1
CALDERA HEAT BATTERIES LIMITED
- now 11020413PUMPED HEAT LIMITED
- 2020-07-15
11020413 7 Brunel Way, Segensworth East, Fareham, Hants, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-21 ~ now
IIF 4 - Director → ME
2
DEEP GREEN JV (BRADFORD) LIMITED
16337788 69 Church Way, North Shields, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 18 - Director → ME
3
DEEP GREEN JV (COLTISHALL) LIMITED
16562975 69 Church Way, North Shields, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 17 - Director → ME
4
DEEP GREEN JV (DARLINGTON) LIMITED
16723346 69 Church Way, North Shields, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 10 - Director → ME
5
DEEP GREEN JV (GLASGOW) LTD
- now 16854630DEEP GREEN JV (WYNDFORD) LTD
- 2025-11-15
16854630 69 Church Way, North Shields, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 11 - Director → ME
6
69 Church Way, North Shields, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 19 - Director → ME
7
DEEP GREEN JV (URMSTON) LIMITED
16327600 69 Church Way, North Shields, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 16 - Director → ME
8
69 Church Way, North Shields, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 9 - Director → ME
9
DEEP GREEN TECHNOLOGIES (ASSETS) LIMITED
15349697 69 Church Way, North Shields, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 15 - Director → ME
10
DEEP GREEN TECHNOLOGIES (CAPITAL ASSETS) LTD
15835564 69 Church Way, North Shields, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 12 - Director → ME
11
69 Church Way, North Shields, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 13 - Director → ME
12
69 Church Way, North Shields, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2022-07-20 ~ now
IIF 14 - Director → ME
13
LEE PARAPETS SERVICES LIMITED
- now 10066356LEE PLANT SERVICES LIMITED
- 2023-01-06
10066356 83-89 Phoenix Street, Sutton-in-ashfield, Notts, England
Active Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 Alexandra Road Lostock, Bolton, Greater Manchester, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
SOUTH DOWNS CAPITAL ADVISORY LIMITED
12432383 C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2020-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
CQRS MANAGEMENT LIMITED - 2014-05-09
CQRS INVESTMENTS LIMITED - 2013-06-25
C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-07-18 ~ 2024-01-30
IIF 6 - Director → ME