1
26 York Street, London
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ dissolved
IIF 12 - Secretary → ME
2
4385, 14360706 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 36 - Director → ME
2022-09-16 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
BULK PLATES LTD - now
CAPORALI LTD - 2017-04-28
GREEK PLATES LTD - 2015-04-15
51 Marloes Road, London, England
Active Corporate (3 parents)
Officer
2014-11-18 ~ 2015-03-08
IIF 4 - Secretary → ME
4
Lime Cottage Thornton Park, Thornton Le Street, Thirsk, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-08 ~ 2021-01-06
IIF 51 - Director → ME
5
Eagle Lodge Eagle Lodge, St Hubrts Lane, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 49 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
6
Eagle Lodge, St Huberts Lane, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 47 - Director → ME
2018-08-08 ~ now
IIF 2 - Secretary → ME
Person with significant control
2018-08-08 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
DEPART. OF PETROLEUM RESOURCES LIMITED
05341986 105 St. Peter's Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-01-25 ~ dissolved
IIF 1 - Secretary → ME
8
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2003-04-28 ~ 2004-08-01
IIF 27 - Director → ME
2004-08-01 ~ dissolved
IIF 20 - Director → ME
2003-04-28 ~ dissolved
IIF 17 - Secretary → ME
9
Eagle Lodge St Huberts Lane, St Huberts, Gerrards Cross, South Bucks, England
Active Corporate (2 parents)
Officer
2013-09-05 ~ now
IIF 31 - Director → ME
2013-09-05 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
11
6th Floor, 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2002-09-23 ~ 2003-12-01
IIF 26 - Director → ME
2004-08-01 ~ now
IIF 19 - Director → ME
2002-09-23 ~ 2003-12-01
IIF 7 - Secretary → ME
12
FREEHOLD OPTIONS MANAGEMENT LIMITED
- 2003-09-18
04545578 105 St Peters Street, St Albans
Dissolved Corporate (8 parents)
Officer
2002-09-26 ~ 2004-03-13
IIF 22 - Director → ME
2002-09-26 ~ 2004-11-01
IIF 10 - Secretary → ME
13
HADENCROFT LONDON LIMITED
- now 04377811 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (8 parents)
Officer
2005-02-03 ~ 2005-10-10
IIF 53 - Director → ME
2002-04-01 ~ dissolved
IIF 16 - Secretary → ME
14
PYROLYSIS RESOURCES LIMITED
- 2026-01-29
11788444THERMAL RENEWABLES UK LIMITED
- 2021-12-10
11788444 13867700, 13867700, 13793425Warning 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)PYROLYSIS RESOURCES LTD
- 2020-07-28
11788444 Eagle Lodge, St Huberts Lane, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2019-01-25 ~ now
IIF 50 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
15
HONEYGLOW (DOVER STREET) LIMITED
04106710 43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2000-11-13 ~ 2004-08-01
IIF 23 - Director → ME
2000-11-13 ~ 2004-10-16
IIF 13 - Secretary → ME
16
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2000-11-13 ~ 2004-08-01
IIF 21 - Director → ME
2000-11-13 ~ 2004-10-16
IIF 11 - Secretary → ME
17
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2000-08-07 ~ 2004-08-01
IIF 28 - Director → ME
2000-08-07 ~ 2004-09-14
IIF 18 - Secretary → ME
18
Eagle Lodge, St Huberts Lane, Gerrard's Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 32 - Director → ME
19
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
Crown House, Home Gardens, Dartford, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
21
348 North End Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 33 - Director → ME
22
Eagle Lodge, St Hubert's Lane, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2015-09-18 ~ 2017-01-16
IIF 30 - Director → ME
2020-05-14 ~ now
IIF 46 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
23
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-06-02 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares - More than 25% → OE
24
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 42 - Director → ME
2024-01-03 ~ now
IIF 8 - Secretary → ME
Person with significant control
2024-01-03 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
25
24 Church Street, Rickmansworth, England
Active Corporate (6 parents)
Officer
2018-09-13 ~ 2019-04-09
IIF 48 - Director → ME
26
3 Whiteacres Marden Road, Staplehurst, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 38 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
105 St Peter's Street, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-07-31 ~ dissolved
IIF 9 - Secretary → ME
28
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-02-12 ~ 2002-10-25
IIF 24 - Director → ME
2002-02-12 ~ 2002-10-25
IIF 15 - Secretary → ME
29
TETON VALLEY TRADING COMPANY LIMITED
- now 03264564SPEED 5866 LIMITED - 1996-12-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
1999-01-27 ~ 2002-01-01
IIF 25 - Director → ME
2000-10-18 ~ 2002-01-01
IIF 14 - Secretary → ME
30
THERMAL RENEWABLE UK PROPERTY (A) LTD
13611708 23 Dairy Lane, Stansted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
31
THERMAL RENEWABLES UK LTD
- now 13867700 13793425, 11788444, 13793425Warning 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)THERMAL RENEWABLES UK B LTD
- 2024-07-12
13867700 13793425, 11788444, 13793425Warning 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)THERMAL RENEWABLES UK LTD
- 2024-07-03
13867700 13793425, 11788444, 13793425Warning 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) C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
Active Corporate (3 parents)
Officer
2022-01-24 ~ 2024-12-18
IIF 35 - Director → ME
2022-01-24 ~ 2024-12-18
IIF 6 - Secretary → ME
Person with significant control
2022-01-24 ~ 2024-12-18
IIF 61 - Ownership of shares – 75% or more → OE
32
THERMAL RENEWABLES UK(G) LTD - now
THERMAL RENEWABLES UK LTD
- 2024-07-11
13793425 13867700, 13867700, 11788444Warning 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)THERMAL RENEWABLES B UK LTD
- 2024-07-09
13793425 13867700, 13867700, 11788444Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-12-10 ~ 2024-11-25
IIF 37 - Director → ME
Person with significant control
2021-12-10 ~ 2024-08-01
IIF 62 - Ownership of shares – 75% or more → OE
33
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
34
Eagle Lodge, St. Huberts Lane, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2020-05-12 ~ now
IIF 45 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
35
3 Whiteacres Marden Road, Staplehurst, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2022-05-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-05-07 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE