1
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern IrelandCorporate (6 parents, 1 offspring)
Officer
2020-11-26 ~ 2022-09-16IIF 8 - director → ME
2
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern IrelandCorporate (6 parents, 1 offspring)
Officer
2020-11-26 ~ 2022-09-16IIF 9 - director → ME
3
BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-11-09 ~ 2018-09-07IIF 19 - director → ME
4
1st Floor Burdett House, Buckingham Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
19,342,608 GBP2021-03-31
Officer
2020-09-28 ~ 2023-01-17IIF 37 - director → ME
5
Burdett House, 15-16 Buckingham Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
15,982,000 GBP2021-03-31
Officer
2020-09-24 ~ 2023-01-17IIF 36 - director → ME
6
ALNERY NO. 3077 LIMITED - 2012-11-20
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2012-11-19 ~ 2015-04-29IIF 49 - director → ME
7
ALNERY NO. 3076 LIMITED - 2012-11-19
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2012-11-19 ~ 2015-04-29IIF 48 - director → ME
8
ALNERY NO. 3035 LIMITED - 2012-10-16
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2012-10-12 ~ 2015-04-29IIF 44 - director → ME
9
ALNERY NO. 3034 LIMITED - 2012-10-12
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2012-10-12 ~ 2015-04-29IIF 45 - director → ME
10
ALNERY NO. 2937 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2012-05-02 ~ 2015-04-29IIF 51 - director → ME
11
ALNERY NO. 2939 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2012-05-02 ~ 2015-04-29IIF 50 - director → ME
12
ALNERY NO. 2997 LIMITED - 2011-11-29
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2012-09-20 ~ 2015-04-29IIF 47 - director → ME
13
ALNERY NO. 2992 LIMITED - 2011-11-29
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2012-09-20 ~ 2015-04-29IIF 46 - director → ME
14
INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
First Floor, ., 85 Great Portland Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-07-07IIF 21 - director → ME
15
INFRACAPITAL (LEO) LIMITED - 2020-12-15
First Floor , 85 Great Portland Street, London, United KingdomCorporate (6 parents)
Officer
2020-12-01 ~ 2022-07-07IIF 20 - director → ME
16
3 Lombard Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-11-23 ~ 2022-03-06IIF 14 - director → ME
17
3 Lombard Street, London, EnglandCorporate (7 parents)
Officer
2017-11-23 ~ 2022-03-06IIF 13 - director → ME
18
BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2015-10-05 ~ 2018-07-11IIF 2 - director → ME
19
BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2015-10-05 ~ 2018-07-11IIF 1 - director → ME
20
BIH HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-11-28 ~ 2018-09-07IIF 53 - director → ME
21
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (3 parents, 10 offsprings)
Officer
2015-10-05 ~ 2018-09-07IIF 3 - director → ME
22
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern IrelandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-436,629 GBP2019-12-31
Officer
2020-11-26 ~ 2022-09-16IIF 10 - director → ME
2022-09-16 ~ 2024-10-04IIF 4 - director → ME
23
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern IrelandCorporate (6 parents)
Officer
2020-11-26 ~ 2022-09-16IIF 12 - director → ME
24
C/o Buckingham Corporate Services Limited First Floor, 85 Great Portland Street, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2021-08-30 ~ 2022-09-16IIF 5 - director → ME
25
C/o Buckingham Corporate Services Limited First Floor, 85 Great Portland Street, London, United KingdomCorporate (6 parents)
Officer
2021-09-08 ~ 2022-09-16IIF 6 - director → ME
26
B4B NETWORKS LTD - 2020-03-13
IBUB NETWORKS LTD. - 2017-09-06
IBUB COMMUNICATIONS LTD - 2016-11-30
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern IrelandCorporate (6 parents, 3 offsprings)
Equity (Company account)
109,258 GBP2020-03-31
Officer
2020-11-26 ~ 2022-09-16IIF 7 - director → ME
27
GIGACLEAR PLC - 2019-02-20
GIGACLEAR LIMITED - 2014-09-09
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2017-05-04 ~ 2020-09-21IIF 52 - director → ME
28
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesCorporate (4 parents)
Officer
2016-12-22 ~ 2023-03-09IIF 39 - director → ME
29
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyCorporate (4 parents)
Officer
2016-12-28 ~ 2023-03-09IIF 31 - director → ME
30
3 Lombard Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-11-20 ~ 2022-03-06IIF 22 - director → ME
31
3 Lombard Street, London, EnglandCorporate (4 parents)
Officer
2017-11-20 ~ 2022-03-06IIF 25 - director → ME
32
3 Lombard Street, London, EnglandCorporate (4 parents)
Officer
2017-11-20 ~ 2022-03-06IIF 23 - director → ME
33
3 Lombard Street, London, EnglandCorporate (4 parents)
Officer
2017-11-20 ~ 2022-03-06IIF 24 - director → ME
34
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesCorporate (5 parents, 1 offspring)
Officer
2016-11-17 ~ 2022-09-09IIF 27 - director → ME
35
First Floor , 85 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2019-07-25 ~ 2022-09-09IIF 34 - director → ME
36
First Floor , 85 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-12-22 ~ 2022-10-20IIF 32 - director → ME
37
First Floor , 85 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2016-12-23 ~ 2022-10-20IIF 29 - director → ME
38
First Floor , 85 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ 2022-10-20IIF 30 - director → ME
39
First Floor , 85 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2021-12-24 ~ 2022-09-26IIF 33 - director → ME
40
First Floor , 85 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-12-24 ~ 2022-09-26IIF 35 - director → ME
41
First Floor, 85 Great Portland Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ 2022-09-02IIF 15 - director → ME
42
First Floor, 85 Great Portland Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-11-26 ~ 2022-09-02IIF 16 - director → ME
43
INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
First Floor , 85 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2016-03-29 ~ 2017-08-02IIF 41 - director → ME
44
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07IIF 61 - director → ME
45
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07IIF 59 - director → ME
46
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved corporate (3 parents)
Officer
2016-12-01 ~ 2018-09-07IIF 57 - director → ME
47
2 Hunting Gate, Hitchin, HertfordshireDissolved corporate (7 parents, 1 offspring)
Officer
2012-11-21 ~ 2015-04-23IIF 18 - director → ME
48
2 Hunting Gate, Hitchin, HertfordshireDissolved corporate (6 parents)
Officer
2012-11-21 ~ 2015-04-24IIF 17 - director → ME
49
BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2012-11-21 ~ 2014-07-17IIF 26 - director → ME
50
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07IIF 56 - director → ME
51
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents)
Officer
2016-12-02 ~ 2018-09-07IIF 58 - director → ME
52
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07IIF 54 - director → ME
53
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07IIF 60 - director → ME
54
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07IIF 55 - director → ME
55
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-04-27IIF 42 - director → ME
56
WODS TRANSMISSION LTD - 2015-08-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2014-11-13 ~ 2015-04-27IIF 43 - director → ME