1
Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ dissolved
IIF 42 - Director → ME
2
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
3
Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
In Administration Corporate (1 parent, 1 offspring)
Officer
2014-10-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
ASTRA SUSTAINABLE DEVELOPMENTS LIMITED
10443625 Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 38 - Director → ME
5
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-05-19 ~ 2017-06-28
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-05-19 ~ 2017-06-28
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hamilton House, High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 34 - Director → ME
8
CARE POWER (BROOK FARM) LIMITED - now
BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
125 Old Broad Street, London, England
Active Corporate (20 parents)
Officer
2017-05-19 ~ 2018-10-25
IIF 39 - Director → ME
Person with significant control
2017-05-19 ~ 2017-06-28
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ dissolved
IIF 41 - Director → ME
2020-08-20 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 9 - Has significant influence or control → OE
10
CONNECTID 1 LIMITED
14714608 14713736, 14713677, 14713673Warning 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) The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 5 - Has significant influence or control → OE
11
CONNECTID 2 LIMITED
14714921 14714608, 14713678, 14714406Warning 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) The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 7 - Has significant influence or control → OE
12
CONNECTID 3 LIMITED
14714607 14714608, 14714921, 14713671Warning 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) The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 6 - Has significant influence or control → OE
13
CONNECTID 9 LIMITED
14713671 14714608, 14713736, 14714406Warning 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) The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 8 - Has significant influence or control → OE
14
COSTA SOLAR 009 LIMITED
- now 11908485 11908393, 11908284, 11908264Warning 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)GRAVINA SOLAR LIMITED - 2019-04-11
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-17 ~ now
IIF 27 - Director → ME
15
COSTA SOLAR 012 LIMITED
- now 11908688 11908726, 11908731, 11912367Warning 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)SOLEMINIS SOLAR LIMITED - 2019-04-11
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-12 ~ now
IIF 28 - Director → ME
16
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 37 - Director → ME
2017-06-05 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
Leavesden Park Suite 1, 5 Hercules Way, Watford, Herfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-27 ~ dissolved
IIF 44 - Director → ME
18
Leavesden Park Suite 1, 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 43 - Director → ME
19
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-17 ~ dissolved
IIF 49 - Director → ME
20
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-17 ~ dissolved
IIF 48 - Director → ME
21
Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-17 ~ dissolved
IIF 54 - Director → ME
22
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (2 parents, 8 offsprings)
Officer
2016-10-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
23
Thirty Lighterman, 30 Wharfdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-30 ~ 2017-12-15
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 20 - Ownership of shares – 75% or more → OE
24
GSII DEFFORD SOLAR LIMITED - now
CROOME AIRFIELD SOLAR LIMITED
- 2024-05-13
10113559 27 Old Gloucester Street, London, England
Active Corporate (15 parents)
Officer
2016-04-08 ~ 2020-09-14
IIF 36 - Director → ME
25
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-04-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
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
26
The Surrey Technology Centre, The Surrey Research Park, Guildford, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
28
The Surrey Technology Centre, The Surrey Research Park, Guildford, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 21 - Director → ME
29
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 4 - Has significant influence or control → OE
30
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Officer
2018-12-10 ~ now
IIF 32 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 3 - Has significant influence or control → OE
31
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-29 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
32
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-24 ~ 2015-08-10
IIF 52 - Director → ME
33
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 51 - Director → ME
2012-11-30 ~ dissolved
IIF 55 - Secretary → ME
34
SPORTING CLUB PORTSMOUTH LIMITED
15740602 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 30 - Director → ME
2024-05-25 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-05-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
35
80 Coleman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 35 - Director → ME