1
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (38 parents)
Officer
2003-08-18 ~ 2005-07-29
IIF 34 - Secretary → ME
2
SUPERDIELECTRICS LTD - 2017-09-23
SUPER DIELECTRICS LTD - 2017-08-16
The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 15 - Director → ME
2021-07-01 ~ now
IIF 41 - Secretary → ME
3
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2019-03-06 ~ 2024-09-17
IIF 28 - Director → ME
4
ITM POWER (RESEARCH) LIMITED
- now 03973827ITM FUEL CELLS LIMITED
- 2007-06-14
03973827ITM POWER LIMITED - 2004-05-04
STAMFORD MEMORY POLYMERS LIMITED - 2002-02-12
NEWCORN TECHNOLOGY LIMITED - 2001-02-13
2 Bessemer Park, Sheffield, United Kingdom
Active Corporate (22 parents)
Officer
2005-12-16 ~ 2009-10-01
IIF 48 - Secretary → ME
5
QUAYSHELFCO 1070 PLC - 2004-05-04
2 Bessemer Park, Sheffield, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2005-12-16 ~ 2009-09-24
IIF 49 - Secretary → ME
6
ITM POWER UK LIMITED - now
ITM POWER (TRADING) LIMITED
- 2024-12-06
06156553QUAYSHELFCO 1214 LIMITED - 2007-04-30
2 Bessemer Park, Sheffield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-10-01
IIF 50 - Secretary → ME
7
The Old Post Office Bridge Street, Wistow, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 22 - Director → ME
2013-03-22 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Post Office, Bridge Street, Wistow, Cambridgeshire
Active Corporate (2 parents)
Officer
2009-09-22 ~ now
IIF 21 - Director → ME
2011-09-22 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
SERVER SENTINEL LIMITED - 2007-08-16
The Old Hangar Elton Road, Sibson, Peterborough, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-01-31 ~ 2021-11-12
IIF 25 - Director → ME
10
The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (7 parents)
Officer
2021-07-01 ~ now
IIF 13 - Director → ME
2021-07-01 ~ now
IIF 40 - Secretary → ME
11
SUPERDIELECTRICS AUTOMOTIVE LTD
12272406 The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 11 - Director → ME
12
SUPERDIELECTRICS AUTONOMOUS FLYING VEHICLES LTD
12272413 The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 6 - Director → ME
13
SUPERDIELECTRICS BTM ENERGY STORAGE LIMITED
16059606 The Mansion Chesterford Park, Little Chesterford, Saffron, Walden, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-04 ~ now
IIF 29 - Director → ME
2024-11-04 ~ now
IIF 46 - Secretary → ME
14
SUPERDIELECTRICS ELECTRIC AIRCRAFT LTD
12272331 The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 7 - Director → ME
15
SUPERDIELECTRICS ELECTRIC BICYCLES LTD
12272466 The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 14 - Director → ME
16
SUPERDIELECTRICS ELECTRIC HOUSEHOLD PRODUCTS LTD
12272386 The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 4 - Director → ME
17
SUPERDIELECTRICS ELECTRIC INDUSTRIAL PRODUCTS LTD
12272907 The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 12 - Director → ME
18
SUPERDIELECTRICS ELECTRIC SHIPS LTD
12272810 The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 5 - Director → ME
19
SUPERDIELECTRICS ELECTRIC TRAINS LTD
12272448 The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 10 - Director → ME
20
SUPERDIELECTRICS GRID POWER MANAGEMENT LTD
12272429 The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 8 - Director → ME
21
The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-09-20 ~ now
IIF 20 - Director → ME
2021-09-20 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-09-20 ~ 2021-10-29
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
AUGMENTED OPTICS LTD - 2017-09-23
The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, England
Active Corporate (10 parents, 17 offsprings)
Officer
2021-07-01 ~ now
IIF 17 - Director → ME
2021-07-01 ~ now
IIF 42 - Secretary → ME
23
SUPERDIELECTRICS MOBILE ELECTRONICS LTD
12272780 The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 3 - Director → ME
24
SUPERDIELECTRICS MOTORSPORT LTD
12272459 The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 16 - Director → ME
25
SUPERDIELECTRICS RAPID REFUELLING LTD
12272081 The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 1 - Director → ME
26
SUPERDIELECTRICS RENEWABLE ENERGY STORAGE LTD
12271854 The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (5 parents)
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
27
The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-19 ~ now
IIF 19 - Director → ME
2021-10-19 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-10-19 ~ 2021-11-02
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
28
SUPERDIELECTRICS SUPERCAP LTD
- now 13620939 The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, England
Active Corporate (10 parents)
Officer
2021-09-14 ~ now
IIF 18 - Director → ME
2021-09-14 ~ now
IIF 43 - Secretary → ME
29
SUPERDIELECTRICS VERTICAL FARMING LTD
12272848 The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 9 - Director → ME
30
THE THREE HORSESHOES (WISTOW) LIMITED
11222512 The Old Post Office Bridge Street, Wistow, Huntingdon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-23 ~ dissolved
IIF 23 - Director → ME
31
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2011-06-15 ~ 2020-12-31
IIF 39 - Secretary → ME
2021-04-01 ~ 2021-06-30
IIF 38 - Secretary → ME
32
THECITYUK INTERNATIONAL LTD - now
TCUK TRADING LIMITED
- 2024-08-07
07559790 6th Floor Fitzwilliam House, 10 St. Mary Axe, London, England
Active Corporate (9 parents)
Officer
2021-04-01 ~ 2021-06-30
IIF 24 - Director → ME
2016-12-19 ~ 2020-12-31
IIF 27 - Director → ME
2021-04-01 ~ 2021-06-30
IIF 36 - Secretary → ME
2011-05-11 ~ 2020-12-31
IIF 51 - Secretary → ME
33
C/o Smith And Williamson, 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2016-11-14 ~ dissolved
IIF 26 - Director → ME
2011-12-01 ~ dissolved
IIF 37 - Secretary → ME