1
J.T.S. BIO-CLEAN LIMITED
- 1997-03-04
SC158302 3 Queen Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
19,491 GBP2025-05-31
Officer
1997-02-11 ~ now
IIF 34 - Director → ME
1997-02-11 ~ 2009-02-13
IIF 38 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
TURNHOUSE PROPERTIES 2001 LIMITED
- 2003-04-01
SC221845 3 Queen Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
22,745 GBP2024-05-31
Officer
2001-08-13 ~ now
IIF 30 - Director → ME
2003-04-06 ~ 2009-01-17
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
CORDIANT HYDROGENONE CAPITAL LIMITED
16118397 4 Manchester Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Manchester Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
5
CRANFIELD AEROSPACE SOLUTIONS LIMITED
- now 02415720CRANFIELD AEROSPACE LIMITED - 2016-06-28
CRANFIELD AERONAUTICAL RESEARCH LIMITED - 1996-04-29
Trent House, (part) 1st Floor University Way, Wharley End, Cranfield, Bedfordshire, England
Active Corporate (47 parents, 5 offsprings)
Equity (Company account)
5,707,559 GBP2024-09-30
Officer
2022-03-24 ~ 2024-09-11
IIF 20 - Director → ME
6
3 Queen Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
12,680 GBP2024-04-30
Officer
2017-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
7
BALTIC NEWCO LIMITED - 2021-05-27
13397067 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-11 ~ 2025-08-12
IIF 22 - Director → ME
8
4-5 Manchester Square, London, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-04-16 ~ 2021-05-20
IIF 23 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
HYDROGENONE CAPITAL GROWTH (CARRIED INTEREST) (GP) LIMITED
- now SC667619 SL035050 3 Queen Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-15 ~ 2020-07-16
IIF 14 - Director → ME
2020-07-15 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-15 ~ 2020-07-16
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-15 ~ 2021-06-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-06-02 ~ now
IIF 29 - Right to appoint or remove persons → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
12
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-05-19 ~ 2021-07-04
IIF 21 - Director → ME
13
HYDROGENONE INCORPORATION LLP
- 2021-01-05
OC434235 4 Manchester Square, London, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
159,620 GBP2024-03-31
Officer
2020-11-15 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2020-11-15 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
J & J INVESTMENTS 1997 LIMITED
- now SC087410TRAYNOR TILES LIMITED
- 1997-02-27
SC087410 3 Queen Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
667,873 GBP2024-05-31
Officer
~ now
IIF 33 - Director → ME
~ 2009-01-17
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
MANA ENERGY LIMITED - now
SOUND ENERGY MOROCCO EAST LIMITED
- 2025-01-30
09923108SOUND ENERGY MOROCCO HOLDINGS LIMITED - 2016-02-22
C/o Amba Company Secretarial Services Ltd Regus, 4th Floor, One Kingdom Street, Paddington Central, Greater London, England
Active Corporate (14 parents)
Officer
2018-04-16 ~ 2020-01-09
IIF 26 - Director → ME
16
3 Queen Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2005-10-19 ~ now
IIF 32 - Director → ME
2005-10-19 ~ 2009-01-24
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
17
SOUND ENERGY MERIDJA LIMITED
- now 10171798SOUND ENERGY MAGHREB LTD - 2016-09-13
20 St. Dunstan's Hill, London, England
Active Corporate (14 parents)
Officer
2018-04-16 ~ 2020-01-09
IIF 25 - Director → ME
18
SOUND ENERGY MOROCCO SOUTH LIMITED
- now 10015721SOUND ENERGY SIDI MOKTAR LIMITED - 2016-02-22
20 St. Dunstan's Hill, London, England
Active Corporate (13 parents)
Officer
2018-04-16 ~ 2019-11-20
IIF 27 - Director → ME
19
20 St. Dunstan's Hill, London, England
Active Corporate (29 parents, 8 offsprings)
Officer
2018-07-11 ~ 2020-02-06
IIF 28 - Director → ME
20
4th Floor 140, Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-933,450 GBP2024-12-31
Officer
2024-01-25 ~ 2025-09-01
IIF 24 - Director → ME
21
3 Queen Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
-106,804 GBP2025-05-31
Officer
2001-08-13 ~ now
IIF 31 - Director → ME
2001-08-13 ~ 2009-02-18
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE