1
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-17 ~ 2023-03-06
IIF 28 - Director → ME
2
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-11 ~ 2023-03-06
IIF 40 - Director → ME
3
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 3 - Director → ME
4
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 4 - Director → ME
5
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 2 - Director → ME
6
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-10 ~ 2017-06-01
IIF 35 - Director → ME
7
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-10 ~ 2017-06-01
IIF 36 - Director → ME
8
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-10 ~ 2017-06-01
IIF 34 - Director → ME
9
21 Holborn Viaduct, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-09-10 ~ 2017-06-01
IIF 37 - Director → ME
10
BELFAST CITY AIRPORT LIMITED
- now NI016363BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, Belfast
Active Corporate (36 parents)
Officer
2008-09-24 ~ 2017-06-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 49 - Has significant influence or control → OE
11
BONAPARTE INFRASTRUCTURE CAPITAL LTD
10841669 125 Blythe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2020-09-24 ~ 2022-03-04
IIF 48 - Director → ME
13
CONRAD ENERGY (NOMINEE) II LIMITED
13407725 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-03-31
Officer
2021-05-19 ~ now
IIF 42 - Director → ME
14
CONRAD ENERGY (FINANCE) II LIMITED
- 2021-07-23
12881208 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 41 - Director → ME
15
CONRAD ENERGY GROUP LIMITED
- now 10867030STARDUST TOPCO LIMITED
- 2018-08-28
10867030 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
139,375,258 GBP2021-03-31
Officer
2018-03-05 ~ now
IIF 1 - Director → ME
16
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-28 ~ dissolved
IIF 32 - Director → ME
17
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 33 - Director → ME
18
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 31 - Director → ME
19
CUBE COLD EUROPE HOLDCO LIMITED
13792007 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-6,161,902 GBP2021-12-09 ~ 2022-12-31
Officer
2022-10-24 ~ now
IIF 19 - Director → ME
20
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 16 - Director → ME
21
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 21 - Director → ME
22
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 22 - Director → ME
23
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-14,620 GBP2021-12-09 ~ 2022-12-31
Officer
2023-01-30 ~ now
IIF 15 - Director → ME
24
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-14,967 GBP2021-12-09 ~ 2022-12-31
Officer
2023-01-30 ~ now
IIF 24 - Director → ME
25
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-06-17 ~ now
IIF 27 - Director → ME
26
CUBE ENERGY SERVICES EUROPE (UK) HOLDCO LIMITED
11711462 35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 51 - Director → ME
27
CUBE GREEN ENERGY HOLDINGS LIMITED
- now 13306213 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
3,189,220 GBP2023-01-01 ~ 2023-12-31
Officer
2021-03-31 ~ now
IIF 11 - Director → ME
28
CUBE GREEN ENERGY LIMITED - now
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-11,399,373 GBP2023-01-01 ~ 2023-12-31
Officer
2021-03-31 ~ 2021-07-07
IIF 29 - Director → ME
29
CUBE HEALTHCARE EUROPE HOLDCO LIMITED
12050022 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-26 ~ now
IIF 6 - Director → ME
30
CUBE MOBILE POWER HOLDCO LIMITED
13221373 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2021-10-26 ~ now
IIF 17 - Director → ME
31
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-01 ~ now
IIF 7 - Director → ME
32
CUBE STORAGE EUROPE HOLDCO LIMITED
12332803 6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-25 ~ now
IIF 8 - Director → ME
33
HACKREMCO (NO. 2665) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 25 - Director → ME
34
CUBE TELECOM EUROPE TOPCO LIMITED
- now 12936944HACKREMCO (NO. 2666) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 23 - Director → ME
35
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-02 ~ now
IIF 12 - Director → ME
36
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-02 ~ now
IIF 10 - Director → ME
37
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-02 ~ now
IIF 5 - Director → ME
38
ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD
- now 01138995ECOLE FRANCAISE DE LONDRES, LIMITED - 2012-06-21
59 Brook Green, London
Active Corporate (81 parents)
Officer
2012-10-23 ~ 2024-07-30
IIF 38 - Director → ME
39
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-02-07 ~ now
IIF 45 - Director → ME
40
ELECTRICINVEST ACQUISITIONS LIMITED
- now 05879104HACKREMCO (NO. 2409) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (17 parents)
Officer
2023-02-07 ~ now
IIF 46 - Director → ME
41
ELECTRICINVEST HOLDING COMPANY LIMITED
- now 05879146ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-02-07 ~ now
IIF 44 - Director → ME
42
ENERGIA GROUP NI HOLDINGS LIMITED
- now NI033250VIRIDIAN GROUP LIMITED
- 2019-05-15
NI033250VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2017-11-24 ~ now
IIF 43 - Director → ME
43
ENVA GROUP HOLDINGS LIMITED
- now 14809606CUBE RESOURCE RECOVERY EUROPE LIMITED
- 2025-07-14
14809606 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 20 - Director → ME
44
HEXA CGE EUROPE HOLDINGS LIMITED
13306239 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-2,103 GBP2021-03-31 ~ 2021-12-31
Officer
2021-03-31 ~ now
IIF 9 - Director → ME
45
6 Chesterfield Gardes, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-09 ~ now
IIF 18 - Director → ME
46
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 26 - Director → ME
47
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 14 - Director → ME
48
6 Chesterfield Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-09-09 ~ 2023-12-31
Officer
2022-09-09 ~ now
IIF 13 - Director → ME
49
STARDUST INVESTOR II LIMITED
- now 12880133 6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-15 ~ now
IIF 47 - Director → ME