1
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-08-23 ~ 2025-12-19
IIF 14 - Director → ME
Person with significant control
2018-08-23 ~ 2022-11-25
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
1ENERGY HOLDING 1 LIMITED
14489085 15475805, 14490696, 14490692Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
1ENERGY HOLDING 2 LIMITED
14490696 15475805, 14490692, 15475508Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-17 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
1ENERGY HOLDING 3 LIMITED
14490692 15475805, 14490696, 15475508Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-17 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
1ENERGY HOLDING 4 LIMITED
14618373 15475805, 14490696, 14490692Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
6
1ENERGY HOLDING 5 LIMITED
15475821 15475805, 14490696, 14490692Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1ENERGY HOLDING 6 LIMITED
15475508 15475805, 14490696, 14490692Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
1ENERGY HOLDING 7 LIMITED
15475805 14490696, 14490692, 15475508Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
1ENERGY HOLDING LIMITED
14489084 15475805, 14490692, 15475508Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-16 ~ 2025-12-19
IIF 12 - Director → ME
11
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-09 ~ 2025-12-19
IIF 21 - Director → ME
12
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-21 ~ 2025-12-19
IIF 25 - Director → ME
13
ISLE OF WIGHT ENERGY NETWORK LIMITED
16379587 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-10 ~ 2025-12-19
IIF 18 - Director → ME
14
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-16 ~ 2025-12-19
IIF 15 - Director → ME
15
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-26 ~ 2025-12-19
IIF 19 - Director → ME
16
OXFORD CITY ENERGY NETWORK LIMITED
16278589 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-26 ~ 2025-12-19
IIF 28 - Director → ME
17
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-09 ~ 2025-12-19
IIF 22 - Director → ME
18
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-31 ~ 2025-12-19
IIF 13 - Director → ME
19
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-09 ~ 2025-12-19
IIF 30 - Director → ME
20
61b Canfield Gardens, London, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
61b Canfield Gardens Canfield Gardens, London, England
Active Corporate (2 parents)
Officer
2017-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE