1
ADVANCED INTEGRATED TECHNOLOGIES LIMITED
- now 15508322GLOBAL ENERGIES UK LIMITED
- 2024-10-15
15508322 11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 23 - Has significant influence or control → OE
2
WATER TURBINES LIMITED
- 2025-10-09
15500812 11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 9 - Director → ME
3
11 Edison Road, Saint Ives, Cambridgeshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2014-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
FUTURE RENEWABLE ENERGY LIMITED
- now 06750986GLOBAL RENEWABLE ENERGY PARTNERS LTD
- 2024-11-26
06750986GLOBAL MANAGEMENT PARTNERS LTD - 2013-06-20
11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2015-06-24 ~ now
IIF 13 - Director → ME
2016-05-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
5
GLOBAL COMPOSITE LTD
- 2024-02-23
06745405GLOBAL PARTNERSHIPS LTD
- 2024-02-20
06745405 Mha, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2012-10-18 ~ now
IIF 1 - Director → ME
2016-05-31 ~ 2019-03-14
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
6
11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2015-06-24 ~ now
IIF 10 - Director → ME
2016-05-31 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
HECTOR HOUND HOLDINGS UK LIMITED
- now 06745653GLOBAL PARTNERSHIPS GROUP LTD
- 2024-10-18
06745653 11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (4 parents, 8 offsprings)
Officer
2015-06-24 ~ now
IIF 6 - Director → ME
2016-05-31 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
143 Hillrow, Haddenham, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 2 - Director → ME
9
K & M LIGHTING SERVICES LIMITED
07493021 6 Arran Way, St. Ives, England
Active Corporate (4 parents)
Officer
2012-06-13 ~ now
IIF 12 - Director → ME
10
11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 22 - Has significant influence or control → OE
11
Hopkin Lavenham Road, Great Waldingfield, Sudbury, Suffolk
Active Corporate (6 parents)
Officer
2020-03-05 ~ 2023-07-01
IIF 17 - Director → ME
12
SKYSHIELD SYSTEMS LIMITED
- now 06745607GLOBAL COMPOSITE PARTNERS LTD
- 2024-02-20
06745607 11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2015-06-24 ~ now
IIF 14 - Director → ME
2016-05-31 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
13
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2017-04-03 ~ 2019-03-04
IIF 3 - Director → ME
14
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2017-04-04 ~ 2019-03-04
IIF 4 - Director → ME
15
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2017-04-03 ~ 2019-03-04
IIF 16 - Director → ME
16
11 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 25 - Has significant influence or control → OE
17
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents)
Officer
2017-04-04 ~ 2019-03-04
IIF 15 - Director → ME