1
10 DIGITAL MEDIA LIMITED - now
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ 2016-07-21
IIF 61 - Director → ME
2
2 St James's Street, 6th Floor, London, England
Active Corporate (5 parents)
Officer
2026-02-06 ~ now
IIF 12 - Director → ME
3
31 Woodclyffe Drive, Chislehurst, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
4
2 St James's Street, 6 Floor, London, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 7 - Director → ME
5
2 St James's Street, 6th Floor, London, England
Active Corporate (5 parents)
Officer
2026-02-06 ~ now
IIF 26 - Director → ME
6
2 St James's Street 2 St James's Street, 6th Floor, London, England
Active Corporate (8 parents)
Officer
2026-02-06 ~ now
IIF 4 - Director → ME
7
ECODEV (ALYTH) HOLDINGS LTD
- now 13759994RENNIE HOGG BESS LTD - 2024-03-15
6th Floor 2 St James's Street, London, England
Active Corporate (5 parents)
Officer
2026-02-06 ~ now
IIF 30 - Director → ME
8
2 St James's Street, 6th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-06 ~ now
IIF 24 - Director → ME
9
2 St James's Street, 6th Floor, London, England
Active Corporate (5 parents)
Officer
2026-02-06 ~ now
IIF 18 - Director → ME
10
2 St. James's Street, 6th Floor, London, England
Active Corporate (5 parents)
Officer
2026-02-06 ~ now
IIF 5 - Director → ME
11
6th Floor 2 St. James's Street, London, England
Active Corporate (11 parents, 68 offsprings)
Officer
2025-10-16 ~ now
IIF 37 - Director → ME
12
2 St James's Street, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 25 - Director → ME
13
2 St James's Street, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 17 - Director → ME
14
2 St James's Street, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 22 - Director → ME
15
ECODEV BESS 10 LIMITED - 2024-11-27
JOHNSONS ECO LIMITED - 2021-03-10
2 St James's Street, 6th Floor, London, England
Active Corporate (7 parents)
Officer
2026-02-06 ~ now
IIF 11 - Director → ME
16
BELLSWOOD LANE BESS LTD - 2023-08-21
2 St James's Street, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 3 - Director → ME
17
2 St James's Street, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 8 - Director → ME
18
LIGHTSOURCE FRANCE HOLDINGS UK LIMITED
- now 09713879 08756900, 09731506, 11921264Warning 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)LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-11 ~ 2022-08-12
IIF 53 - Director → ME
19
LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED
- now 09723149 10853876, 09713879, 09722641Warning 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)LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
7th Floor 33 Holborn, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-04-11 ~ 2022-08-12
IIF 48 - Director → ME
20
LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED
- now 09731493 14487442LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
7th Floor 33 Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-11 ~ 2022-08-12
IIF 47 - Director → ME
21
LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED
10931652 14027925, 09731445, 10931389Warning 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) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-21 ~ 2022-08-12
IIF 51 - Director → ME
22
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED
- now 09723166 09732483, 09723132, 09723238Warning 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)LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
7th Floor 33 Holborn, London, England
Active Corporate (14 parents)
Officer
2022-04-11 ~ 2022-08-12
IIF 49 - Director → ME
23
LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 2 LIMITED
- now 09732483 09723166, 09723238, 09722926Warning 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)LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-04-11 ~ 2022-08-12
IIF 52 - Director → ME
24
LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-04-11 ~ 2022-08-12
IIF 50 - Director → ME
25
MBM CAPITAL INVESTMENTS LIMITED
07376667 3 Hill Street, Mayfair, London
Active Corporate (3 parents)
Officer
2010-09-15 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
42 Berkeley Square, Mayfair, London
Active Corporate (5 parents)
Officer
2010-09-10 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-09-09 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 46 - Director → ME
28
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 45 - Director → ME
29
BCOMP 247 LIMITED - 2009-03-02
42 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-09-15 ~ dissolved
IIF 62 - Director → ME
30
2 St James's Street, 6th Floor, London, England
Active Corporate (5 parents)
Officer
2026-02-06 ~ now
IIF 13 - Director → ME
31
2 St James's Street, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 27 - Director → ME
32
Russel House Mill Road, Langley Moor, Durham, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-12 ~ now
IIF 38 - Director → ME
33
2 St James's Street, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 19 - Director → ME
34
2 St James's Street, 6th Floor, London, England
Active Corporate (11 parents)
Officer
2026-02-06 ~ now
IIF 14 - Director → ME
35
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-12 ~ now
IIF 42 - Director → ME
36
2 St James's Street, 6th Floor, London, England
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 28 - Director → ME
37
SIRIUS ECODEV (CLAPHAM) LIMITED
13138554 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-12 ~ now
IIF 44 - Director → ME
38
SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (7 parents)
Officer
2026-01-12 ~ now
IIF 33 - Director → ME
39
SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (9 parents)
Officer
2026-01-12 ~ now
IIF 34 - Director → ME
40
2 St James's Street, 6th Floor, London, England
Active Corporate (10 parents)
Officer
2026-02-06 ~ now
IIF 21 - Director → ME
41
Russel House Mill Road, Langley Moor, Durham, England
Active Corporate (9 parents)
Officer
2026-01-12 ~ now
IIF 36 - Director → ME
42
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-12 ~ now
IIF 41 - Director → ME
43
SIRIUS ECODEV (MEYRICK) LIMITED
15743660 Russel House Mill Road, Langley Moor, Durham, England
Active Corporate (6 parents)
Officer
2026-01-12 ~ now
IIF 35 - Director → ME
44
SIRIUS ECODEV (PEN YR HEOL) LTD
13280429 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-12 ~ now
IIF 40 - Director → ME
45
SIRIUS ECODEV (STIRLING) LTD
- now 13459817SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20
2 St James's Street, 6th Floor, London, England
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 16 - Director → ME
46
SIRIUS ECODEV (TEALING) LTD
- now 12111730ECOSIRIUS LTD - 2020-12-09
2 St James's Street, 6th Floor, London, England
Active Corporate (12 parents)
Officer
2026-02-06 ~ now
IIF 10 - Director → ME
47
SIRIUS ECODEV (TORONTO) LIMITED
13138464 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-12 ~ now
IIF 43 - Director → ME
48
SIRIUS ECODEV (VAUSE) LTD
- now 12121459SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
ECOSIRIUS2 LTD - 2020-12-09
2 St James's Street, 6th Floor, London, England
Active Corporate (12 parents)
Officer
2026-02-06 ~ now
IIF 23 - Director → ME
49
SIRIUS ECODEV (WORCESTER) LIMITED
13319776 2 St James's Street, 6th Floor, London, England
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 20 - Director → ME
50
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2026-01-12 ~ now
IIF 39 - Director → ME
51
Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (6 parents)
Officer
2026-01-12 ~ now
IIF 32 - Director → ME
52
Russel House, Mill Road, Langley Moor, Durham, England
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 29 - Director → ME
53
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2015-10-12 ~ 2016-07-21
IIF 54 - Director → ME
54
2 St James's Street, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 9 - Director → ME
55
TRUE RATING LIMITED - 2012-11-26
Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (9 parents)
Officer
2015-02-27 ~ 2016-08-06
IIF 31 - Director → ME
56
1 Ashbourne House, 10 Lawrie Park Gardens, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-06 ~ 2009-08-01
IIF 60 - Director → ME
57
25 Hill Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2013-08-16 ~ dissolved
IIF 59 - Director → ME
58
2 St James's Street, 6th Floor, London, England
Active Corporate (5 parents)
Officer
2026-02-06 ~ now
IIF 15 - Director → ME
59
BLAIRGOWRIE BESS LTD - 2025-06-04
2 St James's Street, 6th Floor, London, England
Active Corporate (7 parents)
Officer
2026-02-06 ~ now
IIF 6 - Director → ME