1
Bramhall House 14 Ack Lane East, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
1 Farnham Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 17 - Director → ME
3
1 Farnham Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2010-04-28 ~ dissolved
IIF 15 - Director → ME
4
1 Farnham Road, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2012-03-22 ~ dissolved
IIF 9 - Director → ME
5
NORFIELD ENERGY LIMITED
- 2013-11-28
07237833 5 Abbeydore Close, Headley, Bordon, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-20 ~ now
IIF 19 - LLP Designated Member → ME
7
1 Farnham Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 16 - Director → ME
8
1 Farnham Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 13 - Director → ME
9
ARDERSIER PORT (SCOTLAND) LIMITED
SC698452 Ardersier Port Approach, Ardersier, Inverness, Scotland
Active Corporate (13 parents, 10 offsprings)
Officer
2023-12-15 ~ 2025-08-18
IIF 3 - Director → ME
10
LPS CHRISTCHURCH LIMITED - 2016-07-15
KUC CHRISTCHURCH LIMITED - 2010-06-17
GEEST CHRISTCHURCH LIMITED - 1999-09-21
LAMPCREST LIMITED - 1999-04-19
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2023-12-15 ~ 2025-08-18
IIF 7 - Director → ME
11
HAVENTUS (ARDERSIER) HOLDCO LIMITED
15545430 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-07 ~ 2025-08-18
IIF 5 - Director → ME
12
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-03-07 ~ 2025-08-18
IIF 8 - Director → ME
13
HAVENTUS GROUP HOLDINGS LIMITED
15543542 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-06 ~ 2025-08-18
IIF 11 - Director → ME
14
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-06 ~ 2025-08-18
IIF 6 - Director → ME
15
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-06 ~ 2025-08-18
IIF 4 - Director → ME
16
HYDROGEN ENERGY INTERNATIONAL LIMITED
- now 05972602PRECIS (2659) LIMITED - 2007-03-01
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-06-15 ~ 2009-12-31
IIF 18 - Director → ME
17
INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITED
SC735754 Uhi House Old Perth Road, Raigmore, Inverness, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2023-12-12 ~ 2025-08-20
IIF 10 - Director → ME
18
Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-02 ~ dissolved
IIF 1 - Director → ME
19
SARGAS POWER YORKSHIRE LIMITED - now
2CO POWER (YORKSHIRE) LIMITED
- 2015-02-27
06087981POWERFUEL POWER LIMITED
- 2011-05-16
06087981 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (16 parents)
Officer
2011-05-06 ~ 2014-12-23
IIF 14 - Director → ME