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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meyer, Emmanuel, Dr

child relation
Offspring entities and appointments 108
  • 1
    3DAH LTD
    16065731
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2024-11-07 ~ dissolved
    IIF 73 - Director → ME
  • 2
    ABACUS ASSET SERVICES LTD
    12218262
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 98 - Director → ME
  • 3
    ABACUS CHILE BORROWER LTD
    - now 11983311
    ABACUS CHILE ISSUER LTD
    - 2020-11-05 11983311
    ABACUS HOLDINGS CHILE PF01 LTD
    - 2019-09-21 11983311
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2019-05-08 ~ 2024-11-07
    IIF 79 - Director → ME
  • 4
    ABACUS CHILE LIQUIDITY MANAGEMENT LTD
    12587620
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-05 ~ 2020-05-06
    IIF 45 - Director → ME
  • 5
    ABACUS CHILE PARENT LTD
    - now 11980107
    ABACUS INFRASTRUCTURE HOLDINGS LTD
    - 2019-09-21 11980107
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-05-07 ~ dissolved
    IIF 109 - Director → ME
  • 6
    ABACUS INFRASTRUCTURE MANAGEMENT LTD
    11886348
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-18 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2019-03-18 ~ 2019-09-03
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 7
    ALIMENTUM HOLDINGS LTD
    11814822
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-02-08 ~ now
    IIF 78 - Director → ME
  • 8
    APAC ENERGY HOLDINGS LTD
    12591000
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 9
    ARG MINORITY LA DORMIDA LTD
    11841121
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 5 - Director → ME
  • 10
    ARG MINORITY LA PAZ LTD
    11783726
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 23 - Director → ME
  • 11
    ARG MINORITY SAN MARTIN LTD
    11783789
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 3 - Director → ME
  • 12
    ARG MINORITY SOL DEL ESTERO LTD
    11783657
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 9 - Director → ME
  • 13
    ARGENTINA ENERGY HOLDINGS LTD
    11770188
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 52 - Director → ME
  • 14
    ARGENTINA MIDCO LA DORMIDA LTD
    11838830
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-20 ~ dissolved
    IIF 4 - Director → ME
  • 15
    ARGENTINA MIDCO LA PAZ LTD
    11781497
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-22 ~ dissolved
    IIF 24 - Director → ME
  • 16
    ARGENTINA MIDCO SAN MARTIN LTD
    11781574
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-22 ~ dissolved
    IIF 1 - Director → ME
  • 17
    ARGENTINA MIDCO SOL DEL ESTERO LTD
    11781469
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-22 ~ dissolved
    IIF 21 - Director → ME
  • 18
    BR MINORITY ECOLUZ DS1 LTD
    11976505
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 38 - Director → ME
  • 19
    BR MINORITY MALTA PM1 LTD
    11829138
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 2 - Director → ME
  • 20
    BRAZIL ENERGY HOLDINGS 2 LTD
    - now 11725244 10581414
    BRAZIL ENERGY HOLDINGS LTD
    - 2023-03-15 11725244 10581414
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2018-12-13 ~ dissolved
    IIF 71 - Director → ME
  • 21
    BRAZIL ENERGY HOLDINGS LTD
    - now 10581414 11725244... (more)
    POWERTREE GROUP SERVICES LTD
    - 2023-03-22 10581414
    POWERTREE LIQUIDITY MANAGEMENT LTD
    - 2021-03-03 10581414
    RENEWABLES LIQUIDITY MANAGEMENT LTD
    - 2020-02-06 10581414 11881236
    PROMETHEUS POWER PARTNERS LTD
    - 2019-08-01 10581414 11881236
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2017-01-24 ~ 2025-05-06
    IIF 76 - Director → ME
    Person with significant control
    2017-01-24 ~ 2020-10-12
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 22
    BRAZIL MIDCO COX LTD
    13240196
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 47 - Director → ME
  • 23
    BRAZIL MIDCO LUTZ LTD
    13240424
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 96 - Director → ME
  • 24
    BRAZIL MIDCO MILLER LTD
    13228544
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 25 - Director → ME
  • 25
    BRAZIL MIDCO NORTON LTD
    13225485
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 17 - Director → ME
  • 26
    CHILE ENERGY HOLDINGS LTD
    11726395
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (7 parents, 44 offsprings)
    Officer
    2018-12-13 ~ 2025-03-20
    IIF 80 - Director → ME
  • 27
    CHILE MIDCO AGRO SOLAR I MM LTD
    11874644 11874816
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-11 ~ 2020-02-05
    IIF 56 - Director → ME
  • 28
    CHILE MIDCO AGRO SOLAR II MM LTD
    11874816 11874644
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-11 ~ 2020-02-05
    IIF 50 - Director → ME
  • 29
    CHILE MIDCO ANGOL MM LTD
    12729409
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 22 - Director → ME
  • 30
    CHILE MIDCO ANGOL SOLAR I LTD
    13228125
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 108 - Director → ME
  • 31
    CHILE MIDCO ARIDOS MM LTD
    11871589
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 48 - Director → ME
  • 32
    CHILE MIDCO AROMO LTD
    13168156
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 11 - Director → ME
  • 33
    CHILE MIDCO BLB LTD
    13168081
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 29 - Director → ME
  • 34
    CHILE MIDCO CANAL LTD
    13168117
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 106 - Director → ME
  • 35
    CHILE MIDCO CARAMPANGUE MM LTD
    12729457
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 19 - Director → ME
  • 36
    CHILE MIDCO CAUQUENES MM LTD
    11871564
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 46 - Director → ME
  • 37
    CHILE MIDCO COA LTD
    13228148
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 15 - Director → ME
  • 38
    CHILE MIDCO COINCO LTD
    13168068
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 10 - Director → ME
  • 39
    CHILE MIDCO DINAMO LTD
    - now 13097465
    CHILE MIDCO DINAMO TRINEGY LTD
    - 2021-01-20 13097465
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 103 - Director → ME
  • 40
    CHILE MIDCO DON RENATO LTD
    13660803
    143 Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 72 - Director → ME
  • 41
    CHILE MIDCO EL CHEQUEN MM LTD
    11871695
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ dissolved
    IIF 34 - Director → ME
  • 42
    CHILE MIDCO EL PERAL MM LTD
    11874784
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-11 ~ 2020-02-05
    IIF 43 - Director → ME
  • 43
    CHILE MIDCO EL RACO LTD
    - now 13097368
    CHILE MIDCO EL RACO TRINERGY LTD
    - 2021-01-20 13097368
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 105 - Director → ME
  • 44
    CHILE MIDCO EL ROSAL MM LTD
    11871925
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 36 - Director → ME
  • 45
    CHILE MIDCO ESMERALDA LTD
    13168327
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 12 - Director → ME
  • 46
    CHILE MIDCO ESTANCILLA DSP LTD
    12800182
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 92 - Director → ME
  • 47
    CHILE MIDCO FALCON EACTIVA LTD
    13097358
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 59 - Director → ME
  • 48
    CHILE MIDCO FALCON LTD
    13123547
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2021-01-08 ~ 2025-03-20
    IIF 95 - Director → ME
  • 49
    CHILE MIDCO FUNDO SAN ISIDRO MM LTD
    11869318
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ 2020-02-05
    IIF 35 - Director → ME
  • 50
    CHILE MIDCO LA BRUJULA LTD
    13254488
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 97 - Director → ME
  • 51
    CHILE MIDCO LA CAROLINA MM LTD
    11871793
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 57 - Director → ME
  • 52
    CHILE MIDCO LAS GOLONDRINAS LTD
    13254437
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 101 - Director → ME
  • 53
    CHILE MIDCO LAS HORTENSIAS LTD
    13254002
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 26 - Director → ME
  • 54
    CHILE MIDCO LOS SAUCES I LTD
    13226680 13226807
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 90 - Director → ME
  • 55
    CHILE MIDCO LOS SAUCES II LTD
    13226807 13226680
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 100 - Director → ME
  • 56
    CHILE MIDCO LOS TOLDOS CIRCULO LTD
    13097114
    Milton House, 33a Milton House, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 51 - Director → ME
  • 57
    CHILE MIDCO LOS TOLDOS LTD
    13123657
    143 Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 102 - Director → ME
  • 58
    CHILE MIDCO LSA LAS ENERGY LTD
    13097429
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 54 - Director → ME
  • 59
    CHILE MIDCO LSA LTD
    13123593
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 104 - Director → ME
  • 60
    CHILE MIDCO MAITENCILLO LTD
    13572558
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 55 - Director → ME
  • 61
    CHILE MIDCO PATAGUILLA MM LTD
    11871672
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 53 - Director → ME
  • 62
    CHILE MIDCO PENCAHUE MM LTD
    11871830
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 31 - Director → ME
  • 63
    CHILE MIDCO PEQUEN TKN LTD
    11997458
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 16 - Director → ME
  • 64
    CHILE MIDCO PERALILLO III MM LTD
    11872013
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 60 - Director → ME
  • 65
    CHILE MIDCO PERALILLO LTD
    13168180
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 27 - Director → ME
  • 66
    CHILE MIDCO PLUMEROS II MM LTD
    11871642 11871662
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 39 - Director → ME
  • 67
    CHILE MIDCO PLUMEROS III MM LTD
    11871662 11871642
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 33 - Director → ME
  • 68
    CHILE MIDCO RANGUIL MM LTD
    11799470
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 99 - Director → ME
  • 69
    CHILE MIDCO RATULEMUS MM LTD
    11871844
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 42 - Director → ME
  • 70
    CHILE MIDCO SAN RAFAEL MM LTD
    11871570
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 44 - Director → ME
  • 71
    CHILE MIDCO SANTA EUGENIA CIRCULO LTD
    13097260
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 58 - Director → ME
  • 72
    CHILE MIDCO SANTA EUGENIA LTD
    13123714
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 93 - Director → ME
  • 73
    CHILE MIDCO SANTA SOFIA MM LTD
    11838867
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 7 - Director → ME
  • 74
    CHILE MIDCO SCB LAS ENERGY LTD
    13097433
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 30 - Director → ME
  • 75
    CHILE MIDCO SCB LTD
    13123645
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 91 - Director → ME
  • 76
    DEVCO ECOLUZ DS1 LTD
    11974066
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 77
    DEVCO MALTA PM1 LTD
    11731803
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 40 - Director → ME
  • 78
    DOMUS TWICKENHAM LTD
    14694882
    152 Whitton Road, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-02-28 ~ 2024-01-01
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 79
    EVERGREEN CONSTRUCTION SERVICES LTD
    11881065
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 13 - Director → ME
  • 80
    EVERGREEN INVESTMENT PARTNERS & ADVISERS LTD
    13113279
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2021-01-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 81
    EVGI LTD
    15477406
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 77 - Director → ME
  • 82
    GLOBAL SOLAR DEVELOPMENT LTD
    12213980
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-18 ~ 2025-05-06
    IIF 74 - Director → ME
  • 83
    H2GENESIS LTD
    14077907
    143 Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-04-29 ~ 2022-06-15
    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
  • 84
    H2GENESYS LTD
    13254633
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 85
    HERGO UK LTD - now
    POWERTREE LTD
    - 2025-04-11 12197954 16456385
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-09-10 ~ 2024-10-02
    IIF 89 - Director → ME
  • 86
    JORDAN ENERGY HOLDINGS LIMITED
    11729371
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-12-17 ~ 2020-03-31
    IIF 65 - Director → ME
  • 87
    LATIN AMERICA ENERGY HOLDINGS LTD
    11476165
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2018-07-20 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-07-20 ~ 2018-10-30
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 88
    MAKERS’ MATRIX LTD
    16664857
    87 Chancery Lane, Third Floor, A&t, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 88 - Director → ME
  • 89
    MECA ENERGY HOLDINGS LTD
    12590518
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 90
    OMAN ENERGY HOLDINGS LIMITED
    11906479
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-03-26 ~ 2020-03-31
    IIF 64 - Director → ME
  • 91
    ORYX POWER UK LIMITED
    11446837
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2018-07-03 ~ 2020-03-31
    IIF 63 - Director → ME
  • 92
    POWERTREE APAC LTD
    13188283
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 62 - Director → ME
  • 93
    POWERTREE EUROMED LTD
    13189435
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 49 - Director → ME
  • 94
    POWERTREE EUROPE LTD
    14615591
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-25 ~ dissolved
    IIF 86 - Director → ME
  • 95
    POWERTREE LTD
    16456385 12197954
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 75 - Director → ME
  • 96
    POWERTREE MECA LTD
    13189427
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 32 - Director → ME
  • 97
    POWERTREE USA LTD
    14612967
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 85 - Director → ME
  • 98
    PROMETHEUS ENERGY PARTNERS LIMITED
    10441075 10810216
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    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
  • 99
    PROMETHEUS ENERGY PARTNERS LIMITED
    10810216 10441075
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 6 - Director → ME
    2017-06-08 ~ 2018-02-14
    IIF 69 - Director → ME
    Person with significant control
    2017-06-08 ~ 2018-02-14
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 100
    PROMETHEUS POWER PARTNERS LTD
    - now 11881236 10581414
    RENEWABLES LIQUIDITY MANAGEMENT LTD
    - 2019-08-01 11881236 10581414
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2020-02-05
    IIF 37 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 101
    QATAR ENERGY HOLDINGS LIMITED
    11671535
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-11-12 ~ 2020-03-31
    IIF 67 - Director → ME
  • 102
    RAK ENERGY HOLDINGS LIMITED
    11671500
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-11-12 ~ 2020-03-31
    IIF 66 - Director → ME
  • 103
    SESTIERI LTD
    09668977
    128 Hanworth Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 104
    TREELLION LTD
    13172843
    143 Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-02-02 ~ 2022-06-15
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 105
    XKELET HOLDINGS LTD
    - now 11735909
    EKELET HOLDINGS LTD
    - 2018-12-24 11735909
    259 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2018-12-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-12-20 ~ 2019-12-14
    IIF 123 - Ownership of shares – 75% or more → OE
  • 106
    XKELET INDUSTRIAL LTD
    11829191
    259 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 82 - Director → ME
  • 107
    XKELET NO PROFIT LTD
    12558691
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 28 - Director → ME
  • 108
    XKELET OPCO LTD
    - now 11739151
    EKELET OPCO LTD
    - 2018-12-24 11739151
    259 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 83 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.