 2005-02-02
03681067BUZZTRADE LIMITED - 1999-03-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2002-12-19 ~ 2003-06-06
IIF 22 - Director → ME
17
36 & 38 Cross Hayes, Malmesbury, Wiltshire
Active Corporate (3 parents, 4 offsprings)
Officer
2011-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
International House, 1 St. Katharine's Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-09-12 ~ 2014-11-07
IIF 26 - Director → ME
19
22 Upper Camden Place, Upper Camden Place, Bath
Dissolved Corporate (8 parents)
Officer
2012-07-16 ~ 2012-09-05
IIF 30 - Director → ME
20
ADAPROJECTS (RYG) LIMITED
- 1993-06-03
02682587GRADEACTUAL LIMITED - 1992-02-24
Second Floor St David's House, New Road, Newtown, Powys, Wales
Active Corporate (57 parents)
Officer
1993-03-26 ~ 1994-02-01
IIF 24 - Director → ME
21
Welsh Government Cathays Park 2, Cathays Park, Cardiff, Wales, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-23 ~ now
IIF 10 - Director → ME
22
22 Upper Camden Place, Bath, Avon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-26 ~ 2012-09-05
IIF 29 - Director → ME