1
Beeston Lodge Beeston Lane, Spixworth, Norwich
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2017-02-01
IIF 10 - Director → ME
2
10 Lower Thames Street, London, England
Active Corporate (17 parents)
Officer
2014-04-01 ~ 2017-12-01
IIF 16 - Director → ME
3
ARC DEVELOPMENTS INTERNATIONAL (UK) LTD
08362621 12 Station Field Industrial Estate, Kidlington, England
Active Corporate (7 parents)
Officer
2013-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
4
12 Station Field Industrial Estate, Kidlington, England
Active Corporate (3 parents)
Officer
2013-05-17 ~ now
IIF 4 - Director → ME
2009-04-14 ~ 2011-10-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
5
First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-23 ~ 2018-04-25
IIF 12 - Director → ME
6
Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-23 ~ 2018-04-25
IIF 11 - Director → ME
7
Hughes House, Cargo Fleet Road, Middlesbrough, England
Dissolved Corporate (8 parents)
Officer
2017-02-23 ~ 2018-04-25
IIF 13 - Director → ME
8
CALEDONIA GREEN INNOVATION LIMITED
SC392286 10 Ardross Street, Inverness
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ 2011-11-10
IIF 24 - Director → ME
9
MERRYSPRING LIMITED
- 2001-06-07
04191186 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-05-11 ~ 2009-04-24
IIF 22 - Director → ME
10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-03-09 ~ 2009-03-31
IIF 26 - Director → ME
11
10 Standingford House Cave Street, Oxford
Dissolved Corporate (3 parents)
Officer
2014-06-12 ~ dissolved
IIF 14 - Director → ME
12
1 Station Field Industrial Estate, Kidlington, England
Active Corporate (4 parents)
Officer
2018-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 36 - Has significant influence or control → OE
13
ELEMENT STUDIOS DESIGN LTD
- now 05710442TRUNK INTERIORS LTD - 2015-09-08
CLEARLY DESIGNED LIMITED
- 2015-06-29
05710442 Bagley Croft, Hinksey Hill, Oxford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2018-01-02 ~ 2021-10-01
IIF 17 - Director → ME
2006-02-15 ~ 2008-10-14
IIF 35 - Secretary → ME
14
12 Station Field Industrial Estate, Kidlington, England
Active Corporate (2 parents)
Officer
2020-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
15
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (13 parents)
Officer
2008-01-21 ~ 2011-11-11
IIF 25 - Director → ME
16
LOW CARBON HUB SANDFORD HYDRO LIMITED
09743887 Holywell House, Osney Mead, Oxford, England
Active Corporate (12 parents)
Officer
2015-08-21 ~ now
IIF 9 - Director → ME
17
12 Station Field Industrial Estate, Kidlington, England
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
SPC NEW ENERGY OPERATIONS LTD.
- 2016-04-06
10095694 12 Station Field Industrial Estate, Kidlington, England
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
19
PORTMANTEAU CONSULTING LTD
- now 09631744PORTMANTEAU INTERIORS LTD. - 2015-06-19
5 Victoria Gardens, 15 Marston Ferry Road, Oxford, England
Active Corporate (2 parents)
Officer
2018-01-02 ~ 2021-10-01
IIF 18 - Director → ME
20
12 Station Field Industrial Estate, Kidlington, England
Active Corporate (2 parents)
Officer
2017-06-26 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-26 ~ 2017-08-21
IIF 40 - Ownership of shares – 75% or more → OE
21
12 Station Field Industrial Estate, Kidlington, England
Active Corporate (2 parents)
Officer
2017-06-28 ~ now
IIF 38 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
22
12 Station Field Industrial Estate, Kidlington, England
Active Corporate (2 parents)
Officer
2016-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
23
SPC NEW ENERGY BILLINGHAM LTD.
- 2016-04-06
10091809 12 Station Field Industrial Estate, Kidlington, England
Active Corporate (2 parents)
Officer
2016-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
24
STAR ENERGY GROUP PLC - now
IGAS ENERGY PLC - 2023-06-21
ISLAND GAS RESOURCES PLC - 2009-12-11
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (44 parents, 10 offsprings)
Officer
2004-05-05 ~ 2007-03-14
IIF 21 - Director → ME
25
EWS EUROPE LTD - 2010-03-03
85 Great Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-05-01 ~ now
IIF 8 - Director → ME
26
THE UK EMISSIONS TRADING GROUP LIMITED
05084879 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (35 parents)
Officer
2004-05-26 ~ 2008-05-13
IIF 20 - Director → ME
27
12 Station Field Industrial Estate, Kidlington, England
Active Corporate (4 parents)
Officer
2014-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE