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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clements, Charles William

    Related profiles found in government register
  • Clements, Charles William
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clements, Charles William
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 68
  • Clements, Charlie
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clements, Charles William
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, Berkshire, SL5 7DS, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 80 IIF 81 IIF 82 (more)(less)
      IIF 83

    • Saltire House, Kier Park, Ascot, Berkshire, SL5 7DS, England

      IIF 84

    • Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 85 IIF 86 IIF 87

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 88

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 89 IIF 90 IIF 91

    • C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 92

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 93

    • 9, St Thomas Street, London, SE1 9RY

      IIF 94

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 95

    • 9, St Thomas Street, Londonbridge, London, SE1 9RY, England

      IIF 96

    • The News Building Level 6, 3 London Bridge Street, London, SE1 9SG

      IIF 97

    • Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 98
  • Clements, Charles William
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clements, Charles William
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 117
  • Clements, Charles William
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 118

    • Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 119

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 120
  • Clements, Charles William
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Letraset Building, Wotton Road, Ashford, TN23 6LN, England

      IIF 121
  • Mr Charles William Clements
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charlie Clements
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clements, Charles William
    British

    Registered addresses and corresponding companies
  • Clement, Charles
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 177
  • Mr Charles Clements
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 178
  • Mr Charles William Clements
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, Berkshire, SL5 7DS, England

      IIF 179

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 180 IIF 181

    • Saltire House, Kier Park, Ascot, Berkshire, SL5 7DS, England

      IIF 182

    • Letraset Building, Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, TN23 6LN, England

      IIF 183

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 184 IIF 185

    • 9, St. Thomas Street, London, London, SE1 9RY

      IIF 186

    • 9, St Thomas Street, London, SE1 9RY

      IIF 187

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 188 IIF 189

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 190

    • 9, St Thomas Street, Londonbridge, London, SE1 9RY, England

      IIF 191

    • C/o Duff & Phelps The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 192

    • Scott House, The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 193

    • Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 194
  • Mr Charlie Clements
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, SL5 7DS, England

      IIF 195
  • Charles William Clements
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kier Park, Ascot, Berkshire, SL5 7DS, United Kingdom

      IIF 196

    • 16 Kier Park, Kier Park, Ascot, SL5 7DS, England

      IIF 197
child relation
Offspring entities and appointments 118
  • 1
    ANDEZ EUROPEAN INVESTMENTS LTD
    07369480
    16 Churchill Way, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-28 ~ dissolved
    IIF 34 - Director → ME
  • 2
    BAKER STREET (EAST) LIMITED
    - now SC325296
    CASTLELAW (NO.700) LIMITED
    - 2007-10-23 SC325296 SC329435... (more)
    37 Baker Street, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 102 - Director → ME
  • 3
    BAKER STREET PROPERTIES (SCOTLAND) LIMITED
    - now SC343282
    CASTLELAW (NO.747) LIMITED
    - 2008-08-27 SC343282 SC342296... (more)
    27 Lauriston Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 100 - Director → ME
  • 4
    BAKER STREET PROPERTIES (UK) LIMITED
    SC276415
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-08-13 during the appointment or period of control
    Petition date on 2013-08-13 during the appointment or period of control
    Conclusion of winding up on 2016-02-02 during the appointment or period of control
    Dissolved on 2016-05-05 during the appointment or period of control
    7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 115 - Director → ME
    2004-11-23 ~ 2006-12-21
    IIF 171 - Secretary → ME
  • 5
    BEACONHURST PROPERTIES LIMITED
    - now SC290162
    Insolvency (Case 1) In administration
    Administration started on 2014-10-30
    Administration ended on 2016-10-26
    BOXDIRECT LIMITED
    - 2005-09-21 SC290162
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2005-09-15 ~ 2007-03-30
    IIF 107 - Director → ME
  • 6
    BENEAGLES DEVELOPMENTS LIMITED
    - now SC247039
    BENEAGLES INVESTMENTS LIMITED
    - 2004-09-09 SC247039
    TROPICRADIO LIMITED
    - 2003-04-10 SC247039
    29 York Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 166 - Secretary → ME
  • 7
    BLACKHALL FARM HOLDINGS LIMITED
    SC806171
    4 Valentine Court, Dundee Business Park, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 8
    BP EBPFT OLD UNLIMITED
    - now 10771650
    EBPFT UNLIMITED
    - 2017-08-03 10771650 10925268
    Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 9
    BSP (ABERDEEN) LIMITED
    - now SC306558
    EASTERTON PROPERTIES LIMITED
    - 2007-04-10 SC306558
    27 Lauriston Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 106 - Director → ME
    2006-08-09 ~ 2007-01-04
    IIF 173 - Secretary → ME
  • 10
    BSP (NORTH) LIMITED
    SC322243
    37 Baker Street, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 104 - Director → ME
  • 11
    BSP (PITLOCHRY) LIMITED
    SC310073
    27 Lauriston Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 112 - Director → ME
    2006-10-12 ~ 2007-01-04
    IIF 174 - Secretary → ME
  • 12
    BUILDING SOLUTIONS (SCOTLAND) LIMITED
    SC291222
    27 Lauriston Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-10-04 ~ 2006-01-01
    IIF 109 - Director → ME
    2008-12-03 ~ 2009-10-01
    IIF 105 - Director → ME
  • 13
    CALEDONIA TECHNICAL SURVEYS LIMITED
    SC313412
    27 Lauriston Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 110 - Director → ME
    2006-12-13 ~ dissolved
    IIF 169 - Secretary → ME
  • 14
    CC OPTION LTD
    15253631
    16 Kier Park, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2024-01-31
    IIF 78 - Director → ME
    2024-09-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-11-01 ~ 2026-02-02
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 15
    CC WATERVENAL LTD
    SC432890
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ 2012-10-25
    IIF 44 - Director → ME
  • 16
    CCPE - RIVERSIDE LTD
    SC431723
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ 2014-07-24
    IIF 42 - Director → ME
  • 17
    CCPE - SOLAR LTD
    SC433048
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 45 - Director → ME
  • 18
    CCPE BRISTOL SOLAR LTD
    SC425944
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 24 - Director → ME
  • 19
    CCPE MILLENIUM SOLAR LTD
    SC425949
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 32 - Director → ME
  • 20
    CCPE NEWPORT SOLAR LTD
    SC425956
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 29 - Director → ME
  • 21
    CCPE NORTHAMPTON SOLAR LTD
    SC425951
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 31 - Director → ME
  • 22
    CCPE RETAIL AGENTS LTD
    - now SC428314
    CCPE SOLAR NCC SEPTEMBER LTD
    - 2012-11-19 SC428314
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ 2014-07-25
    IIF 40 - Director → ME
  • 23
    CCPE SOLAR INVESTMENT LTD
    SC458079
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 46 - Director → ME
  • 24
    CHARGING THE NATION (BATTERIES) LIMITED
    13196788
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CHARGING THE NATION (EV) LIMITED
    13176159 13173006
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CHARGING THE NATION (HUB) LIMITED
    13176426
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CHARGING THE NATION (LONDON) LIMITED
    13196865
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 28
    CHARGING THE NATION (PORTAL) LIMITED
    13178863
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 29
    CHARGING THE NATION (SCOTLAND) LIMITED
    SC687921
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHARGING THE NATION LIMITED
    13173006 13176159
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CHARLOTTE SQUARE HOMES LTD - now
    CCPE CARDIFF 2 LTD
    - 2013-06-26 SC430408 SC430405
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2013-06-24
    IIF 27 - Director → ME
  • 32
    CHARLOTTE SQUARE RESIDENTIAL LTD - now
    CCPE CARDIFF 1 LTD
    - 2013-06-25 SC430405 SC430408
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2013-06-20
    IIF 28 - Director → ME
  • 33
    CHARLOTTE SQUARE SECURITIES LIMITED - now
    CCPE CARDIFF SOLAR LTD
    - 2013-06-26 SC425948
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2013-06-24
    IIF 30 - Director → ME
  • 34
    CONSENSUS CAPITAL PRIVATE EQUITY LTD
    - now SC400354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-22
    Due to be dissolved on 2017-04-25
    CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2014-05-08 ~ 2014-07-25
    IIF 177 - Director → ME
    2011-09-28 ~ 2011-10-30
    IIF 47 - Director → ME
    2012-02-01 ~ 2013-07-23
    IIF 48 - Director → ME
  • 35
    CONSENSUS CORPORATE SERVICES LTD
    SC412014
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 49 - Director → ME
  • 36
    DEP DUXFORD 2 LTD
    10998303 10827466
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 121 - Director → ME
  • 37
    DEP DUXFORD LTD
    10827466 10998303
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-17 during the appointment or period of control
    Dissolved on 2022-01-12 during the appointment or period of control
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    DEP GORSEHALL LTD
    10867702
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-08-07 ~ 2019-12-01
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    DEP IA1 LTD
    11085009 11505281
    16 Kier Park, Ascot, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-01
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    DEP NHF1 LTD
    11107229
    4385, 11107229 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-10-11 ~ 2021-07-19
    IIF 95 - Director → ME
  • 41
    DTW HEATING & ELECTRICAL LTD.
    - now SC228944
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-04-21 during the appointment or period of control
    Commencement of winding up on 2011-04-21 during the appointment or period of control
    Conclusion of winding up on 2011-05-27 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2012-03-05 during the appointment or period of control
    Petition date on 2012-03-05 during the appointment or period of control
    Conclusion of winding up on 2014-03-28 during the appointment or period of control
    Dissolved on 2014-07-10 during the appointment or period of control
    D T W ELECTRICAL LIMITED - 2004-11-10
    CASTLELAW (NO. 397) LIMITED - 2002-05-30
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 113 - Director → ME
    2005-03-07 ~ dissolved
    IIF 172 - Secretary → ME
  • 42
    DYNAMIC EPOWER HOLDINGS LIMITED
    10662054
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-05-29
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    EAGLE DEVELOPMENTS (AUCHTERARDER) LIMITED
    - now SC214986
    CASTLELAW (NO.343) LIMITED - 2001-02-14
    27 Lauriston Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 101 - Director → ME
    2001-02-19 ~ dissolved
    IIF 167 - Secretary → ME
  • 44
    EAGLE DEVELOPMENTS (UK) LIMITED
    SC184966
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-05 during the appointment or period of control
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Conclusion of winding up on 2016-10-26 during the appointment or period of control
    Due to be dissolved on 2017-01-27 during the appointment or period of control
    Aver Chartered Accountants, 21 York Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1998-04-17 ~ 1999-02-01
    IIF 114 - Director → ME
    2000-12-01 ~ dissolved
    IIF 164 - Secretary → ME
  • 45
    EAGLE INVESTMENTS (U.K.) LIMITED
    - now SC205495
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-02-24
    Petition date on 2012-02-24
    Conclusion of winding up on 2015-08-20
    Due to be dissolved on 2016-05-17
    CASTLELAW (NO.312) LIMITED
    - 2000-06-13 SC205495 SC211749... (more)
    6 St. Colme Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2000-05-25 ~ 2009-04-06
    IIF 165 - Secretary → ME
  • 46
    EAGLE RECYCLING (UK) LIMITED
    - now SC268901
    EARTHRANCH LIMITED
    - 2004-06-23 SC268901
    New Thistle House, The Avenue, Lochgelly, Scotland
    Active Corporate (7 parents)
    Officer
    2004-06-18 ~ 2006-05-22
    IIF 111 - Director → ME
    2004-06-18 ~ 2006-05-22
    IIF 175 - Secretary → ME
  • 47
    ELEVEN CANON STREET LTD
    SC470506
    Wallfauld House, Wallfauld House, Auchterarder, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 25 - Director → ME
  • 48
    ENGENERA PLC
    08550970 SC705707
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-16 during the appointment or period of control
    Commencement of winding up on 2014-07-07 during the appointment or period of control
    Conclusion of winding up on 2016-01-06 during the appointment or period of control
    Dissolved on 2016-04-12 during the appointment or period of control
    Unit 8 Low Prudhoe Industrial Estate, Regents Drive, Prudhoe, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 43 - Director → ME
  • 49
    G & B (BIRKFIELD) LIMITED
    - now SC289454
    EAGLE RECYCLING (SCOTLAND) LIMITED
    - 2006-05-02 SC289454
    27 Lauriston Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 37 - Director → ME
    2005-08-25 ~ 2006-05-23
    IIF 176 - Secretary → ME
  • 50
    HAMILTON CCPE LTD
    - now SC428312
    CCPE SOLAR NCC AUGUST LTD - 2012-10-04
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 41 - Director → ME
  • 51
    HAMILTON MARCH (HOLDINGS) LIMITED
    11817396
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-02-11 ~ 2023-08-25
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HAMILTON MARCH INVESTMENTS LTD
    10516875
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 50 - Director → ME
    2019-02-18 ~ 2020-09-21
    IIF 96 - Director → ME
    Person with significant control
    2019-02-18 ~ 2020-09-21
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HAMILTON MARCH SOLAR 1 LTD
    10013933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-11 during the appointment or period of control
    Dissolved on 2022-07-25 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 93 - Director → ME
  • 54
    HBY 2 LTD
    12168753 10867682
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-12-01 ~ 2023-08-31
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 55
    HBY 3 LTD
    - now 10867682 12168753
    DINGLE ABW LTD
    - 2021-12-10 10867682
    DEP DINGLE LTD - 2020-04-03
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-03-23
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 56
    HBY RENEWABLE ENERGY LTD
    SC527642
    Insolvency (Case 1) In administration
    Administration started on 2025-01-29 during the appointment or period of control
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2020-05-19 ~ now
    IIF 60 - Director → ME
  • 57
    HEADSWOOD INVESTMENTS LIMITED
    SC236026
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-31 during the appointment or period of control
    Commencement of winding up on 2013-07-31 during the appointment or period of control
    Conclusion of winding up on 2016-11-23 during the appointment or period of control
    Dissolved on 2017-02-25 during the appointment or period of control
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-12-22 ~ 2010-04-01
    IIF 99 - Director → ME
    2010-04-01 ~ dissolved
    IIF 116 - Director → ME
  • 58
    HEATHFIELD FOODS LIMITED
    - now 05323802 02848446
    Insolvency (Case 1) In administration
    Administration started on 2011-10-21 during the appointment or period of control
    Administration ended on 2012-10-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03 during the appointment or period of control
    Dissolved on 2024-09-18 during the appointment or period of control
    HEATHFIELD GROUP LIMITED - 2010-08-18
    HS 360 LIMITED - 2005-03-23
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 67 - Director → ME
  • 59
    HM (ASCOT) LIMITED
    14863221
    16 Kier Park, Ascot, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-11 ~ dissolved
    IIF 118 - Director → ME
  • 60
    HM ADVISORY (LONDON) LTD
    12421470
    Letraset Building Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-08-31 ~ now
    IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 61
    HM ADVISORY (SCOTLAND) LTD
    SC652511
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    HM ADVISORY (UK) LTD
    12421426
    16 Kier Park, Ascot, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-01-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 63
    HM AGECROFT LTD
    - now 11380141
    HMAE 2 LTD
    - 2020-05-14 11380141 11380442... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-05-13 ~ 2021-12-14
    IIF 73 - Director → ME
  • 64
    HM ASSET MANAGEMENT (LONDON) LTD
    12420217
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 65
    HM ASSET MANAGEMENT (NORTH WEST) LTD
    12420460 12420183... (more)
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 66
    HM ASSET MANAGEMENT (SCOTLAND) LTD
    SC652475
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    HM ASSET MANAGEMENT (SOUTH WEST) LTD
    12420183 12420350... (more)
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    HM ASSET MANAGEMENT (UK) LTD
    12420067
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    HM ASSETS & ESTATES LTD
    - now 11317766
    HM LAND AND SECURITIES LTD - 2018-05-02
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-07-19 ~ now
    IIF 21 - Director → ME
  • 70
    HM CARLTON FOREST LTD
    10630501
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 85 - Director → ME
  • 71
    HM ENERGY UK LIMITED
    09591470
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-15 during the appointment or period of control
    Commencement of winding up on 2025-03-05 during the appointment or period of control
    The News Building Level 6, 3 London Bridge Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 97 - Director → ME
  • 72
    HM EV LTD
    12845652
    16 Kier Park, Ascot, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 73
    HM GB (BESS) LTD
    - now 11380442
    HMAA LTD
    - 2022-10-07 11380442
    HMAE 3 LTD
    - 2020-09-04 11380442 11379682... (more)
    16 Kier Park Kier Park, Ascot, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-12-01 ~ 2022-12-30
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    HM GB (WIND) LTD
    - now 12421411
    HMAM (WIND) LTD
    - 2022-08-10 12421411
    HM ASSET MANAGEMENT (NORTH EAST) LTD
    - 2020-02-12 12421411 12420460... (more)
    16 Kier Park, Ascot, England
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-23 ~ 2023-02-28
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    HM HILLSIDE LTD
    13614244
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2021-09-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-10 ~ 2022-03-23
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 76
    HM HUB LTD
    12857940
    16 Kier Park, Ascot, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2020-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 77
    HM KIER LTD
    13241364
    Saltire House, Kier Park, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 78
    HM MODULAR HYBRID LTD
    - now 10932192
    DEP GRM1 LTD - 2020-04-24
    HMJMK1 LIMITED - 2018-08-24
    16 Kier Park, Ascot, England
    Dissolved Corporate (7 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 79
    HM PH (BESS) LTD
    - now 12420333
    HMAM (DIESEL) LTD
    - 2022-03-25 12420333
    HM ASSET MANAGEMENT (MIDLANDS) LTD
    - 2020-02-12 12420333
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-01-23 ~ 2022-03-23
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    HM PH (GP) LTD
    - now 12420350
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-19
    Commencement of winding up on 2026-03-20
    HMAM (GP) LTD
    - 2022-03-25 12420350
    HM ASSET MANAGEMENT (SOUTH EAST) LTD
    - 2020-02-12 12420350 12420183... (more)
    C/o Azets, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire
    Liquidation Corporate (9 parents)
    Officer
    2020-01-23 ~ 2023-02-14
    IIF 20 - Director → ME
    Person with significant control
    2020-01-23 ~ 2022-03-23
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    HM POWERHOUSE LTD
    - now 11885099
    HM CAPITAL MANAGEMENT 2 LTD
    - 2022-03-25 11885099 11885031
    ENERGY ISA BOND CO (NO.2) LIMITED
    - 2020-10-08 11885099 11885031
    16 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-08-31
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    2020-03-14 ~ 2021-12-03
    IIF 163 - Ownership of shares – 75% or more → OE
  • 82
    HM STOR UK LIMITED
    SC536907
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-12-01 ~ 2021-12-13
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 83
    16 Kier Park, Ascot, England
    Active Corporate (4 parents)
    Officer
    2018-09-26 ~ 2026-03-03
    IIF 82 - Director → ME
    Person with significant control
    2018-09-26 ~ 2023-08-31
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 84
    HMAE HILLSIDE LTD
    - now 11885031
    HM CAPITAL MANAGEMENT 1 LTD
    - 2022-04-19 11885031 11885099
    ENERGY ISA BOND CO (NO.1) LIMITED - 2020-10-07
    16 Kier Park, Ascot, England
    Receiver Action Corporate (8 parents)
    Officer
    2021-12-02 ~ now
    IIF 80 - Director → ME
    2021-12-02 ~ 2021-12-02
    IIF 81 - Director → ME
    Person with significant control
    2021-12-03 ~ 2022-04-11
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 85
    HMAM LTD
    12420253
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    2020-01-23 ~ 2022-03-23
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 86
    HME CONSULTANTS LTD
    - now SC507856
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-24 during the appointment or period of control
    Commencement of winding up on 2020-01-24 during the appointment or period of control
    Conclusion of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2021-04-08 during the appointment or period of control
    MANOR FARM 1 LIMITED - 2016-02-29
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 92 - Director → ME
  • 87
    HMFFR LTD
    10516702
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-02-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-09-26 ~ 2021-08-05
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    HMRD AGECROFT LTD
    - now 10867704
    DEP STOCKCLOUGH LTD
    - 2020-04-24 10867704
    16 Kier Park, Ascot, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 89
    HMW GROUP LTD
    - now SC507847
    HMWT 1 LTD
    - 2021-03-05 SC507847
    PARK FARM 1 LIMITED - 2016-02-29
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2019-02-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    IBG CAPITAL PARTNERS LTD
    - now 12552596
    INFRA BALANCE CAPITAL LTD
    - 2020-05-22 12552596
