1
30 Pickering Works Netherton Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2024-06-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
CARBON ENERGY SOLUTIONS LIMITED
06054725 Priory House Twistleton Court, Priory Hill, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ dissolved
IIF 19 - Director → ME
3
Enevate Limited30 Pickering Works Enevate Limited 30 Pickering Works, Netherton Road, Wishaw, Scotland
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
4
21 Park Royal Metro Centre, Britannia Way, London, England
Active Corporate (4 parents)
Officer
2013-02-13 ~ 2016-04-05
IIF 1 - Director → ME
5
ENEMETRIC LICENCES LIMITED
- now 08114396POWERWALL LICENCES LIMITED
- 2012-07-12
08114396 Priory House, Priory Hill, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 5 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2014-12-10 during the appointment or period of control
Administration ended on 2016-12-05 during the appointment or period of control
POWERWALL VOLUMETRIC LIMITED
- 2012-07-12
08124564 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2012-06-29 ~ dissolved
IIF 10 - Director → ME
7
ENEVATE BUILDING SYSTEMS LIMITED
- 2020-03-02
10148999 Trinity House, 3 Bullace Lane, Dartford, England
Active Corporate (2 parents)
Officer
2016-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
8
ENE CONSTRUCTION LIMITED
- 2012-11-13
08149677 C/o Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-19 ~ 2019-01-11
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 27 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-12 during the appointment or period of control
Dissolved on 2022-02-12 during the appointment or period of control
G5 SERVICES LIMITED
- 2011-04-08
04150410 10759397, 10433073, 08959945Warning 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) Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ dissolved
IIF 20 - Director → ME
10
Priory House, Priory Hill, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2012-07-02 ~ dissolved
IIF 8 - Director → ME
11
C/o Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-06-21 ~ 2019-01-11
IIF 22 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-03-18
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ 2020-12-30
IIF 4 - Director → ME
13
CONTINENTAL SHELF 549 LIMITED
- 2011-09-29
07669824 07669811, 03156800, 07669734Warning 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) Priory House, Twisleton Court, Dartford
Dissolved Corporate (5 parents)
Officer
2011-09-19 ~ dissolved
IIF 7 - Director → ME
14
CONTINENTAL SHELF 541 LIMITED - 2011-09-16
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (11 parents)
Officer
2011-09-19 ~ 2014-08-19
IIF 6 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-14 during the appointment or period of control
Dissolved on 2017-10-26 during the appointment or period of control
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ dissolved
IIF 21 - Director → ME
16
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-24 ~ dissolved
IIF 15 - Director → ME
17
Trinity House, 3 Bullace Lane, Dartford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-13 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
Trinity House, 3 Bullace Lane, Dartford, England
Active Corporate (3 parents)
Officer
2017-12-13 ~ now
IIF 18 - Director → ME
19
HELMS WAY MANAGEMENT COMPANY LIMITED
10804715 C/o Kent Gateway Block Management Limited Fort Pitt House, New Road, Rochester, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-30 ~ now
IIF 13 - Director → ME
2017-06-06 ~ 2019-09-20
IIF 23 - Director → ME
20
KENNET ROAD MANAGEMENT COMPANY LIMITED
- now 01913803LEAFADD LIMITED - 1985-07-25
14 Kennet Road, Crayford, Kent
Dissolved Corporate (7 parents)
Officer
2000-06-07 ~ 2005-04-01
IIF 24 - Director → ME
21
PEACOCK RISE DEVELOPMENTS LIMITED
09602691 Trinity House, 3 Bullace Lane, Dartford, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 31 - Ownership of shares – 75% or more → OE
22
Priory House, Twisleton Court, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 9 - Director → ME
23
TWISLETON COURT MANAGEMENT COMPANY LIMITED
- now 02909483HEATHRELL LIMITED - 1994-03-31
Wisteria House Egerton Road, Charing Heath, Ashford, England
Active Corporate (17 parents)
Officer
2022-04-26 ~ now
IIF 16 - Director → ME
24
FUNWISH LIMITED - 2015-06-15
Unit 9 Twistleton Court, Priory Hill, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2016-03-20 ~ dissolved
IIF 12 - Director → ME