1
Third Floor, 1 Dover Street, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2022-09-06 ~ 2023-02-28
IIF 25 - Director → ME
2
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2021-05-05 ~ 2023-02-28
IIF 11 - Director → ME
3
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2021-05-05 ~ 2023-02-28
IIF 9 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 45 - Has significant influence or control → OE
5
AMP BIOMASS (ASSETCO 1) LIMITED
14465135 Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-07 ~ 2023-02-28
IIF 28 - Director → ME
6
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 36 - Director → ME
7
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 41 - Director → ME
8
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2021-11-11 ~ 2023-02-28
IIF 29 - Director → ME
9
FOREST FUELS LIMITED - 2018-11-30
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2020-07-27 ~ 2023-02-28
IIF 17 - Director → ME
10
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-11 ~ 2023-02-28
IIF 42 - Director → ME
11
AMP CLEAN ENERGY LIMITED - now
URBAN RESERVE LIMITED - 2021-04-03
URBAN RESERVE (HOLDCO) LIMITED - 2018-11-08
URBAN RESERVE LIMITED - 2018-11-07
3rd Floor 1 Dover Street, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2021-05-05 ~ 2023-02-28
IIF 18 - Director → ME
12
3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 10 - Director → ME
13
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
- now 07425592FOREST FUELS HOLDINGS LIMITED - 2020-12-09
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2021-05-05 ~ 2023-02-28
IIF 16 - Director → ME
14
AMP CLEAN ENERGY SERVICES LIMITED
- now SC260419 Lochaber Rural Complex, Torlundy, Fort William, Scotland
Active Corporate (11 parents)
Officer
2020-07-27 ~ 2023-02-28
IIF 1 - Director → ME
15
AMP ENERGY SERVICES LIMITED
- now 07342849ENVIRONOVA CONSULTING LIMITED - 2014-03-13
ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2020-07-27 ~ 2023-02-28
IIF 22 - Director → ME
16
AMP HEAT (NET ZERO 3) LIMITED - now
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-21 ~ 2023-02-28
IIF 32 - Director → ME
17
AMP TORREFACTION LIMITED - 2012-07-16
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 19 - Director → ME
18
AMP HEAT RECOVERY LIMITED
- now 13112237ARDAGH HEAT RECOVERY LIMITED - 2021-01-25
ARDARGH HEAT RECOVERY LIMITED - 2021-01-13
Third Floor, One Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-05 ~ dissolved
IIF 39 - Director → ME
19
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-22 ~ 2023-02-28
IIF 26 - Director → ME
20
AMP PROJECT HOLDINGS LIMITED - now
AMP DEVELOPMENT HOLDINGS LIMITED
- 2023-09-15
14414464 Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2022-10-12 ~ 2023-02-28
IIF 31 - Director → ME
21
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-04 ~ 2023-02-28
IIF 27 - Director → ME
22
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-10-13 ~ 2023-02-28
IIF 34 - Director → ME
23
URBAN WIND LIMITED - 2020-08-26
URBAN RESERVE (ASSETCO 4) LIMITED - 2019-10-24
URBAN RESERVE (SOUTH EAST) LIMITED - 2019-06-17
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 15 - Director → ME
24
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 14 - Director → ME
25
AG HEAT LIMITED - 2020-09-13
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 20 - Director → ME
26
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-26 ~ now
IIF 2 - Director → ME
27
3rd Floor, 1 Dover Street, London, England
Active Corporate (16 parents)
Officer
2022-11-16 ~ 2023-02-28
IIF 5 - Director → ME
28
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-12 ~ 2023-02-28
IIF 40 - Director → ME
29
CORNERSTONE COGENERATION LIMITED
09913548 3rd Floor, 1 Dover Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-11-16 ~ 2023-02-28
IIF 4 - Director → ME
30
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 33 - Director → ME
31
ECCLES GRID STABILITY LIMITED
- now 11323302URBAN RESERVE (ASSETCO 3) LIMITED - 2020-08-07
URBAN RESERVE (LONDON) LIMITED - 2019-06-17
3rd Floor 1 Dover Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 8 - Director → ME
32
FOREST FUELS BOILER COMPANY LIMITED
10693363 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 21 - Director → ME
33
FREE IDEAL BIOMASS (STAGE 1) LIMITED
08170258 08277725, 08277805, 08278048Warning 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) 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 12 - Director → ME
34
3rd Floor, 1 Dover Street, London, England
Active Corporate (17 parents)
Officer
2021-05-05 ~ 2023-02-23
IIF 3 - Director → ME
35
MOFFAT GRID STABILITY LIMITED
- now 11321826URBAN RESERVE (ASSETCO 2) LIMITED - 2020-07-09
URBAN RESERVE (EASTERN) LIMITED - 2019-01-31
3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 13 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2014-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
37
SHAWTON LIMITED - 2021-04-01
Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-11-24 ~ 2025-11-24
IIF 43 - Director → ME
38
STOCK WAREHOUSE COMPANY LIMITED
11387926 3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 7 - Director → ME
39
URBAN RESERVE (ASSETCO 2) LIMITED
14421977 11321826, 11323197, 11323302Warning 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) Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-17 ~ 2023-02-28
IIF 30 - Director → ME
40
URBAN RESERVE (ASSETCO) LIMITED
- now 11323479 11321826, 11323302, 14421977Warning 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)URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
3rd Floor 1 Dover Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 6 - Director → ME
41
URBAN RESERVE (ENGINECO) LIMITED
13192016 Third Floor, One Dover Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 35 - Director → ME
42
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-11 ~ 2023-02-28
IIF 38 - Director → ME
43
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-11 ~ 2023-02-28
IIF 37 - Director → ME