1
BIOMASS HEAT ENERGY SYSTEMS LIMITED
- now 07079106GREEN CONCRETE CORPORATION LIMITED - 2012-11-07
Oakways Tubbs Lane, Highclere, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 8 - Director → ME
2
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
1994-11-30 ~ 1995-07-14
IIF 22 - Secretary → ME
3
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
1994-11-30 ~ 1995-07-14
IIF 17 - Secretary → ME
4
DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD - now
IMC WORLDWIDE LIMITED - 2022-08-23
INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
WSP INTERNATIONAL MANAGEMENT CONSULTING LTD - 2011-07-11
WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13
WSP INTERNATIONAL LIMITED - 2000-11-30
TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
Active Corporate (42 parents)
Officer
1991-11-29 ~ 1995-07-14
IIF 23 - Secretary → ME
5
Oakways, Tubbs Lane Highclere, Newbury
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 9 - Director → ME
6
2a Whitehill Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1999-09-29 ~ 2000-06-26
IIF 16 - Secretary → ME
7
FREE GREEN ELECTRICITY CORPORATION LIMITED
07361198 Oakways, Tubbs Lane Highclere, Newbury, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-31 ~ now
IIF 5 - Director → ME
8
C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-25 ~ now
IIF 6 - Director → ME
9
C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-08-27 ~ now
IIF 2 - Director → ME
10
GRAHAM CONSULTING GROUP LIMITED
- now 02428039FRANK GRAHAM GROUP LIMITED
- 1993-07-01
02428039TRUSHELFCO (NO. 1562) LIMITED
- 1989-12-19
02428039 02426077, 02426084, 02403767Warning 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) Wsp House, 70 Chancery Lane, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
~ 1995-07-14
IIF 11 - Director → ME
~ 1995-07-14
IIF 21 - Secretary → ME
11
GREEN ENERGY SUSTAINABLE SOLUTIONS LIMITED
10101364 Oakways Tubbs Lane, Highclere, Newbury, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-04 ~ now
IIF 4 - Director → ME
12
HIGHCLERE PARTNERS INVESTMENTS LLP
- now OC362681LLP FORMATIONS NO 98 LLP
- 2011-10-31
OC362681 OC362680, OC362655, OC362658Warning 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) Oakways Tubbs Lane, Highclere, Newbury, Berkshire
Active Corporate (6 parents)
Officer
2011-03-11 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
13
LLP FORMATIONS NO 90 LLP
- 2011-09-15
OC362659 OC362656, OC362651, OC357216Warning 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) Oakways Tubbs Lane, Highclere, Newbury, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2011-03-11 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
14
LLP FORMATIONS NO 57 LLP
- now OC349380 OC357214, OC361348, OC357221Warning 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)H2OX LLP
- 2011-04-15
OC349380 OC357214, OC357214, 02734738Warning 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) Suite 2 Baynards Green Farm, Baynards Green, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-10-19 ~ 2012-01-01
IIF 12 - LLP Designated Member → ME
15
O'SULLIVAN & GRAHAM LIMITED - now
T.P.O'SULLIVAN & PARTNERS LIMITED
- 1997-06-27
01753335ENERGY PLANNING & MANAGEMENT LIMITED
- 1987-09-03
01753335 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
~ 1995-07-14
IIF 24 - Secretary → ME
16
Oakways Tubbs Lane, Highclere, Newbury
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
17
SATELLITE PROPULSION RESEARCH LIMITED
04097991 Oakways, Tubbs Lane Highclere, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-11-06 ~ dissolved
IIF 19 - Secretary → ME
18
SHERIDAN STRATEGIC SERVICES LIMITED
04702499 Oakways, Tubbs Lane Highclere, Newbury, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2003-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Oakways Tubbs Lane, Highclere, Newbury, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-01 ~ now
IIF 7 - Director → ME
20
Oakways Tubbs Lane, Highclere, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-04 ~ now
IIF 3 - Director → ME
21
Lawn Farm Barns, Shaftesbury Road, Gillingham, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-06-29 ~ dissolved
IIF 10 - Director → ME
22
WSP CIVILS LIMITED - now
WSP GRAHAM LIMITED - 1998-12-18
FRANK GRAHAM CONSULTING ENGINEERS LIMITED
- 1997-04-07
02430067TRUSHELFCO (NO. 1520) LIMITED
- 1989-12-01
02430067 02426169, 02406054, 02426093Warning 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) Wsp House, 70 Chancery Lane, London
Dissolved Corporate (41 parents)
Officer
~ 1995-07-14
IIF 20 - Secretary → ME
23
WSP FUTURE ENERGY LIMITED - now
WSP IMC LTD - 2011-05-26
WSP INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 2000-11-30
WSP MANAGEMENT CONSULTANTS LIMITED - 1997-09-26
FRANK GRAHAM EDUCATION AND TRAINING LIMITED
- 1997-06-30
02486605TRUSHELFCO (NO. 1623) LIMITED
- 1990-07-02
02486605 02488264, 02544291, 02486608Warning 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) Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
~ 1995-07-14
IIF 18 - Secretary → ME