1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 19 - Director → ME
2
27 Old Gloucester Street, London, Uk
Active Corporate (4 parents)
Equity (Company account)
-117 GBP2024-11-30
Officer
2015-11-27 ~ now
IIF 12 - Director → ME
3
BIOGAS TECHNOLOGY CARBON LIMITED
06798648 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-22 ~ 2012-04-30
IIF 20 - Director → ME
4
BIOGAS TECHNOLOGY LIMITED
- now 02323287REALMSIDE ENVIRONMENTAL LIMITED - 1991-11-21
REALMSIDE MARINE (ENVIRONMENTAL SERVICES) LIMITED - 1991-05-16
Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2007-07-12 ~ 2012-04-30
IIF 15 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,665 GBP2024-03-31
Officer
2017-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
FULCRUM GROUP HOLDINGS LIMITED - now
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (43 parents)
Officer
2004-04-16 ~ 2004-11-15
IIF 4 - Director → ME
7
GEO METRO LIMITED - now
HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
EIGERNET LIMITED - 2002-01-15
HACKREMCO (NO.1770) LIMITED - 2001-01-29
100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (42 parents)
Officer
2003-05-16 ~ 2005-04-29
IIF 7 - Director → ME
8
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2016-07-14
IIF 18 - Director → ME
9
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-11-17 ~ 2016-07-14
IIF 11 - Director → ME
10
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2016-07-14
IIF 17 - Director → ME
11
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2016-06-09 ~ 2016-07-14
IIF 16 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-29,949 GBP2024-08-31
Officer
2016-03-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2001-05-18 ~ 2003-01-31
IIF 5 - Director → ME
14
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2001-05-18 ~ 2003-01-31
IIF 6 - Director → ME
15
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2001-05-18 ~ 2003-01-31
IIF 1 - Director → ME
16
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2001-05-18 ~ 2003-01-31
IIF 3 - Director → ME
17
ON TOWER UK 2 LIMITED - now
ARQIVA NO 3 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
NGC PUMPED STORAGE LIMITED - 1996-05-23
FIRST HYDRO LIMITED - 1995-06-27
PEAK POWER LIMITED - 1995-05-30
RAPID ENERGY LIMITED - 1995-04-24
SAVEAPEX LIMITED - 1995-02-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (56 parents)
Officer
2001-02-28 ~ 2002-03-18
IIF 2 - Director → ME
18
87 Crabtree Lane, Harpenden, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
-413 GBP2024-09-30
Officer
2012-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
87 Crabtree Lane, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 21 - Director → ME
20
1 Signet Court, Swanns Road, Cambridge, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,599,409 GBP2024-12-31
Officer
2018-10-10 ~ now
IIF 8 - Director → ME
21
TRIUMPH RESEARCH INTELLIGENCE LIMITED
08718740 1 Signet Court, Swanns Road, Cambridge, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-1,002,397 GBP2024-01-01 ~ 2024-12-31
Officer
2018-10-10 ~ now
IIF 9 - Director → ME