1
5th Floor, 95 Aldwych Strand, London, EnglandActive Corporate (12 parents, 2 offsprings)
Equity (Company account)
660,657 GBP2023-12-31
Officer
1993-05-01 ~ 2007-01-15IIF 66 - Director → ME
2
RISLEYLANE LIMITED - 1989-07-10
Mid City Place, 71 High Holborn, LondonDissolved Corporate
Officer
1993-09-23 ~ 2016-06-28IIF 68 - Director → ME
3
12 Henrietta Street, London, EnglandActive Corporate (22 parents, 2 offsprings)
Equity (Company account)
567,649 GBP2024-03-31
Officer
1993-05-01 ~ 2011-03-31IIF 64 - Director → ME
4
GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24
BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10
Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Officer
2017-05-31 ~ 2023-10-05IIF 21 - Director → ME
5
BIOCARBON TRACKER LIMITED - 2011-10-19
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-04 ~ 2012-12-31IIF 29 - Director → ME
6
BC TRACKER LIMITED - 2011-10-19
198 High Holborn, LondonDissolved Corporate (1 parent)
Officer
2011-10-18 ~ 2014-12-16IIF 24 - Director → ME
7
FORESTS FOR THE FUTURE LIMITED - 1996-10-24
THE CARBONNEUTRAL COMPANY LIMITED - 2015-09-17
SPARKES LIMITED - 1995-01-20
NATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
FUTURE FORESTS LIMITED - 2005-09-01
RE-LEAF BRITAIN LIMITED - 1995-04-18
19 Eastbourne Terrace, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-71,870 GBP2019-01-01 ~ 2019-12-31
Officer
2001-06-01 ~ 2001-12-14IIF 42 - Director → ME
1999-03-19 ~ 2000-07-10IIF 33 - Director → ME
8
THE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED - 2019-01-31
Moor Hall, Cookham, Maidenhead, BerkshireActive Corporate (7 parents)
Officer
1993-05-12 ~ 2000-07-05IIF 65 - Director → ME
9
GREENERGY CARBON PARTNERS LIMITED - 2004-07-14
CARBON PROPERTIES LIMITED - 1999-07-16
C/o Verco Advisory Services Limited, 43 Palace Street, Victoria, LondonDissolved Corporate (1 parent)
Officer
1999-07-05 ~ 2004-05-31IIF 17 - Director → ME
10
198 High Holborn, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-18 ~ 2012-12-31IIF 25 - Director → ME
11
Fowlescombe Farm, Ugborough, Ivybridge, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,802,756 GBP2024-03-31
Person with significant control
2020-03-11 ~ 2024-05-10IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
12
LUDGATE 334 LIMITED - 2004-10-12
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (4 parents)
Officer
2004-10-06 ~ 2019-12-28IIF 30 - Director → ME
13
BUSINESS ACCESS LTD - 2013-07-31
HARVEST BIOFUELS LIMITED - 2015-01-30
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-01-30 ~ 2019-12-28IIF 46 - Director → ME
14
FLEXIGRID LIMITED - 2012-04-03
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2011-03-29 ~ 2018-06-19IIF 27 - Director → ME
15
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2010-09-22 ~ 2019-12-28IIF 38 - Director → ME
16
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (6 parents)
Officer
2002-01-02 ~ 2019-12-28IIF 35 - Director → ME
17
BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-05-31 ~ 2023-10-05IIF 22 - Director → ME
18
BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-05-31 ~ 2023-10-05IIF 20 - Director → ME
19
BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10
BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-05-31 ~ 2023-10-05IIF 19 - Director → ME
20
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Officer
1993-04-16 ~ 2010-09-22IIF 34 - Director → ME
2014-01-30 ~ 2019-12-28IIF 23 - Director → ME
21
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-06-10 ~ 2019-12-28IIF 32 - Director → ME
22
Hat House Beccles Road, Raveningham, NorwichActive Corporate (12 parents)
Officer
1995-06-01 ~ 2008-05-13IIF 63 - Director → ME
23
Greater London House, Hampstead Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
~ 1993-12-15IIF 62 - Director → ME
24
44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2012-08-20 ~ 2015-11-26IIF 58 - Director → ME
25
LUDGATE 246 LIMITED - 2001-01-23
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-42,328 GBP2024-12-31
Officer
2001-12-19 ~ 2010-06-04IIF 31 - Director → ME
26
PERISHER STORAGECO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2016-04-08 ~ 2017-01-31IIF 44 - Director → ME
27
PERISHER MIDCO LIMITED - 2016-03-23
Oliver Road, West Thurrock, Grays, Essex, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2016-04-08 ~ 2017-01-31IIF 43 - Director → ME
28
GREENERGY TERMINALS 2 LIMITED - 2016-03-10
Oliver Road, Oliver Road, Grays, EnglandActive Corporate (4 parents)
Officer
2015-12-07 ~ 2016-04-08IIF 15 - Director → ME
29
NORTH CAVE LIMITED - 2015-03-16
GREENERGY NORTH CAVE LIMITED - 2018-12-05
Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2019-02-13IIF 28 - Director → ME
30
REDT ENERGY LIMITED - 2017-08-11
ESD VENTURES LIMITED - 2007-10-09
CAMCO VENTURES LIMITED - 2015-10-30
128 City Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,775,000 GBP2024-12-31
Officer
2006-07-20 ~ 2007-09-01IIF 41 - Director → ME
31
Fowlescombe Farm, Ugborough, Ivybridge, Devon, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-619,985 GBP2024-03-31
Person with significant control
2019-03-22 ~ 2021-01-25IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
10th Floor 5 Churchill Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-25 ~ 2024-12-19IIF 36 - Director → ME
33
10th Floor 5 Churchill Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,137,431 GBP2022-12-31
Officer
2018-07-19 ~ 2024-12-19IIF 37 - Director → ME
34
BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED - 2004-08-06
12 Henrietta Street, London, EnglandActive Corporate (11 parents, 2 offsprings)
Officer
2004-01-16 ~ 2011-03-31IIF 48 - Director → ME
35
Castle House, 37-45 Paul Street, London, EnglandActive Corporate (22 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2004-05-12 ~ 2011-03-30IIF 49 - Director → ME
36
KEELHAM LIMITED - 1994-01-12
ECOLOGY INTERNATIONAL SERVICES LIMITED - 1998-09-10
Baxendale, 15 - 19 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
1999-12-15 ~ 2004-05-31IIF 18 - Director → ME
37
44 Belgrave Square, LondonDissolved Corporate (35 parents)
Officer
~ 1993-04-21IIF 61 - Director → ME
38
The Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (6 parents)
Officer
2003-09-09 ~ 2007-01-01IIF 60 - Secretary → ME
39
BIOMASS ENERGY SERVICES & TECHNOLOGY LIMITED - 1989-10-04
ENERGY FOR SUSTAINABLE DEVELOPMENT LTD. - 2009-02-24
CAMCO ADVISORY SERVICES LIMITED - 2012-04-23
Northgate House (office 222) 2nd Floor, Upper Borough Walls, Bath, Somerset, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2000-06-15 ~ 2007-09-01IIF 39 - Director → ME
40
CITY OF WESTMINSTER CHAMBER OF COMMERCE(THE) - 1984-05-31
33 Queen Street, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-02-23 ~ 1994-10-20IIF 67 - Director → ME