1
AD06 PEP LIMITED
08996718 09046655, 09046767, 08996720Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (10 parents)
Officer
2016-11-16 ~ 2018-04-13
IIF 35 - Director → ME
2
2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-09-06 ~ 2020-09-08
IIF 45 - Director → ME
3
2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2016-09-06 ~ 2020-09-08
IIF 31 - Director → ME
4
AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED
- 2019-10-24
12271489 11575988, 12271111, 11580135Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-24 ~ 2020-09-08
IIF 44 - Director → ME
5
BOSTON BIOMASS PLC - 2016-07-12
ALTERNATIVE USE GROUP PLC - 2016-07-12
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-08-24 ~ 2020-09-08
IIF 46 - Director → ME
6
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2016-09-06 ~ 2020-09-08
IIF 37 - Director → ME
7
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (34 parents)
Officer
2019-12-30 ~ 2020-09-08
IIF 27 - Director → ME
8
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-16 ~ 2020-09-08
IIF 15 - Director → ME
9
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2019-02-19 ~ 2020-09-15
IIF 24 - Director → ME
10
CE01 PEP LIMITED
08582716 08582769, 08777467, 08582778Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Officer
2016-08-24 ~ 2018-04-13
IIF 36 - Director → ME
11
CE07 PEP LIMITED
08777455 08777467, 08582716, 08582778Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Officer
2016-11-16 ~ 2018-04-13
IIF 41 - Director → ME
12
ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 19 - Director → ME
13
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (21 parents)
Officer
2019-12-30 ~ 2020-09-08
IIF 28 - Director → ME
14
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (21 parents)
Officer
2016-06-13 ~ 2020-09-08
IIF 33 - Director → ME
15
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2019-12-30 ~ 2020-09-08
IIF 26 - Director → ME
16
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-01-28 ~ 2020-09-08
IIF 18 - Director → ME
17
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 9 - Director → ME
18
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 12 - Director → ME
19
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 10 - Director → ME
20
ILI (WEST STRATHORE FARM) LIMITED
SC424351 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 7 - Director → ME
21
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (20 parents)
Officer
2016-06-13 ~ 2020-09-08
IIF 38 - Director → ME
22
LONDON & CAMBRIDGE ENERGY LIMITED
- now SC404328ILI (RE) ONE LIMITED - 2012-09-03
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 11 - Director → ME
23
GW04 PEP LIMITED - 2015-05-28
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (15 parents, 15 offsprings)
Officer
2016-08-24 ~ 2020-09-08
IIF 40 - Director → ME
24
ILI (LETHAM) LIMITED
- 2018-04-27
SC405361 International House, 38 Thistle Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2017-11-03 ~ 2020-09-08
IIF 6 - Director → ME
25
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (20 parents)
Officer
2017-03-27 ~ 2020-09-08
IIF 43 - Director → ME
26
5 Meadowcroft Gardens, Loughton, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-02 ~ 2025-02-27
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
27
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2019-12-16 ~ 2020-09-08
IIF 13 - Director → ME
28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 20 - Director → ME
29
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2019-12-16 ~ 2020-09-08
IIF 23 - Director → ME
30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-12-13 ~ 2020-09-08
IIF 25 - Director → ME
31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 22 - Director → ME
32
SE06 PEP LIMITED
08580439 08580435, 08580423, 08580319Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2016-11-16 ~ 2018-04-13
IIF 42 - Director → ME
33
SE11 PEP LIMITED
08580605 08580600, 08580319, 08580439Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2016-08-24 ~ 2018-04-13
IIF 47 - Director → ME
34
5 Meadowcroft Gardens, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
35
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 14 - Director → ME
36
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 21 - Director → ME
37
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (13 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 16 - Director → ME
38
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2016-04-28 ~ 2018-04-17
IIF 39 - Director → ME
39
SUNRISE RENEWABLES (HULL) LIMITED
06619309 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2016-08-24 ~ 2020-09-08
IIF 32 - Director → ME
40
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (19 parents)
Officer
2016-06-13 ~ 2020-09-08
IIF 30 - Director → ME
41
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-12-13 ~ 2020-09-08
IIF 29 - Director → ME
42
WINDLEND (LEICESTERSHIRE) LIMITED
- now 09753422WINDLEND (DEVON) LIMITED - 2015-11-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 8 - Director → ME
43
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 17 - Director → ME
44
WOOLLEY HILL ELECTRICAL ENERGY LIMITED
08380020 Newington House, 237 Southwark Bridge Road, London
Active Corporate (18 parents)
Officer
2016-06-13 ~ 2020-09-08
IIF 34 - Director → ME