1
Glebe Cottage, Long Newnton, Tetbury, England
Active Corporate (2 parents)
Officer
2020-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASTRO HASTINGS FORTY EIGHT LIMITED - now
ASTRO HASTINGS FORTY SEVEN LIMITED - 2010-03-29
ESL (CHELTENHAM) LIMITED
- 2010-03-25
05071078 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2004-11-18
IIF 6 - Director → ME
2007-07-12 ~ 2007-12-05
IIF 4 - Director → ME
3
Oxford Capital Partners Llp, 201 Cumnor Hill, Oxford
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-07-09 ~ 2019-11-13
IIF 37 - Director → ME
4
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2021-09-29 ~ 2022-06-30
IIF 13 - Director → ME
5
2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-01 ~ 2019-06-28
IIF 21 - Director → ME
6
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2021-09-29 ~ 2022-06-30
IIF 16 - Director → ME
7
10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2021-09-29 ~ 2022-06-30
IIF 23 - Director → ME
8
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2019-02-01 ~ 2020-01-31
IIF 36 - Director → ME
9
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-04-12 ~ 2019-11-13
IIF 30 - Director → ME
10
C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-07-09 ~ dissolved
IIF 8 - Director → ME
11
3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2022-03-30 ~ 2022-06-30
IIF 22 - Director → ME
12
DOWNING ENERGY DEVELOPMENT COMPANY LIMITED
13044362 10 Lower Thames Street, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2020-12-03 ~ 2022-06-30
IIF 40 - Director → ME
13
EAGLE STRATEGIC LAND LIMITED - now
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (16 parents, 3 offsprings)
Officer
2004-03-19 ~ 2004-11-18
IIF 3 - Director → ME
14
EAGLE STRATEGIC PROPERTY LIMITED
- now 04899928 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (18 parents, 4 offsprings)
Officer
2003-09-15 ~ 2004-11-18
IIF 39 - Director → ME
15
10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2022-03-30 ~ 2022-06-30
IIF 25 - Director → ME
16
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2004-03-11 ~ 2004-11-18
IIF 5 - Director → ME
17
Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
2019-02-01 ~ 2019-09-18
IIF 12 - Director → ME
18
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2018-07-23 ~ 2019-05-08
IIF 41 - Director → ME
Person with significant control
2018-07-23 ~ 2019-05-08
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-04 ~ now
IIF 1 - Director → ME
20
3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2022-03-30 ~ 2022-06-30
IIF 11 - Director → ME
21
10 Lower Thames Street, London, England
Active Corporate (5 parents, 14 offsprings)
Officer
2022-03-30 ~ 2022-06-30
IIF 18 - Director → ME
22
10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2022-06-30
IIF 20 - Director → ME
23
C/o James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford
Dissolved Corporate (6 parents)
Officer
2019-02-01 ~ 2020-01-31
IIF 34 - Director → ME
24
2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-02-01 ~ 2019-06-24
IIF 14 - Director → ME
25
2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-01 ~ 2019-06-28
IIF 26 - Director → ME
26
LEVEN HOLDINGS LIMITED - now
NG CM 2017 LIMITED
- 2020-03-10
10341773 C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-08-30 ~ 2019-06-24
IIF 42 - Director → ME
27
10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2022-06-30
IIF 10 - Director → ME
28
10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2021-09-29 ~ 2022-06-30
IIF 15 - Director → ME
29
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-07-09 ~ 2019-11-13
IIF 35 - Director → ME
30
3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2022-03-30 ~ 2022-06-30
IIF 19 - Director → ME
31
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (8 parents)
Officer
2019-02-01 ~ 2020-01-31
IIF 33 - Director → ME
32
C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-12 ~ dissolved
IIF 9 - Director → ME
33
PEAK POWER CONNECTIONS LIMITED
- now 10198375PEAK POWER DEVELOPMENT LIMITED - 2016-06-10
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2016-10-11 ~ 2020-01-31
IIF 43 - Director → ME
34
Beeston Lodge Beeston Lane, Spixworth, Norwich, Norfolk
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-07-29 ~ dissolved
IIF 45 - LLP Member → ME
35
C/o Kre Corporate Recovery Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2019-02-01 ~ 2020-01-31
IIF 31 - Director → ME
36
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ dissolved
IIF 44 - Director → ME
37
10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2021-09-29 ~ 2022-06-30
IIF 17 - Director → ME
38
TIGRE PROJECT DEVELOPMENTS LIMITED
- now 10868469INDIGO TIGRE LTD - 2017-09-29
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-02-14 ~ 2020-01-31
IIF 29 - Director → ME
39
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Dissolved Corporate (10 parents)
Officer
2019-02-14 ~ 2020-01-31
IIF 32 - Director → ME
40
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2019-02-01 ~ 2020-01-31
IIF 28 - Director → ME
41
C/o Oxford Capital Partners, 46 Woodstock Road, Oxford, England
Active Corporate (5 parents, 71 offsprings)
Officer
2019-02-11 ~ 2020-01-31
IIF 38 - Director → ME
42
10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2022-03-30 ~ 2022-06-30
IIF 24 - Director → ME
43
WATERSWALLOWS ENERGY LIMITED
- now 08031644PARTINGTON POWER LIMITED - 2014-07-08
WALSALL POWER LIMITED - 2014-01-21
C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-07-09 ~ dissolved
IIF 7 - Director → ME
44
C/o James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford
Dissolved Corporate (6 parents)
Officer
2019-02-01 ~ 2020-01-31
IIF 27 - Director → ME