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Lewin, Peter Jonathan
- Registered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 1 IIF 2 IIF 33.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 4 IIF 5 IIF 6 (more)3.07 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
IIF 1689, New Bond Street, London, W1S 1DA, England
IIF 17 IIF 18 IIF 19 (more)Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 24 IIF 25C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 26Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 27Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 28Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 29Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 3026, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Lewin, Peter Jonathan, Mr.
89, New Bond Street, London, W1S 1DA, England
IIF 32
- British Registered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 33 IIF 34 IIF 35 (more)22, Upper Ground, London, SE1 9PD, England
IIF 41Flat 1 62 Cambridge Gardens, London, W10 6HR
IIF 42Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 43Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 44Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 45
- British company directorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- British company executiveRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- British directorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- British legal advisorRegistered addresses and corresponding companies
Lewin, Peter Jonathan
- Registered addresses and corresponding companies
Lewin, Peter
- British born in May 1952Registered addresses and corresponding companies
Lewin, Peter Jonathan
Flat 1 62 Cambridge Gardens, London, W10 6HR
IIF 99
- born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 100
- British born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 1012, The Gatehouse, Heathfield Terrace, Devonhurst Place, London, W4 4JD, United Kingdom
IIF 1025, Baldwin Crescent, London, SE5 9LQ, England
IIF 103 IIF 104C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 105Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 106Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, Uk
IIF 10726, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
IIF 108
- British company director born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 109 IIF 110 IIF 111 (more)2, Cormont Road, London, SE5 9RA, United Kingdom
IIF 12322, Upper Ground, London, SE1 9PD, England
IIF 124Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 125Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 126 IIF 127
- British company executive born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 128 IIF 129 IIF 130 (more)3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 140 IIF 141 IIF 142 (more)89, New Bond Street, London, W1S 1DA, England
IIF 152Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 153Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 154
- British company secretary born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesBrook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, England
IIF 155
- British director born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies2 Cormont Road, London, SE5 9RA
IIF 156 IIF 157 IIF 158 (more)2, Cormont Road, London, SE5 9RA, United Kingdom
IIF 1803.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 181 IIF 182 IIF 183 (more)89, New Bond Street, London, W1S 1DA, England
IIF 186 IIF 187 IIF 188Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 189 IIF 190Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 191 IIF 192 IIF 193 (more)Third Floor, Bewlay House, Swallow Place, London, W1B 2AE, England
IIF 195 IIF 196Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 197Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 198 IIF 199
- British legal adviser born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British legal advisor born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Mr Peter Jonathan Lewin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
124
- 1
1-6 CHESTER COURT LIMITED
06000224803 London Road, Westcliff-on-sea, EnglandActive Corporate (17 parents)Equity (Company account)6 GBP2024-03-31Officer2008-02-27 ~ 2019-06-19IIF 137 - Director → ME - 23TC SOFTWARE LIMITED - now
ASSETCO DATA SOLUTIONS LIMITED
- 2009-11-09 05063700Nova South, 160 Victoria Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Equity (Company account)2,903,969 GBP2024-03-31Officer2004-03-04 ~ 2009-10-07IIF 165 - Director → ME2004-03-04 ~ 2009-10-07IIF 34 - Secretary → ME - 362 Cambridge Gardens, LondonActive Corporate (17 parents)Officer1995-06-09 ~ 1998-09-26IIF 99 - Director → ME1995-06-09 ~ 1998-09-26IIF 42 - Secretary → ME
- 4ALTHEA (MES) LIMITED - now
ASTERAL (MES) LIMITED
- 2018-02-28 05806365ASTERAL (WHIPPS CROSS) LIMITED
- 2010-08-31 05806365Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (15 parents)Officer2006-05-04 ~ 2014-08-18IIF 179 - Director → ME2006-05-04 ~ 2014-08-18IIF 71 - Secretary → ME - 5ALTHEA (MMS) LIMITED - now
ASTERAL (MMS) LIMITED
- 2018-02-28 06109670Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (14 parents)Officer2007-02-16 ~ 2014-08-18IIF 177 - Director → ME2007-02-16 ~ 2014-08-18IIF 86 - Secretary → ME - 6ALTHEA MAINTENANCE SERVICES LIMITED - nowMESA GROUP (UK) LIMITED - 2018-01-10
ASTERAL HOLDINGS (WHITTINGTON) LIMITED
- 2015-04-11 06542564Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (12 parents)Officer2009-04-22 ~ 2014-08-18IIF 117 - Director → ME2012-04-27 ~ 2014-08-18IIF 98 - Secretary → ME - 7ALTHEA SERVICES LIMITED - now
ASTERAL MEDICAL LIMITED
- 2008-12-21 05699420Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (16 parents)Officer2006-02-06 ~ 2014-08-18IIF 166 - Director → ME2006-02-06 ~ 2014-08-18IIF 82 - Secretary → ME - 83.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 193 - Director → ME2015-03-31 ~ dissolvedIIF 16 - Secretary → ME
- 9ARGYLL AND BUTE GREEN ENERGY LTD - now
WIND VENTURES UK LTD
- 2021-08-02 04706196ACCIONA ENERGY UK LTD.
- 2012-12-20 04706196EHN UK LIMITED - 2006-06-15EHN WALES LIMITED - 2004-01-21Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)182,909 GBP2024-03-31Officer2012-12-06 ~ 2017-03-14IIF 107 - Director → ME - 10
AIG CAPITAL LIMITED
- 1998-02-12 02765920HASTINGS LEASING LIMITED
- 1997-12-31 02765920PARAMOUNT CAPITAL LIMITED
- 1996-01-05 02765920PARAMOUNT LEASING LIMITED - 1993-10-08Matrix House, Basing View, Basingstoke, EnglandActive Corporate (26 parents, 19 offsprings)Officer1995-12-31 ~ 2015-11-17IIF 134 - Director → ME1996-01-04 ~ 2015-10-17IIF 57 - Secretary → ME - 11
RENTAL ADVANTAGE LIMITED
- 2011-10-07 04202944ASSETCO TECHNOLOGY LIMITED
- 2007-08-31 04202944Matrix House, Basing View, Basingstoke, EnglandActive Corporate (14 parents, 15 offsprings)Officer2002-10-12 ~ 2015-11-17IIF 139 - Director → ME2002-10-12 ~ 2015-11-17IIF 62 - Secretary → ME - 12
ASSET INVESTMENT MANAGEMENT LIMITED
- 2003-06-30 04330743Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2002-05-20 ~ dissolvedIIF 138 - Director → ME2002-05-20 ~ dissolvedIIF 66 - Secretary → ME - 13
CHART HIRE SERVICES (N.I.) LIMITED
- 2003-12-05 NI012792CHART HIRE SERVICES (NI) LIMITED
- 2000-01-01 NI01279234 Roughfort Road, Mallusk, Newtownabbey., Co.antrimDissolved Corporate (18 parents)Officer2003-11-06 ~ 2005-10-05IIF 206 - Director → ME1978-06-02 ~ 2005-10-05IIF 3 - Secretary → ME - 14ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED
- 2007-08-15 03063730THE LEASING GROUP LIMITED
- 2003-06-30 03063730THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (42 parents)Officer2002-10-12 ~ 2005-10-05IIF 132 - Director → ME2002-10-12 ~ 2005-10-05IIF 60 - Secretary → ME - 15
ASSET INVESTMENT EQUIPMENT FINANCE LIMITED
- 2003-06-30 02580514S L R FINANCE LIMITED
- 2001-05-23 02580514S. & R. FINANCE LIMITED - 1994-09-143rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (9 parents)Officer2001-05-03 ~ dissolvedIIF 208 - Director → ME2001-05-03 ~ dissolvedIIF 89 - Secretary → ME - 16ASSETCO FIRE AND RESCUE LIMITED - now
SARCON VEHICLES LIMITED
- 2005-11-17 NI053848SARCON (NO.175) LIMITED - 2005-05-1834 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (24 parents)Officer2005-10-05 ~ 2007-03-30IIF 210 - Director → ME - 17NATIONWIDE INTERESTS LIMITED - 2000-10-27JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21GRIMFREE LIMITED - 1988-07-14800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (19 parents)Officer2001-06-09 ~ 2005-10-05IIF 178 - Director → ME2001-07-03 ~ 2005-10-05IIF 88 - Secretary → ME
- 18
FRAMETURN LIMITED
- 2000-02-17 03911424Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (8 parents)Officer2000-02-14 ~ 2015-11-17IIF 120 - Director → ME2000-02-14 ~ 2015-11-17IIF 56 - Secretary → ME - 19
SERVICECARE (NI) LTD
- 2003-12-05 NI039881SLAWIN LIMITED
- 2001-01-30 NI03988134 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (14 parents)Officer2003-11-06 ~ 2005-10-05IIF 213 - Director → ME2000-12-21 ~ 2005-10-05IIF 35 - Secretary → ME - 20
ASTERAL GROUP LIMITED
057002383.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2006-02-07 ~ dissolvedIIF 158 - Director → ME2006-02-07 ~ dissolvedIIF 69 - Secretary → ME - 21
KENAVON DRIVE PROPERTIES LIMITED
- 2011-03-28 061003793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2007-03-14 ~ dissolvedIIF 122 - Director → ME2007-03-14 ~ dissolvedIIF 48 - Secretary → ME - 22
SVO HOLDINGS LIMITED
- 2011-03-28 034617473.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)300 GBP2016-03-31Officer2003-09-04 ~ dissolvedIIF 220 - Director → ME2003-09-04 ~ dissolvedIIF 93 - Secretary → ME - 23Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (4 parents)Officer2006-02-06 ~ dissolvedIIF 156 - Director → ME2006-02-06 ~ dissolvedIIF 77 - Secretary → ME
- 24
BLAGRAVE INVESTMENTS LIMITED
06649567Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ dissolvedIIF 201 - Director → ME2008-07-17 ~ dissolvedIIF 36 - Secretary → ME - 25HLF 3256 LIMITED - 2006-10-23Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 114 - Director → ME2006-10-25 ~ dissolvedIIF 47 - Secretary → ME
- 26
BODINFINNOCH WIND FARM HOLDINGS LIMITED
- 2015-03-13 084243363.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 148 - Director → ME2013-02-28 ~ dissolvedIIF 5 - Secretary → ME - 27WORLD GAS LIMITED - 1999-05-10Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-10-12 ~ dissolvedIIF 130 - Director → ME2002-10-12 ~ dissolvedIIF 64 - Secretary → ME
- 28
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED
058630123.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)0 GBP2017-03-31Officer2006-06-30 ~ dissolvedIIF 174 - Director → ME2006-06-30 ~ dissolvedIIF 83 - Secretary → ME - 29Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (5 parents)Officer1997-12-08 ~ dissolvedIIF 128 - Director → ME1997-12-08 ~ dissolvedIIF 63 - Secretary → ME
- 30
REDBRIDGE ESTATES LIMITED
- 2005-11-28 05567641Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2005-11-10 ~ dissolvedIIF 109 - Director → ME2005-11-10 ~ dissolvedIIF 49 - Secretary → ME - 31
BROOK HENDERSON FINANCE LIMITED
06583751Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 219 - Director → ME2008-05-02 ~ dissolvedIIF 38 - Secretary → ME - 32
ASSET INVESTMENT CAPITAL HOLDINGS LIMITED
- 2002-07-29 04450947Resolve Advisory Limited, 22, York Buildings, LondonDissolved Corporate (17 parents, 7 offsprings)Equity (Company account)166,460 GBP2019-03-31Officer2002-07-05 ~ dissolvedIIF 133 - Director → ME2002-07-05 ~ dissolvedIIF 58 - Secretary → ME - 33Resolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-06-25 ~ dissolvedIIF 153 - Director → ME2014-06-25 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
MERIDIAN LEASING LIMITED
- 2002-01-08 031164253.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, EnglandDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)-201,403 GBP2016-03-31Officer1998-11-19 ~ dissolvedIIF 170 - Director → ME1998-11-19 ~ dissolvedIIF 73 - Secretary → ME - 35
CHURCH FARM HOUSE LIMITED
- 2009-06-09 058182813.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer2006-05-16 ~ dissolvedIIF 171 - Director → ME2006-05-16 ~ dissolvedIIF 78 - Secretary → ME - 36
BROOK HENDERSON SOFTWARE LIMITED
06481257Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2008-01-23 ~ dissolvedIIF 212 - Director → ME2008-01-23 ~ dissolvedIIF 37 - Secretary → ME - 37
CITYSCENE PROPERTIES LIMITED
056166863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-75,763 GBP2016-03-31Officer2005-11-10 ~ dissolvedIIF 113 - Director → ME2005-11-10 ~ dissolvedIIF 46 - Secretary → ME - 38
COLLECTSOFT LIMITED
06443858Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (6 parents)Officer2007-12-04 ~ dissolvedIIF 116 - Director → ME2007-12-04 ~ dissolvedIIF 52 - Secretary → ME - 39BLA 2054 LIMITED - 2014-12-175 Baldwin Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)126,817 GBP2024-11-30Officer2015-02-04 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OE
- 40
THE QUARTERLITE COMPANY LIMITED
- 2012-01-12 072848932 Cormont Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-15 ~ dissolvedIIF 123 - Director → ME - 41
DARCEY LODE WIND FARM LIMITED
- 2014-04-23 056991803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-25,053 GBP2016-03-31Officer2006-02-06 ~ dissolvedIIF 164 - Director → ME2006-02-06 ~ dissolvedIIF 72 - Secretary → ME - 42
CROWN HILL WIND FARM HOLDINGS LIMITED
084242193.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 145 - Director → ME2013-02-28 ~ dissolvedIIF 7 - Secretary → ME - 43
CROWN HILL WIND FARM LIMITED
082500143.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2012-10-11 ~ dissolvedIIF 183 - Director → ME - 44
CYNERGIN CONSULTANTS LIMITED
03970106210 Pentonville Road, London, EnglandActive Corporate (27 parents)Total Assets Less Current Liabilities (Company account)-3,422,807 GBP2016-03-31Officer2010-04-06 ~ 2016-12-16IIF 197 - Director → ME2010-04-06 ~ 2016-12-16IIF 45 - Secretary → ME - 45
CYNERGIN LIMITED
0628614622 Upper Ground, London, EnglandDissolved Corporate (7 parents)Officer2010-03-29 ~ dissolvedIIF 124 - Director → ME2010-03-29 ~ dissolvedIIF 41 - Secretary → ME - 46
DARCEY LODE WIND FARM HOLDINGS LIMITED
084243153.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 146 - Director → ME2013-02-28 ~ dissolvedIIF 10 - Secretary → ME - 47
DELPH WIND FARM HOLDINGS LIMITED
084237793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 150 - Director → ME2013-02-28 ~ dissolvedIIF 12 - Secretary → ME - 48
DELPH WIND FARM LTD.
076643833.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-39,986 GBP2016-03-31Officer2011-06-09 ~ dissolvedIIF 184 - Director → ME - 4989 New Bond Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-03-31Officer2015-01-16 ~ dissolvedIIF 191 - Director → ME2015-03-31 ~ dissolvedIIF 23 - Secretary → ME
- 50BLA 2053 LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-03-31Officer2015-01-16 ~ dissolvedIIF 192 - Director → ME2015-03-31 ~ dissolvedIIF 19 - Secretary → ME
- 5189 New Bond Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-03-31Officer2015-01-16 ~ dissolvedIIF 194 - Director → ME2015-03-31 ~ dissolvedIIF 18 - Secretary → ME
- 5289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-03-31Officer2015-01-16 ~ dissolvedIIF 195 - Director → ME2015-03-31 ~ dissolvedIIF 20 - Secretary → ME
- 53
DESYNCRA PATENTS LIMITED
0986810689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2015-11-11 ~ dissolvedIIF 188 - Director → ME2015-11-11 ~ dissolvedIIF 21 - Secretary → ME - 5489 New Bond Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Equity (Company account)3,000,074 GBP2017-03-31Officer2016-02-25 ~ dissolvedIIF 186 - Director → ME
- 5589 New Bond Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)-2,468,653 GBP2017-03-31Officer2015-01-16 ~ dissolvedIIF 187 - Director → ME2015-03-31 ~ dissolvedIIF 22 - Secretary → ME
- 56
DRAGONHEART VENTURES LIMITED
167794322, The Gatehouse Heathfield Terrace, Devonhurst Place, London, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 102 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - 75% or more → OE - 57ERGEA (LEICESTER 2) LIMITED - nowALTHEA (LEICESTER 2) LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (15 parents)Officer2006-05-04 ~ 2014-08-18IIF 175 - Director → ME2006-05-04 ~ 2014-08-18IIF 75 - Secretary → ME
- 58ERGEA (MANAGED HEALTHCARE) LIMITED - nowALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
ASTERAL (MANAGED HEALTHCARE) LIMITED
- 2018-02-28 08434453Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (12 parents)Officer2013-03-07 ~ 2014-08-18IIF 154 - Director → ME2013-03-07 ~ 2014-08-18IIF 30 - Secretary → ME - 59ERGEA (WHITTINGTON) LIMITED - now
ASSETCO HEALTHCARE (WHITTINGTON) LIMITED
- 2023-03-01 05098031Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (16 parents)Officer2004-04-07 ~ 2014-08-18IIF 216 - Director → ME2004-04-07 ~ 2014-08-18IIF 95 - Secretary → ME - 60ERGEA HOLDINGS (MES) LIMITED - nowALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
ASTERAL HOLDINGS (COOP MES) LTD
- 2018-02-28 05683091ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED
- 2006-06-21 05683091Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-01-21 ~ 2014-08-18IIF 159 - Director → ME2006-01-21 ~ 2014-08-18IIF 74 - Secretary → ME - 61ERGEA UK AND IRELAND HOLDINGS LIMITED - nowALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
TARGETSTEADY LIMITED
- 2014-06-26 09069539Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-06-20 ~ 2014-08-18IIF 198 - Director → ME - 62ERGEA UK AND IRELAND LIMITED - nowALTHEA UK AND IRELAND LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (28 parents, 9 offsprings)Officer2001-11-26 ~ 2014-08-18IIF 217 - Director → ME2001-11-26 ~ 2014-08-18IIF 90 - Secretary → ME
- 63Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-04-11 ~ dissolvedIIF 160 - Director → ME2006-04-11 ~ dissolvedIIF 68 - Secretary → ME
- 64
ASSETCO MANAGEMENT LIMITED
- 2004-11-12 NI03332134 Roughfort Road, Mallusk, Newtownabbey, Co. AntrimDissolved Corporate (17 parents)Officer2003-11-05 ~ 2005-10-05IIF 215 - Director → ME1997-11-25 ~ 2005-10-05IIF 2 - Secretary → ME - 65
FRESH OPENINGS LIMITED
04615235Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 207 - Director → ME2002-12-16 ~ dissolvedIIF 92 - Secretary → ME - 66
WOOD LANE WIND FARM LTD.
- 2014-04-23 076641223.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-23,253 GBP2016-03-31Officer2011-06-09 ~ dissolvedIIF 185 - Director → ME - 67
HARBOURCROSS WIND FARM HOLDINGS LIMITED
084239033.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 140 - Director → ME2013-02-28 ~ dissolvedIIF 8 - Secretary → ME - 68Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-123,741 GBP2016-03-31Officer2006-02-06 ~ dissolvedIIF 161 - Director → ME2006-02-06 ~ dissolvedIIF 85 - Secretary → ME
- 69
HENLEY ANNUITIES LIMITED
07297750Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 180 - Director → ME2010-06-29 ~ dissolvedIIF 24 - Secretary → ME - 70
TREADING WIND FARM LIMITED
- 2014-04-23 07386328COWAN WOODLEY LIMITED - 2011-02-25BLA 2021 LIMITED - 2011-02-10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-2,738 GBP2019-03-31Officer2011-03-23 ~ 2015-03-25IIF 127 - Director → ME2011-03-23 ~ 2015-03-25IIF 43 - Secretary → ME - 71
HIRFYNYDD WIND FARM LIMITED
085747353.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-411,776 GBP2016-03-31Officer2013-06-18 ~ dissolvedIIF 142 - Director → ME2013-06-18 ~ dissolvedIIF 6 - Secretary → ME - 72INVERNOADEN LIMITED - now
BODINFINNOCH WIND FARM LIMITED
- 2015-03-16 06640873Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,706,733 GBP2024-03-31Officer2010-03-22 ~ 2015-03-05IIF 126 - Director → ME2010-03-22 ~ 2015-03-05IIF 29 - Secretary → ME - 73
ACCESSMODE LIMITED
- 2007-05-04 06199444Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2007-04-23 ~ dissolvedIIF 119 - Director → ME2007-04-23 ~ dissolvedIIF 54 - Secretary → ME - 74
LOFRIX ASSOCIATES LIMITED
04544464Dbf Associates, 10 Park Place, ManchesterActive Corporate (7 parents, 1 offspring)Equity (Company account)-1,145,157 GBP2024-05-31Officer2017-09-28 ~ nowIIF 108 - Director → ME2016-02-04 ~ nowIIF 31 - Secretary → ME - 75
MARKET PLACE DEVELOPMENTS LIMITED
05873192Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-07-11 ~ dissolvedIIF 173 - Director → ME2006-07-11 ~ dissolvedIIF 70 - Secretary → ME - 76MASTERNAUT ITS LIMITED - now
AMATICS LIMITED
- 2012-11-01 04419758ASSETCO TELEMATICS LIMITED
- 2005-11-17 04419758AMATICS LIMITED
- 2003-06-30 044197582nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (20 parents)Officer2002-10-12 ~ 2007-08-23IIF 131 - Director → ME2002-10-12 ~ 2007-08-23IIF 67 - Secretary → ME - 77MUIRFIELD ENERGY TECHNOLOGIES LIMITED - 2021-03-3024 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-01 ~ nowIIF 101 - Director → ME
- 78
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
086827803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-09-09 ~ dissolvedIIF 143 - Director → ME2013-09-09 ~ dissolvedIIF 13 - Secretary → ME - 79Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2013-08-30 ~ dissolvedIIF 125 - Director → ME2013-08-30 ~ dissolvedIIF 25 - Secretary → ME
- 80
THE TINNITUS CLINIC HOLDINGS LIMITED
- 2014-12-22 0842407189 New Bond Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)261 GBP2017-03-31Officer2013-02-28 ~ dissolvedIIF 152 - Director → ME2013-02-28 ~ dissolvedIIF 17 - Secretary → ME - 8189 New Bond Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-2,936,815 GBP2017-03-31Officer2010-10-05 ~ dissolvedIIF 199 - Director → ME2010-10-05 ~ dissolvedIIF 32 - Secretary → ME
- 82
OLIVE GREEN DEVELOPMENTS LIMITED
05777918Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-04-11 ~ dissolvedIIF 176 - Director → ME2006-04-11 ~ dissolvedIIF 87 - Secretary → ME - 83
OLIVE GREEN ENERGY LIMITED
05777947Bewlay House, 2 Swallow Place, LondonDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 167 - Director → ME2006-04-11 ~ dissolvedIIF 76 - Secretary → ME - 84
OLIVE GREEN GROUP LIMITED
05777886Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 169 - Director → ME2006-04-11 ~ dissolvedIIF 79 - Secretary → ME - 85Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 111 - Director → ME2007-03-14 ~ dissolvedIIF 55 - Secretary → ME
- 86
OLIVE GREEN DEVELOPMENTS (PRESTBURY PARK) LIMITED
- 2007-07-25 05887177HLF 3257 LIMITED - 2006-10-24Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-12 ~ dissolvedIIF 110 - Director → ME2007-07-12 ~ dissolvedIIF 53 - Secretary → ME - 87
OLIVE HENDERSON LLP
OC3441583.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ dissolvedIIF 100 - LLP Designated Member → ME - 88
OXYLESS LIMITED
08250802Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-2,993,245 GBP2019-03-31Officer2012-10-12 ~ dissolvedIIF 190 - Director → ME - 89
OXYRENAL LIMITED
08250851Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2019-03-31Officer2012-10-12 ~ dissolvedIIF 189 - Director → ME2014-01-20 ~ dissolvedIIF 27 - Secretary → ME - 90PAPWORTH SPECIALIST VEHICLES LIMITED - now
ASSETCO PAPWORTH LIMITED
- 2007-08-15 03048528800 Field End Road, South Ruislip, MiddlesexLiquidation Corporate (25 parents)Officer2003-10-03 ~ 2005-10-05IIF 211 - Director → ME2003-10-03 ~ 2005-10-05IIF 94 - Secretary → ME - 91
PINECROFT LIMITED
037105543rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer1999-02-09 ~ dissolvedIIF 91 - Secretary → ME - 92
POLL LOCHAIG WIND FARM HOLDINGS LIMITED
084240193.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 144 - Director → ME2013-02-28 ~ dissolvedIIF 9 - Secretary → ME - 93
POLL LOCHAIG WIND FARM LTD.
