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308 C LTD
05990346 05898673, 06563673, 06563674, 06730702, 07142420, 07325792, 07353533, 07353568, 07375143, 07407836, 07484126, 07484403, 07503313, 07552594, 04934366, 05771300, 09057981, 09074280, 09111136, 09144420Warning The number of records might exceed displayable range of browser, please consider
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... (more) Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2
100-104 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2017-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
3
100-104 Bristol Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
2016-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
74 Bristol Street, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
12 GBP2023-03-31
Officer
2021-03-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
ENVISAGE FUTURE ENERGY (UK & IRELAND) LIMITED
NI717389 Unit 9 Caernavron House, 31 Donegal Pass, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 59 - Director → ME
7
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
8
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolved
IIF 56 - Director → ME
9
100-104 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2016-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
10
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 26 - Director → ME
11
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
12
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
13
4385, 10303378: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-09-06 ~ dissolved
IIF 18 - Director → ME
14
21 Meadowlands, Newtownabbey, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2021-03-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
Vistra Corporate Services Cemtre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2020-12-18 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares - More than 25% → OE
16
RED PANDA INVESTMENTS LTD
- now 05581842KILBEGS PROPERTIES LIMITED - 2011-04-07
RED PANDA INVESTMENTS LTD - 2010-09-20
100-104 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-01-31
Officer
2016-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
17
Unit 6, Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-07-31
Officer
2017-07-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
100-104 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
95,326 GBP2024-02-29
Officer
2021-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
20
82 Botanic Avenue, Belfast, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2018-08-31
Officer
2017-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
21
74 Bristol Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
22
Unit 6 Suite F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
23
74 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-82,482 GBP2024-09-30
Officer
2019-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
24
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
25
36 Suite F9-14, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
26
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 54 - Director → ME
27
36 Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
21 GBP2017-07-31
Officer
2016-07-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
28
Scala House Floor 5 Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
29
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
31
Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
32
100-104 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2016-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
33
100-104 Bristol Street, Birmingham, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
318,716 GBP2024-11-30
Officer
2017-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE