1
STOR 114 LTD
- 2023-02-06
10132369 10132566, 10132257, 10132410Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-11-22 ~ 2023-07-10
IIF 11 - Director → ME
2
STOR 128 LTD
- 2023-02-06
10132657 10132475, 10132826, 10132592Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-11-22 ~ 2023-07-10
IIF 6 - Director → ME
3
BAVARIAN GEOTHERMAL ENERGY GROUP LIMITED
08329698 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2013-07-25 ~ 2017-04-30
IIF 19 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-12-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
EXERGY CAPITAL HOLDINGS LIMITED
15536311 3rd Floor, 28 Austin Friars, London, England
Active Corporate (1 parent)
Officer
2024-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
Third Floor, 20 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2017-07-18 ~ 2021-01-26
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-07-18 ~ 2021-01-26
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
8
GENERATE UK AD HOLDINGS LIMITED
13764039 13763706, 12877257, 14470671Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-11-24 ~ 2023-07-10
IIF 2 - Director → ME
9
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2021-11-25 ~ 2023-07-10
IIF 5 - Director → ME
10
GENERATE UK AG HOLDINGS LIMITED
13763706 13764039, 12877257, 14470671Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-24 ~ 2023-07-10
IIF 3 - Director → ME
11
GENERATE UK HOLDINGS LIMITED
12877257 13763706, 13764039, 14470671Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-19 ~ 2023-07-10
IIF 12 - Director → ME
12
GENERATE UK INVESTMENT HOLDINGS LIMITED
13763619 14470671, 13764039, 13763706Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-11-24 ~ 2023-07-10
IIF 9 - Director → ME
13
GENERATE UK POWER HOLDINGS LIMITED
14470671 13763706, 13764039, 12877257Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-11-08 ~ 2023-07-10
IIF 13 - Director → ME
14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2022-11-09 ~ 2023-07-10
IIF 14 - Director → ME
15
VESCOR GROUP LIMITED
- 2023-04-26
11468710 C/o Interpath Ltd 1, Marsden Street, Manchester
In Administration Corporate (17 parents, 1 offspring)
Officer
2021-12-24 ~ 2023-06-12
IIF 1 - Director → ME
16
HAMILTON LANE POWER LIMITED
- now 10132408STOR 115 LTD
- 2023-02-06
10132408 10132475, 10132257, 10133619Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-22 ~ 2023-07-10
IIF 8 - Director → ME
17
STOR 125 LTD
- 2023-02-06
10132589 10132025, 10133619, 10132592Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-11-22 ~ 2023-07-10
IIF 7 - Director → ME
18
Ag Tax Limited, 7th Floor, Minster House, 42 Mincing Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
STOR 129 LTD
- 2023-02-06
10132552 10133683, 10132451, 10132592Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-11-22 ~ 2023-07-10
IIF 10 - Director → ME
20
26 Ives Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2011-09-06 ~ 2017-05-01
IIF 20 - LLP Designated Member → ME