1
11 Hamilton Terrace, Milford Haven, Wales
Dissolved Corporate (1 parent)
Officer
2016-12-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 11 - Has significant influence or control → OE
2
Jubilee House, John Street, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 12 - Has significant influence or control → OE
3
SECURE PLATFORMS LIMITED
- 2013-09-18
08542069 Jubilee House, John Street, Carmarthen, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 20 - Director → ME
4
2 Dol Y Dderwen, Llangain, Carmarthen, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 30 - Director → ME
5
Wells House 80 Upper Street, Islington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 28 - Director → ME
6
Jubilee House, John Street, Carmarthen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolved
IIF 23 - Director → ME
7
Wells House 80 Upper Street, Islington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 29 - Director → ME
8
Taf Fechan, Castle Street, Merthyr Tydfil, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-10 ~ dissolved
IIF 17 - Director → ME
9
Jubilee Club, John Street, Carmarthen, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 6 - Director → ME
10
First Floor, 37 High Street, Lampeter, Ceredigion, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 25 - Director → ME
11
GREEN ENERGY SOLUTIONS EUROPE LIMITED
08605010 Jubilee House, John Street, Carmarthen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-10-07
IIF 16 - Director → ME
12
2 Dol Y Dderwen, Carmarthen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 24 - Director → ME
13
Jubilee House, John Street, Carmarthen, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 21 - Director → ME
14
Taf Fechan Buildings, Castle Street, Merthyr Tydfil
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2012-05-03 ~ 2017-11-01
IIF 32 - Director → ME
15
11a Hamilton Terrace, Milford Haven, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 26 - Director → ME
2022-08-12 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 14 - Director → ME
2022-07-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
KIPUKA LTD. - now
PETERSEN PARTNERS LIMITED
- 2025-04-09
08395679 58 Charnwood Road, Corby, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-05-08 ~ 2019-06-17
IIF 8 - Director → ME
18
First Floor, 37 High Street, Lampeter, Cardiganshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 19 - Director → ME
19
First Floor, 37 High Street, Lampeter, Cardiganshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 27 - Director → ME
20
Jubilee House, John Street, Carmarthen, Dyfed, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 22 - Director → ME
21
First Floor, 37 High Street, Lampeter, Cardiganshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 7 - Director → ME
22
SOLAR LEGAL HUDDERSFIELD LIMITED
07912272 Jubilee Club, John Street, Carmarthen, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 4 - Director → ME
23
First Floor, 37 High Street, Lampeter, Cardiganshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 5 - Director → ME
24
Jubilee Club, John Street, Carmarthen, Carmarthenshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 18 - Director → ME
25
First Floor, 37 High Street, Lampeter, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 31 - Director → ME
26
Wells House, 80 Upper Street, Islington, London
Liquidation Corporate (2 parents)
Officer
~ now
IIF 9 - Director → ME
27
Venture Capital, Jubilee House, Carmarthen, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 13 - Has significant influence or control → OE
28
11 Hamilton Terrace, Milford Haven, Wales
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 36 - Has significant influence or control → OE
29
4385, 13095109 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-22 ~ dissolved
IIF 15 - Director → ME
2020-12-22 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE