1
Grays Court Nursery Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
E.ON LIMITED - now
FORAY 595 LIMITED
- 2004-08-24
03326196 02700272, 02869114, 02859379Warning 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)GEOPHYSICAL MAPPING SERVICES LIMITED
- 2002-07-08
03326196AM SURVEYS LIMITED - 2000-05-26
AEGIS MIDLANDS LIMITED - 1997-08-19
FORAY 1022 LIMITED - 1997-06-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-11-01 ~ 2002-07-31
IIF 16 - Director → ME
3
NEEPSEND GENERATION LTD
- 2021-03-26
11891326 5 Nursery Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-22 ~ 2025-03-06
IIF 19 - Director → ME
2019-03-19 ~ 2024-03-14
IIF 18 - Director → ME
Person with significant control
2019-03-19 ~ 2024-03-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
TOWER HOUSE GENERATION LTD
- 2020-10-07
11612374 Grays Court 5 Nursery Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Clarke Poole, 150 Wallasey Road, Wallasey, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-10-06 ~ 2025-08-13
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
Active Corporate (38 parents)
Officer
2021-07-01 ~ 2022-02-02
IIF 20 - Director → ME
7
JORDANTHORPE EV DEVELOPMENTS LTD
- now 13305683NEEPSEND POWER LTD
- 2023-04-10
13305683 Grays Court 5 Nursery Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2021-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
KNOTTINGLEY GENERATION LTD
- 2020-07-15
11664195 Grays Court Nursery Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Grays Court 5 Nursery Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Grays Court Nursery Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-18 ~ 2020-10-01
IIF 17 - Director → ME
Person with significant control
2018-10-18 ~ 2020-10-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE