1
59 BURRELL ROAD MANAGEMENT LIMITED
02403707 59 Burrell Road, Ipswich, Suffolk
Active Corporate (13 parents)
Officer
~ 1992-01-21
IIF 15 - Director → ME
2
TMO RENEWABLE ENERGY GROUP LIMITED
- 2013-03-22
08068273NEWINCCO 1186 LIMITED - 2012-07-09
40 Alan Turing Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2013-01-31 ~ dissolved
IIF 24 - Director → ME
3
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
Active Corporate (43 parents, 3 offsprings)
Officer
2006-12-14 ~ 2017-12-05
IIF 20 - Director → ME
4
ALBION COMMUNITY POWER LIMITED - now
1 Benjamin Street, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2013-05-30 ~ 2013-06-12
IIF 26 - Director → ME
5
TEADONRANGE LIMITED
- 1979-12-31
01408288 22 Rivermill Grosvenor Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLEAN ENERGY SOLUTIONS AFRICA (HOLDINGS) LIMITED
10903575 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLEAN ENERGY SOLUTIONS AFRICA LIMITED
10710645 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-05 ~ dissolved
IIF 21 - Director → ME
8
CLIMATE STRATEGY PARTNERS LIMITED
- now 13125664RIVERMILL CLIMATE PARTNERS LIMITED
- 2022-06-14
13125664 22 Rivermill 151 Grosvenor Road, London, England
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 2 - Director → ME
9
50 Broadway, London
Dissolved Corporate (6 parents)
Officer
2010-11-08 ~ 2016-10-19
IIF 12 - Director → ME
10
INTERCEDE 2415 LIMITED - 2012-01-04
4 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2021-04-28 ~ now
IIF 6 - Director → ME
11
FIRST LONDON SECURITIES PLC - 2008-07-14
601 High Road Leytonstone, London
Dissolved Corporate (17 parents)
Officer
2008-08-15 ~ 2010-03-22
IIF 10 - Director → ME
12
GENERAL SECURITIES REGISTER,LIMITED
00224754 37 St Margarets Street, Canterbury, Kent
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
13
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (49 parents, 7 offsprings)
Officer
2002-10-01 ~ 2004-05-31
IIF 13 - Director → ME
14
Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
2006-11-13 ~ 2013-04-02
IIF 17 - Director → ME
15
22 Rivermill 151 Grosvenor Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
16
7 Signet Court, Swann Road, Cambridge, England
Active Corporate (4 parents)
Officer
2016-06-13 ~ now
IIF 1 - Director → ME
17
6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
30 - 34 North Street, Hailsham, East Sussex, England
Active Corporate (19 parents)
Officer
~ 1996-02-01
IIF 14 - Director → ME
19
ONSHORE WIND ENERGY SOLUTIONS LIMITED
14554905 Flat 22 Rivermill 151 Grosvenor Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
BIDTIMES PLC - 2011-06-28
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2020-07-15 ~ 2021-08-20
IIF 9 - Director → ME
21
RIVERMILL PARTNERS LIMITED
- now 00540037LOCANA CORPORATION (LONDON) LIMITED
- 2017-04-10
00540037 22 Rivermill Grosvenor Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 5 - Director → ME
22
ST GEORGE'S GOLF CLUB TRUST LIMITED
00096093 The Club House, Royal St George's Golf Club, Sandwich, Kent
Active Corporate (98 parents)
Officer
1996-04-05 ~ 1999-04-02
IIF 18 - Director → ME
23
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC - 2019-03-28
ECO CITY VEHICLES PLC
- 2016-07-25
04998151 10216019, 06235509, 06235509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (36 parents, 3 offsprings)
Officer
2007-10-10 ~ 2012-09-13
IIF 23 - Director → ME
24
THE CHILDREN'S TRUST - now
TADWORTH COURT TRUST
- 1994-03-01
01757875 Tadworth Court, Tadworth, Surrey
Active Corporate (67 parents)
Officer
~ 1991-01-25
IIF 16 - Director → ME
25
NEWINCCO 1185 LIMITED - 2012-06-25
40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2013-01-31 ~ dissolved
IIF 25 - Director → ME
26
TMO BIOTEC LTD - 2006-06-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2010-11-24 ~ 2017-02-08
IIF 27 - Director → ME
27
Robert Denholm House, Bletchingley Road, Nutfield, Surrey
Dissolved Corporate (4 parents)
Officer
1995-05-10 ~ 2009-10-01
IIF 11 - Director → ME
28
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2019-06-04 ~ 2020-07-14
IIF 8 - Director → ME
2008-12-04 ~ 2010-09-30
IIF 19 - Director → ME