1
27 Palace Gate, London
Active Corporate (8 parents)
Equity (Company account)
13,881 GBP2024-06-30
Officer
2007-04-13 ~ 2010-01-28
IIF 10 - Director → ME
2
Mr Russell Tenzer, C/o Hazlems Fenton, Palladium House, 1-4 Argyll Street London
Active Corporate (2 parents)
Officer
1997-06-11 ~ 2000-11-22
IIF 8 - Director → ME
3
Mr Russell Tenzer, C/o Hazlems Fenton, Palladium House, 1-4 Argyll Street London
Active Corporate (2 parents)
Officer
1997-06-11 ~ 2000-11-22
IIF 9 - Director → ME
4
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
6,180,353 GBP2024-10-31
Officer
2010-08-27 ~ 2025-09-11
IIF 27 - Director → ME
5
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
6
BONDCO 1125 LIMITED - 2005-10-27
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (21 parents)
Equity (Company account)
1,262,960 GBP2024-03-31
Officer
2016-03-11 ~ 2020-01-14
IIF 5 - Director → ME
7
GEOTRUPES ENERGY (REDIMO 1) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.1) LIMITED - 2005-11-28
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 15 - Director → ME
8
GEOTRUPES ENERGY (REDIMO 2) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.2) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 20 - Director → ME
9
GEOTRUPES ENERGY (REDIMO 3) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.3) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 17 - Director → ME
10
GEOTRUPES ENERGY (REDIMO 4) LIMITED - 2007-06-05
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 14 - Director → ME
11
GEOTRUPES ENERGY (REDIMO 5) LIMITED - 2007-06-05
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 16 - Director → ME
12
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2012-04-26 ~ dissolved
IIF 18 - Director → ME
13
GEOTRUPES POWER LIMITED - 2007-06-05
GEOTRUPES ENERGY LIMITED - 2006-05-24
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2012-04-26 ~ dissolved
IIF 19 - Director → ME
14
GAINSBOROUGH STUDIOS LIMITED - now
61 Fairfax Road, London, England
Active Corporate (10 parents)
Equity (Company account)
571,191 GBP2024-08-31
Officer
1991-07-23 ~ 1997-06-01
IIF 29 - Director → ME
15
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
1992-03-26 ~ 1993-01-13
IIF 30 - Director → ME
16
HIGHBRIDGE MANAGEMENT SERVICES LIMITED - now
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
~ 1993-01-13
IIF 28 - Director → ME
17
INTERNATIONAL FINANCE & LEASING LIMITED
- now 01743658H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
1992-01-16 ~ 1993-01-03
IIF 31 - Director → ME
18
5th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
-16,121,813 GBP2023-12-31
Officer
2019-04-08 ~ 2025-11-14
IIF 1 - Director → ME
19
FALLOCHPOWER LIMITED - 2006-11-20
Glenfalloch Farms, The Bothy Glenfalloch, Inverarnan, Arrochar, Dunbartonshire, Scotland
Active Corporate (17 parents)
Equity (Company account)
618,123 GBP2025-03-31
Officer
2016-07-19 ~ 2017-09-06
IIF 7 - Director → ME
20
PORT CLARENCE ENERGY LIMITED
- now 08790013PORT CLARENCE BIOMASS LIMITED
- 2013-11-28
08790013 C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (18 parents)
Equity (Company account)
23,144,497 GBP2023-12-31
Officer
2013-11-26 ~ 2015-09-15
IIF 4 - Director → ME
21
7th Floor, Wellington House, 125 - 130 Strand, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-03 ~ dissolved
IIF 22 - Director → ME
22
SUSTAINABLE GLASS AGRICULTURE LIMITED
10594894 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2017-02-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
23
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-11-12 ~ 2025-09-11
IIF 3 - Director → ME
24
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (7 parents)
Officer
2014-04-16 ~ 2025-09-11
IIF 11 - Director → ME
25
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-12 ~ 2025-09-11
IIF 2 - Director → ME
26
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-08-17 ~ 2025-09-11
IIF 12 - Director → ME
27
CINNAMON CAPITAL MANAGEMENT LLP
- 2010-07-28
OC315077SEA BASS CAPITAL LLP
- 2005-10-12
OC315077 Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-10-05 ~ dissolved
IIF 24 - LLP Designated Member → ME
28
7th Floor, Wellington House, 125 - 130 Strand, London, England
Dissolved Corporate (13 parents)
Officer
2010-06-08 ~ 2012-03-15
IIF 21 - Director → ME
29
TEMPORIS POWER LIMITED
- 2013-09-17
08112301 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (5 parents)
Equity (Company account)
593,978 GBP2023-12-31
Officer
2012-06-20 ~ 2025-09-11
IIF 13 - Director → ME