1
MACROCOM (1032) LIMITED - 2013-11-13
The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
Active Corporate (46 parents, 3 offsprings)
Officer
2022-08-17 ~ now
IIF 74 - Director → ME
2
The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2023-02-08 ~ now
IIF 73 - Director → ME
3
CARBON REDUCTION ASSETS LIMITED
12475580 Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-21 ~ dissolved
IIF 57 - Secretary → ME
4
125 Old Broad Street, London, England
Active Corporate (11 parents, 20 offsprings)
Officer
2020-09-28 ~ 2024-12-17
IIF 79 - Director → ME
2020-02-21 ~ 2024-12-17
IIF 60 - Secretary → ME
5
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ dissolved
IIF 50 - Secretary → ME
6
125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-03-17 ~ 2024-12-17
IIF 55 - Secretary → ME
7
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ dissolved
IIF 52 - Secretary → ME
8
CARE POWER (BARNSLEY) LIMITED
- now 10042216 125 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2020-09-30 ~ 2024-12-17
IIF 4 - Secretary → ME
9
CARE POWER (BERKELEY) LIMITED
- now 10942601BERKELEY BATTERY STORAGE 2 LIMITED
- 2024-08-07
10942601 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-06-15 ~ 2024-12-17
IIF 19 - Secretary → ME
10
CARE POWER (BRAMFORD) LIMITED
- now 12480700BRAMFORD POWER LIMITED
- 2024-08-07
12480700IPSWICH POWER LIMITED - 2020-09-02
125 Old Broad Street, London, England
Active Corporate (14 parents)
Officer
2022-10-07 ~ 2024-12-17
IIF 24 - Secretary → ME
11
CARE POWER (BRENTWOOD) LIMITED
- now 11516707BRENTWOOD ENERGY STORAGE LIMITED
- 2024-08-07
11516707 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-10-22 ~ 2024-12-17
IIF 23 - Secretary → ME
12
CARE POWER (BROOK FARM) LIMITED
- now 10780034BROOK FARM ENERGY STORAGE LIMITED
- 2024-08-07
10780034ASTRA VENTURES 1 LIMITED - 2018-10-30
125 Old Broad Street, London, England
Active Corporate (20 parents)
Officer
2021-06-11 ~ 2024-12-17
IIF 48 - Secretary → ME
13
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 125 Old Broad Street, London, England
Active Corporate (15 parents)
Officer
2020-10-16 ~ 2024-12-17
IIF 2 - Secretary → ME
14
FEN POWER 1 LIMITED
- 2024-08-07
12875930 125 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2022-04-26 ~ 2024-12-17
IIF 20 - Secretary → ME
15
CARE POWER (BURWELL HOLDCO) LIMITED
- now 12028663BURWELL POWER LIMITED
- 2024-08-07
12028663CAMBRIDGE POWER LIMITED - 2020-08-27
MSF (BURWELL) LIMITED - 2019-06-10
125 Old Broad Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-16 ~ 2024-12-17
IIF 59 - Secretary → ME
16
CARE POWER (DRUMCROSS) LIMITED
- now SC679835DRUMCROSS ENERGY STORAGE LIMITED
- 2024-08-07
SC679835 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2022-07-08 ~ 2024-12-17
IIF 10 - Secretary → ME
17
CARE POWER (ERSKINE) LIMITED
- now SC690064ERSKINE ENERGY STORAGE LIMITED
- 2024-08-07
SC690064 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2022-08-17 ~ 2024-12-17
IIF 11 - Secretary → ME
18
CARE POWER (KELLINGLEY) LIMITED
14914369 125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 8 - Secretary → ME
19
125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 5 - Secretary → ME
20
125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 3 - Secretary → ME
21
CARE POWER (NEWTONWOOD) LIMITED
- now 11257609NEWTONWOOD ENERGY STORAGE LIMITED
- 2024-08-07
11257609 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-03-09 ~ 2024-12-17
IIF 30 - Secretary → ME
22
CARE POWER (NORTH TAWTON) LIMITED
- now 12266348BALANCE ENERGY 2 LTD
- 2024-08-07
12266348 13685485, 11894406, 14371193Warning 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)STUART STREET POWER LTD - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2022-02-14 ~ 2024-12-17
IIF 1 - Secretary → ME
23
CARE POWER (OVERSEAL) LIMITED
- now 12489333SMART CARBON REDUCTION LIMITED
- 2023-03-15
12489333 125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2024-12-17
IIF 53 - Secretary → ME
24
125 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2023-06-05 ~ 2024-12-17
IIF 6 - Secretary → ME
25
CARE POWER (UPTON) LIMITED
- now 12341398BALANCE ENERGY 3 LTD
- 2024-08-07
12341398 13685485, 11894406, 12851344Warning 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)PINXTON POWER LIMITED - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2022-10-01 ~ 2024-12-17
IIF 22 - Secretary → ME
26
CARE POWER (WOLVERHAMPTON) LIMITED
- now 11894406BALANCE ENERGY 1 LTD
- 2024-08-07
11894406 13685512, 13685554, 12851361Warning 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)LEDSTON POWER LTD - 2021-02-12
125 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2022-10-01 ~ 2024-12-17
IIF 21 - Secretary → ME
27
125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-03-17 ~ 2024-12-17
IIF 56 - Secretary → ME
28
CARE UTILITY CONNECTIONS LIMITED
12489598 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ dissolved
IIF 51 - Secretary → ME
29
Tanglewood, Bridge Of Weir Road, Kilmacolm, Scotland
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 76 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
30
CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
07541243 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (17 parents, 2 offsprings)
Officer
2016-11-18 ~ 2024-12-17
IIF 14 - Secretary → ME
31
The Mill House Erw Hir, Llantrisant, Pontyclun, Wales
Active Corporate (8 parents)
Officer
2024-06-18 ~ 2024-12-17
IIF 77 - Director → ME
32
CMS CAMERON MCKENNA NABARRO OLSWANG LLP - now
CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 07451655, 07451655, 03386505Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (713 parents, 40 offsprings)
Officer
2014-05-01 ~ 2016-10-14
IIF 71 - LLP Member → ME
33
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2020-06-03 ~ dissolved
IIF 58 - Secretary → ME
34
3rd Floor (south Building), 200 Aldersgate Street, London
Active Corporate (17 parents)
Officer
2019-09-26 ~ 2020-04-22
IIF 69 - Secretary → ME
35
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (96 parents, 10 offsprings)
Officer
2012-05-01 ~ 2014-04-30
IIF 72 - LLP Member → ME
36
Cannon Place, 78 Cannon Street, London
Active Corporate (89 parents, 3 offsprings)
Officer
2012-07-23 ~ 2014-04-30
IIF 70 - LLP Member → ME
37
UK GAS CONNECTION LIMITED - 2010-06-07
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-17 ~ dissolved
IIF 40 - Secretary → ME
38
JCM CAPITAL INVESTMENTS LIMITED
- now SC714231 Tanglewood, Bridge Of Weir Road, Kilmacolm, Scotland
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 75 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
48 St. Vincent Street, Second Floor, Glasgow, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-03-17 ~ 2024-12-17
IIF 37 - Secretary → ME
40
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-17 ~ 2024-12-17
IIF 39 - Secretary → ME
41
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-01-27 ~ 2024-12-17
IIF 43 - Secretary → ME
42
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-08 ~ 2024-12-17
IIF 7 - Secretary → ME
43
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (13 parents)
Officer
2022-05-25 ~ 2024-12-17
IIF 17 - Secretary → ME
44
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2016-11-15 ~ 2024-12-17
IIF 15 - Secretary → ME
45
Clyde View, 22 Pottery Street, Greenock, Inverclyde, Scotland
Active Corporate (68 parents, 2 offsprings)
Officer
2014-03-18 ~ 2019-09-24
IIF 81 - Director → ME
46
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2016-11-15 ~ dissolved
IIF 13 - Secretary → ME
47
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-12 ~ 2024-12-17
IIF 64 - Secretary → ME
48
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ dissolved
IIF 66 - Secretary → ME
49
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ dissolved
IIF 65 - Secretary → ME
50
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ dissolved
IIF 61 - Secretary → ME
51
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-13 ~ dissolved
IIF 62 - Secretary → ME
52
SMART METER SYSTEMS LIMITED
- now SC389131 SC367563, SC367563, SC367563Warning 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)DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-17 ~ dissolved
IIF 36 - Secretary → ME
53
SMART METERING SYSTEMS LIMITED - 2011-06-20
UK SMART METERING GROUP LIMITED - 2011-06-15
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (33 parents, 36 offsprings)
Officer
2016-11-25 ~ 2024-12-17
IIF 28 - Secretary → ME
54
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-13 ~ dissolved
IIF 67 - Secretary → ME
55
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (10 parents)
Officer
2019-10-28 ~ 2024-12-17
IIF 68 - Secretary → ME
56
48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-26 ~ 2024-12-17
IIF 63 - Secretary → ME
57
SMS DATA MANAGEMENT LIMITED
- now SC367412UK DATA MANAGEMENT LIMITED - 2015-06-29
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (16 parents, 3 offsprings)
Officer
2016-11-15 ~ 2024-12-17
IIF 27 - Secretary → ME
58
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-29 ~ 2024-12-17
IIF 29 - Secretary → ME
59
SMS ENERGY CONNECTIONS LIMITED - now
SMS CONNECTIONS LIMITED
- 2025-01-23
SC247671UK GAS CONNECTION LIMITED - 2015-06-29
ECO PROJECT MANAGEMENT LTD. - 2010-06-07
ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (18 parents)
Officer
2016-11-15 ~ 2024-12-17
IIF 26 - Secretary → ME
60
SMS ENERGY SERVICES LIMITED
- now 03197379UTILITY PARTNERSHIP LIMITED - 2015-06-29
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (17 parents, 3 offsprings)
Officer
2016-11-15 ~ 2024-12-17
IIF 12 - Secretary → ME
61
SMS INSTALLATIONS (MIDLANDS) LIMITED
SC551352 Second Floor, 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2016-11-28 ~ dissolved
IIF 31 - Secretary → ME
62
UKME (IPR) LIMITED - 2011-04-26
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2017-03-17 ~ dissolved
IIF 33 - Secretary → ME
63
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-19 ~ 2024-12-17
IIF 16 - Secretary → ME
64
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-03-10 ~ dissolved
IIF 54 - Secretary → ME
65
UK METER ASSETS LIMITED - 2015-06-29
THE UK METER EXCHANGE LTD - 2010-06-07
THE METERING EXCHANGE LIMITED - 2007-05-23
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2016-11-15 ~ 2024-12-17
IIF 25 - Secretary → ME
66
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-21 ~ 2024-10-31
IIF 78 - Director → ME
2019-03-21 ~ 2024-12-17
IIF 49 - Secretary → ME
67
2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-05 ~ 2024-12-17
IIF 18 - Secretary → ME
68
SWITCH EV LIMITED - now
METIS CHARGE LIMITED
- 2025-04-04
14928375 3 Valentine Place, London, England
Active Corporate (6 parents)
Officer
2023-06-12 ~ 2024-08-20
IIF 9 - Secretary → ME
69
UK METER ASSETS LIMITED - 2010-06-07
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-17 ~ dissolved
IIF 35 - Secretary → ME
70
Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
Active Corporate (19 parents)
Officer
2017-03-17 ~ 2024-12-17
IIF 38 - Secretary → ME
71
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ dissolved
IIF 44 - Secretary → ME
72
UK ELECTRICITY CONNECTION LIMITED
SC367411 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-17 ~ dissolved
IIF 47 - Secretary → ME
73
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ dissolved
IIF 45 - Secretary → ME
74
Second Floor 48 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ dissolved
IIF 42 - Secretary → ME
75
SMART METERING SYSTEMS LIMITED - 2011-06-15
DUNWILCO (1690) LIMITED - 2011-03-16
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-17 ~ dissolved
IIF 34 - Secretary → ME
76
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-17 ~ dissolved
IIF 41 - Secretary → ME
77
UKME (IP) LIMITED - 2012-06-28
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2017-07-31 ~ 2024-10-31
IIF 80 - Director → ME
2017-03-17 ~ 2024-12-17
IIF 46 - Secretary → ME
78
Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ dissolved
IIF 32 - Secretary → ME