Company Information for

HAYABUSA LIMITED

ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ,

Company Registration Number

08749182

Private Limited Company

Active

About Hayabusa Ltd

HAYABUSA LIMITED was founded on 2013-10-25 and has its registered office in London. The organisation's status is listed as "Active". Hayabusa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

HAYABUSA LIMITED

Legal Registered Office

ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5SQ
Other companies in EC4V

Filing Information

Company Number	08749182
Date formed	2013-10-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	25/10/2015
Filing return next due	22/11/2016
Type of accounts	GROUP

Last Datalog update:

2024-08-05 05:15:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Jane Gregory	Company Secretary		2016-01-01
Fabio D'alonzo	Director	NONE	2014-08-22	ENGLAND
Matteo Maino	Director	NONE	2014-08-22	UNITED KINGDOM
Simon David Pinnell	Director	ACCOUNTANT	2013-10-25	ENGLAND
Daniel Marinus Maria Vermeer	Director	COMPANY DIRECTOR	2017-09-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sion Laurence Jones	Director	2014-08-22	2017-09-25
Hillary Sue Berger	Company Secretary	2013-10-25	2016-01-01
Paul William Evans	Director	2013-10-25	2014-08-22
Carl Foreman	Director	2013-10-25	2014-08-22
Roger Derek Simpson	Company Secretary	2013-10-25	2014-06-23

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fabio D'alonzo	EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
Fabio D'alonzo	CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Fabio D'alonzo	CONNECT ROADS SUNDERLAND LIMITED	Director	2016-12-16	CURRENT	2003-03-11	Active
Fabio D'alonzo	CONNECT ROADS COVENTRY INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-06-14	Active
Fabio D'alonzo	CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Fabio D'alonzo	CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Fabio D'alonzo	CONNECT ROADS SUNDERLAND HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2003-03-14	Active
Fabio D'alonzo	CONNECT ROADS SOUTH TYNESIDE LIMITED	Director	2016-12-16	CURRENT	2005-08-10	Active
Fabio D'alonzo	CONNECT ROADS COVENTRY LIMITED	Director	2016-12-16	CURRENT	2010-06-14	Active
Fabio D'alonzo	CONNECT ROADS COVENTRY HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-06-21	Active
Fabio D'alonzo	CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Fabio D'alonzo	CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2005-08-10	Active
Fabio D'alonzo	CONNECT ROADS NORTHAMPTONSHIRE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Fabio D'alonzo	CONNECT ROADS CAMBRIDGESHIRE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Fabio D'alonzo	CAIRNBORROW WIND ENERGY LIMITED	Director	2015-11-13	CURRENT	2008-07-02	Active
Fabio D'alonzo	AWRP HOLDING CO LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Fabio D'alonzo	AWRP SPV LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Fabio D'alonzo	CRIMP WIND POWER LIMITED	Director	2014-08-22	CURRENT	2004-06-01	Active
Fabio D'alonzo	SOBER HILL WIND FARM LIMITED	Director	2014-08-22	CURRENT	2004-06-01	Active
Fabio D'alonzo	SCOTIA WIND (CRAIGENGELT) LIMITED	Director	2014-08-22	CURRENT	2004-11-08	Active
Fabio D'alonzo	FLIMBY WIND ENERGY LIMITED	Director	2014-08-22	CURRENT	2005-08-22	Active
Fabio D'alonzo	BLANTYRE MUIR WIND ENERGY LIMITED	Director	2014-08-22	CURRENT	2005-08-22	Active
Fabio D'alonzo	BARLOCKHART MOOR WIND ENERGY LIMITED	Director	2014-08-22	CURRENT	2005-08-22	Active
Fabio D'alonzo	CARSINGTON WIND ENERGY LIMITED	Director	2014-08-02	CURRENT	2004-09-24	Active

Related Directorships for Simon David Pinnell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon David Pinnell	IPM HOLDINGS (UK) LIMITED	Director	2018-05-08	CURRENT	2014-05-02	Active
Simon David Pinnell	DELTEC MAINTENANCE COMPANY LIMITED	Director	2018-01-01	CURRENT	1991-10-24	Liquidation
Simon David Pinnell	COFATHEC UK LIMITED	Director	2018-01-01	CURRENT	1998-12-23	Liquidation
Simon David Pinnell	GOWER STREET HEAT AND POWER LIMITED	Director	2018-01-01	CURRENT	2000-09-13	Liquidation
Simon David Pinnell	EWP TECHNICAL SERVICES LIMITED	Director	2018-01-01	CURRENT	2002-03-04	Liquidation
Simon David Pinnell	COVION HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2005-03-11	Liquidation
Simon David Pinnell	RESOURCE ENVIRONMENTAL SERVICES LIMITED	Director	2018-01-01	CURRENT	1992-09-03	Liquidation
Simon David Pinnell	M.D.P. (ENGINEERING) LIMITED	Director	2018-01-01	CURRENT	1990-11-15	Liquidation
Simon David Pinnell	EQUANS ENGINEERING SERVICES LIMITED	Director	2018-01-01	CURRENT	1986-11-04	Active
Simon David Pinnell	AXIMA FM LIMITED	Director	2018-01-01	CURRENT	1994-05-06	Active
Simon David Pinnell	INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED	Director	2018-01-01	CURRENT	1997-11-11	Liquidation
Simon David Pinnell	NEW START VENTURES LIMITED	Director	2018-01-01	CURRENT	2004-03-15	Liquidation
Simon David Pinnell	COFATHEC ENERGY LIMITED	Director	2018-01-01	CURRENT	2005-06-06	Liquidation
Simon David Pinnell	EQUANS LEEDS PFI LIMITED	Director	2018-01-01	CURRENT	2012-11-29	Liquidation
Simon David Pinnell	FWA WEST LTD	Director	2018-01-01	CURRENT	1970-04-14	Liquidation
Simon David Pinnell	EQUANS REGENERATION (FHM) LIMITED	Director	2018-01-01	CURRENT	1959-06-02	Active
Simon David Pinnell	EQUANS REGENERATION (APOLLO) LIMITED	Director	2018-01-01	CURRENT	1976-02-11	Active
Simon David Pinnell	EQUANS REGENERATION (BRAMALL) LIMITED	Director	2018-01-01	CURRENT	1979-12-17	Active
Simon David Pinnell	EQUANS REGENERATION LIMITED	Director	2018-01-01	CURRENT	1983-07-11	Active
Simon David Pinnell	COFATHEC HEATSAVE LIMITED	Director	2018-01-01	CURRENT	1978-08-04	Liquidation
Simon David Pinnell	AXIMA FM HOLDING LIMITED	Director	2018-01-01	CURRENT	1998-11-26	Active
Simon David Pinnell	EQUANS IN PARTNERSHIP LIMITED	Director	2018-01-01	CURRENT	2001-01-08	Active
Simon David Pinnell	EQUANS PROPERTY SERVICES LIMITED	Director	2018-01-01	CURRENT	2007-03-23	Active
Simon David Pinnell	INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2007-08-22	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED	Director	2017-06-05	CURRENT	2008-05-01	Active
Simon David Pinnell	EQUANS REGENERATION HOLDINGS LIMITED	Director	2017-04-30	CURRENT	2013-05-02	Active
Simon David Pinnell	NORMANBRIGHT (UK CO 5) LIMITED	Director	2017-04-01	CURRENT	2004-09-17	Active
Simon David Pinnell	IPM PEACOCK LIMITED	Director	2017-04-01	CURRENT	2015-09-22	Active
Simon David Pinnell	INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2003-05-29	Active
Simon David Pinnell	INTERNATIONAL POWER LTD.	Director	2017-04-01	CURRENT	1989-04-01	Active
Simon David Pinnell	INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED	Director	2017-04-01	CURRENT	2003-10-22	Active
Simon David Pinnell	INTERNATIONAL POWER (FAWKES)	Director	2017-04-01	CURRENT	2003-11-27	Active
Simon David Pinnell	NORMANFRAME (UK CO 6) LIMITED	Director	2017-04-01	CURRENT	2004-10-05	Active
Simon David Pinnell	NATIONAL POWER LIMITED	Director	2017-03-31	CURRENT	1999-09-30	Active - Proposal to Strike off
Simon David Pinnell	INTERNATIONAL POWER (SAUDI ARABIA) LIMITED	Director	2017-03-31	CURRENT	2003-10-29	Active
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1976-04-15	Liquidation
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED	Director	2017-03-31	CURRENT	1985-12-23	Dissolved 2018-04-17
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED	Director	2017-03-31	CURRENT	1986-09-01	Dissolved 2018-04-17
Simon David Pinnell	BEI LIMITED	Director	2017-03-31	CURRENT	1989-04-14	Liquidation
Simon David Pinnell	IPM ENERGY SERVICES B.V.	Director	2017-03-31	CURRENT	2007-11-09	Active
Simon David Pinnell	PONAMA HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2007-11-16	Active
Simon David Pinnell	IPOWER LIMITED	Director	2017-03-31	CURRENT	2000-04-13	Dissolved 2018-06-19
Simon David Pinnell	AL KAMIL INVESTMENTS LIMITED	Director	2017-03-31	CURRENT	2000-06-14	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.4) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IP KARUGAMO HOLDINGS (UK) LIMITED	Director	2017-03-31	CURRENT	2014-05-02	Active
Simon David Pinnell	INTERNATIONAL POWER (ZEBRA) LIMITED	Director	2017-03-31	CURRENT	2010-11-25	Active
Simon David Pinnell	INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED	Director	2017-03-31	CURRENT	1992-10-19	Active
Simon David Pinnell	NATIONAL POWER INTERNATIONAL HOLDINGS	Director	2017-03-31	CURRENT	1992-11-25	Active
Simon David Pinnell	INTERNATIONAL POWER (UCH) SERVICES LIMITED	Director	2017-03-31	CURRENT	1995-12-27	Active
Simon David Pinnell	NATIONAL POWER (KOT ADDU) LIMITED	Director	2017-03-31	CURRENT	1996-04-10	Active
Simon David Pinnell	INTERNATIONAL POWER HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2000-04-03	Active
Simon David Pinnell	NATIONAL POWER AL KAMIL INVESTMENTS LTD	Director	2017-03-31	CURRENT	2000-06-09	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE	Director	2017-03-31	CURRENT	2003-03-11	Active
Simon David Pinnell	INTERNATIONAL POWER (GENCO) LIMITED	Director	2017-03-31	CURRENT	2003-12-15	Active
Simon David Pinnell	INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2006-08-02	Active
Simon David Pinnell	INTERNATIONAL POWER (SHUWEIHAT) LIMITED	Director	2017-03-31	CURRENT	2000-04-26	Active
Simon David Pinnell	NATIONAL POWER OMAN INVESTMENTS LTD	Director	2017-03-31	CURRENT	2000-06-09	Active
Simon David Pinnell	SWINDON POWER TECHNICAL SERVICES LIMITED	Director	2017-03-31	CURRENT	2003-12-02	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.3) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.1) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.2) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED	Director	2017-03-27	CURRENT	2006-05-24	Active
Simon David Pinnell	IPM DEL CARIBE	Director	2017-03-27	CURRENT	2015-01-01	Active
Simon David Pinnell	INTERNATIONAL POWER (JERSEY) LIMITED	Director	2017-03-27	CURRENT	2003-07-17	Active
Simon David Pinnell	INTERNATIONAL POWER (IMPALA)	Director	2017-03-17	CURRENT	2004-07-22	Active
Simon David Pinnell	IMPALA KOOKABURRA LIMITED	Director	2017-02-27	CURRENT	2004-11-10	Converted / Closed
Simon David Pinnell	IMPALA MAGPIE LIMITED	Director	2017-02-27	CURRENT	2004-10-13	Converted / Closed
Simon David Pinnell	ENGIE SHOTTON LIMITED	Director	2016-04-13	CURRENT	2004-10-15	Liquidation
Simon David Pinnell	EAST LONDON ENERGY LIMITED	Director	2016-01-01	CURRENT	2007-07-10	Active
Simon David Pinnell	EQUANS SERVICES LIMITED	Director	2016-01-01	CURRENT	1958-02-04	Active
Simon David Pinnell	EQUANS FM LIMITED	Director	2016-01-01	CURRENT	1960-07-21	Active
Simon David Pinnell	EQUANS ENERGY SERVICES UK LIMITED	Director	2016-01-01	CURRENT	1991-11-22	Active
Simon David Pinnell	EQUANS BUILDINGS LIMITED	Director	2016-01-01	CURRENT	1999-07-20	Active
Simon David Pinnell	EQUANS HOLDING UK LIMITED	Director	2016-01-01	CURRENT	2012-07-24	Active
Simon David Pinnell	GDF SUEZ TEESSIDE LIMITED	Director	2016-01-01	CURRENT	1990-01-26	Active
Simon David Pinnell	EQUANS GROUP UK LIMITED	Director	2016-01-01	CURRENT	1996-01-29	Active
Simon David Pinnell	ELYO FALCON LIMITED	Director	2016-01-01	CURRENT	1956-12-13	Liquidation
Simon David Pinnell	INDUSTRIAL ENERGY SERVICES LIMITED	Director	2016-01-01	CURRENT	1983-06-20	Active
Simon David Pinnell	ENGIE INTERNATIONAL FM LIMITED	Director	2016-01-01	CURRENT	2013-02-26	Active
Simon David Pinnell	ENGIE DEVELOPMENTS UK LIMITED	Director	2015-08-15	CURRENT	2015-08-15	Active - Proposal to Strike off
Simon David Pinnell	ENGIE RENEWABLES HOLDING UK LIMITED	Director	2014-03-24	CURRENT	2014-03-19	Active
Simon David Pinnell	SCOTIA WIND (CRAIGENGELT) LIMITED	Director	2013-11-05	CURRENT	2004-11-08	Active
Simon David Pinnell	ENGIE SUPPLY HOLDING UK LIMITED	Director	2013-11-04	CURRENT	1992-04-13	Active
Simon David Pinnell	TEESSIDE ENERGY TRADING LIMITED	Director	2013-11-04	CURRENT	2004-12-08	Active - Proposal to Strike off
Simon David Pinnell	IPM ENERGY RETAIL LIMITED	Director	2013-11-04	CURRENT	2007-01-16	Active
Simon David Pinnell	IPR TURKEY (NO. 1) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
Simon David Pinnell	IPR TURKEY (NO. 2) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
Simon David Pinnell	BLANTYRE MUIR WIND ENERGY LIMITED	Director	2012-05-30	CURRENT	2005-08-22	Active
Simon David Pinnell	BARLOCKHART MOOR WIND ENERGY LIMITED	Director	2012-05-22	CURRENT	2005-08-22	Active
Simon David Pinnell	CRIONAIG POWER LIMITED	Director	2012-03-23	CURRENT	2009-01-09	Liquidation
Simon David Pinnell	BEINN MHOR POWER LIMITED	Director	2012-03-23	CURRENT	2003-01-17	Liquidation
Simon David Pinnell	CARSINGTON WIND ENERGY LIMITED	Director	2012-02-23	CURRENT	2004-09-24	Active
Simon David Pinnell	SOBER HILL WIND FARM LIMITED	Director	2012-02-08	CURRENT	2004-06-01	Active
Simon David Pinnell	IPM (BORELLI) LIMITED	Director	2012-01-31	CURRENT	2004-12-09	Liquidation
Simon David Pinnell	INTERNATIONAL POWER FUEL COMPANY LIMITED	Director	2012-01-31	CURRENT	1999-10-22	Active
Simon David Pinnell	FLIMBY WIND ENERGY LIMITED	Director	2012-01-13	CURRENT	2005-08-22	Active
Simon David Pinnell	CRIMP WIND POWER LIMITED	Director	2011-09-05	CURRENT	2004-06-01	Active
Simon David Pinnell	INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED	Director	2008-10-16	CURRENT	2007-08-17	Active
Simon David Pinnell	ENGIE RETAIL INVESTMENT UK LIMITED	Director	2008-08-04	CURRENT	2006-05-03	Active
Simon David Pinnell	RUGELEY POWER GENERATION LIMITED	Director	2007-08-08	CURRENT	1997-01-10	Active
Simon David Pinnell	RUGELEY POWER LIMITED	Director	2007-08-08	CURRENT	2001-05-08	Active
Simon David Pinnell	INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED	Director	2006-10-23	CURRENT	2005-09-08	Active
Simon David Pinnell	IPM EAGLE SERVICES LIMITED	Director	2005-01-10	CURRENT	1992-03-30	Dissolved 2014-05-19
Simon David Pinnell	RAPID ENERGY LIMITED	Director	2005-01-10	CURRENT	1995-03-29	Dissolved 2017-07-06
Simon David Pinnell	FIRST HYDRO COMPANY	Director	2005-01-10	CURRENT	1989-11-17	Active
Simon David Pinnell	IPM HYDRO (UK) LIMITED	Director	2005-01-10	CURRENT	1995-11-07	Dissolved 2018-04-14
Simon David Pinnell	IPM ENERGY LIMITED	Director	2005-01-10	CURRENT	1992-04-01	Active
Simon David Pinnell	IPM ENERGY COMPANY (UK) LIMITED	Director	2005-01-10	CURRENT	1990-05-10	Active
Simon David Pinnell	FIRST HYDRO FINANCE PLC	Director	2005-01-10	CURRENT	1995-07-31	Active
Simon David Pinnell	IPM OPERATIONS AND MAINTENANCE LIMITED	Director	2005-01-10	CURRENT	1995-12-18	Liquidation
Simon David Pinnell	FIRST HYDRO HOLDINGS COMPANY	Director	2005-01-10	CURRENT	1995-12-15	Active
Simon David Pinnell	IPM MARKETING AND SERVICES LIMITED	Director	2005-01-10	CURRENT	1999-04-08	Liquidation
Simon David Pinnell	FHH NO.1 LIMITED	Director	2005-01-10	CURRENT	2003-12-03	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Daniel Marinus Maria Vermeer	ULIVING@ESSEX LIMITED	Director	2018-05-08	CURRENT	2012-04-19	Active
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Daniel Marinus Maria Vermeer	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Director	2018-04-24	CURRENT	1998-07-08	Active
Daniel Marinus Maria Vermeer	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Director	2018-04-24	CURRENT	2007-03-26	Active
Daniel Marinus Maria Vermeer	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED	Director	2018-04-24	CURRENT	2007-03-26	Active
Daniel Marinus Maria Vermeer	ULIVING@ESSEX2 HOLDCO LIMITED	Director	2018-04-18	CURRENT	2015-10-26	Active
Daniel Marinus Maria Vermeer	ULIVING@ESSEX2 ISSUERCO PLC	Director	2018-04-18	CURRENT	2017-02-01	Active
Daniel Marinus Maria Vermeer	TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	Director	2017-12-15	CURRENT	2003-03-03	Active
Daniel Marinus Maria Vermeer	STIRLING GATEWAY LIMITED	Director	2017-12-15	CURRENT	2005-09-29	Active
Daniel Marinus Maria Vermeer	STIRLING GATEWAY HC LIMITED	Director	2017-12-15	CURRENT	2005-11-17	Active
Daniel Marinus Maria Vermeer	LOCHGILPHEAD HOLDCO LIMITED	Director	2017-12-15	CURRENT	2014-07-03	Active
Daniel Marinus Maria Vermeer	STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2017-12-15	CURRENT	2004-11-01	Active
Daniel Marinus Maria Vermeer	STOBHILL HEALTHCARE FACILITIES LIMITED	Director	2017-12-15	CURRENT	2004-11-01	Active
Daniel Marinus Maria Vermeer	CRITERION HEALTHCARE PLC	Director	2017-12-15	CURRENT	1997-01-16	Active
Daniel Marinus Maria Vermeer	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2017-12-15	CURRENT	1998-11-24	Active
Daniel Marinus Maria Vermeer	LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED	Director	2017-12-15	CURRENT	2002-12-11	Active
Daniel Marinus Maria Vermeer	LOCHGILPHEAD HEALTHCARE SERVICES LIMITED	Director	2017-12-15	CURRENT	2002-12-11	Active
Daniel Marinus Maria Vermeer	TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED	Director	2017-12-15	CURRENT	2003-03-03	Active
Daniel Marinus Maria Vermeer	SANDWELL HOLDCO LIMITED	Director	2017-12-15	CURRENT	2012-03-12	Active
Daniel Marinus Maria Vermeer	STOBHILL HOLDCO LIMITED	Director	2017-12-15	CURRENT	2014-07-03	Active
Daniel Marinus Maria Vermeer	EQUITIX COWDOWN HOLDCO LIMITED	Director	2017-12-06	CURRENT	2017-01-03	Active
Daniel Marinus Maria Vermeer	EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active - Proposal to Strike off
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Daniel Marinus Maria Vermeer	KAPPA SOLAR LIMITED	Director	2017-10-23	CURRENT	2013-08-22	Active
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Daniel Marinus Maria Vermeer	ALBRIGHTON SOLAR FARM LTD	Director	2017-10-23	CURRENT	2014-04-03	Active
Daniel Marinus Maria Vermeer	EQUITIX COLLACOTT HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-05-31	Active
Daniel Marinus Maria Vermeer	EQUITIX STRETTON HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-06-27	Active
Daniel Marinus Maria Vermeer	THAME SOLAR FARM LTD	Director	2017-10-23	CURRENT	2014-04-03	Active
Daniel Marinus Maria Vermeer	LUMINOUS ENERGY (CA) LIMITED	Director	2017-10-23	CURRENT	2014-11-25	Active
Daniel Marinus Maria Vermeer	RS COLLACOTT LIMITED	Director	2017-10-23	CURRENT	2015-10-14	Active
Daniel Marinus Maria Vermeer	GREENCROFT SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-04-07	Active
Daniel Marinus Maria Vermeer	DEBDALE SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-08-14	Active
Daniel Marinus Maria Vermeer	EQUITIX DEBDALE HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-05-31	Active
Daniel Marinus Maria Vermeer	EQUITIX HANDLEY PARK HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-06-27	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR FINCO 4 LIMITED	Director	2017-10-23	CURRENT	2016-11-30	Active
Daniel Marinus Maria Vermeer	EQUITIX WREAY HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-12-28	Active
Daniel Marinus Maria Vermeer	STRETTON SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-06-23	Active
Daniel Marinus Maria Vermeer	CRIMP WIND POWER LIMITED	Director	2017-09-25	CURRENT	2004-06-01	Active
Daniel Marinus Maria Vermeer	CARSINGTON WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2004-09-24	Active
Daniel Marinus Maria Vermeer	SOBER HILL WIND FARM LIMITED	Director	2017-09-25	CURRENT	2004-06-01	Active
Daniel Marinus Maria Vermeer	SCOTIA WIND (CRAIGENGELT) LIMITED	Director	2017-09-25	CURRENT	2004-11-08	Active
Daniel Marinus Maria Vermeer	FLIMBY WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2005-08-22	Active
Daniel Marinus Maria Vermeer	BLANTYRE MUIR WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2005-08-22	Active
Daniel Marinus Maria Vermeer	BARLOCKHART MOOR WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2005-08-22	Active
Daniel Marinus Maria Vermeer	CAIRNBORROW WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2008-07-02	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR (5) LIMITED	Director	2017-09-15	CURRENT	2010-05-05	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR (4) LIMITED	Director	2017-09-15	CURRENT	2012-09-21	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR PROJECT (1) LIMITED	Director	2017-09-15	CURRENT	2013-10-23	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR PROJECT (2) LIMITED	Director	2017-09-15	CURRENT	2014-04-02	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR (1) LIMITED	Director	2017-09-15	CURRENT	2012-07-17	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR (3) LIMITED	Director	2017-09-15	CURRENT	2012-07-17	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR (2) LIMITED	Director	2017-09-15	CURRENT	2012-07-17	Active
Daniel Marinus Maria Vermeer	SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC	Director	2017-08-23	CURRENT	2013-07-02	Active
Daniel Marinus Maria Vermeer	SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED	Director	2017-08-23	CURRENT	2012-12-06	Active