1
ELECTRA ACTIVE LLP
- 2007-02-05
OC321625 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2006-08-16 ~ dissolved
IIF 37 - LLP Designated Member → ME
2
ELECTRA KINGSWAY VCT 3 PLC
- 2008-03-05
05544383 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ 2011-04-01
IIF 18 - Director → ME
3
Clifton Moor, Clifton, Penrith, England
Active Corporate (14 parents)
Officer
2016-06-27 ~ 2022-08-16
IIF 16 - Director → ME
4
ELECTRA PARTNERS PENSION TRUSTEES LIMITED
- now 03917998WORDBID LIMITED - 2000-11-13
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ 2014-03-19
IIF 27 - Director → ME
5
FIRMPARK LIMITED - 2007-09-10
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greatermanchester
Dissolved Corporate (15 parents)
Officer
2007-11-19 ~ 2011-04-07
IIF 29 - Director → ME
6
Salisbury House, London Wall, London
Active Corporate (17 parents, 1 offspring)
Officer
1998-04-30 ~ 2000-02-24
IIF 39 - Director → ME
7
Salisbury House, London Wall, London
Active Corporate (9 parents)
Officer
2000-02-18 ~ 2000-02-24
IIF 42 - Director → ME
8
FORESIGHT 5 VCT PLC - now
ACUITY GROWTH VCT PLC
- 2011-03-08
05210737ELECTRA KINGSWAY VCT 2 PLC
- 2008-03-07
05210737DE FACTO 1151 LIMITED
- 2004-10-05
05210737 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-09-07 ~ 2011-02-24
IIF 19 - Director → ME
9
55a Clapham Common North Side, London, England
Active Corporate (8 parents)
Officer
2008-12-01 ~ 2011-09-01
IIF 11 - Director → ME
10
Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-10-22 ~ 2015-11-02
IIF 20 - Director → ME
11
HALLMARQ VETERINARY IMAGING LIMITED
- now 04061791HALLMARK MR LIMITED - 2001-02-21
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2004-05-13 ~ 2011-02-28
IIF 24 - Director → ME
12
123 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2014-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
13
IONA GWYNEDD LIMITED
- 2013-10-24
08079080 123 Pall Mall, London, England
Active Corporate (5 parents)
Officer
2012-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-05 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
14
Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 6 - Director → ME
15
IONA EI (GENERAL PARTNER) 2 LLP
OC402464 123 Pall Mall, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-10-26 ~ now
IIF 38 - LLP Designated Member → ME
16
123 Pall Mall, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2014-03-25 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-03-25 ~ now
IIF 48 - Has significant influence or control → OE
17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-27 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-10-25 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
22
IONA ENVIRONMENTAL VCT PLC - now
ACUITY ENVIRONMENTAL VCT PLC
- 2011-05-26
07049290ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2010-04-15 ~ 2011-03-24
IIF 21 - Director → ME
23
123 Pall Mall, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-11-30 ~ now
IIF 36 - LLP Designated Member → ME
24
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
KANADEVIA INOVA (GENERAL PARTNER) 3 LLP
- now OC418294IONA EI (GENERAL PARTNER) 3 LLP
- 2025-05-16
OC418294 123 Pall Mall, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-07-21 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-07-21 ~ 2019-01-10
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
KANADEVIA INOVA BIOGAS HOLDCO LTD
- now 12449632IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED
- 2025-04-28
12449632 123 Pall Mall, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2020-02-07 ~ now
IIF 8 - Director → ME
27
KANADEVIA INOVA BIOGAS LEEMING LIMITED
- now 09101997LEEMING BIOGAS LIMITED
- 2025-04-28
09101997 123 Pall Mall, London, England
Active Corporate (11 parents)
Officer
2020-03-10 ~ now
IIF 53 - Director → ME
28
KANADEVIA INOVA BIOGAS PARENTCO LTD
- now 12446946IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
- 2025-04-28
12446946 123 Pall Mall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 2 - Director → ME
29
KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
- now 09072369ST BOSWELLS BIOGAS LIMITED
- 2025-04-28
09072369AD PROJECT 2 LIMITED
- 2014-09-01
09072369 123 Pall Mall, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-02 ~ 2023-12-21
IIF 46 - Has significant influence or control → OE
30
KANADEVIA INOVA CAPITAL LTD
- now 01583260ACUITY CAPITAL MANAGEMENT LIMITED
- 2011-05-19
01583260ELECTRA QUOTED MANAGEMENT LIMITED
- 2008-02-19
01583260ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 39 offsprings)
Officer
2000-03-07 ~ now
IIF 3 - Director → ME
2012-02-08 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-02-09 ~ 2024-12-23
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
KANADEVIA INOVA MANAGEMENT SERVICES UK HOLDCO LTD
- now 16118789 123 Pall Mall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 4 - Director → ME
32
KANADEVIA INOVA MANAGEMENT SERVICES UK LTD
- now 09662571IONA MANAGEMENT SERVICES LIMITED
- 2025-04-28
09662571ADVANTAGE BIOGAS LIMITED
- 2021-11-09
09662571 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-06-30 ~ now
IIF 13 - Director → ME
2015-06-30 ~ now
IIF 57 - Secretary → ME
33
KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD - now
WAVERLEY FARM CONTRACTS LIMITED
- 2025-04-28
SC362745CHARLESFIELD BIOGAS LIMITED - 2014-06-19
CHARLESFIELD HOLDINGS LIMITED - 2013-07-29
15 Atholl Crescent, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2015-07-31 ~ 2024-09-11
IIF 23 - Director → ME
34
123 Pall Mall, London, England
Active Corporate (8 parents)
Officer
2014-02-05 ~ now
IIF 7 - Director → ME
35
KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
04915002 20-22 Bedford Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-09-29 ~ 2010-12-13
IIF 40 - Director → ME
36
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
04258210 1 More London Place, London
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2006-10-10 ~ 2011-01-06
IIF 25 - Director → ME
37
LOSELEY DAIRY ICE CREAM LIMITED
- now 06712211FOOD ACQUISITIONS LIMITED
- 2008-11-14
06712211 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ 2008-11-19
IIF 22 - Director → ME
2008-10-01 ~ 2008-11-19
IIF 56 - Secretary → ME
38
NEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (8 parents)
Officer
2016-07-01 ~ dissolved
IIF 14 - Director → ME
39
Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
40
Clifton Moor, Clifton, Penrith, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-02 ~ 2022-08-16
IIF 15 - Director → ME
41
NORTH WEST BIOMASS LIMITED
- now 10188625NEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21
Suite 3, Regency House, 91 Western Road, Brighton
Insolvency Proceedings Corporate (8 parents)
Officer
2016-07-01 ~ now
IIF 12 - Director → ME
42
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-08-06 ~ 2022-11-07
IIF 17 - Director → ME
43
123 Pall Mall, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-11-12 ~ now
IIF 60 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
44
Milton Parc, Milton Ernest, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2012-01-18 ~ 2014-07-25
IIF 30 - Director → ME
45
TD CARBON CAPTURE LIMITED
- 2025-05-21
15290868 Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-04-07 ~ now
IIF 5 - Director → ME
46
TEAN MANAGEMENT SERVICES LTD
- now 07727963IONA EI (GP) LIMITED
- 2016-11-29
07727963 Marlborough House Westminster Place, Nether Poppleton, York, England
Dissolved Corporate (8 parents)
Officer
2011-08-03 ~ 2017-03-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
47
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
- now 05123447THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
124 City Road, London, England
Active Corporate (41 parents)
Person with significant control
2016-06-06 ~ 2017-06-29
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
THE FIN MACHINE COMPANY LIMITED
- now 02714045ADJUSTGRAPH LIMITED - 1992-07-20
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (21 parents)
Officer
2007-11-19 ~ 2011-04-01
IIF 28 - Director → ME
49
WIFINITY LIMITED - now
OPTIFY MEDIAFORCE LIMITED - 2022-01-05
PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
RELISH NETWORKS PLC - 2017-09-13
NOWNET.COM PLC - 2000-02-28
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2003-06-25 ~ 2010-12-13
IIF 41 - Director → ME