1
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, EnglandCorporate (5 parents)
Officer
2022-09-07 ~ 2023-06-06IIF 26 - director → ME
2
WS ATKINS INVESTMENTS LIMITED - 2004-10-08
COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2001-03-05 ~ 2002-11-04IIF 17 - director → ME
3
BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2003-05-15 ~ 2004-12-30IIF 13 - director → ME
4
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, EnglandCorporate (5 parents)
Officer
2022-09-07 ~ 2023-06-06IIF 24 - director → ME
5
UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, EnglandCorporate (6 parents, 1 offspring)
Officer
2003-03-25 ~ 2006-05-31IIF 71 - director → ME
6
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, EnglandCorporate (6 parents)
Officer
2003-03-25 ~ 2006-05-31IIF 72 - director → ME
7
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, EnglandCorporate (5 parents)
Officer
2022-09-07 ~ 2023-06-06IIF 25 - director → ME
8
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (21 parents, 1 offspring)
Officer
2011-04-30 ~ 2024-08-23IIF 79 - llp-member → ME
9
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents)
Officer
2012-07-19 ~ 2012-12-19IIF 75 - director → ME
10
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents)
Officer
2012-07-19 ~ 2012-12-19IIF 76 - director → ME
11
Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-04-07 ~ 2017-06-09IIF 30 - director → ME
12
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents, 3 offsprings)
Officer
2012-04-13 ~ 2013-03-13IIF 28 - director → ME
13
C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-07-20 ~ 2015-02-18IIF 10 - director → ME
14
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (3 parents)
Officer
2011-07-20 ~ 2014-03-18IIF 9 - director → ME
15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (3 parents)
Officer
2011-07-20 ~ 2014-03-18IIF 11 - director → ME
16
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (3 parents)
Officer
2011-07-20 ~ 2014-03-18IIF 8 - director → ME
17
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (3 parents)
Officer
2011-07-20 ~ 2014-03-18IIF 7 - director → ME
18
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents, 1 offspring)
Officer
2012-04-05 ~ 2013-07-29IIF 27 - director → ME
19
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2014-07-21 ~ 2024-07-31IIF 39 - director → ME
20
ADIANT ASO DILLINGTON LTD - 2014-04-07
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2013-11-29 ~ 2024-07-31IIF 22 - director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2017-10-23 ~ 2024-07-31IIF 49 - director → ME
22
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2022-05-03 ~ 2024-07-31IIF 40 - director → ME
23
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ 2024-07-31IIF 48 - director → ME
24
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-08-31 ~ 2024-07-31IIF 55 - director → ME
25
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-08-31 ~ 2024-07-31IIF 58 - director → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-08-31 ~ 2024-07-31IIF 64 - director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2018-02-14 ~ 2024-07-31IIF 38 - director → ME
28
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-10-14 ~ 2024-03-22IIF 42 - director → ME
29
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2023-07-31 ~ 2024-07-31IIF 65 - director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2017-04-19 ~ 2024-07-31IIF 57 - director → ME
31
FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2015-06-25 ~ 2024-07-01IIF 34 - director → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-05-30 ~ 2024-07-31IIF 61 - director → ME
33
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-05-30 ~ 2024-07-31IIF 51 - director → ME
34
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents)
Officer
2013-11-29 ~ 2014-03-04IIF 80 - director → ME
35
3rd Floor South Building, 200 Aldersgate Street, London, England, EnglandCorporate (6 parents)
Officer
2022-03-02 ~ 2022-08-18IIF 53 - director → ME
36
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2002-12-12 ~ 2011-04-30IIF 35 - director → ME
37
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, LondonCorporate (5 parents, 1 offspring)
Officer
2008-02-19 ~ 2011-04-30IIF 36 - director → ME
38
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2008-04-24 ~ 2015-02-16IIF 33 - director → ME
39
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
2023-08-25 ~ 2024-07-31IIF 67 - director → ME
40
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2008-02-20 ~ 2024-07-31IIF 21 - director → ME
41
Level 7 One Bartholomew Close, Barts Square, London, EnglandCorporate (6 parents, 6 offsprings)
Officer
2020-05-26 ~ 2024-07-31IIF 37 - director → ME
42
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (20 parents, 1 offspring)
Person with significant control
2023-07-01 ~ 2024-07-31IIF 1 - Has significant influence or control → OE
43
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (6 parents)
Officer
2017-12-19 ~ 2024-07-31IIF 56 - director → ME
44
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents)
Officer
2012-07-19 ~ 2012-12-19IIF 77 - director → ME
45
BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2003-09-25 ~ 2005-01-20IIF 74 - director → ME
46
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2003-09-25 ~ 2005-01-20IIF 73 - director → ME
47
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2020-02-14 ~ 2022-12-19IIF 68 - director → ME
2022-12-19 ~ 2024-07-31IIF 44 - director → ME
48
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2001-03-13 ~ 2002-10-31IIF 19 - director → ME
49
CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2001-03-13 ~ 2002-10-31IIF 16 - director → ME
50
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-03-13 ~ 2002-10-31IIF 14 - director → ME
51
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,637,483 GBP2023-12-31
Officer
2001-03-13 ~ 2002-10-31IIF 12 - director → ME
52
CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2001-03-29 ~ 2002-10-31IIF 18 - director → ME
53
CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2001-03-29 ~ 2002-10-31IIF 20 - director → ME
54
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2023-07-19 ~ 2024-07-31IIF 47 - director → ME
55
INTERCEDE 2501 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-12-29 ~ 2024-07-31IIF 59 - director → ME
56
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2020-11-25 ~ 2024-07-31IIF 43 - director → ME
57
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2020-11-25 ~ 2024-07-31IIF 52 - director → ME
58
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-02-22 ~ 2024-07-31IIF 46 - director → ME
59
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-02-23 ~ 2024-07-31IIF 45 - director → ME
60
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-07-04 ~ 2024-07-31IIF 69 - director → ME
61
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2022-07-05 ~ 2024-07-31IIF 50 - director → ME
62
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2017-11-28 ~ 2024-07-31IIF 62 - director → ME
63
PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07
Hartwell House, 55-61 Victoria Street, BristolDissolved corporate (11 parents, 2 offsprings)
Officer
2008-03-17 ~ 2010-07-05IIF 23 - director → ME
64
MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-08-30 ~ 2016-01-20IIF 31 - director → ME
65
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2006-02-03 ~ 2008-02-29IIF 3 - director → ME
66
SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (6 parents)
Officer
2006-02-03 ~ 2008-02-29IIF 4 - director → ME
67
GREEN FROG POWER LIMITED - 2022-01-27
GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (4 parents, 12 offsprings)
Equity (Company account)
3,807,376 GBP2022-05-31
Officer
2011-06-07 ~ 2014-05-30IIF 5 - director → ME
68
GREEN FROG POWER 214 LIMITED - 2021-12-06
PIMCO 2897 LIMITED - 2011-04-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
4,573,609 GBP2022-05-31
Officer
2011-06-07 ~ 2014-05-28IIF 6 - director → ME
69
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents)
Officer
2021-05-06 ~ 2024-07-31IIF 66 - director → ME
70
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-09-03 ~ 2024-07-31IIF 41 - director → ME
71
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 26 offsprings)
Officer
2015-04-28 ~ 2024-07-31IIF 54 - director → ME
72
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2013-06-21 ~ 2024-07-31IIF 63 - director → ME
73
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2018-10-19 ~ 2024-07-31IIF 78 - director → ME
74
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 139 offsprings)
Officer
2001-03-13 ~ 2002-10-31IIF 15 - director → ME