1
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-01-30 ~ dissolved
IIF 23 - Director → ME
2
CANADA TRAILER LEASING HOLDINGS LIMITED
15475473 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-09 ~ 2024-06-17
IIF 5 - Director → ME
3
CONRAD ENERGY (NOMINEE) II LIMITED
13407725 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-30 ~ 2024-12-30
IIF 27 - Director → ME
4
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-06-09 ~ 2024-12-23
IIF 21 - Director → ME
5
CUBE MOBILE POWER HOLDCO LIMITED
13221373 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2023-01-30 ~ 2024-12-23
IIF 19 - Director → ME
6
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-08 ~ 2024-12-23
IIF 25 - Director → ME
7
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 31 - Director → ME
8
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 32 - Director → ME
9
HACKREMCO (NO. 2665) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-11 ~ 2023-01-11
IIF 33 - Director → ME
2023-01-30 ~ 2025-06-09
IIF 24 - Director → ME
10
ECO GREEN TAIWAN UK HOLDINGS LIMITED
14576185 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-30 ~ now
IIF 7 - Director → ME
11
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2023-02-07 ~ 2024-12-20
IIF 18 - Director → ME
12
ELECTRICINVEST ACQUISITIONS LIMITED
- now 05879104HACKREMCO (NO. 2409) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-02-07 ~ 2024-12-20
IIF 16 - Director → ME
13
ELECTRICINVEST HOLDING COMPANY LIMITED
- now 05879146ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-02-07 ~ 2024-12-20
IIF 17 - Director → ME
14
ENVA GROUP HOLDINGS LIMITED - now
CUBE RESOURCE RECOVERY EUROPE LIMITED
- 2025-07-14
14809606 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-04-17 ~ 2023-06-16
IIF 15 - Director → ME
15
HEXA CGE EUROPE HOLDINGS LIMITED
13306239 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-03 ~ 2024-12-24
IIF 26 - Director → ME
16
HEXA RENEWABLES KOREA (UK) LIMITED
13331938 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-30 ~ now
IIF 11 - Director → ME
17
HEXA RENEWABLES TAIWAN (UK) LIMITED
13331915 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-30 ~ now
IIF 3 - Director → ME
18
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2025-01-14 ~ dissolved
IIF 22 - Director → ME
19
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-30 ~ now
IIF 1 - Director → ME
20
ISQ GRAND PORT HOLDINGS LIMITED
13433771 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-30 ~ now
IIF 9 - Director → ME
21
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-30 ~ now
IIF 2 - Director → ME
22
KOREAN CUBE ENERGY HOLDINGS LIMITED
- now 11705176TAIWAN CUBE ENERGY HOLDINGS LIMITED - 2018-12-19
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-30 ~ now
IIF 8 - Director → ME
23
MERCURY DATA CENTER HOLDINGS LIMITED
13467539 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-30 ~ now
IIF 12 - Director → ME
24
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
14 Coleford Road Coleford Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
STARDUST INVESTOR II LIMITED
- now 12880133CONRAD ENERGY GROUP II LIMITED - 2021-07-22
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-01-30 ~ 2024-12-23
IIF 20 - Director → ME
27
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-03 ~ now
IIF 10 - Director → ME
28
TAIWAN CUBE SOLAR INVESTMENT LIMITED
11474450 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-30 ~ now
IIF 13 - Director → ME
29
TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED
11224110 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-30 ~ now
IIF 4 - Director → ME
30
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-08 ~ 2023-08-30
IIF 6 - Director → ME