1
147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2024-08-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-01-18 ~ 2023-12-20
IIF 42 - Director → ME
3
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-17 ~ 2023-12-20
IIF 44 - Director → ME
4
ALCEMI STORAGE DEVELOPMENTS 1 LIMITED
12376951 12376960, 13848254, 12376962Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-23 ~ 2023-12-20
IIF 23 - Director → ME
5
ALCEMI STORAGE DEVELOPMENTS 2 LIMITED
12376960 13848257, 14615636, 12376951Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-12-23 ~ 2023-12-20
IIF 25 - Director → ME
6
ALCEMI STORAGE DEVELOPMENTS 21 LIMITED
14615615 14615637, 12376951, 14615636Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-25 ~ 2023-12-20
IIF 36 - Director → ME
7
ALCEMI STORAGE DEVELOPMENTS 22 LIMITED
14615617 12376960, 14615637, 14615636Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-25 ~ 2023-12-20
IIF 37 - Director → ME
8
ALCEMI STORAGE DEVELOPMENTS 23 LIMITED
14615636 14615637, 12376960, 12376962Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-25 ~ 2023-12-20
IIF 43 - Director → ME
9
ALCEMI STORAGE DEVELOPMENTS 24 LIMITED
14615637 12376960, 14615617, 14615636Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-25 ~ 2023-12-20
IIF 39 - Director → ME
10
ALCEMI STORAGE DEVELOPMENTS 25 LIMITED
14618685 12376959, 14615617, 14615636Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-26 ~ 2023-12-20
IIF 38 - Director → ME
11
ALCEMI STORAGE DEVELOPMENTS 3 LIMITED
12376962 12376965, 14615636, 12376951Warning 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) Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
Active Corporate (20 parents)
Officer
2019-12-23 ~ 2023-06-15
IIF 4 - Director → ME
12
ALCEMI STORAGE DEVELOPMENTS 4 LIMITED
12376965 14615637, 13848254, 12376962Warning 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) Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
Active Corporate (18 parents)
Officer
2019-12-23 ~ 2023-06-15
IIF 3 - Director → ME
13
ALCEMI STORAGE DEVELOPMENTS 5 LIMITED
12376959 13848257, 13848254, 12376962Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-23 ~ 2023-12-20
IIF 21 - Director → ME
14
ALCEMI STORAGE DEVELOPMENTS 6 LIMITED
13848257 12376965, 13848254, 12376962Warning 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) Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
Active Corporate (18 parents)
Officer
2022-01-14 ~ 2023-06-28
IIF 22 - Director → ME
15
ALCEMI STORAGE DEVELOPMENTS 7 LIMITED
13848259 12376965, 13848254, 12376962Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-14 ~ 2023-12-20
IIF 24 - Director → ME
16
ALCEMI STORAGE DEVELOPMENTS 8 LIMITED
13848254 12376965, 12376960, 12376951Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-14 ~ 2023-12-20
IIF 20 - Director → ME
17
ALCEMI STORAGE DEVELOPMENTS LIMITED
12280564 13848257, 13848254, 12376962Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2021-06-24 ~ 2023-12-20
IIF 18 - Director → ME
18
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED
08977428 147a High Street, Waltham Cross, England
Active Corporate (8 parents)
Officer
2024-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
15 Beechdale Road, Brixton Hill, London
Active Corporate (11 parents)
Officer
2005-10-03 ~ 2011-10-25
IIF 35 - Director → ME
20
CANTERBURY ROAD MANAGEMENT LIMITED
08059394 147a High Street, Waltham Cross, England
Active Corporate (12 parents)
Officer
2024-12-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-05 ~ 2025-05-29
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
147a High Street, Waltham Cross, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 5 - Director → ME
23
JBM SOLAR PROJECTS (UK) LTD
- 2023-03-03
11762101JBM SOLAR PROJECTS 9 LTD - 2019-12-23
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 45 offsprings)
Officer
2020-05-29 ~ 2023-12-20
IIF 15 - Director → ME
24
First Floor, Winston House, 349 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-04 ~ dissolved
IIF 17 - Director → ME
25
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
26
HOLDCO365 LTD
14891450 16406235, 09336517, 12631991Warning 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) 147a High Street, Waltham Cross, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-24 ~ now
IIF 8 - Director → ME
27
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-06-24 ~ now
IIF 11 - Director → ME
28
MACQUARIE CAPITAL PARTNERS LIMITED - 2006-12-29
MACQUARIE CAPITAL PARTNERS (UK) LIMITED - 2001-09-03
SECURITY CAPITAL MARKETS GROUP LIMITED - 2001-01-02
SECURITY CAPITAL INTERNATIONAL LIMITED - 1998-07-30
3 St. James's Square, 3rd Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-09-19 ~ 2018-12-06
IIF 2 - Director → ME
2009-03-03 ~ 2017-09-19
IIF 45 - Secretary → ME
29
SUSGEN HOLDINGS LIMITED
- 2023-12-29
12507141 Valentine And Co Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-03-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
30
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-07-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
31
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 14 - Director → ME
32
Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-05-16 ~ now
IIF 1 - Director → ME
33
RWE RENEWABLES UK SOLAR AND STORAGE LIMITED - now
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (10 parents, 41 offsprings)
Officer
2022-12-13 ~ 2023-03-01
IIF 41 - Director → ME
34
SUSGEN INVESTMENTS LIMITED
- now 07147098PP RENEWABLE INVESTMENTS LTD
- 2020-05-20
07147098PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2020-01-21 ~ 2023-12-20
IIF 16 - Director → ME
35
PP RENEWABLE DEVELOPMENTS LTD
- 2020-02-20
12202732 First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-09-12 ~ 2023-12-20
IIF 19 - Director → ME
36
147a High Street, Waltham Cross, England
Active Corporate (6 parents)
Officer
2025-11-18 ~ now
IIF 46 - Director → ME
Person with significant control
2025-11-18 ~ 2025-11-18
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
37
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
38
147a High Street, Waltham Cross, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 10 - Director → ME