1
66 PRIMROSE GARDENS MANAGEMENT LIMITED
02519943 66a Primrose Gardens, Belsize Park, London
Active Corporate (14 parents)
Officer
2000-01-10 ~ 2001-08-31
IIF 58 - Director → ME
2
Flat 5, Claridge House, 13 Belsize Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-17 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2021-03-17 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (2 parents)
Officer
2012-04-10 ~ dissolved
IIF 47 - Director → ME
4
Burwood Dene Park, Shipbourne Road, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ADVANCED POWER & LIGHTING LIMITED - now
Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-18 ~ 2011-09-01
IIF 63 - Director → ME
6
93 Edith Road, London, England
Active Corporate (5 parents)
Officer
2020-07-20 ~ 2024-11-24
IIF 34 - Director → ME
Person with significant control
2021-02-18 ~ 2024-12-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
BELVEDERE ENERGY CENTRE LIMITED
11640803Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-16
Dissolved on 2024-07-25
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2018-10-24 ~ 2019-11-14
IIF 29 - Director → ME
8
BFG PROJECTS LIMITED - now
SUNCREDIT RP VENTURES LIMITED
- 2019-10-01
10790864 10 Lower Thames Street, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2018-08-03 ~ 2019-09-24
IIF 71 - Director → ME
9
4th Floor 28 Throgmorton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-30 ~ dissolved
IIF 27 - Director → ME
10
CADWELL LANE ENERGY CENTRE LIMITED
- now 11433517SUNVENTURES 14 LIMITED
- 2019-03-21
11433517 09520779, 09520682, 11433331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-06-26 ~ 2019-10-08
IIF 56 - Director → ME
11
CHESTON ROAD ENERGY CENTRE LIMITED
11685872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-16
Dissolved on 2024-07-24
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2018-11-19 ~ 2019-11-14
IIF 55 - Director → ME
12
CLAREMOUNT HEIGHTS LIMITED
- now 05957294BEDE STREET DEVELOPMENT PARTNERSHIPS LIMITED
- 2008-12-21
05957294 C/o Westhill Investments, 45 Charles Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-10 ~ dissolved
IIF 39 - Director → ME
2006-10-10 ~ dissolved
IIF 72 - Secretary → ME
13
CONRAD (BILSTON) LIMITED - now
ANCHOR LANE ENERGY CENTRE LIMITED
- 2020-03-31
11601560ANCHOR LANE ENERGY LIMITED
- 2018-10-24
11601560 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-03 ~ 2019-11-28
IIF 48 - Director → ME
14
33 Station Road, Rainham, Gillingham, England
Active Corporate (40 parents)
Officer
2023-05-31 ~ now
IIF 37 - Director → ME
2023-05-31 ~ now
IIF 77 - Secretary → ME
15
45 Charles Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-12 ~ dissolved
IIF 60 - Director → ME
16
GRANGE MILL ENERGY CENTRE LIMITED
11685330Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-16
Dissolved on 2024-07-24
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2018-11-19 ~ 2019-11-14
IIF 30 - Director → ME
17
GREAT HOUSE ENERGY CENTRE LTD
- now 09592909 Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (8 parents)
Officer
2015-05-15 ~ 2020-01-08
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 6 - Ownership of shares – 75% or more → OE
18
GRIFFITHS ROAD ENERGY CENTRE LIMITED
- now 11433588SUNVENTURES 11 LIMITED
- 2019-03-21
11433588 09592554, 11433478, 11433331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-06-26 ~ 2019-10-08
IIF 54 - Director → ME
19
HALIFAX DEVELOPMENT PARTNERSHIPS LIMITED
05978174Insolvency (Case 1) In administration
Administration started on 2012-09-18
Administration ended on 2014-11-28
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-10-22
Date of completion or termination of CVA on 2015-10-14
33 Bruton Street, Second Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-14 ~ 2011-10-31
IIF 65 - Director → ME
2006-11-14 ~ 2011-10-31
IIF 75 - Secretary → ME
20
STOR 112 LTD
- 2018-08-08
10132256 10133568, 10132410, 10132501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 8 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-03 ~ 2019-09-24
IIF 70 - Director → ME
21
Burwood, Shipbourne Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 2 - Ownership of shares – 75% or more → OE
2021-09-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
HURST ENERGY CENTRE LIMITED
- now 11656231HURST ENERGY CENTER LIMITED
- 2019-09-27
11656231DWARF VENTURES LIMITED
- 2019-07-11
11656231 C/o Suncredit Ltd. 4th Floor, 28 Throgmorton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-08 ~ dissolved
IIF 23 - Director → ME
23
IQ ENERGY CENTRE LIMITED - now
NATIONAL RESERVE LIMITED
- 2020-06-29
11678461 Millhouse 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-15 ~ 2020-01-08
IIF 16 - Director → ME
24
KNIGHTSBRIDGE ENERGY CENTRE LIMITED
11649617 4th Floor 28 Throgmorton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-30 ~ 2020-07-01
IIF 28 - Director → ME
25
MANNINGTON ENERGY CENTRE LIMITED
- now 11433331MANNINGTON ENERGY CENTER LIMITED
- 2019-09-27
11433331ESSEX ROAD ENERGY CENTRE LIMITED
- 2019-07-06
11433331SUNVENTURES 12 LIMITED
- 2019-03-21
11433331 09592554, 09520682, 11433517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 70 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-26 ~ 2020-01-08
IIF 52 - Director → ME
26
MATHURST FARM ENERGY CENTRE LIMITED - now
KNOXBRIDGE ENERGY CENTRE LIMITED - 2021-06-18
MARDEN ENERGY CENTRE LTD
- 2020-10-07
09000397SEAVILLE RENEWABLES LIMITED
- 2019-12-16
09000397 Millhouse 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-01 ~ 2020-01-08
IIF 25 - Director → ME
27
MELKSHAM ENERGY CENTRE ONE LTD
- now 09047132BRENTWOOD RENEWABLE LTD
- 2019-10-03
09047132 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-01 ~ 2020-01-08
IIF 24 - Director → ME
28
MELKSHAM ENERGY CENTRE TWO LTD
- now 11869745CYCLOPARK ENERGY CENTRE LIMITED
- 2019-10-03
11869745 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-08 ~ 2020-01-08
IIF 59 - Director → ME
29
NOTTINGHAM ROAD ENERGY CENTRE LIMITED
11640863Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-16
Dissolved on 2023-12-23
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2018-10-24 ~ 2019-10-08
IIF 31 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-20 during the appointment or period of control
Commencement of winding up on 2007-06-13 during the appointment or period of control
Conclusion of winding up on 2010-09-06 during the appointment or period of control
Dissolved on 2010-12-30 during the appointment or period of control
140 Gloucester Avenue, Primrose Hill, London
Dissolved Corporate (8 parents)
Officer
2001-08-17 ~ 2006-10-30
IIF 45 - Director → ME
2001-08-17 ~ dissolved
IIF 74 - Secretary → ME
31
PEEL ROAD ENERGY CENTRE LIMITED
11438461 4th Floor 28 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ 2020-07-01
IIF 51 - Director → ME
32
PINSTONE ENERGY CENTRE LIMITED
- now 09594310GREAT CARR RENEWABLES LTD - 2019-03-21
4th Floor 28 Throgmorton Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ dissolved
IIF 21 - Director → ME
33
RENEWABLE DEVELOPMENT INVESTMENT LIMITED - now
TIR JOHN RENEWABLES LIMITED
- 2020-07-17
08991141 The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-01 ~ 2020-06-20
IIF 26 - Director → ME
34
Unit 1 The Old Barn, Wicklesham Lodge Farm, Faringdon, Oxfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-10-10 ~ 2020-06-22
IIF 14 - Director → ME
2016-02-04 ~ 2016-09-19
IIF 38 - Director → ME
35
Level 8 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-03 ~ 2019-09-24
IIF 69 - Director → ME
36
SHAWHOUSE ENERGY CENTRE LIMITED
11685316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-16
Dissolved on 2024-07-24
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2018-11-19 ~ 2019-11-14
IIF 32 - Director → ME
37
SINCLAIR WORKS ENERGY CENTRE LIMITED
- now 11433478SUNVENTURES 15 LIMITED
- 2019-03-21
11433478 09592554, 09520949, 11433331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-06-26 ~ 2019-10-08
IIF 57 - Director → ME
38
SNAKES MEADOW ENERGY CENTRE LIMITED - now
NORTH CRAWLEY ENERGY CENTRE LIMITED - 2026-02-23
MYTHOP RENEWABLES LTD
- 2020-06-26
09594438 Millhouse 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-01 ~ 2020-01-08
IIF 15 - Director → ME
39
4th Floor 28 Throgmorton Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-16 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
40
Penthouse Standard Apartments, Crescent Road, London
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ 2013-01-10
IIF 67 - Director → ME
41
4th Floor 28 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-26 ~ dissolved
IIF 53 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2020-01-07 during the appointment or period of control
Administration ended on 2021-01-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-07-21 during the appointment or period of control
SUN CREDIT ENERGY LIMITED - 2013-09-03
Griffins Suite 001, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (9 parents, 6 offsprings)
Officer
2018-11-30 ~ now
IIF 40 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
43
SUNCREDIT GREEN POWER LTD
- now 09592554SUNVENTURES 10 LTD
- 2018-04-23
09592554 11433517, 11433478, 11433331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 28 Throgmorton Street, London, England
Dissolved Corporate (3 parents, 9 offsprings)
Officer
2018-10-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-05-15 ~ 2018-12-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
44
SUNCREDIT SYSTEMS LIMITED
- 2016-05-31
08591320 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-05 ~ 2023-09-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
45
SUNCREDIT DEVELOPMENT LTD
- 2019-09-21
09592351SUNVENTURES 9 LTD
- 2018-06-06
09592351 09520779, 09592374, 09520949Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 141-145 Curtain Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-01 ~ 2020-01-08
IIF 22 - Director → ME
Person with significant control
2017-05-15 ~ 2020-01-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
46
Cranworth Cottage Church Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (4 parents)
Officer
2019-07-12 ~ dissolved
IIF 19 - Director → ME
2021-01-25 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
47
SUNCREDIT PROJECT HOLDINGS LTD
- now 09520949SUNVENTURES 5 LTD - 2018-04-06
4th Floor 28 Throgmorton Street, London, England
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2018-10-26 ~ dissolved
IIF 50 - Director → ME
48
SUNCREDIT SOLUTIONS LIMITED
- now 08590276Insolvency (Case 1) In administration
Administration started on 2020-01-07 during the appointment or period of control
Administration ended on 2021-01-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-07-21 during the appointment or period of control
SUN CREDIT SOLUTIONS LIMITED - 2013-09-03
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (12 parents, 8 offsprings)
Officer
2017-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-12-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
49
SUN CREDIT UK LIMITED - 2013-09-03
The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-08-10 ~ 2022-09-01
IIF 18 - Director → ME
Person with significant control
2020-08-10 ~ 2022-09-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
50
TAUNTON ENERGY CENTRE LIMITED
- now 09520662TAUNTON ENERGY CENTER LIMITED
- 2019-09-27
09520662SUNVENTURES LTD
- 2019-07-11
09520662 09520763, 09520949, 09592374Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 28 Throgmorton Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-08 ~ dissolved
IIF 20 - Director → ME
51
79a Vale Road, St Leonards On Sea, East Sussex
Active Corporate (14 parents)
Officer
2009-11-01 ~ now
IIF 41 - Director → ME
52
1 Chamberlain Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ dissolved
IIF 44 - Director → ME
2003-09-03 ~ dissolved
IIF 73 - Secretary → ME
53
VICTORY HOUSE CENTRAL RECHARGES LIMITED - now
ADMIRAL CENTRAL RECHARGES LIMITED
- 2013-08-27
07735580ADMIRAL ENVIRONMENTAL SOLUTIONS LIMITED
- 2012-11-22
07735580 Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (6 parents)
Officer
2011-09-22 ~ 2012-11-26
IIF 46 - Director → ME
54
33 Bruton Street, Second Floor, London, England
Dissolved Corporate (11 parents)
Officer
2005-06-29 ~ 2012-03-08
IIF 64 - Director → ME
55
WESTHILL LAND & PROPERTY LIMITED
05456740 33 Bruton Street, 2nd Floor, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2005-05-19 ~ 2011-04-01
IIF 66 - Director → ME
2005-05-19 ~ 2006-03-31
IIF 76 - Secretary → ME