1
AGGREGATED MICRO POWER HOLDINGS LIMITED
- now 08372177AGGREGATED MICRO POWER HOLDINGS PLC
- 2020-01-31
08372177DE FACTO 2011 PLC - 2013-01-29
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (21 parents, 22 offsprings)
Officer
2020-01-17 ~ 2023-09-28
IIF 4 - Director → ME
2
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-20 ~ 2025-01-31
IIF 1 - Director → ME
3
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-03 ~ 2025-02-26
IIF 17 - Director → ME
4
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-02 ~ 2025-02-26
IIF 18 - Director → ME
5
AQUAINVEST ACQUISITIONS LIMITED
- now 05208606HACKREMCO (NO. 2187) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall
Active Corporate (25 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15
IIF 44 - Director → ME
6
AQUAINVEST HOLDING COMPANY LIMITED
- now 05208607HACKREMCO (NO. 2186) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15
IIF 43 - Director → ME
7
AQUAINVEST VENTURES LIMITED
- now 05208605HACKREMCO (NO. 2188) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15
IIF 39 - Director → ME
8
Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-12 ~ 2022-04-14
IIF 33 - Director → ME
9
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-06 ~ 2025-03-05
IIF 16 - Director → ME
10
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-01-07 ~ 2025-03-05
IIF 13 - Director → ME
11
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-06 ~ 2025-03-05
IIF 21 - Director → ME
12
ENERGY ASSETS GROUP HOLDINGS LIMITED
- now 12390729CADENCE BIDCO LIMITED
- 2021-05-05
12390729 Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2020-01-07 ~ 2021-07-02
IIF 37 - Director → ME
13
PERSEA TOPCO LIMITED
- 2020-02-12
11734568 4th Floor 15-17, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-19 ~ dissolved
IIF 27 - Director → ME
14
PERSEA MIDCO LIMITED
- 2020-02-12
11736386 4th Floor 15-17, Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-20 ~ dissolved
IIF 26 - Director → ME
15
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-11-11 ~ 2025-03-31
IIF 23 - Director → ME
16
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-14 ~ 2025-01-31
IIF 7 - Director → ME
17
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-06-21
IIF 32 - Director → ME
18
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-06-21
IIF 29 - Director → ME
19
South Staffordshire Pic, Green Lane, Walsall, West Midlands
Active Corporate (21 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15
IIF 42 - Director → ME
20
ACP AQUA LIMITED - 2007-11-26
ALINDA AQUA LIMITED - 2007-10-23
ABB AQUA LIMITED - 2007-10-22
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-07-30 ~ 2015-12-15
IIF 40 - Director → ME
21
South Staffordshire Pic, Green Lane, Walsall, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15
IIF 41 - Director → ME
22
JUNIPER BIDCO LIMITED
- 2022-07-08
14219065 40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-06 ~ 2025-02-19
IIF 6 - Director → ME
23
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-06 ~ 2025-02-19
IIF 19 - Director → ME
24
18 Hanover Square, London, England
Active Corporate (191 parents, 1 offspring)
Officer
2013-07-15 ~ 2018-03-01
IIF 45 - LLP Member → ME
25
LCG RENEWABLES ENERGIES FRANCE LIMITED - now
ASTERION RENEWABLES FRANCE LIMITED
- 2023-05-19
12085522PREJEANCE MIDCO LIMITED
- 2020-02-06
12085522 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-04 ~ 2023-02-20
IIF 28 - Director → ME
26
LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED
08676656 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2016-12-23 ~ 2023-06-30
IIF 38 - Director → ME
27
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-11 ~ 2025-01-31
IIF 9 - Director → ME
28
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-10 ~ 2025-01-31
IIF 5 - Director → ME
29
Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-07 ~ dissolved
IIF 34 - Director → ME
30
Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-02-11 ~ dissolved
IIF 36 - Director → ME
31
Nova South, 9th Floor, 160 Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-02-07 ~ dissolved
IIF 35 - Director → ME
32
SHACKLETON HOLDCO LIMITED
- 2024-07-26
15495104 40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-16 ~ 2025-02-27
IIF 22 - Director → ME
33
SHACKLETON TOPCO LIMITED
- 2024-07-26
15494968 40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-16 ~ 2025-02-27
IIF 11 - Director → ME
34
Owen House Owen Avenue, Priory Park, Hessle, North Humberside
Active Corporate (19 parents)
Officer
2021-12-17 ~ 2023-04-11
IIF 2 - Director → ME
35
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-31 ~ 2025-04-04
IIF 3 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
36
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 48 - Director → ME
37
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 49 - Director → ME
38
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 47 - Director → ME
39
ASUA MIDCO LIMITED
- 2024-01-31
13296789 40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-29 ~ 2025-03-31
IIF 8 - Director → ME
2021-03-28 ~ 2023-09-12
IIF 31 - Director → ME
40
ASUA TOPCO LIMITED
- 2024-01-31
13257832 40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-10 ~ 2023-09-12
IIF 30 - Director → ME
2024-01-29 ~ 2025-03-31
IIF 14 - Director → ME
41
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-10 ~ 2025-03-10
IIF 25 - Director → ME
42
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-09 ~ 2025-03-10
IIF 24 - Director → ME
43
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-28 ~ 2025-03-31
IIF 15 - Director → ME
44
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-28 ~ 2025-03-31
IIF 20 - Director → ME
45
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-02 ~ 2025-03-04
IIF 10 - Director → ME
46
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-02 ~ 2025-03-04
IIF 12 - Director → ME