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Individuals in focus
Lewin, Peter Jonathan
- British born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies24, High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 12, Cormont Road, London, SE5 9RA
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 872, Cormont Road, London, SE5 9RA, United Kingdom
IIF 88 IIF 892, The Gatehouse, Heathfield Terrace, Devonhurst Place, London, W4 4JD, United Kingdom
IIF 9022, Upper Ground, London, SE1 9PD, England
IIF 913.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 92 IIF 93 IIF 94 (more)(less)5, Baldwin Crescent, London, SE5 9LQ, England
IIF 109 IIF 11089, New Bond Street, London, W1S 1DA, England
IIF 111 IIF 112 IIF 113 (more)(less)Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 115C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 116Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 117 IIF 118Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 119Third Floor Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 120 IIF 121 IIF 122 (more)(less)Third Floor, Bewlay House, Swallow Place, London, W1B 2AE, England
IIF 126 IIF 127Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 128Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 129Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ, United Kingdom
IIF 130 IIF 131Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 132Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, England
IIF 133Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ, Uk
IIF 13426, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
IIF 135
- born in May 1952
Lewin, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 136
- British born in May 1952
Mr Peter Jonathan Lewin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952Registered addresses and corresponding companies
Lewin, Peter Jonathan
Flat 1 62 Cambridge Gardens, London, W10 6HR
IIF 141
- British Registered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 142 IIF 143 IIF 144 (more)(less)IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 21122, Upper Ground, London, SE1 9PD, England
IIF 212Flat 1 62 Cambridge Gardens, London, W10 6HR
IIF 213Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 214Greyfriars House, Greyfriars Lane, Storrington, Pulborough, RH20 4HE, England
IIF 215Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
IIF 216
- Registered addresses and corresponding companies
Lewin, Peter Jonathan, Mr.
89, New Bond Street, London, W1S 1DA, England
IIF 217
- Registered addresses and corresponding companies
Lewin, Peter Jonathan
2 Cormont Road, London, SE5 9RA
IIF 218 IIF 219 IIF 220 (more)(less)3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, SW9 6DE, England
IIF 222 IIF 223 IIF 224 (more)(less)3.07 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
IIF 23489, New Bond Street, London, W1S 1DA, England
IIF 235 IIF 236 IIF 237 (more)(less)Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 242 IIF 243C/o Srlv, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 244Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 245Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
IIF 246Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England
IIF 247Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ
IIF 24826, Adlington Close, Timperley, Altrincham, WA15 7EF, United Kingdom
IIF 249
- Registered addresses and corresponding companies
Lewin, Peter Jonathon
2 Cormont Road, London, SE5 9RA
IIF 250
- Registered addresses and corresponding companies
Lewin, Peter
Related profiles found in government register
Offspring entities and appointments
138
- 1
1-6 CHESTER COURT LIMITED
06000224803 London Road, Westcliff-on-sea, EnglandActive Corporate (17 parents)Officer2008-02-27 ~ 2019-06-19IIF 41 - Director → ME - 23TC SOFTWARE LIMITED - now
ASSETCO DATA SOLUTIONS LIMITED
- 2009-11-09 05063700Nova South, 160 Victoria Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2004-03-04 ~ 2009-10-07IIF 24 - Director → ME2004-03-04 ~ 2009-10-07IIF 146 - Secretary → ME - 3
- 4
- 5ALTHEA (MMS) LIMITED - now
ASTERAL (MMS) LIMITED
- 2018-02-28 06109670Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (14 parents)Officer2007-02-16 ~ 2014-08-18IIF 75 - Director → ME2007-02-16 ~ 2014-08-18IIF 204 - Secretary → ME - 6ALTHEA MAINTENANCE SERVICES LIMITED - nowMESA GROUP (UK) LIMITED - 2018-01-10
ASTERAL HOLDINGS (WHITTINGTON) LIMITED
- 2015-04-11 06542564Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (12 parents)Officer2009-04-22 ~ 2014-08-18IIF 57 - Director → ME2012-04-27 ~ 2014-08-18IIF 252 - Secretary → ME - 7ALTHEA SERVICES LIMITED - now
ASTERAL MEDICAL LIMITED
- 2008-12-21 05699420Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (16 parents)Officer2006-02-06 ~ 2014-08-18IIF 28 - Director → ME2006-02-06 ~ 2014-08-18IIF 195 - Secretary → ME - 83.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 123 - Director → ME2015-03-31 ~ dissolvedIIF 234 - Secretary → ME
- 9ARGYLL AND BUTE GREEN ENERGY LTD - now
WIND VENTURES UK LTD
- 2021-08-02 04706196ACCIONA ENERGY UK LTD.
- 2012-12-20 04706196EHN UK LIMITED - 2006-06-15EHN WALES LIMITED - 2004-01-21Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (15 parents)Officer2012-12-06 ~ 2017-03-14IIF 134 - Director → ME - 10
AIG CAPITAL LIMITED
- 1998-02-12 02765920HASTINGS LEASING LIMITED
- 1997-12-31 02765920PARAMOUNT LEASING LIMITED - 1993-10-08Matrix House, Basing View, Basingstoke, EnglandActive Corporate (26 parents, 19 offsprings)Officer1995-12-31 ~ 2015-11-17IIF 32 - Director → ME1996-01-04 ~ 2015-10-17IIF 151 - Secretary → ME - 11
- 12
ASSET INVESTMENT MANAGEMENT LIMITED
- 2003-06-30 04330743Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2002-05-20 ~ dissolvedIIF 60 - Director → ME2002-05-20 ~ dissolvedIIF 203 - Secretary → ME - 13
- 14BRITISH GAS LEASING FINANCE LIMITED - 1997-02-12BRITISH GAS LEASING NO. 2 LIMITED - 1993-05-18VIBORN LIMITED - 1992-02-123rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2002-10-12 ~ dissolvedIIF 52 - Director → ME2002-10-12 ~ dissolvedIIF 184 - Secretary → ME
- 15ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED
- 2007-08-15 03063730THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (42 parents)Officer2002-10-12 ~ 2005-10-05IIF 25 - Director → ME2002-10-12 ~ 2005-10-05IIF 161 - Secretary → ME - 16
ASSET INVESTMENT EQUIPMENT FINANCE LIMITED
- 2003-06-30 02580514S L R FINANCE LIMITED
- 2001-05-23 02580514S. & R. FINANCE LIMITED - 1994-09-143rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (9 parents)Officer2001-05-03 ~ dissolvedIIF 30 - Director → ME2001-05-03 ~ dissolvedIIF 160 - Secretary → ME - 17
ASSET INVESTMENT FINANCE LIMITED
- 2003-06-30 02254536AIG FINANCE LIMITED
- 1998-02-12 02254536DDLP LIMITED
- 1997-12-31 02254536DDLP LIMITED
- 1997-12-12 02254536SATURN LEASING (JULY) LIMITED - 1992-10-14LEGIBUS 1183 LIMITED - 1988-07-013rd Floor Network House, Basing View, Basingstoke, Hampshire, United KingdomDissolved Corporate (9 parents)Officer1997-02-25 ~ dissolvedIIF 16 - Director → ME1996-01-04 ~ dissolvedIIF 169 - Secretary → ME - 18ASSETCO FIRE AND RESCUE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-19
Commencement of winding up on 2012-03-01
Conclusion of winding up on 2015-01-09
Dissolved on 2015-04-29SARCON VEHICLES LIMITED
- 2005-11-17 NI053848SARCON (NO.175) LIMITED - 2005-05-1834 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (25 parents)Officer2005-10-05 ~ 2007-03-30IIF 36 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-01
Due to be dissolved on 2017-05-16NATIONWIDE INTERESTS LIMITED - 2000-10-27JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21GRIMFREE LIMITED - 1988-07-14800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (20 parents)Officer2001-06-09 ~ 2005-10-05IIF 77 - Director → ME2001-07-03 ~ 2005-10-05IIF 210 - Secretary → ME - 20DWSCO 2409 LIMITED - 2003-07-163rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2003-07-17 ~ dissolvedIIF 68 - Director → ME2003-07-17 ~ dissolvedIIF 162 - Secretary → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17
Dissolved on 2024-03-06FRAMETURN LIMITED
- 2000-02-17 03911424Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (10 parents)Officer2000-02-14 ~ 2015-11-17IIF 80 - Director → ME2000-02-14 ~ 2015-11-17IIF 198 - Secretary → ME - 22
QUENTIN LIMITED
- 2001-08-13 041838743rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2001-08-01 ~ dissolvedIIF 45 - Director → ME2001-08-01 ~ dissolvedIIF 205 - Secretary → ME - 23
AIG RENTALS LIMITED
- 1998-02-12 02860756RSCMK LIMITED
- 1997-12-31 02860756INTERCEDE 1056 LIMITED - 1995-01-203rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (11 parents)Officer2000-01-12 ~ dissolvedIIF 81 - Director → ME1996-01-09 ~ dissolvedIIF 164 - Secretary → ME - 24
- 25
- 26
ASTERAL GROUP LIMITED
057002383.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2006-02-07 ~ dissolvedIIF 10 - Director → ME2006-02-07 ~ dissolvedIIF 145 - Secretary → ME - 27
KENAVON DRIVE PROPERTIES LIMITED
- 2011-03-28 061003793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2007-03-14 ~ dissolvedIIF 87 - Director → ME2007-03-14 ~ dissolvedIIF 172 - Secretary → ME - 28
- 29
- 30
BLAGRAVE INVESTMENTS LIMITED
06649567Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ dissolvedIIF 35 - Director → ME2008-07-17 ~ dissolvedIIF 154 - Secretary → ME - 31HLF 3256 LIMITED - 2006-10-23Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-10-25 ~ dissolvedIIF 31 - Director → ME2006-10-25 ~ dissolvedIIF 159 - Secretary → ME
- 32
BODINFINNOCH WIND FARM HOLDINGS LIMITED
- 2015-03-13 084243363.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 103 - Director → ME2013-02-28 ~ dissolvedIIF 223 - Secretary → ME - 33WORLD GAS LIMITED - 1999-05-10Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (23 parents)Officer2002-10-12 ~ dissolvedIIF 18 - Director → ME2002-10-12 ~ dissolvedIIF 193 - Secretary → ME
- 34
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED
058630123.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-30 ~ dissolvedIIF 62 - Director → ME2006-06-30 ~ dissolvedIIF 200 - Secretary → ME - 35Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (5 parents)Officer1997-12-08 ~ dissolvedIIF 6 - Director → ME1997-12-08 ~ dissolvedIIF 190 - Secretary → ME
- 36
- 37
BROOK HENDERSON FINANCE LIMITED
06583751Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 74 - Director → ME2008-05-02 ~ dissolvedIIF 181 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-16 during the appointment or period of control
Dissolved on 2025-01-25 during the appointment or period of controlASSET INVESTMENT CAPITAL HOLDINGS LIMITED
- 2002-07-29 04450947Resolve Advisory Limited, 22, York Buildings, LondonDissolved Corporate (19 parents, 7 offsprings)Officer2002-07-05 ~ dissolvedIIF 26 - Director → ME2002-07-05 ~ dissolvedIIF 155 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Dissolved on 2025-03-31 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2014-06-25 ~ dissolvedIIF 119 - Director → ME2014-06-25 ~ dissolvedIIF 246 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
- 41
CHURCH FARM HOUSE LIMITED
- 2009-06-09 058182813.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Officer2006-05-16 ~ dissolvedIIF 55 - Director → ME2006-05-16 ~ dissolvedIIF 173 - Secretary → ME - 42
BROOK HENDERSON SOFTWARE LIMITED
06481257Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2008-01-23 ~ dissolvedIIF 47 - Director → ME2008-01-23 ~ dissolvedIIF 167 - Secretary → ME - 43
CITYSCENE PROPERTIES LIMITED
056166863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (6 parents)Officer2005-11-10 ~ dissolvedIIF 27 - Director → ME2005-11-10 ~ dissolvedIIF 156 - Secretary → ME - 44
COLLECTSOFT LIMITED
06443858Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (6 parents)Officer2007-12-04 ~ dissolvedIIF 56 - Director → ME2007-12-04 ~ dissolvedIIF 182 - Secretary → ME - 45BLA 2054 LIMITED - 2014-12-175 Baldwin Crescent, London, EnglandActive Corporate (2 parents)Officer2015-02-04 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 46
- 47
DARCEY LODE WIND FARM LIMITED
- 2014-04-23 056991803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (8 parents)Officer2006-02-06 ~ dissolvedIIF 23 - Director → ME2006-02-06 ~ dissolvedIIF 150 - Secretary → ME - 48
- 49
- 50
CYNERGIN CONSULTANTS LIMITED
03970106210 Pentonville Road, London, EnglandActive Corporate (27 parents)Officer2010-04-06 ~ 2016-12-16IIF 129 - Director → ME2010-04-06 ~ 2016-12-16IIF 216 - Secretary → ME - 51
CYNERGIN LIMITED
0628614622 Upper Ground, London, EnglandDissolved Corporate (7 parents)Officer2010-03-29 ~ dissolvedIIF 91 - Director → ME2010-03-29 ~ dissolvedIIF 212 - Secretary → ME - 52
DARCEY LODE WIND FARM HOLDINGS LIMITED
084243153.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 100 - Director → ME2013-02-28 ~ dissolvedIIF 228 - Secretary → ME - 53
DELPH WIND FARM HOLDINGS LIMITED
084237793.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 107 - Director → ME2013-02-28 ~ dissolvedIIF 230 - Secretary → ME - 54
DELPH WIND FARM LTD.
076643833.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 104 - Director → ME - 5589 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 120 - Director → ME2015-03-31 ~ dissolvedIIF 241 - Secretary → ME
- 56BLA 2053 LIMITED - 2014-12-2289 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 122 - Director → ME2015-03-31 ~ dissolvedIIF 237 - Secretary → ME
- 5789 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 124 - Director → ME2015-03-31 ~ dissolvedIIF 236 - Secretary → ME
- 5889 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2015-01-16 ~ dissolvedIIF 126 - Director → ME2015-03-31 ~ dissolvedIIF 238 - Secretary → ME
- 59
DESYNCRA PATENTS LIMITED
0986810689 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-11 ~ dissolvedIIF 113 - Director → ME2015-11-11 ~ dissolvedIIF 239 - Secretary → ME - 6089 New Bond Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2016-02-25 ~ dissolvedIIF 111 - Director → ME
- 6189 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2015-01-16 ~ dissolvedIIF 112 - Director → ME2015-03-31 ~ dissolvedIIF 240 - Secretary → ME
- 62
DRAGONHEART VENTURES LIMITED
167794322, The Gatehouse Heathfield Terrace, Devonhurst Place, London, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 90 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 63ERGEA (LEICESTER 2) LIMITED - nowALTHEA (LEICESTER 2) LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (16 parents)Officer2006-05-04 ~ 2014-08-18IIF 65 - Director → ME2006-05-04 ~ 2014-08-18IIF 168 - Secretary → ME
- 64ERGEA (MANAGED HEALTHCARE) LIMITED - nowALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
ASTERAL (MANAGED HEALTHCARE) LIMITED
- 2018-02-28 08434453Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (13 parents)Officer2013-03-07 ~ 2014-08-18IIF 132 - Director → ME2013-03-07 ~ 2014-08-18IIF 248 - Secretary → ME - 65
- 66ERGEA HOLDINGS (MES) LIMITED - nowALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
ASTERAL HOLDINGS (COOP MES) LTD
- 2018-02-28 05683091Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (15 parents, 2 offsprings)Officer2006-01-21 ~ 2014-08-18IIF 11 - Director → ME2006-01-21 ~ 2014-08-18IIF 153 - Secretary → ME - 67ERGEA UK AND IRELAND HOLDINGS LIMITED - nowALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
TARGETSTEADY LIMITED
- 2014-06-26 09069539Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2014-06-20 ~ 2014-08-18IIF 130 - Director → ME - 68ERGEA UK AND IRELAND LIMITED - nowALTHEA UK AND IRELAND LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (29 parents, 9 offsprings)Officer2001-11-26 ~ 2014-08-18IIF 69 - Director → ME2001-11-26 ~ 2014-08-18IIF 179 - Secretary → ME
- 69
- 70Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-04-11 ~ dissolvedIIF 14 - Director → ME2006-04-11 ~ dissolvedIIF 143 - Secretary → ME
- 71
ASSETCO MANAGEMENT LIMITED
- 2004-11-12 NI03332134 Roughfort Road, Mallusk, Newtownabbey, Co. AntrimDissolved Corporate (17 parents)Officer2003-11-05 ~ 2005-10-05IIF 53 - Director → ME1997-11-25 ~ 2005-10-05IIF 219 - Secretary → ME - 72
ASSETCO (IRELAND) LIMITED
- 2004-11-12 NI04681334 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (19 parents)Officer2003-11-06 ~ 2005-10-05IIF 54 - Director → ME2003-06-09 ~ 2005-10-05IIF 221 - Secretary → ME - 73
FRESH OPENINGS LIMITED
04615235Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 12 - Director → ME2002-12-16 ~ dissolvedIIF 186 - Secretary → ME - 74
- 75
HARBOURCROSS WIND FARM HOLDINGS LIMITED
084239033.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 92 - Director → ME2013-02-28 ~ dissolvedIIF 226 - Secretary → ME - 76
- 77
HENLEY ANNUITIES LIMITED
07297750Bewlay House, 2 Swallow Place, LondonDissolved Corporate (3 parents)Officer2010-06-29 ~ dissolvedIIF 88 - Director → ME2010-06-29 ~ dissolvedIIF 242 - Secretary → ME - 78
TREADING WIND FARM LIMITED
- 2014-04-23 07386328COWAN WOODLEY LIMITED - 2011-02-25BLA 2021 LIMITED - 2011-02-10Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2011-03-23 ~ 2015-03-25IIF 125 - Director → ME2011-03-23 ~ 2015-03-25IIF 214 - Secretary → ME - 79
HIRFYNYDD WIND FARM LIMITED
085747353.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer2013-06-18 ~ dissolvedIIF 95 - Director → ME2013-06-18 ~ dissolvedIIF 224 - Secretary → ME - 80INVERNOADEN LIMITED - now
BODINFINNOCH WIND FARM LIMITED
- 2015-03-16 06640873Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (9 parents)Officer2010-03-22 ~ 2015-03-05IIF 121 - Director → ME2010-03-22 ~ 2015-03-05IIF 247 - Secretary → ME - 8134 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (11 parents)Officer2003-11-06 ~ 2005-10-05IIF 29 - Director → ME1999-04-23 ~ 2005-10-05IIF 250 - Secretary → ME
- 82
- 83
LEASE ADVANTAGE LIMITED
063426313rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2007-08-14 ~ dissolvedIIF 76 - Director → ME2007-08-14 ~ dissolvedIIF 144 - Secretary → ME - 84
- 85
LOFRIX ASSOCIATES LIMITED
04544464Dbf Associates, 10 Park Place, ManchesterActive Corporate (7 parents, 1 offspring)Officer2017-09-28 ~ nowIIF 135 - Director → ME2016-02-04 ~ nowIIF 249 - Secretary → ME - 86
MARKET PLACE DEVELOPMENTS LIMITED
05873192Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2006-07-11 ~ dissolvedIIF 61 - Director → ME2006-07-11 ~ dissolvedIIF 147 - Secretary → ME - 87MASTERNAUT ITS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-01-26AMATICS LIMITED
- 2012-11-01 04419758ASSETCO TELEMATICS LIMITED
- 2005-11-17 04419758AMATICS LIMITED
- 2003-06-30 044197582nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (22 parents)Officer2002-10-12 ~ 2007-08-23IIF 21 - Director → ME2002-10-12 ~ 2007-08-23IIF 207 - Secretary → ME - 88MUIRFIELD ENERGY TECHNOLOGIES LIMITED - 2021-03-3024 High Street, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ nowIIF 1 - Director → ME
- 89
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
086827803.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-09-09 ~ dissolvedIIF 97 - Director → ME2013-09-09 ~ dissolvedIIF 231 - Secretary → ME - 90Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2013-08-30 ~ dissolvedIIF 115 - Director → ME2013-08-30 ~ dissolvedIIF 243 - Secretary → ME
- 91
- 92
- 93
- 94
OLIVE GREEN ENERGY LIMITED
05777947Bewlay House, 2 Swallow Place, LondonDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 42 - Director → ME2006-04-11 ~ dissolvedIIF 170 - Secretary → ME - 95
OLIVE GREEN GROUP LIMITED
05777886Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-04-11 ~ dissolvedIIF 44 - Director → ME2006-04-11 ~ dissolvedIIF 174 - Secretary → ME - 96Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-03-14 ~ dissolvedIIF 13 - Director → ME2007-03-14 ~ dissolvedIIF 196 - Secretary → ME
- 97HLF 3257 LIMITED - 2006-10-24Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-12 ~ dissolvedIIF 9 - Director → ME2007-07-12 ~ dissolvedIIF 185 - Secretary → ME
- 98
OLIVE HENDERSON LLP
OC3441583.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ dissolvedIIF 136 - LLP Designated Member → ME - 99
OXYLESS LIMITED
08250802Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-10-12 ~ dissolvedIIF 118 - Director → ME - 100
OXYRENAL LIMITED
08250851Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-10-12 ~ dissolvedIIF 117 - Director → ME2014-01-20 ~ dissolvedIIF 245 - Secretary → ME - 101PAPWORTH SPECIALIST VEHICLES LIMITED - now
ASSETCO PAPWORTH LIMITED
- 2007-08-15 03048528ADVANCED TRANSPORT TECHNOLOGY LIMITED
- 2004-03-23 03048528800 Field End Road, South Ruislip, MiddlesexLiquidation Corporate (25 parents)Officer2003-10-03 ~ 2005-10-05IIF 40 - Director → ME2003-10-03 ~ 2005-10-05IIF 208 - Secretary → ME - 102
PINECROFT LIMITED
037105543rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer1999-02-09 ~ dissolvedIIF 183 - Secretary → ME - 103
POLL LOCHAIG WIND FARM HOLDINGS LIMITED
084240193.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 98 - Director → ME2013-02-28 ~ dissolvedIIF 227 - Secretary → ME - 104
POLL LOCHAIG WIND FARM LTD.
076640443.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 93 - Director → ME - 105PREMIER FIRESERVE ENGINEERING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-13
Administration ended on 2014-03-06ASSETCO ENGINEERING LIMITED
- 2012-08-31 04067607TLG FIRE ENGINEERING SERVICES LIMITED
- 2003-06-30 04067607C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer2002-10-12 ~ 2005-10-05IIF 38 - Director → ME2002-10-12 ~ 2005-10-05IIF 199 - Secretary → ME - 106PREMIER FIRESERVE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-13
Administration ended on 2014-06-12ASSETCO LONDON LIMITED - 2012-08-31TLG FIRE SERVICES LIMITED
- 2003-06-30 04067673Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2002-10-12 ~ 2005-10-05IIF 39 - Director → ME2002-10-12 ~ 2005-10-05IIF 158 - Secretary → ME - 107
PROMISING FACTOR LIMITED
04615225Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2002-12-16 ~ dissolvedIIF 86 - Director → ME2002-12-16 ~ dissolvedIIF 211 - Secretary → ME - 1083rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2008-01-18 ~ dissolvedIIF 58 - Director → ME
- 1093rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2008-01-18 ~ 2015-11-17IIF 4 - Director → ME
- 110Matrix House, Basing View, Basingstoke, EnglandActive Corporate (9 parents)Officer2008-01-18 ~ 2015-11-17IIF 67 - Director → ME
- 111Matrix House, Basing View, Basingstoke, EnglandActive Corporate (9 parents)Officer2008-01-18 ~ 2015-11-17IIF 51 - Director → ME
- 1123rd Floor Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (6 parents)Officer2008-01-18 ~ 2015-11-17IIF 64 - Director → ME
- 113ROUGHFORT RENTALS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-24
Dissolved on 2014-01-03Insolvency (Case 1) In administration
Administration started on 2011-10-21KININE MERCHANTS LIMITED
- 1996-11-04 NI03116034 Roughfort Road, Mallusk, Newtownabbey, Co AntrimDissolved Corporate (18 parents)Officer2003-11-06 ~ 2005-10-05IIF 34 - Director → ME1996-07-29 ~ 2005-10-05IIF 218 - Secretary → ME - 114
ROUTESTYLE LIMITED
06247520Bewlay House, 2 Swallow Place, LondonDissolved Corporate (7 parents)Officer2007-09-04 ~ dissolvedIIF 70 - Director → ME2007-09-04 ~ dissolvedIIF 180 - Secretary → ME - 115
RV INVESTOR (NO 1) LIMITED
06489289Matrix House, Basing View, Basingstoke, EnglandActive Corporate (5 parents)Officer2008-01-30 ~ 2015-11-17IIF 71 - Director → ME - 116
SATISFED LIMITED
14020084C/o Srlv Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-09-08 ~ nowIIF 116 - Director → ME2022-04-01 ~ nowIIF 244 - Secretary → ME - 117
SEE YOUR BOX LIMITED
084338025 Baldwin Crescent, London, EnglandActive Corporate (4 parents)Officer2016-06-23 ~ nowIIF 109 - Director → ME - 118
SHRUB HILL DEVELOPMENTS LIMITED
058221993.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (7 parents)Officer2006-05-18 ~ dissolvedIIF 5 - Director → ME2006-05-18 ~ dissolvedIIF 178 - Secretary → ME - 119SLEIPNER UK LIMITED - now
SLEIPNER U.K. LIMITED
- 2003-06-30 01921136KIRKGUIDE LIMITED - 1985-07-25417 Finchley Road, LondonActive Corporate (6 parents)Officer2002-05-09 ~ 2006-07-01IIF 19 - Director → ME2002-05-09 ~ 2006-07-01IIF 189 - Secretary → ME - 120SOLUTIONS SHELF LIMITED - now
ASSETCO SOLUTIONS LIMITED
- 2012-09-03 NI032562FLEET SOLUTIONS (IRELAND) LIMITED
- 2003-12-05 NI032562OPEN AND DIRECT FLEET SOLUTIONS LIMITED
- 2002-05-09 NI032562NIE TRANSPORT LIMITED
- 1999-04-19 NI03256234 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (24 parents)Officer2003-11-26 ~ 2005-10-05IIF 22 - Director → ME1997-06-19 ~ 2005-10-05IIF 251 - Secretary → ME - 121
ST AUDREY'S DEVELOPMENTS LIMITED
05822206Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 43 - Director → ME2006-05-18 ~ dissolvedIIF 201 - Secretary → ME - 122
STENOR ASSET MANAGEMENT LIMITED
03239357Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (12 parents)Officer1999-05-04 ~ dissolvedIIF 33 - Director → ME1999-05-04 ~ dissolvedIIF 177 - Secretary → ME - 123
STERE WIND FARMS LIMITED
07884254Bewlay House, 2 Swallow Place, London, EnglandDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 127 - Director → ME - 124
STOCKFRAME LIMITED
05526722Greyfriars House Greyfriars Lane, Storrington, Pulborough, EnglandActive Corporate (7 parents)Officer2005-09-07 ~ nowIIF 128 - Director → ME2005-09-07 ~ nowIIF 215 - Secretary → ME - 125STOERHOUSE HIGHLANDS LTD - now
STOERGREEN LIMITED
- 2012-02-22 SC353404PLAPET LIMITED - 2009-01-212 Hill Street, Selkirk, ScotlandDissolved Corporate (17 parents, 1 offspring)Officer2009-04-01 ~ 2010-05-17IIF 83 - Director → ME - 126
SUMMERFIELD RISE DEVELOPMENTS LIMITED
06671620Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2008-08-13 ~ dissolvedIIF 50 - Director → ME2008-08-13 ~ dissolvedIIF 142 - Secretary → ME - 127BRITISH GAS LEASING INVESTMENTS LIMITED - 1997-02-12BRITISH GAS LEASING NO. 3 LIMITED - 1993-05-18SUMMERTEAL LIMITED - 1992-02-123rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2002-10-12 ~ dissolvedIIF 20 - Director → ME2002-10-12 ~ dissolvedIIF 176 - Secretary → ME
- 128BRITISH GAS LEASING DEVELOPMENTS LIMITED - 1997-02-12BRITISH GAS LEASING LIMITED - 1993-05-18NEONLEAGUE LIMITED - 1991-12-303rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2002-10-12 ~ dissolvedIIF 46 - Director → ME2002-10-12 ~ dissolvedIIF 163 - Secretary → ME
- 129BRITISH GAS LEASING CAPITAL LIMITED - 1997-02-12BRITISH GAS LEASING NO. 4 LIMITED - 1993-05-18VASMIR LIMITED - 1992-02-123rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2002-10-12 ~ dissolvedIIF 72 - Director → ME2002-10-12 ~ dissolvedIIF 197 - Secretary → ME
- 130Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-13
Commencement of winding up on 2026-02-2586 Harley Street, Rear Suite, London, EnglandLiquidation Corporate (8 parents)Officer2014-11-19 ~ 2014-12-22IIF 133 - Director → ME - 131
- 132
TRANWELL AIRFIELD WIND FARM LTD.
076640393.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (5 parents)Officer2011-06-09 ~ dissolvedIIF 96 - Director → ME - 133
TREADING WIND FARM HOLDINGS LIMITED
084241843.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 102 - Director → ME2013-02-28 ~ dissolvedIIF 229 - Secretary → ME - 134VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
CYNERGIN PROJECTS LIMITED
- 2018-07-24 06384005PERRYWOOD HOUSE LIMITED
- 2010-05-27 06384005210 Pentonville Road, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2007-09-27 ~ 2016-12-16IIF 59 - Director → ME2007-09-27 ~ 2016-12-16IIF 188 - Secretary → ME - 135
WIND PROJECTS (HOLDINGS) LIMITED
084243863.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 94 - Director → ME2013-02-28 ~ dissolvedIIF 222 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 136
WIND VENTURES HOLDINGS LIMITED
084244323.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-28 ~ dissolvedIIF 105 - Director → ME2013-02-28 ~ dissolvedIIF 233 - Secretary → ME - 137
WIND VENTURES LIMITED
064272823.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (9 parents)Officer2007-11-14 ~ dissolvedIIF 17 - Director → ME2007-11-14 ~ dissolvedIIF 192 - Secretary → ME - 138
WOOD LANE WIND FARM HOLDINGS LIMITED
084241283.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 108 - Director → ME2013-02-28 ~ dissolvedIIF 232 - Secretary → ME
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