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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
parent relation
Individuals in focus

Clements, Charlie

    Related profiles found in government register
  • Clements, Charlie
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 1

    • 9, St. Thomas Street, London, SE1 9RY, England

      IIF 2 IIF 3

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 4
  • Clements, Charlie
    British business owner born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, Berkshire, SL5 7DS, England

      IIF 5
  • Clements, Charlie
    British ceo born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St. Thomas Street, London, SE1 9RY, England

      IIF 6
  • Clements, Charlie
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 7

    • 9, St. Thomas Street, London, SE19RY, England

      IIF 8
  • Clements, Charles William
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clements, Charles William
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ

      IIF 26

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 27

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 28 IIF 29
  • Clements, Charles William
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clement, Charles
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 76
  • Mr Charlie Clements
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clements, Charles William
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, Berkshire, SL5 7DS, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 88 IIF 89 IIF 90

    • Saltire House, Kier Park, Ascot, Berkshire, SL5 7DS, England

      IIF 91

    • Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 92 IIF 93 IIF 94

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 95

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 96 IIF 97

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 98

    • 9, St Thomas Street, Londonbridge, London, SE1 9RY, England

      IIF 99

    • The News Building Level 6, 3 London Bridge Street, London, SE1 9SG

      IIF 100
  • Clements, Charles William
    British business executive born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 101
  • Clements, Charles William
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 102
  • Clements, Charles William
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clements, Charles William
    British consultant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Thomas Street, London, SE1 9RY

      IIF 110
  • Clements, Charles William
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 111 IIF 112

    • Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 113

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 114 IIF 115

    • C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 116

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 117

    • Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 118
  • Clements, Charles William
    British director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenview, Clydesdale Court, Auchterarder, PH3 1RB

      IIF 119

    • Glenview, Clydesdale Court, Auchterarder, Perthshire, PH3 1RB

      IIF 120

    • Laich House, Caledonian Crescent, Auchterarder, PH3 1NG

      IIF 121
  • Clements, Charles William
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 122
  • Clements, Charles William

    Registered addresses and corresponding companies

    • Laich House, Caledonian Crescent, Auchterarder, PH3 1NG

      IIF 123
  • Clements, Charles William
    British

    Registered addresses and corresponding companies
  • Clements, Charles William
    British director

    Registered addresses and corresponding companies

    • Laich House, Caledonian Crescent, Auchterarder, PH3 1NG

      IIF 129
  • Mr Charles William Clements
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Clements
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 164
  • Mr Charlie Clements
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 165
  • Charles William Clements
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, Berkshire, SL5 7DS, United Kingdom

      IIF 166

    • 16 Kier Park, Kier Park, Ascot, SL5 7DS, England

      IIF 167
  • Mr Charles William Clements
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, Berkshire, SL5 7DS, England

      IIF 168

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 169 IIF 170

    • Saltire House, Kier Park, Ascot, Berkshire, SL5 7DS, England

      IIF 171

    • Letraset Building, Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, TN23 6LN, England

      IIF 172

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 173 IIF 174

    • 9, St. Thomas Street, London, London, SE1 9RY

      IIF 175

    • 9, St Thomas Street, London, SE1 9RY

      IIF 176

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 177 IIF 178

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 179

    • 9, St Thomas Street, Londonbridge, London, SE1 9RY, England

      IIF 180

    • C/o Duff & Phelps The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 181

    • Scott House, The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 182

    • Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 183
child relation
Offspring entities and appointments 109
  • 1
    ANDEZ EUROPEAN INVESTMENTS LTD
    07369480
    16 Churchill Way, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-28 ~ dissolved
    IIF 51 - Director → ME
  • 2
    BAKER STREET PROPERTIES (SCOTLAND) LIMITED
    - now SC343282
    CASTLELAW (NO.747) LIMITED
    - 2008-08-27 SC343282 SC141761... (more)
    27 Lauriston Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 103 - Director → ME
  • 3
    BAKER STREET PROPERTIES (UK) LIMITED
    SC276415
    7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 109 - Director → ME
    2004-11-23 ~ 2006-12-21
    IIF 127 - Secretary → ME
  • 4
    BEACONHURST PROPERTIES LIMITED
    - now SC290162
    BOXDIRECT LIMITED
    - 2005-09-21 SC290162
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2005-09-15 ~ 2007-03-30
    IIF 105 - Director → ME
  • 5
    BLACKHALL FARM HOLDINGS LIMITED
    SC806171
    4 Valentine Court, Dundee Business Park, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 6
    BP EBPFT OLD UNLIMITED
    - now 10771650
    EBPFT UNLIMITED
    - 2017-08-03 10771650 10925268
    Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 7
    BUILDING SOLUTIONS (SCOTLAND) LIMITED
    SC291222
    27 Lauriston Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-10-04 ~ 2006-01-01
    IIF 106 - Director → ME
    2008-12-03 ~ 2009-10-01
    IIF 120 - Director → ME
  • 8
    CC OPTION LTD
    15253631
    16 Kier Park, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 87 - Director → ME
    2023-11-01 ~ 2024-01-31
    IIF 86 - Director → ME
    Person with significant control
    2023-11-01 ~ 2026-02-02
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 9
    CC WATERVENAL LTD
    SC432890
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ 2012-10-25
    IIF 58 - Director → ME
  • 10
    CCPE - RIVERSIDE LTD
    SC431723
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ 2014-07-24
    IIF 57 - Director → ME
  • 11
    CCPE - SOLAR LTD
    SC433048
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 59 - Director → ME
  • 12
    CCPE BRISTOL SOLAR LTD
    SC425944
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 42 - Director → ME
  • 13
    CCPE MILLENIUM SOLAR LTD
    SC425949
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 49 - Director → ME
  • 14
    CCPE NEWPORT SOLAR LTD
    SC425956
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 46 - Director → ME
  • 15
    CCPE NORTHAMPTON SOLAR LTD
    SC425951
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 48 - Director → ME
  • 16
    CCPE RETAIL AGENTS LTD
    - now SC428314
    CCPE SOLAR NCC SEPTEMBER LTD
    - 2012-11-19 SC428314
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ 2014-07-25
    IIF 55 - Director → ME
  • 17
    CCPE SOLAR INVESTMENT LTD
    SC458079
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 60 - Director → ME
  • 18
    CHARGING THE NATION (BATTERIES) LIMITED
    13196788
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 19
    CHARGING THE NATION (EV) LIMITED
    13176159 13173006
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CHARGING THE NATION (HUB) LIMITED
    13176426
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CHARGING THE NATION (LONDON) LIMITED
    13196865
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 22
    CHARGING THE NATION (PORTAL) LIMITED
    13178863
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CHARGING THE NATION (SCOTLAND) LIMITED
    SC687921
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CHARGING THE NATION LIMITED
    13173006 13176159
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CHARLOTTE SQUARE HOMES LTD - now
    CCPE CARDIFF 2 LTD
    - 2013-06-26 SC430408 SC430405
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2013-06-24
    IIF 44 - Director → ME
  • 26
    CHARLOTTE SQUARE RESIDENTIAL LTD - now
    CCPE CARDIFF 1 LTD
    - 2013-06-25 SC430405 SC430408
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2013-06-20
    IIF 45 - Director → ME
  • 27
    CHARLOTTE SQUARE SECURITIES LIMITED - now
    CCPE CARDIFF SOLAR LTD
    - 2013-06-26 SC425948
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2013-06-24
    IIF 47 - Director → ME
  • 28
    CONSENSUS CAPITAL PRIVATE EQUITY LTD
    - now SC400354
    CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2012-02-01 ~ 2013-07-23
    IIF 29 - Director → ME
    2014-05-08 ~ 2014-07-25
    IIF 76 - Director → ME
    2011-09-28 ~ 2011-10-30
    IIF 28 - Director → ME
  • 29
    CONSENSUS CORPORATE SERVICES LTD
    SC412014
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 61 - Director → ME
  • 30
    DEP DUXFORD 2 LTD
    10998303 10827466
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 122 - Director → ME
  • 31
    DEP DUXFORD LTD
    10827466 10998303
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    DEP GORSEHALL LTD
    10867702
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-08-07 ~ 2019-12-01
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    DEP IA1 LTD
    11085009 11505281
    16 Kier Park, Ascot, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-12-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    DEP NHF1 LTD
    11107229
    The Cottage, Holmbushes Farmhouse, Roundstreet Common, Wisborough Green, Billingshurst, England
    Active Corporate (4 parents)
    Officer
    2018-10-11 ~ 2021-07-19
    IIF 98 - Director → ME
  • 35
    DTW HEATING & ELECTRICAL LTD.
    - now SC228944
    D T W ELECTRICAL LIMITED - 2004-11-10
    CASTLELAW (NO. 397) LIMITED - 2002-05-30
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 121 - Director → ME
    2005-03-07 ~ dissolved
    IIF 129 - Secretary → ME
  • 36
    DYNAMIC EPOWER HOLDINGS LIMITED
    10662054
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-05-29
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    EAGLE DEVELOPMENTS (UK) LIMITED
    SC184966
    Aver Chartered Accountants, 21 York Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1998-04-17 ~ 1999-02-01
    IIF 108 - Director → ME
    2000-12-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 38
    EAGLE INVESTMENTS (U.K.) LIMITED
    - now SC205495
    CASTLELAW (NO.312) LIMITED
    - 2000-06-13 SC205495 SC206590... (more)
    6 St. Colme Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-05-25 ~ 2009-04-06
    IIF 125 - Secretary → ME
  • 39
    EAGLE RECYCLING (UK) LIMITED
    - now SC268901
    EARTHRANCH LIMITED
    - 2004-06-23 SC268901
    New Thistle House, The Avenue, Lochgelly, Scotland
    Active Corporate (7 parents)
    Officer
    2004-06-18 ~ 2006-05-22
    IIF 107 - Director → ME
    2004-06-18 ~ 2006-05-22
    IIF 123 - Secretary → ME
  • 40
    ELEVEN CANON STREET LTD
    SC470506
    Wallfauld House, Wallfauld House, Auchterarder, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 43 - Director → ME
  • 41
    ENGENERA PLC
    08550970 SC705707
    Unit 8 Low Prudhoe Industrial Estate, Regents Drive, Prudhoe, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 27 - Director → ME
  • 42
    G & B (BIRKFIELD) LIMITED
    - now SC289454
    EAGLE RECYCLING (SCOTLAND) LIMITED
    - 2006-05-02 SC289454
    27 Lauriston Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 26 - Director → ME
    2005-08-25 ~ 2006-05-23
    IIF 128 - Secretary → ME
  • 43
    HAMILTON CCPE LTD
    - now SC428312
    CCPE SOLAR NCC AUGUST LTD - 2012-10-04
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 56 - Director → ME
  • 44
    HAMILTON MARCH (HOLDINGS) LIMITED
    11817396
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-02-11 ~ 2023-08-25
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    HAMILTON MARCH INVESTMENTS LTD
    10516875
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-02-18 ~ 2020-09-21
    IIF 99 - Director → ME
    2021-03-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-02-18 ~ 2020-09-21
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HAMILTON MARCH SOLAR 1 LTD
    10013933
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 117 - Director → ME
  • 47
    HBY 2 LTD
    12168753 10867682
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2019-12-01 ~ 2023-08-31
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 48
    HBY 3 LTD
    - now 10867682 12168753
    DINGLE ABW LTD
    - 2021-12-10 10867682
    DEP DINGLE LTD - 2020-04-03
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-03-23
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 49
    HBY RENEWABLE ENERGY LTD
    SC527642
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2020-05-19 ~ now
    IIF 24 - Director → ME
  • 50
    HEADSWOOD INVESTMENTS LIMITED
    SC236026
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ 2010-04-01
    IIF 119 - Director → ME
    2010-04-01 ~ dissolved
    IIF 101 - Director → ME
  • 51
    HEATHFIELD FOODS LIMITED
    - now 05323802
    HEATHFIELD GROUP LIMITED - 2010-08-18
    HS 360 LIMITED - 2005-03-23
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 75 - Director → ME
  • 52
    HM (ASCOT) LIMITED
    14863221
    16 Kier Park, Ascot, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-11 ~ dissolved
    IIF 111 - Director → ME
  • 53
    HM ADVISORY (LONDON) LTD
    12421470
    Letraset Building Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    2020-01-23 ~ 2021-08-30
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 54
    HM ADVISORY (SCOTLAND) LTD
    SC652511
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 55
    HM ADVISORY (UK) LTD
    12421426
    16 Kier Park, Ascot, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-01-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    HM AGECROFT LTD
    - now 11380141
    HMAE 2 LTD
    - 2020-05-14 11380141 11379682... (more)
    128 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-05-13 ~ 2021-12-14
    IIF 3 - Director → ME
  • 57
    HM ASSET MANAGEMENT (LONDON) LTD
    12420217
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    HM ASSET MANAGEMENT (NORTH WEST) LTD
    12420460 12421411... (more)
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    HM ASSET MANAGEMENT (SCOTLAND) LTD
    SC652475
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 60
    HM ASSET MANAGEMENT (SOUTH WEST) LTD
    12420183 12420460... (more)
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 61
    HM ASSET MANAGEMENT (UK) LTD
    12420067
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    HM ASSETS & ESTATES LTD
    - now 11317766
    HM LAND AND SECURITIES LTD - 2018-05-02
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-07-19 ~ now
    IIF 18 - Director → ME
  • 63
    HM CARLTON FOREST LTD
    10630501
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 92 - Director → ME
  • 64
    HM ENERGY UK LIMITED
    09591470
    Letraset Building, Wotton Road, Ashford, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 100 - Director → ME
  • 65
    HM EV LTD
    12845652
    16 Kier Park, Ascot, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 66
    HM GB (BESS) LTD
    - now 11380442
    HMAA LTD
    - 2022-10-07 11380442
    HMAE 3 LTD
    - 2020-09-04 11380442 11380141... (more)
    16 Kier Park Kier Park, Ascot, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-12-01 ~ 2022-12-30
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    HM GB (WIND) LTD
    - now 12421411
    HMAM (WIND) LTD
    - 2022-08-10 12421411
    HM ASSET MANAGEMENT (NORTH EAST) LTD
    - 2020-02-12 12421411 12420350... (more)
    16 Kier Park, Ascot, England
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-01-23 ~ 2023-02-28
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    HM HILLSIDE LTD
    13614244
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2021-09-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-09-10 ~ 2022-03-23
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 69
    HM HUB LTD
    12857940
    16 Kier Park, Ascot, England
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2020-09-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 70
    HM KIER LTD
    13241364
    Saltire House, Kier Park, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 71
    HM MODULAR HYBRID LTD
    - now 10932192
    DEP GRM1 LTD - 2020-04-24
    HMJMK1 LIMITED - 2018-08-24
    16 Kier Park, Ascot, England
    Dissolved Corporate (7 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 72
    HM PH (BESS) LTD
    - now 12420333
    HMAM (DIESEL) LTD
    - 2022-03-25 12420333
    HM ASSET MANAGEMENT (MIDLANDS) LTD
    - 2020-02-12 12420333
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-01-23 ~ 2022-03-23
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    HM PH (GP) LTD
    - now 12420350
    HMAM (GP) LTD
    - 2022-03-25 12420350
    HM ASSET MANAGEMENT (SOUTH EAST) LTD
    - 2020-02-12 12420350 12421411... (more)
    128 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-23 ~ 2023-02-14
    IIF 40 - Director → ME
    Person with significant control
    2020-01-23 ~ 2022-03-23
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    HM POWERHOUSE LTD
    - now 11885099
    HM CAPITAL MANAGEMENT 2 LTD
    - 2022-03-25 11885099 11885031
    ENERGY ISA BOND CO (NO.2) LIMITED
    - 2020-10-08 11885099 11885031
    16 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-08-31
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    2020-03-14 ~ 2021-12-03
    IIF 84 - Ownership of shares – 75% or more → OE
  • 75
    HM STOR UK LIMITED
    SC536907
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-12-01 ~ 2021-12-13
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 76
    16 Kier Park, Ascot, England
    Active Corporate (2 parents)
    Officer
    2018-09-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 77
    HMAE HILLSIDE LTD
    - now 11885031
    HM CAPITAL MANAGEMENT 1 LTD
    - 2022-04-19 11885031 11885099
    ENERGY ISA BOND CO (NO.1) LIMITED - 2020-10-07
    16 Kier Park, Ascot, England
    Active Corporate (6 parents)
    Officer
    2021-12-02 ~ now
    IIF 88 - Director → ME
    2021-12-02 ~ 2021-12-02
    IIF 89 - Director → ME
    Person with significant control
    2021-12-03 ~ 2022-04-11
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 78
    HMAM LTD
    12420253
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    2020-01-23 ~ 2022-03-23
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    HME CONSULTANTS LTD
    - now SC507856
    MANOR FARM 1 LIMITED - 2016-02-29
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 116 - Director → ME
  • 80
    HMFFR LTD
    10516702
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-02-27 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-09-26 ~ 2021-08-05
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    HMRD AGECROFT LTD
    - now 10867704
    DEP STOCKCLOUGH LTD
    - 2020-04-24 10867704
    16 Kier Park, Ascot, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 82
    HMW GROUP LTD
    - now SC507847
    HMWT 1 LTD
    - 2021-03-05 SC507847
    PARK FARM 1 LIMITED - 2016-02-29
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-02-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    IBG CAPITAL PARTNERS LTD
    - now 12552596
    INFRA BALANCE CAPITAL LTD
    - 2020-05-22 12552596
    128 City Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 25 - Director → ME
  • 84
    INFRA BALANCE DEVELOPMENTS LTD
    12552614
    128 City Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 62 - Director → ME
  • 85
    INFRA BALANCE GROUP LTD
    12552560
    128 City Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 23 - Director → ME
  • 86
    KINGDOM STREET PROPERTIES (SCOTLAND) LIMITED
    SC306548
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 104 - Director → ME
    2006-08-09 ~ 2007-01-04
    IIF 126 - Secretary → ME
  • 87
    KWP ENERGY LIMITED
    SC508423
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 96 - Director → ME
  • 88
    LAND & RENEWABLE INVESTMENTS LTD
    15255470
    16 Kier Park, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 89
    MC2 (SCOTLAND) LIMITED
    - now SC342302
    CASTLELAW (NO.744) LIMITED - 2008-08-13
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (8 parents)
    Officer
    2008-09-26 ~ 2014-08-25
    IIF 21 - Director → ME
    2017-06-02 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 90
    MELBURY CAPITAL LTD - now
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED
    - 2017-01-18 SC430440
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2012-08-15 ~ 2013-07-23
    IIF 20 - Director → ME
  • 91
    POWER INITIATIVES (1) LIMITED
    11301083 11671160... (more)
    128 City Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-08-12 ~ 2019-08-12
    IIF 77 - Has significant influence or control → OE
  • 92
    POWER RESPONSE SERVICES UK LTD
    11268807
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-07 ~ 2024-02-21
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    2019-06-01 ~ 2020-05-07
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    POWERING THE NATION (BATTERIES) LIMITED
    13182222
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 94
    POWERING THE NATION (EV) LIMITED
    13181918
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    POWERING THE NATION (HUB) LIMITED
    13181946
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    POWERING THE NATION (LONDON) LIMITED
    13178874
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2021-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 97
    POWERING THE NATION (PORTAL) LIMITED
    13178601
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2021-02-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    POWERING THE NATION (SCOTLAND) LIMITED
    SC688935
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-02-12
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    POWERING THE NATION (UK) LIMITED
    13172923
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    POWERING THE NATION GROUP LIMITED
    13173134
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2021-02-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    POWERING THE NATION HOLDINGS LIMITED
    - now 11379737
    HMAE CONSTRUCTION LTD
    - 2021-05-14 11379737
    HMAE 4 LTD - 2020-02-13
    16 Kier Park, Ascot, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2021-03-21 ~ now
    IIF 11 - Director → ME
  • 102
    PRASHE (UK) LTD
    - now 10976271
    DYNAMIC EPOWER ENWC&M LIMITED
    - 2021-03-05 10976271
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 103
    SOCIAL HOUSING ENERGY LIMITED
    SC609996
    3b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 104
    STADIUM STREET PROPERTY LIMITED - now
    HAMILTON MARCH (UK) LTD
    - 2022-04-19 09562425
    16 Kier Park, Ascot, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-02-14 ~ 2020-05-19
    IIF 110 - Director → ME
    Person with significant control
    2019-09-06 ~ 2019-12-01
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 105
    T.L.C DUNDEE LIMITED
    SC384259
    Wallfauld House, Wallfauld House, Auchterarder, Pertshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ 2014-07-31
    IIF 50 - Director → ME
  • 106
    THURLESTONE-RIVERSIDE SOLAR LTD
    07867547
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 54 - Director → ME
  • 107
    TWIN OAKS SOLAR FARM LIMITED
    09646036
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (12 parents)
    Officer
    2020-10-30 ~ now
    IIF 2 - Director → ME
  • 108
    WINBATT LTD
    - now 11505281
    DEP IA2 LTD
    - 2020-03-30 11505281 11085009
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 109
    WIND ENERGY SCOTLAND (HOLDINGS) LTD
    SC552106
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 115 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.