1
THERMULATE LIMITED - 2015-01-16
C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
53,038 GBP2025-03-31
Officer
2015-01-27 ~ 2016-04-15
IIF 18 - Director → ME
2
Adaxia Capital Partners Llp, Metal Box Factory, Great Guildford Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-23 ~ dissolved
IIF 20 - Director → ME
3
Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2010-04-23 ~ dissolved
IIF 15 - Director → ME
4
CLIMATE CONSULTING LIMITED
- now 06734046CEN CONSULTING LIMITED
- 2010-11-17
06734046CEN INSTALLATIONS LIMITED
- 2010-08-19
06734046CEN CON LIMITED - 2009-01-28
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-23 ~ dissolved
IIF 12 - Director → ME
5
CLIMATE ENERGY (NFP) LIMITED
- now 03343973CROYDON ENERGY NETWORK - 2000-03-28
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2010-04-23 ~ dissolved
IIF 7 - Director → ME
6
CLIMATE ENERGY BIOMASS LIMITED
- now 06914591CEN BIOMASS LIMITED
- 2011-06-01
06914591 Adaxia Capital Partners Llp, Metal Box Factory, Great Guildford Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-23 ~ dissolved
IIF 13 - Director → ME
7
CLIMATE ENERGY HOLDINGS LIMITED
06933138 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2009-07-17 ~ dissolved
IIF 5 - Director → ME
8
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-29 ~ dissolved
IIF 19 - Director → ME
9
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-17 ~ dissolved
IIF 9 - Director → ME
10
CEN SERVICES LIMITED
- 2011-06-07
06575500CEN (TRADING) LIMITED - 2008-10-28
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-23 ~ dissolved
IIF 8 - Director → ME
11
CLIMATE ENERGY SOLUTIONS LIMITED
06844422 Fti Consulting Llp, 200 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2009-07-17 ~ now
IIF 6 - Director → ME
12
FLEXSPRING ENGINEERING LIMITED
- 2007-09-27
00190711 56 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 21 - Director → ME
13
UK GREEN DEAL SURVEYS LTD
- 2013-01-29
08233055 Lagos Cottage Burton Road, Twycross, Atherstone, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 16 - Director → ME
14
HOLMES MANAGEMENT SERVICES LIMITED
09886386 Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,393 GBP2024-03-31
Officer
2019-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
INNOVATIVE FUNCTIONAL FOODS LIMITED
10805842 10 The Glebe, Weston Turville, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
-53,839 GBP2024-12-31
Officer
2017-06-06 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
PRECISE HEATING SERVICES LIMITED
05096152 Adaxia Capital Partners Llp, Metal Box Factory, Great Guildford Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-29 ~ dissolved
IIF 11 - Director → ME
17
Adaxia Capital Partners Llp, Metal Box Factory, Great Guildford Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-29 ~ dissolved
IIF 10 - Director → ME
18
53 Birling Road, Tunbridge Wells, Kent, England
Dissolved Corporate (6 parents)
Officer
2010-04-23 ~ 2012-11-02
IIF 14 - Director → ME
19
10 The Glebe, Weston Turville, Aylesbury, Bucks, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-07 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Annexe, Barrettstown Manor Farm Oving Road, Whitchurch, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE