1
ARBUTHNOT HOLDINGS LIMITED
- now SC076985A & H ADVERTISING LIMITED - 1993-10-22
22 Learmonth Terrace, Flat 1, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
200,000 GBP2024-12-31
Officer
2015-12-31 ~ 2025-10-10
IIF 37 - Secretary → ME
2
98 Clarendon Drive, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,580 GBP2019-04-30
Officer
2014-06-20 ~ dissolved
IIF 10 - Director → ME
2014-06-20 ~ dissolved
IIF 36 - Secretary → ME
3
56 George Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
3,916,367 GBP2023-12-31
Officer
2013-07-09 ~ 2015-05-19
IIF 14 - Director → ME
2014-01-06 ~ 2021-12-14
IIF 38 - Secretary → ME
4
EPR EYE LIMITED - now
FIBROPOWER LIMITED
- 2007-08-08
02234141SAMPLEHALF LIMITED
- 1988-05-26
02234141 6th Floor 33 Holborn, London, England, England
Active Corporate (34 parents)
Officer
~ 2004-10-18
IIF 3 - Director → ME
~ 1995-11-13
IIF 26 - Secretary → ME
5
EPR GLANFORD LIMITED - now
6th Floor 33 Holborn, London, England, England
Active Corporate (34 parents)
Officer
~ 2004-09-16
IIF 6 - Director → ME
~ 1995-11-13
IIF 25 - Secretary → ME
6
EPR THETFORD LIMITED - now
FIBROTHETFORD LIMITED
- 2007-08-08
03057688FIBROWATT THETFORD LIMITED
- 1997-11-12
03057688 6th Floor 33 Holborn, London, England
Active Corporate (45 parents)
Officer
1995-05-17 ~ 2004-08-12
IIF 7 - Director → ME
1995-05-17 ~ 1995-11-10
IIF 30 - Secretary → ME
7
6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
1991-10-18 ~ 2004-09-16
IIF 5 - Director → ME
1991-10-18 ~ 1995-12-01
IIF 28 - Secretary → ME
8
FIBRO HOLDINGS LIMITED
- 2001-06-26
02868498 6th Floor 33 Holborn, London
Dissolved Corporate (45 parents)
Officer
1993-11-03 ~ 2005-02-16
IIF 2 - Director → ME
1993-11-03 ~ 1996-12-18
IIF 29 - Secretary → ME
9
6th Floor 33 Holborn, London, England
Dissolved Corporate (50 parents)
Officer
~ 2005-02-16
IIF 4 - Director → ME
~ 1995-11-10
IIF 27 - Secretary → ME
10
FOLLA CONSTRUCTION LIMITED
- now SC209336DOMEFULL LIMITED - 2000-09-11
The Stables, Meikle Wartle, Inverurie, Aberdeenshire
Dissolved Corporate (8 parents)
Equity (Company account)
-25,981 GBP2017-12-31
Officer
2016-09-27 ~ dissolved
IIF 40 - Secretary → ME
11
98 Clarendon Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-21 ~ 2017-07-10
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
98 Clarendon Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2018-03-05 ~ 2025-10-10
IIF 9 - Director → ME
2018-03-05 ~ 2025-10-10
IIF 35 - Secretary → ME
Person with significant control
2018-07-16 ~ 2022-07-12
IIF 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
13
Warthill, Meikle Wartle, Inverurie, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 19 - Director → ME
14
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-09-21 ~ dissolved
IIF 8 - Director → ME
2006-09-21 ~ dissolved
IIF 31 - Secretary → ME
15
98 Clarendon Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 16 - Director → ME
16
98 Clarendon Drive, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2017-11-30
Officer
2016-11-10 ~ dissolved
IIF 13 - Director → ME
2016-11-10 ~ dissolved
IIF 44 - Secretary → ME
17
HUNGARIAN RESEARCH TECHNOLOGY COMPANY LIMITED
09579249 98 Clarendon Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 23 - Director → ME
18
INTEGRATED METALLIC RECOVERY UK LIMITED
08530965 98 Clarendon Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-16 ~ dissolved
IIF 15 - Director → ME
19
98 Clarendon Drive, London
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-05-31
Officer
2013-05-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
Bach House 73 High Street, Oxted, Surrey
Active Corporate (20 parents)
Officer
1999-12-16 ~ 2005-03-08
IIF 12 - Director → ME
2008-07-14 ~ now
IIF 1 - Director → ME
21
98 Clarendon Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 22 - Director → ME
22
98 Clarendon Drive, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-10 ~ dissolved
IIF 20 - Director → ME
2016-11-10 ~ dissolved
IIF 42 - Secretary → ME
23
THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY - now
RENEWABLE ENERGY ASSOCIATION - 2019-10-22
THE RENEWABLE POWER ASSOCIATION
- 2005-11-03
04241430 York House, 23 Kingsway, London, England
Active Corporate (48 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
375,656 GBP2024-12-31
Officer
2001-06-27 ~ 2002-09-12
IIF 11 - Director → ME
24
98 Clarendon Drive, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ dissolved
IIF 17 - Director → ME
2015-08-12 ~ dissolved
IIF 43 - Secretary → ME
25
22 Learmonth Terrace, Flat 1, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
43,759 GBP2024-08-31
Officer
2015-08-11 ~ 2025-01-30
IIF 21 - Director → ME
2015-08-11 ~ 2025-01-30
IIF 41 - Secretary → ME
26
WRIGHTSON ROMANIA LIMITED
- now SC177355WRIGHTSON POWER MANAGEMENT LTD - 2008-08-29
WRIGHTSON ROMANIA LIMITED - 2008-08-07
BRODICKSWELL LIMITED - 1997-11-20
Lickleyhead, Premnay, Insch, Scotland
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
118 GBP2015-12-31
Officer
2016-09-27 ~ dissolved
IIF 39 - Secretary → ME