1
11 ARUNDEL GARDENS LIMITED
02316969 02745550, 01019810, 01790322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-04 ~ now
IIF 36 - Director → ME
2
ABRIACHAN ELECTRIC COMPANY LIMITED
- now 09898430RIVER GENERATION (ABRIACHAN) LIMITED
- 2020-02-28
09898430 7 St. James's Gardens, London, England
Active Corporate (7 parents)
Officer
2020-02-27 ~ now
IIF 15 - Director → ME
3
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
4
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (3 parents)
Officer
2023-07-01 ~ now
IIF 19 - Director → ME
5
Langwell Lodge, Langwell Estate, Nr Ullapool, Wester Ross
Active Corporate (5 parents)
Officer
2013-03-13 ~ now
IIF 12 - Director → ME
2013-03-13 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
CASHEL ELECTRIC COMPANY LIMITED
11711710 7 St James's Gardens, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-04 ~ now
IIF 13 - Director → ME
2018-12-04 ~ now
IIF 7 - Secretary → ME
7
DULAS HYDRO GENERATION LIMITED
- 2013-05-23
03832634IWRCH HYDRO LIMITED
- 2006-04-24
03832634 7 St James's Gardens, London
Active Corporate (9 parents, 5 offsprings)
Officer
2003-06-04 ~ now
IIF 14 - Director → ME
2003-06-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 St. James's Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 32 - Director → ME
2015-07-23 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
9
Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
10
7 St James's Gardens, Holland Park, London
Active Corporate (3 parents)
Officer
2014-09-26 ~ now
IIF 35 - Director → ME
2015-03-09 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 St. James's Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-10 ~ dissolved
IIF 22 - Director → ME
2007-06-25 ~ dissolved
IIF 4 - Secretary → ME
12
58 Marylebone High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-06 ~ 2022-05-12
IIF 27 - Director → ME
13
Two Hedges Frome Road, Norton St. Philip, Bath, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ dissolved
IIF 28 - Director → ME
14
Two Hedges Frome Road, Norton St. Philip, Bath, Somerset, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 26 - Director → ME
15
GLENMORISTON ELECTRIC COMPANY LIMITED
12024148 7 St. James's Gardens, London, England
Active Corporate (3 parents)
Officer
2019-05-30 ~ now
IIF 16 - Director → ME
2019-05-30 ~ now
IIF 10 - Secretary → ME
16
GBSL BOTLEY LIMITED
- 2017-07-18
10264192 Two Hedges Frome Road, Norton St. Philip, Bath, Somerset, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-05 ~ dissolved
IIF 25 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20 during the appointment or period of control
Dissolved on 2024-02-09 during the appointment or period of control
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2015-10-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
18
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-15 ~ 2022-12-31
IIF 37 - Director → ME
19
LEACANN ELECTRIC COMPANY LIMITED
- now 08994740GUILLEMOT GREEN ENERGY LIMITED
- 2020-01-15
08994740 7 St. James's Gardens, London, England
Active Corporate (9 parents)
Officer
2015-02-02 ~ now
IIF 17 - Director → ME
20
20 Pembridge Crescent, London
Active Corporate (30 parents)
Officer
2001-01-01 ~ now
IIF 33 - Director → ME
21
SUREAGENT LIMITED - 1991-04-09
7 St James's Gardens, London
Dissolved Corporate (28 parents)
Officer
2007-11-23 ~ dissolved
IIF 23 - Director → ME
2007-11-23 ~ dissolved
IIF 3 - Secretary → ME
22
7 St. James's Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
James Mckellar, Number 7 St. James's Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 29 - Director → ME
24
RENFIN CORRIMONY LIMITED - now
DHG CORRIMONY LIMITED
- 2017-01-27
09973840 Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-27 ~ 2017-01-23
IIF 30 - Director → ME
2016-01-27 ~ 2017-01-23
IIF 11 - Secretary → ME
25
RUSSEL BURN ELECTRIC COMPANY LIMITED
12011131 7 St. James's Gardens, London, England
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 18 - Director → ME
2019-05-22 ~ now
IIF 8 - Secretary → ME
Person with significant control
2019-05-22 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
Dyfi Eco Parc Unit 1, Machynlleth, Powys
Dissolved Corporate (5 parents)
Officer
2001-03-21 ~ dissolved
IIF 34 - Director → ME
2001-03-21 ~ dissolved
IIF 1 - Secretary → ME