The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Avison, Michael
- British born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies86, Haldon Road, London, SW18 1QG, England
IIF 1 IIF 2Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 3 IIF 4 IIF 5 (more)(less)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 7 IIF 8 IIF 9 (more)(less)2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 11
- British company director born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British coo born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Chilford Hall, Balsham Road, Linton, Cambridge, CB21 4LE, England
IIF 14
- British director born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Officers' Mess Business Centre, Roston Road, Duxford, CB22 4QH, England
IIF 15The Officers' Mess Business Centre, Royston Road, Duxford, CB22 4QH, England
IIF 1652, Grosvenor Gardens, London, SW1W 0AU, England
IIF 1752, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 1886 Haldon Road, Haldon Road, London, SW18 1QG, United Kingdom
IIF 19Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 20Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU
IIF 212nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 22C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 23 IIF 24C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 25
- British engineer born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British technical director born in December 1957
Avison, Michael
Resident in United Kingdom
Registered addresses and corresponding companies86, Haldon Road, London, SW18 1QG, United Kingdom
IIF 28
- British born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesC/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
IIF 29C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom
IIF 3027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 315th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 325th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 3386, Haldon Road, London, SW18 1QG, England
IIF 34Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 35Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 36 IIF 37 IIF 38 (more)(less)C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 40 IIF 41 IIF 42 (more)(less)
- British company director born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies86 Haldon Road, Haldon Road, London, SW18 1QG, England
IIF 44
- British director born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesBastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 45Chester House 81-83, Fulham High Street, London, SW6 3JA, England
IIF 46Clarendon, Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 472nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 48C/o Ams Accountants, 2nd Floor 9 Portland Street, Portland Street, Manchester, M1 3BE, England
IIF 4986 Haldon Road, Wandsworth, London, SW18 1QG, England
IIF 50
- British director born in October 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesC/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 51
- British engineer born in December 1957
Avison, Michael
Resident in France
Registered addresses and corresponding companies - British born in December 1957Registered addresses and corresponding companies
Avison, Michael
Via Antonio Da Recanate 2, Milan, 20124, Italy
IIF 55
- British born in December 1957
Michael Avison
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 56
- British born in December 1957
Mr Michael Avison
Resident in United Kingdom
Registered addresses and corresponding companies86 Haldon Road, Haldon Road, London, SW18 1QG, United Kingdom
IIF 5786, Haldon Road, London, SW18 1QG, England
IIF 58 IIF 59 IIF 60 (more)(less)86, Haldon Road, London, SW18 1QG, United Kingdom
IIF 62Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 63 IIF 64 IIF 65Chester House, Fulham High Street, London, SW6 3JA, England
IIF 66C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 67Riverbank House, Putney Bridge Approach, London, SW6 3JD, England
IIF 68 IIF 69 IIF 70 (more)(less)Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 722nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 73C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 74 IIF 75
- British born in December 1957
Mr Mick Avison
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 78
- English company director born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companiesThe Lodge, Chilford Hall, Balsham Road, Linton, Cambridge, CB21 4LE, England
IIF 79
- English engineer born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies - born in December 1957
Avison, Michael
Resident in England
Registered addresses and corresponding companies - English born in December 1957
Michael Avison
Resident in United Kingdom
Registered addresses and corresponding companies - British engineerRegistered addresses and corresponding companies
Avison, Michael
86, Haldon Road, London, SW18 1QG, England
IIF 87
- British born in December 1957
Mr Michael Avison
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8886 Haldon Road, Haldon Road, London, SW18 1QG, England
IIF 8986, Haldon Road, London, SW18 1QG, England
IIF 90Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, SW6 3JA, England
IIF 91 IIF 92C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 93 IIF 94
- Registered addresses and corresponding companies
Avison, Michael
86, Haldon Road, London, SW18 1QG, England
IIF 95
- British born in December 1957
Mr Michael Avison
Resident in France
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
ACHARN O&M LTD
10211785Chilford Hall Balsham Road, Linton, Cambridge, EnglandDissolved Corporate (6 parents)Officer2016-06-02 ~ 2017-09-08IIF 15 - Director → MEPerson with significant control2017-05-16 ~ 2017-09-08IIF 76 - Has significant influence or control → OE - 2
AGO&M LTD
10210492The Lodge, Chilford Hall Balsham Road, Linton, Cambridge, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-06-02 ~ 2017-09-06IIF 16 - Director → ME - 3
ALLGRAIN INTERNATIONAL LIMITED
09493739207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-03-17 ~ dissolvedIIF 81 - Director → ME - 4
AU CAPITAL EMERGING TECHNOLOGY LIMITED
0765439111 Rope Street Rope Street, Swedish Quays, London, EnglandDissolved Corporate (7 parents)Officer2011-06-01 ~ 2013-02-22IIF 54 - Director → ME - 5
AVISON-GAIO LIMITED
1443865586 Haldon Road, London, EnglandActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BBWA TECHNOLOGY LIMITED
1192638986 Haldon Road, London, EnglandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 2 - Director → ME2019-04-16 ~ nowIIF 95 - Secretary → MEPerson with significant control2019-04-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 7
CARBON CAPTURE REUSE LIMITED
12264674Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2019-10-16 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 8
CARBON CAPTURE TECHNOLOGY LIMITED
12451165C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-10 ~ 2020-11-02IIF 66 - Has significant influence or control → OE - 9
CEVOM POWER GENERATION LIMITED
09973859The Lodge, Chilford Hall, Balsham Road, Linton, Cambridge, EnglandDissolved Corporate (6 parents)Officer2016-01-27 ~ 2016-04-24IIF 14 - Director → ME - 10
- 11
- 12
DYMA LIMITED
0947831586 Haldon Road, London, EnglandDissolved Corporate (4 parents)Officer2015-03-09 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2017-11-16 ~ 2020-01-24IIF 51 - Director → ME
- 14C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2017-11-16 ~ 2019-12-31IIF 25 - Director → ME
- 15C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (4 parents)Officer2018-09-11 ~ 2020-04-24IIF 24 - Director → MEPerson with significant control2018-09-11 ~ 2020-04-24IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OE
- 16C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (2 parents)Officer2018-09-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 17C/o Ams Accountants, 2nd Floor 9 Portland Street, ManchesterDissolved Corporate (2 parents)Officer2018-09-10 ~ 2021-01-14IIF 22 - Director → MEPerson with significant control2018-09-10 ~ 2021-01-14IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 18C/o Ams Accountants 2nd Floor, 9 Portland Street, ManchesterDissolved Corporate (1 parent)Officer2018-09-10 ~ 2021-01-14IIF 23 - Director → MEPerson with significant control2018-09-10 ~ 2021-01-14IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Has significant influence or control → OE
- 1952 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2016-06-14 ~ dissolvedIIF 17 - Director → ME
- 20
EMOBY UK LIMITED
1066264386 Haldon Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-27
Due to be dissolved on 2024-08-21EC RENEWABLES PLC - 2016-08-08AIV DEVELOPMENTS PLC - 2016-05-10Office 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (8 parents, 4 offsprings)Officer2016-08-22 ~ 2019-12-31IIF 49 - Director → ME - 2252 Grosvenor Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-11 ~ dissolvedIIF 18 - Director → ME
- 23
EVANS LAND LIMITED
11089535C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 43 - Director → ME - 24
GPVELETTRA LIMITED
06694230100 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2008-09-10 ~ dissolvedIIF 55 - Director → ME - 25
CARBON BLACK LIMITED
- 2021-06-02 12939532Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (4 parents)Officer2020-10-09 ~ nowIIF 38 - Director → MEPerson with significant control2020-10-09 ~ 2021-08-02IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HIGHGROUNDS PROPERTY LIMITED
13190660Chester House 81-83 Fulham High Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedIIF 46 - Director → ME - 27
PRAGMA ENERGY DEVELOPMENT LIMITED
- 2018-10-29 0801093886 Haldon Road, London, EnglandActive Corporate (3 parents)Officer2012-03-29 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 28
VN-H POWER GENERATION LTD
- 2020-09-22 08192632SUPPLIER INVESTMENT SERVICES LIMITED - 2012-10-10C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (3 parents)Officer2013-12-01 ~ nowIIF 30 - Director → ME - 29
IPSUS BLACK LIMITED
1325107486 Haldon Road Haldon Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 30
- 31
LANDMARK ASSET PARTNERS LLP
OC434481C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ 2021-08-05IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove members → OEIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE - 32
LANDMARK BOND FINANCE LTD
14995627C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2023-07-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 33
LANDMARK DEVELOPMENT PARTNERS LIMITED
1654668027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 31 - Director → MEPerson with significant control2025-06-27 ~ 2025-10-25IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 34
LANDMARK ASSET VENTURES LIMITED
- 2024-02-02 12451037COMONOX LIMITED
- 2023-11-01 12451037HYDROGEN TECHNOLOGY LIMITED
- 2021-05-26 12451037C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-10 ~ 2023-11-01IIF 70 - Has significant influence or control → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OE - 35
E'POI LIMITED
- 2023-10-26 12451084FLEX POWER PLUS LIMITED
- 2021-06-03 12451084Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (5 parents)Officer2020-02-10 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-10 ~ 2023-10-25IIF 71 - Has significant influence or control → OE - 36
LANDMARK POWER HOLDINGS LIMITED
12943542C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2020-10-12 ~ nowIIF 41 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 37
LANDMARK POWER LTD
12179638Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-08-29 ~ nowIIF 36 - Director → MEPerson with significant control2020-04-17 ~ 2023-05-07IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE2019-08-29 ~ 2020-04-22IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 38
LANDMARK PRIVATE WIRES LIMITED
169486284385, 16948628 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2026-01-07 ~ nowIIF 35 - Director → ME - 39
LANDMARK TECHNOLOGY INTERNATIONAL LIMITED
13498935Clarendon, Chester House, 81-83 Fulham High Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 86 - Has significant influence or control → OE - 40
LANDMARK TECHNOLOGY LIMITED
12334517C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2019-11-26 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-26 ~ 2024-04-12IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 41
LMPH FLEXIBLE CLEAN POWER LIMITED
14092617Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (1 parent)Officer2022-05-08 ~ nowIIF 37 - Director → MEPerson with significant control2022-05-08 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 42
METHANATION TECHNOLOGY LIMITED
12451335Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2020-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 64 - Has significant influence or control → OE - 43
MILL HILL CLEAN CARBON LIMITED
14917946C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 42 - Director → MEPerson with significant control2023-06-06 ~ 2025-07-29IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 44
MILL HILL POWER LTD
12240310Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandActive Corporate (3 parents)Officer2019-10-02 ~ nowIIF 4 - Director → ME - 45
MPM CAPITAL LLP
OC418400The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (3 parents)Officer2017-07-31 ~ 2019-07-28IIF 83 - LLP Designated Member → ME - 46Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-13 ~ dissolvedIIF 11 - Director → ME
- 47POWERBOX ENERGY SOLUTIONS LIMITED - now
LANDMARK ENERGY SYSTEMS LIMITED
- 2025-05-08 13265424HIGHGROUNDS PROPERTIES LIMITED
- 2021-09-20 13265424Barnfield House C/o Jack Ross, Salford Approach, Manchester, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-03-15 ~ 2025-05-07IIF 39 - Director → MEPerson with significant control2021-03-15 ~ 2025-05-07IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 48
PRIVATE ENERGY DEVELOPMENT AND MANAGEMENT LIMITED
0634276186 Haldon Road, London, EnglandDissolved Corporate (2 parents)Officer2007-08-14 ~ dissolvedIIF 27 - Director → ME2007-08-14 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2016-08-12 ~ dissolvedIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49
RHODESIA POWER LIMITED
130199265th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (11 parents)Officer2020-11-15 ~ nowIIF 33 - Director → ME - 50
RR HEALTH PROJECT 1 LIMITED
1143118086 Haldon Road Haldon Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 51STERLING CONSTRUCTION AND RENEWABLES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-17HAUS CUBE LTD
- 2022-03-23 10628165LAND CUBE LTD - 2020-01-27Sterling Construction And Renewables Ltd, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, FailsworthLiquidation Corporate (10 parents)Officer2020-08-18 ~ 2020-08-25IIF 48 - Director → ME - 52
SUSTAINABLE LIFE TECHNOLOGY LIMITED
07531633Oppenheim And Co Ltd, 52 Great Eastern Street, Shoreditch, London, EnglandDissolved Corporate (3 parents)Officer2011-02-16 ~ dissolvedIIF 26 - Director → ME - 53
TURBOGAS LIMITED
11595190The Granary, Brewer Street, Bletchingley, Surrey, EnglandDissolved Corporate (5 parents)Officer2018-09-28 ~ dissolvedIIF 50 - Director → ME - 54
VICTORY HILL FLEXIBLE POWER LIMITED
135860735th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-31 ~ nowIIF 32 - Director → ME - 55VIRIDIS NAVITAS CAPITAL SERVICES LTD - 2013-03-28C/o Ecsserviceoffice Ltd, Office No. 011, 4 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (7 parents, 4 offsprings)Officer2013-12-01 ~ nowIIF 29 - Director → ME
- 564th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
VN CARBON CAPTURE (GAS) LTD
084758434th Floor 7/10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2013-11-04 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
VN-AD LTD
093706524th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-31 ~ 2015-02-19IIF 78 - Director → ME - 59
WELLCAPE LAND LIMITED
11089826Bastion House 6th Floor, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-10-31 ~ dissolvedIIF 45 - Director → ME - 60
XERO CARBON CYCLE LIMITED
12392320C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2020-01-08 ~ nowIIF 7 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 61
XERO EMISSIONS POWER LIMITED
12376040Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-12-23 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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