1
74 BIRNAM ROAD RTM COMPANY LIMITED
08472451 Flat 2, 74 Birnam Road, London, England
Active Corporate (7 parents)
Officer
2013-04-03 ~ 2016-01-22
IIF 19 - Director → ME
2
ADVANCED ENERGY PERFORMANCE LIMITED
- now 03157636GLOBE ENERGY - ADVANCED ENERGY TECHNOLOGY LIMITED
- 2016-05-09
03157636ADVANCED ENERGY TECHNOLOGY LIMITED - 1999-06-23
21 Victoria Gardens Victoria Gardens, Victoria Business Park, Burgess Hill, England
Dissolved Corporate (6 parents)
Officer
2016-05-01 ~ 2024-03-07
IIF 10 - Director → ME
3
21 Victoria Gardens, Victoria Business Park, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-12 ~ dissolved
IIF 14 - Director → ME
4
GLOBE ENERGY GROUP LIMITED
- 2017-09-18
03780102 Oakridge Herons Lea, Copthorne, Crawley, England
Dissolved Corporate (6 parents)
Officer
2000-08-30 ~ 2024-03-07
IIF 13 - Director → ME
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2013-05-30 ~ now
IIF 11 - Director → ME
6
Ayrton House Borers Arms Road, Copthorne, Crawley, England
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
Oakridge Herons Lea, Copthorne, Crawley, England
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 12 - Director → ME
8
GLOBE ENERGY ECO-SYSTEM LIMITED
- now 03796614 03780111, 04060685, 04060685Warning 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)ENERGY TECHNOLOGY VENTURES LIMITED - 2001-07-17
Oakridge Herons Lea, New Domewood Copthorne, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2021-02-08 ~ dissolved
IIF 7 - Director → ME
9
GLOBE ENERGY EUROPE AEP LTD
- now 03825245GLOBE ENERGY ECO-SYSTEM (SERVICES) LIMITED
- 2021-03-22
03825245 04060685, 03780111, 03796614Warning 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)FIRST ECO-SYSTEM LIMITED - 2005-10-20
Oakridge, Herons Lea, Copthorne, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2021-02-06 ~ dissolved
IIF 6 - Director → ME
10
GLOBE ENERGY EUROPE LIMITED
- now 04060685 03796614, 03780111, 03825245Warning 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)GLOBE ENERGY ECO-SYSTEM (EUROPE) LTD.
- 2021-02-25
04060685 03780111, 03825245, 03796614Warning 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)ECO-SYSTEM (EUROPE WEST) LIMITED - 2005-10-20
Oakridge, Herons Lea, Copthorne, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2021-02-05 ~ dissolved
IIF 5 - Director → ME
11
BYCLEAR PROJECTS LIMITED - 1994-07-28
Oakridge Herons Lea, New Domewood Copthorne, Crawley, West Sussex
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-31 ~ 2023-10-01
IIF 9 - Director → ME
12
GLOBE ENERGY THERMOCHARGE LIMITED
15284776 Ayrton House Borers Arms Road, Copthorne, Crawley, England
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
HAWNE COURT MANAGEMENT COMPANY LIMITED
03426046 42 Stour Close, Halesowen, West Midlands, England
Active Corporate (35 parents)
Person with significant control
2023-12-31 ~ 2024-11-15
IIF 20 - Has significant influence or control → OE
14
Ayrton House Borers Arms Road, Copthorne, Crawley, England
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
15
Oakridge Herons Lea, Copthorne, Crawley, England
Dissolved Corporate (3 parents)
Officer
2020-08-01 ~ 2024-03-07
IIF 8 - Director → ME
16
Ayrton House Borers Arms Road, Copthorne, Crawley, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE