1
Eden House, 23-25 Wilson Street, LondonDissolved corporate (2 parents)
Officer
2009-07-15 ~ 2010-04-22IIF 41 - secretary → ME
2
POWERFUEL SOLAR (KENT 1) LIMITED - 2021-09-27
2nd Floor, Regis House, 45 King William Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1,333 GBP2023-12-31
Officer
2020-02-05 ~ 2021-08-06IIF 14 - director → ME
Person with significant control
2020-02-05 ~ 2021-08-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved corporate (3 parents)
Officer
2020-02-05 ~ 2021-08-06IIF 12 - director → ME
Person with significant control
2020-02-05 ~ 2021-08-06IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
4
Titanium 1 King's Inch Place, Renfrew, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2020-10-16 ~ 2021-08-06IIF 3 - director → ME
Person with significant control
2020-10-16 ~ 2021-08-06IIF 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
5
2nd Floor, Regis House, 45 King William Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
72,593 GBP2024-02-29
Officer
2020-02-05 ~ 2021-08-06IIF 17 - director → ME
Person with significant control
2020-02-05 ~ 2021-08-06IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
6
POWERFUEL NO 2 LIMITED - 2020-12-06
2nd Floor, Regis House, 45 King William Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2020-02-05 ~ 2021-08-06IIF 16 - director → ME
Person with significant control
2020-02-05 ~ 2021-08-06IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
7
2nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved corporate (3 parents)
Officer
2020-02-05 ~ 2021-08-06IIF 13 - director → ME
Person with significant control
2020-02-05 ~ 2021-08-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
2nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved corporate (3 parents)
Officer
2020-02-05 ~ 2021-08-06IIF 18 - director → ME
Person with significant control
2020-02-05 ~ 2021-08-06IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
9
2nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved corporate (3 parents)
Officer
2020-02-05 ~ 2021-08-06IIF 15 - director → ME
Person with significant control
2020-02-05 ~ 2021-08-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
10
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-01-07 ~ 2021-08-06IIF 5 - director → ME
Person with significant control
2021-01-07 ~ 2021-08-06IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
"PURE" THE CLEAN PLANET TRUST - 2013-09-19
82 Tanner Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2013-05-15 ~ 2016-10-27IIF 20 - director → ME
12
Citypoint, One Ropemaker Street, LondonCorporate (275 parents, 18 offsprings)
Officer
2011-05-01 ~ 2018-06-30IIF 33 - llp-member → ME
13
THE ENVIRONMENTAL LAW ASSOCIATION - 1990-04-17
3 C/o Norose Company Secretarial Services Ltd, 3 More London Riverside, London, United KingdomCorporate (20 parents)
Equity (Company account)
111,377 GBP2023-12-31
Officer
2005-04-20 ~ 2009-07-05IIF 6 - director → ME
14
10 Snow Hill, LondonCorporate (84 parents, 7 offsprings)
Officer
2008-06-30 ~ 2010-04-01IIF 7 - llp-member → ME