1
147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2024-08-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 13848254, 12376959, 13848257Warning 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 30 - Director → ME
5
ALCEMI STORAGE DEVELOPMENTS 2 LIMITED
12376960 13848254, 14615617, 14618685Warning 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 32 - Director → ME
6
ALCEMI STORAGE DEVELOPMENTS 21 LIMITED
14615615 12376960, 14615617, 14618685Warning 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 14615637, 14618685, 14615615Warning 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, 14615617, 14618685Warning 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 12376965, 14618685, 14615615Warning 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 14615637, 14615617, 14615615Warning 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 13848254, 13848259, 13848257Warning 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 11 - Director → ME
12
ALCEMI STORAGE DEVELOPMENTS 4 LIMITED
12376965 13848254, 13848257, 14615637Warning 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 10 - Director → ME
13
ALCEMI STORAGE DEVELOPMENTS 5 LIMITED
12376959 13848254, 13848259, 14618685Warning 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 28 - Director → ME
14
ALCEMI STORAGE DEVELOPMENTS 6 LIMITED
13848257 13848254, 12376962, 12376959Warning 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 29 - Director → ME
15
ALCEMI STORAGE DEVELOPMENTS 7 LIMITED
13848259 13848254, 12376962, 13848257Warning 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 31 - Director → ME
16
ALCEMI STORAGE DEVELOPMENTS 8 LIMITED
13848254 12376959, 13848259, 13848257Warning 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 27 - Director → ME
17
ALCEMI STORAGE DEVELOPMENTS LIMITED
12280564 12376951, 13848259, 13848257Warning 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 25 - 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 13 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 46 - Director → ME
20
CANTERBURY ROAD MANAGEMENT LIMITED
08059394 147a High Street, Waltham Cross, England
Active Corporate (12 parents)
Officer
2024-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 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
22
147a High Street, Waltham Cross, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 12 - 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 22 - Director → ME
24
First Floor, Winston House, 349 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-04 ~ dissolved
IIF 24 - Director → ME
25
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
HOLDCO365 LTD
14891450 16406235, 09336517, 11621734Warning 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 15 - Director → ME
27
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-06-24 ~ now
IIF 18 - 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 9 - Director → ME
2009-03-03 ~ 2017-09-19
IIF 48 - 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 45 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
31
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 21 - 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 8 - 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 23 - 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 26 - Director → ME
36
147a High Street, Waltham Cross, England
Active Corporate (6 parents)
Officer
2025-11-18 ~ now
IIF 47 - Director → ME
Person with significant control
2025-11-18 ~ 2025-11-18
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 20 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
38
147a High Street, Waltham Cross, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 17 - Director → ME