ANDREWS, William John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Andrews, William John
British born in October 1975
Resident in England
Registered addresses and corresponding companies
- Letraset Building, Wotton Road, Ashford, TN23 6LN, England
  IIF 1
- 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
  IIF 2 IIF 3
- 1 Knightsbridge Green, Knightsbridge Green, London, SW1X 7QA, England
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- 112, Jermyn Street, London, SW1Y 6LS, England
  IIF 13
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 14 IIF 15
- 25, Wilton Road, London, SW1V 1LW, United Kingdom
  IIF 16
- 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
  IIF 17
- 49, Berkley Square, Mayfair, London, W1J 5AZ, England
  IIF 18 IIF 19
- 9, St Thomas Street, London, SE1 9RY
  IIF 20
- 9, St. Thomas Street, London, SE1 9RY, England
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- 9, St. Thomas Street, London, SE1 9RY, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
Andrews, William John
British director born in October 1975
Resident in England
Registered addresses and corresponding companies
- Saltire House, Kier Park, Ascot, Berkshire, SL5 7DS, England
  IIF 57
- 24, Savile Row, London, W1S 2ES, United Kingdom
  IIF 58
- 25, Wilton Road, London, SW1V 1LW, England
  IIF 59
Andrews, William John
British born in October 1975
Resident in Scotland
Registered addresses and corresponding companies
- 66, Clairinsh, Balloch, Alexandria, Dunbartonshire, G83 8SE, Scotland
  IIF 60
- 66, Clairinsh, Balloch, Alexandria, G83 8SE, Scotland
  IIF 61
- 1, Allanfield, Auchterarder, Perthshire, PH3 1FN, Scotland
  IIF 62
- 1, Allanfield, Tullibardine, Auchterarder, Perthshire, PH3 1FN, Scotland
  IIF 63 IIF 64
- 7, Lundies Court, Auchterarder, PH3 1BF, United Kingdom
  IIF 65
- The Cottage, Holmbushes Farmhouse, Roundstreet Common, Wisborough Green, Billingshurst, RH14 0AL, England
  IIF 66
- Suite 113, Kingshott Business Centre, 23 Hinton Road, Bournemouth, Dorset, BH1 3EF, England
  IIF 67
- 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
  IIF 68
- 29, York Place, Edinburgh, EH1 3HP
  IIF 69 IIF 70
- 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
  IIF 71
- 82, Newbattle Terrace, Edinburgh, EH10 4SE, Scotland
  IIF 72 IIF 73
- C/o Greenfresh Packers, Buckle Street, Honeybourne, Evesham, Worcestershire, WR11 7QH, England
  IIF 74
- 14, Carmyle Avenue, Glasgow, G32 8HJ
  IIF 75
- C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
  IIF 76
- Cornerstone, 107 West Regent Street, Glasgow, G2 2BA, Scotland
  IIF 77
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 78
- 49 Berkeley Square, London, W1J 5AZ, United Kingdom
  IIF 79
- 49, Berkley Square, Mayfair, London, W1J 5AZ, United Kingdom
  IIF 80
- 9, St Thomas Street, London, SE1 9RY
  IIF 81
- 9, St Thomas Street, London, SE1 9RY, England
  IIF 82 IIF 83 IIF 84
- 9, St. Thomas Street, London, SE1 9RY, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89 IIF 90
- Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, FK7 7WT, Scotland
  IIF 91
- The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95 IIF 96
- Unit 2, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100
- Unit 2, The Paddock, Stirling, FK9 4RN, Scotland
  IIF 101
- Unit 2a-2b, Stirling Agricultural Centre, Stirling, FK9 4RN
  IIF 102
- Fox Fold House, Steventon Road, East Hanney, Wantage, OX12 0HS, England
  IIF 103
- Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
  IIF 104
Andrews, William John
British born in October 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, 9 St Thomas Street, London, SE1 9RY, England
  IIF 105
- 9, St Thomas Street, London Bridge, London, SE1 9RY, England
  IIF 106
- 9, St Thomas Street, London, SE1 9RY, England
  IIF 107
Andrews, William John
British
Registered addresses and corresponding companies
- 1, Allanfield, Auchterarder, Perthshire, PH3 1FN, Scotland
  IIF 108
Mr William Andrews
British born in October 1975
Resident in England
Registered addresses and corresponding companies
- 9, St Thomas Street, London, SE1 9RY, England
  IIF 109
Andrews, William
British born in October 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, St Thomas Street, London, SE1 9RY, England
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113
Mr William John Andrews
British born in October 1975
Resident in England
Registered addresses and corresponding companies
- 16, Kier Park, Ascot, SL5 7DS, England
  IIF 114
- 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
  IIF 115
- 29, York Place, Edinburgh, EH1 3HP, Scotland
  IIF 116
- 128, City Road, London, EC1V 2NX, United Kingdom
  IIF 117 IIF 118
- 9, St Thomas Street, London, SE1 9RY
  IIF 119 IIF 120
- 9, St Thomas Street, London, SE1 9RY, England
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
- 9, St. Thomas Street, London, SE1 9RY, United Kingdom
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
- Scott House, The Concourse, Waterloo Station, London, SE1 7LY, England
  IIF 156
Mr William John Andrews
British born in October 1975
Resident in Scotland
Registered addresses and corresponding companies
- The Cottage, Holmbushes Farmhouse, Roundstreet Common, Wisborough Green, Billingshurst, RH14 0AL, England
  IIF 157
- 29, York Place, Edinburgh, EH1 3HP
  IIF 158
- 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
  IIF 159
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 160
- 49, Berkley Square, London, W1J 5AZ, United Kingdom
  IIF 161
- 49, Berkley Square, Mayfair, London, W1J 5AZ, England
  IIF 162 IIF 163
- 9, St Thomas Street, London, SE1 9RY, England
  IIF 164 IIF 165 IIF 166
- 9, St. Thomas Street, London, SE1 9RY, United Kingdom
  IIF 167 IIF 168 IIF 169 (more)(less)
  IIF 170 IIF 171 IIF 172
- Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
  IIF 173
Andrews, William John
United Kingdom born in October 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 222 Upper Newtownards Road, Belfast, BT4 3ET
  IIF 174
- 9, Brierie Hill Road, Crosslee, PA6 7AD, United Kingdom
  IIF 175
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 176
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 177
Andrews, William John, Doctor
British born in July 1949
Resident in Northern Ireland
Registered addresses and corresponding companies
- 222 Upper Newtownards Road, Belfast, BT4 3ET
  IIF 178
- 64 Hillhead Road, Ballycarry, Northern Ireland, BT38 9JF
  IIF 179
Mr William Andrews
British born in October 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, St Thomas Street, London, SE1 9RY, England
  IIF 180 IIF 181 IIF 182 (more)(less)
  IIF 183
Mr William John Andrews
British born in October 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, 9 St Thomas Street, London, SE1 9RY, England
  IIF 184
- 9, St Thomas Street, London Bridge, London, SE1 9RY, England
  IIF 185
- 9, St Thomas Street, London, SE1 9RY, England
  IIF 186
William John Andrews
British born in October 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
  IIF 187

Offspring entities and appointments 111

1
BRITISH DIABETIC ASSOCIATION(THE)
00339181
Wells Lawrence House, 126 Back Church Lane, London, England
Active Corporate (153 parents, 17 offsprings)
Officer
2001-04-18 ~ 2002-09-30
IIF 179 - Director → ME
2
CHARGING THE NATION (BATTERIES) LIMITED
13196788
9 St. Thomas Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ 2021-12-02
IIF 23 - Director → ME
Person with significant control
2021-02-11 ~ 2021-12-03
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHARGING THE NATION (EV) LIMITED
13176159 13173006
9 St. Thomas Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ 2021-12-02
IIF 29 - Director → ME
Person with significant control
2021-02-03 ~ 2021-12-03
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHARGING THE NATION (HUB) LIMITED
13176426
9 St. Thomas Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ 2021-12-02
IIF 32 - Director → ME
Person with significant control
2021-02-03 ~ 2021-12-03
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
5
CHARGING THE NATION (LONDON) LIMITED
13196865
9 St. Thomas Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ 2021-12-02
IIF 33 - Director → ME
Person with significant control
2021-02-11 ~ 2021-12-03
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHARGING THE NATION (PORTAL) LIMITED
13178863
9 St. Thomas Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ 2021-12-02
IIF 31 - Director → ME
Person with significant control
2021-02-04 ~ 2021-12-03
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHARGING THE NATION (SCOTLAND) LIMITED
SC687921
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-02 ~ 2021-12-02
IIF 24 - Director → ME
Person with significant control
2021-02-02 ~ 2021-12-03
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHARGING THE NATION LIMITED
13173006 13176159
9 St. Thomas Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-02 ~ 2021-12-02
IIF 51 - Director → ME
Person with significant control
2021-02-02 ~ 2021-12-03
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
9
COCONUT TREE UK LIMITED
NI058908
222 Upper Newtownards Road, Belfast
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2015-06-24
IIF 178 - Director → ME
2015-06-24 ~ 2015-08-28
IIF 174 - Director → ME
2006-04-07 ~ 2013-11-01
IIF 62 - Director → ME
2006-04-07 ~ 2013-11-01
IIF 108 - Secretary → ME
10
DEP DUXFORD 2 LTD
10998303 10827466
Letraset Building, Wotton Road, Ashford, England
Active Corporate (6 parents)
Officer
2017-10-05 ~ 2021-06-10
IIF 90 - Director → ME
Person with significant control
2017-10-05 ~ 2019-01-23
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
11
DEP DUXFORD LTD
10827466 10998303
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-17 during the appointment or period of control
Dissolved on 2022-01-12 during the appointment or period of control
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2017-06-20 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
12
DEP GORSEHALL LTD
10867702
Letraset Building, Wotton Road, Ashford, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-07-17 ~ 2021-12-02
IIF 83 - Director → ME
Person with significant control
2017-07-17 ~ 2018-09-26
IIF 166 - Ownership of shares – 75% or more → OE
2019-08-07 ~ 2021-06-10
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
13
DEP HWC LTD
11069890
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2017-11-17 ~ 2021-06-10
IIF 88 - Director → ME
Person with significant control
2017-11-17 ~ 2018-12-18
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
14
DEP IA1 LTD
11085009 11505281
16 Kier Park, Ascot, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-11-28 ~ 2021-12-02
IIF 85 - Director → ME
Person with significant control
2019-12-01 ~ 2019-12-01
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-28 ~ 2018-09-26
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
15
DEP INV & OPS LTD
- now 11264873
DEP SALES CO LTD - 2018-04-10
Letraset Building, Wotton Road, Ashford, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-09-26 ~ 2021-06-10
IIF 48 - Director → ME
16
DEP NHF1 LTD
11107229
4385, 11107229 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-12-12 ~ 2025-07-10
IIF 66 - Director → ME
Person with significant control
2017-12-12 ~ 2025-07-10
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DEP TRADING COMPANY LTD
11084895
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2017-11-28 ~ 2021-06-10
IIF 86 - Director → ME
Person with significant control
2017-11-28 ~ 2018-09-26
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
18
DYNAMIC EPOWER HOLDINGS LIMITED
10662054
Letraset Building, Wotton Road, Ashford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-09-26 ~ 2021-12-02
IIF 20 - Director → ME
Person with significant control
2018-09-17 ~ 2020-05-29
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
EDISON ENERGY LIMITED
SC395042
Insolvency (Case 1) In administration
Administration started on 2016-08-05
Administration ended on 2021-02-03
Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2011-03-08 ~ 2014-04-08
IIF 75 - Director → ME
20
ELM FARM DCTR LTD
16219934
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
21
EMOTION ENERGY (BOURNEMOUTH) LIMITED
SC390375
Unit 2a-2b, Stirling Agricultural Centre, Stirling
Dissolved Corporate (1 parent)
Officer
2010-12-15 ~ dissolved
IIF 102 - Director → ME
22
EMOTION ENERGY HEAT PUMPS LTD
SC375682
Unit 2 The Paddock, Stirling
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ dissolved
IIF 101 - Director → ME
23
EMOTION ENERGY LTD
SC357562
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2013-12-05 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-10 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-03-09
Insolvency (Case 3) Compulsory liquidation
Petition date on 2015-09-29
Commencement of winding up on 2015-09-29
Conclusion of winding up on 2019-06-06
Dissolved on 2019-10-24
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-04-01 ~ 2015-05-29
IIF 97 - Director → ME
24
EMOTION ENERGY SOLAR FIVE LIMITED
SC475303
The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ 2015-05-29
IIF 95 - Director → ME
25
EMOTION ENERGY SOLAR FOUR LIMITED
SC475301
The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ 2015-05-29
IIF 94 - Director → ME
26
EMOTION ENERGY SOLAR LTD
SC375684 SC433122, SC433719, SC433720... (more)
Unit 2 The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-26 ~ dissolved
IIF 99 - Director → ME
27
EMOTION ENERGY SOLAR ONE LIMITED
SC433122 SC433719, SC433720, SC375684... (more)
48 West George Street, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
2013-08-20 ~ 2014-10-01
IIF 92 - Director → ME
28
EMOTION ENERGY SOLAR SIX LIMITED
SC484700
Unit 2, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ 2015-05-29
IIF 100 - Director → ME
29
EMOTION ENERGY SOLAR THREE LIMITED
SC433720 SC433122, SC433719, SC375684... (more)
The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (5 parents)
Officer
2013-09-20 ~ 2014-10-01
IIF 93 - Director → ME
30
EMOTION ENERGY SOLAR TWO LIMITED
SC433719 SC433122, SC433720, SC375684... (more)
The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (5 parents)
Officer
2013-09-20 ~ 2014-10-01
IIF 96 - Director → ME
31
EMOTION ENERGY WIND LTD
SC375700
Unit 2 The Paddock, Stirling Agricultural Centre, Stirling
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ dissolved
IIF 98 - Director → ME
32
EMOTION SHAPING ENERGY LTD
07822542
C/o Greenfresh Packers Buckle Street, Honeybourne, Evesham, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ dissolved
IIF 74 - Director → ME
33
ENERGYISA LTD
11689860
9 St. Thomas Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-21 ~ 2020-01-20
IIF 47 - Director → ME
Person with significant control
2018-11-21 ~ 2022-02-18
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
34
ENERGYISALTD.COM LTD
11689165
9 St. Thomas Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
35
FIDDLERS FERRY LTD
14385301
1 Knightsbridge Green, Knightsbridge Green, London, England
Active Corporate (6 parents)
Officer
2024-04-19 ~ 2026-05-22
IIF 12 - Director → ME
36
GREENFISH ENERGY LIMITED
SC366827
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-07
Commencement of winding up on 2014-01-07
Conclusion of winding up on 2018-03-28
21 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-10-14 ~ 2010-01-26
IIF 65 - Director → ME
37
GREENFISH MANAGEMENT SOLUTIONS LIMITED
SC385836
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, Scotland
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 91 - Director → ME
38
HAMILTON MARCH (HOLDINGS) LIMITED
11817396
Letraset Building, Wotton Road, Ashford, England
Active Corporate (4 parents, 15 offsprings)
Officer
2019-02-11 ~ 2025-03-31
IIF 1 - Director → ME
Person with significant control
2019-02-11 ~ 2023-08-25
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
39
HAMILTON MARCH INVESTMENTS LTD
10516875
Letraset Building, Wotton Road, Ashford, England
Active Corporate (3 parents, 7 offsprings)
Officer
2016-12-08 ~ 2025-03-28
IIF 18 - Director → ME
Person with significant control
2016-12-08 ~ 2021-08-30
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
40
HAMILTON MARCH SOLAR 1 LTD
10013933
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11 during the appointment or period of control
Dissolved on 2022-07-25 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2016-02-18 ~ dissolved
IIF 176 - Director → ME
41
HBY 2 LTD
12168753 10867682
16 Kier Park, Ascot, England
Dissolved Corporate (4 parents)
Officer
2019-08-21 ~ 2021-12-02
IIF 56 - Director → ME
42
HBY 3 LTD - now
DINGLE ABW LTD
- 2021-12-10 10867682
DEP DINGLE LTD
- 2020-04-03 10867682
Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ 2021-12-02
IIF 84 - Director → ME
Person with significant control
2020-05-22 ~ 2021-12-03
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
2017-07-17 ~ 2018-07-16
IIF 164 - Ownership of shares – 75% or more → OE
43
HBY RENEWABLE ENERGY LTD
SC527642
Insolvency (Case 1) In administration
Administration started on 2025-01-29
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
In Administration Corporate (6 parents, 1 offspring)
Officer
2016-12-22 ~ 2021-12-02
IIF 70 - Director → ME
2016-05-13 ~ 2016-12-07
IIF 73 - Director → ME
44
HIGHNAM FARM SOLAR LIMITED
09446639
Fox Fold House Steventon Road, East Hanney, Wantage, England
Dissolved Corporate (5 parents)
Officer
2017-06-22 ~ 2018-12-06
IIF 103 - Director → ME
45
HM ADVISORY (LONDON) LTD
12421470
Letraset Building Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2020-01-23 ~ 2021-12-02
IIF 34 - Director → ME
Person with significant control
2020-01-23 ~ 2021-08-30
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
HM ADVISORY (SCOTLAND) LTD
SC652511
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ 2021-12-02
IIF 43 - Director → ME
Person with significant control
2020-01-23 ~ 2021-12-03
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
47
HM ADVISORY (UK) LTD
12421426
16 Kier Park, Ascot, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2020-01-23 ~ 2021-12-02
IIF 30 - Director → ME
Person with significant control
2020-01-23 ~ 2021-08-30
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
HM AGECROFT LTD
- now 11380141
HMAE 2 LTD
- 2020-05-14 11380141 11380442, 11379682, 11379737... (more)
24 Savile Row, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-24 ~ 2025-10-01
IIF 111 - Director → ME
Person with significant control
2018-05-24 ~ 2019-02-18
IIF 182 - Ownership of shares – 75% or more → OE
2020-05-13 ~ 2020-08-01
IIF 140 - Has significant influence or control → OE
49
HM ASSET MANAGEMENT (LONDON) LTD
12420217
9 St. Thomas Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ 2021-12-02
IIF 22 - Director → ME
Person with significant control
2020-01-23 ~ 2021-12-03
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
HM ASSET MANAGEMENT (NORTH WEST) LTD
12420460 12420183, 12421411, 12420350... (more)
9 St. Thomas Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ 2021-12-02
IIF 37 - Director → ME
Person with significant control
2020-01-23 ~ 2021-12-03
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
51
HM ASSET MANAGEMENT (SCOTLAND) LTD
SC652475
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ 2021-12-02
IIF 21 - Director → ME
Person with significant control
2020-01-23 ~ 2021-12-03
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
52
HM ASSET MANAGEMENT (SOUTH WEST) LTD
12420183 12420350, 12420460, 12421411... (more)
9 St. Thomas Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ 2021-12-02
IIF 41 - Director → ME
Person with significant control
2020-01-23 ~ 2021-12-03
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
53
HM ASSET MANAGEMENT (UK) LTD
12420067
9 St. Thomas Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ 2021-12-02
IIF 38 - Director → ME
Person with significant control
2020-01-23 ~ 2021-12-02
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
HM ASSETS & ESTATES LTD
- now 11317766
HM LAND AND SECURITIES LTD
- 2018-05-02 11317766
Letraset Building, Wotton Road, Ashford, England
Active Corporate (5 parents, 6 offsprings)
Officer
2018-04-18 ~ 2021-12-02
IIF 107 - Director → ME
Person with significant control
2018-04-18 ~ 2021-06-10
IIF 186 - Ownership of shares – 75% or more → OE
55
HM CARLTON FOREST LTD
10630501
Letraset Building, Wotton Road, Ashford, England
Active Corporate (4 parents, 8 offsprings)
Officer
2017-02-21 ~ 2021-12-02
IIF 80 - Director → ME
Person with significant control
2017-02-21 ~ 2018-03-01
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
56
HM ENERGY UK LIMITED
09591470
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-15
Commencement of winding up on 2025-03-05
The News Building Level 6, 3 London Bridge Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2016-08-19 ~ 2021-12-02
IIF 61 - Director → ME
57
HM GB (BESS) LTD - now
HMAA LTD
- 2022-10-07 11380442
HMAE 3 LTD
- 2020-09-04 11380442 11379682, 11380141, 11379737... (more)
16 Kier Park Kier Park, Ascot, England
Dissolved Corporate (6 parents)
Officer
2018-05-24 ~ 2021-12-02
IIF 112 - Director → ME
Person with significant control
2019-12-01 ~ 2021-12-02
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-24 ~ 2019-02-18
IIF 183 - Ownership of shares – 75% or more → OE
58
HM GB (WIND) LTD - now
HMAM (WIND) LTD
- 2022-08-10 12421411
HM ASSET MANAGEMENT (NORTH EAST) LTD
- 2020-02-12 12421411 12420460, 12420350, 12420183... (more)
16 Kier Park, Ascot, England
Active Corporate (4 parents)
Officer
2020-01-23 ~ 2021-12-02
IIF 45 - Director → ME
Person with significant control
2020-01-23 ~ 2021-12-03
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
59
HM KIER LTD
13241364
Saltire House, Kier Park, Ascot, Berkshire, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ 2024-06-13
IIF 57 - Director → ME
Person with significant control
2021-03-03 ~ 2024-03-13
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
60
HM MODULAR HYBRID LTD
- now 10932192
DEP GRM1 LTD
- 2020-04-24 10932192
HMJMK1 LIMITED
- 2018-08-24 10932192
16 Kier Park, Ascot, England
Dissolved Corporate (7 parents)
Officer
2017-08-24 ~ 2021-12-02
IIF 87 - Director → ME
Person with significant control
2017-08-24 ~ 2018-08-21
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
61
HM PH (BESS) LTD - now
HMAM (DIESEL) LTD
- 2022-03-25 12420333
HM ASSET MANAGEMENT (MIDLANDS) LTD
- 2020-02-12 12420333
Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (6 parents)
Officer
2020-01-23 ~ 2021-12-02
IIF 39 - Director → ME
Person with significant control
2020-01-23 ~ 2021-12-03
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
HM PH (GP) LTD
- now 12420350
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-19
Commencement of winding up on 2026-03-20
HMAM (GP) LTD
- 2022-03-25 12420350
HM ASSET MANAGEMENT (SOUTH EAST) LTD
- 2020-02-12 12420350 12420183, 12421411, 12420460... (more)
C/o Azets, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire
Liquidation Corporate (9 parents)
Officer
2020-01-23 ~ 2021-12-02
IIF 44 - Director → ME
2023-02-14 ~ 2026-03-10
IIF 7 - Director → ME
Person with significant control
2020-01-23 ~ 2021-12-03
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
63
HM POWERHOUSE LTD - now
HM CAPITAL MANAGEMENT 2 LTD - 2022-03-25
ENERGY ISA BOND CO (NO.2) LIMITED
- 2020-10-08 11885099 11885031
16 Kier Park, Ascot, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2019-03-15 ~ 2020-01-20
IIF 50 - Director → ME
Person with significant control
2019-03-15 ~ 2020-03-15
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
HM STOR UK LIMITED
SC536907
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-01 ~ 2021-12-02
IIF 68 - Director → ME
65
HMAE 1 LTD
11379682 11380442, 11380141, 11379737... (more)
16 Kier Park, Ascot, England
Active Corporate (4 parents)
Officer
2018-05-24 ~ 2018-09-26
IIF 110 - Director → ME
Person with significant control
2018-05-24 ~ 2018-09-26
IIF 180 - Ownership of shares – 75% or more → OE
66
HMAE HILLSIDE LTD - now
HM CAPITAL MANAGEMENT 1 LTD
- 2022-04-19 11885031 11885099
ENERGY ISA BOND CO (NO.1) LIMITED
- 2020-10-07 11885031 11885099
16 Kier Park, Ascot, England
Receiver Action Corporate (8 parents)
Officer
2020-10-05 ~ 2021-12-02
IIF 53 - Director → ME
2019-03-15 ~ 2020-01-20
IIF 49 - Director → ME
Person with significant control
2019-03-15 ~ 2021-12-03
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
HMAM LTD
12420253
16 Kier Park, Ascot, England
Dissolved Corporate (4 parents)
Officer
2020-01-23 ~ 2021-12-02
IIF 42 - Director → ME
Person with significant control
2020-01-23 ~ 2021-12-02
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
68
HME CONSULTANTS LTD
- now SC507856
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-24 during the appointment or period of control
Commencement of winding up on 2020-01-24 during the appointment or period of control
Conclusion of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2021-04-08 during the appointment or period of control
MANOR FARM 1 LIMITED - 2016-02-29
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-05-23 ~ dissolved
IIF 76 - Director → ME
69
HMFFR LTD
10516702
Letraset Building, Wotton Road, Ashford, England
Active Corporate (8 parents, 5 offsprings)
Officer
2016-12-08 ~ 2021-04-23
IIF 19 - Director → ME
Person with significant control
2016-12-08 ~ 2021-08-05
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
HMQU LIMITED
10516904
9 St Thomas Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
71
HMRD AGECROFT LTD
- now 10867704
DEP STOCKCLOUGH LTD
- 2020-04-24 10867704
16 Kier Park, Ascot, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-17 ~ 2021-12-02
IIF 82 - Director → ME
Person with significant control
2017-07-17 ~ 2018-09-26
IIF 165 - Ownership of shares – 75% or more → OE
72
HMW GROUP LTD
- now SC507847
HMWT 1 LTD
- 2021-03-05 SC507847
PARK FARM 1 LIMITED - 2016-02-29
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2016-05-23 ~ 2021-12-02
IIF 60 - Director → ME
Person with significant control
2019-02-18 ~ 2021-12-02
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
73
IAM HEALTHCARE LTD
SC352887
1 Allanfield, Tullibardine, Auchterarder, Perthshire, Scotland
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ dissolved
IIF 63 - Director → ME
74
IAM HOLDINGS LTD
SC352578
1 Allanfield, Tullibardine, Auchterarder, Perthshire, Scotland
Dissolved Corporate (2 parents)
Officer
2008-12-16 ~ dissolved
IIF 64 - Director → ME
75
IBG CAPITAL PARTNERS LTD
- now 12552596
INFRA BALANCE CAPITAL LTD
- 2020-05-22 12552596
1 Knightsbridge Green, Knightsbridge Green, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-09 ~ 2026-05-22
IIF 8 - Director → ME
76
IBNE DEVCO LTD
14055765
24 Savile Row, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2022-04-20 ~ 2025-10-01
IIF 16 - Director → ME
77
IBNE FIDDLERS FERRY LTD
14871363
1 Knightsbridge Green, Knightsbridge Green, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-16 ~ 2026-05-22
IIF 9 - Director → ME
78
IBNE FINCO LTD
14055801
24 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-20 ~ 2025-10-01
IIF 59 - Director → ME
79
INFRA BALANCE DEVELOPMENTS LTD
12552614
1 Knightsbridge Green, Knightsbridge Green, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-09 ~ 2026-05-22
IIF 11 - Director → ME
80
INFRA BALANCE GROUP LTD
12552560
1 Knightsbridge Green, Knightsbridge Green, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-09 ~ 2026-05-22
IIF 4 - Director → ME
81
INFRA BALANCE NEW ENERGY LIMITED
- now 13273749
INFRA BALANCE NEW ENERGY PLC
- 2021-11-17 13273749
INFRA BALANCE NEW ENERGY LIMITED
- 2021-05-24 13273749
1 Knightsbridge Green, Knightsbridge Green, London, England
Active Corporate (16 parents, 9 offsprings)
Officer
2021-03-17 ~ 2026-05-22
IIF 36 - Director → ME
82
INFRA BALANCE PROJECTS LTD
13272883
1 Knightsbridge Green, Knightsbridge Green, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-17 ~ 2026-05-22
IIF 5 - Director → ME
Person with significant control
2021-03-17 ~ 2021-03-17
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
83
JOHNSONS GENERATORS LIMITED
- now 09703507
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-06 during the appointment or period of control
JOHNSONS SOLAR SPV1 LIMITED - 2016-01-18
C/o Azets Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire
Liquidation Corporate (11 parents)
Officer
2022-04-29 ~ now
IIF 13 - Director → ME
84
KWANTERA (UK) LIMITED
09617423
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 177 - Director → ME
85
KWP ENERGY LIMITED
SC508423
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (3 parents)
Officer
2015-06-15 ~ 2021-12-02
IIF 175 - Director → ME
86
LANCASTER POWER 2 LTD
15398803 10208169
1 Knightsbridge Green, Knightsbridge Green, London, England
Active Corporate (4 parents)
Officer
2024-01-09 ~ 2026-05-22
IIF 6 - Director → ME
87
LANCASTER POWER LIMITED
10208169 15398803
1 Knightsbridge Green, Knightsbridge Green, London, England
Active Corporate (17 parents)
Officer
2021-12-08 ~ 2026-06-12
IIF 10 - Director → ME
88
MC2 (SCOTLAND) LIMITED
- now SC342302
CASTLELAW (NO.744) LIMITED - 2008-08-13
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (8 parents)
Officer
2019-02-12 ~ 2021-12-02
IIF 3 - Director → ME
2016-06-06 ~ 2018-03-03
IIF 69 - Director → ME
Person with significant control
2016-06-06 ~ 2019-02-12
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
89
NKS RENEWABLE ENERGY LTD
SC527643
3 Kilallan Avenue, Bridge Of Weir, Scotland
Active Corporate (2 parents)
Officer
2016-05-13 ~ 2016-12-07
IIF 72 - Director → ME
2016-12-22 ~ 2017-11-07
IIF 77 - Director → ME
90
PFAAT UNLIMITED
10771556
Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2017-05-15 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
91
POWER INITIATIVES (1) LIMITED
11301083 11656450, 11671160, 10055149... (more)
24 Savile Row, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-10-25 ~ 2025-10-01
IIF 58 - Director → ME
92
POWERHOUSE DINGLE LIMITED
10592392
49 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-31 ~ dissolved
IIF 79 - Director → ME
93
POWERING THE NATION (BATTERIES) LIMITED
13182222
Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (3 parents)
Officer
2021-02-05 ~ 2021-02-06
IIF 28 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-06
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
POWERING THE NATION (EV) LIMITED
13181918
Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (3 parents)
Officer
2021-02-05 ~ 2021-02-06
IIF 27 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-06
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
95
POWERING THE NATION (HUB) LIMITED
13181946
Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (3 parents)
Officer
2021-02-05 ~ 2021-02-06
IIF 26 - Director → ME
Person with significant control
2021-02-05 ~ 2021-02-06
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
POWERING THE NATION (LONDON) LIMITED
13178874
Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (3 parents)
Officer
2021-02-04 ~ 2021-02-05
IIF 46 - Director → ME
Person with significant control
2021-02-04 ~ 2021-02-05
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
97
POWERING THE NATION (PORTAL) LIMITED
13178601
Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (3 parents)
Officer
2021-02-04 ~ 2021-02-05
IIF 35 - Director → ME
Person with significant control
2021-02-04 ~ 2021-02-05
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
98
POWERING THE NATION (SCOTLAND) LIMITED
SC688935
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2021-02-11 ~ 2021-02-12
IIF 2 - Director → ME
Person with significant control
2021-02-11 ~ 2021-02-12
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
99
POWERING THE NATION (UK) LIMITED
13172923
Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (5 parents)
Officer
2021-02-02 ~ 2021-02-03
IIF 52 - Director → ME
Person with significant control
2021-02-02 ~ 2021-02-03
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
100
POWERING THE NATION GROUP LIMITED
13173134
Letraset Building, Wotton Road, Ashford, England
Active Corporate (3 parents)
Officer
2021-02-02 ~ 2021-02-03
IIF 55 - Director → ME
Person with significant control
2021-02-02 ~ 2021-02-03
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
101
POWERING THE NATION HOLDINGS LIMITED
- now 11379737
HMAE CONSTRUCTION LTD
- 2021-05-14 11379737
HMAE 4 LTD
- 2020-02-13 11379737 11379682, 11380141, 11380442... (more)
16 Kier Park, Ascot, England
Active Corporate (6 parents, 10 offsprings)
Officer
2018-05-24 ~ 2021-12-02
IIF 113 - Director → ME
Person with significant control
2018-05-24 ~ 2019-02-18
IIF 181 - Ownership of shares – 75% or more → OE
102
PRASHE (UK) LTD
- now 10976271
DYNAMIC EPOWER ENWC&M LIMITED
- 2021-03-05 10976271
Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ 2021-12-02
IIF 89 - Director → ME
Person with significant control
2017-09-22 ~ 2018-09-26
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
103
RAINMAKE LTD
14873747
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
104
RAINMAKER ENERGY INVESTMENTS LTD
- now 15883965
RAINMAKER ENERGY LTD
- 2025-07-29 15883965
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
105
SCHOOLSPV LIMITED
07909910
Suite 113 Kingshott Business Centre, 23 Hinton Road, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 67 - Director → ME
106
SHOVEL READY 11 LIMITED
10758828 10982203... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-24
Commencement of winding up on 2025-04-09
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (7 parents)
Officer
2018-06-13 ~ 2021-06-10
IIF 81 - Director → ME
107
SOCIAL HOUSING ENERGY LIMITED
SC609996
3b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-14 ~ 2021-12-02
IIF 40 - Director → ME
108
STADIUM STREET PROPERTY LIMITED - now
HAMILTON MARCH (UK) LTD
- 2022-04-19 09562425
16 Kier Park, Ascot, England
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2019-09-06 ~ 2019-12-01
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
109
TWIN OAKS SOLAR FARM LIMITED
09646036
Letraset Building, Wotton Road, Ashford, England
Active Corporate (12 parents)
Officer
2020-10-30 ~ 2021-12-02
IIF 25 - Director → ME
110
WINBATT LTD
- now 11505281
DEP IA2 LTD
- 2020-03-30 11505281 11085009
16 Kier Park, Ascot, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-08-08 ~ 2021-12-02
IIF 105 - Director → ME
Person with significant control
2018-08-08 ~ 2019-02-12
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
111
WIND ENERGY SCOTLAND (HOLDINGS) LTD
SC552106
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2016-12-08 ~ 2021-12-02
IIF 71 - Director → ME
Person with significant control
2016-12-08 ~ 2017-12-07
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE

Andrews, William John

Andrews, William John

Andrews, William John

Andrews, William John

Andrews, William John

Andrews, William John

Mr William Andrews

Andrews, William

Mr William John Andrews

Mr William John Andrews

Andrews, William John

Andrews, William John, Doctor

Mr William Andrews

Mr William John Andrews

William John Andrews

BRITISH DIABETIC ASSOCIATION(THE)

CHARGING THE NATION (BATTERIES) LIMITED

CHARGING THE NATION (EV) LIMITED

CHARGING THE NATION (HUB) LIMITED

CHARGING THE NATION (LONDON) LIMITED

CHARGING THE NATION (PORTAL) LIMITED

CHARGING THE NATION (SCOTLAND) LIMITED

CHARGING THE NATION LIMITED

COCONUT TREE UK LIMITED

DEP DUXFORD 2 LTD

DEP DUXFORD LTD

DEP GORSEHALL LTD

DEP HWC LTD

DEP IA1 LTD

DEP INV & OPS LTD

DEP NHF1 LTD

DEP TRADING COMPANY LTD

DYNAMIC EPOWER HOLDINGS LIMITED

EDISON ENERGY LIMITED

ELM FARM DCTR LTD

EMOTION ENERGY (BOURNEMOUTH) LIMITED

EMOTION ENERGY HEAT PUMPS LTD

EMOTION ENERGY LTD

EMOTION ENERGY SOLAR FIVE LIMITED

EMOTION ENERGY SOLAR FOUR LIMITED

EMOTION ENERGY SOLAR LTD

EMOTION ENERGY SOLAR ONE LIMITED

EMOTION ENERGY SOLAR SIX LIMITED

EMOTION ENERGY SOLAR THREE LIMITED

EMOTION ENERGY SOLAR TWO LIMITED

EMOTION ENERGY WIND LTD

EMOTION SHAPING ENERGY LTD

ENERGYISA LTD

ENERGYISALTD.COM LTD

FIDDLERS FERRY LTD

GREENFISH ENERGY LIMITED

GREENFISH MANAGEMENT SOLUTIONS LIMITED

HAMILTON MARCH (HOLDINGS) LIMITED

HAMILTON MARCH INVESTMENTS LTD

HAMILTON MARCH SOLAR 1 LTD

HBY 2 LTD

DINGLE ABW LTD

DEP DINGLE LTD

HBY RENEWABLE ENERGY LTD

HIGHNAM FARM SOLAR LIMITED

HM ADVISORY (LONDON) LTD

HM ADVISORY (SCOTLAND) LTD

HM ADVISORY (UK) LTD

HM AGECROFT LTD

HMAE 2 LTD

HM ASSET MANAGEMENT (LONDON) LTD

HM ASSET MANAGEMENT (NORTH WEST) LTD

HM ASSET MANAGEMENT (SCOTLAND) LTD

HM ASSET MANAGEMENT (SOUTH WEST) LTD

HM ASSET MANAGEMENT (UK) LTD

HM ASSETS & ESTATES LTD

HM LAND AND SECURITIES LTD

HM CARLTON FOREST LTD

HM ENERGY UK LIMITED

HMAA LTD

HMAE 3 LTD

HMAM (WIND) LTD

HM ASSET MANAGEMENT (NORTH EAST) LTD

HM KIER LTD

HM MODULAR HYBRID LTD