1
45 DULWICH ROAD COMPANY LIMITED
02283655 45 Dulwich Road, London
Active Corporate (14 parents)
Officer
~ 1998-07-01
IIF 53 - Director → ME
~ 1993-03-02
IIF 54 - Secretary → ME
2
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2018-10-31 ~ 2019-02-01
IIF 21 - Director → ME
3
AQUILA SERVICES UK LIMITED
- now 04781618ATLANTIC STAR LIMITED - 2003-08-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2018-10-31 ~ 2019-02-01
IIF 22 - Director → ME
4
RED TOWN LIMITED - 2006-01-31
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2018-10-31 ~ 2019-02-01
IIF 23 - Director → ME
5
Silvertrees Wayside, Chipperfield, Kings Langley, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 46 - Director → ME
6
CAREER ASSOCIATES LONDON LIMITED
07606042 8 Grenville Mansions 40-41 Hunter Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 52 - Director → ME
7
CIVICA HR SOLUTIONS LIMITED - now
Southbank Central, 30 Stamford Street, London, England
Dissolved Corporate (13 parents)
Officer
2018-07-05 ~ 2019-02-01
IIF 25 - Director → ME
8
CLAYBROOK COMPUTING (HOLDINGS) LIMITED
- now 01080301CLAY & PARTNERS LIMITED - 1982-06-23
Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2014-02-14 ~ dissolved
IIF 69 - Director → ME
9
CLAYBROOK COMPUTING LIMITED
- now 01287205PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (36 parents)
Officer
2014-02-14 ~ 2019-02-01
IIF 28 - Director → ME
10
2 Bushby Avenue, Rustington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 02400371, 05361881, 04258664Warning 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 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-07-31 ~ 2009-05-31
IIF 77 - LLP Member → ME
12
EASYNET ENTERPRISE SERVICES LIMITED - now
MDNX ENTERPRISE SERVICES LIMITED
- 2014-08-29
04287100 Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (27 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 64 - Director → ME
13
EASYNET INTERNET SERVICES LIMITED - now
MDNX INTERNET SERVICES LIMITED - 2014-08-29
SOLUTION1 (INTERNET SERVICES) LIMITED
- 2011-07-04
SC314336SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
272 Bath Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 60 - Director → ME
14
EASYNET MANAGED SERVICES LIMITED - now
MDNX MANAGED SERVICES LIMITED - 2014-08-29
SOLUTION1 LIMITED
- 2011-02-14
SC298935 03415375, 06440935, 09089199Warning 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)SOLUTION 1 LIMITED - 2007-01-30
PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
272 Bath Street, Glasgow
Converted / Closed Corporate (21 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 61 - Director → ME
15
EASYNET NETWORK SERVICES LIMITED - now
MDNX NETWORK SERVICES LIMITED
- 2014-08-29
03155758COMMUNITY INTERNET PLC - 2008-03-28
CI-NET PLC - 1999-04-12
OXFORD COMMUNITY INTERNET PLC - 1999-04-12
5th Floor 40 Strand, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 66 - Director → ME
16
EENERGY CONSULTANCY LIMITED
- now 03875773BEOND GROUP LIMITED
- 2022-07-01
03875773BUYENERGYONLINE.COM LIMITED - 2015-09-07
E-NERGYBID.COM LIMITED - 2000-02-29
81 Rayns Way, Syston, Leicester, Leicestershire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2020-12-15 ~ 2022-07-31
IIF 73 - Director → ME
17
20 St Thomas St, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-02 ~ 2022-07-31
IIF 51 - Director → ME
18
ALEXANDER MINING PLC - 2020-01-08
20 St. Thomas Street, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2020-01-09 ~ 2022-07-31
IIF 36 - Director → ME
2020-01-09 ~ 2022-07-31
IIF 79 - Secretary → ME
19
20 St. Thomas Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2019-10-15 ~ 2022-07-31
IIF 58 - Director → ME
Person with significant control
2019-10-15 ~ 2020-03-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
81 Rayns Way, Syston, Leicester, Leicestershire, England
Active Corporate (12 parents)
Officer
2021-06-21 ~ 2022-07-31
IIF 74 - Director → ME
2021-03-23 ~ 2021-04-18
IIF 75 - Director → ME
21
EENERGY MANAGEMENT HOLDINGS LIMITED
- now 10064131UTILITYTEAM (HOLDINGS) LIMITED
- 2022-07-01
10064131 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2021-09-17 ~ 2022-07-31
IIF 33 - Director → ME
22
EENERGY MANAGEMENT TOPCO LIMITED
- now 11906472UTILITYTEAM TOPCO LIMITED
- 2022-07-01
11906472 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-09-17 ~ 2022-07-31
IIF 31 - Director → ME
23
UTILITYTEAM U.S. LIMITED
- 2022-07-12
11574288 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (7 parents)
Officer
2021-10-01 ~ 2022-07-31
IIF 30 - Director → ME
24
EENERGY SERVICES N.I. LIMITED
- now NI672557 19 Arthur Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2020-09-14 ~ 2022-07-31
IIF 34 - Director → ME
25
EENERGY SERVICES RSL LIMITED
- now 10045959RENEWABLE SOLUTIONS LIGHTING LIMITED
- 2022-07-18
10045959 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (12 parents)
Officer
2020-07-01 ~ 2022-07-31
IIF 71 - Director → ME
26
EENERGY SERVICES UK LIMITED
- now 11217759ELIGHT U.K LIMITED
- 2022-07-01
11217759ELIGHT WORKS LIMITED - 2018-08-31
20 St. Thomas Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2020-03-19 ~ 2022-07-31
IIF 59 - Director → ME
27
Energy Centric Limited, 20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2020-12-15 ~ 2022-07-31
IIF 72 - Director → ME
28
EQUINITI PENSION TRUSTEE LIMITED
10960178 Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-13 ~ 2019-02-01
IIF 29 - Director → ME
29
WATSON WYATT SYSTEMS LIMITED - 2001-06-29
SKYWEBS LIMITED - 1998-09-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Active Corporate (25 parents, 3 offsprings)
Officer
2018-10-31 ~ 2019-02-01
IIF 24 - Director → ME
30
EQUINITI SOFTWARE LIMITED
- now 02318005XAFINITY SOFTWARE LIMITED - 2013-02-28
CLAYBROOK PROPERTY LIMITED - 2005-07-11
RAPID 7118 LIMITED - 1988-12-30
Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2014-02-14 ~ dissolved
IIF 68 - Director → ME
31
XAFINITY SOLUTIONS LIMITED - 2013-02-28
HAZELL CARR PLC - 2008-08-29
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2014-02-14 ~ 2019-02-01
IIF 26 - Director → ME
32
EQUITY ENERGIES LIMITED - now
EQUITY ENERGIES CARBON MANAGEMENT LIMITED - 2025-03-28
EQUITY ENERGIES LIMITED - 2024-11-20
UTILITYTEAM TRADING LIMITED
- 2022-07-01
10064022 81 Rayns Way, Syston, Leicester, Leicestershire, England
Active Corporate (12 parents)
Officer
2021-09-17 ~ 2022-07-31
IIF 32 - Director → ME
33
JUST CHARGING LTD - 2021-04-28
Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2023-02-14 ~ 2024-01-31
IIF 11 - Director → ME
34
JCEV1 LTD - 2022-03-17
Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 19 - Director → ME
35
EVC SPV 1 LTD - 2022-07-06
JUST MAINTENANCE EV LTD - 2022-03-17
Nexus House, 4 Gatwick Road, Crawley, England
Active Corporate (9 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 20 - Director → ME
2023-05-31 ~ 2024-01-31
IIF 78 - Secretary → ME
36
JCEV2 LTD - 2022-08-16
Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 10 - Director → ME
37
JCEV3 LTD - 2022-08-16
Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 12 - Director → ME
38
GRENVILLE MANSIONS RESIDENTS LIMITED
03044983 Grenville Mansions, 40-41 Hunter Street, London, England
Active Corporate (26 parents)
Officer
2010-11-09 ~ now
IIF 76 - Director → ME
39
HAZELL CARR SOFTWARE SERVICES LIMITED
- now 04397625HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-02-14 ~ dissolved
IIF 67 - Director → ME
40
INFORMATIONLOG.COM LIMITED
- now 03960025LOGIT.COM LIMITED - 2001-03-16
COLESLAW 479 LIMITED - 2000-04-11
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-02-14 ~ dissolved
IIF 70 - Director → ME
41
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (10 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 65 - Director → ME
42
JCEV10 LTD
12978702 12978519, 12978502, 12978551Warning 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) Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 14 - Director → ME
43
JCEV4 LTD
12978521 12978551, 12978524, 12978502Warning 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) Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 9 - Director → ME
44
JCEV5 LTD
12978516 12978551, 12978524, 12978502Warning 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) Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 18 - Director → ME
45
JCEV6 LTD
12978502 12978551, 12978524, 12978519Warning 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) Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 16 - Director → ME
46
JCEV7 LTD
12978612 12978551, 12978524, 12978502Warning 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) Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 13 - Director → ME
47
JCEV8 LTD
12978524 12978551, 12978502, 12978519Warning 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) Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 17 - Director → ME
48
JCEV9 LTD
12978527 12978551, 12978524, 12978502Warning 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) Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 15 - Director → ME
49
JESSE WILLIAMS & SON (BUILDERS) LIMITED
04428029 18 Bryn Seiri Road, Conwy, Wales
Active Corporate (4 parents)
Officer
2002-04-30 ~ now
IIF 42 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
50
VERACITY SEARCH LIMITED
- 2023-10-13
12115316 8 Grenville Mansions, 40-41 Hunter Street, London, England
Active Corporate (2 parents)
Officer
2019-07-22 ~ now
IIF 55 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
51
7 Kilbirnie Road, Bristol, England
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
52
LAWN LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
05593172 210b 210b Lawn Lane, Hemel Hempstead, England
Active Corporate (23 parents)
Officer
2005-10-14 ~ 2008-03-06
IIF 47 - Director → ME
53
MDNX CIG LIMITED - now
COMMUNITY INTERNET GROUP LIMITED
- 2011-03-04
06801206 Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (14 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 43 - Director → ME
54
FRETWOOD LIMITED - 2010-09-23
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-09-29 ~ 2010-11-29
IIF 44 - Director → ME
55
VIATEL INTERNET LIMITED
- 2010-11-15
04015139NETCOM INTERNET LIMITED - 2004-01-12
BOURNE END MANAGEMENT LIMITED - 2002-08-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (24 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 45 - Director → ME
56
DASHSET LIMITED - 2010-09-23
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-09-29 ~ 2010-11-29
IIF 63 - Director → ME
57
MDNX S1 LIMITED - now
SOLUTION1 (HOLDINGS) LIMITED
- 2011-02-14
SC314337SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
272 Bath Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 62 - Director → ME
58
Landmark House, Station Road, Cheadle, England
Active Corporate (35 parents, 1 offspring)
Officer
2017-10-25 ~ 2019-01-31
IIF 35 - Director → ME
2013-06-20 ~ 2016-08-19
IIF 37 - Director → ME
59
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (52 parents, 5 offsprings)
Officer
2014-10-30 ~ 2019-02-01
IIF 27 - Director → ME
60
4th Floor 4th Floor - Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
61
SEA ESTATE RESIDENTS ASSOCIATION LIMITED
05189069 107 Sea Road, East Preston, Littlehampton, England
Active Corporate (49 parents)
Officer
2007-07-09 ~ 2009-09-01
IIF 48 - Director → ME
62
SILVER HOMES INVESTMENTS LIMITED
- now 09448617SILVER HOMES CONSTRUCTION LIMITED
- 2018-02-27
09448617 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-19 ~ now
IIF 39 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
63
11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
SILVER HOMES MANAGEMENT LIMITED
16514971 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
SMARTECH ENERGY PROJECTS LIMITED
13697555 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (6 parents)
Officer
2021-10-22 ~ 2022-07-31
IIF 57 - Director → ME
66
20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (10 parents)
Officer
2020-12-15 ~ 2022-07-31
IIF 56 - Director → ME