1
66 PRIMROSE GARDENS MANAGEMENT LIMITED
02519943 66a Primrose Gardens, Belsize Park, London
Active Corporate (13 parents)
Officer
2000-01-10 ~ 2001-08-31
IIF 22 - Director → ME
2
Flat 5, Claridge House, 13 Belsize Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2021-03-17 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove members → OE
3
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (2 parents)
Officer
2012-04-10 ~ dissolved
IIF 11 - Director → ME
4
Burwood Dene Park, Shipbourne Road, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
5
ADVANCED POWER & LIGHTING LIMITED - now
Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-18 ~ 2011-09-01
IIF 27 - Director → ME
6
93 Edith Road, London, England
Active Corporate (5 parents)
Officer
2020-07-20 ~ 2024-11-24
IIF 59 - Director → ME
Person with significant control
2021-02-18 ~ 2024-12-20
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
7
BELVEDERE ENERGY CENTRE LIMITED
11640803 Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2018-10-24 ~ 2019-11-14
IIF 54 - Director → ME
8
BFG PROJECTS LIMITED - now
SUNCREDIT RP VENTURES LIMITED
- 2019-10-01
10790864 10 Lower Thames Street, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2018-08-03 ~ 2019-09-24
IIF 3 - Director → ME
9
4th Floor 28 Throgmorton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-30 ~ dissolved
IIF 52 - Director → ME
10
CADWELL LANE ENERGY CENTRE LIMITED
- now 11433517SUNVENTURES 14 LIMITED
- 2019-03-21
11433517 11433588, 11433331, 11433478Warning 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) 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-06-26 ~ 2019-10-08
IIF 20 - Director → ME
11
CHESTON ROAD ENERGY CENTRE LIMITED
11685872 Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2018-11-19 ~ 2019-11-14
IIF 19 - Director → ME
12
CONRAD (BILSTON) LIMITED - now
ANCHOR LANE ENERGY CENTRE LIMITED
- 2020-03-31
11601560ANCHOR LANE ENERGY LIMITED
- 2018-10-24
11601560 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-03 ~ 2019-11-28
IIF 12 - Director → ME
13
33 Station Road, Rainham, Gillingham, England
Active Corporate (40 parents)
Officer
2023-05-31 ~ now
IIF 4 - Director → ME
2023-05-31 ~ now
IIF 37 - Secretary → ME
14
45 Charles Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-12 ~ dissolved
IIF 24 - Director → ME
15
GRANGE MILL ENERGY CENTRE LIMITED
11685330 Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2018-11-19 ~ 2019-11-14
IIF 55 - Director → ME
16
GREAT HOUSE ENERGY CENTRE LTD
- now 09592909 Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (8 parents)
Officer
2015-05-15 ~ 2020-01-08
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 69 - Ownership of shares – 75% or more → OE
17
GRIFFITHS ROAD ENERGY CENTRE LIMITED
- now 11433588SUNVENTURES 11 LIMITED
- 2019-03-21
11433588 11433517, 11433478, 11433331Warning 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) 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-06-26 ~ 2019-10-08
IIF 18 - Director → ME
18
HALIFAX DEVELOPMENT PARTNERSHIPS LIMITED
05978174 33 Bruton Street, Second Floor, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-11-14 ~ 2011-10-31
IIF 29 - Director → ME
2006-11-14 ~ 2011-10-31
IIF 35 - Secretary → ME
19
STOR 112 LTD
- 2018-08-08
10132256 10132475, 10132410, 10132371Warning 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) 2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-03 ~ 2019-09-24
IIF 2 - Director → ME
20
Burwood, Shipbourne Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-11-01
IIF 65 - Ownership of shares – 75% or more → OE
21
HURST ENERGY CENTRE LIMITED
- now 11656231HURST ENERGY CENTER LIMITED
- 2019-09-27
11656231DWARF VENTURES LIMITED
- 2019-07-11
11656231 C/o Suncredit Ltd. 4th Floor, 28 Throgmorton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-08 ~ dissolved
IIF 48 - Director → ME
22
IQ ENERGY CENTRE LIMITED - now
NATIONAL RESERVE LIMITED
- 2020-06-29
11678461 Millhouse 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-15 ~ 2020-01-08
IIF 39 - Director → ME
23
KNIGHTSBRIDGE ENERGY CENTRE LIMITED
11649617 4th Floor 28 Throgmorton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-30 ~ 2020-07-01
IIF 53 - Director → ME
24
MANNINGTON ENERGY CENTRE LIMITED
- now 11433331MANNINGTON ENERGY CENTER LIMITED
- 2019-09-27
11433331ESSEX ROAD ENERGY CENTRE LIMITED
- 2019-07-06
11433331SUNVENTURES 12 LIMITED
- 2019-03-21
11433331 11433517, 11433478, 11433588Warning 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) 70 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-26 ~ 2020-01-08
IIF 16 - Director → ME
25
MATHURST FARM ENERGY CENTRE LIMITED - now
KNOXBRIDGE ENERGY CENTRE LIMITED - 2021-06-18
MARDEN ENERGY CENTRE LTD
- 2020-10-07
09000397SEAVILLE RENEWABLES LIMITED
- 2019-12-16
09000397 Millhouse 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-01 ~ 2020-01-08
IIF 50 - Director → ME
26
MELKSHAM ENERGY CENTRE ONE LTD
- now 09047132BRENTWOOD RENEWABLE LTD
- 2019-10-03
09047132 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-01 ~ 2020-01-08
IIF 49 - Director → ME
27
MELKSHAM ENERGY CENTRE TWO LTD
- now 11869745CYCLOPARK ENERGY CENTRE LIMITED
- 2019-10-03
11869745 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-08 ~ 2020-01-08
IIF 23 - Director → ME
28
NORTH CRAWLEY ENERGY CENTRE LIMITED - now
MYTHOP RENEWABLES LTD
- 2020-06-26
09594438 Millhouse 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-01 ~ 2020-01-08
IIF 45 - Director → ME
29
NOTTINGHAM ROAD ENERGY CENTRE LIMITED
11640863 Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2018-10-24 ~ 2019-10-08
IIF 56 - Director → ME
30
PEEL ROAD ENERGY CENTRE LIMITED
11438461 4th Floor 28 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ 2020-07-01
IIF 15 - Director → ME
31
PINSTONE ENERGY CENTRE LIMITED
- now 09594310GREAT CARR RENEWABLES LTD - 2019-03-21
4th Floor 28 Throgmorton Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ dissolved
IIF 46 - Director → ME
32
RENEWABLE DEVELOPMENT INVESTMENT LIMITED - now
TIR JOHN RENEWABLES LIMITED
- 2020-07-17
08991141 The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-01 ~ 2020-06-20
IIF 51 - Director → ME
33
Unit 1, The Old Barn, Wicklesham Lodge Farm, Faringdon, Oxfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-02-04 ~ 2016-09-19
IIF 9 - Director → ME
2017-10-10 ~ 2020-06-22
IIF 42 - Director → ME
34
2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-03 ~ 2019-09-24
IIF 1 - Director → ME
35
SHAWHOUSE ENERGY CENTRE LIMITED
11685316 Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2018-11-19 ~ 2019-11-14
IIF 57 - Director → ME
36
SINCLAIR WORKS ENERGY CENTRE LIMITED
- now 11433478SUNVENTURES 15 LIMITED
- 2019-03-21
11433478 11433517, 11433588, 11433331Warning 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) 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-06-26 ~ 2019-10-08
IIF 21 - Director → ME
37
4th Floor 28 Throgmorton Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
38
Penthouse Standard Apartments, Crescent Road, London
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ 2013-01-10
IIF 31 - Director → ME
39
SUNCREDIT ENERGY INTERNATIONAL LTD
11434736 4th Floor 28 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-26 ~ dissolved
IIF 17 - Director → ME
40
SUN CREDIT ENERGY LIMITED - 2013-09-03
Griffins Suite 001, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents, 6 offsprings)
Officer
2018-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
41
SUNCREDIT GREEN POWER LTD
- now 09592554SUNVENTURES 10 LTD
- 2018-04-23
09592554 09520682, 09521295, 09520763Warning 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) 4th Floor 28 Throgmorton Street, London, England
Dissolved Corporate (3 parents, 9 offsprings)
Officer
2018-10-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-15 ~ 2018-12-02
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
42
SUNCREDIT INTERNATIONAL LTD.
- now 08591320SUNCREDIT SYSTEMS LIMITED
- 2016-05-31
08591320 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-05 ~ 2023-09-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
43
SUNCREDIT DEVELOPMENT LTD
- 2019-09-21
09592351SUNVENTURES 9 LTD
- 2018-06-06
09592351 09520763, 09521295, 09592322Warning 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) 3rd Floor, 141-145 Curtain Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-01 ~ 2020-01-08
IIF 47 - Director → ME
Person with significant control
2017-05-15 ~ 2020-01-08
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
44
Cranworth Cottage Church Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (4 parents)
Officer
2019-07-12 ~ dissolved
IIF 43 - Director → ME
2021-01-25 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
45
SUNCREDIT PROJECT HOLDINGS LTD
- now 09520949SUNVENTURES 5 LTD - 2018-04-06
4th Floor 28 Throgmorton Street, London, England
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2018-10-26 ~ dissolved
IIF 14 - Director → ME
46
SUNCREDIT SOLUTIONS LIMITED
- now 08590276SUN CREDIT SOLUTIONS LIMITED - 2013-09-03
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 8 offsprings)
Officer
2017-09-01 ~ now
IIF 40 - Director → ME
Person with significant control
2018-12-02 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-12-02
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
47
SUN CREDIT UK LIMITED - 2013-09-03
The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-08-10 ~ 2022-09-01
IIF 41 - Director → ME
Person with significant control
2020-08-10 ~ 2022-09-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
48
TAUNTON ENERGY CENTRE LIMITED
- now 09520662TAUNTON ENERGY CENTER LIMITED
- 2019-09-27
09520662SUNVENTURES LTD
- 2019-07-11
09520662 09520763, 09521295, 09592322Warning 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) 4th Floor 28 Throgmorton Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-08 ~ dissolved
IIF 44 - Director → ME
49
79a Vale Road, St Leonards On Sea, East Sussex
Active Corporate (14 parents)
Officer
2009-11-01 ~ now
IIF 6 - Director → ME
50
VICTORY HOUSE CENTRAL RECHARGES LIMITED - now
ADMIRAL CENTRAL RECHARGES LIMITED
- 2013-08-27
07735580ADMIRAL ENVIRONMENTAL SOLUTIONS LIMITED
- 2012-11-22
07735580 Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (6 parents)
Officer
2011-09-22 ~ 2012-11-26
IIF 10 - Director → ME
51
33 Bruton Street, Second Floor, London, England
Active Corporate (11 parents)
Officer
2005-06-29 ~ 2012-03-08
IIF 28 - Director → ME
52
WESTHILL LAND & PROPERTY LIMITED
05456740 33 Bruton Street, 2nd Floor, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2005-05-19 ~ 2011-04-01
IIF 30 - Director → ME
2005-05-19 ~ 2006-03-31
IIF 36 - Secretary → ME