1
A2VE CAPITAL ADVISORS LIMITED
- now 03941832I2BF CAPITAL ADVISORS LIMITED
- 2023-02-17
03941832BIO POWER & ENERGY SERVICES (UK) LIMITED
- 2008-07-03
03941832POWER & ENERGY SERVICES (UK) LIMITED
- 2006-07-12
03941832 C/o Swann Accounting Limited First Floor Offices, Hastings Fishmarket, Rock-a-nore Road, Hastings, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2000-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 31 - Right to appoint or remove directors → OE
2
ARBAT CAPITAL ADVISORY SERVICES LTD
- now 04947243GLOBAL VISION ADVISORY SERVICES LIMITED
- 2022-05-25
04947243PEGASUS ASSET MANAGEMENT LIMITED
- 2004-03-04
04947243 C/o Swann Accounting Limited First Floor Offices, Hastings Fishmarket, Rock-a-nore Road, Hastings, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 32 - Has significant influence or control → OE
3
11 Clerkenwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-03-24 ~ 2022-10-14
IIF 15 - Director → ME
4
BOWMAN POWER GROUP LIMITED
- now 04998277OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
Unit H8 Adanac Drive, Nursling, Southampton, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-03-30 ~ 2015-12-24
IIF 8 - Director → ME
5
CRIMEAN ECONOMIC DEVELOPMENT AGENCY LTD
07768105 72a High Street, Battle, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 20 - Director → ME
6
CRIMEAN NATIONAL TOURISM OFFICE LTD
08758707 72a High Street, Battle, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolved
IIF 12 - Director → ME
7
JAMAICA ENERGY NOW UK LIMITED
- now 04569460FINANCIAL RESEARCH ASSOCIATES LIMITED - 2011-07-26
72a High Street, Battle, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-07-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
8
LEWIN OF GREENWICH ORGANISATION LTD
06729635 C/o Swann Accounting Limited First Floor Offices, Hastings Fishmarket, Rock-a-nore Road, United Kingdom
Active Corporate (4 parents)
Officer
2008-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 34 - Has significant influence or control → OE
9
Ashfield House, Ashford, Barnstaple, Devon, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 7 - Director → ME
10
NEW FLAME INVESTMENT MANAGEMENT LIMITED
06570738 72a High Street, Battle, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-19 ~ dissolved
IIF 17 - Director → ME
11
FRA COMMODITIES LIMITED
- 2014-05-06
04420107C.I.S. COMMODITIES TRADING LIMITED
- 2011-06-16
04420107PEGASUS POWER & ENERGY LIMITED
- 2005-06-14
04420107 72a High Street, Battle, East Sussex
Dissolved Corporate (6 parents)
Officer
2002-04-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
POSITIVE RUSSIA FOUNDATION LIMITED
- now 08532530POSITIVE RUSSIAN FOUNDATION LIMITED
- 2013-10-25
08532530 72a High Street, Battle, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 16 - Director → ME
13
SECURITIES RESEARCH ASSOCIATES LTD
- now 04182832SECURITY RESEARCH ASSOCIATES LIMITED
- 2004-07-23
04182832 C/o Swann Accounting Limited First Floor Offices, Hastings Fishmarket, Rock-a-nore Road, Hastings, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2001-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
37b Uk Technology Centre Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan
Dissolved Corporate (12 parents)
Officer
2012-03-06 ~ 2013-07-23
IIF 19 - Director → ME
15
OPTION THREE ADVISORY SERVICES LIMITED
- 2020-09-09
08198283 C/o Swann Accounting Limited First Floor Offices, Hastings Fishmarket, Rock-a-nore Road, Hastings, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2012-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 22 - Has significant influence or control → OE
16
STRONGHOLD CAPITAL SERVICES LIMITED
05954277 72a High Street, Battle, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
17
72a High Street, Battle, East Sussex
Dissolved Corporate (6 parents)
Officer
2016-03-07 ~ 2018-10-26
IIF 9 - Director → ME
Person with significant control
2017-04-30 ~ 2018-10-26
IIF 26 - Right to appoint or remove directors → OE
18
2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (22 parents, 2 offsprings)
Officer
2016-03-07 ~ 2018-10-26
IIF 13 - Director → ME
Person with significant control
2017-01-12 ~ 2018-10-26
IIF 24 - Has significant influence or control → OE
19
TRIBUNE INTERNATIONAL LIMITED
- now 08830368TRIBUNE RESELLER & DISTRIBUTION LIMITED - 2014-08-30
72a High Street, Battle, East Sussex
Dissolved Corporate (10 parents)
Officer
2016-03-07 ~ 2018-10-26
IIF 11 - Director → ME
Person with significant control
2017-01-03 ~ 2018-10-26
IIF 30 - Has significant influence or control → OE
20
TRIBUNE OPERATIONS CENTRE LIMITED
- now 09019345TRIBUNE MANUFACTURING LIMITED
- 2017-09-01
09019345 6 Red Barn Mews, Battle, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2016-03-07 ~ 2018-10-26
IIF 21 - Director → ME
Person with significant control
2017-04-30 ~ 2018-10-26
IIF 28 - Right to appoint or remove directors → OE
21
TRIBUNE UK DISTRIBUTION LIMITED
08830323 72a High Street, Battle, East Sussex
Dissolved Corporate (9 parents)
Officer
2016-03-07 ~ 2018-10-26
IIF 10 - Director → ME
Person with significant control
2017-01-03 ~ 2018-10-26
IIF 23 - Has significant influence or control → OE