1
MACROCOM (1032) LIMITED - 2013-11-13
The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
Active Corporate (46 parents, 3 offsprings)
Officer
2022-08-17 ~ now
IIF 5 - Director → ME
2
The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2023-02-08 ~ now
IIF 4 - Director → ME
3
CARBON REDUCTION ASSETS LIMITED
12475580 Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-21 ~ dissolved
IIF 69 - Secretary → ME
4
1 Leadenhall Street, London, United Kingdom
Active Corporate (11 parents, 20 offsprings)
Officer
2020-09-28 ~ 2024-12-17
IIF 10 - Director → ME
2020-02-21 ~ 2024-12-17
IIF 72 - Secretary → ME
5
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ dissolved
IIF 62 - Secretary → ME
6
1 Leadenhall Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-17 ~ 2024-12-17
IIF 67 - Secretary → ME
7
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ dissolved
IIF 64 - Secretary → ME
8
CARE POWER (BARNSLEY) LIMITED
- now 10042216 1 Leadenhall Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-30 ~ 2024-12-17
IIF 16 - Secretary → ME
9
CARE POWER (BERKELEY) LIMITED
- now 10942601BERKELEY BATTERY STORAGE 2 LIMITED
- 2024-08-07
10942601 1 Leadenhall Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-06-15 ~ 2024-12-17
IIF 31 - Secretary → ME
10
CARE POWER (BRAMFORD) LIMITED
- now 12480700BRAMFORD POWER LIMITED
- 2024-08-07
12480700IPSWICH POWER LIMITED - 2020-09-02
1 Leadenhall Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-10-07 ~ 2024-12-17
IIF 36 - Secretary → ME
11
CARE POWER (BRENTWOOD) LIMITED
- now 11516707BRENTWOOD ENERGY STORAGE LIMITED
- 2024-08-07
11516707 1 Leadenhall Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-10-22 ~ 2024-12-17
IIF 35 - Secretary → ME
12
CARE POWER (BROOK FARM) LIMITED
- now 10780034BROOK FARM ENERGY STORAGE LIMITED
- 2024-08-07
10780034ASTRA VENTURES 1 LIMITED - 2018-10-30
1 Leadenhall Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-06-11 ~ 2024-12-17
IIF 60 - Secretary → ME
13
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 1 Leadenhall Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-10-16 ~ 2024-12-17
IIF 14 - Secretary → ME
14
FEN POWER 1 LIMITED
- 2024-08-07
12875930 1 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-26 ~ 2024-12-17
IIF 32 - Secretary → ME
15
CARE POWER (BURWELL HOLDCO) LIMITED
- now 12028663BURWELL POWER LIMITED
- 2024-08-07
12028663CAMBRIDGE POWER LIMITED - 2020-08-27
MSF (BURWELL) LIMITED - 2019-06-10
1 Leadenhall Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-10-16 ~ 2024-12-17
IIF 71 - Secretary → ME
16
CARE POWER (DRUMCROSS) LIMITED
- now SC679835DRUMCROSS ENERGY STORAGE LIMITED
- 2024-08-07
SC679835 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2022-07-08 ~ 2024-12-17
IIF 22 - Secretary → ME
17
CARE POWER (ERSKINE) LIMITED
- now SC690064ERSKINE ENERGY STORAGE LIMITED
- 2024-08-07
SC690064 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2022-08-17 ~ 2024-12-17
IIF 23 - Secretary → ME
18
CARE POWER (KELLINGLEY) LIMITED
14914369 1 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 20 - Secretary → ME
19
1 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 17 - Secretary → ME
20
1 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 15 - Secretary → ME
21
CARE POWER (NEWTONWOOD) LIMITED
- now 11257609NEWTONWOOD ENERGY STORAGE LIMITED
- 2024-08-07
11257609 1 Leadenhall Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-03-09 ~ 2024-12-17
IIF 42 - Secretary → ME
22
CARE POWER (NORTH TAWTON) LIMITED
- now 12266348BALANCE ENERGY 2 LTD
- 2024-08-07
12266348 12835562, 13086842, 14370647Warning 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)STUART STREET POWER LTD - 2021-02-12
1 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-14 ~ 2024-12-17
IIF 13 - Secretary → ME
23
CARE POWER (OVERSEAL) LIMITED
- now 12489333SMART CARBON REDUCTION LIMITED
- 2023-03-15
12489333 1 Leadenhall Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2024-12-17
IIF 65 - Secretary → ME
24
1 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 18 - Secretary → ME
25
CARE POWER (UPTON) LIMITED
- now 12341398BALANCE ENERGY 3 LTD
- 2024-08-07
12341398 13685512, 11894406, 12851361Warning 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)PINXTON POWER LIMITED - 2021-02-12
1 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-01 ~ 2024-12-17
IIF 34 - Secretary → ME
26
CARE POWER (WOLVERHAMPTON) LIMITED
- now 11894406BALANCE ENERGY 1 LTD
- 2024-08-07
11894406 13685512, 14370664, 13685622Warning 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)LEDSTON POWER LTD - 2021-02-12
1 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-01 ~ 2024-12-17
IIF 33 - Secretary → ME
27
1 Leadenhall Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-17 ~ 2024-12-17
IIF 68 - Secretary → ME
28
CARE UTILITY CONNECTIONS LIMITED
12489598 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ dissolved
IIF 63 - Secretary → ME
29
Tanglewood, Bridge Of Weir Road, Kilmacolm, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
30
CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
07541243 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (17 parents, 2 offsprings)
Officer
2016-11-18 ~ 2024-12-17
IIF 26 - Secretary → ME
31
The Mill House Erw Hir, Llantrisant, Pontyclun, Wales
Active Corporate (8 parents)
Officer
2024-06-18 ~ 2024-12-17
IIF 8 - Director → ME
32
CMS CAMERON MCKENNA NABARRO OLSWANG LLP - now
CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 07451655, 07451655, 03386505Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (725 parents, 40 offsprings)
Officer
2014-05-01 ~ 2016-10-14
IIF 2 - LLP Member → ME
33
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2020-06-03 ~ dissolved
IIF 70 - Secretary → ME
34
3rd Floor (south Building), 200 Aldersgate Street, London
Active Corporate (17 parents)
Officer
2019-09-26 ~ 2020-04-22
IIF 81 - Secretary → ME
35
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (96 parents, 17 offsprings)
Officer
2012-05-01 ~ 2014-04-30
IIF 3 - LLP Member → ME
36
Cannon Place, 78 Cannon Street, London
Active Corporate (89 parents, 3 offsprings)
Officer
2012-07-23 ~ 2014-04-30
IIF 1 - LLP Member → ME
37
UK GAS CONNECTION LIMITED - 2010-06-07
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-17 ~ dissolved
IIF 52 - Secretary → ME
38
JCM CAPITAL INVESTMENTS LIMITED
- now SC714231 Tanglewood, Bridge Of Weir Road, Kilmacolm, Scotland
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
39
48 St. Vincent Street, Second Floor, Glasgow, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-03-17 ~ 2024-12-17
IIF 49 - Secretary → ME
40
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-17 ~ 2024-12-17
IIF 51 - Secretary → ME
41
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-01-27 ~ 2024-12-17
IIF 55 - Secretary → ME
42
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-08 ~ 2024-12-17
IIF 19 - Secretary → ME
43
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (13 parents)
Officer
2022-05-25 ~ 2024-12-17
IIF 29 - Secretary → ME
44
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2016-11-15 ~ 2024-12-17
IIF 27 - Secretary → ME
45
Clyde View, 22 Pottery Street, Greenock, Inverclyde, Scotland
Active Corporate (68 parents, 2 offsprings)
Officer
2014-03-18 ~ 2019-09-24
IIF 12 - Director → ME
46
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2016-11-15 ~ dissolved
IIF 25 - Secretary → ME
47
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-12 ~ 2024-12-17
IIF 76 - Secretary → ME
48
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ dissolved
IIF 78 - Secretary → ME
49
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ dissolved
IIF 77 - Secretary → ME
50
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ dissolved
IIF 73 - Secretary → ME
51
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-13 ~ dissolved
IIF 74 - Secretary → ME
52
SMART METER SYSTEMS LIMITED
- now SC389131 SC367563, SC390601, SC367563Warning 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)DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-17 ~ dissolved
IIF 48 - Secretary → ME
53
SMART METERING SYSTEMS LIMITED - 2011-06-20
UK SMART METERING GROUP LIMITED - 2011-06-15
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (33 parents, 36 offsprings)
Officer
2016-11-25 ~ 2024-12-17
IIF 40 - Secretary → ME
54
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-13 ~ dissolved
IIF 79 - Secretary → ME
55
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (10 parents)
Officer
2019-10-28 ~ 2024-12-17
IIF 80 - Secretary → ME
56
48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-26 ~ 2024-12-17
IIF 75 - Secretary → ME
57
SMS DATA MANAGEMENT LIMITED
- now SC367412UK DATA MANAGEMENT LIMITED - 2015-06-29
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (16 parents, 3 offsprings)
Officer
2016-11-15 ~ 2024-12-17
IIF 39 - Secretary → ME
58
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-29 ~ 2024-12-17
IIF 41 - Secretary → ME
59
SMS ENERGY CONNECTIONS LIMITED - now
SMS CONNECTIONS LIMITED
- 2025-01-23
SC247671UK GAS CONNECTION LIMITED - 2015-06-29
ECO PROJECT MANAGEMENT LTD. - 2010-06-07
ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (18 parents)
Officer
2016-11-15 ~ 2024-12-17
IIF 38 - Secretary → ME
60
SMS ENERGY SERVICES LIMITED
- now 03197379UTILITY PARTNERSHIP LIMITED - 2015-06-29
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (17 parents, 3 offsprings)
Officer
2016-11-15 ~ 2024-12-17
IIF 24 - Secretary → ME
61
SMS INSTALLATIONS (MIDLANDS) LIMITED
SC551352 Second Floor, 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2016-11-28 ~ dissolved
IIF 43 - Secretary → ME
62
UKME (IPR) LIMITED - 2011-04-26
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2017-03-17 ~ dissolved
IIF 45 - Secretary → ME
63
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-19 ~ 2024-12-17
IIF 28 - Secretary → ME
64
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-03-10 ~ dissolved
IIF 66 - Secretary → ME
65
UK METER ASSETS LIMITED - 2015-06-29
THE UK METER EXCHANGE LTD - 2010-06-07
THE METERING EXCHANGE LIMITED - 2007-05-23
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2016-11-15 ~ 2024-12-17
IIF 37 - Secretary → ME
66
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-21 ~ 2024-10-31
IIF 9 - Director → ME
2019-03-21 ~ 2024-12-17
IIF 61 - Secretary → ME
67
2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-05 ~ 2024-12-17
IIF 30 - Secretary → ME
68
SWITCH EV LIMITED - now
METIS CHARGE LIMITED
- 2025-04-04
14928375 3 Valentine Place, London, England
Active Corporate (6 parents)
Officer
2023-06-12 ~ 2024-08-20
IIF 21 - Secretary → ME
69
UK METER ASSETS LIMITED - 2010-06-07
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-17 ~ dissolved
IIF 47 - Secretary → ME
70
Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
Active Corporate (19 parents)
Officer
2017-03-17 ~ 2024-12-17
IIF 50 - Secretary → ME
71
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ dissolved
IIF 56 - Secretary → ME
72
UK ELECTRICITY CONNECTION LIMITED
SC367411 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-17 ~ dissolved
IIF 59 - Secretary → ME
73
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ dissolved
IIF 57 - Secretary → ME
74
Second Floor 48 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ dissolved
IIF 54 - Secretary → ME
75
SMART METERING SYSTEMS LIMITED - 2011-06-15
DUNWILCO (1690) LIMITED - 2011-03-16
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-17 ~ dissolved
IIF 46 - Secretary → ME
76
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-17 ~ dissolved
IIF 53 - Secretary → ME
77
UKME (IP) LIMITED - 2012-06-28
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2017-07-31 ~ 2024-10-31
IIF 11 - Director → ME
2017-03-17 ~ 2024-12-17
IIF 58 - Secretary → ME
78
Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ dissolved
IIF 44 - Secretary → ME