076640443.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-22,551 GBP2016-03-31Officer2011-06-09 ~ dissolvedIIF 181 - Director → ME - 94PREMIER FIRESERVE ENGINEERING LIMITED - now
ASSETCO ENGINEERING LIMITED
- 2012-08-31 04067607TLG FIRE ENGINEERING SERVICES LIMITED
- 2003-06-30 04067607C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer2002-10-12 ~ 2005-10-05IIF 135 - Director → ME2002-10-12 ~ 2005-10-05IIF 65 - Secretary → ME - 95PREMIER FIRESERVE LIMITED - nowASSETCO LONDON LIMITED - 2012-08-31
TLG FIRE SERVICES LIMITED
- 2003-06-30 04067673Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2002-10-12 ~ 2005-10-05IIF 136 - Director → ME2002-10-12 ~ 2005-10-05IIF 59 - Secretary → ME - 96
PROMISING FACTOR LIMITED
04615225Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 221 - Director → ME2002-12-16 ~ dissolvedIIF 96 - Secretary → ME - 973rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2008-01-18 ~ dissolvedIIF 203 - Director → ME
- 983rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2008-01-18 ~ 2015-11-17IIF 200 - Director → ME
- 99Matrix House, Basing View, Basingstoke, EnglandActive Corporate (9 parents)Officer2008-01-18 ~ 2015-11-17IIF 205 - Director → ME
- 100Matrix House, Basing View, Basingstoke, EnglandActive Corporate (9 parents)Officer2008-01-18 ~ 2015-11-17IIF 202 - Director → ME
- 1013rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2008-01-18 ~ 2015-11-17IIF 204 - Director → ME
- 102ROUGHFORT RENTALS LIMITED - now
KININE MERCHANTS LIMITED
- 1996-11-04 NI03116034 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (17 parents)Officer2003-11-06 ~ 2005-10-05IIF 209 - Director → ME1996-07-29 ~ 2005-10-05IIF 1 - Secretary → ME - 103
ROUTESTYLE LIMITED
06247520Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2007-09-04 ~ dissolvedIIF 118 - Director → ME2007-09-04 ~ dissolvedIIF 51 - Secretary → ME - 104
RV INVESTOR (NO 1) LIMITED
06489289Matrix House, Basing View, Basingstoke, EnglandActive Corporate (5 parents)Officer2008-01-30 ~ 2015-11-17IIF 218 - Director → ME - 105
SATISFED LIMITED
14020084C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)86,540 GBP2024-04-30Officer2022-09-08 ~ nowIIF 105 - Director → ME2022-04-01 ~ nowIIF 26 - Secretary → ME - 106
SEE YOUR BOX LIMITED
084338025 Baldwin Crescent, London, EnglandActive Corporate (4 parents)Equity (Company account)50,944 GBP2024-03-31Officer2016-06-23 ~ nowIIF 103 - Director → ME - 107
SHRUB HILL DEVELOPMENTS LIMITED
058221993.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)121,230 GBP2016-03-31Officer2006-05-18 ~ dissolvedIIF 157 - Director → ME2006-05-18 ~ dissolvedIIF 80 - Secretary → ME - 108SLEIPNER UK LIMITED - now
SLEIPNER U.K. LIMITED
- 2003-06-30 01921136KIRKGUIDE LIMITED - 1985-07-25417 Finchley Road, LondonActive Corporate (6 parents)Officer2002-05-09 ~ 2006-07-01IIF 162 - Director → ME2002-05-09 ~ 2006-07-01IIF 81 - Secretary → ME - 109SOLUTIONS SHELF LIMITED - now
ASSETCO SOLUTIONS LIMITED
- 2012-09-03 NI032562FLEET SOLUTIONS (IRELAND) LIMITED
- 2003-12-05 NI032562OPEN AND DIRECT FLEET SOLUTIONS LIMITED
- 2002-05-09 NI032562NIE TRANSPORT LIMITED
- 1999-04-19 NI03256234 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (24 parents)Officer2003-11-26 ~ 2005-10-05IIF 163 - Director → ME1997-06-19 ~ 2005-10-05IIF 97 - Secretary → ME - 110
ST AUDREY'S DEVELOPMENTS LIMITED
05822206Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 168 - Director → ME2006-05-18 ~ dissolvedIIF 84 - Secretary → ME - 111
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1999-05-04 ~ dissolvedIIF 115 - Director → ME1999-05-04 ~ dissolvedIIF 50 - Secretary → ME - 112
STERE WIND FARMS LIMITED
07884254Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 196 - Director → ME - 113
STOCKFRAME LIMITED
05526722Greyfriars House Greyfriars Lane, Storrington, Pulborough, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2024-03-31Officer2005-09-07 ~ nowIIF 106 - Director → ME2005-09-07 ~ nowIIF 44 - Secretary → ME - 114STOERHOUSE HIGHLANDS LTD - now
STOERGREEN LIMITED
- 2012-02-22 SC353404PLAPET LIMITED - 2009-01-212 Hill Street, Selkirk, ScotlandActive Corporate (17 parents, 1 offspring)Equity (Company account)-1,452,967 GBP2024-08-31Officer2009-04-01 ~ 2010-05-17IIF 121 - Director → ME - 115
SUMMERFIELD RISE DEVELOPMENTS LIMITED
06671620Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-08-13 ~ dissolvedIIF 214 - Director → ME2008-08-13 ~ dissolvedIIF 33 - Secretary → ME - 116THE TINNITUS CLINIC LIMITED - nowBentinck House, 3-8 Bolsover Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-373,684 GBP2024-03-31Officer2014-11-19 ~ 2014-12-22IIF 155 - Director → ME
- 117
TLG GROUP PLC
- 2012-01-16 040209853rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (10 parents)Officer2002-10-12 ~ dissolvedIIF 129 - Director → ME2002-10-12 ~ dissolvedIIF 61 - Secretary → ME - 118
TRANWELL AIRFIELD WIND FARM LTD.
076640393.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-61,596 GBP2016-03-31Officer2011-06-09 ~ dissolvedIIF 182 - Director → ME - 119
TREADING WIND FARM HOLDINGS LIMITED
084241843.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 147 - Director → ME2013-02-28 ~ dissolvedIIF 11 - Secretary → ME - 120VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
CYNERGIN PROJECTS LIMITED
- 2018-07-24 06384005PERRYWOOD HOUSE LIMITED
- 2010-05-27 06384005210 Pentonville Road, London, EnglandActive Corporate (23 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)4,343,472 GBP2016-03-31Officer2007-09-27 ~ 2016-12-16IIF 172 - Director → ME2007-09-27 ~ 2016-12-16IIF 39 - Secretary → ME - 121
WIND PROJECTS (HOLDINGS) LIMITED
084243863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 141 - Director → ME2013-02-28 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 225 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE - 122
WIND VENTURES HOLDINGS LIMITED
084244323.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 149 - Director → ME2013-02-28 ~ dissolvedIIF 15 - Secretary → ME - 123
WIND VENTURES LIMITED
064272823.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)-4,531,183 GBP2016-03-31Officer2007-11-14 ~ dissolvedIIF 112 - Director → ME2007-11-14 ~ dissolvedIIF 40 - Secretary → ME - 124
WOOD LANE WIND FARM HOLDINGS LIMITED
084241283.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)233 GBP2016-03-31Officer2013-02-28 ~ dissolvedIIF 151 - Director → ME2013-02-28 ~ dissolvedIIF 14 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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