1
53 Southcote Way, Penn, High Wycombe
Dissolved Corporate (1 parent)
Officer
2004-07-28 ~ dissolved
IIF 18 - Director → ME
2004-07-28 ~ dissolved
IIF 38 - Secretary → ME
2
53 Southcote Way, Penn, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 20 - Director → ME
3
RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-943,281 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 13 - Director → ME
4
STEVTON (NO.496) LIMITED - 2011-06-24
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03895828Warning The number of records might exceed displayable range of browser, please consider
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... (more) 56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (6 parents)
Equity (Company account)
288,068 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 11 - Director → ME
5
RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (6 parents)
Equity (Company account)
-20,143 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 12 - Director → ME
6
53 Southcote Way Southcote Way, Penn, High Wycombe, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-18 ~ dissolved
IIF 25 - Director → ME
8
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ dissolved
IIF 17 - Director → ME
9
THAMESWEY EXERGI LIMITED - 2005-12-21
THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
MINMAR (688) LIMITED - 2004-11-29
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-2,410,688 GBP2023-04-01 ~ 2024-03-31
Officer
2025-09-18 ~ now
IIF 28 - Director → ME
10
MINMAR (903) LIMITED - 2009-08-05
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,180,935 GBP2023-04-01 ~ 2024-03-31
Officer
2025-09-18 ~ now
IIF 30 - Director → ME
11
MINMAR (472) LIMITED - 1999-07-12
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-3,249,848 GBP2023-04-01 ~ 2024-03-31
Officer
2025-09-18 ~ now
IIF 29 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
162,655 GBP2022-01-01 ~ 2023-03-31
Officer
2025-09-18 ~ now
IIF 31 - Director → ME
13
WOKING BOROUGH HOMES LIMITED - 2013-01-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-121,257,925 GBP2023-04-01 ~ 2024-03-31
Officer
2025-09-18 ~ now
IIF 33 - Director → ME
14
MINMAR (446) LIMITED - 1999-02-16
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
2,192,901 GBP2024-03-31
Officer
2025-09-18 ~ now
IIF 27 - Director → ME
15
XERGI SERVICES LIMITED - 2012-01-11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-983 GBP2022-01-01 ~ 2023-03-31
Officer
2025-09-18 ~ now
IIF 35 - Director → ME
16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-870 GBP2022-01-01 ~ 2023-03-31
Officer
2025-09-18 ~ now
IIF 34 - Director → ME
17
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
01748325, 08186153ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
84,579 GBP2022-01-01 ~ 2023-03-31
Officer
2025-09-18 ~ now
IIF 32 - Director → ME
18
Shoosmiths Llp, 1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-10-17 ~ now
IIF 26 - Director → ME