1
Eden House, 23-25 Wilson Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-15 ~ dissolved
IIF 27 - Director → ME
2009-07-15 ~ 2010-04-22
IIF 45 - Secretary → ME
2
CLEANTECH CADRE CONSULTING LIMITED
11584864 Old Generator, 1 Godstone Place, 57 High Street, Godstone, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
CLEANTECH CADRES LIMITED
- 2018-06-08
11332476 Old Generator, 1 Godstone Place, 57 High Street, Godstone, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
GAGE 1 LLP - 2018-10-25
1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
Active Corporate (544 parents, 5 offsprings)
Officer
2024-11-04 ~ now
IIF 37 - LLP Member → ME
5
DWF LLP
OC328794 03556829, 06319418, 05013894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (813 parents, 61 offsprings)
Officer
2024-11-04 ~ now
IIF 38 - LLP Member → ME
6
EPL 001 LIMITED - now
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-02-05 ~ 2021-08-06
IIF 20 - Director → ME
Person with significant control
2020-02-05 ~ 2021-08-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
141-145 Curtain Road, Floor 3, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-06-18 ~ dissolved
IIF 25 - Director → ME
9
POWERFUEL (NORTHUMBERLAND 1) LIMITED
12444063 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ 2021-08-06
IIF 18 - Director → ME
Person with significant control
2020-02-05 ~ 2021-08-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Titanium 1 King's Inch Place, Renfrew, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-16 ~ 2021-08-06
IIF 41 - Director → ME
Person with significant control
2020-10-16 ~ 2021-08-06
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
POWERFUEL DEVELOPMENT AND FINANCE LIMITED
12444053 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-05 ~ 2021-08-06
IIF 23 - Director → ME
Person with significant control
2020-02-05 ~ 2021-08-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
POWERFUEL NO 2 LIMITED
- 2020-12-06
12444042 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-05 ~ 2021-08-06
IIF 22 - Director → ME
Person with significant control
2020-02-05 ~ 2021-08-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
POWERFUEL PORTLAND HOLDCO LIMITED
- now 11820375 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-18 ~ now
IIF 17 - Director → ME
15
POWERFUEL SOLAR (HANTS 1) LIMITED
12444460 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ 2021-08-06
IIF 19 - Director → ME
Person with significant control
2020-02-05 ~ 2021-08-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
16
POWERFUEL SOLAR (HERTS 1) LIMITED
12444171 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ 2021-08-06
IIF 24 - Director → ME
Person with significant control
2020-02-05 ~ 2021-08-06
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ 2021-08-06
IIF 21 - Director → ME
Person with significant control
2020-02-05 ~ 2021-08-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
18
POWERFUEL SOLAR (LEICS 1) LIMITED
13119224 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-07 ~ 2021-08-06
IIF 43 - Director → ME
Person with significant control
2021-01-07 ~ 2021-08-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-14 ~ now
IIF 39 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
"PURE" THE CLEAN PLANET TRUST
- 2013-09-19
05534395 82 Tanner Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2013-05-15 ~ 2016-10-27
IIF 26 - Director → ME
22
C/o Armstrong Energy Limited, 141 - 145 Curtain Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-09-13 ~ dissolved
IIF 36 - LLP Designated Member → ME
23
Old Generator 1 Godstone Place, 57 High Street, Godstone, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
10 Snow Hill, London
Active Corporate (34 parents)
Officer
2007-12-10 ~ now
IIF 35 - LLP Member → ME
25
Citypoint, One Ropemaker Street, London
Active Corporate (606 parents, 18 offsprings)
Officer
2011-05-01 ~ 2018-06-30
IIF 33 - LLP Member → ME
26
THE UNITED KINGDOM ENVIRONMENTAL LAW ASSOCIATION
- now 02133283THE ENVIRONMENTAL LAW ASSOCIATION - 1990-04-17
3 C/o Norose Company Secretarial Services Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (139 parents)
Officer
2005-04-20 ~ 2009-07-05
IIF 44 - Director → ME
27
10 Snow Hill, London
Active Corporate (174 parents, 7 offsprings)
Officer
2008-06-30 ~ 2010-04-01
IIF 34 - LLP Member → ME