1
AGGREGATED MICRO POWER HOLDINGS LIMITED - now
AGGREGATED MICRO POWER HOLDINGS PLC
- 2020-01-31
08372177DE FACTO 2011 PLC
- 2013-01-29
08372177 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (21 parents, 22 offsprings)
Officer
2013-01-24 ~ 2014-03-13
IIF 22 - Director → ME
2
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2010-12-15 ~ 2014-03-13
IIF 19 - Director → ME
3
AMP ENERGY SERVICES LIMITED - now
ENVIRONOVA CONSULTING LIMITED
- 2014-03-13
07342849ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2011-02-08 ~ 2014-03-13
IIF 17 - Director → ME
4
AMP TORREFACTION LIMITED
- 2012-07-16
07722340 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-07-29 ~ 2014-03-13
IIF 16 - Director → ME
5
ARIA HOUSE MANAGEMENT COMPANY LIMITED
- now 03041314CLINGFIND LIMITED - 1995-04-19
9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (25 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-09 ~ 2022-12-31
IIF 24 - Director → ME
6
The Old Rectory Church Lane, Marston Magna, Yeovil, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-07-31
Officer
2018-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
BERNARD LEACH (ST IVES) TRUST LIMITED
05372378 Leach Pottery, Higher Stennack, St Ives, Cornwall
Active Corporate (45 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 4 - Director → ME
8
5 Clifford Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2011-11-29 ~ 2014-03-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
ECX ASSOCIATE MEMBERSHIP LIMITED - 2006-10-03
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-04-24 ~ 2010-07-19
IIF 11 - Director → ME
10
CLIMATE SPOT EXCHANGE LIMITED
- now 06193180GORDONS121 LIMITED - 2007-07-20
C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2007-07-30 ~ 2010-07-19
IIF 12 - Director → ME
11
CLIMATE SPOT MARKETS LIMITED
- now 06193181GORDONS120 LIMITED - 2007-06-20
C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-07-30 ~ 2010-07-19
IIF 13 - Director → ME
12
Sayers Butterworth Llp 3rd Floor, 12 Gough Square, London, Greater London
Active Corporate (8 parents)
Equity (Company account)
-19,602 GBP2024-10-31
Officer
2016-11-08 ~ 2022-10-11
IIF 23 - Director → ME
13
GVEP INTERNATIONAL
- 2016-06-29
05762919 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
2010-10-08 ~ 2017-06-21
IIF 15 - Director → ME
14
EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED - now
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-06-05 ~ 2010-07-19
IIF 10 - Director → ME
15
HIGHLAND WOOD ENERGY LIMITED - now
AMP LOW PLAINS LIMITED
- 2020-12-23
07442170 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-11-26 ~ 2014-03-13
IIF 8 - Director → ME
16
HULL RESERVE POWER LIMITED - now
AMP HULL RESERVE POWER LIMITED - 2017-04-12
AMP HILL BARTON LIMITED - 2016-09-01
AMP NEWPORT AD LIMITED
- 2014-04-10
07882287 6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2011-12-14 ~ 2014-03-13
IIF 20 - Director → ME
17
INSURANCE FUTURES EXCHANGE SERVICES LIMITED
05866684 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-06-05 ~ 2010-07-19
IIF 9 - Director → ME
18
SHERBORNE SCHOOLS GROUP - now
Sherborne School, Abbey Road, Sherborne, Dorset
Active Corporate (80 parents, 10 offsprings)
Officer
2013-03-16 ~ 2024-06-30
IIF 14 - Director → ME
19
SHERBORNE SCHOOLS WORLDWIDE LIMITED
10730155 C/o Sherborne School, Abbey Road, Sherborne, Dorset, England
Active Corporate (21 parents)
Officer
2017-04-19 ~ 2018-12-15
IIF 21 - Director → ME
20
NMPH CONSULTANTS LIMITED
- 2012-10-24
07304899 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-08-03 ~ 2014-03-13
IIF 18 - Director → ME
21
THE SHERBORNE SCHOOL FOUNDATION
03686309 Sherborne School Abbey Road, Sherborne, Dorset
Active Corporate (42 parents)
Officer
2010-03-05 ~ now
IIF 6 - Director → ME
22
The Old Rectory Church Lane, Marston Magna, Yeovil, England
Active Corporate (3 parents)
Equity (Company account)
15,525 GBP2024-07-31
Officer
2012-07-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE