1
THERMULATE LIMITED - 2015-01-16
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-27 ~ 2016-04-15
IIF 15 - Director → ME
2
Adaxia Capital Partners Llp, Metal Box Factory, Great Guildford Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ dissolved
IIF 17 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2015-10-19 during the appointment or period of control
Administration ended on 2016-09-29 during the appointment or period of control
Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2010-04-23 ~ dissolved
IIF 12 - Director → ME
4
CLIMATE CONSULTING LIMITED
- now 06734046Insolvency (Case 1) In administration
Administration started on 2015-11-06 during the appointment or period of control
Administration ended on 2016-09-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-29 during the appointment or period of control
Dissolved on 2020-05-20 during the appointment or period of control
CEN CONSULTING LIMITED
- 2010-11-17
06734046CEN INSTALLATIONS LIMITED
- 2010-08-19
06734046CEN CON LIMITED - 2009-01-28
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2010-04-23 ~ dissolved
IIF 8 - Director → ME
5
CLIMATE ENERGY (NFP) LIMITED
- now 03343973Insolvency (Case 1) In administration
Administration started on 2015-10-07 during the appointment or period of control
Administration ended on 2016-09-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-29 during the appointment or period of control
Dissolved on 2020-05-20 during the appointment or period of control
CROYDON ENERGY NETWORK - 2000-03-28
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (17 parents)
Officer
2010-04-23 ~ dissolved
IIF 3 - Director → ME
6
CLIMATE ENERGY BIOMASS LIMITED
- now 06914591CEN BIOMASS LIMITED
- 2011-06-01
06914591 Adaxia Capital Partners Llp, Metal Box Factory, Great Guildford Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-23 ~ dissolved
IIF 10 - Director → ME
7
CLIMATE ENERGY HOLDINGS LIMITED
06933138Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2021-03-15 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-17 ~ dissolved
IIF 1 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2015-12-03 during the appointment or period of control
Administration ended on 2017-12-02 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-01-10 during the appointment or period of control
Administration ended on 2020-01-11 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-29 ~ dissolved
IIF 16 - Director → ME
9
Insolvency (Case 2) In administration
Administration started on 2015-10-09 during the appointment or period of control
Administration ended on 2016-09-29 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2016-09-29 during the appointment or period of control
Dissolved on 2023-03-05 during the appointment or period of control
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-17 ~ dissolved
IIF 5 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2015-10-07 during the appointment or period of control
Administration ended on 2016-09-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
CEN SERVICES LIMITED
- 2011-06-07
06575500CEN (TRADING) LIMITED - 2008-10-28
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-23 ~ dissolved
IIF 4 - Director → ME
11
CLIMATE ENERGY SOLUTIONS LIMITED
06844422Insolvency (Case 1) In administration
Administration started on 2015-10-07 during the appointment or period of control
Administration ended on 2017-09-27 during the appointment or period of control
Fti Consulting Llp, 200 Aldersgate Street, London
Active Corporate (7 parents)
Officer
2009-07-17 ~ now
IIF 2 - Director → ME
12
ESSEX ENERGY EFFICIENCY ADVICE CENTRE LTD
04453929 Countrywide House, Freebournes Road, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2009-07-17 ~ dissolved
IIF 9 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2014-04-17 during the appointment or period of control
Administration ended on 2014-09-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-12 during the appointment or period of control
FLEXSPRING ENGINEERING LIMITED
- 2007-09-27
00190711 56 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-04-08) ~ dissolved
IIF 18 - Director → ME
14
UK GREEN DEAL SURVEYS LTD
- 2013-01-29
08233055 Lagos Cottage Burton Road, Twycross, Atherstone, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 13 - Director → ME
15
HOLMES MANAGEMENT SERVICES LIMITED
09886386 Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
INNOVATIVE FUNCTIONAL FOODS LIMITED
10805842 10 The Glebe, Weston Turville, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-15 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
PRECISE HEATING SERVICES LIMITED
05096152 Adaxia Capital Partners Llp, Metal Box Factory, Great Guildford Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-29 ~ dissolved
IIF 7 - Director → ME
18
Adaxia Capital Partners Llp, Metal Box Factory, Great Guildford Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-29 ~ dissolved
IIF 6 - Director → ME
19
53 Birling Road, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2010-04-23 ~ 2012-11-02
IIF 11 - Director → ME
20
10 The Glebe, Weston Turville, Aylesbury, Bucks, England
Active Corporate (2 parents)
Officer
2017-06-07 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Annexe, Barrettstown Manor Farm Oving Road, Whitchurch, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE