1
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-07 ~ 2023-07-06IIF 150 - secretary → ME
2
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2016-05-16 ~ 2016-08-05IIF 122 - secretary → ME
3
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2015-10-08 ~ 2016-08-05IIF 195 - secretary → ME
4
11-12 Hanover Square, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-03-04IIF 81 - secretary → ME
5
11-12 Hanover Square, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-03-04IIF 137 - secretary → ME
6
11-12 Hanover Square, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-03-04IIF 54 - secretary → ME
7
ENSO GREEN HOLDINGS E LIMITED - 2024-08-12
Uskmouth Power Station West Nash Road, Nash, Newport, WalesCorporate (4 parents)
Equity (Company account)
-219,000 GBP2024-03-31
Officer
2020-07-23 ~ 2023-07-06IIF 116 - secretary → ME
8
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United KingdomCorporate (7 parents)
Officer
2014-12-05 ~ 2015-11-02IIF 131 - secretary → ME
9
C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-11-02IIF 136 - secretary → ME
10
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (4 parents)
Officer
2012-12-13 ~ 2013-07-25IIF 18 - secretary → ME
11
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2019-05-24 ~ 2024-03-05IIF 169 - secretary → ME
12
30 Finsbury Square, LondonCorporate (4 parents, 1 offspring)
Officer
2019-05-24 ~ 2024-03-05IIF 53 - secretary → ME
13
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Officer
2019-05-24 ~ 2024-03-05IIF 70 - secretary → ME
14
3 More London Riverside, 4th Floor, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2019-07-12 ~ 2020-12-28IIF 207 - secretary → ME
15
3 More London Riverside, 4th Floor, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-12-28IIF 211 - secretary → ME
16
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-07 ~ 2023-07-06IIF 191 - secretary → ME
17
18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomCorporate (5 parents)
Officer
2020-03-13 ~ 2023-07-06IIF 36 - secretary → ME
18
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-06 ~ 2023-07-06IIF 90 - secretary → ME
19
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-03-13 ~ 2023-07-06IIF 37 - secretary → ME
20
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-03-23 ~ 2021-05-21IIF 146 - secretary → ME
21
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-03-21 ~ 2021-05-21IIF 155 - secretary → ME
22
1 Kingsway, London, EnglandDissolved corporate (2 parents)
Officer
2021-03-16 ~ 2022-01-17IIF 7 - secretary → ME
23
280 Bishopsgate, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2019-08-07 ~ 2020-08-11IIF 133 - secretary → ME
24
280 Bishopsgate, London, EnglandDissolved corporate (5 parents)
Officer
2019-08-08 ~ 2020-08-11IIF 167 - secretary → ME
25
LUMANI ENERGY LIMITED - 2022-02-03
CREZCO HOLDING LIMITED - 2020-09-16
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (4 parents)
Officer
2020-01-21 ~ 2023-07-06IIF 157 - secretary → ME
26
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-04-26 ~ 2023-07-06IIF 49 - secretary → ME
27
GIG DEVELOPMENT HOLDINGS ITALY LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-11-15 ~ 2023-07-06IIF 97 - secretary → ME
28
ILIOS INVESTMENT LIMITED - 2022-12-20
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2020-02-24 ~ 2023-07-06IIF 48 - secretary → ME
29
GNOWEE IBERIA HOLDINGS LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (4 parents)
Officer
2018-05-04 ~ 2023-07-06IIF 111 - secretary → ME
30
GIG DEVELOPMENT HOLDINGS UK LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-11-18 ~ 2023-07-06IIF 114 - secretary → ME
31
GIG DEVELOPMENT HOLDINGS SERVICE CO LIMITED - 2021-01-27
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (4 parents)
Officer
2020-12-11 ~ 2023-07-06IIF 161 - secretary → ME
32
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (6 parents)
Officer
2015-12-23 ~ 2016-08-10IIF 33 - secretary → ME
33
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-11-03 ~ 2018-12-19IIF 204 - secretary → ME
34
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2015-12-11 ~ 2016-08-10IIF 76 - secretary → ME
35
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-12-09 ~ 2018-12-19IIF 205 - secretary → ME
36
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved corporate (4 parents)
Equity (Company account)
50,000 GBP2023-03-31
Officer
2019-02-06 ~ 2020-12-07IIF 176 - secretary → ME
37
GIG OSW SERVICE COMPANY LIMITED - 2024-09-11
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EnglandCorporate (5 parents)
Officer
2021-12-16 ~ 2023-04-29IIF 123 - secretary → ME
38
GIG OSW INVESTMENTS LIMITED - 2022-05-10
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (7 parents, 23 offsprings)
Officer
2021-11-01 ~ 2023-04-29IIF 140 - secretary → ME
39
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandCorporate (3 parents)
Officer
2020-12-23 ~ 2021-05-06IIF 152 - secretary → ME
40
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (5 parents)
Officer
2020-03-13 ~ 2023-07-06IIF 28 - secretary → ME
41
Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandDissolved corporate (4 parents)
Officer
2017-12-13 ~ 2019-05-31IIF 55 - secretary → ME
42
Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2017-12-12 ~ 2019-05-31IIF 85 - secretary → ME
43
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2017-10-25 ~ 2020-10-28IIF 198 - secretary → ME
44
CAPBAL FAUNE LIMITED - 2023-03-31
The Corner Building, 91-93 Farringdon Road, London, EnglandCorporate (5 parents, 85 offsprings)
Officer
2021-06-11 ~ 2022-11-04IIF 67 - secretary → ME
45
GIG FAUNE HOLDCO LIMITED - 2023-03-31
The Corner Building, 91-93 Farringdon Road, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
2021-02-25 ~ 2022-11-04IIF 63 - secretary → ME
46
ENSO GREEN HOLDINGS T LIMITED - 2023-09-19
101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (3 parents)
Equity (Company account)
105,376 GBP2024-03-31
Officer
2021-04-12 ~ 2023-07-06IIF 58 - secretary → ME
47
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-03-13 ~ 2023-07-06IIF 35 - secretary → ME
48
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-06-22 ~ 2012-02-27IIF 30 - secretary → ME
49
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2010-09-06 ~ 2012-02-27IIF 27 - secretary → ME
50
MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09
1 More London Place, LondonDissolved corporate (1 parent, 4 offsprings)
Officer
2010-09-06 ~ 2012-02-27IIF 32 - secretary → ME
51
HALLCO 1152 LIMITED - 2005-05-04
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandCorporate (3 parents, 4 offsprings)
Officer
2010-09-06 ~ 2012-02-27IIF 29 - secretary → ME
52
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-21 ~ 2023-07-06IIF 119 - secretary → ME
53
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-23 ~ 2023-07-06IIF 141 - secretary → ME
54
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-22 ~ 2023-07-06IIF 78 - secretary → ME
55
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-23 ~ 2023-07-06IIF 101 - secretary → ME
56
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-23 ~ 2023-07-06IIF 163 - secretary → ME
57
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-24 ~ 2023-07-06IIF 149 - secretary → ME
58
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-24 ~ 2023-07-06IIF 186 - secretary → ME
59
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-21 ~ 2023-07-06IIF 94 - secretary → ME
60
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-22 ~ 2023-07-06IIF 127 - secretary → ME
61
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-23 ~ 2023-07-06IIF 109 - secretary → ME
62
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-23 ~ 2023-07-06IIF 212 - secretary → ME
63
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (7 parents, 35 offsprings)
Officer
2019-08-13 ~ 2023-07-06IIF 165 - secretary → ME
64
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-23 ~ 2023-07-06IIF 210 - secretary → ME
65
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-24 ~ 2023-07-06IIF 209 - secretary → ME
66
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-07-24 ~ 2023-07-06IIF 208 - secretary → ME
67
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2021-04-12 ~ 2023-07-06IIF 190 - secretary → ME
68
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2021-04-12 ~ 2023-07-06IIF 125 - secretary → ME
69
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2021-04-12 ~ 2023-07-06IIF 147 - secretary → ME
70
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2021-04-16 ~ 2023-07-06IIF 183 - secretary → ME
71
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2021-04-12 ~ 2023-07-06IIF 65 - secretary → ME
72
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2021-04-12 ~ 2023-07-06IIF 74 - secretary → ME
73
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2021-04-12 ~ 2023-07-06IIF 159 - secretary → ME
74
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2021-04-12 ~ 2023-07-06IIF 189 - secretary → ME
75
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2021-04-12 ~ 2023-07-06IIF 130 - secretary → ME
76
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2021-04-12 ~ 2023-07-06IIF 185 - secretary → ME
77
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (5 parents)
Officer
2020-02-26 ~ 2023-07-06IIF 75 - secretary → ME
78
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2017-10-26 ~ 2020-10-28IIF 181 - secretary → ME
79
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-07 ~ 2023-07-06IIF 107 - secretary → ME
80
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (4 parents)
Officer
2022-04-13 ~ 2023-04-29IIF 168 - secretary → ME
81
UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 4 offsprings)
Officer
2017-08-17 ~ 2020-11-25IIF 3 - secretary → ME
82
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-17,825,000 GBP2020-12-31
Officer
2018-02-05 ~ 2018-04-24IIF 1 - secretary → ME
83
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-03-02 ~ 2018-04-24IIF 154 - secretary → ME
84
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
-16,700,000 GBP2020-12-31
Officer
2018-02-07 ~ 2018-04-24IIF 2 - secretary → ME
85
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
2018-03-05 ~ 2018-04-25IIF 126 - secretary → ME
86
1 Kingsway, London, EnglandCorporate (4 parents)
Officer
2022-01-19 ~ 2023-03-31IIF 106 - secretary → ME
87
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-07-15IIF 45 - secretary → ME
88
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-07-15IIF 43 - secretary → ME
89
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-12-18 ~ 2015-07-15IIF 46 - secretary → ME
90
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-12-18 ~ 2015-07-15IIF 47 - secretary → ME
91
13 Queen's Road, Aberdeen, United KingdomCorporate (5 parents)
Officer
2014-12-18 ~ 2015-08-27IIF 44 - secretary → ME
92
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (6 parents)
Officer
2021-05-28 ~ 2022-11-16IIF 171 - secretary → ME
93
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-05-21 ~ 2022-11-16IIF 178 - secretary → ME
94
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (4 parents)
Officer
2020-03-13 ~ 2023-07-06IIF 22 - secretary → ME
95
3rd Floor (south), 200 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2019-05-31 ~ 2020-04-23IIF 9 - secretary → ME
96
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (5 parents)
Officer
2021-09-14 ~ 2023-04-29IIF 128 - secretary → ME
97
3rd Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (4 parents)
Officer
2013-05-28 ~ 2018-01-04IIF 20 - secretary → ME
98
5 South Charlotte Street, Edinburgh, Scotland, ScotlandCorporate (5 parents, 1 offspring)
Officer
2021-07-12 ~ 2023-02-02IIF 5 - secretary → ME
99
Atria One, 144 Morrison Street, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-07-13 ~ 2023-04-29IIF 6 - secretary → ME
100
Atria One, 144 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-07-12 ~ 2023-04-29IIF 4 - secretary → ME
101
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-03-13 ~ 2023-07-06IIF 25 - secretary → ME
102
2 Leman Street, London, United KingdomCorporate (5 parents, 12 offsprings)
Officer
2015-02-25 ~ 2019-04-01IIF 99 - secretary → ME
103
2 Leman Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-02-25 ~ 2019-04-01IIF 177 - secretary → ME
104
2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-01-30 ~ 2019-04-01IIF 197 - secretary → ME
105
2 Leman Street, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2018-01-31 ~ 2019-04-01IIF 98 - secretary → ME
106
2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-04-23 ~ 2019-11-15IIF 10 - secretary → ME
107
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (7 parents, 85 offsprings)
Officer
2013-06-05 ~ 2020-11-25IIF 31 - secretary → ME
108
The Corner Building, 91-93 Farringdon Road, London, EnglandCorporate (4 parents)
Officer
2021-09-27 ~ 2022-11-04IIF 89 - secretary → ME
109
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-03-12 ~ 2023-03-24IIF 206 - secretary → ME
110
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-11-15 ~ 2022-04-14IIF 202 - secretary → ME
111
18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomCorporate (5 parents)
Officer
2020-03-13 ~ 2023-06-01IIF 24 - secretary → ME
112
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (7 parents)
Officer
2017-02-05 ~ 2020-12-10IIF 113 - secretary → ME
113
PERISHER STORAGECO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2015-11-19 ~ 2016-04-08IIF 124 - secretary → ME
114
PERISHER MIDCO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United KingdomCorporate (8 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-04-08IIF 151 - secretary → ME
115
JRB GENERATION LTD - 2023-03-27
The Corner Building, 91-93 Farringdon Road, London, EnglandCorporate (5 parents)
Equity (Company account)
4 GBP2021-02-28
Officer
2022-09-02 ~ 2022-11-04IIF 51 - secretary → ME
116
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (6 parents)
Officer
2022-04-13 ~ 2022-11-16IIF 93 - secretary → ME
117
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (5 parents)
Officer
2022-04-13 ~ 2023-04-29IIF 187 - secretary → ME
118
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (6 parents)
Officer
2022-04-13 ~ 2023-04-29IIF 105 - secretary → ME
119
OSW INVESTMENTS KOREA JVCO 2 LIMITED - 2022-07-26
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (6 parents)
Officer
2022-04-13 ~ 2023-04-29IIF 121 - secretary → ME
120
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (6 parents)
Officer
2022-04-13 ~ 2023-04-29IIF 142 - secretary → ME
121
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (6 parents)
Officer
2022-04-13 ~ 2023-04-29IIF 172 - secretary → ME
122
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (6 parents)
Officer
2022-04-14 ~ 2023-04-29IIF 184 - secretary → ME
123
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (5 parents)
Officer
2022-04-12 ~ 2023-04-29IIF 160 - secretary → ME
124
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (6 parents)
Officer
2022-04-13 ~ 2022-11-16IIF 170 - secretary → ME
125
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (6 parents)
Officer
2021-12-10 ~ 2022-11-17IIF 50 - secretary → ME
126
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (6 parents)
Officer
2021-12-13 ~ 2022-11-17IIF 52 - secretary → ME
127
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (6 parents)
Officer
2021-12-13 ~ 2022-11-17IIF 120 - secretary → ME
128
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
13,563 GBP2019-03-31
Officer
2016-05-20 ~ 2019-11-12IIF 102 - secretary → ME
129
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-07 ~ 2023-07-06IIF 112 - secretary → ME
130
HC ONE PPP INVESTMENTS LIMITED - 2019-09-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomCorporate (7 parents)
Officer
2018-12-14 ~ 2022-06-30IIF 203 - secretary → ME
131
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (5 parents)
Officer
2022-01-12 ~ 2023-04-29IIF 144 - secretary → ME
132
3rd Floor (south), 200 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2019-10-01 ~ 2020-04-09IIF 8 - secretary → ME
133
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-03-31
Officer
2019-01-28 ~ 2020-12-07IIF 200 - secretary → ME
134
CORONA POWER MANAGEMENT LIMITED - 2007-04-05
AURORA POWER MANAGEMENT LIMITED - 2003-10-06
QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
Ship Canal House, 98 King Street, ManchesterDissolved corporate (4 parents)
Officer
2010-09-06 ~ 2012-02-27IIF 21 - secretary → ME
135
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-03-13 ~ 2023-07-06IIF 38 - secretary → ME
136
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-08-29 ~ 2023-09-22IIF 201 - secretary → ME
137
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-08-29 ~ 2023-09-22IIF 138 - secretary → ME
138
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-09-18 ~ 2023-09-22IIF 60 - secretary → ME
139
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (5 parents)
Officer
2019-01-25 ~ 2023-07-06IIF 192 - secretary → ME
140
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-12-17 ~ 2023-07-06IIF 117 - secretary → ME
141
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (4 parents)
Officer
2019-06-25 ~ 2023-07-06IIF 108 - secretary → ME
142
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents)
Officer
2018-02-21 ~ 2022-09-06IIF 86 - secretary → ME
143
GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED - 2024-02-02
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (5 parents)
Officer
2022-01-12 ~ 2023-04-29IIF 162 - secretary → ME
144
18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomCorporate (5 parents)
Officer
2020-07-07 ~ 2022-11-25IIF 196 - secretary → ME
145
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-02-05 ~ 2023-10-13IIF 180 - secretary → ME
146
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-02-05 ~ 2023-10-13IIF 110 - secretary → ME
147
TARANIS BIDCO LIMITED - 2020-01-24
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-02-05 ~ 2023-10-13IIF 164 - secretary → ME
148
HERMAN BIDCO LIMITED - 2021-05-14
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents, 12 offsprings)
Officer
2021-02-04 ~ 2021-05-19IIF 62 - secretary → ME
149
HERMAN PIKCO LIMITED - 2021-05-13
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-02-08 ~ 2021-05-19IIF 166 - secretary → ME
150
HERMAN PARENTCO LIMITED - 2021-05-14
Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-02-04 ~ 2021-05-19IIF 145 - secretary → ME
151
VALSE INVESTMENT HOLDINGS LIMITED - 2021-03-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
90,613,879 GBP2023-03-31
Officer
2020-12-22 ~ 2021-02-23IIF 68 - secretary → ME
152
18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomCorporate (5 parents)
Officer
2020-03-13 ~ 2023-03-10IIF 40 - secretary → ME
153
18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomCorporate (5 parents)
Officer
2020-07-07 ~ 2022-11-02IIF 173 - secretary → ME
154
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (7 parents)
Officer
2021-06-02 ~ 2023-07-06IIF 153 - secretary → ME
155
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved corporate (3 parents)
Officer
2013-11-07 ~ 2014-12-16IIF 11 - secretary → ME
156
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-11-07 ~ 2014-12-16IIF 13 - secretary → ME
157
17th Floor Hylo 103-105 Bunhill Row, London, United KingdomCorporate (3 parents)
Officer
2020-07-07 ~ 2023-07-06IIF 182 - secretary → ME
158
OSW INVESTMENTS JAPAN JVCO 1 LIMITED - 2024-04-22
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomCorporate (5 parents)
Officer
2022-04-13 ~ 2023-04-29IIF 134 - secretary → ME