1
ASSOCIATION FOR THE CONSERVATION OF EXERGY LIMITED
10799214 89 Spa Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
2
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
CLEAN HEAT PROVISION (HACKNEY) LIMITED
- now 05311323CLEAN HEAT PROVISION (PLYMOUTH) LIMITED
- 2006-06-28
05311323 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2004-12-13 ~ dissolved
IIF 15 - Director → ME
2004-12-13 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CLEAN HEAT PROVISION (LAMBETH) LIMITED
05311348 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2004-12-13 ~ dissolved
IIF 17 - Director → ME
2004-12-13 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLEAN HEAT PROVISION (LONDON) LTD
05311353 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2004-12-13 ~ dissolved
IIF 14 - Director → ME
2004-12-13 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLEAN HEAT PROVISION (SCOTLAND) LIMITED
05607882 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-31 ~ dissolved
IIF 19 - Director → ME
2005-10-31 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLEAN HEAT PROVISION (SOUTHWARK) LIMITED
05311336 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2004-12-13 ~ dissolved
IIF 16 - Director → ME
2004-12-13 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 Bow House, Bolingbroke Grove, London, England
Active Corporate (5 parents)
Officer
2004-12-13 ~ now
IIF 11 - Director → ME
2004-12-13 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
CONDENSAFLOW LIMITED
- 2007-03-02
05311345CLEAN HEAT PROVISION (LEICESTER) LIMITED
- 2006-09-01
05311345 89 Spa Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-12-13 ~ now
IIF 12 - Director → ME
2004-12-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
89 Spa Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - 75% or more → OE
11
ORCHARD PARTNERS LONDON LTD
- now 01363126TRUCKTONICS LIMITED
- 2002-01-11
01363126 Flat 7 Bow House, 23- 24 Bolingbroke Grove, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
11 Raven Wharf Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - 75% or more → OE
13
89 Spa Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
89 Spa Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE