1
32 Netherbank, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2024-07-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
225 Marsh Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2018-09-28
IIF 8 - Director → ME
Person with significant control
2018-04-26 ~ 2018-05-30
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALPHA SUSTAINABLE ENERGY C.I.C.
- 2017-03-22
09675134 Suite 210 3 Lloyds Avenue, London
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 37 - Director → ME
2015-07-07 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
5
CLIMATE CAPITAL CONSULTANTS LLP
- now OC354878GEOCAPITA ALTERNATIVE CAPITAL LLP
- 2017-07-17
OC354878GEOCAPITA PARTNERS LLP
- 2016-03-13
OC354878 Suite 210 3 Lloyds Avenue, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-05-13 ~ 2011-06-17
IIF 44 - LLP Designated Member → ME
2011-06-18 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
COMMUNITY DEVELOPMENT CAPITAL LIMITED
08359195 Owens @sa12 Christchurch Road, Baglan Industrial Park, Port Talbot, Neath Port Talbot, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-14 ~ dissolved
IIF 35 - Director → ME
8
Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-09 ~ dissolved
IIF 13 - Director → ME
9
EA INCINERATION LIMITED - now
REEF FINANCING LIMITED
- 2019-05-09
10860007 727-729 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-07-11 ~ 2018-07-04
IIF 12 - Director → ME
10
ENERGY EFFICIENCY CAPITAL LIMITED
10535245 Suite 210 3 Lloyd's Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ln15 Armstrong House First Avenue, Robin Hood Airport, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ 2017-11-15
IIF 25 - Director → ME
Person with significant control
2017-01-23 ~ 2017-11-15
IIF 57 - Has significant influence or control → OE
12
4 Swanbridge Industrial Park, Black Croft Road, Black Croft Road, Witham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 34 - Director → ME
13
ENERGY IMPACT GROUP LTD
- 2021-02-08
11026801 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-25 ~ 2019-07-20
IIF 15 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 42 - Has significant influence or control → OE
14
ENVIRONMENTAL ASSET ADVISORS LTD
15472776 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 2 - Director → ME
2024-02-07 ~ now
IIF 58 - Secretary → ME
Person with significant control
2024-02-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2024-03-01 ~ 2025-02-10
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
GEOCAPITA ENERGY SERVICES LIMITED
- now 10044150GEOCAPITA HOLDINGS LTD
- 2017-03-29
10044150 160 Kemp House City Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
16
GEOCAPITA FINANCIAL MANAGEMENT LLP
OC355334 Suite 210 3 Lloyds Avenue, London
Dissolved Corporate (7 parents)
Officer
2010-06-01 ~ dissolved
IIF 48 - LLP Designated Member → ME
17
GEOCAPITA FINANCIAL SERVICES LIMITED
- now SC141533GEOCAPITA GROUP LIMITED
- 2012-10-24
SC141533GEOCAPITA HOLDINGS LTD
- 2012-08-31
SC141533GEOCAPITA FINANCIAL SERVICES LIMITED
- 2012-07-19
SC141533EUROCAPITAL FINANCIAL SERVICES LIMITED
- 2010-04-01
SC141533EURO RISK MANAGEMENT SERVICES LTD.
- 2009-01-29
SC141533NU EUROPA CAPITAL LIMITED
- 2000-09-15
SC141533 32 Netherbank, Edinburgh
Active Corporate (6 parents, 3 offsprings)
Officer
2009-03-01 ~ now
IIF 23 - Director → ME
1995-02-10 ~ 2007-11-26
IIF 31 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
32 Netherbank, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
19
RENEW ENERGY LIMITED
- 2011-06-28
07310044RENOVA ENERGY SOLUTIONS LIMITED
- 2011-06-15
07310044 1 Pullman Terrace, Louth, Lincs
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ dissolved
IIF 38 - Director → ME
2010-07-09 ~ dissolved
IIF 59 - Secretary → ME
20
RENOVA HOMES LIMITED
- 2011-06-22
SC354201REDEVELOPMENT HOMES LIMITED
- 2011-02-28
SC354201EUROCAPITAL FINANCIAL ADVISERS LIMITED
- 2011-02-09
SC354201 32 Netherbank, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ dissolved
IIF 36 - Director → ME
21
8 Orchardhead Loan, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ dissolved
IIF 26 - Director → ME
2009-03-18 ~ dissolved
IIF 43 - Secretary → ME
22
GEOCAPITA FINANCIAL CONSULTANTS LIMITED
- 2011-07-15
07215610 1 Pullman Terrace, Louth, Lincs
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 27 - Director → ME
23
225 Marsh Wall Marsh Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2018-09-28
IIF 11 - Director → ME
Person with significant control
2018-04-26 ~ 2018-05-30
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
24
225 Marsh Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2018-09-28
IIF 9 - Director → ME
Person with significant control
2018-04-26 ~ 2018-05-30
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
25
63 Deacon Place, Middleton, England
Dissolved Corporate (3 parents)
Officer
2017-01-31 ~ 2017-03-17
IIF 24 - Director → ME
26
225 Marsh Wall Marsh Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ 2018-09-28
IIF 10 - Director → ME
Person with significant control
2018-04-27 ~ 2018-05-30
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
PRAIRIE POWER PRODUCTION (UK) LTD
12600651 Kemp House 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PUBLIC PRIVATE AND COMMUNITY LLP
OC372998 100 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 46 - LLP Designated Member → ME
29
PUBLIC, PRIVATE & COMMUNITY (SCOTLAND) LLP
SO303923 21 Lasswade Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 45 - LLP Designated Member → ME
30
RENOVABLE CAPITAL MEXICO LTD
- now 07215930GEOCAPITA GROUP LTD
- 2021-04-19
07215930GEOCAPITA CONSULTANTS LTD
- 2013-02-26
07215930GEOCAPITA GROUP LIMITED
- 2012-07-09
07215930 160 Kemp House City Road, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2010-04-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
31
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
32
10 The Courtyard Cults, Aberdeen, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-25 ~ 2018-11-29
IIF 30 - Director → ME
33
SUSTAINABLE COMMUNITIES SCOTLAND LTD
SC417382 8 Orchardhead Loan, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 28 - Director → ME
34
250 Wharfedale Road, Winnersh Triangle, Berkshire, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2018-04-04 ~ 2018-09-14
IIF 14 - Director → ME