1
CAPITAL STAGE CADDINGTON II LIMITED - now
F&S CADDINGTON II - LUTON LIMITED
- 2016-05-26
09380730COTSWOLD RENEWABLE ENERGY LIMITED
- 2016-01-13
09380730COTSWOLD RENEWABLE ENGERY LIMITED - 2015-01-09
3rd Floor 86-90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2015-12-29 ~ 2016-05-24
IIF 22 - Director → ME
2015-12-29 ~ 2015-12-29
IIF 21 - Director → ME
2
CAPITAL STAGE CADDINGTON LIMITED - now
F&S CADDINGTON LIMITED
- 2015-05-11
08992272 3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2014-04-11 ~ 2015-04-07
IIF 10 - Director → ME
3
CAPITAL STAGE HALL FARM LIMITED - now
F&S HALL FARM LIMITED
- 2015-07-28
SC465395PENCEFNARDA ENERGY LIMITED
- 2015-06-02
SC465395 C/o Anderson Strathern, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2015-04-16 ~ 2015-07-15
IIF 12 - Director → ME
4
7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2010-12-03 ~ 2013-03-01
IIF 20 - Director → ME
5
Brabners Chaffe Street, 3rd Floor Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2013-03-01
IIF 18 - Director → ME
6
F&S PROJECT 12 LIMITED
- 2015-06-18
09351098 09470484, 09470481, 09470488Warning 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) 235 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 9 - Director → ME
7
F&S PROJECT 13 LIMITED
09470484 09470481, 09470488, 09470463Warning 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) 235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 8 - Director → ME
8
F&S PROJECT 14 LIMITED
09470481 09470484, 09470488, 09470463Warning 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) 235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 11 - Director → ME
9
F&S PROJECT 15 LIMITED
09470488 09470484, 09470481, 09470463Warning 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) 235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 15 - Director → ME
10
F&S PROJECT 16 LIMITED
09470463 09470484, 09470481, 09470488Warning 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) 235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 14 - Director → ME
11
F&S PROJECT 17 LIMITED
09470493 09470481, 09470488, 09470463Warning 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) 235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 13 - Director → ME
12
18c/o Lb Insolvency Solutions Limited,swift House Ground Floor, Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-04-11 ~ 2018-05-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FULL CIRCLE WIND SERVICES UK LTD - now
7 Maxwell Square Livingston, Brucefield Industry Park, Livingston, Scotland
Active Corporate (14 parents)
Officer
2010-12-08 ~ 2013-03-01
IIF 19 - Director → ME
14
Francis Clark, Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PFR (SHARPNESS DOCKS) LIMITED
- 2014-12-11
07044193 Francis Clark, Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (6 parents)
Officer
2014-12-09 ~ now
IIF 4 - Director → ME
16
SWITCHED ON RENEWABLE ENERGY NETWORKS (UK & IRELAND) LIMITED - now
SWITCHED ON ENERGY PROFESSIONALS LIMITED - 2023-12-01
YGR MAINTENANCE LIMITED - 2020-08-14
YGR (PV & WIND) MAINTENANCE LIMITED - 2018-11-14
YGR (PARSLEY) LIMITED
- 2015-11-25
08103234 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents)
Officer
2012-06-13 ~ 2014-03-12
IIF 16 - Director → ME
17
16 West Borough, Wimborne, Dorset
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 17 - Director → ME