1
2nd Floor 43, Broomfield Road, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 23 - Director → ME
2
Holly Lodge Thornwood Gardens, Holly Lodge Thornwood Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-08-30 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
3
COMBINED HEAT AND POWER INVESTMENTS LIMITED
09849305 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-10-30 ~ 2019-02-25
IIF 59 - Director → ME
4
One, Great Cumberland Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-01-22 ~ now
IIF 17 - Director → ME
2009-01-22 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
5
Edina Unti 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
Active Corporate (15 parents)
Officer
2011-08-04 ~ 2017-03-24
IIF 65 - Director → ME
6
1 Great Cumberland Place, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
7
Foxglove House 166 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-12-06 ~ 2016-12-06
IIF 69 - Has significant influence or control → OE
8
EECO SMITHFIELD NO.2 LIMITED
- 2014-06-10
09054382 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ dissolved
IIF 4 - Director → ME
9
EECO NORTH EAST LED NO1. LTD
- 2014-09-11
08909755 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-02-25 ~ 2019-02-25
IIF 3 - Director → ME
10
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-10-24 ~ dissolved
IIF 5 - Director → ME
11
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-17 ~ 2019-02-25
IIF 58 - Director → ME
12
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-04 ~ 2019-02-25
IIF 2 - Director → ME
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-12-06 ~ 2019-02-25
IIF 10 - Director → ME
14
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-12-09 ~ 2019-02-25
IIF 11 - Director → ME
15
EECO HIGHLANDS NO.1 LTD
- 2015-07-28
09517399 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-03-30 ~ 2019-02-25
IIF 28 - Director → ME
16
ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
09097139 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-09-30 ~ 2019-02-25
IIF 12 - Director → ME
17
FES CONTRACTS UK NO 1 LIMITED
08620419 09718313, 10014181, 10014148Warning 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) 10 Gloucester Place, Portman Square, London
Dissolved Corporate (5 parents)
Officer
2015-10-27 ~ 2022-09-23
IIF 25 - Director → ME
18
FES LIGHTING CONTRACTS UK LIMITED
08484653 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-12-04 ~ 2018-03-06
IIF 26 - Director → ME
19
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2013-12-13
IIF 64 - Director → ME
20
INSTITUTE FOR SUSTAINABILITY
- now 06856082THAMES GATEWAY INSTITUTE FOR SUSTAINABILITY
- 2011-06-20
06856082 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2009-12-01 ~ 2015-03-18
IIF 62 - Director → ME
21
One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2014-04-30 ~ now
IIF 43 - Director → ME
22
LONDON EDGE FUND GP CIP LIMITED
SC813413 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-12 ~ now
IIF 37 - Director → ME
23
One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 40 - Director → ME
24
1 Vine Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 36 - Director → ME
25
1 Vine Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-20 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
26
1 Vine Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-30 ~ now
IIF 33 - Director → ME
27
RELAY GRANGEMOUTH LIMITED - 2022-11-28
C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (6 parents)
Officer
2024-07-30 ~ dissolved
IIF 46 - Director → ME
28
C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (6 parents)
Officer
2024-07-30 ~ dissolved
IIF 47 - Director → ME
29
1 Vine Street, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2024-07-30 ~ now
IIF 34 - Director → ME
30
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 51 - Director → ME
31
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-01 ~ dissolved
IIF 48 - Director → ME
32
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolved
IIF 50 - Director → ME
33
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolved
IIF 49 - Director → ME
34
One, Great Cumberland Place, London, England
Active Corporate (3 parents)
Officer
2015-05-20 ~ now
IIF 14 - Director → ME
35
1 Vine Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 35 - Director → ME
36
SDCL EDGE SPONSOR PARTICIPATION LLP
OC435654 One, Great Cumberland Place, London, England
Active Corporate (15 parents)
Officer
2021-04-09 ~ now
IIF 7 - LLP Member → ME
Person with significant control
2021-04-09 ~ now
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
37
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
08148673 One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2012-07-18 ~ now
IIF 16 - Director → ME
38
1 More London Place, London
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2012-07-18 ~ dissolved
IIF 24 - Director → ME
39
One, Great Cumberland Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-17 ~ now
IIF 13 - Director → ME
40
One, Great Cumberland Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-04-05 ~ now
IIF 41 - Director → ME
41
5th Floor 1 Vine Street, Mayfair, London, United Kingdom, England
Active Corporate (6 parents, 7 offsprings)
Officer
2020-02-25 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SDCL ENERGY INVESTMENTS (EMEA) GP LIMITED
- 2018-06-06
11396302 One, Great Cumberland Place, London, England
Active Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 39 - Director → ME
43
5th Floor 1 Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 77 - Right to appoint or remove members → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
One, Great Cumberland Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-05-05 ~ now
IIF 42 - Director → ME
45
SDCL INFRASTRUCTURE GP (SCOTLAND) LTD
SC545415 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ dissolved
IIF 53 - Director → ME
46
5th Floor One Vine Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2016-06-28 ~ 2016-07-20
IIF 30 - LLP Designated Member → ME
47
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-08-06 ~ 2019-03-18
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 68 - Has significant influence or control → OE
48
SEEIT ASIA LIMITED - now
SDCL VCO ENERGY LIMITED
- 2020-08-21
10495583SDCL VE COMPANY LIMITED
- 2016-12-17
10495583 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-24 ~ 2019-02-25
IIF 22 - Director → ME
Person with significant control
2016-11-24 ~ 2016-11-24
IIF 80 - Has significant influence or control → OE
49
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-18 ~ 2023-01-27
IIF 57 - Director → ME
50
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents, 23 offsprings)
Officer
2018-10-24 ~ 2018-11-21
IIF 60 - Director → ME
2019-01-24 ~ now
IIF 45 - Director → ME
51
SEEIT MAGMA LIMITED - now
EECO EVERGREEN LIMITED
- 2022-04-05
09556291EECO PLATFORM NO. 1 LTD
- 2015-08-08
09556291 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-04-23 ~ 2019-03-18
IIF 20 - Director → ME
52
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-21 ~ 2023-01-27
IIF 56 - Director → ME
53
EECO MALTS NO. 1 LIMITED
- 2019-12-17
10915628 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-15 ~ 2023-01-27
IIF 54 - Director → ME
54
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2013-12-13
IIF 63 - Director → ME
55
1 Vine Street, 5th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-08 ~ dissolved
IIF 32 - Director → ME
2024-01-08 ~ dissolved
IIF 66 - Secretary → ME
56
One, Great Cumberland Place, London, England
Active Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
57
One, Great Cumberland Place, London, England
Active Corporate (3 parents)
Officer
2010-10-19 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
58
SUSTAINABLE DEVELOPMENT CAPITAL INFRASTRUCTURE PARTNERS LIMITED
09992480 One, Great Cumberland Place, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-02-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
59
One, Great Cumberland Place, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-07-31 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-08-08 ~ now
IIF 81 - Has significant influence or control → OE
60
SUSTAINABLE DEVELOPMENT COMMUNICATIONS LIMITED
15372171 Sdcl, 1 Vine Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-12-28 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
61
SUSTAINABLE ENERGY EXCHANGE LIMITED
08554360 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 27 - Director → ME
2013-06-03 ~ dissolved
IIF 67 - Secretary → ME
62
One, Great Cumberland Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-18 ~ now
IIF 15 - Director → ME
63
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 52 - Director → ME
64
UK-CHINA ENERGY EFFICIENCY INVESTMENTS LIMITED
08790932 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 1 - Director → ME