1
Unit 11 Mildmay House, Foundry Lane, Burnham On Crouch, Essex
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 36 - Director → ME
2
162-168 Suite 523 Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-04-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
3
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED - now
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Dissolved Corporate (17 parents)
Officer
2004-02-12 ~ 2004-03-09
IIF 28 - Director → ME
4
49 High Street, Burnham On Crouch, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-07-31
Officer
2017-07-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHILTERN CAMPUS LEARNING LIMITED
09153313 Suite 523 Suite 523 Linen Hall, 162- 168 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 37 - Director → ME
6
CHILTERN ENERGY ASSET MANAGEMENT LTD
07237081 Suite 523 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-2,264 GBP2020-12-31
Officer
2010-04-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-05
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHILTERN GLASGOW DEVELOPMENTS LIMITED - now
COLLEGE PARK DEVELOPMENTS LIMITED
- 2006-07-12
04721838 49 High Street, Burnham-on-crouch, England
Active Corporate (9 parents)
Equity (Company account)
298,898 GBP2024-12-31
Officer
2003-04-03 ~ 2004-03-09
IIF 32 - Director → ME
8
CHILTERN MANAGEMENT GROUP LIMITED
12560451 49 High Street, Burnham-on-crouch, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
467,880 GBP2024-12-31
Officer
2020-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
9
CHILTERN INFRASTRUCTURE LIMITED
- 2016-04-12
04570634LAKEGROVE ESTATES LIMITED
- 2003-01-23
04570634 49 High Street, Burnham-on-crouch, England
Active Corporate (10 parents)
Equity (Company account)
-124,152 GBP2024-12-31
Officer
2002-11-12 ~ 2004-03-09
IIF 31 - Director → ME
2013-04-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
10
49 High Street, Burnham-on-crouch, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
84,411 GBP2024-03-31
Officer
2016-01-06 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-01-04
IIF 48 - Has significant influence or control → OE
11
CHILTERN TECHNOLOGIES (2012) LIMITED
08275578 Suite 523 Linen Hall 162-168 Regent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,652 GBP2018-12-31
Officer
2012-10-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
12
CHILTERN VITAL BERKELEY HOLDINGS LTD
- now 15863179VITAL CHILTERN BERKELEY HOLDINGS LTD
- 2024-08-27
15863179CVG BERKELEY LIMITED
- 2024-08-23
15863179 Century House, Roman Road, Blackburn, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 2 - Director → ME
13
CHILTERN VITAL BERKELEY LTD
- now 09241494SOUTH GLOUCESTERSHIRE AND STROUD COLLEGE COMMERCIAL SERVICES LIMITED
- 2024-08-29
09241494 Century House, Roman Road, Blackburn, England
Active Corporate (20 parents)
Equity (Company account)
1,049,081 GBP2024-07-31
Officer
2024-08-21 ~ now
IIF 1 - Director → ME
14
49 High Street, Burnham On Crouch, Essex, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-4,115 GBP2023-12-31
Officer
2022-11-23 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-129,158 GBP2024-12-31
Officer
2003-03-26 ~ 2004-03-09
IIF 30 - Director → ME
16
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-03-16 ~ now
IIF 7 - Director → ME
17
272 Bath Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-07-01 ~ 2025-05-22
IIF 8 - Director → ME
18
Suite 523 Linen Hall 162-168 Regents Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
19
HULL ECO PARK (COMMUNITY SPORTS) LIMITED
- now 14956052HULL ECO PARK (INFRASTRUCTURE) LTD
- 2025-06-18
14956052 Geneva Court Geneva Way, Leads Road, Hull, East Yorkshire, England
Active Corporate (11 parents)
Officer
2023-06-23 ~ now
IIF 25 - Director → ME
20
Geneva Court Geneva Way, Leads Road, Hull, East Yorkshire, England
Active Corporate (11 parents)
Officer
2023-06-23 ~ now
IIF 26 - Director → ME
21
Geneva Court Geneva Way, Leads Road, Hull, East Yorkshire, England
Active Corporate (11 parents)
Officer
2023-06-23 ~ now
IIF 27 - Director → ME
22
Geneva Court Geneva Way, Leads Road, Hull, East Yorkshire, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
3,000 GBP2018-05-31
Officer
2016-03-09 ~ now
IIF 6 - Director → ME
23
49 High Street, Burnham On Crouch, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 56 - Has significant influence or control → OE
24
NEW TECHNOLOGY DEVELOPMENTS LIMITED
- now 07604443BAYARDO (2012) LIMITED
- 2015-07-16
07604443BAYARDO 2012 LIMITED
- 2012-10-09
07604443CHILTERN BIOMETHANE LIMITED
- 2012-10-05
07604443 49 High Street, Burnham-on-crouch, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,243,486 GBP2024-12-31
Officer
2011-04-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
49 High Street, Burnham-on-crouch, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
588,548 GBP2024-12-31
Officer
2019-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 43 - Has significant influence or control → OE
26
NORTHERN LIGHTS ARENA COMPANY LIMITED
11677419 Suite 523 Linen Hall 162-168 Regent Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-11-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
PLYMOUTH WATERFRONT DEVELOPMENTS LIMITED
- now 02387431 Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1996-01-10
IIF 18 - Director → ME
28
PPSL DISTRICT HEATING LTD
- now 08359510DC4U YORKSHIRE LTD - 2014-06-05
A7 (rear) Ashworth House, Suites 1&3 Deakins Business Park, Blackburn Road, Bolton, England
Active Corporate (6 parents)
Equity (Company account)
892,578 GBP2024-01-31
Officer
2023-12-01 ~ 2023-12-01
IIF 9 - Director → ME
Person with significant control
2023-12-01 ~ 2023-12-01
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
29
RELPART LIMITED - now
CELTIC GATEWAY LIMITED
- 2009-10-08
03072868BOLOT BUILDING SERVICES LIMITED
- 1995-10-05
03072868 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (18 parents)
Officer
1995-07-05 ~ 2002-10-30
IIF 19 - Director → ME
30
STONEHOUSE WATERFRONT DEVELOPMENTS LIMITED
- now 02387490 The Old Carriage Works, Moresk Road, Truro, Cornwall
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2016-12-31
Officer
~ 1996-01-10
IIF 20 - Director → ME
31
Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (18 parents)
Equity (Company account)
1,134,649 GBP2024-01-31
Officer
1998-04-01 ~ 2004-02-27
IIF 15 - Director → ME
32
TOCAM CAPITAL LIMITED - now
TRANSTEL GATEWAYS LIMITED
- 1999-05-21
03672783 49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-189,132 GBP2024-12-31
Officer
1998-11-24 ~ 2003-10-20
IIF 16 - Director → ME
33
TRICO CHILTERN DATA CENTRES LTD
- now 07588380CHILTERN GREEN ELECTRIC LIMITED
- 2011-12-09
07588380 Suite 23 Linen Hall, 162 - 168 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 35 - Director → ME
34
UKTALKS.COM LIMITED
- 2001-11-15
03931190SINORD TCI LIMITED
- 2000-05-08
03931190 Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (25 parents)
Officer
2000-02-17 ~ 2004-03-01
IIF 17 - Director → ME
35
Suite 523 Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-04-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
36
ZOOM ENERGY NORTHERN POWERHOUSE LIMITED
13033647 Suite 523 Linen Hall, 162-168 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
37
Suite 523 162-168 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE