1
71 Courtfield Gardens, London
Active Corporate (5 parents)
Equity (Company account)
-19,961 GBP2018-03-31
Officer
2003-04-11 ~ now
IIF 31 - Director → ME
2003-04-11 ~ 2004-04-01
IIF 10 - Secretary → ME
Person with significant control
2017-05-09 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
2
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (24 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 63 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 18 - Secretary → ME
3
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 74 - Director → ME
1999-06-08 ~ 2001-02-02
IIF 61 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 13 - Secretary → ME
4
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
1997-11-17 ~ 1999-07-01
IIF 44 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 76 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 11 - Secretary → ME
5
BLACKBOROUGH END ENERGY LIMITED
02984574 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
1994-10-28 ~ 2003-05-09
IIF 53 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 4 - Secretary → ME
6
SEAMER CARR ENERGY LIMITED
- 2000-02-25
03754338 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 58 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 14 - Secretary → ME
7
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 77 - Director → ME
1997-05-01 ~ 1999-07-01
IIF 41 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 1 - Secretary → ME
8
RIDGEWOOD CLP MANAGEMENT LIMITED
- 2001-11-30
03720203FORAY 1215 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
1999-07-01 ~ 2003-03-18
IIF 56 - Director → ME
9
COMBINED LANDFILL PROJECTS LIMITED
- 1999-09-03
02635812 6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 69 - Director → ME
~ 1999-07-01
IIF 46 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 2 - Secretary → ME
10
FORAY 1312 LIMITED - 2000-06-01
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-14 ~ 2003-03-18
IIF 79 - Director → ME
11
RIDGEWOOD UK LIMITED
- 2001-10-26
03720212FORAY 1214 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents, 6 offsprings)
Officer
2001-10-16 ~ 2003-03-18
IIF 29 - Director → ME
12
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-11-14 ~ 2003-03-18
IIF 80 - Director → ME
1997-11-17 ~ 1999-07-01
IIF 39 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 3 - Secretary → ME
13
FORAY 1310 LIMITED - 2000-05-17
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 21 offsprings)
Officer
2001-10-19 ~ 2003-03-18
IIF 81 - Director → ME
14
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
1998-12-08 ~ 2003-03-18
IIF 68 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 12 - Secretary → ME
15
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 59 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 16 - Secretary → ME
16
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
1997-10-13 ~ 2003-05-09
IIF 55 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 7 - Secretary → ME
17
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 70 - Director → ME
1999-06-08 ~ 2001-03-16
IIF 67 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 19 - Secretary → ME
18
DYVELL (HOLDINGS) LIMITED
- now 02531375 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
~ 1994-03-01
IIF 75 - Director → ME
19
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1991-10-01 ~ 1994-03-01
IIF 38 - Director → ME
20
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 66 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 27 - Secretary → ME
21
FULHAM REACH BOAT CLUB LTD.
- 2015-12-15
08900584 Fulham Reach Boat Club Unit A, Distillery Wharf, Chancellors Road, London, England
Active Corporate (28 parents)
Officer
2014-04-04 ~ 2025-01-19
IIF 36 - Director → ME
22
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (24 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 52 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 24 - Secretary → ME
23
Floor 2 142 Buckingham Palace Road, London
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
34,532 GBP2015-03-31
Officer
2006-01-12 ~ dissolved
IIF 35 - Director → ME
24
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 54 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 28 - Secretary → ME
25
C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-22 ~ dissolved
IIF 34 - Director → ME
26
Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 50 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 15 - Secretary → ME
27
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 60 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 25 - Secretary → ME
28
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (30 parents)
Officer
1994-10-28 ~ 2003-05-09
IIF 51 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 5 - Secretary → ME
29
NOVERA ENERGY GENERATION NO. 3 LIMITED - now
ARBUTUS PROJECTS (UK) LIMITED
- 2005-11-21
02984572ROXWELL ENERGY LIMITED
- 1995-03-29
02984572 C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 3 offsprings)
Officer
1994-10-28 ~ 2005-10-20
IIF 48 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 23 - Secretary → ME
30
Floor 2 142 Buckingham Palace Road, London, Uk
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ dissolved
IIF 37 - Director → ME
31
PROGRESSION CAPITAL ADVISORS LLP
- now OC330186GRASSROOTS CAPITAL ADVISORS, LLP
- 2011-02-11
OC330186GRAY GHOST INVESTMENT ADVISORS LLP
- 2007-09-07
OC330186 66 Palace Gardens Terrace, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
468,383 GBP2022-12-31
Officer
2007-07-27 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Right to appoint or remove members as a member of a firm → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Right to surplus assets - 75% or more as a member of a firm → OE
32
PROGRESSION CAPITAL PROPERTY SERVICES LIMITED
08684711 142 (2nd Floor) Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 32 - Director → ME
33
QUEENS PARK ROAD ENERGY LIMITED
03757614 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2001-02-02
IIF 62 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 78 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 26 - Secretary → ME
34
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1998-12-08 ~ 2001-03-16
IIF 65 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 82 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 20 - Secretary → ME
35
SUMMERSTON ENERGY LIMITED
- now SC180874DMWS 317 LIMITED
- 1997-12-18
SC180874 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (26 parents)
Officer
1997-12-11 ~ 1999-07-01
IIF 43 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 73 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 9 - Secretary → ME
36
THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY - now
RENEWABLE ENERGY ASSOCIATION - 2019-10-22
THE RENEWABLE POWER ASSOCIATION
- 2005-11-03
04241430 York House, 23 Kingsway, London, England
Active Corporate (48 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
375,656 GBP2024-12-31
Officer
2001-09-19 ~ 2003-05-15
IIF 47 - Director → ME
37
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-02-17 ~ 2003-03-18
IIF 49 - Director → ME
2000-02-17 ~ 2000-02-17
IIF 22 - Secretary → ME
38
4-5 Grosvenor Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-03 ~ dissolved
IIF 33 - Director → ME
39
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
~ 1998-02-27
IIF 45 - Director → ME
40
UNITED MINES ENERGY LIMITED
- now 03267862IBIS (340) LIMITED - 1997-01-13
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 72 - Director → ME
1997-10-21 ~ 1999-07-01
IIF 40 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 8 - Secretary → ME
41
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
1998-12-08 ~ 2003-03-18
IIF 64 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 21 - Secretary → ME
42
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
1997-11-17 ~ 1999-07-01
IIF 42 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 71 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 6 - Secretary → ME
43
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (21 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 57 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 17 - Secretary → ME