1
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-748,253 GBP2019-12-31
Officer
2014-05-30 ~ dissolvedIIF 59 - Director → ME
2
6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,611 GBP2024-03-31
Officer
2022-04-21 ~ nowIIF 56 - Director → ME
Person with significant control
2022-04-21 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-8,860 GBP2022-12-31
Officer
2022-05-31 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-05-31 ~ dissolvedIIF 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
4
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-8,860 GBP2022-12-31
Officer
2022-05-31 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-05-31 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-8,320 GBP2022-12-31
Officer
2022-05-31 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2022-05-31 ~ dissolvedIIF 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
6
6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-35,182 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 47 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-96,109 GBP2024-03-31
Officer
2022-12-12 ~ nowIIF 45 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 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
9
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 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
10
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-72,523 GBP2024-03-31
Officer
2022-04-21 ~ nowIIF 53 - Director → ME
Person with significant control
2022-04-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-8,493 GBP2022-12-31
Officer
2022-05-31 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2022-05-31 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-8,493 GBP2022-12-31
Officer
2022-05-31 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-05-31 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,876,949 GBP2024-03-31
Officer
2023-07-11 ~ nowIIF 33 - Director → ME
Person with significant control
2021-12-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Officer
2023-04-18 ~ nowIIF 27 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ELMYA ENERGY UK 6 LIMITED - 2023-12-22
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-8,493 GBP2022-12-31
Officer
2022-05-31 ~ nowIIF 55 - Director → ME
19
ELMYA ENERGY UK 14 LIMITED - 2023-12-22
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Officer
2022-12-12 ~ nowIIF 38 - Director → ME
20
ELMYA ENERGY UK 3 LIMITED - 2023-12-21
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-10,076 GBP2022-12-31
Officer
2022-04-21 ~ nowIIF 49 - Director → ME
21
ELMYA ENERGY UK 2 LIMITED - 2023-12-21
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-20,431 GBP2022-12-31
Officer
2022-04-21 ~ nowIIF 43 - Director → ME
22
ELMYA ENERGY UK 5 LIMITED - 2023-12-21
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-8,320 GBP2022-12-31
Officer
2022-04-21 ~ nowIIF 57 - Director → ME
23
ELMYA ENERGY UK 18 LIMITED - 2023-12-22
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Officer
2022-12-12 ~ nowIIF 54 - Director → ME
24
ELMYA ENERGY UK 9 LIMITED - 2023-12-22
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-8,320 GBP2022-12-31
Officer
2022-05-31 ~ nowIIF 46 - Director → ME
25
ELMYA ENERGY UK 16 LIMITED - 2023-12-22
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Officer
2022-12-12 ~ nowIIF 48 - Director → ME
26
1 Elbe Street, London, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2014-08-01 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
27
Carrington Accountancy, Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
30,000 GBP2017-07-31
Officer
2011-03-03 ~ dissolvedIIF 61 - Director → ME
28
ELMYA RPC UK SITTINGBOURNE LIMITED - 2025-01-28
ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22
ELMYA ENERGY UK 19 LIMITED - 2023-12-22
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Officer
2022-12-12 ~ nowIIF 51 - Director → ME
29
RPC CARNATION DEVCO LIMITED - 2023-12-21
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Officer
2023-12-12 ~ nowIIF 35 - Director → ME
30
Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Officer
2024-10-11 ~ nowIIF 31 - Director → ME
31
Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Officer
2024-10-14 ~ nowIIF 30 - Director → ME
32
Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Officer
2024-10-14 ~ nowIIF 29 - Director → ME
33
RPC CARNATION PROJECTCO LIMITED - 2023-12-21
Princes House, Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents, 14 offsprings)
Officer
2023-12-12 ~ nowIIF 34 - Director → ME
34
RPC ELMYA CARNATION TOWCASTER LIMITED - 2024-11-15
Princes House Suite 2a, 38 Jermyn Street, London, United KingdomActive Corporate (7 parents)
Officer
2024-10-14 ~ nowIIF 28 - Director → ME