1
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2019-09-03 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 23 - Has significant influence or control → OE
4
Suite 1, 7th Floor, 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-09-03 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 22 - Has significant influence or control → OE
5
BLACKHILLOCK GRID COMPLEX LIMITED
13589232 Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2017-06-23 ~ dissolved
IIF 21 - Director → ME
7
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
HOPE COMMUNITY PROJECT (WOLVERHAMPTON)
07334536 40 Ling House Long Ley, Heath Town, Wolverhampton, England
Active Corporate (24 parents)
Officer
2019-01-01 ~ 2021-12-31
IIF 35 - Director → ME
9
HUNTERSTON GRID 1 LTD - now
FLEXIBLEGRIDPOWER2 LTD
- 2025-06-26
10683876 Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (10 parents)
Officer
2021-10-03 ~ 2025-05-27
IIF 11 - Director → ME
10
HUNTERSTON GRID 2 LTD - now
ENERGYGRIDPOWER2 LTD
- 2025-06-26
13292361 Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-03 ~ 2025-05-27
IIF 10 - Director → ME
11
HUNTERSTON GRID 3 LTD - now
FLEXIBLEGRIDPOWER LTD
- 2025-06-26
10683796 Suite 1, 7th Floor , 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-03 ~ 2025-05-27
IIF 13 - Director → ME
12
HUNTERSTON GRID COMPLEX 2 LIMITED
13645198 Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-27 ~ 2025-04-04
IIF 14 - Director → ME
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
HUNTERSTON GRID COMPLEX LIMITED
13589305 Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-08-27 ~ 2025-04-04
IIF 4 - Director → ME
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
KINCARDINE GRID 1 LTD - now
SPECTRUMRESERVE LTD
- 2025-06-27
10726304 Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (10 parents)
Officer
2021-10-03 ~ 2025-05-27
IIF 2 - Director → ME
15
KINCARDINE GRID 2 LTD - now
ENERGYGRIDPOWER3 LTD
- 2025-06-27
13291849 Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-03 ~ 2025-05-27
IIF 1 - Director → ME
16
KINCARDINE GRID 3 LTD - now
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-03 ~ 2025-05-27
IIF 5 - Director → ME
17
KINCARDINE GRID COMPLEX 2 LIMITED
13645189 Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-27 ~ 2025-04-04
IIF 6 - Director → ME
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
KINCARDINE GRID COMPLEX LIMITED
13589239 Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-08-27 ~ 2025-04-04
IIF 7 - Director → ME
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
REVERA UK OPERATIONS HOLDCO LTD
- now 16228457AMP ENERGY OPERATIONS HOLDCO UK LTD
- 2025-06-27
16228457 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-04 ~ 2025-04-29
IIF 18 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 34 - Has significant influence or control → OE
20
REVERA UK OPERATIONS LTD - now
AMP ENERGY UK OPERATIONS LTD
- 2025-06-27
16228564 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-05-27
IIF 17 - Director → ME
21
WINDYHILL GRID 1 LTD - now
ENERGYGRIDPOWER LTD
- 2025-06-27
13291845 Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents)
Officer
2022-06-01 ~ 2025-05-27
IIF 9 - Director → ME
Person with significant control
2023-04-11 ~ 2023-04-21
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-05-30 ~ 2025-04-29
IIF 12 - Director → ME
Person with significant control
2023-04-11 ~ 2025-05-16
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE