1
ARMAEC ENERGY GROUP LIMITED - now
ARMAEC ENERGY GROUP PLC
- 2023-11-28
06421005ARMAEC ENERGY GROUP LIMITED - 2008-09-25
ARMAEC UK LIMITED - 2008-09-16
16 Berkeley Street, London, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,787,958 GBP2024-03-31
Officer
2010-04-16 ~ 2017-02-08
IIF 24 - Director → ME
2
2nd Floor Titchfield House, 69/85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 6 - Director → ME
3
2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ dissolved
IIF 21 - Director → ME
4
OLMAC ENERGY LIMITED - 2005-12-29
Edison House, 2 Daniel Adamson Road, Salford, England
Dissolved Corporate (16 parents)
Officer
2008-01-23 ~ 2012-08-28
IIF 30 - Director → ME
5
BROADVIEW ENERGY DEVELOPMENTS LIMITED
05496904 10-12 Bourlet Close, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-20 ~ 2016-01-14
IIF 8 - Director → ME
6
10-12 Bourlet Close, London, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
4,434,491 GBP2024-03-31
Officer
2003-02-05 ~ 2016-01-14
IIF 7 - Director → ME
7
BRUNO WIND (HOLDINGS) LIMITED - now
1 More London Place, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2009-03-02 ~ 2012-05-04
IIF 23 - Director → ME
8
BUSINESS DATA EXCHANGE LIMITED
- now 02775475TIDYREVEL LIMITED - 1993-02-12
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (13 parents)
Officer
2012-08-03 ~ dissolved
IIF 10 - Director → ME
9
Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,349,834 GBP2024-12-31
Officer
2014-01-30 ~ 2020-03-31
IIF 13 - Director → ME
10
London House 45 High Street, Clophill, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2003-02-18 ~ dissolved
IIF 15 - Director → ME
11
HILL OF FIDDES WIND FARM LIMITED - now
BROADVIEW ENERGY GENERATION LIMITED
- 2012-05-16
06769396 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2008-12-09 ~ 2012-05-04
IIF 22 - Director → ME
12
Top Barn Rectory Road, Steppingley, Bedford
Dissolved Corporate (4 parents)
Equity (Company account)
10,038 GBP2021-03-31
Officer
2003-02-18 ~ 2023-02-22
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Pera Business Park, Nottingham Road, Melton Mowbray, England
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-08-03 ~ 2013-05-08
IIF 29 - Director → ME
14
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-395,198 GBP2019-09-30
Officer
2016-02-10 ~ dissolved
IIF 5 - Director → ME
15
LOW SPINNEY WIND FARM LIMITED - now
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2010-06-24 ~ 2012-05-04
IIF 20 - Director → ME
16
MIDDLE ASTON HOUSE LIMITED
- now 02507306COLESLAW 186 LIMITED - 1990-12-21
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (16 parents)
Officer
2012-08-03 ~ dissolved
IIF 12 - Director → ME
17
OPEN ENERGI LIMITED - now
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-10-01 ~ 2012-01-24
IIF 19 - Director → ME
18
PERA MANAGEMENT SERVICES LIMITED - 2012-04-16
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-03 ~ dissolved
IIF 28 - Director → ME
19
PERA INTEGRATED TRAINING LIMITED - 2000-08-29
PERA CONSULTING LIMITED - 1999-12-02
PERATEC LIMITED - 1995-01-09
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Active Corporate (19 parents, 6 offsprings)
Officer
2012-08-03 ~ 2023-02-21
IIF 11 - Director → ME
20
PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Active Corporate (36 parents, 2 offsprings)
Officer
2007-09-04 ~ 2023-02-22
IIF 9 - Director → ME
21
PERA CONSULTING (UK) LIMITED - 2012-05-28
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (6 parents)
Officer
2012-08-03 ~ 2012-11-20
IIF 26 - Director → ME
22
PERA TRAINING LIMITED - 2012-05-28
NEVILLE-CLARKE LIMITED - 2010-09-14
RAPID 6932 LIMITED - 1990-04-25
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
Dissolved Corporate (21 parents)
Officer
2012-08-03 ~ dissolved
IIF 25 - Director → ME
23
PERA TRAINING & CONSULTING LIMITED
07753342 Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-03 ~ dissolved
IIF 27 - Director → ME
24
POWERGEN INTERNATIONAL - now
POWERGEN INTERNATIONAL LIMITED
- 2020-11-11
03548380KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1999-10-04 ~ 2001-03-31
IIF 18 - Director → ME
25
REPAL CO-GEN (UK) LIMITED
- now 09020714SF RENEWABLES (CHP) LIMITED - 2015-04-24
Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-10,562 GBP2024-03-31
Officer
2017-05-11 ~ 2020-03-31
IIF 4 - Director → ME
26
SEAMER WIND FARM LIMITED - now
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (32 parents)
Officer
2010-06-24 ~ 2012-05-04
IIF 14 - Director → ME
27
STAVELEY GARDENS DEVELOPMENT COMPANY LIMITED
12082006 Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-03 ~ 2023-02-21
IIF 3 - Director → ME
28
STAVELEY LODGE DEVELOPMENT COMPANY LIMITED
12081949 Pera Business Park, Nottingham Road, Melton Mowbray, England
Active Corporate (5 parents)
Officer
2019-07-03 ~ 2023-02-21
IIF 2 - Director → ME
29
UNIPER UK COTTAM LIMITED - now
COTTAM DEVELOPMENT CENTRE LIMITED
- 2015-06-01
03273552SYSTEMENGAGE LIMITED
- 1996-12-20
03273552 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (30 parents)
Officer
1996-11-21 ~ 2001-04-02
IIF 16 - Director → ME
30
UNIPER UK GAS LIMITED - now
E.ON UK GAS LIMITED - 2015-10-01
POWERGEN GAS LIMITED - 2004-07-05
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (48 parents)
Officer
~ 1993-10-14
IIF 17 - Director → ME