1
20-21 Aviation Way, Southend On Sea, EnglandDissolved corporate (4 parents)
Equity (Company account)
-63,615 GBP2017-05-31
Officer
2017-03-14 ~ dissolvedIIF 5 - director → ME
2
BIOMASS INVESTMENTS PLC - 2020-06-17
2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury, United KingdomDissolved corporate (2 parents)
Equity (Company account)
50,000 GBP2021-03-27
Officer
2017-01-06 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
3
Bentham Farm House, Victoria Road, Southborough, Kent, EnglandCorporate (4 parents)
Equity (Company account)
-1,812,200 GBP2024-01-31
Officer
2021-04-06 ~ nowIIF 21 - director → ME
4
Bentham Farm House, Victoria Road, Southborough, KentCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-04 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
5
20-21 Aviation Way, Southend On Sea, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2017-02-28
Officer
2016-02-15 ~ dissolvedIIF 2 - director → ME
6
20-21 Aviation Way, Southend On Sea, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2015-12-02 ~ dissolvedIIF 3 - director → ME
7
Bentham Farm House, Victoria Road, Southborough, Kent, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2016-03-21 ~ nowIIF 25 - director → ME
8
Crusader House, 145-157 St.john Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-03-08 ~ dissolvedIIF 27 - director → ME
9
25 Coleherne Road, London, EnglandDissolved corporate (2 parents, 7 offsprings)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2016-03-21 ~ dissolvedIIF 26 - director → ME
10
145-157 St. John Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2016-09-30 ~ dissolvedIIF 22 - director → ME
11
Bentham Farm House, Victoria Road, SouthboroughDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-530,750 GBP2022-07-31
Officer
2013-07-10 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bentham Farm House, Victoria Road, Southborough, KentDissolved corporate (2 parents)
Officer
2014-01-07 ~ dissolvedIIF 13 - director → ME
13
Bentham Farm House, Victoria Road, SouthboroughDissolved corporate (1 parent)
Officer
2014-03-19 ~ dissolvedIIF 16 - director → ME
14
Bentham Farm House, Victoria Road, SouthboroughDissolved corporate (1 parent)
Officer
2014-03-19 ~ dissolvedIIF 17 - director → ME
15
St. George's House, 7th Floor, 15 Hanover Square, London, EnglandDissolved corporate (4 parents)
Officer
2019-01-15 ~ dissolvedIIF 36 - director → ME
16
Bentham Farm House, Victoria Road, Southborough, Kent, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-951,066 GBP2023-08-31
Officer
2017-08-10 ~ nowIIF 34 - director → ME
Person with significant control
2017-08-10 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
CLEAR OIL SAMARA LIMITED - 2017-08-16
ECO MIR SAMARA LTD - 2015-11-16
20-21 Aviation Way, Southend-on-seaDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-10-31
Officer
2015-11-25 ~ dissolvedIIF 6 - director → ME
18
20-2 Aviation Way, Southend On Sea, EnglandDissolved corporate (2 parents)
Officer
2017-11-14 ~ dissolvedIIF 37 - director → ME
19
20-21 Aviation Way, Southend On Sea, EnglandDissolved corporate (2 parents)
Officer
2017-04-05 ~ dissolvedIIF 4 - director → ME
20
C/o Morgan-giles & Co, First Floor, 11 Bruton Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-08-01 ~ dissolvedIIF 38 - director → ME
21
St. Georges House, 7th Floor, 15 Hanover Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-199,513 GBP2021-01-31
Officer
2018-01-31 ~ dissolvedIIF 29 - director → ME
22
3rd Floor, 145-157 St. John Street, LondonDissolved corporate (2 parents)
Officer
2012-02-01 ~ dissolvedIIF 15 - director → ME
23
SOLARBAYS SECURITIES LIMITED - 2019-12-23
SPICER HENDERSON LIMITED - 2018-11-20
SPICER RTK LIMITED - 2015-10-12
St.george's House, 7th Floor, 15 Hanover Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2012-10-22 ~ dissolvedIIF 7 - director → ME
24
Prospect House, Rouen Road, NorwichCorporate (5 parents)
Equity (Company account)
-95,995 GBP2019-03-31
Officer
2017-06-08 ~ nowIIF 1 - director → ME
25
20-21 Aviation Way, Southend On Sea, EnglandDissolved corporate (1 parent)
Officer
2015-05-07 ~ dissolvedIIF 14 - director → ME
26
Bentham Farm House, Victoria Road, Southborough, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-6,644 GBP2024-03-31
Officer
2010-12-13 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
27
20-21 Aviation Way, Southend On Sea, EnglandDissolved corporate (1 parent)
Officer
2015-04-01 ~ dissolvedIIF 19 - director → ME
28
Crusader House, 3rd Floor, 145-157 St.john Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 10 - director → ME
29
St. George's House 7th Floor, 15 Hanover Square, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2020-04-15 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-04-15 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
30
St. George's House, 7th Floor, 15 Hanover Square, London, EnglandDissolved corporate (2 parents)
Officer
2017-11-02 ~ dissolvedIIF 30 - director → ME
31
Bentham Farm House, Victoria Road, Southborough, EnglandDissolved corporate (3 parents)
Officer
2018-10-16 ~ dissolvedIIF 32 - director → ME
32
Bentham Farm House, Victoria Road, SouthboroughDissolved corporate (2 parents)
Officer
2014-04-01 ~ dissolvedIIF 33 - director → ME
33
Bentham Farm House, Victoria Road, Southborough, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-17,686 GBP2024-06-30
Officer
2013-06-10 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
34
STERLING CAMPBELL (SATPAYEV) LIMITED - 2016-10-01
Sixth Floor, 9 Argyll Street, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2016-05-19 ~ dissolvedIIF 11 - director → ME
35
STERLING CAMPBELL SOLAR LIMITED - 2016-10-01
STERLING CAMPBELL (KAZAKHSTAN) LIMITED - 2015-10-12
Sterling Campbell Renewable Power Ltd, Sixth Floor, No.9 Argyll Street, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2014-01-07 ~ dissolvedIIF 12 - director → ME
36
St.georges House, 7th Floor, 15 Hanover Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2022-10-31
Officer
2016-10-03 ~ dissolvedIIF 23 - director → ME
37
St.georges House, 7th Floor, 15 Hanover Square, London, EnglandDissolved corporate (4 parents)
Officer
2016-10-17 ~ dissolvedIIF 24 - director → ME