1
30 Pickering Works Netherton Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2024-06-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 5 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - 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 12 - 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 17 - Director → ME
6
POWERWALL VOLUMETRIC LIMITED
- 2012-07-12
08124564 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2012-06-29 ~ dissolved
IIF 22 - 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 14 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 26 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 30 - Ownership of shares – 75% or more → OE
9
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 6 - Director → ME
10
Priory House, Priory Hill, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2012-07-02 ~ dissolved
IIF 20 - Director → ME
11
C/o Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-06-21 ~ 2019-01-11
IIF 8 - Director → ME
12
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ 2020-12-30
IIF 16 - 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 19 - 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 18 - Director → ME
15
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ dissolved
IIF 7 - Director → ME
16
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-24 ~ dissolved
IIF 1 - Director → ME
17
Trinity House, 3 Bullace Lane, Dartford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 4 - 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 15 - Director → ME
2017-06-06 ~ 2019-09-20
IIF 9 - 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 10 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 27 - 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 21 - 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 2 - 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 24 - Director → ME