1
3T ENERGY GROUP LIMITED - 2023-09-25
3T ENERGY TOPCO LIMITED - 2018-02-08
TIMEC 1620 LIMITED - 2017-10-13
00325904, 08076708, 08096478, 08097598, 08098114, 08170822, 08171836, 08171968, 08172224, 08173077, 08173322, 08173459, 08174439, 08175428, 08175441, 08179679, 08179684, 08179764, 08179783, 08180814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-17 ~ 2018-01-25
IIF 26 - Director → ME
2
3T ENERGY SUBCO LIMITED - 2023-09-26
TIMEC 1619 LIMITED - 2017-10-13
00325904, 08076708, 08096478, 08097598, 08098114, 08170822, 08171836, 08171968, 08172224, 08173077, 08173322, 08173459, 08174439, 08175428, 08175441, 08179679, 08179684, 08179764, 08179783, 08180814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-17 ~ 2018-03-02
IIF 27 - Director → ME
3
10 Bressenden Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-07 ~ 2025-10-15
IIF 7 - Director → ME
4
10 Bressenden Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-07 ~ 2025-10-15
IIF 13 - Director → ME
5
10 Bressenden Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-07 ~ 2025-10-15
IIF 8 - Director → ME
6
10 Bressenden Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-07 ~ 2025-10-15
IIF 12 - Director → ME
7
10 Bressenden Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-07 ~ 2025-10-15
IIF 11 - Director → ME
8
10 Bressenden Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-07 ~ 2025-10-15
IIF 10 - Director → ME
9
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ 2023-12-07
IIF 35 - Director → ME
10
10 Bressenden Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-02 ~ 2025-10-15
IIF 9 - Director → ME
11
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-28 ~ 2025-01-16
IIF 50 - Director → ME
12
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 337 offsprings)
Officer
2012-10-04 ~ 2025-09-19
IIF 49 - Director → ME
13
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-02-19 ~ 2020-11-20
IIF 48 - Director → ME
14
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-09 ~ 2025-09-19
IIF 45 - Director → ME
15
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (4 parents, 9 offsprings)
Officer
2017-07-01 ~ 2021-06-21
IIF 30 - Director → ME
16
10 Bressenden Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-04 ~ 2025-10-15
IIF 14 - Director → ME
17
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2019-10-31 ~ 2025-09-18
IIF 34 - Director → ME
18
DS UK BIDCO LIMITED - 2015-04-30
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-04-21
IIF 6 - Director → ME
19
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-04-03
IIF 3 - Director → ME
20
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-04-03
IIF 4 - Director → ME
21
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-04-03
IIF 5 - Director → ME
22
EBRD EPF GP LIMITED - 2018-01-18
OC420263 C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-201 GBP2024-12-31
Officer
2016-02-11 ~ 2024-11-11
IIF 24 - Director → ME
23
C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-01 ~ 2024-11-11
IIF 25 - Director → ME
24
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2015-04-10 ~ 2017-10-16
IIF 32 - Director → ME
25
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-10 ~ 2017-10-17
IIF 33 - Director → ME
26
45 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2015-04-10 ~ 2016-11-17
IIF 37 - Director → ME
27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-20 ~ 2016-04-29
IIF 51 - Director → ME
28
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-21 ~ 2016-04-29
IIF 52 - Director → ME
29
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-14 ~ 2025-09-19
IIF 22 - Director → ME
30
Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-14 ~ 2025-09-19
IIF 20 - Director → ME
31
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-14 ~ 2025-09-19
IIF 21 - Director → ME
32
LIVINGSTON RESERVE UK LIMITED - 2014-11-19
06123118 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2019-02-25 ~ 2026-01-05
IIF 16 - Director → ME
33
SHIELDCARD LIMITED - 2006-10-17
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2014-09-17 ~ 2018-09-25
IIF 58 - Director → ME
34
C/o Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-14 ~ 2017-04-21
IIF 56 - Director → ME
35
C/o Ontario Management Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-15 ~ 2017-04-21
IIF 53 - Director → ME
36
4385, 10567873 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-17 ~ 2017-02-06
IIF 2 - Director → ME
37
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ 2017-02-03
IIF 55 - Director → ME
38
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2017-01-17 ~ 2017-02-06
IIF 54 - Director → ME
39
Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
Active Corporate (5 parents)
Officer
2014-10-20 ~ 2015-09-22
IIF 29 - Director → ME
40
10 Bressenden Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ 2025-09-19
IIF 36 - Director → ME
41
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-13 ~ 2024-11-14
IIF 60 - Director → ME
42
FSN CAPITAL UK GP V LIMITED - 2016-06-09
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-31 ~ 2024-11-14
IIF 59 - Director → ME
43
Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-22 ~ 2017-03-03
IIF 19 - Director → ME
44
Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-22 ~ 2017-03-03
IIF 17 - Director → ME
45
Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-03-22 ~ 2017-03-03
IIF 18 - Director → ME
46
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-04-17 ~ 2025-06-05
IIF 46 - Director → ME
2022-05-09 ~ 2025-01-16
IIF 47 - Director → ME
47
ROVOP TOPCO LIMITED - 2018-03-07
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
29,307,968 GBP2023-03-31
Officer
2017-12-07 ~ 2017-12-07
IIF 1 - Director → ME
48
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
3,841,031 GBP2022-04-01 ~ 2023-03-31
Officer
2017-12-07 ~ 2017-12-07
IIF 23 - Director → ME
49
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-24 ~ 2024-09-06
IIF 43 - Director → ME
50
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-09 ~ 2024-09-06
IIF 44 - Director → ME
51
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-17 ~ 2024-09-06
IIF 42 - Director → ME
52
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-09 ~ 2019-03-31
IIF 61 - Director → ME
2012-11-09 ~ 2013-04-19
IIF 63 - Secretary → ME
53
3T ENERGY BIDCO LIMITED - 2018-03-02
TIMEC 1618 LIMITED - 2017-10-13
00325904, 08076708, 08096478, 08097598, 08098114, 08170822, 08171836, 08171968, 08172224, 08173077, 08173322, 08173459, 08174439, 08175428, 08175441, 08179679, 08179684, 08179764, 08179783, 08180814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
Active Corporate (3 parents, 13 offsprings)
Officer
2017-10-17 ~ 2018-03-02
IIF 28 - Director → ME