1
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-02 ~ dissolved
IIF 59 - Director → ME
2010-06-02 ~ dissolved
IIF 18 - Secretary → ME
2
22-24 King Street, Maidenhead, Berkshire
Active Corporate (4 parents)
Equity (Company account)
3,660,875 GBP2024-03-31
Officer
2014-08-12 ~ now
IIF 44 - Director → ME
2014-08-12 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
22-24 King Street, Maidenhead, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 38 - Director → ME
2024-10-14 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-10-14 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
4
22-24 King Street, Maidenhead, Berkshire
Active Corporate (4 parents)
Equity (Company account)
4,559,881 GBP2024-03-31
Officer
2014-08-12 ~ now
IIF 41 - Director → ME
2014-08-12 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
CORIOLIS DEVELOPMENTS LIMITED - 2012-02-29
30-34 New Bridge Street, New Bridge Street House, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
179,226 GBP2016-04-15
Officer
2011-03-14 ~ dissolved
IIF 69 - Director → ME
6
22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,398 GBP2016-12-31
Officer
2014-08-12 ~ dissolved
IIF 62 - Director → ME
2014-08-12 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
7
CORIOLIS ENERGY HOLDINGS LLP - 2019-10-17
22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
-2,180 GBP2023-04-01 ~ 2024-03-31
Officer
2019-07-05 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-07-05 ~ now
IIF 72 - Right to appoint or remove members → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
8
CORIOLIS ENERGY LLP - 2013-03-20
22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 28 - LLP Designated Member → ME
9
CORIOLIS VENTURES LIMITED - 2016-08-03
22-24 King Street, Maidenhead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
962,729 GBP2024-03-31
Officer
2016-05-19 ~ now
IIF 51 - Director → ME
2016-05-19 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-05-19 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
10
22-24 King Street, Maidenhead, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2018-05-26 ~ now
IIF 49 - Director → ME
2018-05-26 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-05-26 ~ now
IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
HAMSARD 3040 LIMITED - 2007-05-17
22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 58 - Director → ME
2007-05-17 ~ dissolved
IIF 26 - Secretary → ME
12
CORIOLIS ENERGY LIMITED - 2016-08-03
CORIOLIS NEW ENERGY LIMITED - 2013-03-20
Cumberland House 15-16 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
648,429 GBP2016-03-31
Officer
2013-03-15 ~ dissolved
IIF 67 - Director → ME
2014-03-16 ~ dissolved
IIF 25 - Secretary → ME
13
22-24 King Street, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 29 - LLP Designated Member → ME
14
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
262,232 GBP2024-03-31
Officer
2022-05-30 ~ now
IIF 32 - Director → ME
2022-05-30 ~ now
IIF 16 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
15
22-24 King Street, Maidenhead
Active Corporate (2 parents)
Equity (Company account)
2,451,211 GBP2024-03-31
Officer
2014-04-02 ~ now
IIF 47 - Director → ME
2014-04-02 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
16
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
352,780 GBP2024-03-31
Officer
2021-12-17 ~ now
IIF 37 - Director → ME
2021-12-17 ~ now
IIF 15 - Secretary → ME
Person with significant control
2021-12-17 ~ now
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
17
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
700,056 GBP2024-03-31
Officer
2022-05-31 ~ now
IIF 33 - Director → ME
2022-05-31 ~ now
IIF 7 - Secretary → ME
Person with significant control
2022-05-31 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
18
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,700,401 GBP2024-03-31
Officer
2015-08-26 ~ now
IIF 43 - Director → ME
2024-08-26 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
19
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
389,707 GBP2024-03-31
Officer
2022-05-30 ~ now
IIF 35 - Director → ME
2022-05-30 ~ now
IIF 19 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
20
22-24 King Street, Maidenhead, Berkshire
Active Corporate (4 parents)
Equity (Company account)
3,421,783 GBP2024-03-31
Officer
2014-08-12 ~ now
IIF 42 - Director → ME
2014-08-12 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
1,439,450 GBP2024-03-31
Officer
2017-04-27 ~ now
IIF 30 - Director → ME
2017-04-27 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-04-27 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
22
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
301,273 GBP2024-03-31
Officer
2021-12-17 ~ now
IIF 36 - Director → ME
2021-12-17 ~ now
IIF 8 - Secretary → ME
Person with significant control
2021-12-17 ~ now
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
23
TURNALT WIND FARM LIMITED - 2018-11-15
22-24 King Street, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1,830,716 GBP2024-03-31
Officer
2014-08-12 ~ now
IIF 45 - Director → ME
2014-08-12 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
24
22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,398 GBP2017-12-31
Officer
2014-08-12 ~ dissolved
IIF 64 - Director → ME
2014-08-12 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
25
22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,398 GBP2016-12-31
Officer
2014-08-12 ~ dissolved
IIF 66 - Director → ME
2014-08-12 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
441,016 GBP2024-03-31
Officer
2022-05-30 ~ now
IIF 34 - Director → ME
2022-05-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
27
22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
1,378,344 GBP2024-03-31
Officer
2019-07-09 ~ now
IIF 31 - Director → ME
2019-07-09 ~ now
IIF 2 - Secretary → ME
Person with significant control
2019-07-09 ~ now
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
28
22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
3,018,170 GBP2024-03-31
Officer
2019-09-06 ~ now
IIF 40 - Director → ME
2019-09-06 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-09-06 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE