1
CELTIC ASSET MANAGEMENT LIMITED
- now 09966244CELTIC BIOMASS LTD
- 2016-04-24
09966244 49 Berkeley Square Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ dissolved
IIF 15 - Director → ME
2
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 25 - Director → ME
3
13 Mercer Way, Tetbury, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-12-24 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2018-12-24 ~ 2020-11-26
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
2 Redfield Mews, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
9 St Thomas Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ 2017-05-24
IIF 18 - Director → ME
Person with significant control
2016-12-08 ~ 2017-12-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
I AND J CAPTIVE SERVICES LIMITED
- now 12554179Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-29 during the appointment or period of control
Commencement of winding up on 2023-08-16 during the appointment or period of control
WILTON CAPTIVE SERVICES LIMITED
- 2021-05-13
12554179 17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
Liquidation Corporate (9 parents)
Officer
2020-06-09 ~ now
IIF 17 - Director → ME
7
JR INVESTMENT HOLDING GROUP LIMITED - now
WORLD TRADE CITY ASSET MANAGEMENT LIMITED
- 2021-06-23
10838982 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-19 ~ 2017-08-11
IIF 14 - Director → ME
8
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-14 ~ dissolved
IIF 24 - Director → ME
9
MACK CAPITAL PARTNERS LIMITED - now
ANGLO POWER LIMITED
- 2020-02-25
10523432POWERHOUSE ENERGY HOLDINGS LIMITED
- 2017-09-20
10523432 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-04-20 ~ 2019-01-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
MACKINNON DUPONT MORGAN LLP
- 2010-10-18
OC354194 43 Grosvenor Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ dissolved
IIF 21 - LLP Designated Member → ME
11
Henwood House, Henwood, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 23 - Director → ME
13
MONTPELIER TAX CONSULTANTS (LONDON) LIMITED
05497778 17-19 Cockspur Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-04 ~ 2010-04-01
IIF 27 - Director → ME
14
120 Stephendale Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
BURTON PARK ESTATES LIMITED
- 2020-03-18
10720398 4385, 10720398 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Oaks 78a Victors Crescent, Hutton, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2009-06-29 ~ dissolved
IIF 20 - Director → ME
17
WIND ENERGY SCOTLAND (GREHORNISH) LIMITED
SC493984 29 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 26 - Director → ME
18
WIND ENERGY SCOTLAND (HEALAVAL) LIMITED
SC477001 29 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 12 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-04-23 during the appointment or period of control
Petition date on 2019-04-23 during the appointment or period of control
Conclusion of winding up on 2021-05-05 during the appointment or period of control
Dissolved on 2021-11-06 during the appointment or period of control
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE