1
BALANCED GRID DEVELOPMENTS LIMITED
- now 14384207AZURE ENERGY LIMITED
- 2023-10-16
14384207 53 Kingston Road, Romford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BALANCED GRID SOLUTIONS LIMITED
10674113 Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-03-16 ~ 2020-03-14
IIF 22 - Director → ME
2020-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-16 ~ 2020-03-14
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-14 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2018-11-30 ~ now
IIF 14 - Director → ME
4
53 Kingston Road, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
5
BGW11 LIMITED
12596949 13522351, 13522383, 13522461Warning 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) Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 29 - Director → ME
6
BGW12 LIMITED
12597285 13522351, 13522383, 12596949Warning 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) Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 28 - Director → ME
7
BGW13 LIMITED
13522351 13522528, 13522383, 12267394Warning 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) Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 24 - Director → ME
8
BGW14 LIMITED
13522383 13522351, 12286512, 12596949Warning 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) Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 25 - Director → ME
9
BGW15 LIMITED
13522461 13522351, 13522383, 12596949Warning 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) Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 23 - Director → ME
10
BGW16 LIMITED
13522528 13522351, 13522383, 12286872Warning 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) Lambourne House, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 26 - Director → ME
11
BGW7 LIMITED
- now 12596611 12597901, 12286512, 12286872Warning 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)BGW7 LIMITED
- 2023-01-17
12596611 12597901, 12286512, 12286872Warning 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) Lambourne House 7th Floor, 7 Western Road, Romford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-12 ~ dissolved
IIF 31 - Director → ME
12
BGW6 LIMITED
- 2021-07-12
12286872 12597901, 12596611, 12286512Warning 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) Lambourne House, Western Road, Romford, England
Active Corporate (4 parents)
Officer
2019-10-29 ~ now
IIF 19 - Director → ME
13
Maltravers House, Petters Way, Yeovil, England
Active Corporate (13 parents)
Officer
2018-12-03 ~ 2022-10-21
IIF 33 - Director → ME
14
CATSFIELD ENERGY RESERVE LIMITED
- now 12597901BGW9 LIMITED
- 2021-08-27
12597901 12597604, 12596611, 12286512Warning 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) Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 30 - Director → ME
15
CELLARHEAD ENERGY RESERVE LIMITED
15208423 53 Kingston Road, Romford, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 2 - Director → ME
16
53 Kingston Road, Romford, England
Active Corporate (4 parents)
Officer
2023-09-19 ~ now
IIF 7 - Director → ME
17
EVOLVING 1 LIMITED
15511554 15512510, 15512355, 15512481Warning 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) 53 Kingston Road, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 10 - Director → ME
18
EVOLVING 2 LIMITED
15512355 15512623, 15512510, 15512481Warning 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) 53 Kingston Road, Romford, England
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 6 - Director → ME
19
EVOLVING 3 LIMITED
15512481 15512623, 15512510, 15512355Warning 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) 53 Kingston Road, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 9 - Director → ME
20
EVOLVING 4 LIMITED
15512510 15512623, 15512355, 15512481Warning 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) 53 Kingston Road, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 11 - Director → ME
21
EVOLVING 5 LIMITED
15512623 15512510, 15512355, 15512481Warning 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) 53 Kingston Road, Romford, England
Active Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 4 - Director → ME
22
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-11-21 ~ now
IIF 21 - Director → ME
23
BGW5 LIMITED
- 2020-06-24
12286433 12597901, 12596611, 12286512Warning 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) Maltravers House, Petters Way, Yeovil, England
Active Corporate (14 parents)
Officer
2019-10-29 ~ 2021-05-14
IIF 34 - Director → ME
24
Maltravers House, Petters Way, Yeovil, England
Active Corporate (15 parents)
Officer
2018-12-03 ~ 2020-07-10
IIF 32 - Director → ME
25
Lambourne House, 7 Western Road, Romford, England
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 16 - Director → ME
26
Lambourne House, 7 Western Road, Romford, England
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 15 - Director → ME
27
53 Kingston Road, Romford, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-01 ~ now
IIF 8 - Director → ME
28
MOORSIDE ENERGY RESERVE LIMITED
- now 12597604BGW8 LIMITED
- 2021-09-29
12597604 12597901, 12596611, 12286512Warning 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) Lambourne House 7th Floor, 7 Western Road, Romford, England
Active Corporate (3 parents)
Officer
2020-05-12 ~ now
IIF 17 - Director → ME
29
NINFIELD ENERGY RESERVE LIMITED
- now 12267394BGW3 LIMITED
- 2020-07-20
12267394 12597901, 12286512, 12286872Warning 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) Lambourne House 7th Floor, Western Road, Romford, England
Active Corporate (5 parents)
Officer
2019-10-17 ~ now
IIF 18 - Director → ME
30
NURLSING ENERGY RESERVE LIMITED
15585741 53 Kingston Road, Romford, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 3 - Director → ME
31
7th Floor, Lambourne House, 7 Western Road, Romford, England
Active Corporate (6 parents, 5 offsprings)
Officer
2022-09-27 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-27 ~ 2023-10-24
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
32
WINCHESTER ENERGY RESERVE LIMITED
- now 12286512BGW4 LIMITED
- 2021-06-24
12286512 12597901, 13522383, 12286872Warning 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) Lambourne House, Western Road, Romford, England
Active Corporate (4 parents)
Officer
2019-10-29 ~ now
IIF 20 - Director → ME
33
WOKINGHAM ENERGY RESERVE LIMITED
- now 12598204BGW10 LIMITED
- 2024-04-20
12598204 13522351, 13522383, 12596949Warning 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) Lambourne House 7th Floor, 7 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 27 - Director → ME