1
BRITNED DEVELOPMENT LIMITED
- now 04251409MEAUJO (544) LIMITED - 2001-08-07
1-3 Strand, London
Active Corporate (42 parents)
Officer
2001-09-28 ~ 2002-05-30
IIF 31 - Director → ME
2
CURZON LODGE ENERGY LIMITED
- now 08154018SHELLHAVEN POWER LIMITED - 2014-07-22
Grays Court 5 Nursery Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ 2015-06-12
IIF 36 - Director → ME
3
CONTINENTAL SHELF 523 LIMITED
- 2011-02-09
07457428 07777045, 07457365, 07777017Warning 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) 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-01-31 ~ 2025-04-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-16
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
FIDLERS GREEN MANAGEMENT COMPANY LIMITED
08773074 6 Shackleford Green, Shackleford, Godalming, England
Active Corporate (9 parents)
Officer
2022-01-24 ~ now
IIF 1 - Director → ME
5
The Croft, Butts Road, Bakewell, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 38 - Director → ME
6
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-06 ~ now
IIF 10 - Director → ME
7
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 9 - Director → ME
8
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 11 - Director → ME
9
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 8 - Director → ME
10
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-12-09 ~ now
IIF 15 - Director → ME
11
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-12-10 ~ now
IIF 26 - Director → ME
12
TINZ PROGRAMME 1 PROJECTCO 1 LIMITED
13078692 13078880, 13078723, 13757518Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents)
Officer
2020-12-14 ~ now
IIF 20 - Director → ME
13
TINZ PROGRAMME 1 PROJECTCO 2 LIMITED
13078723 13692381, 13078880, 13078692Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents)
Officer
2020-12-14 ~ now
IIF 22 - Director → ME
14
TINZ PROGRAMME 1 PROJECTCO 3 LIMITED
13078880 13078692, 13078723, 13757837Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (11 parents)
Officer
2020-12-14 ~ 2022-09-30
IIF 28 - Director → ME
15
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-10-06 ~ now
IIF 13 - Director → ME
16
TINZ PROGRAMME 2 PROJECTCO 1 LIMITED
13692059 13692381, 13757518, 13693080Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 14 - Director → ME
17
TINZ PROGRAMME 2 PROJECTCO 2 LIMITED
13692381 13757603, 13078723, 13692059Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 23 - Director → ME
18
TINZ PROGRAMME 2 PROJECTCO 3 LIMITED
13692511 13693080, 13692059, 13757837Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 24 - Director → ME
19
TINZ PROGRAMME 2 PROJECTCO 4 LIMITED
13693080 13757901, 13692381, 13692059Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 21 - Director → ME
20
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents, 8 offsprings)
Officer
2021-11-03 ~ now
IIF 18 - Director → ME
21
TINZ PROGRAMME 3 PROJECTCO 1 LIMITED
13757518 13758441, 13784808, 13757837Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 19 - Director → ME
22
TINZ PROGRAMME 3 PROJECTCO 2 LIMITED
13757603 13758441, 13784808, 13757518Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 16 - Director → ME
23
TINZ PROGRAMME 3 PROJECTCO 3 LIMITED
13757837 13758289, 13757518, 13784808Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 2 - Director → ME
24
TINZ PROGRAMME 3 PROJECTCO 4 LIMITED
13757901 13758441, 13784808, 13757518Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 25 - Director → ME
25
TINZ PROGRAMME 3 PROJECTCO 5 LIMITED
13758289 13758441, 13784808, 13757518Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 17 - Director → ME
26
TINZ PROGRAMME 3 PROJECTCO 6 LIMITED
13758370 13758441, 13784808, 13757518Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 4 - Director → ME
27
TINZ PROGRAMME 3 PROJECTCO 7 LIMITED
13758441 13757603, 13784808, 13757518Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 3 - Director → ME
28
TINZ PROGRAMME 3 PROJECTCO 8 LIMITED
13784808 13758441, 13757518, 13757837Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-12-06 ~ now
IIF 5 - Director → ME
29
90 St. Faiths Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 39 - Director → ME
30
TRANSMISSION CAPITAL PARTNERS GP LIMITED
- now 07457389TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED
- 2011-03-30
07457389CONTINENTAL SHELF 521 LIMITED
- 2011-02-09
07457389 07776981, 07777261, 07777017Warning 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) 3 More London Riverside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-31 ~ now
IIF 35 - Director → ME
31
TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
- now 07457418CONTINENTAL SHELF 522 LIMITED
- 2011-02-11
07457418 07777017, 07777261, 07541659Warning 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) 3 More London Riverside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-27 ~ now
IIF 34 - Director → ME
32
TRANSMISSION CAPITAL SERVICES LIMITED
07164386 3 More London Riverside, London, England
Active Corporate (7 parents)
Officer
2010-02-22 ~ now
IIF 33 - Director → ME
33
TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED
- now 13411412 11814945, 08915797, 11810806Warning 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)TI SCOTWIND LIMITED
- 2023-03-02
13411412 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 27 - Director → ME
34
TRANSMISSION INVESTMENT DEVELOPMENTS LIMITED
14406830 11810806, 08915797, OC361565Warning 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) 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-10-10 ~ now
IIF 7 - Director → ME
35
TRANSMISSION INVESTMENT FINANCIAL MANAGEMENT LIMITED
11814945 13411412, 14406830, 11810806Warning 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) 17th Floor 88 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-08 ~ dissolved
IIF 41 - Director → ME
36
TRANSMISSION INVESTMENT HOLDINGS LIMITED
11810806 08915797, OC361565, 14406830Warning 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) 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2019-02-06 ~ 2025-04-16
IIF 40 - Director → ME
37
TRANSMISSION INVESTMENT LLP
- now OC361565 11810806, 08915797, 14406830Warning 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) 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-02-07 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
38
TRANSMISSION INVESTMENT SERVICES LIMITED
08915797 11810806, OC361565, 14406830Warning 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) 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-27 ~ now
IIF 6 - Director → ME
39
WATERSWALLOWS ENERGY LIMITED
- now 08031644PARTINGTON POWER LIMITED - 2014-07-08
WALSALL POWER LIMITED - 2014-01-21
C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-10-03 ~ 2015-06-12
IIF 37 - Director → ME