1
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 39 - Director → ME
Person with significant control
2019-11-08 ~ 2023-07-24
IIF 13 - Has significant influence or control → OE
2
DORMANT COMPANY 05201188 LIMITED
- now 05201188 07274148, 08852918, 05671829Warning 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)BRITISH SOUTHERN LTD
- 2015-02-02
05201188 14 London Road, (unit 289), Guildford
Dissolved Corporate (5 parents)
Officer
2014-05-13 ~ dissolved
IIF 30 - Director → ME
3
DORMANT COMPANY 08789111 LIMITED
- now 08789111 07893014, 08480481, 09887016Warning 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) White Gate Business Centres, Alexander Lane, Shenfield
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 36 - Director → ME
2013-11-25 ~ dissolved
IIF 59 - Secretary → ME
4
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Officer
2014-06-04 ~ now
IIF 26 - Director → ME
2014-06-04 ~ 2022-07-11
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-10 ~ now
IIF 21 - Director → ME
2014-01-10 ~ 2022-07-11
IIF 58 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
GORILLA SALES AND MARKETING LIMITED
08856902 Office 289 14 London Road, Guildford
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 33 - Director → ME
2014-01-22 ~ dissolved
IIF 55 - Secretary → ME
8
GREEN DEAL IMPROVEMENTS LIMITED
08318142 Office 289 14 London Road, Guildford
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolved
IIF 31 - Director → ME
2012-12-04 ~ dissolved
IIF 54 - Secretary → ME
9
12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 34 - Director → ME
10
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 7 - Has significant influence or control → OE
11
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-29 ~ now
IIF 24 - Director → ME
2013-07-29 ~ 2022-03-16
IIF 57 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Has significant influence or control → OE
12
GARMOYLE (NO 2) LIMITED
- 2025-04-14
09319788 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
13
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 5 - Has significant influence or control → OE
14
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-08 ~ now
IIF 23 - Director → ME
15
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 17 - Director → ME
16
12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
MY GREEN ENERGY COMPANY LIMITED
07777487 55 Crown Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 49 - Director → ME
19
NATIONWIDE RENEWABLES GROUP LIMITED
- now 06208365HASLEMERE ROOFING LIMITED
- 2014-04-16
06208365 C/o Pearl Lily Company Secretaries Limited, 1 Dock Road, London
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 28 - Director → ME
20
NATIONWIDE RENEWABLES PV LIMITED
08738747 Office 289 14 London Road, Guildford
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolved
IIF 32 - Director → ME
2013-10-18 ~ dissolved
IIF 53 - Secretary → ME
21
Unit 128 72 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-11-18 ~ 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
22
16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 46 - Director → ME
23
C/o Pearl Lily Company Secretaries Limited, 1 Dock Road, London
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 35 - Director → ME
24
12 Jordan Street, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
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
25
THE GREEN ENERGY COMPANY PV LIMITED
- 2014-03-27
07785027 14 London Road (unit 289), Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ dissolved
IIF 52 - Director → ME
26
THE GREEN ENERGY COMPANY MCS LIMITED
07777433 55 Crown Street, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 50 - Director → ME
27
THE GREEN ENERGY TR GROUP LIMITED
07777515 55 Crown Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 51 - Director → ME
28
Unit 128 72 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-13 ~ dissolved
IIF 44 - Director → ME
29
Unit 128 72 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
30
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-24 ~ now
IIF 48 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
31
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
32
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 47 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 11 - Has significant influence or control → OE
33
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
34
Unit 128 72 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
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