The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Michael Avison
- English born in December 1957
Michael Avison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1957
Michael Avison
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 4
- British born in December 1957
Mr Michael Avison
Resident in United Kingdom
Registered addresses and corresponding companies86 Haldon Road, Haldon Road, London, SW18 1QG, United Kingdom
IIF 586, Haldon Road, London, SW18 1QG, England
IIF 6 IIF 7 IIF 8 (more)(less)86, Haldon Road, London, SW18 1QG, United Kingdom
IIF 10Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 11 IIF 12 IIF 13Chester House, Fulham High Street, London, SW6 3JA, England
IIF 14C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 15Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 16 IIF 17 IIF 18 (more)(less)Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 202nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 21C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 22 IIF 23
- British born in December 1957
Mr Mick Avison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies52, Great Eastern Street, Shoreditch, London, EC2A 3EP, England
IIF 2686, Haldon Road, London, SW18 1QG, England
IIF 27 IIF 28Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 29 IIF 30 IIF 31 (more)(less)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 33 IIF 34 IIF 35 (more)(less)2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 37
- British company director born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British coo born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Chilford Hall, Balsham Road, Linton, Cambridge, CB21 4LE, England
IIF 40
- British director born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Officers' Mess Business Centre, Roston Road, Duxford, CB22 4QH, England
IIF 41The Officers' Mess Business Centre, Royston Road, Duxford, CB22 4QH, England
IIF 4252, Grosvenor Gardens, London, SW1W 0AU, England
IIF 4352, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 4486 Haldon Road, Haldon Road, London, SW18 1QG, United Kingdom
IIF 45Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 46Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU
IIF 472nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 48C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 49 IIF 50C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 51
- British engineer born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies86 Haldon Road, Haldon Road, London, SW18 1QG, England
IIF 52
- British technical director born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies86, Haldon Road, London, SW18 1QG, United Kingdom
IIF 53
- British born in December 1957
Mr Michael Avison
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5486 Haldon Road, Haldon Road, London, SW18 1QG, England
IIF 5586, Haldon Road, London, SW18 1QG, England
IIF 56Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 57 IIF 58C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 59 IIF 60
- British born in December 1957
Mr Michael Avison
Resident in France
Registered addresses and corresponding companies - English born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies - born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesC/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 69C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
IIF 7027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 715th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 725th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 7386 Haldon Road, Haldon Road, London, SW18 1QG, England
IIF 7486, Haldon Road, London, SW18 1QG, England
IIF 75Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 76Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 77 IIF 78Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 79 IIF 80 IIF 81 (more)(less)Clarendon, Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 83C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 84 IIF 85 IIF 86 (more)(less)2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 88C/o Ams Accountants, 2nd Floor 9 Portland Street, Portland Street, Manchester, M1 3BE, England
IIF 8986 Haldon Road, Wandsworth, London, SW18 1QG, England
IIF 90
- British born in October 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesC/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 91
- British born in December 1957
Avison, Michael
Resident in France
Registered addresses and corresponding companies - British born in December 1957Registered addresses and corresponding companies
Avison, Michael
Via Antonio Da Recanate 2, Milan, 20124, Italy
IIF 95
- British Registered addresses and corresponding companies
Avison, Michael
86, Haldon Road, London, SW18 1QG, England
IIF 96
- born in December 1957Registered addresses and corresponding companies
Avison, Michael
Apartment 6a Residence Miramare, Via Pagano Doria, Genova, Ligure 16126, Italy
IIF 97
- Registered addresses and corresponding companies
Avison, Michael
86, Haldon Road, London, SW18 1QG, England
IIF 98
Related profiles found in government register
Offspring entities and appointments
62
- 1
ACHARN O&M LTD
10211785Chilford Hall Balsham Road, Linton, Cambridge, EnglandDissolved Corporate (6 parents)Officer2016-06-02 ~ 2017-09-08IIF 41 - Director → MEPerson with significant control2017-05-16 ~ 2017-09-08IIF 24 - Has significant influence or control → OE - 2
AGO&M LTD
10210492The Lodge, Chilford Hall Balsham Road, Linton, Cambridge, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-06-02 ~ 2017-09-06IIF 42 - Director → ME - 3
ALLGRAIN INTERNATIONAL LIMITED
09493739207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-03-17 ~ dissolvedIIF 66 - Director → ME - 4
AU CAPITAL EMERGING TECHNOLOGY LIMITED
0765439111 Rope Street Rope Street, Swedish Quays, London, EnglandDissolved Corporate (7 parents)Officer2011-06-01 ~ 2013-02-22IIF 94 - Director → ME - 5
AVISON-GAIO LIMITED
1443865586 Haldon Road, London, EnglandActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 75 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BBWA TECHNOLOGY LIMITED
1192638986 Haldon Road, London, EnglandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 28 - Director → ME2019-04-16 ~ nowIIF 98 - Secretary → MEPerson with significant control2019-04-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7BULGARIS LLP - now
CRYSTAL ENERGY LIMITED LIABILITY PARTNERSHIP
- 2010-02-08 OC3079573 Mount Pleasant, 111 Mudeford, Christchurch, DorsetDissolved Corporate (6 parents)Officer2004-06-01 ~ 2007-07-05IIF 97 - LLP Designated Member → ME - 8
CARBON CAPTURE REUSE LIMITED
12264674Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 32 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 9
CARBON CAPTURE TECHNOLOGY LIMITED
12451165C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 36 - Director → MEPerson with significant control2020-02-10 ~ 2020-11-02IIF 14 - Has significant influence or control → OE - 10
CEVOM POWER GENERATION LIMITED
09973859The Lodge, Chilford Hall, Balsham Road, Linton, Cambridge, EnglandDissolved Corporate (6 parents)Officer2016-01-27 ~ 2016-04-24IIF 40 - Director → ME - 11
- 12
- 13
DYMA LIMITED
0947831586 Haldon Road, London, EnglandDissolved Corporate (4 parents)Officer2015-03-09 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 14C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2017-11-16 ~ 2020-01-24IIF 91 - Director → ME
- 15C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2017-11-16 ~ 2019-12-31IIF 51 - Director → ME
- 16C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (4 parents)Officer2018-09-11 ~ 2020-04-24IIF 50 - Director → MEPerson with significant control2018-09-11 ~ 2020-04-24IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 17C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (2 parents)Officer2018-09-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 18C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (2 parents)Officer2018-09-10 ~ 2021-01-14IIF 48 - Director → MEPerson with significant control2018-09-10 ~ 2021-01-14IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OE
- 19C/o Ams Accountants 2nd Floor, 9 Portland Street, ManchesterDissolved Corporate (1 parent)Officer2018-09-10 ~ 2021-01-14IIF 49 - Director → MEPerson with significant control2018-09-10 ~ 2021-01-14IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
- 2052 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2016-06-14 ~ dissolvedIIF 43 - Director → ME
- 21
EMOBY UK LIMITED
1066264386 Haldon Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-09 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-27
Due to be dissolved on 2024-08-21EC RENEWABLES PLC - 2016-08-08AIV DEVELOPMENTS PLC - 2016-05-10Office 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (8 parents, 4 offsprings)Officer2016-08-22 ~ 2019-12-31IIF 89 - Director → ME - 2352 Grosvenor Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-11 ~ dissolvedIIF 44 - Director → ME
- 24
EVANS LAND LIMITED
11089535C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 87 - Director → ME - 25
GPVELETTRA LIMITED
06694230100 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2008-09-10 ~ dissolvedIIF 95 - Director → ME - 26
CARBON BLACK LIMITED
- 2021-06-02 12939532Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2020-10-09 ~ nowIIF 81 - Director → MEPerson with significant control2020-10-09 ~ 2021-08-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
HIGHGROUNDS PROPERTY LIMITED
13190660Chester House 81-83 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedIIF 78 - Director → ME - 28
PRAGMA ENERGY DEVELOPMENT LIMITED
- 2018-10-29 0801093886 Haldon Road, London, EnglandActive Corporate (3 parents)Officer2012-03-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 29
VN-H POWER GENERATION LTD
- 2020-09-22 08192632SUPPLIER INVESTMENT SERVICES LIMITED - 2012-10-10C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer2013-12-01 ~ nowIIF 70 - Director → ME - 30
IPSUS BLACK LIMITED
1325107486 Haldon Road Haldon Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 31
- 32
LANDMARK ASSET PARTNERS LLP
OC434481C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ 2021-08-05IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE - 33
LANDMARK BOND FINANCE LTD
14995627C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-11 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
LANDMARK DEVELOPMENT PARTNERS LIMITED
1654668027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 71 - Director → MEPerson with significant control2025-06-27 ~ 2025-10-25IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 35
LANDMARK ASSET VENTURES LIMITED
- 2024-02-02 12451037COMONOX LIMITED
- 2023-11-01 12451037HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26 12451037C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 35 - Director → MEPerson with significant control2020-02-10 ~ 2023-11-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE - 36
E'POI LIMITED
- 2023-10-26 12451084FLEX POWER PLUS LIMITED
- 2021-06-03 12451084Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 31 - Director → MEPerson with significant control2020-02-10 ~ 2023-10-25IIF 19 - Has significant influence or control → OE - 37
LANDMARK POWER HOLDINGS LIMITED
12943542C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2020-10-12 ~ nowIIF 85 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 38
LANDMARK POWER LTD
12179638Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-08-29 ~ nowIIF 79 - Director → MEPerson with significant control2019-08-29 ~ 2020-04-22IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2020-04-17 ~ 2023-05-07IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 39
LANDMARK PRIVATE WIRES LIMITED
169486284385, 16948628 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2026-01-07 ~ dissolvedIIF 77 - Director → ME - 40
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935Clarendon, Chester House, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 3 - Has significant influence or control → OE - 41
LANDMARK TECHNOLOGY LIMITED
12334517C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-11-26 ~ nowIIF 34 - Director → MEPerson with significant control2019-11-26 ~ 2024-04-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
LMPH FLEXIBLE CLEAN POWER LIMITED
14092617Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (1 parent)Officer2022-05-08 ~ nowIIF 80 - Director → MEPerson with significant control2022-05-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 43
METHANATION TECHNOLOGY LIMITED
12451335Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2020-02-10 ~ nowIIF 29 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 12 - Has significant influence or control → OE - 44
MILL HILL CLEAN CARBON LIMITED
14917946C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 86 - Director → MEPerson with significant control2023-06-06 ~ 2025-07-29IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MILL HILL POWER LTD
12240310Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2019-10-02 ~ nowIIF 30 - Director → ME - 46
MPM CAPITAL LLP
OC418400The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (3 parents)Officer2017-07-31 ~ 2019-07-28IIF 68 - LLP Designated Member → ME - 47Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-13 ~ dissolvedIIF 37 - Director → ME
- 48POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08 13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20 13265424Barnfield House C/o Jack Ross, Salford Approach, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-03-15 ~ 2025-05-07IIF 82 - Director → MEPerson with significant control2021-03-15 ~ 2025-05-07IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 49
PRIVATE ENERGY DEVELOPMENT AND MANAGEMENT LIMITED
0634276186 Haldon Road, London, EnglandDissolved Corporate (2 parents)Officer2007-08-14 ~ dissolvedIIF 52 - Director → ME2007-08-14 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-08-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 50
RHODESIA POWER LIMITED
130199265th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (11 parents)Officer2020-11-15 ~ nowIIF 73 - Director → ME - 51
RR HEALTH PROJECT 1 LIMITED
1143118086 Haldon Road Haldon Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 52STERLING CONSTRUCTION AND RENEWABLES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-17HAUS CUBE LTD
- 2022-03-23 10628165LAND CUBE LTD - 2020-01-27Sterling Construction And Renewables Ltd, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, FailsworthLiquidation Corporate (10 parents)Officer2020-08-18 ~ 2020-08-25IIF 88 - Director → ME - 53
SUSTAINABLE LIFE TECHNOLOGY LIMITED
07531633Oppenheim And Co Ltd, 52 Great Eastern Street, Shoreditch, London, EnglandDissolved Corporate (3 parents)Officer2011-02-16 ~ dissolvedIIF 26 - Director → ME - 54
TURBOGAS LIMITED
11595190The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (5 parents)Officer2018-09-28 ~ dissolvedIIF 90 - Director → ME - 55
VICTORY HILL FLEXIBLE POWER LIMITED
135860735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-31 ~ nowIIF 72 - Director → ME - 56VIRIDIS NAVITAS CAPITAL SERVICES LTD - 2013-03-28C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (7 parents, 4 offsprings)Officer2013-12-01 ~ nowIIF 69 - Director → ME
- 574th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58
VN CARBON CAPTURE (GAS) LTD
084758434th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2013-11-04 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
VN-AD LTD
093706524th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-31 ~ 2015-02-19IIF 64 - Director → ME - 60
WELLCAPE LAND LIMITED
11089826Bastion House 6th Floor, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-31 ~ dissolvedIIF 76 - Director → ME - 61
XERO CARBON CYCLE LIMITED
12392320C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-01-08 ~ nowIIF 33 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
XERO EMISSIONS POWER LIMITED
12376040Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-12-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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