1
22-24 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (6 parents)
Officer
2010-06-02 ~ dissolvedIIF 8 - Director → ME
2010-06-02 ~ dissolvedIIF 86 - Secretary → ME
2
22-24 King Street, Maidenhead, BerkshireActive Corporate (3 parents)
Equity (Company account)
3,660,875 GBP2024-03-31
Officer
2014-08-12 ~ nowIIF 20 - Director → ME
2014-08-12 ~ nowIIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
22-24 King Street, Maidenhead, EnglandActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 41 - Director → ME
2024-10-14 ~ nowIIF 88 - Secretary → ME
Person with significant control
2024-10-14 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
4
22-24 King Street, Maidenhead, BerkshireActive Corporate (3 parents)
Equity (Company account)
4,559,881 GBP2024-03-31
Officer
2014-08-12 ~ nowIIF 15 - Director → ME
2014-08-12 ~ nowIIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
CORIOLIS DEVELOPMENTS LIMITED - 2012-02-29
30-34 New Bridge Street, New Bridge Street House, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
179,226 GBP2016-04-15
Officer
2011-03-14 ~ dissolvedIIF 31 - Director → ME
6
22-24 King Street, Maidenhead, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
1,398 GBP2016-12-31
Officer
2014-08-12 ~ dissolvedIIF 16 - Director → ME
2014-08-12 ~ dissolvedIIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CORIOLIS ENERGY HOLDINGS LLP - 2019-10-17
22-24 King Street, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
-2,180 GBP2023-04-01 ~ 2024-03-31
Officer
2019-07-05 ~ nowIIF 58 - LLP Designated Member → ME
Person with significant control
2019-07-05 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove members → OE
8
CORIOLIS ENERGY LLP - 2013-03-20
22-24 King Street, Maidenhead, BerkshireDissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolvedIIF 33 - LLP Designated Member → ME
9
CORIOLIS VENTURES LIMITED - 2016-08-03
22-24 King Street, Maidenhead, United KingdomActive Corporate (1 parent)
Equity (Company account)
962,729 GBP2024-03-31
Officer
2016-05-19 ~ nowIIF 29 - Director → ME
2016-05-19 ~ nowIIF 90 - Secretary → ME
Person with significant control
2016-05-19 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
10
22-24 King Street, Maidenhead, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2018-05-26 ~ nowIIF 10 - Director → ME
2018-05-26 ~ nowIIF 89 - Secretary → ME
Person with significant control
2018-05-26 ~ nowIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
HAMSARD 3040 LIMITED - 2007-05-17
22-24 King Street, Maidenhead, BerkshireDissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolvedIIF 7 - Director → ME
2007-05-17 ~ dissolvedIIF 59 - Secretary → ME
12
CORIOLIS ENERGY LIMITED - 2016-08-03
CORIOLIS NEW ENERGY LIMITED - 2013-03-20
Cumberland House 15-16 Cumberland Place, Southampton, HampshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
648,429 GBP2016-03-31
Officer
2013-03-15 ~ dissolvedIIF 28 - Director → ME
2014-03-16 ~ dissolvedIIF 93 - Secretary → ME
13
22-24 King Street, Maidenhead, United KingdomDissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolvedIIF 34 - LLP Designated Member → ME
14
22-24 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
262,232 GBP2024-03-31
Officer
2022-05-30 ~ nowIIF 35 - Director → ME
2022-05-30 ~ nowIIF 84 - Secretary → ME
Person with significant control
2022-05-30 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
15
22-24 King Street, MaidenheadActive Corporate (2 parents)
Equity (Company account)
2,451,211 GBP2024-03-31
Officer
2014-04-02 ~ nowIIF 9 - Director → ME
2014-04-02 ~ nowIIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
16
22-24 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
352,780 GBP2024-03-31
Officer
2021-12-17 ~ nowIIF 40 - Director → ME
2021-12-17 ~ nowIIF 83 - Secretary → ME
Person with significant control
2021-12-17 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
17
22-24 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
700,056 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 36 - Director → ME
2022-05-31 ~ nowIIF 76 - Secretary → ME
Person with significant control
2022-05-31 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
18
22-24 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,700,401 GBP2024-03-31
Officer
2015-08-26 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
19
22-24 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
389,707 GBP2024-03-31
Officer
2022-05-30 ~ nowIIF 38 - Director → ME
2022-05-30 ~ nowIIF 87 - Secretary → ME
Person with significant control
2022-05-30 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
20
22-24 King Street, Maidenhead, BerkshireActive Corporate (3 parents)
Equity (Company account)
3,421,783 GBP2024-03-31
Officer
2014-08-12 ~ nowIIF 18 - Director → ME
2014-08-12 ~ nowIIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
22-24 King Street, Maidenhead, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,439,450 GBP2024-03-31
Officer
2017-04-27 ~ nowIIF 42 - Director → ME
2017-04-27 ~ nowIIF 72 - Secretary → ME
Person with significant control
2017-04-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
22
22-24 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
301,273 GBP2024-03-31
Officer
2021-12-17 ~ nowIIF 39 - Director → ME
2021-12-17 ~ nowIIF 77 - Secretary → ME
Person with significant control
2021-12-17 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
23
TURNALT WIND FARM LIMITED - 2018-11-15
22-24 King Street, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
1,830,716 GBP2024-03-31
Officer
2014-08-12 ~ nowIIF 21 - Director → ME
2014-08-12 ~ nowIIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
24
22-24 King Street, Maidenhead, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
1,398 GBP2017-12-31
Officer
2014-08-12 ~ dissolvedIIF 22 - Director → ME
2014-08-12 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
22-24 King Street, Maidenhead, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
1,398 GBP2016-12-31
Officer
2014-08-12 ~ dissolvedIIF 24 - Director → ME
2014-08-12 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
22-24 King Street, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
441,016 GBP2024-03-31
Officer
2022-05-30 ~ nowIIF 37 - Director → ME
2022-05-30 ~ nowIIF 73 - Secretary → ME
Person with significant control
2022-05-30 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
27
22-24 King Street, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,378,344 GBP2024-03-31
Officer
2019-07-09 ~ nowIIF 43 - Director → ME
2019-07-09 ~ nowIIF 71 - Secretary → ME
Person with significant control
2019-07-09 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
28
22-24 King Street, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,018,170 GBP2024-03-31
Officer
2019-09-06 ~ nowIIF 14 - Director → ME
2019-09-06 ~ nowIIF 70 - Secretary → ME
Person with significant control
2019-09-06 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE