1
One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2011-04-11 ~ dissolvedIIF 22 - director → ME
2
One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2010-10-25 ~ dissolvedIIF 51 - director → ME
3
One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United KingdomDissolved corporate (2 parents)
Officer
2011-04-11 ~ dissolvedIIF 23 - director → ME
4
71-75 Shelton Street, London, EnglandDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2018-11-30
Officer
2007-11-20 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2007-11-20 ~ dissolvedIIF 19 - director → ME
6
71-75 Shelton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2006-06-13 ~ dissolvedIIF 18 - director → ME
2006-06-13 ~ dissolvedIIF 64 - secretary → ME
7
130 Old Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-08-06 ~ dissolvedIIF 50 - director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
8
130 Old Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-07-30 ~ dissolvedIIF 49 - director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 59 - Has significant influence or control → OE
9
Corner House Pwll Evan Ddu, Coity, Bridgend, United KingdomDissolved corporate (1 parent)
Officer
2011-12-13 ~ dissolvedIIF 7 - director → ME
10
Corner House Pwll Evan Ddu, Coity, Bridgend, United KingdomDissolved corporate (1 parent)
Officer
2011-12-13 ~ dissolvedIIF 6 - director → ME
11
Corner House Pwll Evan Ddu, Coity, Bridgend, United KingdomDissolved corporate (1 parent)
Officer
2011-12-13 ~ dissolvedIIF 5 - director → ME
12
CAMBORNE ENERGY GROUP LIMITED - 2015-02-03
71-75 Shelton Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-74,456 GBP2019-03-31
Officer
2012-03-28 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
13
One Caspian Point, Pierhead Street, Cardiff, WalesDissolved corporate (2 parents)
Officer
2013-08-19 ~ dissolvedIIF 29 - director → ME
14
One Caspian Point, Pierhead Street, Cardiff, WalesDissolved corporate (2 parents)
Officer
2013-08-19 ~ dissolvedIIF 25 - director → ME
15
One Caspian Point, Pierhead Street, Cardiff, WalesDissolved corporate (2 parents)
Officer
2013-08-19 ~ dissolvedIIF 32 - director → ME
16
One Caspian Point, Pierhead Street, Cardiff, WalesDissolved corporate (2 parents)
Officer
2013-08-19 ~ dissolvedIIF 33 - director → ME
17
One Caspian Point, Pierhead Street, Cardiff, WalesDissolved corporate (2 parents)
Officer
2013-08-19 ~ dissolvedIIF 38 - director → ME
18
One Caspian Point, Pierhead Street, Cardiff, WalesDissolved corporate (2 parents)
Officer
2013-08-19 ~ dissolvedIIF 35 - director → ME
19
One Caspian Point, Pierhead Street, Cardiff, WalesDissolved corporate (2 parents)
Officer
2013-08-19 ~ dissolvedIIF 30 - director → ME
20
One Caspian Point, Pierhead Street, Cardiff, WalesDissolved corporate (2 parents)
Officer
2013-08-19 ~ dissolvedIIF 28 - director → ME
21
One Caspian Point, Pierhead Street, Cardiff, WalesDissolved corporate (2 parents)
Officer
2013-08-19 ~ dissolvedIIF 37 - director → ME
22
Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesDissolved corporate (2 parents)
Officer
2012-07-17 ~ dissolvedIIF 26 - director → ME
23
Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesDissolved corporate (2 parents)
Officer
2012-09-21 ~ dissolvedIIF 34 - director → ME
24
Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesDissolved corporate (2 parents)
Officer
2012-09-21 ~ dissolvedIIF 41 - director → ME
25
Churchfield House, 36 Vicar Street, Dudley, West MidlandsDissolved corporate (5 parents, 1 offspring)
Officer
2017-07-18 ~ dissolvedIIF 15 - director → ME
26
Churchfield House, 36 Vicar Street, Dudley, West Midlands, EnglandDissolved corporate (5 parents)
Officer
2017-08-31 ~ dissolvedIIF 16 - director → ME
27
Churchfield House, 36 Vicar Street, Dudley, West Midlands, EnglandDissolved corporate (5 parents)
Officer
2016-05-04 ~ dissolvedIIF 17 - director → ME
28
CAMBORNE CAPITAL ENERGY STORAGE LIMITED - 2015-08-27
9th Floor 25, Farringdon Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-842,611 GBP2017-03-31
Officer
2015-02-11 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
29
CAMBORNE CAPITAL DEVELOPMENTS LTD - 2016-02-25
CAMBORNE CAPITAL ALPHA HOLDINGS LIMITED - 2014-09-25
Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved corporate (5 parents)
Officer
2014-09-12 ~ dissolvedIIF 46 - director → ME
30
CAMBORNE CAPITAL LIMITED - 2016-02-25
Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved corporate (6 parents)
Officer
2012-03-28 ~ dissolvedIIF 54 - director → ME
31
4385, 11532052: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-08-22 ~ dissolvedIIF 48 - director → ME
2018-08-22 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2018-08-22 ~ dissolvedIIF 58 - Has significant influence or control → OE
32
4385, 14829230 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-04-26 ~ dissolvedIIF 65 - director → ME
Person with significant control
2023-04-26 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
33
4385, 11519006: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-08-15 ~ dissolvedIIF 47 - director → ME
Person with significant control
2018-08-15 ~ dissolvedIIF 57 - Has significant influence or control → OE
34
2 Waterside Way, Northampton, EnglandDissolved corporate (4 parents)
Officer
2013-10-16 ~ dissolvedIIF 21 - director → ME