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Whitfield, Ian
Whitfield, Ian
British chief technology officer born in November 1970Resident in England
Registered addresses and corresponding companiesWhitfield, Ian
British consulting engineer born in November 1970Resident in England
Registered addresses and corresponding companiesWhitfield, Ian
British director born in November 1970Resident in England
Registered addresses and corresponding companiesWhitfield, Ian
born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 16
2, Church Street, Burnham, Bucks, SL1 7HZ, United Kingdom
Whitfield, Ian
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2, Church Street, Burnham, Bucks, SL1 7HZ, United Kingdom
Mr Ian Whitfield
British born in November 1970Resident in England
Registered addresses and corresponding companiesWhitfield, Ian
Registered addresses and corresponding companies
IIF 20 70 Hurst Rise Road, Oxford, Oxon, OX2 9HH
- 1PURE DC (NO.2) LIMITED - 2022-07-01 5 Fleet Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer
2022-06-01 ~ nowIIF 15 - Director → ME - 2 2 Church Street, Burnham, BucksDissolved Corporate (5 parents)Officer 2011-04-13 ~ dissolvedIIF 13 - Director → ME
- 3 5 Fleet Place, London, EnglandActive Corporate (5 parents)Officer 2022-06-01 ~ nowIIF 1 - Director → ME
- 4 2 Church Street, Burnham, Bucks, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100,532 GBP2019-10-31Officer 2015-11-05 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove members → OE
- 5 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United KingdomActive Corporate (7 parents)Equity (Company account)10 GBP2023-12-31Officer 2020-10-19 ~ nowIIF 7 - Director → ME
- 6 Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents)Officer 2010-10-13 ~ dissolvedIIF 14 - Director → ME
- 7 Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Equity (Company account)379,419 GBP2019-12-31Officer 2015-04-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-07-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 5 Fleet Place, London, United KingdomActive Corporate (6 parents, 8 offsprings)Officer 2021-10-15 ~ nowIIF 5 - Director → ME
- 9 5 Fleet Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2020-05-30Officer 2021-10-15 ~ nowIIF 3 - Director → ME
- 10 5 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer 2022-12-16 ~ nowIIF 4 - Director → ME
- 11GLOBAL DATA CENTRES LTD - 2015-07-24 5 Fleet Place, London, EnglandActive Corporate (10 parents, 11 offsprings)Current Assets (Company account)864,837 GBP2016-02-29Officer 2021-04-13 ~ nowIIF 2 - Director → ME
- 12
RED ICT DESIGN LTD
- nowRED ENGINEERING DESIGN (UK) LIMITED - 2018-06-29 2 Church Street, Burnham, BucksDissolved Corporate (5 parents)Equity (Company account)6 GBP2017-10-31Officer 2012-08-08 ~ dissolvedIIF 11 - Director → ME - 13 2 Church Street, Burnham, BucksDissolved Corporate (4 parents)Equity (Company account)263,529 GBP2017-12-31Officer 2010-06-01 ~ dissolvedIIF 17 - Director → ME
- 1
ENGIE IMPACT UK LIMITED
- nowECOVA, INC. LIMITED - 2019-10-15POWER EFFICIENCY LIMITED - 2016-03-18 Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)5,425,078 GBP2024-12-31Officer 2019-10-15 ~ 2021-01-31IIF 10 - Director → ME - 2 100 New Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,729,421 GBP2023-12-31Officer 2019-10-15 ~ 2021-01-31IIF 9 - Director → ME
- 3RED CONSULTING ENGINEERS LIMITED - 2004-12-14 100 New Oxford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)11,557,844 GBP2022-12-31Officer 2004-12-01 ~ 2021-02-01IIF 6 - Director → ME 2004-11-29 ~ 2011-04-01IIF 20 - Secretary → ME
- 4 100 New Oxford Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)-9,838 GBP2022-01-01 ~ 2022-12-31Officer 2016-06-02 ~ 2021-02-01IIF 8 - Director → ME
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