1
MACROCOM (1032) LIMITED - 2013-11-13
The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
Active Corporate (46 parents, 3 offsprings)
Officer
2022-08-17 ~ now
IIF 74 - Director → ME
2
The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2023-02-08 ~ now
IIF 73 - Director → ME
3
CARBON REDUCTION ASSETS LIMITED
12475580 Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-21 ~ dissolved
IIF 9 - Secretary → ME
4
125 Old Broad Street, London, England
Active Corporate (11 parents, 20 offsprings)
Officer
2020-09-28 ~ 2024-12-17
IIF 79 - Director → ME
2020-02-21 ~ 2024-12-17
IIF 12 - Secretary → ME
5
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ dissolved
IIF 2 - Secretary → ME
6
125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-03-17 ~ 2024-12-17
IIF 7 - Secretary → ME
7
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ dissolved
IIF 4 - Secretary → ME
8
CARE POWER (BARNSLEY) LIMITED
- now 10042216 125 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2020-09-30 ~ 2024-12-17
IIF 25 - Secretary → ME
9
CARE POWER (BERKELEY) LIMITED
- now 10942601BERKELEY BATTERY STORAGE 2 LIMITED
- 2024-08-07
10942601 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-06-15 ~ 2024-12-17
IIF 40 - Secretary → ME
10
CARE POWER (BRAMFORD) LIMITED
- now 12480700BRAMFORD POWER LIMITED
- 2024-08-07
12480700IPSWICH POWER LIMITED - 2020-09-02
125 Old Broad Street, London, England
Active Corporate (14 parents)
Officer
2022-10-07 ~ 2024-12-17
IIF 45 - Secretary → ME
11
CARE POWER (BRENTWOOD) LIMITED
- now 11516707BRENTWOOD ENERGY STORAGE LIMITED
- 2024-08-07
11516707 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-10-22 ~ 2024-12-17
IIF 44 - Secretary → ME
12
CARE POWER (BROOK FARM) LIMITED
- now 10780034BROOK FARM ENERGY STORAGE LIMITED
- 2024-08-07
10780034ASTRA VENTURES 1 LIMITED - 2018-10-30
125 Old Broad Street, London, England
Active Corporate (20 parents)
Officer
2021-06-11 ~ 2024-12-17
IIF 69 - Secretary → ME
13
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 125 Old Broad Street, London, England
Active Corporate (15 parents)
Officer
2020-10-16 ~ 2024-12-17
IIF 23 - Secretary → ME
14
FEN POWER 1 LIMITED
- 2024-08-07
12875930 125 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2022-04-26 ~ 2024-12-17
IIF 41 - Secretary → ME
15
CARE POWER (BURWELL HOLDCO) LIMITED
- now 12028663BURWELL POWER LIMITED
- 2024-08-07
12028663CAMBRIDGE POWER LIMITED - 2020-08-27
MSF (BURWELL) LIMITED - 2019-06-10
125 Old Broad Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-16 ~ 2024-12-17
IIF 11 - Secretary → ME
16
CARE POWER (DRUMCROSS) LIMITED
- now SC679835DRUMCROSS ENERGY STORAGE LIMITED
- 2024-08-07
SC679835 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2022-07-08 ~ 2024-12-17
IIF 31 - Secretary → ME
17
CARE POWER (ERSKINE) LIMITED
- now SC690064ERSKINE ENERGY STORAGE LIMITED
- 2024-08-07
SC690064 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2022-08-17 ~ 2024-12-17
IIF 32 - Secretary → ME
18
CARE POWER (KELLINGLEY) LIMITED
14914369 125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 29 - Secretary → ME
19
125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 26 - Secretary → ME
20
125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 24 - Secretary → ME
21
CARE POWER (NEWTONWOOD) LIMITED
- now 11257609NEWTONWOOD ENERGY STORAGE LIMITED
- 2024-08-07
11257609 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-03-09 ~ 2024-12-17
IIF 51 - Secretary → ME
22
CARE POWER (NORTH TAWTON) LIMITED
- now 12266348BALANCE ENERGY 2 LTD
- 2024-08-07
12266348 13685485, 11894406, 14371193Warning 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)STUART STREET POWER LTD - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2022-02-14 ~ 2024-12-17
IIF 22 - Secretary → ME
23
CARE POWER (OVERSEAL) LIMITED
- now 12489333SMART CARBON REDUCTION LIMITED
- 2023-03-15
12489333 125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2024-12-17
IIF 5 - Secretary → ME
24
125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 27 - Secretary → ME
25
CARE POWER (UPTON) LIMITED
- now 12341398BALANCE ENERGY 3 LTD
- 2024-08-07
12341398 13685485, 11894406, 12851344Warning 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)PINXTON POWER LIMITED - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2022-10-01 ~ 2024-12-17
IIF 43 - Secretary → ME
26
CARE POWER (WOLVERHAMPTON) LIMITED
- now 11894406BALANCE ENERGY 1 LTD
- 2024-08-07
11894406 13685512, 13685554, 12851361Warning 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)LEDSTON POWER LTD - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2022-10-01 ~ 2024-12-17
IIF 42 - Secretary → ME
27
125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-03-17 ~ 2024-12-17
IIF 8 - Secretary → ME
28
CARE UTILITY CONNECTIONS LIMITED
12489598 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ dissolved
IIF 3 - Secretary → ME
29
Tanglewood, Bridge Of Weir Road, Kilmacolm, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 76 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
30
CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
07541243 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (17 parents, 2 offsprings)
Officer
2016-11-18 ~ 2024-12-17
IIF 35 - Secretary → ME
31
The Mill House Erw Hir, Llantrisant, Pontyclun, Wales
Active Corporate (8 parents)
Officer
2024-06-18 ~ 2024-12-17
IIF 77 - Director → ME
32
CMS CAMERON MCKENNA NABARRO OLSWANG LLP - now
CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 07451655, 07451655, 03386505Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (713 parents, 40 offsprings)
Officer
2014-05-01 ~ 2016-10-14
IIF 71 - LLP Member → ME
33
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2020-06-03 ~ dissolved
IIF 10 - Secretary → ME
34
3rd Floor (south Building), 200 Aldersgate Street, London
Active Corporate (17 parents)
Officer
2019-09-26 ~ 2020-04-22
IIF 21 - Secretary → ME
35
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (96 parents, 10 offsprings)
Officer
2012-05-01 ~ 2014-04-30
IIF 72 - LLP Member → ME
36
Cannon Place, 78 Cannon Street, London
Active Corporate (89 parents, 3 offsprings)
Officer
2012-07-23 ~ 2014-04-30
IIF 70 - LLP Member → ME
37
UK GAS CONNECTION LIMITED - 2010-06-07
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-17 ~ dissolved
IIF 61 - Secretary → ME
38
JCM CAPITAL INVESTMENTS LIMITED
- now SC714231 Tanglewood, Bridge Of Weir Road, Kilmacolm, Scotland
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 75 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
48 St. Vincent Street, Second Floor, Glasgow, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-03-17 ~ 2024-12-17
IIF 58 - Secretary → ME
40
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-17 ~ 2024-12-17
IIF 60 - Secretary → ME
41
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-01-27 ~ 2024-12-17
IIF 64 - Secretary → ME
42
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-08 ~ 2024-12-17
IIF 28 - Secretary → ME
43
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (13 parents)
Officer
2022-05-25 ~ 2024-12-17
IIF 38 - Secretary → ME
44
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2016-11-15 ~ 2024-12-17
IIF 36 - Secretary → ME
45
Clyde View, 22 Pottery Street, Greenock, Inverclyde, Scotland
Active Corporate (68 parents, 2 offsprings)
Officer
2014-03-18 ~ 2019-09-24
IIF 81 - Director → ME
46
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2016-11-15 ~ dissolved
IIF 34 - Secretary → ME
47
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-12 ~ 2024-12-17
IIF 16 - Secretary → ME
48
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ dissolved
IIF 18 - Secretary → ME
49
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ dissolved
IIF 17 - Secretary → ME
50
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ dissolved
IIF 13 - Secretary → ME
51
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-13 ~ dissolved
IIF 14 - Secretary → ME
52
SMART METER SYSTEMS LIMITED
- now SC389131 SC367563, SC367563, SC367563Warning 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)DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-17 ~ dissolved
IIF 57 - Secretary → ME
53
SMART METERING SYSTEMS LIMITED - 2011-06-20
UK SMART METERING GROUP LIMITED - 2011-06-15
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (33 parents, 36 offsprings)
Officer
2016-11-25 ~ 2024-12-17
IIF 49 - Secretary → ME
54
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-13 ~ dissolved
IIF 19 - Secretary → ME
55
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (10 parents)
Officer
2019-10-28 ~ 2024-12-17
IIF 20 - Secretary → ME
56
48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-26 ~ 2024-12-17
IIF 15 - Secretary → ME
57
SMS DATA MANAGEMENT LIMITED
- now SC367412UK DATA MANAGEMENT LIMITED - 2015-06-29
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (16 parents, 3 offsprings)
Officer
2016-11-15 ~ 2024-12-17
IIF 48 - Secretary → ME
58
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-29 ~ 2024-12-17
IIF 50 - Secretary → ME
59
SMS ENERGY CONNECTIONS LIMITED - now
SMS CONNECTIONS LIMITED
- 2025-01-23
SC247671UK GAS CONNECTION LIMITED - 2015-06-29
ECO PROJECT MANAGEMENT LTD. - 2010-06-07
ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (18 parents)
Officer
2016-11-15 ~ 2024-12-17
IIF 47 - Secretary → ME
60
SMS ENERGY SERVICES LIMITED
- now 03197379UTILITY PARTNERSHIP LIMITED - 2015-06-29
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (17 parents, 3 offsprings)
Officer
2016-11-15 ~ 2024-12-17
IIF 33 - Secretary → ME
61
SMS INSTALLATIONS (MIDLANDS) LIMITED
SC551352 Second Floor, 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2016-11-28 ~ dissolved
IIF 52 - Secretary → ME
62
UKME (IPR) LIMITED - 2011-04-26
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2017-03-17 ~ dissolved
IIF 54 - Secretary → ME
63
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-19 ~ 2024-12-17
IIF 37 - Secretary → ME
64
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-03-10 ~ dissolved
IIF 6 - Secretary → ME
65
UK METER ASSETS LIMITED - 2015-06-29
THE UK METER EXCHANGE LTD - 2010-06-07
THE METERING EXCHANGE LIMITED - 2007-05-23
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2016-11-15 ~ 2024-12-17
IIF 46 - Secretary → ME
66
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-21 ~ 2024-10-31
IIF 78 - Director → ME
2019-03-21 ~ 2024-12-17
IIF 1 - Secretary → ME
67
2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-05 ~ 2024-12-17
IIF 39 - Secretary → ME
68
SWITCH EV LIMITED - now
METIS CHARGE LIMITED
- 2025-04-04
14928375 3 Valentine Place, London, England
Active Corporate (6 parents)
Officer
2023-06-12 ~ 2024-08-20
IIF 30 - Secretary → ME
69
UK METER ASSETS LIMITED - 2010-06-07
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-17 ~ dissolved
IIF 56 - Secretary → ME
70
Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
Active Corporate (19 parents)
Officer
2017-03-17 ~ 2024-12-17
IIF 59 - Secretary → ME
71
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ dissolved
IIF 65 - Secretary → ME
72
UK ELECTRICITY CONNECTION LIMITED
SC367411 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-17 ~ dissolved
IIF 68 - Secretary → ME
73
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ dissolved
IIF 66 - Secretary → ME
74
Second Floor 48 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ dissolved
IIF 63 - Secretary → ME
75
SMART METERING SYSTEMS LIMITED - 2011-06-15
DUNWILCO (1690) LIMITED - 2011-03-16
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-17 ~ dissolved
IIF 55 - Secretary → ME
76
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-17 ~ dissolved
IIF 62 - Secretary → ME
77
UKME (IP) LIMITED - 2012-06-28
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2017-07-31 ~ 2024-10-31
IIF 80 - Director → ME
2017-03-17 ~ 2024-12-17
IIF 67 - Secretary → ME
78
Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ dissolved
IIF 53 - Secretary → ME