The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Collett, David
- British born in September 1950Registered addresses and corresponding companies
Collett, David
4 Silver Street, Tetbury, Gloucestershire, GL8 8DH
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in September 1950Registered addresses and corresponding companies
Collett, David
4 Silver Street, Tetbury, Gloucestershire, GL8 8DH
IIF 5
- British consultant born in September 1950Registered addresses and corresponding companies
Collett, David
4 Silver Street, Tetbury, Gloucestershire, GL8 8DH
IIF 6
- British director born in September 1950Registered addresses and corresponding companies
Collett, David
- British Registered addresses and corresponding companies
Collett, David
- British born in September 1950Registered addresses and corresponding companies
Collett, David John
38 West Avenue, Worthing, Sussex, BN11 5LT
IIF 11
- Registered addresses and corresponding companies
Collett, David
- Registered addresses and corresponding companies
Collett, David John
- born in September 1950
Collett, David John
Resident in England
Registered addresses and corresponding companies82, Isis Lakes, Spine Road East, South Cerney, Gloucestershire, GL7 5TL
IIF 32
- British born in September 1950
Collett, David John
Resident in England
Registered addresses and corresponding companies28 Imperial Park, Rawreth Lane, Rayleigh, SS6 9RS, England
IIF 3382 Isis Lakes, Spine Rd, South Cerney, Gloucestershire, GL7 5TL
IIF 34 IIF 35 IIF 36 (more)(less)82, Isis Lakes, Spine Road East, South Cerney, Gloucestershire, GL7 5TL, England
IIF 39 IIF 40 IIF 4182, Isis Lakes, Spine Road East, South Cerney, Gloucestershire, GL7 5TL, United Kingdom
IIF 42
- British chairman born in September 1950
Collett, David John
Resident in England
Registered addresses and corresponding companies82, Isis Lakes, South Cerney, Cirencester, GL7 5TL, United Kingdom
IIF 43
- British co director consultant born in September 1950
Collett, David John
Resident in England
Registered addresses and corresponding companies82 Isis Lakes, Spine Rd, South Cerney, Gloucestershire, GL7 5TL
IIF 44
- British company director born in September 1950
Collett, David John
Resident in England
Registered addresses and corresponding companiesThe Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England
IIF 4582 Isis Lakes, Spine Road East, South Cerney, Cirencester, GL7 5TL, England
IIF 46163 Herne Hill, London, SE24 9LR, United Kingdom
IIF 47167-169, Great Portland Street, London, W1W 5PF, England
IIF 4833, Cavendish Square, London, W1G 0PW, England
IIF 4999 Bishopsgate, Bishopsgate, London, EC2M 3XD, United Kingdom
IIF 5082 Isis Lakes, Spine Rd, South Cerney, Gloucestershire, GL7 5TL
IIF 5182, Isis Lakes, Spine Road East, South Cerney, Glocuestershire, GL7 5TL, England
IIF 5282, Isis Lakes, Spine Road East, South Cerney, Gloucestershie, GL7 5TL, England
IIF 5382, Isis Lakes, Spine Road East, South Cerney, Gloucestershire, GL7 5TL, England
IIF 54 IIF 55 IIF 56 (more)(less)82, Isis Lakes, Spine Road East, South Cerney, Gloucestershire, GL7 5TL, United Kingdom
IIF 59
- British director born in September 1950
Collett, David John
Resident in England
Registered addresses and corresponding companies82, Isis Lake, Spine Road East South Cerney, Cirencester, Gloucestershire, GL7 5TL, United Kingdom
IIF 6082 Isis Lake, The Watermark, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LT, United Kingdom
IIF 61 IIF 6282 Isis Lakes, Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5TL, England
IIF 63Unit 2 Querns Business Centre, Whitworth Road, Cirencester, GL7 1RT, England
IIF 64Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom
IIF 6582 Isis Lakes, Spine Road East, South Cerney, Gloucerstershire, GL7 5TL, England
IIF 6682, Isis Lakes, Spine Road East, Gloucestershire, South Cerney, GL7 5TL, England
IIF 6728, Bruton Street, London, W19 6QW
IIF 682nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 69795, Harrow Road, Wembley, London, HA0 2LP, United Kingdom
IIF 70Klaco House 28-30, St. John's Square, London, EC1M 4DN, Uk
IIF 7128, Imperial Park, Rawreth Lane, Rayleigh, SS6 9RS, England
IIF 72 IIF 7382 Isis Lake, Spine Road East, South Cerney, Gloucestershire, GL7 5TL, United Kingdom
IIF 74 IIF 7582 Isis Lakes, Spine Rd, South Cerney, Gloucestershire, GL7 5TL
IIF 76 IIF 77 IIF 78 (more)(less)82, Isis Lakes, Spine Road East, South Cerney, GL7 5TL, England
IIF 8082, Isis Lakes, Spine Road East, South Cerney, Gloucestershire, GL7 5TL, England
IIF 81 IIF 82 IIF 83 (more)(less)82, Isis Lakes, Spine Road East, South Cerney, Gloucestershire, GL7 5TL, United Kingdom
IIF 101Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 102Top Barn Offices, Bownhill Farm, Woodchester, Stroud, Gloucestershire, GL5 5PW, England
IIF 103Top Barn Offices, Bownhill, Woodchester, Stroud, Gloucestershire, GL5 5PW, United Kingdom
IIF 104The Post House, Adelaide Street, Swansea, SA1 1SB, Wales
IIF 105
- British energy management consultant born in September 1950
Collett, David John
Resident in England
Registered addresses and corresponding companies1st Floor, 10 Gough Square, London, EC4A 3DE, Uk
IIF 106
- British energy management director born in September 1950
Collett, David John
Resident in England
Registered addresses and corresponding companies - British executive born in September 1950
Collett, David John
Resident in England
Registered addresses and corresponding companies3rd, Floor, 12 Gough Square, London, London, EC4A 3DW, England
IIF 109
- Registered addresses and corresponding companies
Collett, David John, Mr.
- British director born in December 1960
Collett, David John
Resident in England
Registered addresses and corresponding companies42, Avalon Close, Erdington, B24 9JY, Birmingham
IIF 113
- British born in September 1950
Collett, David John
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 114
- British company director born in September 1950
Collett, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1950
Collett, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1950
Mr David John Collett
Resident in England
Registered addresses and corresponding companies2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom
IIF 12082, Isis Lakes, South Cerney, Cirencester, GL7 5TL, United Kingdom
IIF 121Unit 2 Querns Business Centre, Whitworth Road, Cirencester, GL7 1RT, England
IIF 122Unit 2, Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom
IIF 123 IIF 12428, Imperial Park, Rawreth Lane, Rayleigh, SS6 9RS, England
IIF 125Suite 2, The Post House, Adelaide Street, Swansea, SA1 1SB, Wales
IIF 126The Post House, Adelaide Street, Suite 2a, Swansea, SA1 1SB, Wales
IIF 127 IIF 128 IIF 129 (more)(less)The Post House, Adelaide Street, Swansea, SA1 1SB, Wales
IIF 131 IIF 132 IIF 133 (more)(less)
- British born in February 1950
Mr David John Collett
Resident in England
Registered addresses and corresponding companies28 Imperial Park, Rawreth Lane, Rayleigh, SS6 9RS, England
IIF 140
- British born in April 1950
Mr David John Collett
Resident in England
Registered addresses and corresponding companies - British born in August 1950
Mr David John Collett
Resident in England
Registered addresses and corresponding companies - British born in September 1950
Mr David John Collett
Resident in Director
Registered addresses and corresponding companies82, Isis Lakes, Spine Road East, Gloucestershire, Cirencester, GL7 5TL, England
IIF 147
- English born in May 1950
Mr David John Collett
Resident in England
Registered addresses and corresponding companies28 Imperial Park, Rawreth Lane, Rayleigh, SS6 9RS, England
IIF 148
- British born in September 1950
Mr David John Collett
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
89
- 1
- 2
DISPLAY2PROMOTE LIMITED
- 2010-04-17 07170150Unit 10 Tetbury Road, Cirencester, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2010-02-25 ~ dissolvedIIF 54 - Director → ME - 3
2050 ENERGY MANAGEMENT AND COMPLIANCE SERVICES LIMITED
07435126The Turbine Shireoaks Triangle Business Park, Coach Close, Worksop, NottinghamshireDissolved Corporate (3 parents)Officer2010-11-10 ~ dissolvedIIF 42 - Director → ME - 4
AGRI GROW ENERGY LTD
- 2018-04-20 11212701Unit 2 Querns Business Centre, Whitworth Road, Cirencester, United KingdomDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 43 - Director → ME2018-02-19 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2018-02-19 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 5
ALGAE FUEL PRODUCTION LIMITED
09057216Unit 2 Querns Business Centre, Whitworth Road, Cirencester, EnglandDissolved Corporate (9 parents)Officer2014-07-01 ~ dissolvedIIF 63 - Director → ME - 6
- 7
CAREGEL LTD
- 2020-08-26 12582805Suite 702 Crown House North Circular Road, London, EnglandDissolved Corporate (7 parents)Officer2020-05-01 ~ dissolvedIIF 115 - Director → MEPerson with significant control2020-05-01 ~ 2021-05-25IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE - 8BAWTRY BOLTON LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-17
Commencement of winding up on 2019-01-23
Conclusion of winding up on 2020-05-12
Dissolved on 2020-10-21Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (9 parents)Officer2015-09-11 ~ 2015-11-23IIF 97 - Director → ME - 9BENTHAM BRADING LIMITED - nowYork Eco Business Centre (office 12), Amy Johnson Way, York, EnglandActive Corporate (6 parents)Officer2015-03-06 ~ 2015-11-23IIF 52 - Director → ME2015-03-06 ~ 2015-11-23IIF 111 - Secretary → ME
- 10BRAMCO GAS & OIL LIMITED - now
ASCON TRADING GMBH UK LTD
- 2020-05-05 11267760BIOSECURE AG TECH LTD
- 2019-09-26 11267760FUTURE FARM HOLDINGS LTD
- 2018-08-30 11267760Unit 2 Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2018-03-21 ~ 2020-05-01IIF 65 - Director → MEPerson with significant control2018-03-21 ~ 2020-05-01IIF 123 - Ownership of shares – 75% or more → OE - 11
- 12CALLINGTON DARWEN LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-08
Commencement of winding up on 2019-06-11
Conclusion of winding up on 2020-12-15
Dissolved on 2021-05-18Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (12 parents)Officer2015-03-10 ~ 2015-11-23IIF 57 - Director → ME2015-03-10 ~ 2015-11-23IIF 110 - Secretary → ME2015-11-23 ~ 2015-11-23IIF 14 - Secretary → ME - 13
- 14CARALDANE 2 LIMITED - nowBURFORD CHORLEY LIMITED - 2020-10-297 Deacon Trading Estate, Knight Road, Rochester, EnglandDissolved Corporate (8 parents)Officer2015-09-23 ~ 2015-11-23IIF 87 - Director → ME
- 15
CAPTURED ENERGY INTERNATIONAL LIMITED
- 2016-10-19 09338405SESCO SOLAR LTD
- 2016-03-17 0933840528 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2014-12-03 ~ 2022-11-10IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-23IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CE-ENERGY MANAGEMENT LIMITED
08265767Adaxia Capital Partners Llp, Metal Box Factory, Great Guildford Street, LondonDissolved Corporate (4 parents)Officer2012-10-23 ~ 2013-10-31IIF 108 - Director → ME - 17CET INTERNATIONAL LTD - now
CET AFRASIA UK LTD
- 2024-12-30 08461363SILVA ORTUS UK LTD - 2024-07-19167-169 Great Portland Street, London, EnglandActive Corporate (12 parents)Officer2024-07-29 ~ 2024-09-24IIF 48 - Director → ME - 18
COCOON PROJECTS LIMITED
- 2015-02-24 09045125SESPCO STREET LIGHTING LTD
- 2015-02-09 090451254385, 09045125: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2014-05-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 19
- 20
GREENOAK MARKETING GROUP TRUSTEES LIMITED
- 2002-07-16 042330395 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2001-11-13 ~ 2006-01-31IIF 4 - Director → ME - 21DESTINI MORTGAGES LIMITED - 2002-08-08GREENOAK (SHREWSBURY) LIMITED - 2002-07-16CARDSHINE LIMITED - 2001-10-225 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2002-08-16 ~ 2002-10-04IIF 3 - Director → ME
- 22
DISPOSAL2RECYCLE LIMITED
07170385Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (1 parent)Officer2010-02-25 ~ dissolvedIIF 39 - Director → ME - 23DUDLEY DRONFIELD LIMITED - nowYork Eco Business Centre (office 12), Amy Johnson Way, York, EnglandActive Corporate (6 parents)Officer2015-09-22 ~ 2015-11-23IIF 82 - Director → ME
- 24
- 25
- 26The Post House, Adelaide Street, Swansea, WalesDissolved Corporate (2 parents)Officer2015-12-03 ~ 2018-02-01IIF 92 - Director → ME2015-12-03 ~ 2018-09-19IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 142 - Has significant influence or control → OE
- 27The Post House, Adelaide Street, Swansea, WalesDissolved Corporate (2 parents)Officer2015-12-01 ~ 2018-02-01IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 136 - Has significant influence or control → OE
- 28
ENERGY REDUCTION THIRTY LIMITED
10315426The Post House, Adelaide Street, Swansea, WalesDissolved Corporate (2 parents)Officer2016-08-05 ~ 2018-02-01IIF 67 - Director → MEPerson with significant control2016-08-05 ~ 2018-02-01IIF 147 - Ownership of shares – 75% or more → OE - 29The Post House, Adelaide Street, Swansea, WalesDissolved Corporate (2 parents)Officer2015-12-02 ~ 2018-02-01IIF 99 - Director → ME2015-12-02 ~ 2018-09-19IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 135 - Has significant influence or control → OE
- 30
- 31
9999 PLC
- 2008-04-14 05385090Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (12 parents)Officer2008-02-28 ~ dissolvedIIF 79 - Director → ME - 32
EYETEC2GO LTD
06548778Grosvenor House, Market Place, Tetbury, Gloucestershire, United KingdomDissolved Corporate (5 parents)Officer2008-04-01 ~ 2008-09-01IIF 34 - Director → ME - 33TRADEWIND SOLUTIONS LIMITED - 2003-08-05Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (16 parents)Officer2006-02-27 ~ 2011-08-18IIF 44 - Director → ME2004-10-01 ~ 2005-08-31IIF 8 - Director → ME2005-03-15 ~ 2005-08-31IIF 9 - Secretary → ME
- 34
- 35
FLETCHER LAWSON CONSULTANTS LIMITED
01884686Ajit House, Prime Parkway, Derby, DerbyshireDissolved Corporate (7 parents)Officer2000-03-16 ~ 2006-06-29IIF 1 - Director → ME - 36CAM U.K. LIMITED - 2000-12-06FORAY 1177 LIMITED - 1998-12-032 Statham Court, Statham Street, Macclesfield, CheshireActive Corporate (7 parents)Officer2000-12-16 ~ 2002-12-31IIF 6 - Director → ME
- 37The Post House Adelaide Street, Suite 2a, Swansea, WalesDissolved Corporate (2 parents)Officer2015-12-02 ~ 2018-02-07IIF 100 - Director → ME2015-12-02 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 127 - Has significant influence or control → OE
- 38The Post House, Adelaide Street, Swansea, WalesDissolved Corporate (2 parents)Officer2015-12-03 ~ 2018-02-07IIF 89 - Director → ME2015-12-03 ~ 2018-09-19IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 138 - Has significant influence or control → OE
- 39The Post House, Adelaide Street, Swansea, WalesDissolved Corporate (2 parents)Officer2015-12-04 ~ 2018-02-01IIF 88 - Director → ME2015-12-04 ~ 2018-09-19IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 146 - Has significant influence or control → OE
- 40The Post House Adelaide Street, Suite 2a, Swansea, WalesDissolved Corporate (2 parents)Officer2015-12-02 ~ 2018-02-07IIF 86 - Director → ME2015-12-02 ~ 2018-09-19IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 145 - Has significant influence or control → OE
- 41The Post House Adelaide Street, Suite 2a, Swansea, WalesDissolved Corporate (2 parents)Officer2015-12-01 ~ 2018-02-07IIF 83 - Director → ME2015-12-01 ~ 2018-09-19IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 130 - Has significant influence or control → OE
- 42The Post House, Adelaide Street, Swansea, WalesDissolved Corporate (2 parents)Officer2015-02-20 ~ 2018-02-01IIF 66 - Director → ME2015-02-20 ~ 2015-03-02IIF 113 - Director → ME2015-02-20 ~ 2018-09-19IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 139 - Has significant influence or control → OE
- 43The Post House Adelaide Street, Suite 2a, Swansea, WalesDissolved Corporate (2 parents)Officer2015-12-03 ~ 2018-02-07IIF 94 - Director → ME2015-12-03 ~ 2018-09-19IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 128 - Has significant influence or control → OE
- 44The Post House Adelaide Street, Suite 2a, Swansea, WalesDissolved Corporate (2 parents)Officer2015-12-02 ~ 2018-02-07IIF 84 - Director → ME2015-12-02 ~ 2018-02-07IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 141 - Has significant influence or control → OE
- 45The Post House Adelaide Street, Suite 2a, Swansea, WalesDissolved Corporate (2 parents)Officer2015-12-03 ~ 2018-02-07IIF 96 - Director → ME2015-12-03 ~ 2018-09-19IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 129 - Has significant influence or control → OE
- 46The Post House Adelaide Street, Suite 2a, Swansea, WalesDissolved Corporate (2 parents)Officer2015-12-04 ~ 2018-02-07IIF 85 - Director → ME2015-12-04 ~ 2018-09-19IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-07IIF 144 - Has significant influence or control → OE
- 47The Post House Adelaide Street, Suite 2a, Swansea, WalesDissolved Corporate (2 parents)Officer2015-12-02 ~ 2018-02-01IIF 81 - Director → ME2015-12-02 ~ 2018-09-19IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 143 - Has significant influence or control → OE
- 48
- 49Insolvency (Case 1) In administration
Administration started on 2020-03-27
Administration ended on 2023-03-17Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-28
Commencement of winding up on 2023-03-17LUMEN ENERGY SUPPLY LIMITED - 2013-06-2558 Leman Street, LondonLiquidation Corporate (16 parents)Officer2019-12-09 ~ 2020-03-24IIF 118 - Director → ME - 50
GREEN CO2 LONDON LTD
06595097Purlieu's Cotswold Centre, Ewen, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer2008-05-16 ~ dissolvedIIF 37 - Director → ME - 51
GREEN LED SOLUTIONS LTD
077486242 Adelaide Street, St. Albans, Herts, EnglandDissolved Corporate (3 parents)Officer2011-08-22 ~ 2011-09-23IIF 102 - Director → ME - 52
- 53HALIFAX LUTON LIMITED - nowBerkeley Square House, Berkeley Square, London, EnglandLiquidation Corporate (12 parents)Officer2015-05-06 ~ 2015-11-23IIF 98 - Director → ME2015-05-06 ~ 2015-11-23IIF 18 - Secretary → ME
- 54HARTLAND HARROW LIMITED - now14 Stephenson Road, Durranhill Industrial Estate, Carlisle, United KingdomActive Corporate (8 parents)Officer2015-09-23 ~ 2015-11-23IIF 40 - Director → ME
- 55
- 56
- 57INNOVATIVE FINANCE.CO.UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-29
Due to be dissolved on 2015-12-15SPEEDY LOANS LIMITED
- 2009-05-13 05739051BELAIR FINANCE LIMITED - 2007-05-08C/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, LancashireDissolved Corporate (15 parents)Officer2009-01-19 ~ 2009-05-01IIF 77 - Director → ME - 58
INNOVATIVE HIP LIMITED
062184886 Stirling Park, Laker Road, Rochester, Kent, EnglandDissolved Corporate (11 parents)Officer2007-04-18 ~ 2010-01-21IIF 51 - Director → ME - 59
- 60INNOVATIVE PROFESSIONAL PARTNERSHIP LIMITED - nowDIRECT PROFESSIONAL PARTNERSHIP LIMITED - 2007-08-15
DESTINI PROFESSIONAL PARTNERSHIPS LIMITED
- 2005-12-02 04253377DESTINI NORTH LIMITED
- 2004-12-13 04253377GREENOAK HEALTHCARE LIMITED
- 2002-10-07 04253377FIELDTREE LIMITED
- 2001-10-22 042533772 Pendlebury Road, Gatley, Cheadle, CheshireDissolved Corporate (8 parents, 7 offsprings)Officer2001-08-03 ~ 2005-11-24IIF 7 - Director → ME - 61
- 62
- 63
LITE LUX (GLOBAL) LTD
0892114112 Windermere Hall Stonegrove, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer2015-09-28 ~ dissolvedIIF 50 - Director → ME - 64
- 65
- 66
PARTNERSHIP ACCOMMODATION DEVELOPMENT LTD
123186914385, 12318691: Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-11-18 ~ nowIIF 114 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 67
TELLCOSOL EMEA LTD
- 2020-03-18 1127403728 Imperial Park Rawreth Lane, Rayleigh, EnglandActive Corporate (5 parents)Officer2018-03-29 ~ 2022-11-10IIF 33 - Director → MEPerson with significant control2020-03-18 ~ 2021-05-25IIF 140 - Ownership of shares – 75% or more → OE - 68
CONTAINER GROW LTD
- 2020-09-15 11622591HORTITECH CONTAINED LTD - 2018-10-2228 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (6 parents)Officer2020-01-01 ~ dissolvedIIF 116 - Director → MEPerson with significant control2020-01-08 ~ 2021-05-25IIF 151 - Ownership of shares – 75% or more → OE - 69
PLENITUDE SOLAR LTD
07682917One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2011-06-27 ~ 2012-03-30IIF 109 - Director → ME - 70EUROCLAIMS MANAGERS LIMITED - 2008-05-16FIRST PROPERTY DIRECT LIMITED - 2005-03-2918 Grove Park Flat 2, London, United KingdomDissolved Corporate (8 parents)Officer2008-05-23 ~ 2012-06-27IIF 78 - Director → ME
- 71PROSERV CAPITAL PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-30
Commencement of winding up on 2013-10-14
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13AIKAN CAPITAL PARTNERS PLC - 2012-06-29AKAN CAPITAL PARTNERS PLC
- 2012-03-27 03082611PROSERV CAPITAL PLC
- 2011-09-21 03082611JURIST INTERNATIONAL CONSULTANTS LIMITED - 2007-12-12PARALEGALS INTERNATIONAL LIMITED - 2007-03-07Klaco House, 28-30 St John's Square, London, United KingdomDissolved Corporate (18 parents)Officer2008-06-11 ~ 2011-09-28IIF 76 - Director → ME - 72
SESCO BIOMASS LIMITED
0923576428 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-29IIF 131 - Ownership of shares – 75% or more → OE - 73
SOURCE CAPITAL LTD
- 2018-01-08 09590600Unit 2 Querns Business Centre, Whitworth Road, Cirencester, EnglandDissolved Corporate (2 parents)Officer2015-05-14 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE - 74
SESCO LED LIMITED
0923587028 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-29IIF 132 - Ownership of shares – 75% or more → OE - 75
SESCO LTD
0920013628 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2014-09-02 ~ 2018-06-01IIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 50% but less than 75% → OE - 76
- 77
SESCO VENTURES LIMITED
09315342The Post House, Adelaide Street, Swansea, WalesDissolved Corporate (2 parents)Officer2014-11-17 ~ 2015-07-29IIF 104 - Director → ME2014-11-17 ~ 2018-06-01IIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE - 78
SESPCO LIMITED
08144433C/o Pkf Gm, 15 Westferry Circus, LondonLiquidation Corporate (6 parents)Officer2012-07-16 ~ 2018-06-01IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 134 - Ownership of voting rights - 75% or more → OE2018-06-01 ~ 2019-05-02IIF 152 - Ownership of shares – 75% or more → OE - 79
WOT INTERNATIONAL LTD
- 2019-03-27 08803554SESCO OIL SERVICES LIMITED
- 2018-09-20 08803554BIOALGEX GLOBAL LTD
- 2017-12-13 08803554COMMUNITY ELECTRICITY COMPANY LTD
- 2015-08-12 08803554Unit 2 Querns Business Centre, Whitworth Road, Cirencester, EnglandDissolved Corporate (8 parents)Officer2013-12-05 ~ 2019-03-29IIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-25IIF 126 - Ownership of shares – 75% or more → OE - 80MULTICOOK LTD - 2022-05-202 Startshill Avenue, Farnborough, Orpington, Kent, EnglandDissolved Corporate (4 parents)Officer2022-06-20 ~ 2022-11-07IIF 117 - Director → ME
- 81
SOLAR2ENERGY LIMITED
07170497Maple House, Bayshill Road, CheltenhamDissolved Corporate (4 parents)Officer2010-02-25 ~ dissolvedIIF 59 - Director → ME - 82
SUSTAINABLE ECONOMIC ENERGY LIMITED
07974447163 Herne Hill, LondonDissolved Corporate (4 parents)Officer2012-10-23 ~ 2015-04-17IIF 47 - Director → ME - 83
SUSTAINABLE ECONOMICS LIMITED
077502511 Vincent Square, London, LondonDissolved Corporate (6 parents)Officer2011-11-23 ~ 2012-07-09IIF 49 - Director → ME - 84THINC GROUP HOLDINGS LIMITED - now
THINC DESTINI GROUP LIMITED
- 2007-01-15 053839115 Old Broad Street, LondonDissolved Corporate (30 parents)Officer2005-07-21 ~ 2006-01-31IIF 5 - Director → ME - 85THINC TRAIL COLLECTIONS LIMITED - nowTHINC DESTINI TRAIL COLLECTIONS LIMITED - 2007-01-15
GREENOAK MARKETING GROUP PUBLIC LIMITED COMPANY
- 2002-06-27 04258762INDIGOHONEY PUBLIC LIMITED COMPANY
- 2001-08-30 042587625 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2001-08-03 ~ 2006-01-31IIF 2 - Director → ME2001-08-03 ~ 2001-08-03IIF 10 - Secretary → ME - 86
- 87
WASTE 2 RENEWABLE LTD
0769426428 Imperial Park Rawreth Lane, Rayleigh, EnglandDissolved Corporate (7 parents)Officer2015-05-15 ~ dissolvedIIF 73 - Director → ME2011-07-07 ~ 2013-01-14IIF 106 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 88
ZEROWASTE RENEWABLE ENERGY COMPANY LIMITED
075299093rd Floor Klaco House 28-30, St. John's Square, LondonDissolved Corporate (6 parents)Officer2011-05-09 ~ 2011-09-06IIF 71 - Director → ME - 89
ZEROWASTE SYSTEMS LIMITED
06149825Insolvency (Case 1) In administration
Administration started on 2010-12-14 during the appointment or period of control
Administration ended on 2011-03-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2014-08-02 during the appointment or period of controlMarriotts Recovery Llp Allan House, 10 John Princes Street, LondonDissolved Corporate (11 parents)Officer2010-09-01 ~ dissolvedIIF 68 - Director → ME
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