1
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-02-25 ~ 2022-11-11IIF 50 - Director → ME
2
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-02-25 ~ 2023-03-06IIF 51 - Director → ME
3
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-08-17IIF 49 - Director → ME
4
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2016-08-01 ~ 2018-01-31IIF 60 - Director → ME
5
6 Chesterfield Gardens, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-01-21 ~ 2023-01-30IIF 52 - Director → ME
6
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-03-31
Officer
2021-05-19 ~ 2023-01-30IIF 19 - Director → ME
7
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-6,161,902 GBP2021-12-09 ~ 2022-12-31
Officer
2021-12-09 ~ 2022-10-24IIF 46 - Director → ME
8
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-14,620 GBP2021-12-09 ~ 2022-12-31
Officer
2021-12-09 ~ 2023-01-30IIF 42 - Director → ME
9
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-14,967 GBP2021-12-09 ~ 2022-12-31
Officer
2021-12-09 ~ 2023-01-30IIF 39 - Director → ME
10
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2021-12-09 ~ 2022-06-17IIF 41 - Director → ME
11
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
20,271,492 GBP2022-12-31
Officer
2021-12-09 ~ 2022-06-21IIF 43 - Director → ME
12
CUBE GREEN ENERGY TOPCO LIMITED - 2021-11-17
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
3,189,220 GBP2023-01-01 ~ 2023-12-31
Officer
2021-03-31 ~ 2021-10-26IIF 44 - Director → ME
13
CUBE GREEN ENERGY OPCO LIMITED - 2021-08-11
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-11,399,373 GBP2023-01-01 ~ 2023-12-31
Officer
2021-03-31 ~ 2021-07-07IIF 47 - Director → ME
14
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-24 ~ 2023-01-30IIF 48 - Director → ME
15
HACKREMCO (NO. 2668) LIMITED - 2020-10-15
5th Floor 40 Strand, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2020-10-14 ~ 2021-09-16IIF 57 - Director → ME
16
HACKREMCO (NO. 2665) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-10-14 ~ 2023-01-30IIF 56 - Director → ME
17
HACKREMCO (NO. 2667) LIMITED - 2020-10-15
5th Floor 40 Strand, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16IIF 55 - Director → ME
18
HACKREMCO (NO. 2666) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16IIF 58 - Director → ME
19
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2023-01-06 ~ 2023-01-30IIF 7 - Director → ME
20
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2019-12-09 ~ 2023-02-07IIF 10 - Director → ME
21
HACKREMCO (NO. 2409) LIMITED - 2006-10-02
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents)
Officer
2019-12-09 ~ 2023-02-07IIF 11 - Director → ME
22
ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-12-09 ~ 2023-02-07IIF 9 - Director → ME
23
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (3 parents, 1 offspring)
Officer
2017-06-07 ~ 2017-10-04IIF 18 - Director → ME
24
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents, 1 offspring)
Officer
2017-06-07 ~ 2017-10-04IIF 16 - Director → ME
25
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-40,000 GBP2023-12-31
Officer
2017-06-07 ~ 2017-10-04IIF 17 - Director → ME
26
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,103 GBP2021-03-31 ~ 2021-12-31
Officer
2021-03-31 ~ 2023-02-03IIF 53 - Director → ME
27
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2021-04-13 ~ 2023-01-30IIF 40 - Director → ME
28
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2021-04-13 ~ 2023-01-30IIF 45 - Director → ME
29
6 Chesterfield Gardens, 1st Floor, London, United KingdomActive Corporate (3 parents)
Officer
2020-01-16 ~ 2023-01-30IIF 33 - Director → ME
30
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2021-06-02 ~ 2023-01-30IIF 27 - Director → ME
31
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
106,940,324 GBP2024-09-30
Officer
2021-08-02 ~ 2023-01-30IIF 29 - Director → ME
32
TAIWAN CUBE ENERGY HOLDINGS LIMITED - 2018-12-19
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2020-04-17 ~ 2023-01-30IIF 12 - Director → ME
33
6 Chesterfield Gardens, Mayfair, London, England, EnglandActive Corporate (3 parents)
Officer
2021-06-21 ~ 2023-01-30IIF 30 - Director → ME
34
The Old Library, The Drive, Sevenoaks, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,479 GBP2023-03-31
Officer
2015-02-13 ~ 2018-12-13IIF 1 - Director → ME
35
6 Chesterfield Gardes, Mayfair, London, United KingdomActive Corporate (5 parents)
Officer
2022-09-09 ~ 2022-10-19IIF 25 - Director → ME
36
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-09-09 ~ 2022-10-19IIF 23 - Director → ME
37
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-09-09 ~ 2022-10-19IIF 28 - Director → ME
38
6 Chesterfield Gardens, London, United KingdomActive Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
65,000 GBP2022-09-09 ~ 2023-12-31
Officer
2022-09-09 ~ 2022-09-20IIF 26 - Director → ME
39
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Officer
2016-09-27 ~ 2016-11-30IIF 8 - Director → ME
40
CONRAD ENERGY GROUP II LIMITED - 2021-07-22
6 Chesterfield Gardens, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-07-21 ~ 2023-01-30IIF 34 - Director → ME
41
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2021-06-18 ~ 2023-02-03IIF 24 - Director → ME
42
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2020-04-17 ~ 2023-01-30IIF 15 - Director → ME
43
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2020-04-17 ~ 2023-01-30IIF 14 - Director → ME
44
LONEOAK LIMITED - 2001-10-04
HACKREMCO (NO.1826) LIMITED - 2001-06-18
5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, EnglandActive Corporate (4 parents)
Officer
2015-12-17 ~ 2018-05-22IIF 3 - Director → ME