1
Grays Court Nursery Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
E.ON LIMITED - now
FORAY 595 LIMITED
- 2004-08-24
03326196 02700272, 02869114, 02859379Warning 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)GEOPHYSICAL MAPPING SERVICES LIMITED
- 2002-07-08
03326196AM SURVEYS LIMITED - 2000-05-26
AEGIS MIDLANDS LIMITED - 1997-08-19
FORAY 1022 LIMITED - 1997-06-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-11-01 ~ 2002-07-31
IIF 7 - Director → ME
3
NEEPSEND GENERATION LTD
- 2021-03-26
11891326 5 Nursery Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-22 ~ 2025-03-06
IIF 10 - Director → ME
2019-03-19 ~ 2024-03-14
IIF 9 - Director → ME
Person with significant control
2019-03-19 ~ 2024-03-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
TOWER HOUSE GENERATION LTD
- 2020-10-07
11612374 Grays Court 5 Nursery Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Clarke Poole, 150 Wallasey Road, Wallasey, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-10-06 ~ 2025-08-13
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
Active Corporate (38 parents)
Officer
2021-07-01 ~ 2022-02-02
IIF 11 - Director → ME
7
JORDANTHORPE EV DEVELOPMENTS LTD
- now 13305683NEEPSEND POWER LTD
- 2023-04-10
13305683 Grays Court 5 Nursery Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2021-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
KNOTTINGLEY GENERATION LTD
- 2020-07-15
11664195 Grays Court Nursery Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
Grays Court 5 Nursery Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Grays Court Nursery Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-18 ~ 2020-10-01
IIF 8 - Director → ME
Person with significant control
2018-10-18 ~ 2020-10-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE