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
Mr Michael Avison
- 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 186, Haldon Road, London, SW18 1QG, England
IIF 2 IIF 3 IIF 4 (more)(less)86, Haldon Road, London, SW18 1QG, United Kingdom
IIF 6Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 7 IIF 8 IIF 9Chester House, Fulham High Street, London, SW6 3JA, England
IIF 10C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 11Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 12 IIF 13 IIF 14 (more)(less)Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 162nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 17C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 18 IIF 19
- 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 20
- 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 - 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 2686 Haldon Road, Haldon Road, London, SW18 1QG, England
IIF 2786, Haldon Road, London, SW18 1QG, England
IIF 28Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 29 IIF 30C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 31 IIF 32
- British born in December 1957
Mr Michael Avison
Resident in France
Registered addresses and corresponding companies - British born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies86, 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 companies - 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 62
- 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 63C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
IIF 6427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 655th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 665th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 6786, Haldon Road, London, SW18 1QG, England
IIF 68Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 69Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 70 IIF 71 IIF 72 (more)(less)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 74 IIF 75 IIF 76 (more)(less)
- British company director born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies86 Haldon Road, Haldon Road, London, SW18 1QG, England
IIF 78
- British director born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesBastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 79Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 80Clarendon, Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 812nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 82C/o Ams Accountants, 2nd Floor 9 Portland Street, Portland Street, Manchester, M1 3BE, England
IIF 8386 Haldon Road, Wandsworth, London, SW18 1QG, England
IIF 84
- British director 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 85
- British engineer born in December 1957
Avison, Michael
Resident in France
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 89
- English born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 90
- English company director born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesThe Lodge, Chilford Hall, Balsham Road, Linton, Cambridge, CB21 4LE, England
IIF 91
- English engineer born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies - born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies - British engineerRegistered addresses and corresponding companies
Avison, Michael
86, Haldon Road, London, SW18 1QG, England
IIF 96
- Registered addresses and corresponding companies
Avison, Michael
86, Haldon Road, London, SW18 1QG, England
IIF 97
Related profiles found in government register
Offspring entities and appointments
61
- 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 21 - 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 93 - 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 88 - Director → ME - 5
AVISON-GAIO LIMITED
1443865586 Haldon Road, London, EnglandActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 68 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 97 - Secretary → MEPerson with significant control2019-04-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
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 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 8
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 10 - Has significant influence or control → OE - 9
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 - 10
- 11
- 12
DYMA LIMITED
0947831586 Haldon Road, London, EnglandDissolved Corporate (4 parents)Officer2015-03-09 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2017-11-16 ~ 2020-01-24IIF 85 - Director → ME
- 14C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2017-11-16 ~ 2019-12-31IIF 59 - Director → ME
- 15C/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 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OE
- 16C/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 16 - Ownership of shares – 75% or more → OE
- 17C/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 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 18C/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 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Has significant influence or control → OE
- 1952 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2016-06-14 ~ dissolvedIIF 51 - Director → ME
- 20
EMOBY UK LIMITED
1066264386 Haldon Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 21Insolvency (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 83 - Director → ME - 2252 Grosvenor Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-11 ~ dissolvedIIF 52 - Director → ME
- 23
EVANS LAND LIMITED
11089535C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 77 - Director → ME - 24
GPVELETTRA LIMITED
06694230100 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2008-09-10 ~ dissolvedIIF 89 - Director → ME - 25
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 72 - Director → MEPerson with significant control2020-10-09 ~ 2021-08-02IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HIGHGROUNDS PROPERTY LIMITED
13190660Chester House 81-83 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedIIF 80 - Director → ME - 27
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 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 28
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 64 - Director → ME - 29
IPSUS BLACK LIMITED
1325107486 Haldon Road Haldon Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 30
- 31
LANDMARK ASSET PARTNERS LLP
OC434481C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ 2021-08-05IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove members → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE - 32
LANDMARK BOND FINANCE LTD
14995627C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 33
LANDMARK DEVELOPMENT PARTNERS LIMITED
1654668027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 65 - Director → MEPerson with significant control2025-06-27 ~ 2025-10-25IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 34
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 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 35
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 15 - Has significant influence or control → OE - 36
LANDMARK POWER HOLDINGS LIMITED
12943542C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2020-10-12 ~ nowIIF 75 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 37
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 70 - Director → MEPerson with significant control2020-04-17 ~ 2023-05-07IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2019-08-29 ~ 2020-04-22IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 38
LANDMARK PRIVATE WIRES LIMITED
169486284385, 16948628 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2026-01-07 ~ nowIIF 69 - Director → ME - 39
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935Clarendon, Chester House, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 25 - Has significant influence or control → OE - 40
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 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 41
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 71 - Director → MEPerson with significant control2022-05-08 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 42
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 8 - Has significant influence or control → OE - 43
MILL HILL CLEAN CARBON LIMITED
14917946C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 76 - Director → MEPerson with significant control2023-06-06 ~ 2025-07-29IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 44
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 - 45
MPM CAPITAL LLP
OC418400The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (3 parents)Officer2017-07-31 ~ 2019-07-28IIF 95 - LLP Designated Member → ME - 46Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-13 ~ dissolvedIIF 45 - Director → ME
- 47POWERBOX 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 73 - Director → MEPerson with significant control2021-03-15 ~ 2025-05-07IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 48
PRIVATE ENERGY DEVELOPMENT AND MANAGEMENT LIMITED
0634276186 Haldon Road, London, EnglandDissolved Corporate (2 parents)Officer2007-08-14 ~ dissolvedIIF 61 - Director → ME2007-08-14 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-08-12 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49
RHODESIA POWER LIMITED
130199265th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (11 parents)Officer2020-11-15 ~ nowIIF 67 - Director → ME - 50
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 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 51STERLING 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 82 - Director → ME - 52
SUSTAINABLE LIFE TECHNOLOGY LIMITED
07531633Oppenheim And Co Ltd, 52 Great Eastern Street, Shoreditch, London, EnglandDissolved Corporate (3 parents)Officer2011-02-16 ~ dissolvedIIF 60 - Director → ME - 53
TURBOGAS LIMITED
11595190The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (5 parents)Officer2018-09-28 ~ dissolvedIIF 84 - Director → ME - 54
VICTORY HILL FLEXIBLE POWER LIMITED
135860735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-31 ~ nowIIF 66 - Director → ME - 55VIRIDIS 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 63 - Director → ME
- 564th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
VN CARBON CAPTURE (GAS) LTD
084758434th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2013-11-04 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
VN-AD LTD
093706524th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-31 ~ 2015-02-19IIF 90 - Director → ME - 59
WELLCAPE LAND LIMITED
11089826Bastion House 6th Floor, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-31 ~ dissolvedIIF 79 - Director → ME - 60
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 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 61
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 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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