1
One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 30 - Director → ME
2
One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 59 - Director → ME
3
One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 31 - Director → ME
4
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2018-11-30
Officer
2007-11-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2007-11-20 ~ dissolved
IIF 27 - Director → ME
6
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2006-06-13 ~ dissolved
IIF 26 - Director → ME
2006-06-13 ~ dissolved
IIF 65 - Secretary → ME
7
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-06 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 5 - Has significant influence or control → OE
9
Corner House Pwll Evan Ddu, Coity, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 15 - Director → ME
10
Corner House Pwll Evan Ddu, Coity, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 14 - Director → ME
11
Corner House Pwll Evan Ddu, Coity, Bridgend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 13 - Director → ME
12
CAMBORNE ENERGY GROUP LIMITED - 2015-02-03
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-74,456 GBP2019-03-31
Officer
2012-03-28 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
13
One Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 37 - Director → ME
14
One Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 33 - Director → ME
15
One Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 40 - Director → ME
16
One Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 41 - Director → ME
17
One Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 46 - Director → ME
18
One Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 43 - Director → ME
19
One Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 38 - Director → ME
20
One Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 36 - Director → ME
21
One Caspian Point, Pierhead Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 45 - Director → ME
22
Other registered numbers:
08009371,
08145817,
08145842, 08145844, 08145851, 08145854, 08224075, 08224201, 08224208, 08224218, 08224225, 08224238... (more) Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 34 - Director → ME
23
Other registered numbers:
08009371,
08145817,
08145842, 08145844, 08145847, 08145851, 08145854, 08224075, 08224201, 08224208, 08224218, 08224225... (more) Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 42 - Director → ME
24
Other registered numbers:
08009371,
08145817,
08145842, 08145844, 08145847, 08145851, 08145854, 08224075, 08224201, 08224218, 08224225, 08224238... (more) Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 49 - Director → ME
25
Churchfield House, 36 Vicar Street, Dudley, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-18 ~ dissolved
IIF 23 - Director → ME
26
Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2017-08-31 ~ dissolved
IIF 24 - Director → ME
27
Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ dissolved
IIF 25 - Director → ME
28
CAMBORNE CAPITAL ENERGY STORAGE LIMITED - 2015-08-27
9th Floor 25 Farringdon Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-842,611 GBP2017-03-31
Officer
2015-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
29
CAMBORNE CAPITAL DEVELOPMENTS LTD - 2016-02-25
CAMBORNE CAPITAL ALPHA HOLDINGS LIMITED - 2014-09-25
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,504 GBP2015-03-31
Officer
2014-09-12 ~ dissolved
IIF 54 - Director → ME
30
CAMBORNE CAPITAL LIMITED - 2016-02-25
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,412,494 GBP2015-03-31
Officer
2012-03-28 ~ dissolved
IIF 62 - Director → ME
31
4385, 11532052: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 56 - Director → ME
2018-08-22 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 4 - Has significant influence or control → OE
32
4385, 14829230 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-04-26 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-04-26 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
33
4385, 11519006: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-08-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 3 - Has significant influence or control → OE
34
2 Waterside Way, Northampton, England
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ dissolved
IIF 29 - Director → ME