1
THE ASSOCIATION OF INSURANCE AND RISK MANAGERS
- 2010-11-16
01345758 Marlow House, 1a Lloyd's Avenue, London, England
Active Corporate (118 parents, 1 offspring)
Officer
2007-09-05 ~ 2009-06-17
IIF 12 - Director → ME
2
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
- now 02515099BP SOLAR HOLDINGS LIMITED - 2005-12-01
SORTPICK LIMITED - 1991-01-30
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2014-02-11 ~ dissolved
IIF 3 - Director → ME
3
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
- now 05998019BP BIOFUELS UK LIMITED
- 2017-11-27
05998019 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 12 offsprings)
Officer
2014-02-11 ~ 2023-06-30
IIF 4 - Director → ME
4
BP BIOFUELS BRAZIL INVESTMENTS LIMITED
07540266 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (13 parents)
Officer
2014-02-11 ~ 2023-05-31
IIF 5 - Director → ME
5
BP LOW CARBON DEVELOPMENT COMPANY LIMITED - now
BP LOW CARBON DEVELOPMENT COMPANY LIMITED
- 2025-12-12
13698426 Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-22 ~ 2023-05-31
IIF 2 - Director → ME
6
I.C. INSURANCE HOLDINGS LIMITED
- now 01150046IMPKEMIX (NO.5) LIMITED - 1978-12-31
01389340 Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (29 parents)
Officer
1998-03-25 ~ 1998-08-03
IIF 16 - Director → ME
1998-12-12 ~ 1999-08-31
IIF 19 - Director → ME
7
ICHEM INSURANCE COMPANY LIMITED
- now 02882073ICHEM COMPANY LIMITED - 1994-09-01
HACKREMCO (NO.902) LIMITED - 1994-06-29
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (28 parents)
Officer
1996-02-07 ~ 1999-08-31
IIF 15 - Director → ME
8
Magnolia House, 11 Spring Villa Road, Edgware, Greater London, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (16 parents)
Officer
2015-02-09 ~ dissolved
IIF 13 - Director → ME
10
LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2018-01-31 ~ 2021-03-17
IIF 14 - Director → ME
2022-03-01 ~ 2023-07-01
IIF 10 - Director → ME
11
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-06 ~ 2021-08-05
IIF 7 - Director → ME
12
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-06 ~ 2021-08-05
IIF 8 - Director → ME
13
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-06 ~ 2021-08-05
IIF 6 - Director → ME
14
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-06 ~ 2021-08-05
IIF 9 - Director → ME
15
MYTILUS INSURANCE COMPANY LIMITED
- now 01112993NAUTILUS INSURANCE COMPANY LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2001-08-20 ~ 2005-05-31
IIF 21 - Director → ME
16
R&Q ALPHA COMPANY LIMITED - 2018-04-13
SE000131IC INSURANCE LIMITED
- 2016-06-24
00218497IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
01761561 71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
1998-12-12 ~ 1999-08-31
IIF 18 - Director → ME
1998-03-25 ~ 1998-08-03
IIF 17 - Director → ME
17
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
00127262 90 Fenchurch Street, London
Active Corporate (32 parents)
Officer
2002-08-20 ~ 2004-07-05
IIF 20 - Director → ME
18
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-02-28 ~ 2015-05-06
IIF 11 - Director → ME