1
ABC SCHOOLS (HOLDINGS) LIMITED
- now SC281990MACROCOM (915) LIMITED - 2005-04-15
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-11-28 ~ 2009-10-01
IIF 12 - Director → ME
2
MACROCOM (914) LIMITED - 2005-04-11
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
8,649,784 GBP2024-12-31
Officer
2006-11-28 ~ 2009-10-01
IIF 11 - Director → ME
3
BERKELEY CAR COMPANY (SCOTLAND) LIMITED
SC076020 Berryfauld, Forfar Road, Arbroath
Active Corporate (3 parents)
Equity (Company account)
-34,770 GBP2024-03-31
Officer
2002-01-01 ~ now
IIF 20 - Secretary → ME
4
CLEAN ENERGY CAPITAL PARTNERS LTD - 2020-10-28
43 Upper Grosvenor Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-11-27 ~ dissolved
IIF 16 - Director → ME
5
CLIMATE TECH VENTURE (CARRY LP) LLP
SO307235 Ridgeways, Back Road, Stromness, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
6
CLIMATE TECH VENTURE (MEMBER) LTD
SC694471 Ridgeways, Back Road, Stromness, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2022-03-31
Officer
2021-04-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CORNWALL ENERGY RECOVERY HOLDINGS LTD - now
SITA CORNWALL HOLDINGS LIMITED
- 2015-11-09
05710695BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2009-07-08 ~ 2010-03-26
IIF 2 - Director → ME
8
CORNWALL ENERGY RECOVERY LTD - now
SITA CORNWALL LIMITED
- 2015-11-09
05696514 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (44 parents)
Officer
2009-07-08 ~ 2010-03-26
IIF 3 - Director → ME
9
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,393,691 GBP2024-04-05
Officer
2012-03-27 ~ now
IIF 17 - LLP Member → ME
10
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 18 - LLP Member → ME
11
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2007-05-17 ~ 2010-03-31
IIF 14 - Director → ME
12
MM&S (5187) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2007-05-17 ~ 2010-01-25
IIF 6 - Director → ME
13
3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2009-01-06 ~ 2010-04-08
IIF 10 - Director → ME
14
3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2009-01-06 ~ 2010-04-08
IIF 7 - Director → ME
15
3 More London Riverside, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-01-06 ~ 2010-04-08
IIF 8 - Director → ME
16
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-01-06 ~ 2010-04-08
IIF 9 - Director → ME
17
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2009-01-06 ~ 2010-04-08
IIF 1 - Director → ME
18
NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED
SC212342 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Liquidation Corporate (18 parents)
Officer
2006-12-31 ~ 2012-07-12
IIF 13 - Director → ME
19
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD - now
SITA NORTHUMBERLAND HOLDINGS LIMITED
- 2015-11-09
05944296SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2009-07-08 ~ 2010-03-26
IIF 4 - Director → ME
20
NORTHUMBERLAND ENERGY RECOVERY LTD - now
SITA NORTHUMBERLAND LIMITED
- 2015-11-09
05934106 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2009-07-08 ~ 2010-03-26
IIF 5 - Director → ME