1
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 16 - Director → ME
2
58 Marylebone High Street, London, England
Active Corporate (12 parents, 30 offsprings)
Officer
2020-09-02 ~ 2022-07-29
IIF 85 - Director → ME
3
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 42 - 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 75 - Director → ME
5
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 29 - Director → ME
6
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ 2022-07-29
IIF 64 - Director → ME
7
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 82 - 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 25 - 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 71 - Director → ME
11
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 37 - Director → ME
12
58 Marylebone High Street, London, England
Active Corporate (11 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 33 - Director → ME
13
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 21 - 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 58 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – 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 14 - Director → ME
18
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 72 - Director → ME
19
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-03 ~ 2022-07-29
IIF 74 - Director → ME
20
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 18 - Director → ME
21
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 30 - Director → ME
22
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 35 - Director → ME
23
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 84 - Director → ME
24
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ 2022-07-29
IIF 79 - Director → ME
25
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-06 ~ 2022-07-28
IIF 62 - 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 26 - 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 60 - Director → ME
28
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 76 - 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 50 - 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 38 - 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 15 - Director → ME
32
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 40 - Director → ME
33
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 23 - Director → ME
34
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 13 - Director → ME
35
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 39 - Director → ME
36
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 12 - 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 34 - Director → ME
38
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 11 - Director → ME
39
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ 2022-07-29
IIF 67 - Director → ME
40
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 19 - Director → ME
41
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 41 - Director → ME
42
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 17 - Director → ME
43
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 22 - 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 9 - 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 voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – 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 20 - Director → ME
50
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 36 - 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 89 - 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 66 - 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 87 - Director → ME
55
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-02 ~ 2022-07-29
IIF 77 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
56
P3P DEVELOPMENT COMPANY LIMITED
- now 08311234P3P PROJECT DEVELOPMENT TEESSIDE LIMITED
- 2020-07-17
08311234 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-01-09 ~ now
IIF 5 - 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 65 - Director → ME
58
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2022-07-29
IIF 45 - 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 78 - Director → ME
60
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2022-07-29
IIF 57 - 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 44 - 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 90 - Director → ME
63
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2022-07-29
IIF 56 - 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 51 - 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 48 - Director → ME
66
Lynton House 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 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 93 - 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 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - 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 73 - 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 68 - 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 70 - Director → ME
72
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 57 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to surplus assets - 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 59 - 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 43 - 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 09876872 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 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
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ dissolved
IIF 10 - 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 47 - 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 80 - 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 46 - 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 83 - 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 53 - Director → ME
Person with significant control
2020-07-21 ~ 2022-09-01
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – 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 54 - Director → ME
84
HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
2nd Floor 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-09-11 ~ 2022-07-28
IIF 61 - Director → ME
85
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 27 - Director → ME
86
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 69 - Director → ME
87
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
88
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 8 - 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
89
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
90
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 28 - Director → ME
91
SHOVEL READY LIMITED
10450244 10758742, 10758787, 10757605Warning 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 92 - Director → ME
92
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-15 ~ 2022-07-29
IIF 98 - Director → ME
93
90 Mitchell Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2023-08-21 ~ now
IIF 2 - Director → ME
2005-02-16 ~ 2022-07-20
IIF 3 - 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 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-21 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
94
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 52 - 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
95
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 86 - 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
96
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 88 - Director → ME
97
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, 1 offspring)
Officer
2019-10-07 ~ 2022-07-29
IIF 91 - 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
98
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 63 - Director → ME
99
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Dissolved Corporate (7 parents)
Officer
2019-12-18 ~ 2022-09-05
IIF 24 - Director → ME
100
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 49 - Director → ME
101
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 32 - Director → ME
102
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 4 - Director → ME
103
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-28 ~ 2022-07-29
IIF 6 - Director → ME
104
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-04 ~ 2022-07-29
IIF 81 - 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
105
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 31 - Director → ME