1
DORLENKY LIMITED - 1995-07-18
68 Gloucester Street, LondonActive Corporate (2 parents)
Officer
2004-09-24 ~ nowIIF 1 - Director → ME
2002-03-13 ~ nowIIF 47 - Secretary → ME
2
International House, 64 Nile Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-31 GBP2023-11-30
Person with significant control
2019-11-18 ~ dissolvedIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Beech Tree House The Glen, Pamber Heath, Tadley, Hampshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-08-30 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2022-06-22 ~ nowIIF 40 - LLP Designated Member → ME
5
Unit 8 Ellerslie Square Industrial Estate, Lyham Road, LondonDissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolvedIIF 38 - Director → ME
6
HB222ALV LTD - 2019-09-19
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,336 GBP2024-12-31
Officer
2019-07-24 ~ nowIIF 33 - Director → ME
7
HD007MAN LTD - 2019-07-24
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-179,015 GBP2024-12-31
Officer
2019-05-30 ~ nowIIF 19 - Director → ME
8
HB411LAN LTD - 2019-08-08
HB411BUR LTD - 2019-09-19
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-338,165 GBP2024-12-31
Officer
2019-07-24 ~ nowIIF 34 - Director → ME
9
HD118HAM LIMITED - 2019-07-24
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-221,518 GBP2024-12-31
Officer
2019-02-13 ~ nowIIF 14 - Director → ME
10
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-207,987 GBP2024-12-31
Officer
2019-05-30 ~ nowIIF 11 - Director → ME
11
C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamDissolved Corporate (2 parents)
Profit/Loss (Company account)
-140,202 GBP2023-01-01 ~ 2023-12-31
Officer
2019-01-18 ~ dissolvedIIF 4 - Director → ME
12
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-313,921 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-30 ~ nowIIF 8 - Director → ME
13
HD192HEY LIMITED - 2019-08-08
HD192TYN LTD - 2019-11-04
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-195,120 GBP2024-12-31
Officer
2019-02-13 ~ nowIIF 22 - Director → ME
14
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-80,929 GBP2024-12-31
Officer
2019-05-30 ~ nowIIF 24 - Director → ME
15
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-911,405 GBP2024-01-01 ~ 2024-12-31
Officer
2019-02-13 ~ nowIIF 16 - Director → ME
16
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-585,040 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-30 ~ nowIIF 10 - Director → ME
17
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
122,940 GBP2024-01-01 ~ 2024-12-31
Officer
2019-02-01 ~ nowIIF 21 - Director → ME
18
Blackberry Farm, Fritham, Lyndhurst, Hants, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-04-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
19
Blackberry Farm, Fritham, Lyndhurst, Hants, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2019-04-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
Blackberry Farm, Fritham, Lyndhurst, Hants, EnglandActive Corporate (2 parents)
Equity (Company account)
-316 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
21
PD500HAM LTD - 2023-01-19
TORTWORTH BATTERY STORAGE LTD - 2023-06-07
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-53,417 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-28 ~ nowIIF 9 - Director → ME
22
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-933 GBP2024-12-31
Officer
2021-06-01 ~ nowIIF 20 - Director → ME
23
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-125,017 GBP2024-12-31
Officer
2021-03-05 ~ nowIIF 17 - Director → ME
24
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-78,386 GBP2024-12-31
Officer
2021-03-19 ~ nowIIF 7 - Director → ME
25
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2021-03-28 ~ nowIIF 27 - Director → ME
26
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,765 GBP2024-12-31
Officer
2021-03-19 ~ nowIIF 12 - Director → ME
27
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-36,139 GBP2024-12-31
Officer
2021-03-19 ~ nowIIF 13 - Director → ME
28
First Floor River Court The Old Mill Office Mill Lane, Godalming, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-122,115 GBP2024-12-31
Officer
2021-03-05 ~ nowIIF 6 - Director → ME
29
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-134,201 GBP2024-12-31
Officer
2021-03-05 ~ nowIIF 26 - Director → ME
30
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,204 GBP2024-12-31
Officer
2021-06-01 ~ nowIIF 15 - Director → ME
31
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,565 GBP2024-12-31
Officer
2021-04-08 ~ nowIIF 25 - Director → ME
32
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-283,464 GBP2024-12-31
Officer
2021-03-10 ~ nowIIF 18 - Director → ME
33
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-45,916 GBP2024-12-31
Officer
2021-03-05 ~ nowIIF 23 - Director → ME
34
HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
First Floor River Court The Old Mill Office, Mill Lane, Godalming, EnglandActive Corporate (6 parents, 25 offsprings)
Profit/Loss (Company account)
-1,079,274 GBP2024-01-01 ~ 2024-12-31
Officer
2018-10-08 ~ nowIIF 32 - Director → ME
35
HARBOUR ENERGY LIMITED - 2020-12-04
68 Basement Flat, Gloucester Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-75,158 GBP2024-02-29
Person with significant control
2018-10-08 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
36
HARBOUR ENERGY SERVICES LTD - 2020-12-09
Basement, 68 Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-24 ~ nowIIF 29 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
37
Basement, 68 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolvedIIF 2 - Director → ME
38
Basement, 68 Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE