1
ASPEN TRANSMISSION LIMITED - 2025-06-05
CERULEAN WINDS MEA LIMITED - 2024-11-27
1 High Street, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-26 ~ nowIIF 14 - Director → ME
2
BANYAN CONSULTING OIL & GAS LIMITED - 2017-10-04
PROJECT INFRASTRUCTURE & INVESTMENT LIMITED - 2017-12-12
1 High Street, Guildford, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,467 GBP2024-04-30
Officer
2016-11-15 ~ nowIIF 10 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 High Street, Guildford, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-03-04 ~ nowIIF 12 - Director → ME
4
1 High Street, Guildford, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 13 - Director → ME
5
1 High Street, Guildford, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 16 - Director → ME
6
1 High Street, Guildford, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 15 - Director → ME
7
1 High Street, Guildford, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-9,234,858 GBP2024-06-30
Officer
2020-05-27 ~ nowIIF 11 - Director → ME
Person with significant control
2020-05-27 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
14 Albany Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 29 - Secretary → ME
9
1 High Street, Guildford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-06-06 ~ nowIIF 8 - Director → ME
10
60317, Shipleys Llp, 10 Orange Street, LondonDissolved Corporate (2 parents)
Officer
2000-05-05 ~ dissolvedIIF 26 - Director → ME
2000-05-05 ~ dissolvedIIF 4 - Secretary → ME
11
14 Albany Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 High Street, GuildfordDissolved Corporate (4 parents)
Officer
2019-07-24 ~ dissolvedIIF 6 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ dissolvedIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 High Street, Guildford, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-9,190 GBP2022-10-31
Officer
2017-08-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-08-25 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 High Street, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2019-07-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-07-12 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 High Street, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,995 GBP2024-07-31
Officer
2019-07-12 ~ nowIIF 9 - Director → ME
Person with significant control
2019-07-12 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 High Street, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
494,955 GBP2024-05-31
Officer
2017-12-22 ~ nowIIF 7 - Director → ME
Person with significant control
2017-12-22 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 High Street, Guildford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,940 GBP2022-10-31
Officer
2017-05-23 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 32 - Has significant influence or control → OE
18
1 High Street, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-15 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
Company number 05679463Non-active corporate
Officer
2007-10-01 ~ nowIIF 24 - Director → ME
2006-01-18 ~ nowIIF 2 - Secretary → ME
20
Company number 06255505Non-active corporate
Officer
2007-05-22 ~ nowIIF 1 - Secretary → ME