1
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 39 - Director → ME
2
58 Marylebone High Street, London, England
Active Corporate (12 parents, 30 offsprings)
Officer
2020-09-02 ~ 2022-07-29
IIF 96 - Director → ME
3
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 65 - Director → ME
4
ARRETON VALLEY GRID CONNECTION LIMITED
09423664 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-05-08 ~ 2022-07-29
IIF 17 - Director → ME
5
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 52 - Director → ME
6
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ 2022-07-29
IIF 82 - Director → ME
7
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 94 - Director → ME
8
CAMBLESFORTH SOLAR FARM LIMITED
- now 12166396STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (16 parents)
Officer
2021-12-23 ~ 2022-07-28
IIF 103 - Director → ME
9
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 48 - Director → ME
10
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (16 parents)
Officer
2020-04-30 ~ 2022-07-28
IIF 86 - Director → ME
11
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 60 - Director → ME
12
58 Marylebone High Street, London, England
Active Corporate (11 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 56 - Director → ME
13
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 44 - Director → ME
14
Unit 2 1 Annan Business Park, Annan, United Kingdom
Active Corporate (8 parents)
Officer
2005-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
15
ELLOUGHTON GLASSHOUSES LIMITED
- now 09348049P3P ELLOUGHTON LIMITED
- 2015-10-13
09348049P3P TEESSIDE GROWERS LIMITED
- 2015-02-21
09348049 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-09 ~ 2022-07-29
IIF 76 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Rams View Merryfield Farm, Soames Lane, Alresford, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-22 ~ now
IIF 5 - Director → ME
17
58 Marylebone High Street, London, England
Active Corporate (11 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 37 - Director → ME
18
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 87 - Director → ME
19
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-03 ~ 2022-07-29
IIF 89 - Director → ME
20
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 41 - Director → ME
21
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 53 - Director → ME
22
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 58 - Director → ME
23
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 95 - Director → ME
24
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ 2022-07-29
IIF 92 - Director → ME
25
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-06 ~ 2022-07-28
IIF 80 - Director → ME
26
GOMERA ENGERY LIMITED
- 2022-05-10
10930752 58 Marylebone High Street, London, England
Active Corporate (11 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 49 - Director → ME
27
GREEN KW LIMITED - 2015-09-02
GREEN BIOMASS LIMITED - 2014-04-01
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-07-28 ~ 2022-07-29
IIF 78 - Director → ME
28
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 90 - Director → ME
29
P3P SQUIRREL LIMITED
- 2015-05-23
09260084 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-13 ~ 2022-07-29
IIF 71 - Director → ME
30
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-07-29
IIF 61 - Director → ME
Person with significant control
2019-12-06 ~ 2022-09-01
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
31
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 38 - Director → ME
32
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 63 - Director → ME
33
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 46 - Director → ME
34
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 36 - Director → ME
35
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 62 - Director → ME
36
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 35 - Director → ME
37
KARPATHOS ENERGY LIMITED - now
KARPATHOS ENGERY LIMITED
- 2024-09-09
10930490 58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 57 - Director → ME
38
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 34 - Director → ME
39
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ 2022-07-29
IIF 83 - Director → ME
40
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 42 - Director → ME
41
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 64 - Director → ME
42
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 40 - Director → ME
43
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 45 - Director → ME
44
Rams View Merryfield Estate, Soames Lane, Ropley, Hampshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-06-02 ~ now
IIF 32 - Director → ME
45
Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 4 - Director → ME
46
Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 3 - Director → ME
47
Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 2 - Director → ME
48
MODERN GROWING SOLUTIONS LIMITED
- now 10690971MODERN WASTE SOLUTIONS LIMITED
- 2019-02-20
10690971 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-27 ~ 2022-07-29
IIF 107 - Director → ME
Person with significant control
2017-03-27 ~ 2022-09-01
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 43 - Director → ME
50
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 59 - Director → ME
51
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-12-14 ~ now
IIF 11 - LLP Member → ME
52
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 99 - Director → ME
53
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 23 offsprings)
Officer
2017-03-13 ~ 2022-07-29
IIF 13 - Director → ME
Person with significant control
2017-03-13 ~ 2022-09-01
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-27 ~ 2022-07-29
IIF 25 - Director → ME
55
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-02 ~ 2022-07-29
IIF 91 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
P3P DEVELOPMENT COMPANY LIMITED
- now 08311234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Declaration of solvency sworn on 2021-03-02 during the appointment or period of control
P3P PROJECT DEVELOPMENT TEESSIDE LIMITED
- 2020-07-17
08311234 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2013-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
P3P DEVELOPMENT HOLDINGS LIMITED
12579022 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-29 ~ 2022-07-29
IIF 12 - Director → ME
58
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2022-07-29
IIF 67 - Director → ME
59
P3P ENERGY MANAGEMENT ELLOUGHTON LIMITED
10464156 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-04 ~ 2022-07-29
IIF 19 - Director → ME
60
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2022-07-29
IIF 26 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
61
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-09 ~ 2022-07-29
IIF 14 - Director → ME
62
P3P ENERGY MANAGEMENT SELBY LIMITED
- now 09555219P3P IOW FINCO LIMITED
- 2017-06-06
09555219 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-22 ~ 2022-07-29
IIF 100 - Director → ME
63
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2022-07-29
IIF 75 - Director → ME
Person with significant control
2017-02-23 ~ 2022-09-01
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
64
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-02 ~ 2022-07-29
IIF 18 - Director → ME
Person with significant control
2021-03-02 ~ 2022-09-01
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
P3P HODDESDON GENERAL PARTNER LTD
09322572 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-21 ~ 2022-07-29
IIF 69 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-04 during the appointment or period of control
Dissolved on 2020-02-20 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-22 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
67
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-22 ~ 2022-07-29
IIF 29 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
69
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-03-06 ~ 2022-07-29
IIF 88 - Director → ME
Person with significant control
2019-03-06 ~ 2022-09-01
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
P3P MANAGEMENT HOLDINGS LIMITED
10665752 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2017-03-13 ~ 2022-07-29
IIF 16 - Director → ME
Person with significant control
2017-03-13 ~ 2022-09-01
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
71
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-08 ~ 2022-07-29
IIF 85 - Director → ME
72
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 58 offsprings)
Officer
2011-05-31 ~ 2022-04-30
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2014-02-04 ~ dissolved
IIF 77 - Director → ME
74
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-07 ~ 2022-07-29
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 131 - Has significant influence or control → OE
75
P3P PROJECT DEVELOPMENT ELLOUGHTON LIMITED
- now 09876872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2024-01-23 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2018-07-23 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-09 ~ dissolved
IIF 33 - Director → ME
77
P3P PROJECT DEVELOPMENT SELBY LIMITED
- now 09348194SYNERGY TECHNOLOGY SYSTEMS LIMITED
- 2017-06-06
09348194 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
78
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-02 ~ 2022-07-29
IIF 105 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
79
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-11 ~ 2022-07-29
IIF 20 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-18 ~ 2022-07-29
IIF 15 - Director → ME
81
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2015-04-24 ~ 2022-07-29
IIF 22 - Director → ME
Person with significant control
2018-05-09 ~ 2022-09-01
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
82
P3P WASTE OPERATIONS HOLDINGS LIMITED
12758377 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-07-21 ~ 2022-07-29
IIF 73 - Director → ME
Person with significant control
2020-07-21 ~ 2022-09-01
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
PERFECT HEALTH HOLDINGS LIMITED
13242292 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-03 ~ 2022-07-29
IIF 21 - Director → ME
84
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-27
HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
2nd Floor 110 Cannon Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2018-09-11 ~ 2022-07-28
IIF 79 - Director → ME
85
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 50 - Director → ME
86
126 Drymen Road, Bearsden, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-06-17 ~ 2008-04-14
IIF 1 - Secretary → ME
87
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 84 - Director → ME
88
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
89
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
90
R & J NZ INVESTMENT LLP
- 2022-09-07
OC337596 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-29 ~ dissolved
IIF 9 - LLP Member → ME
91
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 51 - Director → ME
92
SHOVEL READY LIMITED
10450244 10757605, 10758757, 10758615Warning 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) First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2016-10-28 ~ dissolved
IIF 101 - Director → ME
93
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-15 ~ 2022-07-29
IIF 106 - Director → ME
94
90 Mitchell Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2005-02-16 ~ 2022-07-20
IIF 8 - Director → ME
2023-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-20
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
2023-08-21 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
P3P TEESSIDE LIMITED
- 2015-10-13
09325809 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-25 ~ 2022-07-29
IIF 72 - Director → ME
Person with significant control
2021-05-13 ~ 2021-06-07
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-02-02 ~ 2022-04-11
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
THE ISLE OF WIGHT ENERGY COMPANY LIMITED
- now 04214018TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
CITRUSRIDGE LIMITED - 2001-09-13
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-05-08 ~ 2022-07-29
IIF 97 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
97
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 98 - Director → ME
98
VERSA ENERGY HOLDINGS LIMITED - now
P3P ENERGY HOLDINGS LIMITED
- 2025-10-21
12247141 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-10-07 ~ 2022-07-29
IIF 27 - Director → ME
Person with significant control
2019-10-07 ~ 2022-09-01
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
99
VERSA ENERGY LIMITED - now
P3P ENERGY SUPPLY LIMITED
- 2025-07-01
10872509NEVADA ENERGY LIMITED
- 2019-11-14
10872509 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-30 ~ 2022-07-29
IIF 81 - Director → ME
100
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Dissolved Corporate (7 parents)
Officer
2019-12-18 ~ 2022-09-05
IIF 47 - Director → ME
101
WASTE ENERGY PARTNERS LIMITED
- now 09348050TEESSIDE WHOLESALE DISTRIBUTION LIMITED
- 2015-07-03
09348050 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-12-09 ~ dissolved
IIF 70 - Director → ME
102
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 55 - Director → ME
103
WASTE ENERGY POWER PARTNERS LIMITED
- 2020-10-14
12073541 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2019-06-27 ~ 2022-07-29
IIF 23 - Director → ME
104
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-28 ~ 2022-07-29
IIF 28 - Director → ME
105
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-04 ~ 2022-07-29
IIF 93 - Director → ME
Person with significant control
2020-12-04 ~ 2022-09-01
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
106
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 54 - Director → ME