1
ADVANCED BACTERIAL SCIENCES LIMITED
- now 11835297ACTIVE BACTERIAL SOLUTIONS LIMITED
- 2021-11-22
11835297 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (9 parents, 2 offsprings)
Officer
2019-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-19 ~ 2019-05-14
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-08-03 ~ 2017-04-25
IIF 16 - Director → ME
3
ANTHERA REMEDIATION TECHNOLOGIES LTD
- now 16527577ANTHERA VENTURES LTD
- 2025-07-01
16527577 Sawmills Cottage, Forde Abbey, Chard, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
52 Debden Road, Saffron Walden, Essex
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-07-07 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
5
52 Debden Road, Saffron Walden, Essex
Active Corporate (34 parents)
Officer
2008-03-31 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CAMBORNE CAPITAL GROUP LIMITED
- now 08008915CAMBORNE ENERGY GROUP LIMITED - 2015-02-03
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-01 ~ 2019-04-20
IIF 15 - Director → ME
7
CLIMATE CHANGE CAPITAL LIMITED
- now 05191608CLIMATE CHANGE MARKETS LIMITED
- 2005-12-20
05191608 C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (27 parents)
Officer
2005-12-19 ~ 2008-06-30
IIF 27 - Director → ME
8
CLIMATE CHANGE HOLDINGS LIMITED
- now 04439060CLIMATE CHANGE CAPITAL LIMITED
- 2005-12-20
04439060 Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (30 parents, 10 offsprings)
Officer
2003-09-19 ~ 2006-11-21
IIF 24 - Director → ME
2002-09-17 ~ 2002-12-11
IIF 14 - Director → ME
9
CLIMATE CHANGE INVESTMENTS LIMITED
05191604 3 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2004-07-28 ~ 2008-06-30
IIF 23 - Director → ME
10
DIGITAL TWINS SOLUTIONS LIMITED
16672796 Sawmills Cottage, Forde Abbey, Chard, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 8 - Director → ME
11
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-13 ~ now
IIF 10 - Director → ME
12
Beetle House Roundstreet Common, Wisborough Green, Billingshurst, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
13
10 Queen Street Place, London
Dissolved Corporate (11 parents)
Officer
2012-02-17 ~ 2017-05-09
IIF 12 - Director → ME
14
GENERATION COMMUNITY VENTURES LIMITED
- now 07641432GREEN EXCHANGE NETWORK LTD. - 2014-06-11
34 Bedford Row, London
Active Corporate (8 parents)
Officer
2015-09-18 ~ now
IIF 9 - Director → ME
15
GLOBAL COOL FOUNDATION UK - 2007-08-16
10 Queen Street Place, London
Dissolved Corporate (15 parents)
Officer
2008-09-17 ~ 2017-05-09
IIF 13 - Director → ME
16
HEDDINGTON INSURANCE (U.K.) LIMITED
- now 01298239XOTCAE LIMITED - 1980-12-31
TEXACO PEMBROKE LIMITED - 1977-12-31
FIFTH SHELF TRADING COMPANY LIMITED - 1977-12-31
1 Westferry Circus, Canary Wharf, London
Active Corporate (40 parents)
Officer
2000-04-19 ~ 2016-09-27
IIF 17 - Director → ME
17
JOHNSON & HIGGINS HOLDINGS LIMITED
- now 01662657CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
NEVRUS (128) LIMITED - 1983-01-25
Bentima House 168-172 Old Street, London
Dissolved Corporate (36 parents)
Officer
1996-11-26 ~ 2000-01-31
IIF 25 - Director → ME
18
JOHNSON & HIGGINS LIMITED
- now 01459298CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, London
Dissolved Corporate (64 parents)
Officer
1995-02-24 ~ 1998-03-01
IIF 26 - Director → ME
19
REMOTE ENERGY MONITORING HOLDINGS LIMITED
06276952 Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-06-12 ~ 2011-01-11
IIF 19 - Director → ME
20
62-64 Market Street, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (10 parents)
Officer
2024-06-14 ~ 2025-10-22
IIF 6 - Director → ME
21
THE ICE ORGANISATION LIMITED
- now 05999039ICE ORGANISATION LIMITED
- 2007-01-02
05999039 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-11-15 ~ 2017-05-19
IIF 18 - Director → ME