1
CAMBRIDGE ENERGY LIMITED
- 2023-07-28
04832279 300 High Street, Cottenham, Cambridge, England
Active Corporate (4 parents)
Officer
2004-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
New Olives, High Street, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-01 ~ 2009-07-21
IIF 28 - Director → ME
3
ARRIBA TECHNOLOGIES LIMITED
- now 04776335ARRIBA COOLTECH LIMITED
- 2017-10-12
04776335 First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-20 ~ now
IIF 1 - Director → ME
2015-12-18 ~ 2017-01-03
IIF 13 - Director → ME
4
Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ dissolved
IIF 36 - Director → ME
5
CAMBRIDGE CLEANTECH LIMITED
- now 04569133ENVIROTECH LIMITED
- 2011-08-04
04569133 28 Chesterton Road, Cambridge, England
Active Corporate (29 parents)
Officer
2002-12-09 ~ 2021-10-21
IIF 19 - Director → ME
6
Dr J Barker, Hughes Hall , University Of Cambridge, Wollaston Road, Cambridge, England
Active Corporate (6 parents)
Officer
2023-09-04 ~ now
IIF 2 - Director → ME
7
CAMBRIDGE NETWORK LIMITED
- now 03400152GAC NO.91 LIMITED - 1998-01-30
Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2007-06-01 ~ 2013-12-09
IIF 11 - Director → ME
8
CAMBRIDGE RESPONSIBILITY FORUM LIMITED
07421361 Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolved
IIF 37 - Director → ME
9
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
1998-04-01 ~ 1998-12-18
IIF 21 - Director → ME
10
Seaview, North Parade Gardens, Southwold, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2023-04-14
IIF 22 - Director → ME
11
E-LUMINATE FOUNDATION CIC
- now 08290805E-LUMINATE FESTIVALS COMMUNITY INTEREST COMPANY
- 2013-09-09
08290805 Richmond House 16-20 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2012-11-12 ~ dissolved
IIF 8 - Director → ME
12
ECOLUTION ENERGY SERVICES LIMITED
- now 07422421ECOLUTION MONITORING AND MAINTENANCE LIMITED - 2012-10-03
ECOLUTION SPECIAL PROJECTS LIMITED - 2012-04-25
19/21 Swan Street, West Malling, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-01-06 ~ 2015-11-30
IIF 31 - Director → ME
13
ECOLUTION GROUP LIMITED - now
CEL-F SOLAR SYSTEMS LIMITED
- 2019-03-06
03740408 19/21 Swan Street, West Malling, England
Active Corporate (18 parents, 3 offsprings)
Officer
2013-01-01 ~ 2015-11-30
IIF 14 - Director → ME
14
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-25 ~ 2012-06-19
IIF 10 - Director → ME
15
C/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham
Liquidation Corporate (6 parents)
Officer
2019-05-30 ~ 2021-07-16
IIF 33 - Director → ME
16
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-09-30 ~ 2007-02-20
IIF 17 - Director → ME
17
GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE)
01067328 1st Floor, Unit D2 Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (20 parents)
Officer
2017-10-09 ~ 2021-09-02
IIF 24 - Director → ME
18
GREAT EASTERN INVESTMENT FORUM LTD
- now 06448681GEIF LIMITED - 2008-01-31
2 Pretoria Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2012-12-07 ~ 2013-04-24
IIF 35 - Director → ME
2013-04-24 ~ dissolved
IIF 30 - Director → ME
19
HRP CONSULTING AND TRAINING LIMITED
06071814 300 High Street, Cottenham, Cambridge, England
Active Corporate (5 parents)
Officer
2007-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
IQ CAPITAL PARTNERS GP LIMITED
- now 05463283IQ CAPITAL PARTNERS LIMITED
- 2006-07-10
05463283 45 Whitfield Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-05-25 ~ 2007-02-20
IIF 18 - Director → ME
21
IQ FOUNDER PARTNER (GP) LIMITED
- now SC303638LOTHIAN SHELF (414) LIMITED
- 2006-06-30
SC303638 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-30 ~ 2007-10-31
IIF 9 - Director → ME
22
KIRLY GROUP HOLDINGS LTD - now
N W BROWN GROUP LIMITED
- 2019-10-15
03917262 11 Luard Road, Cambridge, England
Active Corporate (33 parents, 12 offsprings)
Officer
2007-02-18 ~ 2012-04-30
IIF 29 - Director → ME
2000-09-11 ~ 2015-04-30
IIF 16 - Director → ME
23
Magpas Air Ambulance Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (40 parents)
Officer
2013-03-14 ~ 2023-10-18
IIF 23 - Director → ME
24
77 Slough Lane, Kingsbury, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ 2017-01-01
IIF 7 - Director → ME
25
N W BROWN & COMPANY LIMITED
- now 03915461N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-02-24
2 Moorgate, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2006-07-28 ~ 2015-04-30
IIF 32 - Director → ME
26
ONE BROKER (CAMBRIDGE) LTD
- now 01149934NWBIB LIMITED - 2018-07-02
N W BROWN INSURANCE BROKERS LIMITED - 2015-05-28
N.W. BROWN & COMPANY LIMITED - 1999-03-11
Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (38 parents)
Officer
2018-10-01 ~ 2020-08-11
IIF 26 - Director → ME
2018-08-31 ~ 2018-08-31
IIF 27 - Director → ME
27
OZYGEN LIMITED - 2016-05-03
Falcon House, Alington Road, St Neots, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2021-01-26 ~ now
IIF 3 - Director → ME
28
SAFFRON HALL TRUST
- 2025-10-07
08534643 Council Offices, London Road, Saffron Walden, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 6 - Director → ME
29
SENSORY DESIGN & TECHNOLOGY LTD
05249177 Cambridge House 16 High Street, Saffron Walden, Essex
Active Corporate (7 parents)
Officer
2016-08-30 ~ 2022-11-21
IIF 12 - Director → ME
30
STAGWOOD INDUSTRIES LIMITED
- now 02696729MODELCLASS LIMITED - 1992-04-08
6th Floor, 2 London Wall Place, London
In Administration Corporate (14 parents)
Officer
2023-03-24 ~ 2025-04-08
IIF 34 - Director → ME
31
STRIBOG TURBINES LTD. - now
DEWIND TURBINES LTD - 2009-11-17
SECKLOE PLC - 2004-04-07
Chancery Pavilion, Boycott Avenue, Oldbrook Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2004-08-01 ~ 2006-07-03
IIF 20 - Director → ME
32
TRAVEL POSITIVE LIMITED - now
NW BROWN (OLD GEIF) LTD - 2010-01-19
GREAT EASTERN INVESTMENT FORUM LIMITED
- 2007-11-21
02921838THE BARGE RESTAURANT LIMITED - 1994-11-07
58 Market Square, St. Neots, England
Active Corporate (24 parents)
Officer
2001-05-11 ~ 2007-02-20
IIF 15 - Director → ME
33
The Ross Building Adastral Park, Martlesham Heath, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2018-04-18 ~ 2019-05-26
IIF 25 - Director → ME