1
89 Worship Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolved
IIF 8 - Director → ME
2
89 Worship Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 22 - Director → ME
3
Sidehill House, Perry Green, Much Hadham, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 40 - Director → ME
4
ENNISWORGEY ENERGY LIMITED
- 2013-01-24
08359062 89 Worship Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 39 - Director → ME
5
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London, England
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
-156,935 GBP2023-03-01 ~ 2024-02-29
Officer
2017-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-07 ~ 2019-02-11
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-25 ~ now
IIF 45 - Has significant influence or control → OE
6
H1 ENERGY LIMITED
- now 08268500 08852874, 08268511, 08734544, 08734536, 09007964, 08735257, 08325143, 09007951, 08735538, 09356616, 08268535... (more)HADSTONE ONE LIMITED
- 2014-07-01
08268500 89 Worship Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 10 - Director → ME
7
H10 ENERGY LIMITED
- now 08268511 08852874, 08734544, 08734536, 09007964, 08735257, 08325143, 09007951, 08735538, 09356616, 08268500, 08268535... (more)HADSTONE TWO LIMITED
- 2014-07-01
08268511 89 Worship Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 4 - Director → ME
8
H12 ENERGY LIMITED
- now 09007951 08852874, 08268511, 08734544, 08734536, 09007964, 08735257, 08325143, 08735538, 09356616, 08268500, 08268535... (more)PV ENERGY PRODUCTION LIMITED - 2014-08-01
89 Worship Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ dissolved
IIF 38 - Director → ME
9
H15 ENERGY LIMITED
- now 08268535 08852874, 08268511, 08734544, 08734536, 09007964, 08735257, 08325143, 09007951, 08735538, 09356616, 08268500... (more)HADSTONE THREE LIMITED
- 2014-11-20
08268535 89 Worship Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 13 - Director → ME
10
H3 ENERGY LIMITED
09356616 08852874, 08268511, 08734544, 08734536, 09007964, 08735257, 08325143, 09007951, 08735538, 08268500, 08268535... (more) 89 Worship Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 16 - Director → ME
11
H5 ENERGY LIMITED
08734536 08852874, 08268511, 08734544, 09007964, 08735257, 08325143, 09007951, 08735538, 09356616, 08268500, 08268535... (more) 89 Worship Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 15 - Director → ME
12
H6 ENERGY LIMITED
08734544 08852874, 08268511, 08734536, 09007964, 08735257, 08325143, 09007951, 08735538, 09356616, 08268500, 08268535... (more) 30 Moorgate, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-10,259 GBP2022-11-01 ~ 2024-02-29
Officer
2013-10-16 ~ 2022-09-15
IIF 3 - Director → ME
13
H7 ENERGY LIMITED
08735257 08852874, 08268511, 08734544, 08734536, 09007964, 08325143, 09007951, 08735538, 09356616, 08268500, 08268535... (more) 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2013-10-16 ~ 2016-01-25
IIF 12 - Director → ME
14
H9 ENERGY LIMITED
08735538 08852874, 08268511, 08734544, 08734536, 09007964, 08735257, 08325143, 09007951, 09356616, 08268500, 08268535... (more) 89 Worship Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ dissolved
IIF 9 - Director → ME
15
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2012-09-13 ~ dissolved
IIF 18 - Director → ME
16
HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
OC453557 22 Green End, Braughing, Ware, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 26 - LLP Member → ME
Person with significant control
2024-08-28 ~ 2024-09-25
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HADSTONE INTERNATIONAL ENERGY LIMITED
10527387 59 Willingdon Road, Eastbourne, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
28,267 GBP2024-12-31
Officer
2016-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
HADSTONE ENERGY STORAGE LIMITED
- 2024-09-19
15828278 22 Green End, Braughing, Ware, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
19
Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2007-03-28 ~ 2008-10-10
IIF 37 - Director → ME
20
LISBURN CITY CREMATORIUM AND CEMETERY LTD
NI668542 C/o Shoosmiths Ni Llp, 2-14 East Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
- now 02248489ABAU LIMITED - 1988-07-19
52 Lime Street, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2007-03-07 ~ 2010-03-23
IIF 34 - Director → ME
22
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
- now 02259571ERBIL LIMITED - 1988-07-19
15 Canada Square, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2007-03-07 ~ 2010-03-23
IIF 33 - Director → ME
23
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
- now 05166618 06275665INTERCEDE 1961 LIMITED - 2004-08-23
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2007-05-11 ~ 2010-03-15
IIF 30 - Director → ME
24
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
- now 02235741VERDHELO LIMITED - 1988-07-19
15 Canada Square, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-05-11 ~ 2010-03-24
IIF 31 - Director → ME
25
INTERCEDE 1896 LIMITED - 2003-11-13
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-05-11 ~ 2010-02-01
IIF 50 - Director → ME
26
INTERCEDE 1918 LIMITED - 2004-01-30
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2007-05-11 ~ 2010-02-01
IIF 29 - Director → ME
27
INTERCEDE 1928 LIMITED - 2004-05-06
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2007-05-11 ~ 2010-02-01
IIF 27 - Director → ME
28
ALNERY NO. 2708 LIMITED
- 2007-06-27
06208221 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2007-06-26 ~ 2009-09-28
IIF 35 - Director → ME
29
INTERCEDE 1968 LIMITED - 2004-10-18
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2007-05-11 ~ 2010-02-01
IIF 28 - Director → ME
30
NEW RIVER CORPORATE FINANCE LLP
OC350118 The Townhouse, 114-116 Fore Street, Hertford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2009-11-17 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
31
89 Worship Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 6 - Director → ME
32
ALNERY NO. 2657 LIMITED
- 2007-03-13
06032201 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-03-13 ~ 2010-03-23
IIF 36 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2007-06-28 ~ 2010-03-24
IIF 32 - Director → ME
34
89 Worship Street, London, London
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 19 - Director → ME
35
H4 ENERGY LIMITED
- 2015-07-17
08325143 08852874, 08268511, 08734544, 08734536, 09007964, 08735257, 09007951, 08735538, 09356616, 08268500, 08268535... (more)WATCHFIELD LSPV LIMITED
- 2013-10-22
08325143 89 Worship Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-28 ~ dissolved
IIF 14 - Director → ME
36
89 Worship Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 5 - Director → ME
37
59 Willingdon Road, Eastbourne, England
Dissolved Corporate (4 parents)
Officer
2023-10-12 ~ dissolved
IIF 24 - Director → ME
38
89 Worship Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 11 - Director → ME
39
89 Worship Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-18 ~ dissolved
IIF 17 - Director → ME
40
89 Worship Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 7 - Director → ME
41
THE SIDEHILL HOUSE COMPANY LIMITED
- now 07074466DEEKS ROWE LIMITED
- 2011-06-03
07074466 22 Green End, Braughing, Ware, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
77,897 GBP2024-04-05
Officer
2009-11-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
42
89 Worship Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 41 - Director → ME