1
25 Moorgate, London, EnglandDissolved Corporate (5 parents)
Officer
2017-05-26 ~ dissolvedIIF 60 - Director → ME
2
Cedar House Abingdon Road, Tubney, Abingdon, EnglandActive Corporate (3 parents)
Equity (Company account)
106,995 GBP2024-03-31
Officer
2016-07-11 ~ nowIIF 63 - Director → ME
3
25 Moorgate, LondonDissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolvedIIF 47 - Director → ME
4
Cedar House, Abingdon Road, TubneyActive Corporate (2 parents)
Equity (Company account)
345,028 GBP2025-03-31
Officer
2003-06-02 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALELTHO ENERGY LLP - 2011-01-14
13 Woodruff Avenue, Hove, East Sussex, United KingdomDissolved Corporate (9 parents)
Officer
2009-09-01 ~ dissolvedIIF 53 - LLP Designated Member → ME
6
Cedar House Abingdon Road, Tubney, OxfordActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-05-21 ~ nowIIF 16 - Director → ME
7
Cedar House, Abingdon Road, Tubney, OxfordActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-07-10 ~ nowIIF 21 - Director → ME
8
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-12-17 ~ nowIIF 32 - Director → ME
9
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-03 ~ nowIIF 30 - Director → ME
10
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
36,329 GBP2024-03-31
Officer
2016-06-24 ~ nowIIF 26 - Director → ME
11
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-03 ~ nowIIF 23 - Director → ME
12
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
202,383 GBP2024-03-31
Officer
2016-01-20 ~ nowIIF 40 - Director → ME
13
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-20 ~ nowIIF 27 - Director → ME
14
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-05-20 ~ nowIIF 37 - Director → ME
15
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-24 ~ nowIIF 38 - Director → ME
16
Cedar House Abingdon Road, Tubney, OxfordActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-07-22 ~ nowIIF 14 - Director → ME
17
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-01-15 ~ nowIIF 29 - Director → ME
18
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
-24,172 GBP2024-03-31
Officer
2016-08-30 ~ nowIIF 42 - Director → ME
19
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
355,104 GBP2024-03-31
Officer
2016-07-18 ~ nowIIF 36 - Director → ME
20
Cedar House, Abingdon Road, Tubney, OxfordActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-12-23 ~ nowIIF 20 - Director → ME
21
Cedar House, Abingdon Road, Tubney, OxfordActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-24 ~ nowIIF 22 - Director → ME
22
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
285,708 GBP2024-03-31
Officer
2016-11-08 ~ nowIIF 55 - Director → ME
23
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-06 ~ nowIIF 31 - Director → ME
24
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
-260,160 GBP2024-03-31
Officer
2016-06-24 ~ nowIIF 24 - Director → ME
25
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
-48,183 GBP2024-03-31
Officer
2016-11-07 ~ nowIIF 58 - Director → ME
26
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
-91,159 GBP2024-03-31
Officer
2016-08-18 ~ nowIIF 25 - Director → ME
27
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-07 ~ nowIIF 28 - Director → ME
28
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
-17,438 GBP2024-03-31
Officer
2016-05-26 ~ nowIIF 33 - Director → ME
29
Cedar House Abingdon Road, Tubney, Abingdon, OxfordshireActive Corporate (3 parents)
Equity (Company account)
37,135 GBP2024-03-31
Officer
2016-12-02 ~ nowIIF 54 - Director → ME
30
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
130,884 GBP2024-03-31
Officer
2016-12-12 ~ nowIIF 59 - Director → ME
31
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-09-09 ~ nowIIF 65 - Director → ME
32
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
-59,456 GBP2024-03-31
Officer
2017-02-01 ~ nowIIF 56 - Director → ME
33
Cedar House Abingdon Road, Tubney, OxfordActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-08-28 ~ nowIIF 13 - Director → ME
34
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
325,277 GBP2024-03-31
Officer
2016-11-23 ~ nowIIF 41 - Director → ME
35
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
-268,691 GBP2024-03-31
Officer
2016-06-10 ~ nowIIF 35 - Director → ME
36
Cedar House Abingdon Road, Tubney, Abingdon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-8,760 GBP2022-07-31
Officer
2016-02-01 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
37
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-04-25 ~ nowIIF 57 - Director → ME
38
Cedar House, Abingdon Road, Tubney, AbingdonActive Corporate (3 parents)
Equity (Company account)
226,180 GBP2024-12-31
Officer
2021-03-26 ~ nowIIF 61 - Director → ME
39
Cedar House Abingdon Road, Tubney, Abingdon, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 64 - Director → ME
Person with significant control
2022-03-11 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
40
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-07 ~ nowIIF 39 - Director → ME
41
Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-07 ~ nowIIF 34 - Director → ME
42
Cedar House Abingdon Road, Tubney, Abingdon, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 67 - Director → ME
Person with significant control
2022-03-11 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
43
Cedar House Abingdon Road, Tubney, Abingdon, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-20 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2017-12-20 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Cedar House, Abingdon Road, Tubney, Oxfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2018-03-31
Officer
2016-11-18 ~ dissolvedIIF 62 - Director → ME
45
Cedar House, Abingdon Road, Tubney, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-09-21 ~ nowIIF 51 - Director → ME
46
Cedar House, Abingdon Road, Tubney, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-20 ~ nowIIF 50 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
47
10112015 LIMITED - 2016-04-07
Cedar House Abingdon Road, Tubney, Abingdon, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-11-11 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
48
Cedar House Abingdon Road, Tubney, Abingdon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
18,252 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 66 - Director → ME
Person with significant control
2020-12-03 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
49
Carswell Manor, Faringdon, OxonActive Corporate (14 parents)
Officer
2024-03-23 ~ nowIIF 69 - Director → ME
50
Cedar House, Abingdon Road, Tubney, United KingdomActive Corporate (2 parents, 21 offsprings)
Equity (Company account)
-1,321,408 GBP2024-03-31
Officer
2015-07-16 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
51
Cedar House, Abingdon Road, TubneyActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
-4,084,262 GBP2024-03-31
Officer
2014-12-02 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Cedar House, Abingdon Road, TubneyActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
355,556 GBP2024-03-31
Officer
2014-05-28 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE