1
CARBON REDUCTION ASSETS LIMITED
12475580 Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-21 ~ 2022-02-28
IIF 29 - Director → ME
2
125 Old Broad Street, London, England
Active Corporate (11 parents, 20 offsprings)
Officer
2020-02-21 ~ 2022-02-28
IIF 31 - Director → ME
3
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ 2022-02-28
IIF 22 - Director → ME
4
125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-03-17 ~ 2022-02-28
IIF 26 - Director → ME
5
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ 2022-02-28
IIF 24 - Director → ME
6
CARE POWER (BARNSLEY) LIMITED - now
125 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2020-09-30 ~ 2022-02-28
IIF 58 - Director → ME
7
CARE POWER (BERKELEY) LIMITED - now
BERKELEY BATTERY STORAGE 2 LIMITED
- 2024-08-07
10942601 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-06-15 ~ 2022-02-28
IIF 44 - Director → ME
8
CARE POWER (BRENTWOOD) LIMITED - now
BRENTWOOD ENERGY STORAGE LIMITED
- 2024-08-07
11516707 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-10-22 ~ 2022-02-28
IIF 43 - Director → ME
9
CARE POWER (BROOK FARM) LIMITED - now
BROOK FARM ENERGY STORAGE LIMITED
- 2024-08-07
10780034ASTRA VENTURES 1 LIMITED - 2018-10-30
125 Old Broad Street, London, England
Active Corporate (20 parents)
Officer
2021-06-11 ~ 2022-02-28
IIF 52 - Director → ME
10
CARE POWER (BURWELL 1) LIMITED - now
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 125 Old Broad Street, London, England
Active Corporate (15 parents)
Officer
2020-10-16 ~ 2022-02-28
IIF 30 - Director → ME
11
CARE POWER (BURWELL HOLDCO) LIMITED - now
BURWELL POWER LIMITED
- 2024-08-07
12028663CAMBRIDGE POWER LIMITED - 2020-08-27
MSF (BURWELL) LIMITED - 2019-06-10
125 Old Broad Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-16 ~ 2022-02-28
IIF 32 - Director → ME
12
CARE POWER (NEWTONWOOD) LIMITED - now
NEWTONWOOD ENERGY STORAGE LIMITED
- 2024-08-07
11257609 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-03-09 ~ 2022-02-28
IIF 45 - Director → ME
13
CARE POWER (OVERSEAL) LIMITED - now
SMART CARBON REDUCTION LIMITED
- 2023-03-15
12489333 125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2022-02-28
IIF 23 - Director → ME
14
125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-03-17 ~ 2022-02-28
IIF 27 - Director → ME
15
CARE UTILITY CONNECTIONS LIMITED
12489598 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ 2022-02-28
IIF 25 - Director → ME
16
CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
07541243 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (17 parents, 2 offsprings)
Officer
2016-03-18 ~ 2022-02-28
IIF 16 - Director → ME
17
3rd Floor (south Building), 200 Aldersgate Street, London
Active Corporate (17 parents)
Officer
2019-09-26 ~ 2020-04-22
IIF 53 - Director → ME
18
UK GAS CONNECTION LIMITED - 2010-06-07
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2022-02-28
IIF 15 - Director → ME
19
E C O EUROPEAN LIMITED
- 2010-06-18
SC158697MARKETWATCH (UK) LIMITED - 1996-04-03
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-09-01 ~ dissolved
IIF 3 - Director → ME
2005-02-28 ~ dissolved
IIF 63 - Secretary → ME
20
GLOBAL TECHNOLOGIES INTERNATIONAL LIMITED
SC193014 11 Beech Avenue, Newton Mearns, Glasgow
Active Corporate (6 parents)
Officer
2005-11-09 ~ 2005-12-02
IIF 60 - Director → ME
21
48 St. Vincent Street, Second Floor, Glasgow, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-03-16 ~ 2022-02-28
IIF 7 - Director → ME
22
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-03-16 ~ 2022-02-28
IIF 18 - Director → ME
23
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-01-27 ~ 2022-02-28
IIF 6 - Director → ME
24
METIS INVESTMENT MANAGEMENT LIMITED
13793184 C/o Gateleys Plc One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
25
C/o Gateleys Plc, One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
26
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-18 ~ 2022-02-28
IIF 12 - Director → ME
27
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2016-03-18 ~ 2022-02-28
IIF 14 - Director → ME
28
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-12 ~ 2022-02-28
IIF 40 - Director → ME
29
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ 2024-06-26
IIF 39 - Director → ME
30
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ 2022-02-28
IIF 37 - Director → ME
31
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ 2022-02-28
IIF 34 - Director → ME
32
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-13 ~ 2022-02-28
IIF 38 - Director → ME
33
SMART METER SYSTEMS LIMITED
- now SC389131 SC367563, SC367563, SC367563Warning 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)DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2022-02-28
IIF 13 - Director → ME
34
SMART METERING SYSTEMS LIMITED - now
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (33 parents, 36 offsprings)
Officer
2009-12-24 ~ 2022-02-28
IIF 54 - Director → ME
2009-12-24 ~ 2011-05-17
IIF 61 - Secretary → ME
35
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-13 ~ 2022-02-28
IIF 35 - Director → ME
36
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (10 parents)
Officer
2019-10-28 ~ 2022-02-28
IIF 41 - Director → ME
37
48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-26 ~ 2022-02-28
IIF 36 - Director → ME
38
SMS DATA MANAGEMENT LIMITED
- now SC367412 Second Floor 48 St Vincent Street, Glasgow
Active Corporate (16 parents, 3 offsprings)
Officer
2010-09-23 ~ 2022-02-28
IIF 10 - Director → ME
39
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-29 ~ 2022-02-28
IIF 20 - Director → ME
40
SMS ENERGY CONNECTIONS LIMITED - now
SMS CONNECTIONS LIMITED
- 2025-01-23
SC247671ECO FACILITIES MANAGEMENT LIMITED
- 2005-06-24
SC247671 Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (18 parents)
Officer
2005-02-28 ~ 2022-02-28
IIF 57 - Director → ME
2005-02-28 ~ 2017-03-17
IIF 65 - Secretary → ME
41
SMS ENERGY SERVICES LIMITED
- now 03197379 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (17 parents, 3 offsprings)
Officer
2014-04-12 ~ 2022-02-28
IIF 55 - Director → ME
42
SMS INSTALLATIONS (MIDLANDS) LIMITED
SC551352 Second Floor, 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2016-11-28 ~ 2022-02-28
IIF 47 - Director → ME
43
UKME (IPR) LIMITED
- 2011-04-26
SC370858 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2010-01-08 ~ 2022-02-28
IIF 5 - Director → ME
2010-01-08 ~ 2017-03-17
IIF 67 - Secretary → ME
44
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-19 ~ 2022-02-28
IIF 33 - Director → ME
45
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-03-10 ~ 2022-02-28
IIF 28 - Director → ME
46
THE METERING EXCHANGE LIMITED
- 2007-05-23
SC320750 Second Floor 48 St Vincent Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2007-04-11 ~ 2022-02-28
IIF 46 - Director → ME
2007-04-11 ~ 2017-03-17
IIF 62 - Secretary → ME
47
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-21 ~ 2022-02-28
IIF 21 - Director → ME
48
2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-05 ~ 2022-02-28
IIF 42 - Director → ME
49
SITEWORKS AND METERING MANAGEMENT SYSTEMS LTD.
- 2006-11-14
SC247639ECO INFORMATION TECHNOLOGY MANAGEMENT LIMITED
- 2005-07-01
SC247639 6th Floor, 142 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-02-28 ~ dissolved
IIF 56 - Director → ME
2005-02-28 ~ dissolved
IIF 64 - Secretary → ME
50
UK METER ASSETS LIMITED - 2010-06-07
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2022-02-28
IIF 8 - Director → ME
51
Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
Active Corporate (19 parents)
Officer
2016-10-13 ~ 2022-02-28
IIF 19 - Director → ME
52
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-06-29 ~ 2022-02-28
IIF 51 - Director → ME
53
UK ELECTRICITY CONNECTION LIMITED
SC367411 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2022-02-28
IIF 9 - Director → ME
54
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-06-29 ~ 2022-02-28
IIF 48 - Director → ME
55
Second Floor 48 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-06-29 ~ 2022-02-28
IIF 50 - Director → ME
56
SMART METERING SYSTEMS LIMITED
- 2011-06-15
SC390601 SC367563, SC367563, SC367563Warning 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)DUNWILCO (1690) LIMITED - 2011-03-16
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2022-02-28
IIF 11 - Director → ME
57
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2022-02-28
IIF 17 - Director → ME
58
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-20 ~ 2022-02-28
IIF 4 - Director → ME
2010-01-20 ~ 2012-06-25
IIF 68 - Secretary → ME
59
Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-06-29 ~ 2022-02-28
IIF 49 - Director → ME