1
Middleborough House, 16 Middleborough, Colchester, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2008-11-19 ~ nowIIF 23 - Director → ME
Person with significant control
2016-11-19 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
2
Arcadia House, Maritime Walk, Southampton, EnglandDissolved Corporate (3 parents)
Current Assets (Company account)
174,399 GBP2016-03-31
Officer
2014-11-21 ~ dissolvedIIF 4 - Director → ME
3
9 St Johns Place, Newport, Isle Of WightActive Corporate (3 parents)
Equity (Company account)
275,810 GBP2024-03-31
Officer
2011-11-30 ~ nowIIF 3 - Director → ME
4
PERPETUUS CARBON GROUP LIMITED - 2015-02-16
PERPETUUS ADVANCED MATERIALS LIMITED - 2015-06-04
PERPETUUS ADVANCED MATERIALS PLC - 2022-08-25
The Corner House, High Street, Aylesford, Kent, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
626,638 GBP2024-03-31
Officer
2013-11-12 ~ nowIIF 19 - Director → ME
2018-02-28 ~ nowIIF 37 - Secretary → ME
5
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireDissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-13 ~ dissolvedIIF 1 - Director → ME
6
The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-05-19 ~ nowIIF 16 - Director → ME
7
The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-05-19 ~ nowIIF 14 - Director → ME
8
The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,498 GBP2024-03-31
Officer
2014-04-02 ~ nowIIF 12 - Director → ME
9
The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,513,414 GBP2024-03-31
Officer
2011-10-10 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-475,802 GBP2024-03-31
Officer
2013-05-13 ~ nowIIF 15 - Director → ME
11
The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,577,313 GBP2024-03-31
Officer
2013-03-27 ~ nowIIF 13 - Director → ME
12
Thompson Elphick Limited The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-221,709 GBP2024-03-31
Officer
2019-01-31 ~ nowIIF 21 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
MAZBROOK LIMITED - 1996-02-15
Thompson Elphick Limited The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-466,096 GBP2024-06-30
Officer
1996-02-09 ~ nowIIF 22 - Director → ME
14
Thompson Elphick Limited The Corner House, 2 High Street, Aylesford, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-50,162 GBP2023-10-31
Officer
1996-05-20 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
9 St John's Place, Newport, Isle Of Wight, United KingdomActive Corporate (2 parents)
Officer
2024-05-17 ~ nowIIF 26 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PERPETUUS CLEAN ENERGY LIMITED - 2022-02-15
The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-12-14 ~ nowIIF 17 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
9 St Johns Place, Newport, Isle Of WightActive Corporate (3 parents)
Equity (Company account)
-3,839,880 GBP2024-03-31
Officer
2009-03-23 ~ nowIIF 25 - Director → ME
2009-03-23 ~ nowIIF 34 - Secretary → ME
18
9 St Johns Place, Newport, Isle Of WightActive Corporate (3 parents)
Equity (Company account)
206,447 GBP2024-03-31
Officer
2009-03-23 ~ nowIIF 27 - Director → ME
2009-03-23 ~ nowIIF 36 - Secretary → ME
19
9 St Johns Place, Newport, Isle Of WightActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,772,292 GBP2024-03-31
Officer
2009-03-23 ~ nowIIF 24 - Director → ME
2009-03-23 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE