1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02
Due to be dissolved on 2024-03-22
Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-08-08 ~ 2017-03-31
IIF 21 - Director → ME
2
VIRTUAL UNION LIMITED
- 2000-10-17
03667405VECTRAGLOW LIMITED - 2000-06-05
UNIONS TODAY LIMITED - 1999-04-06
Congress House, Great Russell Street, London
Dissolved Corporate (16 parents)
Officer
2000-07-10 ~ 2003-09-02
IIF 6 - Director → ME
3
The Old Vicarage, 25 West Street, Long Buckby, Northampton
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ dissolved
IIF 24 - Director → ME
2009-02-16 ~ dissolved
IIF 3 - Secretary → ME
4
The Old Vicarage 25 West Street, Long Buckby, Northampton, England
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 4 - Secretary → ME
5
25 West Street Long Buckby, Northampton, England
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLIMATE CHANGE ADVISORY LIMITED - now
CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED - 2008-07-11
SPEED 9673 LIMITED
- 2003-09-26
04825382 04642836, 02569972, 04737739Warning 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) Room 113, 65 London Wall, London, England
Dissolved Corporate (18 parents)
Officer
2003-09-01 ~ 2007-05-10
IIF 7 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2023-07-15
CLIMATE CHANGE MARKETS LIMITED
- 2005-12-20
05191608 C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (28 parents)
Officer
2004-07-28 ~ 2008-06-30
IIF 17 - Director → ME
8
CLIMATE CHANGE HOLDINGS LIMITED
- now 04439060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-19
TOOMY LIMITED - 2003-02-24
Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (31 parents, 10 offsprings)
Officer
2003-09-01 ~ 2005-09-12
IIF 14 - Director → ME
2006-11-21 ~ 2008-04-13
IIF 25 - Director → ME
9
CLIMATE CHANGE INVESTMENTS LIMITED
05191604 3 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2004-07-28 ~ 2008-06-30
IIF 15 - Director → ME
10
COMMERZBANK SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03
Due to be dissolved on 2025-10-22
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, London
Dissolved Corporate (344 parents)
Officer
1996-04-01 ~ 1998-12-18
IIF 26 - Director → ME
11
ELECTRICITY SETTLEMENTS COMPANY LTD
08961281 10 South Colonnade, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-11-11 ~ 2018-07-11
IIF 19 - Director → ME
12
Columbus House Westwood Way, Westwood Business Park, Coventry, England
Dissolved Corporate (5 parents)
Officer
2014-09-05 ~ dissolved
IIF 13 - Director → ME
13
GDFC SERVICES PLC - now
GDFC SERVICES LIMITED
- 2018-01-02
08271985Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-09-20
Date of completion or termination of CVA on 2017-01-17
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (31 parents, 1 offspring)
Officer
2013-04-11 ~ 2015-12-16
IIF 23 - Director → ME
14
3 St. Marys Court Main Street, Hardwick, Cambridge, Cambridgeshire
Active Corporate (10 parents, 1 offspring)
Officer
2010-04-29 ~ now
IIF 5 - Director → ME
15
LOW CARBON CONTRACTS COMPANY LTD
- now 08818711CFD COUNTERPARTY COMPANY LIMITED - 2014-04-29
10 South Colonnade, London, England
Active Corporate (36 parents)
Officer
2014-11-11 ~ 2018-07-11
IIF 18 - Director → ME
16
OFFSHORE RENEWABLE ENERGY CATAPULT - now
NATIONAL RENEWABLE ENERGY CENTRE LIMITED
- 2014-04-09
04659351NEW AND RENEWABLE ENERGY CENTRE LIMITED
- 2010-04-26
04659351 Offshore House, Albert Street, Blyth, Northumberland
Active Corporate (44 parents, 2 offsprings)
Officer
2006-03-24 ~ 2012-05-31
IIF 9 - Director → ME
2003-10-29 ~ 2006-02-15
IIF 10 - Director → ME
17
ORE CATAPULT DEVELOPMENT SERVICES LIMITED - now
NAREC DEVELOPMENT SERVICES LIMITED
- 2015-04-22
05636283 Offshore House, Albert Street, Blyth, Northumberland
Active Corporate (29 parents, 3 offsprings)
Officer
2006-03-24 ~ 2006-03-24
IIF 8 - Director → ME
2006-03-24 ~ 2012-05-31
IIF 11 - Director → ME
18
SOLAR CENTURY HOLDINGS LIMITED
- now 03570325SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
THOROUGHREALM LIMITED - 1998-07-31
19th Floor 22 Bishopsgate, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2003-01-15 ~ 2006-01-18
IIF 20 - Director → ME
19
TGDFC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-20
Dissolved on 2018-09-15
6 Snow Hill, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-08-04 ~ 2015-12-16
IIF 22 - Director → ME
20
15 Buckingham Street, London
Dissolved Corporate (10 parents)
Officer
2013-07-04 ~ dissolved
IIF 12 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
Commencement of winding up on 2025-02-24 during the appointment or period of control
TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY PLC
- 2022-08-30
12693305 14189354 C/o Rrs Dept, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-08-21 ~ 2025-02-24
IIF 16 - Director → ME