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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, Patrick James

    Related profiles found in government register
  • Carter, Patrick James

    Registered addresses and corresponding companies

    • 8th Floor, One Central Square, Cardiff, CF10 1FS, Wales

      IIF 1

    • Fourth Floor, Pillar & Lucy House, Merchants Road, The Docks, Gloucester, Gloucestershire, GL2 5RG, England

      IIF 2 IIF 3

    • Pillar & Lucy House, Merchants Road, Gloucester, GL2 5RG, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • Pillar & Lucy House, Merchants Road, Gloucester, GL2 5RG, United Kingdom

      IIF 8

    • Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire, GL2 5RG

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • Pillar & Lucy House, Merchants Road, The Docks, Gloucester, Gloucestershire, GL2 5RG

      IIF 14
  • Carter, Patrick James
    British

    Registered addresses and corresponding companies

    • Unit B The Lypiatts, Lansdown Road, Cheltenham, Gloucestershire, GL50 2JA, Uk

      IIF 15

    • 1 Crowborough Place, Melfort Road, Crowborough, East Sussex, TN6 1QT

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21

    • Fourth Floor, Pillar & Lucy House, Merchants Road, The Docks, Gloucester, Gloucestershire, GL2 5RG, England

      IIF 22

    • Pillar & Lucy House, Merchants Road, Gloucester, GL2 5RG, England

      IIF 23

    • Napier House, 24 High Holborn, London, EC1V 6AZ, United Kingdom

      IIF 24

    • Napier House, 5th Floor, 24 High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Carter, Patrick James
    British born in October 1969

    Registered addresses and corresponding companies

    • Flat 1 Highview Court, 57a Augustus Road, London, SW19 6LU

      IIF 28 IIF 29
  • Carter, Patrick James
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL, Wales

      IIF 30 IIF 31
  • Carter, Patrick
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clos Fferws, Capel Hendre, Ammanford, Dyfed, SA18 3BL, Wales

      IIF 32

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

      IIF 33 IIF 34

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL, United Kingdom

      IIF 35
  • Carter, Patrick James
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL, Wales

      IIF 36

    • 8th Floor, One Central Square, Cardiff, CF10 1FS, Wales

      IIF 37 IIF 38

    • The Lypiatts, Lansdown Road, Cheltenham, Glos, GL50 2JA

      IIF 39

    • 1 Crowborough Place, Melfort Road, Crowborough, East Sussex, TN6 1QT

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

    • 4th Floor, Pillar & Lucy House, Merchants Road, Gloucester, GL2 5RG, England

      IIF 50

    • 4th Floor, Pillar & Lucy House, Merchants Road, The Docks, Gloucester, GL2 5RG, England

      IIF 51

    • Fourth Floor, Pillar & Lucy House, Merchants Road, The Docks, Gloucester, Gloucestershire, GL2 5RG, England

      IIF 52 IIF 53 IIF 54

    • Pillar & Lucy House, Merchants Road, Gloucester, GL2 5RG, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60 IIF 61

    • Pillar & Lucy House, Merchants Road, Gloucester, GL2 5RG, United Kingdom

      IIF 62 IIF 63

    • Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire, GL2 5RG

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68

    • Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire, GL2 5RG, United Kingdom

      IIF 69

    • Pillar & Lucy House, Merchants Road, The Docks, Gloucester, GL2 5RG, England

      IIF 70

    • Pillar & Lucy House, Merchants Road, The Docks, Gloucester, Gloucestershire, GL2 5RG

      IIF 71

    • Pillar And Lucy House, Merchants Road, The Docks, Gloucester, GL2 5RG, United Kingdom

      IIF 72

    • Napier House, 24 High Holborn, London, EC1V 6AZ, United Kingdom

      IIF 73

    • Napier House, 5th Floor, 24 High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Tottiford Farm, Beadon Lane, Bovey Tracey, Newton Abbot, TQ13 9PD, United Kingdom

      IIF 77

    • Unit 9, The Green, Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ, England

      IIF 78
  • Mr Patrick James Carter
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, J Shed, Kings Road, Swansea, SA1 8PL, United Kingdom

      IIF 79
  • Mr Patrick Carter
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, The J Shed, Kings Road, Swansea, Wales, SA1 8PL, United Kingdom

      IIF 80
  • Mr Patrick James Carter
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tottiford Farm, Beadon Lane, Bovey Tracey, Newton Abbot, TQ13 9PD, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 51
  • 1
    AUGUSTUS MANAGEMENT (FREEHOLD) LIMITED
    03762282
    Andrew Purnell & Co, 38 Lambton Road, London, England
    Active Corporate (27 parents)
    Officer
    2001-07-02 ~ 2006-09-11
    IIF 29 - Director → ME
  • 2
    AUGUSTUS MANAGEMENT LIMITED
    00942645
    C/o Andrew Purnell & Co, 38 Lambton Road, London, England
    Active Corporate (28 parents)
    Officer
    2001-07-02 ~ 2006-09-11
    IIF 28 - Director → ME
  • 3
    AUKETT FITZROY ROBINSON EUROPE LIMITED
    05470718 02155571... (more)
    10 Bonhill Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-06-03 ~ 2007-03-15
    IIF 49 - Director → ME
    2005-06-03 ~ 2007-03-15
    IIF 17 - Secretary → ME
  • 4
    AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED
    - now 02067189
    FITZROY ROBINSON INTERNATIONAL LIMITED - 2006-02-17
    FRESHTRIP LIMITED - 1986-12-01
    10 Bonhill Street, London, England
    Active Corporate (29 parents)
    Officer
    2006-03-28 ~ 2007-04-12
    IIF 46 - Director → ME
  • 5
    AUKETT GROUP LIMITED
    - now 05470747 02155571
    AUKETT FITZROY ROBINSON GROUP LIMITED
    - 2006-03-23 05470747 02155571... (more)
    10 Bonhill Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-06-03 ~ 2007-03-15
    IIF 42 - Director → ME
    2005-06-03 ~ 2007-03-15
    IIF 21 - Secretary → ME
  • 6
    AUKETT LIMITED
    - now 05470656 02152069
    AUKETT FITZROY ROBINSON LIMITED
    - 2006-03-08 05470656
    AUKETT FITZROY ROBINSON UNITED KINGDOM LIMITED
    - 2006-01-23 05470656
    AUKETT FITZROY ROBINSON UK LIMITED
    - 2005-07-25 05470656 08820695... (more)
    10 Bonhill Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-06-03 ~ 2007-03-15
    IIF 41 - Director → ME
    2005-06-03 ~ 2007-03-15
    IIF 18 - Secretary → ME
  • 7
    AUKETT SWANKE LIMITED - now
    AUKETT FITZROY ROBINSON LIMITED
    - 2015-07-25 02152069 08820695... (more)
    AUKETT LIMITED
    - 2006-03-08 02152069 05470656
    HATCHRILL LIMITED - 1987-11-16
    10 Bonhill Street, London, England
    Active Corporate (69 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2007-04-12
    IIF 44 - Director → ME
    2002-07-20 ~ 2007-04-12
    IIF 20 - Secretary → ME
  • 8
    BEADON CONSULTING LTD
    14614359
    Tottiford Farm Beadon Lane, Bovey Tracey, Newton Abbot, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 9
    BLACK MOUNTAIN DEVELOPMENTS LTD
    11132108
    Epsilon House The Square, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2022-12-23
    IIF 51 - Director → ME
    Person with significant control
    2018-01-03 ~ 2018-01-10
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 10
    BUILT CYBERNETICS PLC - now
    AUKETT SWANKE GROUP PLC - 2025-02-27
    AUKETT FITZROY ROBINSON GROUP PLC
    - 2014-03-31 02155571 05470747... (more)
    AUKETT GROUP PLC
    - 2006-03-23 02155571 05470747
    AUKETT ASSOCIATES PLC - 2001-02-12
    BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
    10 Bonhill Street, London, England
    Active Corporate (36 parents, 20 offsprings)
    Officer
    2002-10-04 ~ 2007-04-12
    IIF 47 - Director → ME
    2002-07-20 ~ 2007-04-12
    IIF 16 - Secretary → ME
  • 11
    CEDALION LIMITED
    - now SC154888
    HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
    HIGHLAND DREAMS LIMITED - 1995-06-27
    First Floor, Clarence House, 131-135 George Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2007-04-30 ~ 2012-11-30
    IIF 73 - Director → ME
    2007-04-30 ~ 2012-11-30
    IIF 24 - Secretary → ME
  • 12
    DEAN QUARRY MINERAL RIGHTS LIMITED
    09341753
    Epsilon House The Square, Brockworth, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2014-12-04 ~ 2022-11-03
    IIF 67 - Director → ME
    2014-12-04 ~ 2022-11-03
    IIF 9 - Secretary → ME
  • 13
    DEVITECH LIMITED
    13780341
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmathenshire, Wales
    Active Corporate (9 parents)
    Officer
    2026-01-08 ~ now
    IIF 30 - Director → ME
  • 14
    FITZROY ROBINSON LIMITED
    - now 02814772
    THE FITZROY ROBINSON PARTNERSHIP LIMITED - 1994-05-09
    STIRLING COMMERCE LIMITED - 1993-05-12
    10 Bonhill Street, London, England
    Active Corporate (40 parents)
    Officer
    2005-06-28 ~ 2007-04-12
    IIF 43 - Director → ME
  • 15
    FITZROY ROBINSON WEST & MIDLANDS LIMITED
    - now 01989405
    FITZROY ROBINSON ESTATES MANAGEMENT LIMITED - 1999-05-24
    D'ARCY RACE LIMITED - 1995-03-01
    D'ARCY RACE LIMITED - 1995-02-17
    GAGEAIM LIMITED - 1986-10-21
    10 Bonhill Street, London, England
    Active Corporate (20 parents)
    Officer
    2006-03-28 ~ 2007-04-12
    IIF 40 - Director → ME
  • 16
    HAYDALE COMPOSITE SOLUTIONS LIMITED
    - now 02675462 09426328
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-06-05 ~ now
    IIF 35 - Director → ME
  • 17
    HAYDALE GRAPHENE INDUSTRIES LIMITED
    - now 09426328 07228939... (more)
    HAYDALE TECHNOLOGIES LIMITED
    - 2026-01-14 09426328 04790862
    EPL COMPOSITE SOLUTIONS LTD
    - 2025-10-23 09426328 02675462
    HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
    Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Active Corporate (6 parents)
    Officer
    2023-06-05 ~ now
    IIF 32 - Director → ME
  • 18
    HAYDALE PLC
    - now 07228939 04790862
    HAYDALE GRAPHENE INDUSTRIES PLC
    - 2026-01-14 07228939 09426328... (more)
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 33 - Director → ME
  • 19
    HAYDALE TECHNOLOGIES LIMITED
    - now 04790862 09426328
    HAYDALE LIMITED
    - 2026-01-14 04790862 07228939
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (21 parents)
    Officer
    2023-06-05 ~ now
    IIF 34 - Director → ME
  • 20
    INTELLIGENT RESOURCE MANAGEMENT LIMITED
    06889053
    Clos Fferws Parc Hendre Capel Hendre, Ammanford, Carmarthenshire, Wales
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2026-01-08 ~ now
    IIF 36 - Director → ME
  • 21
    KERNICK AND TRETHOSA SOLAR LIMITED
    08141270
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-12-01 ~ 2013-11-01
    IIF 39 - Director → ME
  • 22
    MAPBI LTD - now
    AUKETT (UK) LIMITED
    - 2025-11-06 04641383
    MAWLAW 593 LIMITED
    - 2003-03-25 04641383 04698775... (more)
    10 Bonhill Street, London, England
    Active Corporate (18 parents)
    Officer
    2003-03-14 ~ 2007-03-15
    IIF 48 - Director → ME
    2003-03-14 ~ 2007-03-15
    IIF 19 - Secretary → ME
  • 23
    SAVE MONEY CUT CARBON LTD
    08085752
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmathenshire, Wales
    Active Corporate (6 parents)
    Officer
    2026-01-08 ~ now
    IIF 31 - Director → ME
  • 24
    SHIRE OAK ENERGY LIMITED
    08100687
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-09
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2012-12-01 ~ 2022-11-03
    IIF 59 - Director → ME
    2012-11-19 ~ 2022-11-03
    IIF 23 - Secretary → ME
  • 25
    SHIRE OAK FILMS LIMITED
    09981767
    Pillar & Lucy House, Merchants Road, Gloucester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-02 ~ dissolved
    IIF 63 - Director → ME
    2016-02-02 ~ dissolved
    IIF 8 - Secretary → ME
  • 26
    SHIRE OAK INTERNATIONAL (COLOMBIA) LTD
    13542702
    Pillar & Lucy House Merchants Road, The Docks, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-02 ~ 2022-11-03
    IIF 70 - Director → ME
  • 27
    SHIRE OAK INTERNATIONAL (SOUTH AFRICA) LTD
    13671028
    4th Floor Pillar & Lucy House, Merchants Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-11 ~ 2022-11-03
    IIF 50 - Director → ME
  • 28
    SHIRE OAK INTERNATIONAL LIMITED
    - now 11141986
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-21
    Commencement of winding up on 2024-02-20
    SHIRE OAK TRANSITION FINANCE LTD
    - 2018-12-20 11141986
    Epsilon House The Square, Brockworth, Gloucester, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-10 ~ 2022-11-03
    IIF 38 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-02-20
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 29
    SHIRE OAK PUMPED STORAGE (BLACKPOOL) LTD
    09154238
    Pillar & Lucy House, Merchants Road, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 60 - Director → ME
    2014-07-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 30
    SHIRE OAK PUMPED STORAGE (GOONBARROW) LTD
    09154275
    Pillar & Lucy House, Merchants Road, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 55 - Director → ME
    2014-07-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 31
    SHIRE OAK PUMPED STORAGE (LLANDDULAS) LTD
    09306221
    Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 68 - Director → ME
    2014-11-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 32
    SHIRE OAK QUARRIES LIMITED
    08950968
    Epsilon House The Square, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ 2022-11-03
    IIF 57 - Director → ME
  • 33
    SIG CONSULTING LIMITED
    04722674
    Napier House 5th Floor, 24 High Holborn, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-22 ~ 2012-11-30
    IIF 76 - Director → ME
    2008-09-22 ~ 2012-11-30
    IIF 26 - Secretary → ME
  • 34
    SIMEC TIDAL LAGOON POWER INDIA LIMITED
    10632167
    Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 69 - Director → ME
  • 35
    SOFIG 1 LIMITED
    09989149
    Pillar And Lucy House Merchants Road, The Docks, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-02-05 ~ 2019-02-11
    IIF 72 - Director → ME
  • 36
    SWANSEA BAY ENERGY ISLAND LIMITED
    10696490
    Third, Floor, Civic Centre, Oystermouth Road, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 62 - Director → ME
  • 37
    SWORD IT SOLUTIONS LIMITED - now
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC
    - 2014-05-23 03165591
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2012-11-30
    IIF 75 - Director → ME
    2007-04-30 ~ 2012-11-30
    IIF 25 - Secretary → ME
  • 38
    THE MANDELBROT SET (INTERNATIONAL) LIMITED
    02898911
    Napier House 5th Floor, 24 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-01 ~ 2012-11-30
    IIF 74 - Director → ME
    2007-05-01 ~ 2012-11-30
    IIF 27 - Secretary → ME
  • 39
    TIDAL LAGOON (BRIDGWATER BAY) LIMITED
    09310406
    Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 66 - Director → ME
    2014-11-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 40
    TIDAL LAGOON (CARDIFF) LIMITED
    09341626
    Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-04 ~ 2022-12-23
    IIF 65 - Director → ME
    2014-12-04 ~ 2022-12-23
    IIF 12 - Secretary → ME
  • 41
    TIDAL LAGOON (COLWYN BAY) PLC
    08365179
    Pillar & Lucy House, Merchants Road, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 58 - Director → ME
    2013-01-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 42
    TIDAL LAGOON (IP) LIMITED
    - now 09341610
    TIDAL LAGOON (NEWPORT) LIMITED
    - 2017-10-06 09341610 08163554... (more)
    Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 64 - Director → ME
    2014-12-04 ~ dissolved
    IIF 13 - Secretary → ME
  • 43
    TIDAL LAGOON (SWANSEA BAY) PLC
    - now 08141301
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-25
    Commencement of winding up on 2025-05-14
    TIDAL LAGOON (SWANSEA BAY) LIMITED
    - 2013-01-29 08141301
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (14 parents)
    Officer
    2013-01-25 ~ 2022-12-23
    IIF 37 - Director → ME
    2012-12-01 ~ 2022-12-23
    IIF 1 - Secretary → ME
  • 44
    TIDAL LAGOON (WEST CUMBRIA) PLC
    09164453
    Pillar & Lucy House, Merchants Road, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2022-12-23
    IIF 56 - Director → ME
    2014-08-06 ~ 2022-12-23
    IIF 6 - Secretary → ME
  • 45
    TIDAL LAGOON PLC
    - now 09359280
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-09-04 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2023-09-14
    TIDAL LAGOONS PLC
    - 2015-01-19 09359280
    Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2014-12-17 ~ 2022-12-23
    IIF 54 - Director → ME
    2014-12-17 ~ 2022-12-23
    IIF 3 - Secretary → ME
  • 46
    TIDAL LAGOON POWER LIMITED
    08163554 09341610... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-09-04 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2023-09-14
    Epsilon House The Square, Brockworth, Gloucester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2022-12-23
    IIF 52 - Director → ME
    2012-11-19 ~ 2022-12-23
    IIF 22 - Secretary → ME
  • 47
    TIDAL POWER PLC
    - now 10854418 08163554... (more)
    ECOSYSTEM ENHANCEMENT PLC
    - 2018-08-09 10854418
    Fourth Floor, Pillar & Lucy House Merchants Road, The Docks, Gloucester, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ 2022-12-23
    IIF 53 - Director → ME
    2017-07-06 ~ 2022-12-23
    IIF 2 - Secretary → ME
  • 48
    TLP GEO EXCHANGE LIMITED
    - now 08669149
    ROCHE SOLAR FARM LIMITED
    - 2017-10-09 08669149
    Pillar & Lucy House, Merchants Road, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 61 - Director → ME
  • 49
    TLP STORAGE PLC
    11208924
    Pillar & Lucy House Merchants Road, The Docks, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 71 - Director → ME
    2018-02-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 50
    VERETEC LIMITED
    - now 01959521
    FITZROY ROBINSON (CDM) LIMITED - 2002-10-25
    FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED - 1995-05-05
    VENTURLOT LIMITED - 1986-01-14
    10 Bonhill Street, London, England
    Active Corporate (25 parents)
    Officer
    2006-03-28 ~ 2007-04-12
    IIF 45 - Director → ME
  • 51
    WANAGEESKA LIMITED
    08166944
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-12-01 ~ 2015-06-29
    IIF 78 - Director → ME
    2012-11-19 ~ 2015-06-29
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.