1
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-08 ~ 2023-07-24
IIF 46 - Has significant influence or control → OE
2
DORMANT COMPANY 05201188 LIMITED
- now 05201188 07274148, 08852918, 05671829Warning 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)BRITISH SOUTHERN LTD
- 2015-02-02
05201188 14 London Road, (unit 289), Guildford
Dissolved Corporate (5 parents)
Officer
2014-05-13 ~ dissolved
IIF 37 - Director → ME
3
DORMANT COMPANY 08789111 LIMITED
- now 08789111 07893014, 08480481, 09887016Warning 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) White Gate Business Centres, Alexander Lane, Shenfield
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 43 - Director → ME
2013-11-25 ~ dissolved
IIF 23 - Secretary → ME
4
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 29 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Officer
2014-06-04 ~ now
IIF 33 - Director → ME
2014-06-04 ~ 2022-07-11
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
6
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-10 ~ now
IIF 28 - Director → ME
2014-01-10 ~ 2022-07-11
IIF 22 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
GORILLA SALES AND MARKETING LIMITED
08856902 Office 289 14 London Road, Guildford
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 40 - Director → ME
2014-01-22 ~ dissolved
IIF 19 - Secretary → ME
8
GREEN DEAL IMPROVEMENTS LIMITED
08318142 Office 289 14 London Road, Guildford
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolved
IIF 38 - Director → ME
2012-12-04 ~ dissolved
IIF 18 - Secretary → ME
9
12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 41 - Director → ME
10
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 54 - Has significant influence or control → OE
11
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-29 ~ now
IIF 31 - Director → ME
2013-07-29 ~ 2022-03-16
IIF 21 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 58 - Has significant influence or control → OE
12
GARMOYLE (NO 2) LIMITED
- 2025-04-14
09319788 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
13
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 52 - Has significant influence or control → OE
14
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-08 ~ now
IIF 30 - Director → ME
15
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 24 - Director → ME
16
12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
18
MY GREEN ENERGY COMPANY LIMITED
07777487 55 Crown Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 2 - Director → ME
19
NATIONWIDE RENEWABLES GROUP LIMITED
- now 06208365HASLEMERE ROOFING LIMITED
- 2014-04-16
06208365 C/o Pearl Lily Company Secretaries Limited, 1 Dock Road, London
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 35 - Director → ME
20
NATIONWIDE RENEWABLES PV LIMITED
08738747 Office 289 14 London Road, Guildford
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolved
IIF 39 - Director → ME
2013-10-18 ~ dissolved
IIF 17 - Secretary → ME
21
Unit 128 72 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 6 - Director → ME
23
C/o Pearl Lily Company Secretaries Limited, 1 Dock Road, London
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 42 - Director → ME
24
12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
THE GREEN ENERGY COMPANY PV LIMITED
- 2014-03-27
07785027 14 London Road (unit 289), Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ dissolved
IIF 5 - Director → ME
26
THE GREEN ENERGY COMPANY MCS LIMITED
07777433 55 Crown Street, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 3 - Director → ME
27
THE GREEN ENERGY TR GROUP LIMITED
07777515 55 Crown Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 4 - Director → ME
28
Unit 128 72 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-13 ~ dissolved
IIF 13 - Director → ME
29
Unit 128 72 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
30
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
31
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
32
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 44 - Has significant influence or control → OE
33
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
34
Unit 128 72 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE