1
ABERTHAW ENERGY (HOLDINGS) LIMITED
14538683 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-13 ~ now
IIF 8 - Director → ME
2
ELIN EFA LIMITED - 2021-05-06
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2022-12-07 ~ now
IIF 19 - Director → ME
3
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-12-13 ~ dissolved
IIF 25 - Director → ME
4
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (8 parents)
Officer
2023-04-21 ~ dissolved
IIF 22 - Director → ME
5
16 Spezia Road, London, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-09 ~ 2024-12-31
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-12-07 ~ now
IIF 15 - Director → ME
7
1 Park Row, Leeds, England
Active Corporate (11 parents)
Officer
2023-03-14 ~ 2023-11-02
IIF 23 - Director → ME
8
MOSEDALE ENERGY (HOLDINGS) LIMITED
14538647 2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-13 ~ now
IIF 14 - Director → ME
9
2 Hopkins Mead, Chelmsford, England
Active Corporate (10 parents)
Officer
2023-04-24 ~ now
IIF 9 - Director → ME
10
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-13 ~ now
IIF 13 - Director → ME
11
3rd Floor 24 Savile Row, London, England
Active Corporate (14 parents)
Officer
2022-12-07 ~ 2024-12-05
IIF 26 - Director → ME
12
16 Spezia Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
Anchor House 269 Banbury Road, Summertown, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
2021-06-21 ~ 2021-12-15
IIF 24 - Director → ME
15
16 Spezia Road, London, England
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
37a Chepstow Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
16 Spezia Road, London, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-12 ~ 2024-12-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-28 ~ 2023-08-22
IIF 27 - Director → ME
19
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2022-04-08 ~ now
IIF 10 - Director → ME
20
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2021-03-04 ~ now
IIF 12 - Director → ME
21
WEATHERBURY INVESTMENTS LIMITED
12836805 37a Chepstow Crescent, London, England
Active Corporate (1 parent)
Officer
2020-08-25 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE