1
14, 15, 16, KENNINGTON OVAL LIMITED
01650385 3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (27 parents)
Officer
1998-04-02 ~ 2000-09-05
IIF 51 - Director → ME
2
BLACK MOUNTAIN DEVELOPMENTS LTD
11132108 Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (4 parents)
Officer
2018-01-10 ~ 2023-09-27
IIF 1 - Director → ME
Person with significant control
2018-01-10 ~ 2023-09-22
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
3
BLUE ENERGY (WESTMILL FARM) LIMITED
- now 07326711BLUE ENERGY SOLAR LIMITED - 2011-05-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2011-05-17 ~ 2012-10-05
IIF 31 - Director → ME
4
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2011-04-26 ~ 2012-07-19
IIF 40 - Director → ME
5
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2012-10-05
IIF 23 - Director → ME
6
DEAN QUARRY MINERAL RIGHTS LIMITED
09341753 Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (5 parents)
Officer
2014-12-04 ~ 2023-09-07
IIF 16 - Director → ME
7
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2011-04-26 ~ 2012-07-19
IIF 41 - Director → ME
8
20-22 Wenlock Road, London, England
Liquidation Corporate (16 parents)
Officer
2006-06-06 ~ 2008-04-04
IIF 48 - Director → ME
9
Second Floor, 13 Berkeley Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-12-13 ~ 2012-10-05
IIF 10 - Director → ME
10
LOW CARBON DEVELOPERS LIMITED
- 2012-01-10
07734632 Second Floor, 13 Berkeley Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-08-09 ~ 2012-10-05
IIF 9 - Director → ME
11
LOW CARBON SOLAR LIMITED
- 2012-01-10
07843435 Second Floor, 13 Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ 2012-10-05
IIF 8 - Director → ME
12
Swan Yard, West Market Place, Cirencester, Glos, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ 2012-03-08
IIF 12 - Director → ME
13
LOW CARBON WIND LIMITED
- 2012-01-10
07841820 Second Floor, 13 Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-10 ~ 2012-10-05
IIF 11 - Director → ME
14
KERNICK AND TRETHOSA SOLAR LIMITED
08141270 5th Floor 86 Jermyn Street, London, England
Active Corporate (10 parents)
Officer
2012-07-12 ~ 2013-11-01
IIF 15 - Director → ME
15
LOW CARBON INVESTORS (UK) LTD
- now 05871295LOW CARBON INITIATIVE (UK) LIMITED
- 2007-08-06
05871295 141-145 Curtain Road, Floor 3, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-06-01 ~ 2010-01-27
IIF 50 - Director → ME
16
LOW CARBON SOLAR PARTNERS LIMITED
- now 07187470INTERCEDE 2348 LIMITED
- 2010-05-14
07187470 06910993, 07397731, 07125723Warning 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) 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2010-05-13 ~ 2012-10-05
IIF 46 - Director → ME
17
LOW CARBON SOLAR PROJECTS LIMITED
07614328 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2012-10-04
IIF 25 - Director → ME
18
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2010-07-31 ~ 2012-10-31
IIF 42 - Director → ME
19
Swan Yard, 9-13 West Market Place, Cirencester, United Kingdom
Liquidation Corporate (2 parents)
Officer
2011-07-18 ~ now
IIF 7 - Director → ME
20
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2011-04-26 ~ 2012-07-19
IIF 39 - Director → ME
21
NATURAL INSULATION LIMITED - now
BLACK MOUNTAIN INSULATION LIMITED
- 2013-11-06
06299224THE OCHRE NATURAL INSULATION COMPANY LIMITED - 2007-11-23
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2008-10-16 ~ 2009-11-11
IIF 47 - Director → ME
22
OLD LCG LIMITED - now
LOW CARBON ENERGY & INVESTMENTS LIMITED
- 2010-10-04
07271709 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2010-06-10 ~ 2012-10-31
IIF 43 - Director → ME
23
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-07-08 ~ 2012-10-05
IIF 24 - Director → ME
24
PROVEN ENGINEERING PRODUCTS LIMITED - 2005-05-16
Kpmg Llp, Restructuring, 191 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2008-11-19 ~ 2009-01-21
IIF 52 - Director → ME
25
REPLANET BLUE LTD - 2023-03-22
Wallace House, Old Bolingbroke, Spilsby, England
Active Corporate (10 parents, 3 offsprings)
Officer
2026-02-20 ~ now
