1
CLIMATE CHANGE AGENCY C.I.C
- now 06856215CLIMATE CHANGE AGENCY LIMITED - 2009-05-20
Levicks, 61 London Road, Maidstone, Kent
Active Corporate (4 parents)
Officer
2009-07-01 ~ 2011-07-01
IIF 1 - Director → ME
2
DORSET LIGHTING (FINANCE) LIMITED
05803193 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2006-05-03 ~ 2006-10-12
IIF 11 - Director → ME
3
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-05-03 ~ 2006-10-12
IIF 10 - Director → ME
4
EALING LIGHTING (FINANCE) LIMITED
05452761 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-13 ~ 2006-10-12
IIF 8 - Director → ME
5
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-05-13 ~ 2006-10-12
IIF 7 - Director → ME
6
Flat 25 80 St Pancras Way, Camden Courtyards, London, England
Active Corporate (5 parents)
Officer
2007-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Flat 25 80 St Pancras Way, Camden Courtyards, London, England
Active Corporate (5 parents)
Officer
2007-03-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Flat 25 80 St Pancras Way, Camden Courtyards, London, England
Active Corporate (6 parents)
Officer
2007-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
35 Ballards Lane, London
Active Corporate (14 parents)
Officer
2012-12-01 ~ 2014-06-04
IIF 2 - Director → ME
10
SHELFCO (NO. 3211) LIMITED - 2006-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (20 parents)
Officer
2006-09-14 ~ 2006-10-16
IIF 5 - Director → ME
11
SEC HIGHWAY LIGHTING (NO.3) LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-10-12
IIF 6 - Director → ME
12
SEC HIGHWAY LIGHTING (NO.4) LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2006-05-03 ~ 2006-10-12
IIF 9 - Director → ME
13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
2005-10-31 ~ 2006-10-16
IIF 4 - Director → ME
14
THE BARKANTINE HEAT AND POWER COMPANY LIMITED
- now 03693914SHELFCO (NO.1623) LIMITED - 2000-04-18
1 Angel Court, London, England
Active Corporate (38 parents)
Officer
2005-10-31 ~ 2006-10-12
IIF 3 - Director → ME
15
1 Paddington Square, London, United Kingdom
Active Corporate (65 parents, 7 offsprings)
Officer
2015-10-08 ~ 2023-09-30
IIF 18 - Director → ME