1
CERULEAN WINDS MEA LIMITED - 2024-11-27
1 High Street, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-26 ~ nowIIF 11 - Director → ME
2
PROJECT INFRASTRUCTURE & INVESTMENT LIMITED - 2017-12-12
BANYAN CONSULTING OIL & GAS LIMITED - 2017-10-04
1 High Street, Guildford, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,467 GBP2024-04-30
Officer
2016-11-15 ~ nowIIF 17 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 High Street, Guildford, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2021-03-04 ~ nowIIF 9 - Director → ME
4
1 High Street, Guildford, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 10 - Director → ME
5
1 High Street, Guildford, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 13 - Director → ME
6
1 High Street, Guildford, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 12 - Director → ME
7
1 High Street, Guildford, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-05-27 ~ nowIIF 8 - Director → ME
Person with significant control
2020-05-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
8
14 Albany Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 36 - Secretary → ME
9
60317, Shipleys Llp, 10 Orange Street, LondonDissolved Corporate (2 parents)
Officer
2000-05-05 ~ dissolvedIIF 19 - Director → ME
2000-05-05 ~ dissolvedIIF 22 - Secretary → ME
10
14 Albany Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
11
1 High Street, GuildfordDissolved Corporate (4 parents)
Officer
2019-07-24 ~ dissolvedIIF 24 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
12
1 High Street, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-9,190 GBP2022-10-31
Officer
2017-08-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-08-25 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 High Street, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2019-07-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-07-12 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 High Street, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,818 GBP2023-07-31
Officer
2019-07-12 ~ nowIIF 4 - Director → ME
Person with significant control
2019-07-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 High Street, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
443,324 GBP2023-05-31
Officer
2017-12-22 ~ nowIIF 6 - Director → ME
Person with significant control
2017-12-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
16
1 High Street, Guildford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,940 GBP2022-10-31
Officer
2017-05-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 27 - Has significant influence or control → OE
17
1 High Street, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE