1
BIOMASS HEAT ENERGY SYSTEMS LIMITED
- now 07079106GREEN CONCRETE CORPORATION LIMITED - 2012-11-07
Oakways Tubbs Lane, Highclere, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 21 - Director → ME
2
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
1994-11-30 ~ 1995-07-14
IIF 7 - Secretary → ME
3
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
1994-11-30 ~ 1995-07-14
IIF 2 - Secretary → ME
4
DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD - now
IMC WORLDWIDE LIMITED - 2022-08-23
INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
WSP INTERNATIONAL MANAGEMENT CONSULTING LTD - 2011-07-11
WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13
WSP INTERNATIONAL LIMITED - 2000-11-30
TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
Active Corporate (42 parents)
Officer
1991-11-29 ~ 1995-07-14
IIF 8 - Secretary → ME
5
Oakways, Tubbs Lane Highclere, Newbury
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 22 - Director → ME
6
2a Whitehill Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1999-09-29 ~ 2000-06-26
IIF 1 - Secretary → ME
7
FREE GREEN ELECTRICITY CORPORATION LIMITED
07361198 Oakways, Tubbs Lane Highclere, Newbury, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-31 ~ now
IIF 18 - Director → ME
8
C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-25 ~ now
IIF 19 - Director → ME
9
C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-08-27 ~ now
IIF 15 - Director → ME
10
GRAHAM CONSULTING GROUP LIMITED
- now 02428039FRANK GRAHAM GROUP LIMITED
- 1993-07-01
02428039TRUSHELFCO (NO. 1562) LIMITED
- 1989-12-19
02428039 02425920, 02669313, 02403767Warning 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) Wsp House, 70 Chancery Lane, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
~ 1995-07-14
IIF 24 - Director → ME
~ 1995-07-14
IIF 6 - Secretary → ME
11
GREEN ENERGY SUSTAINABLE SOLUTIONS LIMITED
10101364 Oakways Tubbs Lane, Highclere, Newbury, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-04 ~ now
IIF 17 - Director → ME
12
HIGHCLERE PARTNERS INVESTMENTS LLP
- now OC362681LLP FORMATIONS NO 98 LLP
- 2011-10-31
OC362681 OC362659, OC357215, OC362658Warning 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) Oakways Tubbs Lane, Highclere, Newbury, Berkshire
Active Corporate (6 parents)
Officer
2011-03-11 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
13
LLP FORMATIONS NO 90 LLP
- 2011-09-15
OC362659 OC362681, OC362652, OC357216Warning 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) Oakways Tubbs Lane, Highclere, Newbury, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2011-03-11 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
14
LLP FORMATIONS NO 57 LLP
- now OC349380 OC357214, OC357215, OC357213Warning 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)H2OX LLP
- 2011-04-15
OC349380 OC357214, OC357214, 02734738Warning 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) Suite 2 Baynards Green Farm, Baynards Green, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-10-19 ~ 2012-01-01
IIF 10 - LLP Designated Member → ME
15
O'SULLIVAN & GRAHAM LIMITED - now
T.P.O'SULLIVAN & PARTNERS LIMITED
- 1997-06-27
01753335ENERGY PLANNING & MANAGEMENT LIMITED
- 1987-09-03
01753335 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
~ 1995-07-14
IIF 9 - Secretary → ME
16
Oakways Tubbs Lane, Highclere, Newbury
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
17
SATELLITE PROPULSION RESEARCH LIMITED
04097991 Oakways, Tubbs Lane Highclere, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-11-06 ~ dissolved
IIF 4 - Secretary → ME
18
SHERIDAN STRATEGIC SERVICES LIMITED
04702499 Oakways, Tubbs Lane Highclere, Newbury, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2003-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Oakways Tubbs Lane, Highclere, Newbury, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-01 ~ now
IIF 20 - Director → ME
20
Oakways Tubbs Lane, Highclere, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-04 ~ now
IIF 16 - Director → ME
21
Lawn Farm Barns, Shaftesbury Road, Gillingham, Dorset, England
Dissolved Corporate (3 parents)
Officer
2016-06-29 ~ dissolved
IIF 23 - Director → ME
22
WSP CIVILS LIMITED - now
WSP GRAHAM LIMITED - 1998-12-18
FRANK GRAHAM CONSULTING ENGINEERS LIMITED
- 1997-04-07
02430067TRUSHELFCO (NO. 1520) LIMITED
- 1989-12-01
02430067 02406054, 02426166, 02819746Warning 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) Wsp House, 70 Chancery Lane, London
Dissolved Corporate (41 parents)
Officer
~ 1995-07-14
IIF 5 - Secretary → ME
23
WSP FUTURE ENERGY LIMITED - now
WSP IMC LTD - 2011-05-26
WSP INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 2000-11-30
WSP MANAGEMENT CONSULTANTS LIMITED - 1997-09-26
FRANK GRAHAM EDUCATION AND TRAINING LIMITED
- 1997-06-30
02486605TRUSHELFCO (NO. 1623) LIMITED
- 1990-07-02
02486605 02369965, 02544291, 02486616Warning 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) Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
~ 1995-07-14
IIF 3 - Secretary → ME