1
2nd Floor 43, Broomfield Road, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 71 - Director → ME
2
22 Folliard Road, Castlederg, Northern Ireland
Active Corporate (2 parents)
Officer
2017-03-24 ~ now
IIF 83 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Holly Lodge Thornwood Gardens, Holly Lodge Thornwood Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-08-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
4
COMBINED HEAT AND POWER INVESTMENTS LIMITED
09849305 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-10-30 ~ 2019-02-25
IIF 34 - Director → ME
5
One, Great Cumberland Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-01-22 ~ now
IIF 65 - Director → ME
2009-01-22 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
6
Edina Unti 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
Active Corporate (15 parents)
Officer
2011-08-04 ~ 2017-03-24
IIF 40 - Director → ME
7
1 Great Cumberland Place, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 77 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Foxglove House 166 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-06 ~ 2016-12-06
IIF 9 - Has significant influence or control → OE
9
EECO SMITHFIELD NO.2 LIMITED
- 2014-06-10
09054382 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ dissolved
IIF 81 - Director → ME
10
EECO NORTH EAST LED NO1. LTD
- 2014-09-11
08909755 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-02-25 ~ 2019-02-25
IIF 80 - Director → ME
11
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-10-24 ~ dissolved
IIF 82 - Director → ME
12
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-17 ~ 2019-02-25
IIF 33 - Director → ME
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-04 ~ 2019-02-25
IIF 79 - Director → ME
14
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-12-06 ~ 2019-02-25
IIF 58 - Director → ME
15
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-12-09 ~ 2019-02-25
IIF 59 - Director → ME
16
EECO HIGHLANDS NO.1 LTD
- 2015-07-28
09517399 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-03-30 ~ 2019-02-25
IIF 76 - Director → ME
17
ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
09097139 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-09-30 ~ 2019-02-25
IIF 60 - Director → ME
18
FES CONTRACTS UK NO 1 LIMITED
08620419 09718288, 09718313, 14551353Warning 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) 10 Gloucester Place, Portman Square, London
Dissolved Corporate (5 parents)
Officer
2015-10-27 ~ 2022-09-23
IIF 73 - Director → ME
19
FES LIGHTING CONTRACTS UK LIMITED
08484653 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-12-04 ~ 2018-03-06
IIF 74 - Director → ME
20
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2013-12-13
IIF 39 - Director → ME
21
IEM MARINE CONSTRUCTION & ENGINEERING LIMITED
- now 09205258JMW HEALTH SAFETY AND ENVIROMENTAL SERVICES LTD
- 2016-07-14
09205258 C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
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
22
INSTITUTE FOR SUSTAINABILITY
- now 06856082THAMES GATEWAY INSTITUTE FOR SUSTAINABILITY
- 2011-06-20
06856082 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2009-12-01 ~ 2015-03-18
IIF 37 - Director → ME
23
One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2014-04-30 ~ now
IIF 24 - Director → ME
24
LONDON EDGE FUND GP CIP LIMITED
SC813413 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-12 ~ now
IIF 18 - Director → ME
25
One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 21 - Director → ME
26
22 Folliard Road, Castlederg, Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2019-01-17 ~ now
IIF 92 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
27
76-78 Church Street, Portadown, Craigavon
Active Corporate (3 parents)
Officer
2014-01-23 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Vine Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 17 - Director → ME
29
1 Vine Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
1 Vine Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-30 ~ now
IIF 14 - Director → ME
31
RELAY GRANGEMOUTH LIMITED - 2022-11-28
C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (6 parents)
Officer
2024-07-30 ~ dissolved
IIF 27 - Director → ME
32
C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (6 parents)
Officer
2024-07-30 ~ dissolved
IIF 28 - Director → ME
33
1 Vine Street, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2024-07-30 ~ now
IIF 15 - Director → ME
34
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 46 - Director → ME
35
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-01 ~ dissolved
IIF 43 - Director → ME
36
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolved
IIF 45 - Director → ME
37
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolved
IIF 44 - Director → ME
38
22 Folliard Road, Castlederg, Co. Tyrone
Active Corporate (2 parents)
Officer
2012-07-24 ~ now
IIF 84 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Has significant influence or control → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
One, Great Cumberland Place, London, England
Active Corporate (3 parents)
Officer
2015-05-20 ~ now
IIF 62 - Director → ME
40
1 Vine Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 16 - Director → ME
41
SDCL EDGE SPONSOR PARTICIPATION LLP
OC435654 One, Great Cumberland Place, London, England
Active Corporate (15 parents)
Officer
2021-04-09 ~ now
IIF 57 - LLP Member → ME
Person with significant control
2021-04-09 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
42
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
08148673 One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2012-07-18 ~ now
IIF 64 - Director → ME
43
1 More London Place, London
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2012-07-18 ~ dissolved
IIF 72 - Director → ME
44
One, Great Cumberland Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-17 ~ now
IIF 61 - Director → ME
45
One, Great Cumberland Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-04-05 ~ now
IIF 22 - Director → ME
46
5th Floor 1 Vine Street, Mayfair, London, United Kingdom, England
Active Corporate (6 parents, 7 offsprings)
Officer
2020-02-25 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
SDCL ENERGY INVESTMENTS (EMEA) GP LIMITED
- 2018-06-06
11396302 One, Great Cumberland Place, London, England
Active Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 20 - Director → ME
48
5th Floor 1 Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
One, Great Cumberland Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-05-05 ~ now
IIF 23 - Director → ME
50
SDCL INFRASTRUCTURE GP (SCOTLAND) LTD
SC545415 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ dissolved
IIF 47 - Director → ME
51
5th Floor One Vine Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2016-06-28 ~ 2016-07-20
IIF 56 - LLP Designated Member → ME
52
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-08-06 ~ 2019-03-18
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 8 - Has significant influence or control → OE
53
SEEIT ASIA LIMITED - now
SDCL VCO ENERGY LIMITED
- 2020-08-21
10495583SDCL VE COMPANY LIMITED
- 2016-12-17
10495583 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-24 ~ 2019-02-25
IIF 70 - Director → ME
Person with significant control
2016-11-24 ~ 2016-11-24
IIF 5 - Has significant influence or control → OE
54
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-18 ~ 2023-01-27
IIF 32 - Director → ME
55
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents, 23 offsprings)
Officer
2018-10-24 ~ 2018-11-21
IIF 35 - Director → ME
2019-01-24 ~ now
IIF 26 - Director → ME
56
SEEIT MAGMA LIMITED - now
EECO EVERGREEN LIMITED
- 2022-04-05
09556291EECO PLATFORM NO. 1 LTD
- 2015-08-08
09556291 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-04-23 ~ 2019-03-18
IIF 68 - Director → ME
57
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-21 ~ 2023-01-27
IIF 31 - Director → ME
58
EECO MALTS NO. 1 LIMITED
- 2019-12-17
10915628 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-15 ~ 2023-01-27
IIF 29 - Director → ME
59
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2013-12-13
IIF 38 - Director → ME
60
1 Vine Street, 5th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-08 ~ dissolved
IIF 13 - Director → ME
2024-01-08 ~ dissolved
IIF 90 - Secretary → ME
61
One, Great Cumberland Place, London, England
Active Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 66 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
62
One, Great Cumberland Place, London, England
Active Corporate (3 parents)
Officer
2010-10-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
63
SUSTAINABLE DEVELOPMENT CAPITAL INFRASTRUCTURE PARTNERS LIMITED
09992480 One, Great Cumberland Place, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-02-08 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
64
One, Great Cumberland Place, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-07-31 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-08-08 ~ now
IIF 3 - Has significant influence or control → OE
65
SUSTAINABLE DEVELOPMENT COMMUNICATIONS LIMITED
15372171 Sdcl, 1 Vine Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-12-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
66
SUSTAINABLE ENERGY EXCHANGE LIMITED
08554360 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 75 - Director → ME
2013-06-03 ~ dissolved
IIF 91 - Secretary → ME
67
One, Great Cumberland Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-18 ~ now
IIF 63 - Director → ME
68
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 48 - Director → ME
69
UK-CHINA ENERGY EFFICIENCY INVESTMENTS LIMITED
08790932 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 78 - Director → ME