1
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-09-03 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 23 - Has significant influence or control → OE
4
Suite 1, 7th Floor, 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-09-03 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 22 - Has significant influence or control → OE
5
BLACKHILLOCK GRID COMPLEX LIMITED
13589232 Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2017-06-23 ~ dissolved
IIF 21 - Director → ME
7
GREENGRIDPOWER2 LTD
12832379 12833895, 12831353, 13292361Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
HOPE COMMUNITY PROJECT (WOLVERHAMPTON)
07334536 40 Ling House Long Ley, Heath Town, Wolverhampton, England
Active Corporate (24 parents)
Equity (Company account)
36,451 GBP2024-03-31
Officer
2019-01-01 ~ 2021-12-31
IIF 35 - Director → ME
9
HUNTERSTON GRID 1 LTD - now
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-205,304 GBP2021-03-31
Officer
2021-10-03 ~ 2025-05-27
IIF 15 - Director → ME
10
HUNTERSTON GRID 2 LTD - now
ENERGYGRIDPOWER2 LTD
- 2025-06-26
13292361 13291845, 13291849, 12832379Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-03 ~ 2025-05-27
IIF 14 - Director → ME
11
HUNTERSTON GRID 3 LTD - now
Suite 1, 7th Floor , 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-29,718 GBP2021-03-31
Officer
2021-10-03 ~ 2025-05-27
IIF 17 - Director → ME
12
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-27 ~ 2025-04-04
IIF 18 - Director → ME
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-08-27 ~ 2025-04-04
IIF 8 - Director → ME
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
KINCARDINE GRID 1 LTD - now
SPECTRUMRESERVE LTD
- 2025-06-27
10726304 10726408, 10727112, 10726477Warning 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) Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-158,339 GBP2021-04-30
Officer
2021-10-03 ~ 2025-05-27
IIF 6 - Director → ME
15
KINCARDINE GRID 2 LTD - now
ENERGYGRIDPOWER3 LTD
- 2025-06-27
13291849 13291845, 13292361, 12833895Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-03 ~ 2025-05-27
IIF 5 - Director → ME
16
KINCARDINE GRID 3 LTD - now
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-100,512 GBP2020-12-31
Officer
2021-10-03 ~ 2025-05-27
IIF 9 - Director → ME
17
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-27 ~ 2025-04-04
IIF 10 - Director → ME
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-08-27 ~ 2025-04-04
IIF 11 - Director → ME
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
REVERA UK OPERATIONS HOLDCO LTD
- now 16228457AMP ENERGY OPERATIONS HOLDCO UK LTD
- 2025-06-27
16228457 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-04 ~ 2025-04-29
IIF 4 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 26 - Has significant influence or control → OE
20
REVERA UK OPERATIONS LTD - now
AMP ENERGY UK OPERATIONS LTD
- 2025-06-27
16228564 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-05-27
IIF 3 - Director → ME
21
WINDYHILL GRID 1 LTD - now
ENERGYGRIDPOWER LTD
- 2025-06-27
13291845 13291849, 13292361, 12831353Warning 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) Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-462,438 GBP2022-03-31
Officer
2022-06-01 ~ 2025-05-27
IIF 13 - Director → ME
Person with significant control
2023-04-11 ~ 2023-04-21
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-05-30 ~ 2025-04-29
IIF 16 - Director → ME
Person with significant control
2023-04-11 ~ 2025-05-16
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE