The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Avison, Michael
- British born in October 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesC/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 1
- British born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesC/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 2C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
IIF 327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 45th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 55th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 686 Haldon Road, Haldon Road, London, SW18 1QG, England
IIF 786, Haldon Road, London, SW18 1QG, England
IIF 8Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 9Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 10 IIF 11Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 12 IIF 13 IIF 14 (more)(less)Clarendon, Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 16C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 17 IIF 18 IIF 19 (more)(less)2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 21C/o Ams Accountants, 2nd Floor 9 Portland Street, Portland Street, Manchester, M1 3BE, England
IIF 2286 Haldon Road, Wandsworth, London, SW18 1QG, England
IIF 23
- English born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Avison, Michael
Resident in France
Registered addresses and corresponding companies - born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies - British born in December 1957Registered addresses and corresponding companies
Avison, Michael
Via Antonio Da Recanate 2, Milan, 20124, Italy
IIF 33
- British born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies52, Great Eastern Street, Shoreditch, London, EC2A 3EP, England
IIF 3486, Haldon Road, London, SW18 1QG, England
IIF 35 IIF 36Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 37 IIF 38 IIF 39 (more)(less)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 41 IIF 42 IIF 43 (more)(less)2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 45
- British company director born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British coo born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Chilford Hall, Balsham Road, Linton, Cambridge, CB21 4LE, England
IIF 48
- British director born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Officers' Mess Business Centre, Roston Road, Duxford, CB22 4QH, England
IIF 49The Officers' Mess Business Centre, Royston Road, Duxford, CB22 4QH, England
IIF 5052, Grosvenor Gardens, London, SW1W 0AU, England
IIF 5152, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 5286 Haldon Road, Haldon Road, London, SW18 1QG, United Kingdom
IIF 53Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 54Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU
IIF 552nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 56C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 57 IIF 58C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 59
- British engineer born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies86 Haldon Road, Haldon Road, London, SW18 1QG, England
IIF 60
- British technical director born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies86, Haldon Road, London, SW18 1QG, United Kingdom
IIF 61
- British Registered addresses and corresponding companies
Avison, Michael
86, Haldon Road, London, SW18 1QG, England
IIF 62
- born in December 1957Registered addresses and corresponding companies
Avison, Michael
Apartment 6a Residence Miramare, Via Pagano Doria, Genova, Ligure 16126, Italy
IIF 63
- British born in December 1957
Mr Michael Avison
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6486 Haldon Road, Haldon Road, London, SW18 1QG, England
IIF 6586, Haldon Road, London, SW18 1QG, England
IIF 66Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 67 IIF 68C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 69 IIF 70
- Registered addresses and corresponding companies
Avison, Michael
86, Haldon Road, London, SW18 1QG, England
IIF 71
- British born in December 1957
Mr Michael Avison
Resident in France
Registered addresses and corresponding companies - British born in December 1957
Michael Avison
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 74
- British born in December 1957
Mr Michael Avison
Resident in United Kingdom
Registered addresses and corresponding companies86 Haldon Road, Haldon Road, London, SW18 1QG, United Kingdom
IIF 7586, Haldon Road, London, SW18 1QG, England
IIF 76 IIF 77 IIF 78 (more)(less)86, Haldon Road, London, SW18 1QG, United Kingdom
IIF 80Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 81 IIF 82 IIF 83Chester House, Fulham High Street, London, SW6 3JA, England
IIF 84C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 85Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 86 IIF 87 IIF 88 (more)(less)Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 902nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 91C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 92 IIF 93
- British born in December 1957
Mr Mick Avison
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1957
Michael Avison
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1
ACHARN O&M LTD
10211785Chilford Hall Balsham Road, Linton, Cambridge, EnglandDissolved Corporate (6 parents)Officer2016-06-02 ~ 2017-09-08IIF 49 - Director → MEPerson with significant control2017-05-16 ~ 2017-09-08IIF 94 - Has significant influence or control → OE - 2
AGO&M LTD
10210492The Lodge, Chilford Hall Balsham Road, Linton, Cambridge, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-06-02 ~ 2017-09-06IIF 50 - Director → ME - 3
ALLGRAIN INTERNATIONAL LIMITED
09493739207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-03-17 ~ dissolvedIIF 27 - Director → ME - 4
AU CAPITAL EMERGING TECHNOLOGY LIMITED
0765439111 Rope Street Rope Street, Swedish Quays, London, EnglandDissolved Corporate (7 parents)Officer2011-06-01 ~ 2013-02-22IIF 30 - Director → ME - 5
AVISON-GAIO LIMITED
1443865586 Haldon Road, London, EnglandActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BBWA TECHNOLOGY LIMITED
1192638986 Haldon Road, London, EnglandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 36 - Director → ME2019-04-16 ~ nowIIF 71 - Secretary → MEPerson with significant control2019-04-04 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 7BULGARIS LLP - now
CRYSTAL ENERGY LIMITED LIABILITY PARTNERSHIP
- 2010-02-08 OC3079573 Mount Pleasant, 111 Mudeford, Christchurch, DorsetDissolved Corporate (6 parents)Officer2004-06-01 ~ 2007-07-05IIF 63 - LLP Designated Member → ME - 8
CARBON CAPTURE REUSE LIMITED
12264674Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 40 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OE - 9
CARBON CAPTURE TECHNOLOGY LIMITED
12451165C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 44 - Director → MEPerson with significant control2020-02-10 ~ 2020-11-02IIF 84 - Has significant influence or control → OE - 10
CEVOM POWER GENERATION LIMITED
09973859The Lodge, Chilford Hall, Balsham Road, Linton, Cambridge, EnglandDissolved Corporate (6 parents)Officer2016-01-27 ~ 2016-04-24IIF 48 - Director → ME - 11
- 12
- 13
DYMA LIMITED
0947831586 Haldon Road, London, EnglandDissolved Corporate (4 parents)Officer2015-03-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 14C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2017-11-16 ~ 2020-01-24IIF 1 - Director → ME
- 15C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2017-11-16 ~ 2019-12-31IIF 59 - Director → ME
- 16C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (4 parents)Officer2018-09-11 ~ 2020-04-24IIF 58 - Director → MEPerson with significant control2018-09-11 ~ 2020-04-24IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 17C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (2 parents)Officer2018-09-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 18C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (2 parents)Officer2018-09-10 ~ 2021-01-14IIF 56 - Director → MEPerson with significant control2018-09-10 ~ 2021-01-14IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OE
- 19C/o Ams Accountants 2nd Floor, 9 Portland Street, ManchesterDissolved Corporate (1 parent)Officer2018-09-10 ~ 2021-01-14IIF 57 - Director → MEPerson with significant control2018-09-10 ~ 2021-01-14IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Has significant influence or control → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
- 2052 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2016-06-14 ~ dissolvedIIF 51 - Director → ME
- 21
EMOBY UK LIMITED
1066264386 Haldon Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-27
Due to be dissolved on 2024-08-21EC RENEWABLES PLC - 2016-08-08AIV DEVELOPMENTS PLC - 2016-05-10Office 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (8 parents, 4 offsprings)Officer2016-08-22 ~ 2019-12-31IIF 22 - Director → ME - 2352 Grosvenor Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-11 ~ dissolvedIIF 52 - Director → ME
- 24
EVANS LAND LIMITED
11089535C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 20 - Director → ME - 25
GPVELETTRA LIMITED
06694230100 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2008-09-10 ~ dissolvedIIF 33 - Director → ME - 26
CARBON BLACK LIMITED
- 2021-06-02 12939532Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2020-10-09 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-09 ~ 2021-08-02IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
HIGHGROUNDS PROPERTY LIMITED
13190660Chester House 81-83 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedIIF 11 - Director → ME - 28
PRAGMA ENERGY DEVELOPMENT LIMITED
- 2018-10-29 0801093886 Haldon Road, London, EnglandActive Corporate (3 parents)Officer2012-03-29 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 29
VN-H POWER GENERATION LTD
- 2020-09-22 08192632SUPPLIER INVESTMENT SERVICES LIMITED - 2012-10-10C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer2013-12-01 ~ nowIIF 3 - Director → ME - 30
IPSUS BLACK LIMITED
1325107486 Haldon Road Haldon Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 31
- 32
LANDMARK ASSET PARTNERS LLP
OC434481C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ 2021-08-05IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove members → OE - 33
LANDMARK BOND FINANCE LTD
14995627C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
LANDMARK DEVELOPMENT PARTNERS LIMITED
1654668027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-27 ~ 2025-10-25IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 35
LANDMARK ASSET VENTURES LIMITED
- 2024-02-02 12451037COMONOX LIMITED
- 2023-11-01 12451037HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26 12451037C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 43 - Director → MEPerson with significant control2020-02-10 ~ 2023-11-01IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 88 - Has significant influence or control → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OE - 36
E'POI LIMITED
- 2023-10-26 12451084FLEX POWER PLUS LIMITED
- 2021-06-03 12451084Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 39 - Director → MEPerson with significant control2020-02-10 ~ 2023-10-25IIF 89 - Has significant influence or control → OE - 37
LANDMARK POWER HOLDINGS LIMITED
12943542C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2020-10-12 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 38
LANDMARK POWER LTD
12179638Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-08-29 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-29 ~ 2020-04-22IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE2020-04-17 ~ 2023-05-07IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 39
LANDMARK PRIVATE WIRES LIMITED
169486284385, 16948628 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2026-01-07 ~ dissolvedIIF 10 - Director → ME - 40
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935Clarendon, Chester House, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 98 - Has significant influence or control → OE - 41
LANDMARK TECHNOLOGY LIMITED
12334517C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-11-26 ~ nowIIF 42 - Director → MEPerson with significant control2019-11-26 ~ 2024-04-12IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
LMPH FLEXIBLE CLEAN POWER LIMITED
14092617Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (1 parent)Officer2022-05-08 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-08 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 43
METHANATION TECHNOLOGY LIMITED
12451335Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2020-02-10 ~ nowIIF 37 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 82 - Has significant influence or control → OE - 44
MILL HILL CLEAN CARBON LIMITED
14917946C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-06 ~ 2025-07-29IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MILL HILL POWER LTD
12240310Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2019-10-02 ~ nowIIF 38 - Director → ME - 46
MPM CAPITAL LLP
OC418400The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (3 parents)Officer2017-07-31 ~ 2019-07-28IIF 32 - LLP Designated Member → ME - 47Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-13 ~ dissolvedIIF 45 - Director → ME
- 48POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08 13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20 13265424Barnfield House C/o Jack Ross, Salford Approach, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-03-15 ~ 2025-05-07IIF 15 - Director → MEPerson with significant control2021-03-15 ~ 2025-05-07IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 49
PRIVATE ENERGY DEVELOPMENT AND MANAGEMENT LIMITED
0634276186 Haldon Road, London, EnglandDissolved Corporate (2 parents)Officer2007-08-14 ~ dissolvedIIF 60 - Director → ME2007-08-14 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-08-12 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 78 - Has significant influence or control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 50
RHODESIA POWER LIMITED
130199265th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (11 parents)Officer2020-11-15 ~ nowIIF 6 - Director → ME - 51
RR HEALTH PROJECT 1 LIMITED
1143118086 Haldon Road Haldon Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 52STERLING CONSTRUCTION AND RENEWABLES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-17HAUS CUBE LTD
- 2022-03-23 10628165LAND CUBE LTD - 2020-01-27Sterling Construction And Renewables Ltd, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, FailsworthLiquidation Corporate (10 parents)Officer2020-08-18 ~ 2020-08-25IIF 21 - Director → ME - 53
SUSTAINABLE LIFE TECHNOLOGY LIMITED
07531633Oppenheim And Co Ltd, 52 Great Eastern Street, Shoreditch, London, EnglandDissolved Corporate (3 parents)Officer2011-02-16 ~ dissolvedIIF 34 - Director → ME - 54
TURBOGAS LIMITED
11595190The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (5 parents)Officer2018-09-28 ~ dissolvedIIF 23 - Director → ME - 55
VICTORY HILL FLEXIBLE POWER LIMITED
135860735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-31 ~ nowIIF 5 - Director → ME - 56VIRIDIS NAVITAS CAPITAL SERVICES LTD - 2013-03-28C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (7 parents, 4 offsprings)Officer2013-12-01 ~ nowIIF 2 - Director → ME
- 574th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58
VN CARBON CAPTURE (GAS) LTD
084758434th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2013-11-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
VN-AD LTD
093706524th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-31 ~ 2015-02-19IIF 25 - Director → ME - 60
WELLCAPE LAND LIMITED
11089826Bastion House 6th Floor, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-31 ~ dissolvedIIF 9 - Director → ME - 61
XERO CARBON CYCLE LIMITED
12392320C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-01-08 ~ nowIIF 41 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
XERO EMISSIONS POWER LIMITED
12376040Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-12-23 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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