1
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
01149954 1 More London Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-06-03 ~ 2010-03-31
IIF 19 - Director → ME
2
BIOGAS POWER (OPERATIONS) LIMITED
SC464031 Level 4,9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2022-01-14 ~ dissolved
IIF 21 - Director → ME
3
Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 5 - Director → ME
4
123 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2021-02-23 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
123 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-02-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
6
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
- now 02201053J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, London
Active Corporate (42 parents, 14 offsprings)
Officer
2008-02-22 ~ 2010-03-31
IIF 15 - Director → ME
7
KANADEVIA INOVA BIOGAS HOLDCO LTD
- now 12449632IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED
- 2025-04-28
12449632 123 Pall Mall, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2020-02-07 ~ now
IIF 7 - Director → ME
8
KANADEVIA INOVA BIOGAS PARENTCO LTD
- now 12446946IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
- 2025-04-28
12446946 123 Pall Mall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 8 - Director → ME
9
KANADEVIA INOVA CAPITAL LTD
- now 01583260ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 39 offsprings)
Officer
2018-06-20 ~ now
IIF 6 - Director → ME
10
KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD
- now 16118789 123 Pall Mall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 9 - Director → ME
11
36 Lancet Lane, Maidstone, England
Active Corporate (1 parent)
Officer
2017-08-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
123 Pall Mall, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-11-12 ~ now
IIF 10 - Director → ME
2024-11-12 ~ now
IIF 25 - Secretary → ME
13
LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2008-06-03 ~ 2010-03-31
IIF 14 - Director → ME
14
RIT SECURITIES LIMITED - 1988-06-02
WEALTHJUDGE LIMITED - 1987-11-04
1 More London Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-03 ~ 2010-03-31
IIF 18 - Director → ME
15
TREEACT LIMITED - 1989-04-20
30 Finsbury House, London
Dissolved Corporate (18 parents)
Officer
2008-06-03 ~ 2010-03-31
IIF 17 - Director → ME
16
27 St. James's Place, London
Dissolved Corporate (7 parents)
Officer
2009-06-30 ~ 2010-03-31
IIF 22 - Director → ME
17
RIVERSIDE SUSTAINABLE HEAT AND POWER LIMITED
15252800 Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-12 ~ 2024-11-12
IIF 4 - Has significant influence or control → OE
18
SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
RIT GROUP LIMITED - 1989-10-11
RARECHIEF LIMITED - 1987-12-11
27 St James's Place, London
Active Corporate (30 parents)
Officer
2006-04-25 ~ 2010-03-31
IIF 20 - Director → ME
19
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
- now 01781241ANGELGREEN LIMITED - 1984-02-20
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-06-03 ~ 2010-03-31
IIF 16 - Director → ME
20
TRENT SUSTAINABLE HEAT AND POWER LIMITED
15252803 Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-12 ~ now
IIF 11 - Director → ME