1
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-12-19
IIF 21 - Director → ME
2
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2024-08-01 ~ 2024-12-19
IIF 22 - Director → ME
3
6 St. Cross Road, Winchester, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
WESTFIELD GRIDCO LIMITED - 2019-11-15
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-04 ~ 2024-11-27
IIF 17 - Director → ME
6
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-01-25 ~ 2023-05-02
IIF 38 - Director → ME
7
BRIDGWATER ENERGY HOLDINGS LIMITED
11521835 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-01-02 ~ 2024-12-02
IIF 31 - Director → ME
8
BRIDGWATER RESOURCE RECOVERY LIMITED
08932414 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-02 ~ 2024-12-02
IIF 30 - Director → ME
9
Gateway House, Styal Road, Manchester, England
Active Corporate (6 parents)
Officer
2021-09-28 ~ 2021-09-28
IIF 35 - LLP Member → ME
10
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-12-30
IIF 23 - Director → ME
11
First Floor, Swan Buildings, 20 Swan Street, Manchester
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 36 - Director → ME
12
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-12-30
IIF 29 - Director → ME
13
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC620490 SC655307, SL033528, SL034299Warning 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) C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-28 ~ 2024-12-30
IIF 26 - Director → ME
14
Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-28 ~ 2024-12-30
IIF 24 - Director → ME
15
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-12-30
IIF 28 - Director → ME
16
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC655307 SC620490, SL033528, SL034299Warning 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) C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-28 ~ 2024-12-30
IIF 25 - Director → ME
17
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-12-30
IIF 27 - Director → ME
18
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 9 - Director → ME
19
EQUITIX WESTFIELD HOLDCO LIMITED
FC041100 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 7 - Director → ME
20
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 8 - Director → ME
21
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
09828278 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-02-18 ~ 2022-01-27
IIF 20 - Director → ME
22
7 Irwin Way, Airport Road West, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2021-02-18 ~ 2022-01-27
IIF 16 - Director → ME
23
GREN WTE (BADDESLEY) LIMITED - now
EQUITIX EEEF WTE (BADDESLEY) LIMITED
- 2023-06-07
10633605 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-01-26 ~ 2023-05-02
IIF 37 - Director → ME
24
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Dissolved Corporate (13 parents)
Officer
2021-05-24 ~ 2023-05-02
IIF 11 - Director → ME
25
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Dissolved Corporate (13 parents)
Officer
2021-05-24 ~ 2023-05-02
IIF 10 - Director → ME
26
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Dissolved Corporate (13 parents)
Officer
2021-05-24 ~ 2023-05-02
IIF 12 - Director → ME
27
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Active Corporate (20 parents, 4 offsprings)
Officer
2021-05-24 ~ 2023-05-02
IIF 32 - Director → ME
28
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Active Corporate (18 parents)
Officer
2021-02-03 ~ 2023-05-02
IIF 33 - Director → ME
29
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (4 parents)
Officer
2020-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
31
28 Balsam Road, Altrincham, Cheshire
Active Corporate (1 parent)
Officer
2012-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Has significant influence or control → OE
32
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-04 ~ 2024-12-04
IIF 19 - Director → ME
33
WESTFIELD ENERGY RECOVERY LIMITED
SC579887 C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-04 ~ 2024-12-04
IIF 18 - Director → ME