1
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2021-03-11
CIF 12 - Secretary → ME
2
DORAN & MINEHANE UK LIMITED - 2022-01-10
TREBURA LIMITED - 2017-11-27
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (5 parents, 27 offsprings)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2017-11-30 ~ 2023-03-01
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
3
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2021-03-11
CIF 14 - Secretary → ME
4
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-03-31 ~ 2021-03-11
CIF 10 - Secretary → ME
5
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2021-03-11
CIF 9 - Secretary → ME
6
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents)
Officer
2015-07-20 ~ 2021-03-11
CIF 21 - Secretary → ME
7
DIF ESP UK PARTNER LIMITED - 2015-07-21
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents)
Officer
2015-03-31 ~ 2021-03-11
CIF 13 - Secretary → ME
8
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-31 ~ 2021-03-11
CIF 11 - Secretary → ME
9
DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents, 7 offsprings)
Officer
2015-03-31 ~ 2021-03-11
CIF 8 - Secretary → ME
10
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-04-21 ~ 2021-03-11
CIF 2 - Secretary → ME
11
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-19 ~ 2021-03-11
CIF 17 - Secretary → ME
12
DIF INFRA 3 UK SOLAR LIMITED - 2018-09-01
DIF IV GDN UK LIMITED - 2017-04-21
AMPERE UK INVESTMENTS LIMITED - 2016-10-05
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-03-31 ~ 2017-04-18
CIF 5 - Secretary → ME
13
HYSTEAD PLC - 2018-07-30
HYSTEAD LIMITED - 2018-05-17
C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-14 ~ 2021-03-11
CIF 15 - Secretary → ME
14
DIF CIF 2 UK LIMITED - 2020-09-11
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-21 ~ 2021-03-11
CIF 16 - Secretary → ME
15
DIF INFRA 5 UK LTD - 2020-05-13
DIF INFRA 5 EFW UK LTD - 2018-07-31
Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-07-01 ~ 2020-02-27
CIF 1 - Secretary → ME
16
CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-07-01
CIF 6 - Secretary → ME
17
CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, England
Active Corporate (4 parents)
Officer
2015-03-31 ~ 2017-07-01
CIF 7 - Secretary → ME
18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-23 ~ 2017-09-21
CIF 24 - Secretary → ME
19
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-23 ~ 2017-09-21
CIF 22 - Secretary → ME
20
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-23 ~ 2017-09-21
CIF 23 - Secretary → ME
21
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-11 ~ 2017-06-06
CIF 20 - Secretary → ME
22
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ 2017-06-06
CIF 19 - Secretary → ME