1
4385, 14360706 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 49 - Director → ME
2022-09-16 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2022-09-16 ~ dissolved
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
2
BULK PLATES LTD - now
CAPORALI LTD - 2017-04-28
GREEK PLATES LTD - 2015-04-15
51 Marloes Road, London, England
Active Corporate (3 parents)
Officer
2014-11-18 ~ 2015-03-08
IIF 60 - Secretary → ME
3
Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-08 ~ 2021-01-06
IIF 30 - Director → ME
4
Eagle Lodge Eagle Lodge, St Hubrts Lane, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
5
Eagle Lodge, St Huberts Lane, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 26 - Director → ME
2018-08-08 ~ now
IIF 58 - Secretary → ME
Person with significant control
2018-08-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-04-28 ~ 2004-08-01
IIF 36 - Director → ME
2004-08-01 ~ dissolved
IIF 39 - Director → ME
2003-04-28 ~ dissolved
IIF 44 - Secretary → ME
7
Eagle Lodge St Huberts Lane, St Huberts, Gerrards Cross, South Bucks, England
Active Corporate (2 parents)
Officer
2013-09-05 ~ now
IIF 21 - Director → ME
2013-09-05 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
6th Floor, 9 Appold Street, London
Liquidation Corporate (8 parents)
Officer
2002-09-23 ~ 2003-12-01
IIF 35 - Director → ME
2004-08-01 ~ now
IIF 38 - Director → ME
2002-09-23 ~ 2003-12-01
IIF 51 - Secretary → ME
10
HADENCROFT LONDON LIMITED
- now 04377811 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (5 parents)
Officer
2005-02-03 ~ 2005-10-10
IIF 32 - Director → ME
2002-04-01 ~ dissolved
IIF 43 - Secretary → ME
11
PYROLYSIS RESOURCES LIMITED
- 2026-01-29
11788444THERMAL RENEWABLES UK LIMITED
- 2021-12-10
11788444 13867700, 13793425, 13867700Warning 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)PYROLYSIS RESOURCES LTD
- 2020-07-28
11788444 Eagle Lodge, St Huberts Lane, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2019-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2000-08-07 ~ 2004-08-01
IIF 37 - Director → ME
2000-08-07 ~ 2004-09-14
IIF 45 - Secretary → ME
13
Eagle Lodge, St Huberts Lane, Gerrard's Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 22 - Director → ME
14
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 46 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
Crown House, Home Gardens, Dartford, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
348 North End Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 23 - Director → ME
17
Eagle Lodge, St Hubert's Lane, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2020-05-14 ~ now
IIF 25 - Director → ME
2015-09-18 ~ 2017-01-16
IIF 20 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-06-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Has significant influence or control → OE
19
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 8 - Director → ME
2024-01-03 ~ now
IIF 52 - Secretary → ME
Person with significant control
2024-01-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
24 Church Street, Rickmansworth, England
Active Corporate (6 parents)
Officer
2018-09-13 ~ 2019-04-09
IIF 27 - Director → ME
21
3 Whiteacres Marden Road, Staplehurst, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 53 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-02-12 ~ 2002-10-25
IIF 33 - Director → ME
2002-02-12 ~ 2002-10-25
IIF 42 - Secretary → ME
23
TETON VALLEY TRADING COMPANY LIMITED
- now 03264564SPEED 5866 LIMITED - 1996-12-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
1999-01-27 ~ 2002-01-01
IIF 34 - Director → ME
2000-10-18 ~ 2002-01-01
IIF 41 - Secretary → ME
24
THERMAL RENEWABLE UK PROPERTY (A) LTD
13611708 23 Dairy Lane, Stansted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
25
THERMAL RENEWABLES UK LTD
- now 13867700 13793425, 11788444, 13793425Warning 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)THERMAL RENEWABLES UK B LTD
- 2024-07-12
13867700 13793425, 11788444, 13793425Warning 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)THERMAL RENEWABLES UK LTD
- 2024-07-03
13867700 13793425, 11788444, 13793425Warning 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) C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
Active Corporate (3 parents)
Officer
2022-01-24 ~ 2024-12-18
IIF 48 - Director → ME
2022-01-24 ~ 2024-12-18
IIF 57 - Secretary → ME
Person with significant control
2022-01-24 ~ 2024-12-18
IIF 14 - Ownership of shares – 75% or more → OE
26
THERMAL RENEWABLES UK(G) LTD - now
THERMAL RENEWABLES UK LTD
- 2024-07-11
13793425 11788444, 13867700, 13867700Warning 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)THERMAL RENEWABLES B UK LTD
- 2024-07-09
13793425 11788444, 13867700, 13867700Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-12-10 ~ 2024-11-25
IIF 50 - Director → ME
Person with significant control
2021-12-10 ~ 2024-08-01
IIF 15 - Ownership of shares – 75% or more → OE
27
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
Eagle Lodge, St. Huberts Lane, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2020-05-12 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
3 Whiteacres Marden Road, Staplehurst, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2022-05-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-05-07 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE