1
STOR 114 LTD
- 2023-02-06
10132369 10131943, 10133596, 10132408Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-11-22 ~ 2023-07-10
IIF 16 - Director → ME
2
STOR 128 LTD
- 2023-02-06
10132657 10132589, 10132561, 10132826Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-11-22 ~ 2023-07-10
IIF 11 - Director → ME
3
BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED
08329698 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2013-07-25 ~ 2017-04-30
IIF 24 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-12-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
EXERGY CAPITAL HOLDINGS LIMITED
15536311 3rd Floor, 28 Austin Friars, London, England
Active Corporate (1 parent)
Officer
2024-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-02 ~ 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
7
Third Floor, 20 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2017-07-18 ~ 2021-01-26
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-07-18 ~ 2021-01-26
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
8
GENERATE UK AD HOLDINGS LIMITED
13764039 13763706, 12877257, 14470671Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-11-24 ~ 2023-07-10
IIF 7 - Director → ME
9
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2021-11-25 ~ 2023-07-10
IIF 10 - Director → ME
10
GENERATE UK AG HOLDINGS LIMITED
13763706 13764039, 12877257, 14470671Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-24 ~ 2023-07-10
IIF 8 - Director → ME
11
GENERATE UK HOLDINGS LIMITED
12877257 13763706, 13764039, 14470671Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-19 ~ 2023-07-10
IIF 17 - Director → ME
12
GENERATE UK INVESTMENT HOLDINGS LIMITED
13763619 14470671, 13764039, 13763706Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-11-24 ~ 2023-07-10
IIF 14 - Director → ME
13
GENERATE UK POWER HOLDINGS LIMITED
14470671 13763706, 13764039, 12877257Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-11-08 ~ 2023-07-10
IIF 18 - Director → ME
14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2022-11-09 ~ 2023-07-10
IIF 19 - Director → ME
15
VESCOR GROUP LIMITED
- 2023-04-26
11468710 C/o Interpath Ltd 1, Marsden Street, Manchester
In Administration Corporate (17 parents, 1 offspring)
Officer
2021-12-24 ~ 2023-06-12
IIF 6 - Director → ME
16
HAMILTON LANE POWER LIMITED
- now 10132408STOR 115 LTD
- 2023-02-06
10132408 10132589, 10133619, 10132025Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-22 ~ 2023-07-10
IIF 13 - Director → ME
17
STOR 125 LTD
- 2023-02-06
10132589 10132561, 10132408, 10132887Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-11-22 ~ 2023-07-10
IIF 12 - Director → ME
18
Ag Tax Limited, 7th Floor, Minster House, 42 Mincing Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
STOR 129 LTD
- 2023-02-06
10132552 10132589, 10132561, 10132451Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-11-22 ~ 2023-07-10
IIF 15 - Director → ME
20
26 Ives Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2011-09-06 ~ 2017-05-01
IIF 25 - LLP Designated Member → ME