1
30 Pickering Works Netherton Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2024-06-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-06-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
CARBON ENERGY SOLUTIONS LIMITED
06054725 Priory House Twistleton Court, Priory Hill, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ dissolved
IIF 18 - Director → ME
3
Enevate Limited30 Pickering Works Enevate Limited 30 Pickering Works, Netherton Road, Wishaw, Scotland
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
21 Park Royal Metro Centre, Britannia Way, London, England
Active Corporate (4 parents)
Officer
2013-02-13 ~ 2016-04-05
IIF 1 - Director → ME
5
ENEMETRIC LICENCES LIMITED
- now 08114396POWERWALL LICENCES LIMITED
- 2012-07-12
08114396 Priory House, Priory Hill, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 5 - Director → ME
6
POWERWALL VOLUMETRIC LIMITED
- 2012-07-12
08124564 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 10 - Director → ME
7
ENEVATE BUILDING SYSTEMS LIMITED
- 2020-03-02
10148999 Trinity House, 3 Bullace Lane, Dartford, England
Active Corporate (2 parents)
Officer
2016-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
8
ENE CONSTRUCTION LIMITED
- 2012-11-13
08149677 C/o Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-19 ~ 2019-01-11
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 26 - Ownership of shares – 75% or more → OE
9
G5 SERVICES LIMITED
- 2011-04-08
04150410 10759397, 08959945, 15241484Warning 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) Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ dissolved
IIF 19 - Director → ME
10
Priory House, Priory Hill, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2012-07-02 ~ dissolved
IIF 8 - Director → ME
11
C/o Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-06-21 ~ 2019-01-11
IIF 21 - Director → ME
12
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ 2020-12-30
IIF 4 - Director → ME
13
CONTINENTAL SHELF 549 LIMITED
- 2011-09-29
07669824 07669714, 07669797, 07669658Warning 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) Priory House, Twisleton Court, Dartford
Dissolved Corporate (5 parents)
Officer
2011-09-19 ~ dissolved
IIF 7 - Director → ME
14
CONTINENTAL SHELF 541 LIMITED - 2011-09-16
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (11 parents)
Officer
2011-09-19 ~ 2014-08-19
IIF 6 - Director → ME
15
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ dissolved
IIF 20 - Director → ME
16
Trinity House, 3 Bullace Lane, Dartford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
Trinity House, 3 Bullace Lane, Dartford, England
Active Corporate (3 parents)
Officer
2017-12-13 ~ now
IIF 17 - Director → ME
18
HELMS WAY MANAGEMENT COMPANY LIMITED
10804715 C/o Kent Gateway Block Management Limited Fort Pitt House, New Road, Rochester, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-30 ~ now
IIF 13 - Director → ME
2017-06-06 ~ 2019-09-20
IIF 22 - Director → ME
19
KENNET ROAD MANAGEMENT COMPANY LIMITED
- now 01913803LEAFADD LIMITED - 1985-07-25
14 Kennet Road, Crayford, Kent
Dissolved Corporate (7 parents)
Officer
2000-06-07 ~ 2005-04-01
IIF 23 - Director → ME
20
PEACOCK RISE DEVELOPMENTS LIMITED
09602691 Trinity House, 3 Bullace Lane, Dartford, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 30 - Ownership of shares – 75% or more → OE
21
Priory House, Twisleton Court, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 9 - Director → ME
22
TWISLETON COURT MANAGEMENT COMPANY LIMITED
- now 02909483HEATHRELL LIMITED - 1994-03-31
Wisteria House Egerton Road, Charing Heath, Ashford, England
Active Corporate (17 parents)
Officer
2022-04-26 ~ now
IIF 15 - Director → ME
23
FUNWISH LIMITED - 2015-06-15
Unit 9 Twistleton Court, Priory Hill, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2016-03-20 ~ dissolved
IIF 12 - Director → ME