The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lewin, Peter Jonathan
- British born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 12, The Gatehouse, Heathfield Terrace, Devonhurst Place, London, W4 4JD, United Kingdom
IIF 25, Baldwin Crescent, London, SE5 9LQ, England
IIF 3 IIF 4C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 5Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 6Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, Uk
IIF 726, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
IIF 8
- British company director born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 9 IIF 10 IIF 11 (more)2, Cormont Road, London, SE5 9RA, United Kingdom
IIF 2322, Upper Ground, London, SE1 9PD, England
IIF 24Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 25Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 26 IIF 27
- British company executive born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 28 IIF 29 IIF 30 (more)3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 40 IIF 41 IIF 42 (more)89, New Bond Street, London, W1S 1DA, England
IIF 52Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 53Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 54
- British company secretary born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesBrook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, England
IIF 55
- British director born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 56 IIF 57 IIF 58 (more)2, Cormont Road, London, SE5 9RA, United Kingdom
IIF 803.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 81 IIF 82 IIF 83 (more)89, New Bond Street, London, W1S 1DA, England
IIF 86 IIF 87 IIF 88Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 89 IIF 90Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 91 IIF 92 IIF 93 (more)Third Floor, Bewlay House, Swallow Place, London, W1B 2AE, England
IIF 95 IIF 96Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 97Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 98 IIF 99
- British legal adviser born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British legal advisor born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 122
- British born in May 1952
Mr Peter Jonathan Lewin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952Registered addresses and corresponding companies
Lewin, Peter Jonathan
Flat 1 62 Cambridge Gardens, London, W10 6HR
IIF 127
- British Registered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 128 IIF 129 IIF 130 (more)22, Upper Ground, London, SE1 9PD, England
IIF 136Flat 1 62 Cambridge Gardens, London, W10 6HR
IIF 137Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 138Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 139Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 140
- British company directorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- British company executiveRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- British directorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- British legal advisorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- Registered addresses and corresponding companies
Lewin, Peter Jonathan, Mr.
89, New Bond Street, London, W1S 1DA, England
IIF 192
- Registered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 193 IIF 194 IIF 1953.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 196 IIF 197 IIF 198 (more)3.07 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
IIF 20889, New Bond Street, London, W1S 1DA, England
IIF 209 IIF 210 IIF 211 (more)Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 216 IIF 217C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 218Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 219Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 220Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 221Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 22226, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
IIF 223
- Registered addresses and corresponding companies
Lewin, Peter
Related profiles found in government register
Offspring entities and appointments
124
- 1
1-6 CHESTER COURT LIMITED
06000224803 London Road, Westcliff-on-sea, EnglandActive Corporate (17 parents)Equity (Company account)6 GBP2024-03-31Officer2008-02-27 ~ 2019-06-19IIF 37 - Director → ME - 23TC SOFTWARE LIMITED - now
ASSETCO DATA SOLUTIONS LIMITED
- 2009-11-09 05063700Nova South, 160 Victoria Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Equity (Company account)2,903,969 GBP2024-03-31Officer2004-03-04 ~ 2009-10-07IIF 65 - Director → ME2004-03-04 ~ 2009-10-07IIF 129 - Secretary → ME - 362 Cambridge Gardens, LondonActive Corporate (17 parents)Officer1995-06-09 ~ 1998-09-26IIF 127 - Director → ME1995-06-09 ~ 1998-09-26IIF 137 - Secretary → ME
- 4ALTHEA (MES) LIMITED - now
ASTERAL (MES) LIMITED
- 2018-02-28 05806365ASTERAL (WHIPPS CROSS) LIMITED
- 2010-08-31 05806365Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (15 parents)Officer2006-05-04 ~ 2014-08-18IIF 79 - Director → ME2006-05-04 ~ 2014-08-18IIF 166 - Secretary → ME - 5ALTHEA (MMS) LIMITED - now
ASTERAL (MMS) LIMITED
- 2018-02-28 06109670Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (14 parents)Officer2007-02-16 ~ 2014-08-18IIF 77 - Director → ME2007-02-16 ~ 2014-08-18IIF 181 - Secretary → ME - 6ALTHEA MAINTENANCE SERVICES LIMITED - nowMESA GROUP (UK) LIMITED - 2018-01-10
ASTERAL HOLDINGS (WHITTINGTON) LIMITED
- 2015-04-11 06542564Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (12 parents)Officer2009-04-22 ~ 2014-08-18IIF 17 - Director → ME2012-04-27 ~ 2014-08-18IIF 225 - Secretary → ME - 7ALTHEA SERVICES LIMITED - now
ASTERAL MEDICAL LIMITED
- 2008-12-21 05699420Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (16 parents)Officer2006-02-06 ~ 2014-08-18IIF 66 - Director → ME2006-02-06 ~ 2014-08-18IIF 177 - Secretary → ME - 83.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 93 - Director → ME2015-03-31 ~ dissolvedIIF 208 - Secretary → ME
- 9ARGYLL AND BUTE GREEN ENERGY LTD - now
WIND VENTURES UK LTD
- 2021-08-02 04706196ACCIONA ENERGY UK LTD.
- 2012-12-20 04706196EHN UK LIMITED - 2006-06-15EHN WALES LIMITED - 2004-01-21Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)182,909 GBP2024-03-31Officer2012-12-06 ~ 2017-03-14IIF 7 - Director → ME - 10
AIG CAPITAL LIMITED
- 1998-02-12 02765920HASTINGS LEASING LIMITED
- 1997-12-31 02765920PARAMOUNT CAPITAL LIMITED
- 1996-01-05 02765920PARAMOUNT LEASING LIMITED - 1993-10-08Matrix House, Basing View, Basingstoke, EnglandActive Corporate (26 parents, 19 offsprings)Officer1995-12-31 ~ 2015-11-17IIF 34 - Director → ME1996-01-04 ~ 2015-10-17IIF 152 - Secretary → ME - 11
RENTAL ADVANTAGE LIMITED
- 2011-10-07 04202944ASSETCO TECHNOLOGY LIMITED
- 2007-08-31 04202944Matrix House, Basing View, Basingstoke, EnglandActive Corporate (14 parents, 15 offsprings)Officer2002-10-12 ~ 2015-11-17IIF 39 - Director → ME2002-10-12 ~ 2015-11-17IIF 157 - Secretary → ME - 12
ASSET INVESTMENT MANAGEMENT LIMITED
- 2003-06-30 04330743Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2002-05-20 ~ dissolvedIIF 38 - Director → ME2002-05-20 ~ dissolvedIIF 161 - Secretary → ME - 13
CHART HIRE SERVICES (N.I.) LIMITED
- 2003-12-05 NI012792CHART HIRE SERVICES (NI) LIMITED
- 2000-01-01 NI01279234 Roughfort Road, Mallusk, Newtownabbey., Co.antrimDissolved Corporate (18 parents)Officer2003-11-06 ~ 2005-10-05IIF 106 - Director → ME1978-06-02 ~ 2005-10-05IIF 195 - Secretary → ME - 14ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED
- 2007-08-15 03063730THE LEASING GROUP LIMITED
- 2003-06-30 03063730THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (42 parents)Officer2002-10-12 ~ 2005-10-05IIF 32 - Director → ME2002-10-12 ~ 2005-10-05IIF 155 - Secretary → ME - 15
ASSET INVESTMENT EQUIPMENT FINANCE LIMITED
- 2003-06-30 02580514S L R FINANCE LIMITED
- 2001-05-23 02580514S. & R. FINANCE LIMITED - 1994-09-143rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (9 parents)Officer2001-05-03 ~ dissolvedIIF 108 - Director → ME2001-05-03 ~ dissolvedIIF 184 - Secretary → ME - 16ASSETCO FIRE AND RESCUE LIMITED - now
SARCON VEHICLES LIMITED
- 2005-11-17 NI053848SARCON (NO.175) LIMITED - 2005-05-1834 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (24 parents)Officer2005-10-05 ~ 2007-03-30IIF 110 - Director → ME - 17NATIONWIDE INTERESTS LIMITED - 2000-10-27JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21GRIMFREE LIMITED - 1988-07-14800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (19 parents)Officer2001-06-09 ~ 2005-10-05IIF 78 - Director → ME2001-07-03 ~ 2005-10-05IIF 183 - Secretary → ME
- 18
FRAMETURN LIMITED
- 2000-02-17 03911424Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (8 parents)Officer2000-02-14 ~ 2015-11-17IIF 20 - Director → ME2000-02-14 ~ 2015-11-17IIF 151 - Secretary → ME - 19
SERVICECARE (NI) LTD
- 2003-12-05 NI039881SLAWIN LIMITED
- 2001-01-30 NI03988134 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (14 parents)Officer2003-11-06 ~ 2005-10-05IIF 113 - Director → ME2000-12-21 ~ 2005-10-05IIF 130 - Secretary → ME - 20
ASTERAL GROUP LIMITED
057002383.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2006-02-07 ~ dissolvedIIF 58 - Director → ME2006-02-07 ~ dissolvedIIF 164 - Secretary → ME - 21
KENAVON DRIVE PROPERTIES LIMITED
- 2011-03-28 061003793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2007-03-14 ~ dissolvedIIF 22 - Director → ME2007-03-14 ~ dissolvedIIF 143 - Secretary → ME - 22
SVO HOLDINGS LIMITED
- 2011-03-28 034617473.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)300 GBP2016-03-31Officer2003-09-04 ~ dissolvedIIF 120 - Director → ME2003-09-04 ~ dissolvedIIF 188 - Secretary → ME - 23Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (4 parents)Officer2006-02-06 ~ dissolvedIIF 56 - Director → ME2006-02-06 ~ dissolvedIIF 172 - Secretary → ME
- 24
BLAGRAVE INVESTMENTS LIMITED
06649567Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ dissolvedIIF 101 - Director → ME2008-07-17 ~ dissolvedIIF 131 - Secretary → ME - 25HLF 3256 LIMITED - 2006-10-23Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 14 - Director → ME2006-10-25 ~ dissolvedIIF 142 - Secretary → ME
- 26
BODINFINNOCH WIND FARM HOLDINGS LIMITED
- 2015-03-13 084243363.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 48 - Director → ME2013-02-28 ~ dissolvedIIF 197 - Secretary → ME - 27WORLD GAS LIMITED - 1999-05-10Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-10-12 ~ dissolvedIIF 30 - Director → ME2002-10-12 ~ dissolvedIIF 159 - Secretary → ME
- 28
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED
058630123.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)0 GBP2017-03-31Officer2006-06-30 ~ dissolvedIIF 74 - Director → ME2006-06-30 ~ dissolvedIIF 178 - Secretary → ME - 29Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (5 parents)Officer1997-12-08 ~ dissolvedIIF 28 - Director → ME1997-12-08 ~ dissolvedIIF 158 - Secretary → ME
- 30
REDBRIDGE ESTATES LIMITED
- 2005-11-28 05567641Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2005-11-10 ~ dissolvedIIF 9 - Director → ME2005-11-10 ~ dissolvedIIF 144 - Secretary → ME - 31
BROOK HENDERSON FINANCE LIMITED
06583751Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 119 - Director → ME2008-05-02 ~ dissolvedIIF 133 - Secretary → ME - 32
ASSET INVESTMENT CAPITAL HOLDINGS LIMITED
- 2002-07-29 04450947Resolve Advisory Limited, 22, York Buildings, LondonDissolved Corporate (17 parents, 7 offsprings)Equity (Company account)166,460 GBP2019-03-31Officer2002-07-05 ~ dissolvedIIF 33 - Director → ME2002-07-05 ~ dissolvedIIF 153 - Secretary → ME - 33Resolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-06-25 ~ dissolvedIIF 53 - Director → ME2014-06-25 ~ dissolvedIIF 220 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
MERIDIAN LEASING LIMITED
- 2002-01-08 031164253.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, EnglandDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)-201,403 GBP2016-03-31Officer1998-11-19 ~ dissolvedIIF 70 - Director → ME1998-11-19 ~ dissolvedIIF 168 - Secretary → ME - 35
CHURCH FARM HOUSE LIMITED
- 2009-06-09 058182813.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer2006-05-16 ~ dissolvedIIF 71 - Director → ME2006-05-16 ~ dissolvedIIF 173 - Secretary → ME - 36
BROOK HENDERSON SOFTWARE LIMITED
06481257Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2008-01-23 ~ dissolvedIIF 112 - Director → ME2008-01-23 ~ dissolvedIIF 132 - Secretary → ME - 37
CITYSCENE PROPERTIES LIMITED
056166863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-75,763 GBP2016-03-31Officer2005-11-10 ~ dissolvedIIF 13 - Director → ME2005-11-10 ~ dissolvedIIF 141 - Secretary → ME - 38
COLLECTSOFT LIMITED
06443858Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (6 parents)Officer2007-12-04 ~ dissolvedIIF 16 - Director → ME2007-12-04 ~ dissolvedIIF 147 - Secretary → ME - 39BLA 2054 LIMITED - 2014-12-175 Baldwin Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)126,817 GBP2024-11-30Officer2015-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 40
THE QUARTERLITE COMPANY LIMITED
- 2012-01-12 072848932 Cormont Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-15 ~ dissolvedIIF 23 - Director → ME - 41
DARCEY LODE WIND FARM LIMITED
- 2014-04-23 056991803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-25,053 GBP2016-03-31Officer2006-02-06 ~ dissolvedIIF 64 - Director → ME2006-02-06 ~ dissolvedIIF 167 - Secretary → ME - 42
CROWN HILL WIND FARM HOLDINGS LIMITED
084242193.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 45 - Director → ME2013-02-28 ~ dissolvedIIF 199 - Secretary → ME - 43
CROWN HILL WIND FARM LIMITED
082500143.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2012-10-11 ~ dissolvedIIF 83 - Director → ME - 44
CYNERGIN CONSULTANTS LIMITED
03970106210 Pentonville Road, London, EnglandActive Corporate (27 parents)Total Assets Less Current Liabilities (Company account)-3,422,807 GBP2016-03-31Officer2010-04-06 ~ 2016-12-16IIF 97 - Director → ME2010-04-06 ~ 2016-12-16IIF 140 - Secretary → ME - 45
CYNERGIN LIMITED
0628614622 Upper Ground, London, EnglandDissolved Corporate (7 parents)Officer2010-03-29 ~ dissolvedIIF 24 - Director → ME2010-03-29 ~ dissolvedIIF 136 - Secretary → ME - 46
DARCEY LODE WIND FARM HOLDINGS LIMITED
084243153.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 46 - Director → ME2013-02-28 ~ dissolvedIIF 202 - Secretary → ME - 47
DELPH WIND FARM HOLDINGS LIMITED
084237793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 50 - Director → ME2013-02-28 ~ dissolvedIIF 204 - Secretary → ME - 48
DELPH WIND FARM LTD.
076643833.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-39,986 GBP2016-03-31Officer2011-06-09 ~ dissolvedIIF 84 - Director → ME - 4989 New Bond Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-03-31Officer2015-01-16 ~ dissolvedIIF 91 - Director → ME2015-03-31 ~ dissolvedIIF 215 - Secretary → ME
- 50BLA 2053 LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-03-31Officer2015-01-16 ~ dissolvedIIF 92 - Director → ME2015-03-31 ~ dissolvedIIF 211 - Secretary → ME
- 5189 New Bond Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-03-31Officer2015-01-16 ~ dissolvedIIF 94 - Director → ME2015-03-31 ~ dissolvedIIF 210 - Secretary → ME
- 5289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-03-31Officer2015-01-16 ~ dissolvedIIF 95 - Director → ME2015-03-31 ~ dissolvedIIF 212 - Secretary → ME
- 53
DESYNCRA PATENTS LIMITED
0986810689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2015-11-11 ~ dissolvedIIF 88 - Director → ME2015-11-11 ~ dissolvedIIF 213 - Secretary → ME - 5489 New Bond Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Equity (Company account)3,000,074 GBP2017-03-31Officer2016-02-25 ~ dissolvedIIF 86 - Director → ME
- 5589 New Bond Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)-2,468,653 GBP2017-03-31Officer2015-01-16 ~ dissolvedIIF 87 - Director → ME2015-03-31 ~ dissolvedIIF 214 - Secretary → ME
- 56
DRAGONHEART VENTURES LIMITED
167794322, The Gatehouse Heathfield Terrace, Devonhurst Place, London, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 57ERGEA (LEICESTER 2) LIMITED - nowALTHEA (LEICESTER 2) LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (15 parents)Officer2006-05-04 ~ 2014-08-18IIF 75 - Director → ME2006-05-04 ~ 2014-08-18IIF 170 - Secretary → ME
- 58ERGEA (MANAGED HEALTHCARE) LIMITED - nowALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
ASTERAL (MANAGED HEALTHCARE) LIMITED
- 2018-02-28 08434453Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (12 parents)Officer2013-03-07 ~ 2014-08-18IIF 54 - Director → ME2013-03-07 ~ 2014-08-18IIF 222 - Secretary → ME - 59ERGEA (WHITTINGTON) LIMITED - now
ASSETCO HEALTHCARE (WHITTINGTON) LIMITED
- 2023-03-01 05098031Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (16 parents)Officer2004-04-07 ~ 2014-08-18IIF 116 - Director → ME2004-04-07 ~ 2014-08-18IIF 190 - Secretary → ME - 60ERGEA HOLDINGS (MES) LIMITED - nowALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
ASTERAL HOLDINGS (COOP MES) LTD
- 2018-02-28 05683091ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED
- 2006-06-21 05683091Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-01-21 ~ 2014-08-18IIF 59 - Director → ME2006-01-21 ~ 2014-08-18IIF 169 - Secretary → ME - 61ERGEA UK AND IRELAND HOLDINGS LIMITED - nowALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
TARGETSTEADY LIMITED
- 2014-06-26 09069539Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-06-20 ~ 2014-08-18IIF 98 - Director → ME - 62ERGEA UK AND IRELAND LIMITED - nowALTHEA UK AND IRELAND LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (28 parents, 9 offsprings)Officer2001-11-26 ~ 2014-08-18IIF 117 - Director → ME2001-11-26 ~ 2014-08-18IIF 185 - Secretary → ME
- 63Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-04-11 ~ dissolvedIIF 60 - Director → ME2006-04-11 ~ dissolvedIIF 163 - Secretary → ME
- 64
ASSETCO MANAGEMENT LIMITED
- 2004-11-12 NI03332134 Roughfort Road, Mallusk, Newtownabbey, Co. AntrimDissolved Corporate (17 parents)Officer2003-11-05 ~ 2005-10-05IIF 115 - Director → ME1997-11-25 ~ 2005-10-05IIF 194 - Secretary → ME - 65
FRESH OPENINGS LIMITED
04615235Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 107 - Director → ME2002-12-16 ~ dissolvedIIF 187 - Secretary → ME - 66
WOOD LANE WIND FARM LTD.
- 2014-04-23 076641223.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-23,253 GBP2016-03-31Officer2011-06-09 ~ dissolvedIIF 85 - Director → ME - 67
HARBOURCROSS WIND FARM HOLDINGS LIMITED
084239033.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 40 - Director → ME2013-02-28 ~ dissolvedIIF 200 - Secretary → ME - 68Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-123,741 GBP2016-03-31Officer2006-02-06 ~ dissolvedIIF 61 - Director → ME2006-02-06 ~ dissolvedIIF 180 - Secretary → ME
- 69
HENLEY ANNUITIES LIMITED
07297750Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 80 - Director → ME2010-06-29 ~ dissolvedIIF 216 - Secretary → ME - 70
TREADING WIND FARM LIMITED
- 2014-04-23 07386328COWAN WOODLEY LIMITED - 2011-02-25BLA 2021 LIMITED - 2011-02-10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-2,738 GBP2019-03-31Officer2011-03-23 ~ 2015-03-25IIF 27 - Director → ME2011-03-23 ~ 2015-03-25IIF 138 - Secretary → ME - 71
HIRFYNYDD WIND FARM LIMITED
085747353.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-411,776 GBP2016-03-31Officer2013-06-18 ~ dissolvedIIF 42 - Director → ME2013-06-18 ~ dissolvedIIF 198 - Secretary → ME - 72INVERNOADEN LIMITED - now
BODINFINNOCH WIND FARM LIMITED
- 2015-03-16 06640873Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,706,733 GBP2024-03-31Officer2010-03-22 ~ 2015-03-05IIF 26 - Director → ME2010-03-22 ~ 2015-03-05IIF 221 - Secretary → ME - 73
ACCESSMODE LIMITED
- 2007-05-04 06199444Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-04-23 ~ dissolvedIIF 19 - Director → ME2007-04-23 ~ dissolvedIIF 149 - Secretary → ME - 74
LOFRIX ASSOCIATES LIMITED
04544464Dbf Associates, 10 Park Place, ManchesterActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,145,157 GBP2024-05-31Officer2017-09-28 ~ nowIIF 8 - Director → ME2016-02-04 ~ nowIIF 223 - Secretary → ME - 75
MARKET PLACE DEVELOPMENTS LIMITED
05873192Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-07-11 ~ dissolvedIIF 73 - Director → ME2006-07-11 ~ dissolvedIIF 165 - Secretary → ME - 76MASTERNAUT ITS LIMITED - now
AMATICS LIMITED
- 2012-11-01 04419758ASSETCO TELEMATICS LIMITED
- 2005-11-17 04419758AMATICS LIMITED
- 2003-06-30 044197582nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (20 parents)Officer2002-10-12 ~ 2007-08-23IIF 31 - Director → ME2002-10-12 ~ 2007-08-23IIF 162 - Secretary → ME - 77MUIRFIELD ENERGY TECHNOLOGIES LIMITED - 2021-03-3024 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-01 ~ nowIIF 1 - Director → ME
- 78
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
086827803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-09-09 ~ dissolvedIIF 43 - Director → ME2013-09-09 ~ dissolvedIIF 205 - Secretary → ME - 79Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2013-08-30 ~ dissolvedIIF 25 - Director → ME2013-08-30 ~ dissolvedIIF 217 - Secretary → ME
- 80
THE TINNITUS CLINIC HOLDINGS LIMITED
- 2014-12-22 0842407189 New Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)261 GBP2017-03-31Officer2013-02-28 ~ dissolvedIIF 52 - Director → ME2013-02-28 ~ dissolvedIIF 209 - Secretary → ME - 8189 New Bond Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-2,936,815 GBP2017-03-31Officer2010-10-05 ~ dissolvedIIF 99 - Director → ME2010-10-05 ~ dissolvedIIF 192 - Secretary → ME
- 82
OLIVE GREEN DEVELOPMENTS LIMITED
05777918Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-04-11 ~ dissolvedIIF 76 - Director → ME2006-04-11 ~ dissolvedIIF 182 - Secretary → ME - 83
OLIVE GREEN ENERGY LIMITED
05777947Bewlay House, 2 Swallow Place, LondonDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 67 - Director → ME2006-04-11 ~ dissolvedIIF 171 - Secretary → ME - 84
OLIVE GREEN GROUP LIMITED
05777886Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 69 - Director → ME2006-04-11 ~ dissolvedIIF 174 - Secretary → ME - 85Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 11 - Director → ME2007-03-14 ~ dissolvedIIF 150 - Secretary → ME
- 86
OLIVE GREEN DEVELOPMENTS (PRESTBURY PARK) LIMITED
- 2007-07-25 05887177HLF 3257 LIMITED - 2006-10-24Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-12 ~ dissolvedIIF 10 - Director → ME2007-07-12 ~ dissolvedIIF 148 - Secretary → ME - 87
OLIVE HENDERSON LLP
OC3441583.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ dissolvedIIF 122 - LLP Designated Member → ME - 88
OXYLESS LIMITED
08250802Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-2,993,245 GBP2019-03-31Officer2012-10-12 ~ dissolvedIIF 90 - Director → ME - 89
OXYRENAL LIMITED
08250851Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2019-03-31Officer2012-10-12 ~ dissolvedIIF 89 - Director → ME2014-01-20 ~ dissolvedIIF 219 - Secretary → ME - 90PAPWORTH SPECIALIST VEHICLES LIMITED - now
ASSETCO PAPWORTH LIMITED
- 2007-08-15 03048528800 Field End Road, South Ruislip, MiddlesexLiquidation Corporate (25 parents)Officer2003-10-03 ~ 2005-10-05IIF 111 - Director → ME2003-10-03 ~ 2005-10-05IIF 189 - Secretary → ME - 91
PINECROFT LIMITED
037105543rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer1999-02-09 ~ dissolvedIIF 186 - Secretary → ME - 92
POLL LOCHAIG WIND FARM HOLDINGS LIMITED
084240193.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 44 - Director → ME2013-02-28 ~ dissolvedIIF 201 - Secretary → ME - 93
POLL LOCHAIG WIND FARM LTD.
076640443.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-22,551 GBP2016-03-31Officer2011-06-09 ~ dissolvedIIF 81 - Director → ME - 94PREMIER FIRESERVE ENGINEERING LIMITED - now
ASSETCO ENGINEERING LIMITED
- 2012-08-31 04067607TLG FIRE ENGINEERING SERVICES LIMITED
- 2003-06-30 04067607C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer2002-10-12 ~ 2005-10-05IIF 35 - Director → ME2002-10-12 ~ 2005-10-05IIF 160 - Secretary → ME - 95PREMIER FIRESERVE LIMITED - nowASSETCO LONDON LIMITED - 2012-08-31
TLG FIRE SERVICES LIMITED
- 2003-06-30 04067673Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2002-10-12 ~ 2005-10-05IIF 36 - Director → ME2002-10-12 ~ 2005-10-05IIF 154 - Secretary → ME - 96
PROMISING FACTOR LIMITED
04615225Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 121 - Director → ME2002-12-16 ~ dissolvedIIF 191 - Secretary → ME - 973rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2008-01-18 ~ dissolvedIIF 103 - Director → ME
- 983rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2008-01-18 ~ 2015-11-17IIF 100 - Director → ME
- 99Matrix House, Basing View, Basingstoke, EnglandActive Corporate (9 parents)Officer2008-01-18 ~ 2015-11-17IIF 105 - Director → ME
- 100Matrix House, Basing View, Basingstoke, EnglandActive Corporate (9 parents)Officer2008-01-18 ~ 2015-11-17IIF 102 - Director → ME
- 1013rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2008-01-18 ~ 2015-11-17IIF 104 - Director → ME
- 102ROUGHFORT RENTALS LIMITED - now
KININE MERCHANTS LIMITED
- 1996-11-04 NI03116034 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (17 parents)Officer2003-11-06 ~ 2005-10-05IIF 109 - Director → ME1996-07-29 ~ 2005-10-05IIF 193 - Secretary → ME - 103
ROUTESTYLE LIMITED
06247520Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2007-09-04 ~ dissolvedIIF 18 - Director → ME2007-09-04 ~ dissolvedIIF 146 - Secretary → ME - 104
RV INVESTOR (NO 1) LIMITED
06489289Matrix House, Basing View, Basingstoke, EnglandActive Corporate (5 parents)Officer2008-01-30 ~ 2015-11-17IIF 118 - Director → ME - 105
SATISFED LIMITED
14020084C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)86,540 GBP2024-04-30Officer2022-09-08 ~ nowIIF 5 - Director → ME2022-04-01 ~ nowIIF 218 - Secretary → ME - 106
SEE YOUR BOX LIMITED
084338025 Baldwin Crescent, London, EnglandActive Corporate (4 parents)Equity (Company account)50,944 GBP2024-03-31Officer2016-06-23 ~ nowIIF 3 - Director → ME - 107
SHRUB HILL DEVELOPMENTS LIMITED
058221993.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)121,230 GBP2016-03-31Officer2006-05-18 ~ dissolvedIIF 57 - Director → ME2006-05-18 ~ dissolvedIIF 175 - Secretary → ME - 108SLEIPNER UK LIMITED - now
SLEIPNER U.K. LIMITED
- 2003-06-30 01921136KIRKGUIDE LIMITED - 1985-07-25417 Finchley Road, LondonActive Corporate (6 parents)Officer2002-05-09 ~ 2006-07-01IIF 62 - Director → ME2002-05-09 ~ 2006-07-01IIF 176 - Secretary → ME - 109SOLUTIONS SHELF LIMITED - now
ASSETCO SOLUTIONS LIMITED
- 2012-09-03 NI032562FLEET SOLUTIONS (IRELAND) LIMITED
- 2003-12-05 NI032562OPEN AND DIRECT FLEET SOLUTIONS LIMITED
- 2002-05-09 NI032562NIE TRANSPORT LIMITED
- 1999-04-19 NI03256234 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (24 parents)Officer2003-11-26 ~ 2005-10-05IIF 63 - Director → ME1997-06-19 ~ 2005-10-05IIF 224 - Secretary → ME - 110
ST AUDREY'S DEVELOPMENTS LIMITED
05822206Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 68 - Director → ME2006-05-18 ~ dissolvedIIF 179 - Secretary → ME - 111
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1999-05-04 ~ dissolvedIIF 15 - Director → ME1999-05-04 ~ dissolvedIIF 145 - Secretary → ME - 112
STERE WIND FARMS LIMITED
07884254Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 96 - Director → ME - 113
STOCKFRAME LIMITED
05526722Greyfriars House Greyfriars Lane, Storrington, Pulborough, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-03-31Officer2005-09-07 ~ nowIIF 6 - Director → ME2005-09-07 ~ nowIIF 139 - Secretary → ME - 114STOERHOUSE HIGHLANDS LTD - now
STOERGREEN LIMITED
- 2012-02-22 SC353404PLAPET LIMITED - 2009-01-212 Hill Street, Selkirk, ScotlandActive Corporate (17 parents, 1 offspring)Equity (Company account)-1,452,967 GBP2024-08-31Officer2009-04-01 ~ 2010-05-17IIF 21 - Director → ME - 115
SUMMERFIELD RISE DEVELOPMENTS LIMITED
06671620Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-08-13 ~ dissolvedIIF 114 - Director → ME2008-08-13 ~ dissolvedIIF 128 - Secretary → ME - 116THE TINNITUS CLINIC LIMITED - nowBentinck House, 3-8 Bolsover Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-373,684 GBP2024-03-31Officer2014-11-19 ~ 2014-12-22IIF 55 - Director → ME
- 117
TLG GROUP PLC
- 2012-01-16 040209853rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (10 parents)Officer2002-10-12 ~ dissolvedIIF 29 - Director → ME2002-10-12 ~ dissolvedIIF 156 - Secretary → ME - 118
TRANWELL AIRFIELD WIND FARM LTD.
076640393.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-61,596 GBP2016-03-31Officer2011-06-09 ~ dissolvedIIF 82 - Director → ME - 119
TREADING WIND FARM HOLDINGS LIMITED
084241843.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 47 - Director → ME2013-02-28 ~ dissolvedIIF 203 - Secretary → ME - 120VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
CYNERGIN PROJECTS LIMITED
- 2018-07-24 06384005PERRYWOOD HOUSE LIMITED
- 2010-05-27 06384005210 Pentonville Road, London, EnglandActive Corporate (23 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)4,343,472 GBP2016-03-31Officer2007-09-27 ~ 2016-12-16IIF 72 - Director → ME2007-09-27 ~ 2016-12-16IIF 134 - Secretary → ME - 121
WIND PROJECTS (HOLDINGS) LIMITED
084243863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 41 - Director → ME2013-02-28 ~ dissolvedIIF 196 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 122
WIND VENTURES HOLDINGS LIMITED
084244323.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 49 - Director → ME2013-02-28 ~ dissolvedIIF 207 - Secretary → ME - 123
WIND VENTURES LIMITED
064272823.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)-4,531,183 GBP2016-03-31Officer2007-11-14 ~ dissolvedIIF 12 - Director → ME2007-11-14 ~ dissolvedIIF 135 - Secretary → ME - 124
WOOD LANE WIND FARM HOLDINGS LIMITED
084241283.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 51 - Director → ME2013-02-28 ~ dissolvedIIF 206 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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