1
07072076 LTD - now
A66 & A69 The Sanderson Centre, Lees Lane, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-11-11 ~ 2010-08-23
IIF 63 - Director → ME
2
ASHFORD BICESTER LIMITED - now
59 Ballance Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2015-09-23 ~ 2015-11-23
IIF 84 - Director → ME
3
Suite 702 Crown House North Circular Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2020-05-01 ~ 2021-05-25
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
BAWTRY BOLTON LIMITED - now
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ 2015-11-23
IIF 91 - Director → ME
5
BENTHAM BRADING LIMITED - now
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-03-06 ~ 2015-11-23
IIF 46 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 118 - Secretary → ME
6
BRAMCO GAS & OIL LIMITED - now
ASCON TRADING GMBH UK LTD
- 2020-05-05
11267760BIOSECURE AG TECH LTD
- 2019-09-26
11267760FUTURE FARM HOLDINGS LTD
- 2018-08-30
11267760 Unit 2 Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-21 ~ 2020-05-01
IIF 59 - Director → ME
Person with significant control
2018-03-21 ~ 2020-05-01
IIF 4 - Ownership of shares – 75% or more → OE
7
Curzon House Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ 2014-08-01
IIF 101 - Director → ME
8
CALLINGTON DARWEN LIMITED - now
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (1 parent)
Equity (Company account)
518,961 GBP2018-03-31
Officer
2015-03-10 ~ 2015-11-23
IIF 51 - Director → ME
2015-03-10 ~ 2015-11-23
IIF 117 - Secretary → ME
2015-11-23 ~ 2015-11-23
IIF 120 - Secretary → ME
9
CAMFORTH COLBURN LIMITED - now
27 Kemps Drive, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2015-09-22 ~ 2015-11-23
IIF 87 - Director → ME
10
BURFORD CHORLEY LIMITED - 2020-10-29
7 Deacon Trading Estate, Knight Road, Rochester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-09-23 ~ 2015-11-23
IIF 81 - Director → ME
11
CAPTURED ENERGY INTERNATIONAL LIMITED
- 2016-10-19
09338405 28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (1 offspring)
Equity (Company account)
-335,842 GBP2020-12-31
Officer
2014-12-03 ~ 2022-11-10
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Adaxia Capital Partners Llp, Metal Box Factory, Great Guildford Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ 2013-10-31
IIF 102 - Director → ME
13
CET INTERNATIONAL LTD - now
CET AFRASIA UK LTD
- 2024-12-30
08461363SILVA ORTUS UK LTD - 2024-07-19
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-687,482 GBP2024-03-31
Officer
2024-07-29 ~ 2024-09-24
IIF 42 - Director → ME
14
DUDLEY DRONFIELD LIMITED - now
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-22 ~ 2015-11-23
IIF 76 - Director → ME
15
ELLESMERE GATESHEAD LIMITED - now
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-03-06 ~ 2015-11-23
IIF 47 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 123 - Secretary → ME
16
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
2015-12-01 ~ 2018-02-01
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 14 - Has significant influence or control → OE
17
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2017-12-31
Officer
2015-12-03 ~ 2018-02-01
IIF 86 - Director → ME
2015-12-03 ~ 2018-09-19
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 23 - Has significant influence or control → OE
18
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2017-12-31
Officer
2015-12-01 ~ 2018-02-01
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 17 - Has significant influence or control → OE
19
ENERGY REDUCTION THIRTY LIMITED
10315426 The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ 2018-02-01
IIF 61 - Director → ME
Person with significant control
2016-08-05 ~ 2018-02-01
IIF 29 - Ownership of shares – 75% or more → OE
20
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2017-12-31
Officer
2015-12-02 ~ 2018-02-01
IIF 93 - Director → ME
2015-12-02 ~ 2018-09-19
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 16 - Has significant influence or control → OE
21
ETON GLASTONBURY LIMITED - now
153 Eastern Esplanade, Canvey Island, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-06 ~ 2015-11-23
IIF 36 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 119 - Secretary → ME
22
TRADEWIND SOLUTIONS LIMITED - 2003-08-05
Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2006-02-27 ~ 2011-08-18
IIF 38 - Director → ME
2004-10-01 ~ 2005-08-31
IIF 109 - Director → ME
2005-03-15 ~ 2005-08-31
IIF 116 - Secretary → ME
23
FILEY FLITWICK LIMITED - now
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-03-06 ~ 2015-11-23
IIF 50 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 133 - Secretary → ME
24
CAM U.K. LIMITED - 2000-12-06
FORAY 1177 LIMITED - 1998-12-03
2 Statham Court, Statham Street, Macclesfield, Cheshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
385,191 GBP2024-03-31
Officer
2000-12-16 ~ 2002-12-31
IIF 107 - Director → ME
25
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
50,000 GBP2017-12-31
Officer
2015-12-02 ~ 2018-02-07
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 8 - Has significant influence or control → OE
26
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2017-12-31
Officer
2015-12-03 ~ 2018-02-07
IIF 83 - Director → ME
2015-12-03 ~ 2018-09-19
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 19 - Has significant influence or control → OE
27
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-12-31
Officer
2015-12-04 ~ 2018-02-01
IIF 82 - Director → ME
2015-12-04 ~ 2018-09-19
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 27 - Has significant influence or control → OE
28
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
80,000 GBP2017-12-31
Officer
2015-12-02 ~ 2018-02-07
IIF 80 - Director → ME
2015-12-02 ~ 2018-09-19
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 26 - Has significant influence or control → OE
29
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2017-12-31
Officer
2015-12-01 ~ 2018-02-07
IIF 77 - Director → ME
2015-12-01 ~ 2018-09-19
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 11 - Has significant influence or control → OE
30
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-02-28
Officer
2015-02-20 ~ 2015-03-02
IIF 104 - Director → ME
2015-02-20 ~ 2018-02-01
IIF 60 - Director → ME
2015-02-20 ~ 2018-09-19
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 20 - Has significant influence or control → OE
31
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
2015-12-03 ~ 2018-02-07
IIF 88 - Director → ME
2015-12-03 ~ 2018-09-19
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 9 - Has significant influence or control → OE
32
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
60,000 GBP2017-12-31
Officer
2015-12-02 ~ 2018-02-07
IIF 78 - Director → ME
2015-12-02 ~ 2018-02-07
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 22 - Has significant influence or control → OE
33
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-12-31
Officer
2015-12-03 ~ 2018-02-07
IIF 90 - Director → ME
2015-12-03 ~ 2018-09-19
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 10 - Has significant influence or control → OE
34
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-12-31
Officer
2015-12-04 ~ 2018-02-07
IIF 79 - Director → ME
2015-12-04 ~ 2018-09-19
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 25 - Has significant influence or control → OE
35
The Post House Adelaide Street, Suite 2a, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2017-12-31
Officer
2015-12-02 ~ 2018-02-01
IIF 75 - Director → ME
2015-12-02 ~ 2018-09-19
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 24 - Has significant influence or control → OE
36
Unit 2, Querns Business Centre, Whitworth Road, Cirencester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-13 ~ 2018-10-03
IIF 64 - Director → ME
37
LUMEN ENERGY SUPPLY LIMITED - 2013-06-25
58 Leman Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-1,993,404 GBP2018-03-31
Officer
2019-12-09 ~ 2020-03-24
IIF 114 - Director → ME
38
2 Adelaide Street, St. Albans, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
-10,530 GBP2020-08-31
Officer
2011-08-22 ~ 2011-09-23
IIF 96 - Director → ME
39
GREENER ENERGY CONSULTANCY SERVICES LIMITED
- now 07886588GREENER ENERGY CONSULTING SERVICES LIMITED
- 2011-12-20
07886588 435 Broadstone Road, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-19 ~ 2012-06-27
IIF 54 - Director → ME
40
HALIFAX LUTON LIMITED - now
Berkeley Square House, Berkeley Square, London, England
Liquidation Corporate (2 parents)
Officer
2015-05-06 ~ 2015-11-23
IIF 92 - Director → ME
2015-05-06 ~ 2015-11-23
IIF 124 - Secretary → ME
41
HARTLAND HARROW LIMITED - now
14 Stephenson Road, Durranhill Industrial Estate, Carlisle, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2015-09-23 ~ 2015-11-23
IIF 35 - Director → ME
42
HAXBY HUNGERFORD LIMITED - now
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-06 ~ 2015-11-23
IIF 52 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 136 - Secretary → ME
43
INNOVATIVE FINANCE.CO.UK LIMITED - now
SPEEDY LOANS LIMITED
- 2009-05-13
05739051BELAIR FINANCE LIMITED - 2007-05-08
C/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ 2009-05-01
IIF 71 - Director → ME
44
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-816,648 GBP2015-08-31
Officer
2007-04-18 ~ 2010-01-21
IIF 45 - Director → ME
45
INNOVATIVE PROFESSIONAL PARTNERSHIP LIMITED - now
DIRECT PROFESSIONAL PARTNERSHIP LIMITED - 2007-08-15
DESTINI PROFESSIONAL PARTNERSHIPS LIMITED
- 2005-12-02
04253377DESTINI NORTH LIMITED
- 2004-12-13
04253377GREENOAK HEALTHCARE LIMITED
- 2002-10-07
04253377 2 Pendlebury Road, Gatley, Cheadle, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-08-03 ~ 2005-11-24
IIF 108 - Director → ME
46
KIMBERLEY LOUTH LIMITED - now
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-06 ~ 2015-11-23
IIF 49 - Director → ME
2015-03-06 ~ 2015-11-23
IIF 130 - Secretary → ME
47
CLEAN RENEWABLE ENERGY GENERATION LIMITED
- 2011-03-14
07260816 2nd Floor Klaco House, 28-30 St John's Square, London
Dissolved Corporate (1 parent)
Officer
2010-05-21 ~ 2011-05-28
IIF 95 - Director → ME
48
TELLCOSOL EMEA LTD
- 2020-03-18
11274037 28 Imperial Park Rawreth Lane, Rayleigh, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-03-29 ~ 2022-11-10
IIF 34 - Director → ME
Person with significant control
2020-03-18 ~ 2021-05-25
IIF 21 - Ownership of shares – 75% or more → OE
49
CONTAINER GROW LTD
- 2020-09-15
11622591HORTITECH CONTAINED LTD - 2018-10-22
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (4 parents)
Equity (Company account)
-79,496 GBP2020-10-31
Person with significant control
2020-01-08 ~ 2021-05-25
IIF 32 - Ownership of shares – 75% or more → OE
50
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2012-03-30
IIF 103 - Director → ME
51
PROSERV CAPITAL FINANCE LIMITED
- now 04224902EUROCLAIMS MANAGERS LIMITED - 2008-05-16
FIRST PROPERTY DIRECT LIMITED - 2005-03-29
18 Grove Park Flat 2, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
2008-05-23 ~ 2012-06-27
IIF 72 - Director → ME
52
PROSERV CAPITAL PLC - now
AIKAN CAPITAL PARTNERS PLC - 2012-06-29
AKAN CAPITAL PARTNERS PLC
- 2012-03-27
03082611PROSERV CAPITAL PLC
- 2011-09-21
03082611JURIST INTERNATIONAL CONSULTANTS LIMITED - 2007-12-12
PARALEGALS INTERNATIONAL LIMITED - 2007-03-07
Klaco House, 28-30 St John's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ 2011-09-28
IIF 70 - Director → ME
53
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (3 parents)
Equity (Company account)
-18,356 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2018-09-29
IIF 12 - Ownership of shares – 75% or more → OE
54
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (3 parents)
Equity (Company account)
-432 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2018-09-29
IIF 13 - Ownership of shares – 75% or more → OE
55
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,561,743 GBP2020-09-30
Officer
2014-09-02 ~ 2018-06-01
IIF 56 - Director → ME
56
CORGI RENEWABLES LIMITED
- 2014-12-03
09213343 28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (2 parents)
Equity (Company account)
-517,891 GBP2020-09-30
Officer
2014-09-14 ~ 2015-09-29
IIF 97 - Director → ME
57
The Post House, Adelaide Street, Swansea, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
-758,138 GBP2020-11-30
Officer
2014-11-17 ~ 2018-06-01
IIF 99 - Director → ME
2014-11-17 ~ 2015-07-29
IIF 98 - Director → ME
58
C/o Pkf Gm, 15 Westferry Circus, London
Liquidation Corporate (2 parents)
Equity (Company account)
1,216,701 GBP2019-12-31
Officer
2012-07-16 ~ 2018-06-01
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 15 - Ownership of voting rights - 75% or more → OE
2018-06-01 ~ 2019-05-02
IIF 33 - Ownership of shares – 75% or more → OE
59
SOCIAL ENERGY SERVICES COMPANY LTD
- now 08803554WOT INTERNATIONAL LTD
- 2019-03-27
08803554SESCO OIL SERVICES LIMITED
- 2018-09-20
08803554BIOALGEX GLOBAL LTD
- 2017-12-13
08803554COMMUNITY ELECTRICITY COMPANY LTD
- 2015-08-12
08803554 Unit 2 Querns Business Centre, Whitworth Road, Cirencester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2013-12-05 ~ 2019-03-29
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 7 - Ownership of shares – 75% or more → OE
60
SOLAR & BATTERY STORAGE LTD
- now 10204493MULTICOOK LTD - 2022-05-20
2 Startshill Avenue, Farnborough, Orpington, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2022-06-20 ~ 2022-11-07
IIF 113 - Director → ME
61
SUSTAINABLE ECONOMIC ENERGY LIMITED
07974447 163 Herne Hill, London
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ 2015-04-17
IIF 41 - Director → ME
62
1 Vincent Square, London, London
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ 2012-07-09
IIF 43 - Director → ME
63
THINC GROUP HOLDINGS LIMITED - now
THINC DESTINI GROUP LIMITED
- 2007-01-15
05383911 5 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ 2006-01-31
IIF 106 - Director → ME
64
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (106 parents)
Officer
2004-03-25 ~ 2026-01-07
IIF 105 - LLP Member → ME
65
28 Imperial Park Rawreth Lane, Rayleigh, England
Dissolved Corporate (2 parents)
Equity (Company account)
-79,348 GBP2019-12-31
Officer
2011-07-07 ~ 2013-01-14
IIF 100 - Director → ME
66
ZEROWASTE RENEWABLE ENERGY COMPANY LIMITED
07529909 3rd Floor Klaco House 28-30, St. John's Square, London
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ 2011-09-06
IIF 65 - Director → ME