IIF 45 - Director → ME
26
Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (2 parents, 8 offsprings)
Officer
2012-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
27
Pillar & Lucy House, Merchants Road, Gloucester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
28
SHIRE OAK INTERNATIONAL (COLOMBIA) LTD
13542702 Pillar & Lucy House Merchants Road, The Docks, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-08-02 ~ dissolved
IIF 36 - Director → ME
29
SHIRE OAK INTERNATIONAL (SOUTH AFRICA) LTD
13671028 4th Floor Pillar & Lucy House, Merchants Road, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-10-11 ~ dissolved
IIF 44 - Director → ME
30
SHIRE OAK INTERNATIONAL LIMITED
- now 11141986SHIRE OAK TRANSITION FINANCE LTD
- 2018-12-20
11141986 Epsilon House The Square, Brockworth, Gloucester, England
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2018-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
31
SHIRE OAK PUMPED STORAGE (BLACKPOOL) LTD
09154238 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 19 - Director → ME
32
SHIRE OAK PUMPED STORAGE (GOONBARROW) LTD
09154275 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 22 - Director → ME
33
SHIRE OAK PUMPED STORAGE (LLANDDULAS) LTD
09306221 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ dissolved
IIF 30 - Director → ME
34
Epsilon House The Square, Brockworth, Gloucester, England
Active Corporate (4 parents)
Officer
2014-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-08
IIF 60 - Has significant influence or control → OE
35
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 35 - Director → ME
36
Pillar And Lucy House Merchants Road, The Docks, Gloucester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ 2019-02-11
IIF 14 - Director → ME
37
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2008-11-18
IIF 49 - Director → ME
38
SWANSEA BAY ENERGY ISLAND LIMITED
10696490 Third, Floor, Civic Centre, Oystermouth Road, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 63 - Has significant influence or control → OE
39
TIDAL LAGOON (BRIDGWATER BAY) LIMITED
09310406 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 29 - Director → ME
40
Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 32 - Director → ME
41
Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
42
TIDAL LAGOON (IP) LIMITED
- now 09341610 Pillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 28 - Director → ME
43
TIDAL LAGOON (SWANSEA BAY) PLC
- now 08141301TIDAL LAGOON (SWANSEA BAY) LIMITED
- 2013-01-29
08141301 Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (12 parents)
Officer
2012-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
44
TIDAL LAGOON (WEST CUMBRIA) PLC
09164453 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolved
IIF 21 - Director → ME
45
Epsilon House The Square, Brockworth, Gloucester, England
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2014-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Has significant influence or control → OE
46
Epsilon House The Square, Brockworth, Gloucester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-01 ~ dissolved
IIF 17 - Director → ME
47
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 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-07-06 ~ 2018-09-30
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
2018-08-07 ~ dissolved
IIF 53 - Has significant influence or control → OE
48
ROCHE SOLAR FARM LIMITED
- 2017-10-09
08669149 Pillar & Lucy House, Merchants Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2015-08-01 ~ dissolved
IIF 13 - Director → ME
49
Pillar & Lucy House Merchants Road, The Docks, Gloucester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
50
Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
Active Corporate (11 parents)
Officer
2011-06-07 ~ 2011-08-11
IIF 33 - Director → ME
51
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-08-03 ~ 2015-06-29
IIF 34 - Director → ME
52
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ 2012-10-05
IIF 26 - Director → ME