1
71 Courtfield Gardens, London
Active Corporate (5 parents)
Officer
2003-04-11 ~ now
IIF 46 - Director → ME
2003-04-11 ~ 2004-04-01
IIF 64 - Secretary → ME
Person with significant control
2017-05-09 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
2
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (24 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 26 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 72 - Secretary → ME
3
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 37 - Director → ME
1999-06-08 ~ 2001-02-02
IIF 24 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 67 - Secretary → ME
4
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
1997-11-17 ~ 1999-07-01
IIF 7 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 39 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 65 - Secretary → ME
5
BLACKBOROUGH END ENERGY LIMITED
02984574 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
1994-10-28 ~ 2003-05-09
IIF 16 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 58 - Secretary → ME
6
SEAMER CARR ENERGY LIMITED
- 2000-02-25
03754338 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 21 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 68 - Secretary → ME
7
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 40 - Director → ME
1997-05-01 ~ 1999-07-01
IIF 4 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 55 - Secretary → ME
8
RIDGEWOOD CLP MANAGEMENT LIMITED
- 2001-11-30
03720203FORAY 1215 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
1999-07-01 ~ 2003-03-18
IIF 19 - Director → ME
9
RIDGEWOOD RENEWABLES LIMITED
- 2001-11-30
02635812COMBINED LANDFILL PROJECTS LIMITED
- 1999-09-03
02635812 6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 32 - Director → ME
~ 1999-07-01
IIF 9 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 56 - Secretary → ME
10
RIDGEWOOD RENEWABLES 2 LIMITED
- 2001-12-03
03966436FORAY 1312 LIMITED - 2000-06-01
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-14 ~ 2003-03-18
IIF 42 - Director → ME
11
RIDGEWOOD UK LIMITED
- 2001-10-26
03720212FORAY 1214 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents, 6 offsprings)
Officer
2001-10-16 ~ 2003-03-18
IIF 53 - Director → ME
12
RIDGEWOOD RENEWABLE PROJECTS LIMITED
- 2001-12-03
03465468CLP PROJECTS 2 LIMITED
- 1999-08-13
03465468 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-11-14 ~ 2003-03-18
IIF 43 - Director → ME
1997-11-17 ~ 1999-07-01
IIF 2 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 57 - Secretary → ME
13
RIDGEWOOD RENEWABLE PROJECTS 2 LIMITED
- 2001-11-30
03966429FORAY 1310 LIMITED - 2000-05-17
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 21 offsprings)
Officer
2001-10-19 ~ 2003-03-18
IIF 44 - Director → ME
14
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
1998-12-08 ~ 2003-03-18
IIF 31 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 66 - Secretary → ME
15
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 22 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 70 - Secretary → ME
16
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
1997-10-13 ~ 2003-05-09
IIF 18 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 61 - Secretary → ME
17
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 33 - Director → ME
1999-06-08 ~ 2001-03-16
IIF 30 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 73 - Secretary → ME
18
DYVELL (HOLDINGS) LIMITED
- now 02531375 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
~ 1994-03-01
IIF 38 - Director → ME
19
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1991-10-01 ~ 1994-03-01
IIF 1 - Director → ME
20
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 29 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 81 - Secretary → ME
21
FULHAM REACH BOAT CLUB LTD.
- 2015-12-15
08900584 Fulham Reach Boat Club Unit A, Distillery Wharf, Chancellors Road, London, England
Active Corporate (28 parents)
Officer
2014-04-04 ~ 2025-01-19
IIF 51 - Director → ME
22
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (24 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 15 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 78 - Secretary → ME
23
Floor 2 142 Buckingham Palace Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-12 ~ dissolved
IIF 50 - Director → ME
24
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 17 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 82 - Secretary → ME
25
C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-22 ~ dissolved
IIF 49 - Director → ME
26
Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 13 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 69 - Secretary → ME
27
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 23 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 79 - Secretary → ME
28
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (30 parents)
Officer
1994-10-28 ~ 2003-05-09
IIF 14 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 59 - Secretary → ME
29
NOVERA ENERGY GENERATION NO. 3 LIMITED - now
ARBUTUS PROJECTS (UK) LIMITED
- 2005-11-21
02984572CLP PROJECTS LIMITED
- 2002-12-30
02984572ROXWELL ENERGY LIMITED
- 1995-03-29
02984572 C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 3 offsprings)
Officer
1994-10-28 ~ 2005-10-20
IIF 11 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 77 - Secretary → ME
30
Floor 2 142 Buckingham Palace Road, London, Uk
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ dissolved
IIF 52 - Director → ME
31
PROGRESSION CAPITAL ADVISORS LLP
- now OC330186GRASSROOTS CAPITAL ADVISORS, LLP
- 2011-02-11
OC330186GRAY GHOST INVESTMENT ADVISORS LLP
- 2007-09-07
OC330186 66 Palace Gardens Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Right to appoint or remove members as a member of a firm → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Right to surplus assets - 75% or more as a member of a firm → OE
32
PROGRESSION CAPITAL PROPERTY SERVICES LIMITED
08684711 142 (2nd Floor) Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 47 - Director → ME
33
QUEENS PARK ROAD ENERGY LIMITED
03757614 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2001-02-02
IIF 25 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 41 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 80 - Secretary → ME
34
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1998-12-08 ~ 2001-03-16
IIF 28 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 45 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 74 - Secretary → ME
35
SUMMERSTON ENERGY LIMITED
- now SC180874 Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (26 parents)
Officer
1997-12-11 ~ 1999-07-01
IIF 6 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 36 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 63 - Secretary → ME
36
THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY - now
RENEWABLE ENERGY ASSOCIATION - 2019-10-22
THE RENEWABLE POWER ASSOCIATION
- 2005-11-03
04241430 York House, 23 Kingsway, London, England
Active Corporate (48 parents, 3 offsprings)
Officer
2001-09-19 ~ 2003-05-15
IIF 10 - Director → ME
37
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-02-17 ~ 2003-03-18
IIF 12 - Director → ME
2000-02-17 ~ 2000-02-17
IIF 76 - Secretary → ME
38
4-5 Grosvenor Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-03 ~ dissolved
IIF 48 - Director → ME
39
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
~ 1998-02-27
IIF 8 - Director → ME
40
UNITED MINES ENERGY LIMITED
- now 03267862IBIS (340) LIMITED - 1997-01-13
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 35 - Director → ME
1997-10-21 ~ 1999-07-01
IIF 3 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 62 - Secretary → ME
41
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
1998-12-08 ~ 2003-03-18
IIF 27 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 75 - Secretary → ME
42
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
1997-11-17 ~ 1999-07-01
IIF 5 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 34 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 60 - Secretary → ME
43
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (21 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 20 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 71 - Secretary → ME