1
3T ENERGY TOPCO LIMITED - 2018-02-08
TIMEC 1620 LIMITED - 2017-10-13
3T ENERGY GROUP LIMITED - 2023-09-25
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-10-17 ~ 2018-01-25IIF 21 - Director → ME
2
TIMEC 1619 LIMITED - 2017-10-13
3T ENERGY SUBCO LIMITED - 2023-09-26
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-10-17 ~ 2018-03-02IIF 22 - Director → ME
3
10 Bressenden Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-07 ~ 2025-10-15IIF 1 - Director → ME
4
10 Bressenden Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-07 ~ 2025-10-15IIF 7 - Director → ME
5
10 Bressenden Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-07 ~ 2025-10-15IIF 2 - Director → ME
6
10 Bressenden Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-07 ~ 2025-10-15IIF 6 - Director → ME
7
10 Bressenden Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-07 ~ 2025-10-15IIF 5 - Director → ME
8
10 Bressenden Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-07 ~ 2025-10-15IIF 4 - Director → ME
9
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2021-06-07 ~ 2023-12-07IIF 34 - Director → ME
10
10 Bressenden Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-09-02 ~ 2025-10-15IIF 3 - Director → ME
11
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-11-28 ~ 2025-01-16IIF 49 - Director → ME
12
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 218 offsprings)
Officer
2012-10-04 ~ 2025-09-19IIF 48 - Director → ME
13
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2015-02-19 ~ 2020-11-20IIF 47 - Director → ME
14
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-08-09 ~ 2025-09-19IIF 44 - Director → ME
15
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (4 parents, 9 offsprings)
Officer
2017-07-01 ~ 2021-06-21IIF 25 - Director → ME
16
10 Bressenden Place, London, United KingdomActive Corporate (5 parents)
Officer
2022-10-04 ~ 2025-10-15IIF 8 - Director → ME
17
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents)
Officer
2019-10-31 ~ 2025-09-18IIF 29 - Director → ME
18
DS UK BIDCO LIMITED - 2015-04-30
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-04-21IIF 33 - Director → ME
19
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-04-03IIF 30 - Director → ME
20
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-04-03IIF 31 - Director → ME
21
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-04-03IIF 32 - Director → ME
22
EBRD EPF GP LIMITED - 2018-01-18
C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-201 GBP2024-12-31
Officer
2016-02-11 ~ 2024-11-11IIF 19 - Director → ME
23
C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-01 ~ 2024-11-11IIF 20 - Director → ME
24
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2015-04-10 ~ 2017-10-16IIF 27 - Director → ME
25
EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12
45 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-04-10 ~ 2017-10-17IIF 28 - Director → ME
26
EXCELLENCE LOGGING HOLDCO 4 LIMITED - 2018-04-23
45 Gresham Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2015-04-10 ~ 2016-11-17IIF 36 - Director → ME
27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2016-04-20 ~ 2016-04-29IIF 50 - Director → ME
28
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2016-04-21 ~ 2016-04-29IIF 51 - Director → ME
29
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2017-07-14 ~ 2025-09-19IIF 16 - Director → ME
30
Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-07-14 ~ 2025-09-19IIF 14 - Director → ME
31
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents)
Officer
2017-07-14 ~ 2025-09-19IIF 15 - Director → ME
32
SHIELDCARD LIMITED - 2006-10-17
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (1 parent, 1 offspring)
Officer
2014-09-17 ~ 2018-09-25IIF 58 - Director → ME
33
C/o Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)
Officer
2016-12-14 ~ 2017-04-21IIF 56 - Director → ME
34
C/o Ontario Management Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)
Officer
2016-12-15 ~ 2017-04-21IIF 52 - Director → ME
35
4385, 10567873 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)
Officer
2017-01-17 ~ 2017-02-06IIF 53 - Director → ME
36
OPTILAN HOLDCO 1 LIMITED - 2022-11-14
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ 2017-02-03IIF 55 - Director → ME
37
OPTILAN HOLDCO 2 LIMITED - 2022-11-14
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)
Officer
2017-01-17 ~ 2017-02-06IIF 54 - Director → ME
38
Unit 5 Lyon Road Industrial Estate, Kearsley, BoltonActive Corporate (5 parents)
Officer
2014-10-20 ~ 2015-09-22IIF 24 - Director → ME
39
10 Bressenden Place, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-17 ~ 2025-09-19IIF 35 - Director → ME
40
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2016-07-13 ~ 2024-11-14IIF 60 - Director → ME
41
FSN CAPITAL UK GP V LIMITED - 2016-06-09
Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2016-05-31 ~ 2024-11-14IIF 59 - Director → ME
42
Px House Westpoint Road, Thornaby, Stockton-on-tees, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-22 ~ 2017-03-03IIF 13 - Director → ME
43
Px House Westpoint Road, Thornaby, Stockton-on-tees, United KingdomDissolved Corporate (5 parents)
Officer
2016-03-22 ~ 2017-03-03IIF 11 - Director → ME
44
Px House Westpoint Road, Thornaby, Stockton-on-tees, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2016-03-22 ~ 2017-03-03IIF 12 - Director → ME
45
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2022-05-09 ~ 2025-01-16IIF 46 - Director → ME
2025-04-17 ~ 2025-06-05IIF 45 - Director → ME
46
ROVOP TOPCO LIMITED - 2018-03-07
Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
29,307,968 GBP2023-03-31
Officer
2017-12-07 ~ 2017-12-07IIF 17 - Director → ME
47
Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
3,841,031 GBP2022-04-01 ~ 2023-03-31
Officer
2017-12-07 ~ 2017-12-07IIF 18 - Director → ME
48
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (7 parents)
Officer
2023-08-24 ~ 2024-09-06IIF 42 - Director → ME
49
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (7 parents)
Officer
2023-06-09 ~ 2024-09-06IIF 43 - Director → ME
50
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United KingdomActive Corporate (7 parents)
Officer
2023-07-17 ~ 2024-09-06IIF 41 - Director → ME
51
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2012-11-09 ~ 2019-03-31IIF 61 - Director → ME
2012-11-09 ~ 2013-04-19IIF 63 - Secretary → ME
52
TIMEC 1618 LIMITED - 2017-10-13
3T ENERGY BIDCO LIMITED - 2018-03-02
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
2017-10-17 ~ 2018-03-02IIF 23 - Director → ME