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
Avison, Michael
- 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 1C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
IIF 227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 35th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 45th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 586, Haldon Road, London, SW18 1QG, England
IIF 6Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 7Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 8 IIF 9 IIF 10 (more)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 12 IIF 13 IIF 14 (more)
- British company director born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies86 Haldon Road, Haldon Road, London, SW18 1QG, England
IIF 16
- British director born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesBastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 17Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 18Clarendon, Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 192nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 20C/o Ams Accountants, 2nd Floor 9 Portland Street, Portland Street, Manchester, M1 3BE, England
IIF 2186 Haldon Road, Wandsworth, London, SW18 1QG, England
IIF 22
- British director 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 23
- English company director born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesThe Lodge, Chilford Hall, Balsham Road, Linton, Cambridge, CB21 4LE, England
IIF 24
- English engineer born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies - British engineer born in December 1957
Avison, Michael
Resident in France
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 United Kingdom
Registered addresses and corresponding companies86, Haldon Road, London, SW18 1QG, England
IIF 32 IIF 33Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 34 IIF 35 IIF 36 (more)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 38 IIF 39 IIF 40 (more)2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 42
- 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 45
- 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 46The Officers' Mess Business Centre, Royston Road, Duxford, CB22 4QH, England
IIF 4752, Grosvenor Gardens, London, SW1W 0AU, England
IIF 4852, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 4986 Haldon Road, Haldon Road, London, SW18 1QG, United Kingdom
IIF 50Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 51Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU
IIF 522nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 53C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 54 IIF 55C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 56
- British engineer born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - 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 59
- British engineerRegistered addresses and corresponding companies
Avison, Michael
86, Haldon Road, London, SW18 1QG, England
IIF 60
- 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 6186 Haldon Road, Haldon Road, London, SW18 1QG, England
IIF 6286, Haldon Road, London, SW18 1QG, England
IIF 63Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 64 IIF 65C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 66 IIF 67
- Registered addresses and corresponding companies
Avison, Michael
86, Haldon Road, London, SW18 1QG, England
IIF 68
- British born in December 1957
Mr Michael Avison
Resident in France
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 71
- 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 7286, Haldon Road, London, SW18 1QG, England
IIF 73 IIF 74 IIF 75 (more)86, Haldon Road, London, SW18 1QG, United Kingdom
IIF 77Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 78 IIF 79 IIF 80Chester House, Fulham High Street, London, SW6 3JA, England
IIF 81C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 82Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 83 IIF 84 IIF 85 (more)Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 872nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 88C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 89 IIF 90
- British born in December 1957
Mr Mick Avison
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1957
Michael Avison
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1
ACHARN O&M LTD
10211785Chilford Hall Balsham Road, Linton, Cambridge, EnglandDissolved Corporate (6 parents)Officer2016-06-02 ~ 2017-09-08IIF 46 - Director → MEPerson with significant control2017-05-16 ~ 2017-09-08IIF 91 - 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 47 - Director → ME - 3
ALLGRAIN INTERNATIONAL LIMITED
09493739207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-03-17 ~ dissolvedIIF 26 - Director → ME - 4
AU CAPITAL EMERGING TECHNOLOGY LIMITED
0765439111 Rope Street Rope Street, Swedish Quays, London, EnglandActive Corporate (7 parents)Officer2011-06-01 ~ 2013-02-22IIF 29 - Director → ME - 5
AVISON-GAIO LIMITED
1443865586 Haldon Road, London, EnglandActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 33 - Director → ME2019-04-16 ~ nowIIF 68 - Secretary → MEPerson with significant control2019-04-04 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 7
CARBON CAPTURE REUSE LIMITED
12264674Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 37 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
CARBON CAPTURE TECHNOLOGY LIMITED
12451165C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 41 - Director → MEPerson with significant control2020-02-10 ~ 2020-11-02IIF 81 - Has significant influence or control → OE - 9
CEVOM POWER GENERATION LIMITED
09973859The Lodge, Chilford Hall, Balsham Road, Linton, Cambridge, EnglandDissolved Corporate (6 parents)Officer2016-01-27 ~ 2016-04-24IIF 45 - Director → ME - 10
CLEAN ENERGY VENTURES LTD
06834133The Lodge Chilford Hall, Balsham Road, Linton, CambridgeDissolved Corporate (6 parents, 1 offspring)Officer2014-04-02 ~ 2019-07-01IIF 24 - Director → ME - 11
CLEAN ENERGY VENTURES OPERATIONS MANAGEMENT LIMITED
0892546312 Ashen Road, Clare, Sudbury, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-11-11 ~ 2017-05-18IIF 43 - Director → ME - 12
DYMA LIMITED
0947831586 Haldon Road, London, EnglandDissolved Corporate (4 parents)Officer2015-03-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 13C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2017-11-16 ~ 2020-01-24IIF 23 - Director → ME
- 14C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2017-11-16 ~ 2019-12-31IIF 56 - Director → ME
- 15C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (4 parents)Officer2018-09-11 ~ 2020-04-24IIF 55 - Director → MEPerson with significant control2018-09-11 ~ 2020-04-24IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (2 parents)Officer2018-09-10 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 17C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (2 parents)Officer2018-09-10 ~ 2021-01-14IIF 53 - Director → MEPerson with significant control2018-09-10 ~ 2021-01-14IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 88 - Right to appoint or remove directors → OE
- 18C/o Ams Accountants 2nd Floor, 9 Portland Street, ManchesterDissolved Corporate (1 parent)Officer2018-09-10 ~ 2021-01-14IIF 54 - Director → MEPerson with significant control2018-09-10 ~ 2021-01-14IIF 89 - Has significant influence or control → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1952 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2016-06-14 ~ dissolvedIIF 48 - Director → ME
- 20
EMOBY UK LIMITED
1066264386 Haldon Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 21EC RENEWABLES PLC - 2016-08-08AIV DEVELOPMENTS PLC - 2016-05-10Office 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (7 parents, 4 offsprings)Officer2016-08-22 ~ 2019-12-31IIF 21 - Director → ME
- 2252 Grosvenor Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-11 ~ dissolvedIIF 49 - Director → ME
- 23
EVANS LAND LIMITED
11089535C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 15 - Director → ME - 24
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 10 - Director → MEPerson with significant control2020-10-09 ~ 2021-08-02IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HIGHGROUNDS PROPERTY LIMITED
13190660Chester House 81-83 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedIIF 18 - Director → ME - 26
PRAGMA ENERGY DEVELOPMENT LIMITED
- 2018-10-29 0801093886 Haldon Road, London, EnglandActive Corporate (3 parents)Officer2012-03-29 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 27
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 2 - Director → ME - 28
IPSUS BLACK LIMITED
1325107486 Haldon Road Haldon Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 29
KHOAS LUNA WINES AND SPIRITS LTD
- 2017-11-27 1107347786, Haldon Road Haldon Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-21 ~ dissolvedIIF 44 - Director → ME - 30
LANDMARK ASSET PARTNERS LLP
OC434481C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ 2021-08-05IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove members → OE - 31
LANDMARK BOND FINANCE LTD
14995627C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-07-11 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 32
LANDMARK DEVELOPMENT PARTNERS LIMITED
1654668086 Haldon Road, London, EnglandActive Corporate (5 parents)Officer2025-06-27 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 33
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 40 - Director → MEPerson with significant control2020-02-10 ~ 2023-11-01IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Has significant influence or control → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 34
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 36 - Director → MEPerson with significant control2020-02-10 ~ 2023-10-25IIF 86 - Has significant influence or control → OE - 35
LANDMARK POWER HOLDINGS LIMITED
12943542C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2020-10-12 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
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 8 - Director → MEPerson with significant control2020-04-17 ~ 2023-05-07IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-08-29 ~ 2020-04-22IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 37
LANDMARK PRIVATE WIRES LIMITED
1694862840 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2026-01-07 ~ nowIIF 7 - Director → ME - 38
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935Clarendon, Chester House, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 95 - Has significant influence or control → OE - 39
LANDMARK TECHNOLOGY LIMITED
12334517C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2019-11-26 ~ nowIIF 39 - Director → MEPerson with significant control2019-11-26 ~ 2024-04-12IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
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 9 - Director → MEPerson with significant control2022-05-08 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 41
METHANATION TECHNOLOGY LIMITED
12451335Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2020-02-10 ~ nowIIF 34 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 79 - Has significant influence or control → OE - 42
MILL HILL CLEAN CARBON LIMITED
14917946C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-06 ~ 2025-07-29IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
MILL HILL POWER LTD
12240310Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2019-10-02 ~ nowIIF 35 - Director → ME - 44
MPM CAPITAL LLP
OC418400The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (3 parents)Officer2017-07-31 ~ 2019-07-28IIF 31 - LLP Designated Member → ME - 45Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2017-11-13 ~ nowIIF 42 - Director → ME
- 46POWERBOX 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 KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-15 ~ 2025-05-07IIF 11 - Director → MEPerson with significant control2021-03-15 ~ 2025-05-07IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 47
PRIVATE ENERGY DEVELOPMENT AND MANAGEMENT LIMITED
0634276186 Haldon Road, London, EnglandDissolved Corporate (2 parents)Officer2007-08-14 ~ dissolvedIIF 58 - Director → ME2007-08-14 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-08-12 ~ dissolvedIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Has significant influence or control over the trustees of a trust → OE - 48
RHODESIA POWER LIMITED
130199265th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2020-11-15 ~ nowIIF 5 - Director → ME - 49
RR HEALTH PROJECT 1 LIMITED
1143118086 Haldon Road Haldon Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 50STERLING CONSTRUCTION AND RENEWABLES LTD - now
HAUS 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 (9 parents)Officer2020-08-18 ~ 2020-08-25IIF 20 - Director → ME - 51
SUSTAINABLE LIFE TECHNOLOGY LIMITED
07531633Oppenheim And Co Ltd, 52 Great Eastern Street, Shoreditch, London, EnglandDissolved Corporate (3 parents)Officer2011-02-16 ~ dissolvedIIF 57 - Director → ME - 52
TURBOGAS LIMITED
11595190The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (5 parents)Officer2018-09-28 ~ dissolvedIIF 22 - Director → ME - 53
VICTORY HILL FLEXIBLE POWER LIMITED
135860735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-10-31 ~ nowIIF 4 - Director → ME - 54VIRIDIS 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 1 - Director → ME
- 554th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 56
VN CARBON CAPTURE (GAS) LTD
084758434th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2013-11-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
WELLCAPE LAND LIMITED
11089826Bastion House 6th Floor, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-31 ~ dissolvedIIF 17 - Director → ME - 58
XERO CARBON CYCLE LIMITED
12392320C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-01-08 ~ nowIIF 38 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
XERO EMISSIONS POWER LIMITED
12376040Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2019-12-23 ~ nowIIF 51 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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