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 61 - Director → ME
  • 91
    INFRA BALANCE DEVELOPMENTS LTD
    12552614
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 51 - Director → ME
  • 92
    INFRA BALANCE GROUP LTD
    12552560
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-12-08
    IIF 59 - Director → ME
  • 93
    KINGDOM STREET PROPERTIES (SCOTLAND) LIMITED
    SC306548
    Insolvency (Case 1) In administration
    Administration started on 2012-05-17 during the appointment or period of control
    Administration ended on 2013-11-07 during the appointment or period of control
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 103 - Director → ME
    2006-08-09 ~ 2007-01-04
    IIF 168 - Secretary → ME
  • 94
    KWP ENERGY LIMITED
    SC508423
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 90 - Director → ME
  • 95
    LAND & RENEWABLE INVESTMENTS LTD
    15255470
    16 Kier Park, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 96
    MC2 (SCOTLAND) LIMITED
    - now SC342302
    CASTLELAW (NO.744) LIMITED - 2008-08-13
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (8 parents)
    Officer
    2008-09-26 ~ 2014-08-25
    IIF 38 - Director → ME
    2017-06-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 97
    MELBURY CAPITAL LTD - now
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED
    - 2017-01-18 SC430440
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2012-08-15 ~ 2013-07-23
    IIF 26 - Director → ME
  • 98
    POWER INITIATIVES (1) LIMITED
    11301083 11656450... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-08-12 ~ 2019-08-12
    IIF 156 - Has significant influence or control → OE
  • 99
    POWER RESPONSE SERVICES UK LTD
    11268807
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-06-01 ~ 2020-05-07
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-05-07 ~ 2024-02-21
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 100
    POWERING THE NATION (BATTERIES) LIMITED
    13182222
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    POWERING THE NATION (EV) LIMITED
    13181918
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    POWERING THE NATION (HUB) LIMITED
    13181946
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    POWERING THE NATION (LONDON) LIMITED
    13178874
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 104
    POWERING THE NATION (PORTAL) LIMITED
    13178601
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 105
    POWERING THE NATION (SCOTLAND) LIMITED
    SC688935
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-02-12
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    POWERING THE NATION (UK) LIMITED
    13172923
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    POWERING THE NATION GROUP LIMITED
    13173134
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2021-02-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    POWERING THE NATION HOLDINGS LIMITED
    - now 11379737
    HMAE CONSTRUCTION LTD
    - 2021-05-14 11379737
    HMAE 4 LTD - 2020-02-13
    16 Kier Park, Ascot, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2021-03-21 ~ now
    IIF 4 - Director → ME
  • 109
    PRASHE (UK) LTD
    - now 10976271
    DYNAMIC EPOWER ENWC&M LIMITED
    - 2021-03-05 10976271
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 110
    RBNH LIMITED
    SC186667
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland
    Dissolved Corporate (10 parents)
    Officer
    1998-06-11 ~ 1998-10-19
    IIF 108 - Director → ME
    1998-06-11 ~ 1998-10-19
    IIF 170 - Secretary → ME
  • 111
    SOCIAL HOUSING ENERGY LIMITED
    SC609996
    3b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 112
    STADIUM STREET PROPERTY LIMITED - now
    HAMILTON MARCH (UK) LTD
    - 2022-04-19 09562425
    16 Kier Park, Ascot, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-02-14 ~ 2020-05-19
    IIF 94 - Director → ME
    Person with significant control
    2019-09-06 ~ 2019-12-01
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    T.L.C DUNDEE LIMITED
    SC384259
    Wallfauld House, Wallfauld House, Auchterarder, Pertshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ 2014-07-31
    IIF 33 - Director → ME
  • 114
    THURLESTONE-RIVERSIDE SOLAR LTD
    07867547
    Insolvency (Case 1) In administration
    Administration started on 2013-11-06 during the appointment or period of control
    Administration ended on 2016-04-29 during the appointment or period of control
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 39 - Director → ME
  • 115
    TWIN OAKS SOLAR FARM LIMITED
    09646036
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (12 parents)
    Officer
    2020-10-30 ~ now
    IIF 71 - Director → ME
  • 116
    WINBATT LTD
    - now 11505281
    DEP IA2 LTD
    - 2020-03-30 11505281 11085009
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 117
    WIND ENERGY SCOTLAND (HOLDINGS) LTD
    SC552106
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 120 - Director → ME
  • 118
    WOLFDT LTD
    14606287
    16 Kier Park, Ascot, England
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.