1
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 OC317738, OC311130, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311122, OC311131, OC311123, OC311133, OC311121... (more) 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 10 - LLP Member → ME
2
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 OC311130, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311122, OC311131, OC311123, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 11 - LLP Member → ME
3
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 12 - LLP Member → ME
4
483 Green Lanes, London
Active Corporate (3 parents)
Equity (Company account)
3,300 GBP2024-08-31
Officer
2019-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
483 Green Lanes, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-39,793 GBP2024-05-31
Officer
2010-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
483 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-09-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Purnells Studio 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (16 parents)
Officer
2007-07-12 ~ dissolved
IIF 9 - LLP Designated Member → ME
8
PRAXIENT CAPITAL MANAGEMENT LIMITED
- now 06258120 483 Green Lanes, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,142,577 GBP2024-05-31
Officer
2007-06-19 ~ now
IIF 14 - Director → ME
2015-05-24 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
TENHURST ADVISORY (GLEN) LIMITED
08886490 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-03-31
Officer
2017-02-28 ~ dissolved
IIF 15 - Director → ME
10
TENHURST ADVISORY LIMITED
- now 07392506TENHURST CAPITAL ONE LIMITED - 2011-03-31
C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
Dissolved Corporate (4 parents)
Equity (Company account)
68,172 GBP2019-03-31
Officer
2017-02-28 ~ dissolved
IIF 16 - Director → ME
11
TENHURST CAPITAL (HORTENSIA) LIMITED
- now 07200679TENHURST CAPITAL TWO LIMITED - 2014-05-28
TENHURST DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2011-06-01
C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-901,923 GBP2019-03-31
Officer
2019-04-04 ~ dissolved
IIF 18 - Director → ME
12
TENHURST CAPITAL (SPIRE) LIMITED
- now 07715396TENHURST CAPITAL THREE LIMITED - 2014-05-28
C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,815,384 GBP2019-03-31
Officer
2019-04-04 ~ dissolved
IIF 17 - Director → ME
13
C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
Dissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
-521,588 GBP2019-03-31
Officer
2018-12-14 ~ dissolved
IIF 8 - Director → ME
14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 17 offsprings)
Officer
2019-10-01 ~ dissolved
IIF 20 - Director → ME
15
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents, 17 offsprings)
Officer
2019-06-14 ~ 2019-10-01
IIF 19 - Director → ME
16
ZIGGURAT (BRUNSWICK VILLAGE) LLP
SO304885 19 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2014-05-30 ~ dissolved
IIF 13 - LLP Member → ME