1
45 DULWICH ROAD COMPANY LIMITED
02283655 45 Dulwich Road, London
Active Corporate (14 parents)
Officer
~ 1998-07-01
IIF 37 - Director → ME
~ 1993-03-02
IIF 60 - Secretary → ME
2
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2018-10-31 ~ 2019-02-01
IIF 14 - Director → ME
3
AQUILA SERVICES UK LIMITED
- now 04781618ATLANTIC STAR LIMITED - 2003-08-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2018-10-31 ~ 2019-02-01
IIF 15 - Director → ME
4
RED TOWN LIMITED - 2006-01-31
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2018-10-31 ~ 2019-02-01
IIF 16 - Director → ME
5
Silvertrees Wayside, Chipperfield, Kings Langley, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 38 - Director → ME
6
CAREER ASSOCIATES LONDON LIMITED
07606042 8 Grenville Mansions 40-41 Hunter Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 36 - Director → ME
7
CIVICA HR SOLUTIONS LIMITED - now
Southbank Central, 30 Stamford Street, London, England
Dissolved Corporate (13 parents)
Officer
2018-07-05 ~ 2019-02-01
IIF 18 - Director → ME
8
CLAYBROOK COMPUTING (HOLDINGS) LIMITED
- now 01080301CLAY & PARTNERS LIMITED - 1982-06-23
Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2014-02-14 ~ dissolved
IIF 53 - Director → ME
9
CLAYBROOK COMPUTING LIMITED
- now 01287205PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (36 parents)
Officer
2014-02-14 ~ 2019-02-01
IIF 21 - Director → ME
10
2 Bushby Avenue, Rustington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
11
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 02400371, 05361881, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-07-31 ~ 2009-05-31
IIF 62 - LLP Member → ME
12
EASYNET ENTERPRISE SERVICES LIMITED - now
MDNX ENTERPRISE SERVICES LIMITED
- 2014-08-29
04287100 Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (27 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 48 - Director → ME
13
EASYNET INTERNET SERVICES LIMITED - now
MDNX INTERNET SERVICES LIMITED - 2014-08-29
SOLUTION1 (INTERNET SERVICES) LIMITED
- 2011-07-04
SC314336SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
272 Bath Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 44 - Director → ME
14
EASYNET MANAGED SERVICES LIMITED - now
MDNX MANAGED SERVICES LIMITED - 2014-08-29
SOLUTION1 LIMITED
- 2011-02-14
SC298935 03415375, 06440935, 09089199Warning 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)SOLUTION 1 LIMITED - 2007-01-30
PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
272 Bath Street, Glasgow
Converted / Closed Corporate (21 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 45 - Director → ME
15
EASYNET NETWORK SERVICES LIMITED - now
MDNX NETWORK SERVICES LIMITED
- 2014-08-29
03155758COMMUNITY INTERNET PLC - 2008-03-28
CI-NET PLC - 1999-04-12
OXFORD COMMUNITY INTERNET PLC - 1999-04-12
5th Floor 40 Strand, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 50 - Director → ME
16
EENERGY CONSULTANCY LIMITED
- now 03875773BEOND GROUP LIMITED
- 2022-07-01
03875773BUYENERGYONLINE.COM LIMITED - 2015-09-07
E-NERGYBID.COM LIMITED - 2000-02-29
81 Rayns Way, Syston, Leicester, Leicestershire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2020-12-15 ~ 2022-07-31
IIF 57 - Director → ME
17
20 St Thomas St, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-02 ~ 2022-07-31
IIF 64 - Director → ME
18
ALEXANDER MINING PLC - 2020-01-08
20 St. Thomas Street, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2020-01-09 ~ 2022-07-31
IIF 29 - Director → ME
2020-01-09 ~ 2022-07-31
IIF 69 - Secretary → ME
19
20 St. Thomas Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2019-10-15 ~ 2022-07-31
IIF 42 - Director → ME
Person with significant control
2019-10-15 ~ 2020-03-20
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
20
81 Rayns Way, Syston, Leicester, Leicestershire, England
Active Corporate (12 parents)
Officer
2021-06-21 ~ 2022-07-31
IIF 58 - Director → ME
2021-03-23 ~ 2021-04-18
IIF 59 - Director → ME
21
EENERGY MANAGEMENT HOLDINGS LIMITED
- now 10064131UTILITYTEAM (HOLDINGS) LIMITED
- 2022-07-01
10064131 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2021-09-17 ~ 2022-07-31
IIF 26 - Director → ME
22
EENERGY MANAGEMENT TOPCO LIMITED
- now 11906472UTILITYTEAM TOPCO LIMITED
- 2022-07-01
11906472 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-09-17 ~ 2022-07-31
IIF 24 - Director → ME
23
UTILITYTEAM U.S. LIMITED
- 2022-07-12
11574288 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (7 parents)
Officer
2021-10-01 ~ 2022-07-31
IIF 23 - Director → ME
24
EENERGY SERVICES N.I. LIMITED
- now NI672557 19 Arthur Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2020-09-14 ~ 2022-07-31
IIF 27 - Director → ME
25
EENERGY SERVICES RSL LIMITED
- now 10045959RENEWABLE SOLUTIONS LIGHTING LIMITED
- 2022-07-18
10045959 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (12 parents)
Officer
2020-07-01 ~ 2022-07-31
IIF 55 - Director → ME
26
EENERGY SERVICES UK LIMITED
- now 11217759ELIGHT U.K LIMITED
- 2022-07-01
11217759ELIGHT WORKS LIMITED - 2018-08-31
20 St. Thomas Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2020-03-19 ~ 2022-07-31
IIF 43 - Director → ME
27
Energy Centric Limited, 20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2020-12-15 ~ 2022-07-31
IIF 56 - Director → ME
28
EQUINITI PENSION TRUSTEE LIMITED
10960178 Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-13 ~ 2019-02-01
IIF 22 - Director → ME
29
WATSON WYATT SYSTEMS LIMITED - 2001-06-29
SKYWEBS LIMITED - 1998-09-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Active Corporate (25 parents, 3 offsprings)
Officer
2018-10-31 ~ 2019-02-01
IIF 17 - Director → ME
30
EQUINITI SOFTWARE LIMITED
- now 02318005XAFINITY SOFTWARE LIMITED - 2013-02-28
CLAYBROOK PROPERTY LIMITED - 2005-07-11
RAPID 7118 LIMITED - 1988-12-30
Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2014-02-14 ~ dissolved
IIF 52 - Director → ME
31
XAFINITY SOLUTIONS LIMITED - 2013-02-28
HAZELL CARR PLC - 2008-08-29
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2014-02-14 ~ 2019-02-01
IIF 19 - Director → ME
32
EQUITY ENERGIES LIMITED - now
EQUITY ENERGIES CARBON MANAGEMENT LIMITED - 2025-03-28
EQUITY ENERGIES LIMITED - 2024-11-20
UTILITYTEAM TRADING LIMITED
- 2022-07-01
10064022 81 Rayns Way, Syston, Leicester, Leicestershire, England
Active Corporate (12 parents)
Officer
2021-09-17 ~ 2022-07-31
IIF 25 - Director → ME
33
JUST CHARGING LTD - 2021-04-28
Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2023-02-14 ~ 2024-01-31
IIF 4 - Director → ME
34
JCEV1 LTD - 2022-03-17
Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 12 - Director → ME
35
EVC SPV 1 LTD - 2022-07-06
JUST MAINTENANCE EV LTD - 2022-03-17
Nexus House, 4 Gatwick Road, Crawley, England
Active Corporate (9 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 13 - Director → ME
2023-05-31 ~ 2024-01-31
IIF 68 - Secretary → ME
36
JCEV2 LTD - 2022-08-16
Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 3 - Director → ME
37
JCEV3 LTD - 2022-08-16
Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 5 - Director → ME
38
GRENVILLE MANSIONS RESIDENTS LIMITED
03044983 Grenville Mansions, 40-41 Hunter Street, London, England
Active Corporate (26 parents)
Officer
2010-11-09 ~ now
IIF 61 - Director → ME
39
HAZELL CARR SOFTWARE SERVICES LIMITED
- now 04397625HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-02-14 ~ dissolved
IIF 51 - Director → ME
40
INFORMATIONLOG.COM LIMITED
- now 03960025LOGIT.COM LIMITED - 2001-03-16
COLESLAW 479 LIMITED - 2000-04-11
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-02-14 ~ dissolved
IIF 54 - Director → ME
41
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (10 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 49 - Director → ME
42
JCEV10 LTD
12978702 12978519, 12978502, 12978551Warning 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) Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 7 - Director → ME
43
JCEV4 LTD
12978521 12978551, 12978524, 12978502Warning 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) Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 2 - Director → ME
44
JCEV5 LTD
12978516 12978551, 12978524, 12978502Warning 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) Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 11 - Director → ME
45
JCEV6 LTD
12978502 12978551, 12978524, 12978519Warning 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) Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 9 - Director → ME
46
JCEV7 LTD
12978612 12978551, 12978524, 12978502Warning 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) Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 6 - Director → ME
47
JCEV8 LTD
12978524 12978551, 12978502, 12978519Warning 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) Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 10 - Director → ME
48
JCEV9 LTD
12978527 12978551, 12978524, 12978502Warning 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) Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-30 ~ 2024-01-31
IIF 8 - Director → ME
49
JESSE WILLIAMS & SON (BUILDERS) LIMITED
04428029 18 Bryn Seiri Road, Conwy, Wales
Active Corporate (4 parents)
Officer
2002-04-30 ~ now
IIF 65 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
50
VERACITY SEARCH LIMITED
- 2023-10-13
12115316 8 Grenville Mansions, 40-41 Hunter Street, London, England
Active Corporate (2 parents)
Officer
2019-07-22 ~ now
IIF 66 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
51
7 Kilbirnie Road, Bristol, England
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Has significant influence or control → OE
52
LAWN LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
05593172 210b 210b Lawn Lane, Hemel Hempstead, England
Active Corporate (23 parents)
Officer
2005-10-14 ~ 2008-03-06
IIF 39 - Director → ME
53
MDNX CIG LIMITED - now
COMMUNITY INTERNET GROUP LIMITED
- 2011-03-04
06801206 Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (14 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 33 - Director → ME
54
FRETWOOD LIMITED - 2010-09-23
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-09-29 ~ 2010-11-29
IIF 34 - Director → ME
55
VIATEL INTERNET LIMITED
- 2010-11-15
04015139NETCOM INTERNET LIMITED - 2004-01-12
BOURNE END MANAGEMENT LIMITED - 2002-08-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (24 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 35 - Director → ME
56
DASHSET LIMITED - 2010-09-23
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-09-29 ~ 2010-11-29
IIF 47 - Director → ME
57
MDNX S1 LIMITED - now
SOLUTION1 (HOLDINGS) LIMITED
- 2011-02-14
SC314337SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
272 Bath Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ 2010-11-29
IIF 46 - Director → ME
58
Landmark House, Station Road, Cheadle, England
Active Corporate (35 parents, 1 offspring)
Officer
2017-10-25 ~ 2019-01-31
IIF 28 - Director → ME
2013-06-20 ~ 2016-08-19
IIF 30 - Director → ME
59
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (52 parents, 5 offsprings)
Officer
2014-10-30 ~ 2019-02-01
IIF 20 - Director → ME
60
4th Floor 4th Floor - Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
61
SEA ESTATE RESIDENTS ASSOCIATION LIMITED
05189069 107 Sea Road, East Preston, Littlehampton, England
Active Corporate (49 parents)
Officer
2007-07-09 ~ 2009-09-01
IIF 73 - Director → ME
62
SILVER HOMES INVESTMENTS LIMITED
- now 09448617SILVER HOMES CONSTRUCTION LIMITED
- 2018-02-27
09448617 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-19 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
63
11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
SILVER HOMES MANAGEMENT LIMITED
16514971 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-12 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
SMARTECH ENERGY PROJECTS LIMITED
13697555 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (6 parents)
Officer
2021-10-22 ~ 2022-07-31
IIF 41 - Director → ME
66
20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (10 parents)
Officer
2020-12-15 ~ 2022-07-31
IIF 40 - Director → ME