1
30 Pickering Works Netherton Road, Wishaw, Scotland
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → 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 24 - Director → ME
3
Enevate Limited30 Pickering Works Enevate Limited 30 Pickering Works, Netherton Road, Wishaw, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-291,826 GBP2022-11-30
Officer
2014-11-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - 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)
Equity (Company account)
-169,328 GBP2024-01-31
Officer
2013-02-13 ~ 2016-04-05
IIF 5 - 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 9 - Director → ME
6
POWERWALL VOLUMETRIC LIMITED
- 2012-07-12
08124564 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 14 - Director → ME
7
ENEVATE BUILDING SYSTEMS LIMITED
- 2020-03-02
10148999 Trinity House, 3 Bullace Lane, Dartford, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-345,211 GBP2023-08-01 ~ 2024-07-31
Officer
2016-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 19 - 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)
Equity (Company account)
-1,480,871 GBP2021-12-31
Officer
2012-07-19 ~ 2019-01-11
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 2 - Ownership of shares – 75% or more → OE
9
G5 SERVICES LIMITED
- 2011-04-08
04150410 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ dissolved
IIF 25 - Director → ME
10
Priory House, Priory Hill, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2012-07-02 ~ dissolved
IIF 12 - Director → ME
11
C/o Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-808,974 GBP2021-12-31
Officer
2012-06-21 ~ 2019-01-11
IIF 27 - Director → ME
12
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (3 parents)
Equity (Company account)
-9,668 GBP2021-12-31
Officer
2009-08-07 ~ 2020-12-30
IIF 8 - Director → ME
13
FUTURE GREEN FINANCE (HOLDINGS) LIMITED
- now 07669824CONTINENTAL SHELF 549 LIMITED
- 2011-09-29
07669824 07669797, 08027093, 07669734Warning 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 11 - Director → ME
14
FUTURE GREEN FINANCE LIMITED
- now 07669658CONTINENTAL SHELF 541 LIMITED - 2011-09-16
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (10 parents)
Equity (Company account)
2,385,838 GBP2024-06-30
Officer
2011-09-19 ~ 2014-08-19
IIF 10 - Director → ME
15
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ dissolved
IIF 26 - Director → ME
16
Trinity House, 3 Bullace Lane, Dartford, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,100 GBP2024-05-31
Officer
2017-12-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
Trinity House, 3 Bullace Lane, Dartford, England
Active Corporate (3 parents)
Equity (Company account)
374,387 GBP2024-05-31
Officer
2017-12-13 ~ now
IIF 23 - 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)
Equity (Company account)
15 GBP2025-06-30
Officer
2017-06-06 ~ 2019-09-20
IIF 28 - Director → ME
2025-05-30 ~ now
IIF 17 - 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 29 - Director → ME
20
PEACOCK RISE DEVELOPMENTS LIMITED
09602691 Trinity House, 3 Bullace Lane, Dartford, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
220,008 GBP2024-05-31
Officer
2015-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 20 - 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 13 - 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)
Equity (Company account)
18,194 GBP2024-06-24
Officer
2022-04-26 ~ now
IIF 21 - 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 16 - Director → ME