1
AMPYR ENERGY UK DEVELOPMENT LIMITED
12683717 14b, Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2021-08-22 ~ dissolved
IIF 39 - Director → ME
2
AMPYR ENERGY UK MANAGEMENT SERVICES LIMITED
15710331 14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-09 ~ now
IIF 49 - Director → ME
3
25 Eccleston Place, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-10 ~ dissolved
IIF 55 - Director → ME
4
AMPYR RENEWABLES SPAIN FINANCING LIMITED
14123417 100 Victoria Street, 2nd Floor, West Building, Cardinal Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-23 ~ dissolved
IIF 15 - Director → ME
5
AMPYR RENEWABLES SPAIN HOLDING LIMITED
14120385 100 Victoria Street, 2nd Floor, West Building, Cardinal Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-05-20 ~ dissolved
IIF 14 - Director → ME
6
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 24 - Director → ME
7
ASE-F1 SOLAR LIMITED
- 2022-03-03
13872053 25 Eccleston Place, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-26 ~ dissolved
IIF 54 - Director → ME
8
ASE MANAGEMENT MIP NOMINEES LIMITED
14421163 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-16 ~ 2022-11-21
IIF 56 - Director → ME
9
ASE MANAGEMENT SERVICES LIMITED
13463108 14b, Tower 42 25 Old Broad Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-08-22 ~ now
IIF 33 - Director → ME
10
ASE PROCUREMENT SERVICES LIMITED
15010173 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2023-07-18 ~ now
IIF 37 - Director → ME
11
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-10-28 ~ now
IIF 17 - Director → ME
12
14b, Tower 42 25 Old Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 28 - Director → ME
13
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (10 parents, 35 offsprings)
Officer
2021-08-22 ~ now
IIF 21 - Director → ME
14
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2021-11-02 ~ now
IIF 23 - Director → ME
15
BIRCHALL GREEN SOLAR FARM LIMITED
- now 13586982BRL BIRCHALL GREEN SOLAR FARM LIMITED - 2021-09-30
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2023-06-09 ~ now
IIF 31 - Director → ME
16
14b, Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-19 ~ dissolved
IIF 20 - Director → ME
17
BRENTFORD BOAT CLUB - now
BRENTFORD BOAT CLUB LIMITED
- 2026-02-11
15341252 The Vicarage, Priory Gardens, London, England
Active Corporate (7 parents)
Officer
2023-12-10 ~ 2024-12-10
IIF 5 - Director → ME
18
BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD
- 2025-06-05
13271385 14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 42 - Director → ME
19
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2024-07-03 ~ now
IIF 40 - Director → ME
20
FINECARD INTERNATIONAL LIMITED
- 2018-05-22
01153857FINECARD LIMITED - 1987-10-13
C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (13 parents)
Officer
2018-04-12 ~ 2018-04-12
IIF 8 - Director → ME
2018-04-12 ~ 2020-03-31
IIF 13 - Director → ME
21
COMMERZBANK LEASING DECEMBER (15) - now
DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
ASSETFINANCE MARCH (E) LIMITED
- 2005-08-16
00830653SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
FTMF LEASING MARCH (B) LIMITED - 1997-04-01
FMF LEASING MARCH (B) LIMITED - 1995-03-01
FMF LEASING (B) LIMITED - 1992-08-14
TRIRIDING FINANCE LIMITED - 1992-03-30
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
2005-07-20 ~ 2005-08-15
IIF 64 - Director → ME
22
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2022-04-19 ~ now
IIF 43 - Director → ME
23
25 Eccleston Place, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-26 ~ dissolved
IIF 53 - Director → ME
24
COSTOCK SOLAR FARM LIMITED
- now 12955976BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
- 2026-03-10
12955976 14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2026-01-22 ~ now
IIF 59 - Director → ME
25
14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-09 ~ now
IIF 50 - Director → ME
26
AMPYR SOLAR 3 LIMITED - 2021-06-29
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2021-08-22 ~ now
IIF 26 - Director → ME
27
EAST YORKSHIRE SOLAR FARM LIMITED
14103404 14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2026-02-19 ~ now
IIF 34 - Director → ME
28
FINANCE FLOW CAPITAL (EUROPE) LIMITED
11237622 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolved
IIF 9 - Director → ME
29
100 4th Floor, Cannon Street, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-06-23 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-06-23 ~ 2019-10-31
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove members → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
30
75 Park Lane, Croydon, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ dissolved
IIF 62 - Director → ME
2015-03-04 ~ dissolved
IIF 66 - Secretary → ME
31
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2024-07-02 ~ now
IIF 27 - Director → ME
32
Religare House 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-06 ~ dissolved
IIF 57 - Director → ME
33
14b, Tower 42 25 Old Broad Street, London, England
Active Corporate (4 parents)
Officer
2023-10-12 ~ now
IIF 36 - Director → ME
34
HIGHLAND WIND FARM LIMITED
- now 13299694AMPYR SOLAR 6 LIMITED
- 2022-02-07
13299694 13298992, 12683784, 12683842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2021-12-15 ~ 2023-12-20
IIF 19 - Director → ME
35
FINANCE FLOW TRADE LIMITED
- 2020-03-04
11632309 100 Cannon Street 4th Floor, C/o United First Partners, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-01 ~ now
IIF 4 - Director → ME
2018-10-19 ~ 2020-03-12
IIF 12 - Director → ME
Person with significant control
2019-10-11 ~ 2020-03-06
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
36
TRIBE INVEST CAPITAL LIMITED
- 2020-03-04
12108299 100 Cannon Street, 4th Floor, C/o United First Partners, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-18 ~ now
IIF 10 - Director → ME
2019-07-17 ~ 2020-03-10
IIF 11 - Director → ME
Person with significant control
2019-07-17 ~ 2020-03-10
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
37
14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-25 ~ now
IIF 47 - Director → ME
38
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2023-06-08 ~ now
IIF 45 - Director → ME
39
14b, Tower 42 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2024-09-30 ~ now
IIF 38 - Director → ME
40
14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-27 ~ now
IIF 51 - Director → ME
41
HOLMSIDE SOLAR FARM LIMITED
- 2024-08-12
13621849BRL HOLMSIDE SOLAR FARM LIMITED - 2021-09-27
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2023-06-09 ~ now
IIF 30 - Director → ME
42
NORCHARD SOLAR FARM LIMITED
- now 13621992BRL NORCHARD SOLAR FARM LIMITED - 2021-10-06
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2023-06-09 ~ now
IIF 32 - Director → ME
43
NORTH NEWTON SOLAR FARM LIMITED
- now 13622634BRL NORTH NEWTON SOLAR FARM LIMITED - 2021-09-28
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2023-06-09 ~ now
IIF 46 - Director → ME
44
NORTHWOLD SOLAR FARM LIMITED
- now 13271400BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD
- 2023-11-07
13271400 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (8 parents)
Officer
2023-10-23 ~ now
IIF 48 - Director → ME
45
PENNON POWER FIFE LIMITED - now
DUNFERMLINE SOLAR LIMITED
- 2025-09-17
12683727AMPYR SOLAR 1 LIMITED - 2020-11-04
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (16 parents)
Officer
2021-08-22 ~ 2023-06-07
IIF 3 - Director → ME
46
PENNYMOOR PIT FARM SOLAR LIMITED
- 2024-08-12
15824408 14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2024-07-08 ~ now
IIF 41 - Director → ME
47
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2022-01-26 ~ now
IIF 44 - Director → ME
48
10 Orange Street, London, England
Active Corporate (1 parent)
Officer
2022-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
49
12 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
50
12 Upper Berkeley Street, London, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
STRATEGIC VALUE CAPITAL LIMITED
- now 10782774FINANCE FLOW CAPITAL (UK) LIMITED
- 2021-05-24
10782774FINANCE FLOW TECHNOLOGIES LIMITED
- 2017-10-17
10782774 10 Orange Street, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2021-04-12 ~ dissolved
IIF 7 - Director → ME
2017-05-22 ~ 2020-03-31
IIF 63 - Director → ME
Person with significant control
2017-05-22 ~ 2020-03-31
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
52
STRATEGIC VALUE CONSULTING LIMITED
10433752 3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2016-10-18 ~ now
IIF 60 - Director → ME
2016-10-18 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
53
STRATEGIC VALUE INVESTMENTS LIMITED
- now 08261453SOUTH ASIAN HOTEL MANAGEMENT LIMITED
- 2019-01-17
08261453 53 Grena Road, Richmond, England
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
54
SUTTON ON THE FOREST SOLAR LIMITED
- now 12683784AMPYR SOLAR 2 LIMITED - 2021-05-06
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2021-08-22 ~ now
IIF 22 - Director → ME
55
TOTLEYWELLS NET ZERO LIMITED
- now 13298992AITHRIE NET ZERO LIMITED
- 2025-03-07
13298992AMPYR SOLAR 4 LIMITED - 2021-07-13
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2021-08-22 ~ now
IIF 18 - Director → ME
56
TRINLAYMIRE NET ZERO SOLAR LIMITED
13872267 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2022-01-26 ~ now
IIF 35 - Director → ME
57
AMPYR SOLAR 5 LIMITED - 2021-05-06
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2021-08-22 ~ now
IIF 25 - Director → ME
58
WHITE OAK TRADE FINANCE LIMITED
12431788 19 Great Winchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-29 ~ 2020-12-01
IIF 52 - Director → ME
59
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2024-07-08 ~ now
IIF 29 - Director → ME
60
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2024-07-03 ~ now
IIF 58 - Director → ME