1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-24 during the appointment or period of control
Commencement of winding up on 2015-11-09 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-08-27 during the appointment or period of control
Unit 1 Kestrel Business Park, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolved
IIF 4 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-26 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of control
Bridgewater House, Counterslip, Bristol
Dissolved Corporate (6 parents)
Officer
2011-05-31 ~ dissolved
IIF 8 - Director → ME
2011-05-31 ~ dissolved
IIF 15 - Secretary → ME
3
1 Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-23 ~ dissolved
IIF 3 - Director → ME
2009-04-23 ~ dissolved
IIF 12 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-24 during the appointment or period of control
Commencement of winding up on 2015-11-09 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-08-27 during the appointment or period of control
Unit 1 Kestrel Business Park, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 6 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 10 - Director → ME
2025-11-03 ~ now
IIF 16 - Secretary → ME
Person with significant control
2025-11-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 37 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
Active Corporate (7 parents)
Officer
2020-11-17 ~ 2024-10-30
IIF 9 - Director → ME
Person with significant control
2020-11-17 ~ 2020-12-01
IIF 17 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-24 during the appointment or period of control
Commencement of winding up on 2015-11-09 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-08-31 during the appointment or period of control
Unit 1 Kestrel Business Park, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 5 - Director → ME
9
MB CONTROLS LIMITED - 2016-09-16
18 Third Floor Telephone House, 18 Christchurch Road, Bournemouth, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-11-01 ~ 2024-10-21
IIF 2 - Director → ME
Person with significant control
2017-08-30 ~ 2023-02-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1a Kingsburys Lane, Ringwood, Hampshire, England
Active Corporate (3 parents)
Officer
2025-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ZERO CARBON FUTURE LIMITED
- now 07271097Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-10-26 during the appointment or period of control
Date of completion or termination of CVA on 2019-03-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-18 during the appointment or period of control
Dissolved on 2023-01-20 during the appointment or period of control
Bdo Llp, Bridgewater House, Finzels Reach, Counterslip, Bristol
Dissolved Corporate (9 parents)
Officer
2010-06-02 ~ dissolved
IIF 7 - Director → ME