1
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 31 - Director → ME
2
58 Marylebone High Street, London, England
Active Corporate (12 parents, 30 offsprings)
Officer
2020-09-02 ~ 2022-07-29
IIF 88 - Director → ME
3
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 57 - Director → ME
4
ARRETON VALLEY GRID CONNECTION LIMITED
09423664 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-05-08 ~ 2022-07-29
IIF 9 - Director → ME
5
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 44 - Director → ME
6
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ 2022-07-29
IIF 74 - Director → ME
7
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 86 - Director → ME
8
CAMBLESFORTH SOLAR FARM LIMITED
- now 12166396STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (16 parents)
Officer
2021-12-23 ~ 2022-07-28
IIF 95 - Director → ME
9
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 40 - Director → ME
10
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (16 parents)
Officer
2020-04-30 ~ 2022-07-28
IIF 78 - Director → ME
11
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 52 - Director → ME
12
58 Marylebone High Street, London, England
Active Corporate (11 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 48 - Director → ME
13
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 36 - Director → ME
14
Unit 2 1 Annan Business Park, Annan, United Kingdom
Active Corporate (8 parents)
Officer
2005-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
15
ELLOUGHTON GLASSHOUSES LIMITED
- now 09348049P3P ELLOUGHTON LIMITED
- 2015-10-13
09348049P3P TEESSIDE GROWERS LIMITED
- 2015-02-21
09348049 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-09 ~ 2022-07-29
IIF 68 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Rams View Merryfield Farm, Soames Lane, Alresford, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-22 ~ now
IIF 138 - Director → ME
17
58 Marylebone High Street, London, England
Active Corporate (11 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 29 - Director → ME
18
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 79 - Director → ME
19
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-03 ~ 2022-07-29
IIF 81 - Director → ME
20
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 33 - Director → ME
21
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 45 - Director → ME
22
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 50 - Director → ME
23
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 87 - Director → ME
24
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ 2022-07-29
IIF 84 - Director → ME
25
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-06 ~ 2022-07-28
IIF 72 - Director → ME
26
GOMERA ENGERY LIMITED
- 2022-05-10
10930752 58 Marylebone High Street, London, England
Active Corporate (11 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 41 - Director → ME
27
GREEN KW LIMITED - 2015-09-02
GREEN BIOMASS LIMITED - 2014-04-01
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-07-28 ~ 2022-07-29
IIF 70 - Director → ME
28
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 82 - Director → ME
29
P3P SQUIRREL LIMITED
- 2015-05-23
09260084 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-13 ~ 2022-07-29
IIF 63 - Director → ME
30
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-07-29
IIF 53 - Director → ME
Person with significant control
2019-12-06 ~ 2022-09-01
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
31
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 30 - Director → ME
32
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 55 - Director → ME
33
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 38 - Director → ME
34
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 28 - Director → ME
35
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 54 - Director → ME
36
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 27 - Director → ME
37
KARPATHOS ENERGY LIMITED - now
KARPATHOS ENGERY LIMITED
- 2024-09-09
10930490 58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 49 - Director → ME
38
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 26 - Director → ME
39
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ 2022-07-29
IIF 75 - Director → ME
40
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 34 - Director → ME
41
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 56 - Director → ME
42
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 32 - Director → ME
43
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 37 - Director → ME
44
Rams View Merryfield Estate, Soames Lane, Ropley, Hampshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-06-02 ~ now
IIF 24 - Director → ME
45
Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 137 - Director → ME
46
Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 136 - Director → ME
47
Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 135 - Director → ME
48
MODERN GROWING SOLUTIONS LIMITED
- now 10690971MODERN WASTE SOLUTIONS LIMITED
- 2019-02-20
10690971 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-27 ~ 2022-07-29
IIF 99 - Director → ME
Person with significant control
2017-03-27 ~ 2022-09-01
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 35 - Director → ME
50
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 51 - Director → ME
51
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-12-14 ~ now
IIF 121 - LLP Member → ME
52
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 91 - Director → ME
53
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 23 offsprings)
Officer
2017-03-13 ~ 2022-07-29
IIF 5 - Director → ME
Person with significant control
2017-03-13 ~ 2022-09-01
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-27 ~ 2022-07-29
IIF 17 - Director → ME
55
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-02 ~ 2022-07-29
IIF 83 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
P3P DEVELOPMENT COMPANY LIMITED
- now 08311234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Declaration of solvency sworn on 2021-03-02 during the appointment or period of control
P3P PROJECT DEVELOPMENT TEESSIDE LIMITED
- 2020-07-17
08311234 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2013-01-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
P3P DEVELOPMENT HOLDINGS LIMITED
12579022 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-29 ~ 2022-07-29
IIF 4 - Director → ME
58
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2022-07-29
IIF 59 - Director → ME
59
P3P ENERGY MANAGEMENT ELLOUGHTON LIMITED
10464156 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-04 ~ 2022-07-29
IIF 11 - Director → ME
60
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2022-07-29
IIF 18 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
61
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-09 ~ 2022-07-29
IIF 6 - Director → ME
62
P3P ENERGY MANAGEMENT SELBY LIMITED
- now 09555219P3P IOW FINCO LIMITED
- 2017-06-06
09555219 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-22 ~ 2022-07-29
IIF 92 - Director → ME
63
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2022-07-29
IIF 67 - Director → ME
Person with significant control
2017-02-23 ~ 2022-09-01
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
64
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-02 ~ 2022-07-29
IIF 10 - Director → ME
Person with significant control
2021-03-02 ~ 2022-09-01
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
P3P HODDESDON GENERAL PARTNER LTD
09322572 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-21 ~ 2022-07-29
IIF 61 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-04 during the appointment or period of control
Dissolved on 2020-02-20 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-22 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
67
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-22 ~ 2022-07-29
IIF 21 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
69
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-03-06 ~ 2022-07-29
IIF 80 - Director → ME
Person with significant control
2019-03-06 ~ 2022-09-01
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
P3P MANAGEMENT HOLDINGS LIMITED
10665752 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2017-03-13 ~ 2022-07-29
IIF 8 - Director → ME
Person with significant control
2017-03-13 ~ 2022-09-01
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
71
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-08 ~ 2022-07-29
IIF 77 - Director → ME
72
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 58 offsprings)
Officer
2011-05-31 ~ 2022-04-30
IIF 120 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2014-02-04 ~ dissolved
IIF 69 - Director → ME
74
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-07 ~ 2022-07-29
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 126 - Has significant influence or control → OE
75
P3P PROJECT DEVELOPMENT ELLOUGHTON LIMITED
- now 09876872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2024-01-23 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2018-07-23 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-09 ~ dissolved
IIF 25 - Director → ME
77
P3P PROJECT DEVELOPMENT SELBY LIMITED
- now 09348194SYNERGY TECHNOLOGY SYSTEMS LIMITED
- 2017-06-06
09348194 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
78
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-02 ~ 2022-07-29
IIF 97 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
79
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-11 ~ 2022-07-29
IIF 12 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-18 ~ 2022-07-29
IIF 7 - Director → ME
81
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2015-04-24 ~ 2022-07-29
IIF 14 - Director → ME
Person with significant control
2018-05-09 ~ 2022-09-01
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
82
P3P WASTE OPERATIONS HOLDINGS LIMITED
12758377 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-07-21 ~ 2022-07-29
IIF 65 - Director → ME
Person with significant control
2020-07-21 ~ 2022-09-01
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
PERFECT HEALTH HOLDINGS LIMITED
13242292 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-03 ~ 2022-07-29
IIF 13 - Director → ME
84
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-27
HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
2nd Floor 110 Cannon Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2018-09-11 ~ 2022-07-28
IIF 71 - Director → ME
85
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 42 - Director → ME
86
126 Drymen Road, Bearsden, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-06-17 ~ 2008-04-14
IIF 139 - Secretary → ME
87
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 76 - Director → ME
88
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
89
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
90
R & J NZ INVESTMENT LLP
- 2022-09-07
OC337596 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-29 ~ dissolved
IIF 119 - LLP Member → ME
91
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 43 - Director → ME
92
SHOVEL READY LIMITED
10450244 10757605, 10758757, 10758615Warning 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) First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2016-10-28 ~ dissolved
IIF 93 - Director → ME
93
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-15 ~ 2022-07-29
IIF 98 - Director → ME
94
90 Mitchell Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2005-02-16 ~ 2022-07-20
IIF 3 - Director → ME
2023-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-20
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
2023-08-21 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
P3P TEESSIDE LIMITED
- 2015-10-13
09325809 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-25 ~ 2022-07-29
IIF 64 - Director → ME
Person with significant control
2021-05-13 ~ 2021-06-07
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-02-02 ~ 2022-04-11
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
THE ISLE OF WIGHT ENERGY COMPANY LIMITED
- now 04214018TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
CITRUSRIDGE LIMITED - 2001-09-13
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-05-08 ~ 2022-07-29
IIF 89 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
97
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 90 - Director → ME
98
VERSA ENERGY HOLDINGS LIMITED - now
P3P ENERGY HOLDINGS LIMITED
- 2025-10-21
12247141 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-10-07 ~ 2022-07-29
IIF 19 - Director → ME
Person with significant control
2019-10-07 ~ 2022-09-01
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
99
VERSA ENERGY LIMITED - now
P3P ENERGY SUPPLY LIMITED
- 2025-07-01
10872509NEVADA ENERGY LIMITED
- 2019-11-14
10872509 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-30 ~ 2022-07-29
IIF 73 - Director → ME
100
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Dissolved Corporate (7 parents)
Officer
2019-12-18 ~ 2022-09-05
IIF 39 - Director → ME
101
WASTE ENERGY PARTNERS LIMITED
- now 09348050TEESSIDE WHOLESALE DISTRIBUTION LIMITED
- 2015-07-03
09348050 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-12-09 ~ dissolved
IIF 62 - Director → ME
102
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 47 - Director → ME
103
WASTE ENERGY POWER PARTNERS LIMITED
- 2020-10-14
12073541 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2019-06-27 ~ 2022-07-29
IIF 15 - Director → ME
104
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-28 ~ 2022-07-29
IIF 20 - Director → ME
105
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-04 ~ 2022-07-29
IIF 85 - Director → ME
Person with significant control
2020-12-04 ~ 2022-09-01
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
106
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 46 - Director → ME