1
DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25
BLA 2045 LIMITED - 2015-01-19
3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-01-16 ~ 2015-03-31IIF 29 - director → ME
2
WIND VENTURES UK LTD - 2021-08-02
ACCIONA ENERGY UK LTD. - 2012-12-20
EHN UK LIMITED - 2006-06-15
EHN WALES LIMITED - 2004-01-21
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
72,775 GBP2023-03-31
Officer
2013-04-01 ~ 2015-03-31IIF 16 - director → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-41,095 GBP2021-12-31
Officer
2019-04-04 ~ 2020-06-20IIF 60 - director → ME
Person with significant control
2019-04-04 ~ 2021-05-11IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Bewlay House, 2 Swallow Place, London, EnglandDissolved corporate (2 parents)
Officer
2008-07-17 ~ 2015-03-31IIF 42 - director → ME
5
INVERNOADEN LIMITED - 2015-03-16
BODINFINNOCH WIND FARM HOLDINGS LIMITED - 2015-03-13
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31IIF 52 - director → ME
6
Bewlay House, 2 Swallow Place, LondonDissolved corporate (2 parents)
Officer
2008-05-02 ~ 2015-03-31IIF 47 - director → ME
7
ASSETCO GROUP LIMITED - 2005-10-14
ASSET INVESTMENT GROUP LIMITED - 2003-06-30
ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
Resolve Advisory Limited, 22, York Buildings, LondonDissolved corporate (4 parents, 5 offsprings)
Equity (Company account)
166,460 GBP2019-03-31
Officer
2008-12-18 ~ 2015-03-31IIF 46 - director → ME
8
BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23
Resolve Partners Limited 22 York Buildings, John Adam Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2014-08-13 ~ 2015-03-31IIF 33 - director → ME
9
70 Gracechurch Street, London, EnglandCorporate (4 parents)
Equity (Company account)
31,825 GBP2023-12-31
Officer
2020-02-24 ~ 2020-05-26IIF 58 - director → ME
10
70 Gracechurch Street, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2016-07-04 ~ 2020-06-20IIF 24 - director → ME
11
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, LondonCorporate (4 parents)
Equity (Company account)
1,775,223 GBP2019-12-31
Officer
2012-06-27 ~ 2020-06-20IIF 1 - director → ME
12
CORPORATE ENERGY MANAGEMENT LIMITED - 2010-10-02
9 St. Georges Yard, Castle Street, Farnham, SurreyDissolved corporate (1 parent)
Officer
2010-06-24 ~ 2013-06-25IIF 25 - director → ME
13
Bewlay House, 2 Swallow Place, London, EnglandDissolved corporate (2 parents)
Officer
2007-12-04 ~ 2015-03-31IIF 38 - director → ME
14
DARCEY LODE WIND FARM LIMITED - 2014-04-23
ASSETCO HEALTHCARE LIMITED - 2011-03-28
ASTERAL LIMITED - 2006-03-09
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-25,053 GBP2016-03-31
Officer
2012-12-01 ~ 2015-03-31IIF 4 - director → ME
15
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31IIF 49 - director → ME
16
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2012-12-01 ~ 2015-03-31IIF 17 - director → ME
17
210 Pentonville Road, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-3,422,807 GBP2016-03-31
Officer
2010-04-06 ~ 2015-03-31IIF 50 - director → ME
18
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31IIF 41 - director → ME
19
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31IIF 48 - director → ME
20
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-39,986 GBP2016-03-31
Officer
2012-12-01 ~ 2015-03-31IIF 8 - director → ME
21
BLA 2050 LIMITED - 2015-01-16
89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-01-16 ~ 2015-03-31IIF 28 - director → ME
22
BLA 2053 LIMITED - 2014-12-22
89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-01-16 ~ 2015-03-31IIF 34 - director → ME
23
BLA 2051 LIMITED - 2015-01-16
89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-01-16 ~ 2015-03-31IIF 32 - director → ME
24
BLA 2049 LIMITED - 2015-01-16
89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-01-16 ~ 2015-03-31IIF 31 - director → ME
25
BLA 2047 LIMITED - 2015-01-19
89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,468,653 GBP2017-03-31
Officer
2015-01-16 ~ 2015-03-31IIF 30 - director → ME
26
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-8,995 GBP2021-12-31
Officer
2018-11-08 ~ 2020-06-20IIF 27 - director → ME
Person with significant control
2018-11-08 ~ 2019-08-13IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
27
ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
ASTERAL HOLDINGS LIMITED - 2019-03-11
TARGETSTEADY LIMITED - 2014-06-26
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-06-23 ~ 2014-08-18IIF 35 - director → ME
28
ALTHEA UK AND IRELAND LIMITED - 2023-03-01
ASTERAL LIMITED - 2017-12-18
ASSETCO HEALTHCARE LIMITED - 2006-03-09
ASSETCO LIMITED - 2003-06-30
ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
Unit 4 Ely Road, Theale, Reading, EnglandCorporate (3 parents, 7 offsprings)
Officer
2009-09-03 ~ 2014-08-18IIF 21 - director → ME
29
VANCO FINANCE LIMITED - 2007-06-04
PROFESSIONAL FINANCE LIMITED - 2003-12-10
Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved corporate (2 parents)
Officer
2002-10-17 ~ 2006-07-31IIF 22 - director → ME
30
WOOD LANE WIND FARM LTD. - 2014-04-23
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-23,253 GBP2016-03-31
Officer
2012-12-01 ~ 2015-03-31IIF 9 - director → ME
31
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31IIF 44 - director → ME
32
ASTERAL HEALTH LIMITED - 2011-03-28
Bewlay House, 2 Swallow Place, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-123,741 GBP2016-03-31
Officer
2012-11-01 ~ 2015-03-31IIF 6 - director → ME
33
TREADING WIND FARM LIMITED - 2014-04-23
BLA 2021 LIMITED - 2011-03-28
COWAN WOODLEY LIMITED - 2011-02-25
BLA 2021 LIMITED - 2011-02-10
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,738 GBP2019-03-31
Officer
2012-12-01 ~ 2015-03-25IIF 59 - director → ME
34
INSTANT IMPACT INTERNS LIMITED - 2014-05-13
206 Upper Richmond Road West, East Sheen, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,171,239 GBP2023-12-31
Officer
2014-08-12 ~ 2020-06-20IIF 18 - director → ME
35
BODINFINNOCH WIND FARM LIMITED - 2015-03-16
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,027,969 GBP2023-03-31
Officer
2012-12-01 ~ 2015-03-05IIF 13 - director → ME
36
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-09-10 ~ 2015-03-31IIF 15 - director → ME
37
BLA 2036 LIMITED - 2013-09-02
Bewlay House, 2 Swallow Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2013-09-05 ~ 2015-03-31IIF 7 - director → ME
38
THE TINNITUS CLINIC HOLDINGS LIMITED - 2014-12-22
89 New Bond Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
261 GBP2017-03-31
Officer
2013-02-28 ~ 2015-03-31IIF 40 - director → ME
39
THE TINNITUS CLINIC LIMITED - 2014-12-22
89 New Bond Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,936,815 GBP2017-03-31
Officer
2010-10-05 ~ 2015-03-31IIF 53 - director → ME
40
OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved corporate (1 parent)
Officer
2009-04-03 ~ 2015-12-30IIF 57 - llp-member → ME
41
1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved corporate (1 parent)
Officer
2010-04-01 ~ 2015-12-30IIF 54 - llp-member → ME
42
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
-2,993,245 GBP2019-03-31
Officer
2013-02-14 ~ 2015-03-31IIF 12 - director → ME
43
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2013-02-14 ~ 2015-03-31IIF 14 - director → ME
44
SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
SYSCAP COMPUTER RENTALS PLC - 2006-07-31
PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
BALTIC RENTALS LIMITED - 1992-12-17
GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
SHELFCO (NO.230) LIMITED - 1988-10-20
Wimbledon Bridge House, 1 Hartfield Road LondonDissolved corporate (2 parents)
Officer
2003-02-13 ~ 2006-07-31IIF 19 - director → ME
45
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31IIF 43 - director → ME
46
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-22,551 GBP2016-03-31
Officer
2012-12-01 ~ 2015-03-31IIF 10 - director → ME
47
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (4 parents)
Officer
2003-10-23 ~ 2006-07-31IIF 23 - director → ME
48
COMMUNIGATOR HOLDINGS LIMITED - 2020-08-26
3 The Billings, Walnut Tree Close, Guildford, Surrey, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
701,233 GBP2017-06-30
Officer
2008-04-30 ~ 2018-06-04IIF 26 - director → ME
49
TSH FINANCE LIMITED - 1998-06-01
FIELDLEASE LIMITED - 1996-12-16
Syscap, Ci Tower, St George's Square, New Malden, SurreyDissolved corporate (6 parents)
Officer
1992-06-18 ~ 2006-07-31IIF 61 - director → ME
50
SYSCAP GROUP PLC - 2006-06-05
SYSCAP PLC - 2004-09-29
SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
PARAMOUNT HOLDINGS LIMITED - 1998-03-30
JADEGROW LIMITED - 1996-01-05
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (5 parents)
Equity (Company account)
1,065,000 GBP2017-12-31
Officer
1998-03-31 ~ 2006-07-31IIF 2 - director → ME
51
THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
HIGHRIDGE LIMITED - 1993-05-18
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (4 parents)
Officer
2002-10-17 ~ 2006-07-31IIF 20 - director → ME
1992-06-18 ~ 1998-06-20IIF 3 - director → ME
52
SYSCAP PLC - 2006-07-31
SYSTEMS CAPITAL PLC - 2004-10-14
THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
SHAWTEST LIMITED - 1990-04-30
18a Capricorn Centre Cranes Farm Road, Basildon, EssexCorporate (6 parents, 1 offspring)
Officer
~ 2006-07-31IIF 62 - director → ME
53
THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2008-02-25 ~ 2023-02-10IIF 56 - llp-member → ME
54
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-61,596 GBP2016-03-31
Officer
2012-12-01 ~ 2015-03-31IIF 11 - director → ME
55
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31IIF 37 - director → ME
56
CYNERGIN PROJECTS LIMITED - 2018-07-24
PERRYWOOD HOUSE LIMITED - 2010-05-27
210 Pentonville Road, London, EnglandCorporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,343,472 GBP2016-03-31
Officer
2010-04-06 ~ 2015-03-31IIF 36 - director → ME
57
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31IIF 51 - director → ME
58
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31IIF 45 - director → ME
59
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-4,531,183 GBP2016-03-31
Officer
2012-12-01 ~ 2015-03-31IIF 5 - director → ME
60
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
233 GBP2016-03-31
Officer
2013-02-28 ~ 2015-03-31IIF 39 - director → ME
61
Parcels Building, 14 Bird Street, London, United KingdomCorporate (132 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-03-16 ~ 2020-06-20IIF 55 - llp-member → ME