1
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-06-23 ~ now
IIF 19 - Director → ME
2
1ENERGY HOLDING 1 LIMITED
14489085 15475805, 14490696, 14490692Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
1ENERGY HOLDING 2 LIMITED
14490696 15475805, 14490692, 15475508Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-17 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
1ENERGY HOLDING 3 LIMITED
14490692 15475805, 14490696, 15475508Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
1ENERGY HOLDING 4 LIMITED
14618373 15475805, 14490696, 14490692Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
1ENERGY HOLDING 5 LIMITED
15475821 15475805, 14490696, 14490692Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
1ENERGY HOLDING 6 LIMITED
15475508 15475805, 14490696, 14490692Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1ENERGY HOLDING 7 LIMITED
15475805 14490696, 14490692, 15475508Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1ENERGY HOLDING LIMITED
14489084 15475805, 14490692, 15475508Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-16 ~ now
IIF 17 - Director → ME
11
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2016-08-22 ~ 2017-12-08
IIF 23 - Director → ME
12
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-09 ~ now
IIF 6 - Director → ME
13
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-21 ~ now
IIF 2 - Director → ME
14
C/o Ade, 10 Dean Farrar Street, 6th Floor, London, England
Active Corporate (19 parents)
Officer
2015-10-01 ~ 2017-11-30
IIF 16 - Director → ME
15
ISLE OF WIGHT ENERGY NETWORK LIMITED
16379587 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-10 ~ now
IIF 1 - Director → ME
16
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-16 ~ now
IIF 20 - Director → ME
17
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-26 ~ now
IIF 14 - Director → ME
18
OXFORD CITY ENERGY NETWORK LIMITED
16278589 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-26 ~ now
IIF 15 - Director → ME
19
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-09 ~ now
IIF 13 - Director → ME
20
Partridge Barn, Shelfield, Alcester, England
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-31 ~ now
IIF 21 - Director → ME
22
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-09 ~ now
IIF 4 - Director → ME
23
Partridge Barn, Shelfield, Alcester, England
Active Corporate (3 parents)
Officer
2019-05-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE