1
Floor, 20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2003-11-11 ~ 2008-06-10
IIF 41 - Secretary → ME
2
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED - now
Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-05-24 ~ 2009-09-10
IIF 11 - Director → ME
3
Blackhaugh Farm, Clovenfords, Galashiels, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolved
IIF 34 - Director → ME
4
BLACKHAUGH WIND LIMITED
- 2013-02-12
08050889 Springfield, Ackenthwaite, Milnthorpe, Cumbria, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,721 GBP2024-09-30
Officer
2012-04-30 ~ 2015-11-24
IIF 30 - Director → ME
5
CCC SEED CAPITAL (GENERAL PARTNER) LIMITED
SC339383 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2008-03-11 ~ 2009-09-10
IIF 5 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
721 GBP2019-12-31
Officer
2008-07-10 ~ 2009-09-10
IIF 3 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
18,920 GBP2019-12-31
Officer
2008-07-10 ~ 2009-09-10
IIF 2 - Director → ME
8
33 Margaret Street, London
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
389 GBP2019-09-30
Officer
2009-01-30 ~ 2009-09-10
IIF 19 - Director → ME
2009-01-30 ~ 2009-02-04
IIF 42 - Secretary → ME
9
33 Margaret Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-01-30 ~ 2009-09-10
IIF 17 - Director → ME
10
CLIMATE CHANGE CAPITAL (ADVISORY) LTD - 2004-08-20
SPEED 9673 LIMITED - 2003-09-26
Room 113, 65 London Wall, London, England
Dissolved Corporate (18 parents)
Officer
2004-10-22 ~ 2009-03-18
IIF 21 - Director → ME
11
CLIMATE CHANGE MARKETS LIMITED
- 2005-12-20
05191608 C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (27 parents)
Equity (Company account)
140 GBP2021-12-31
Officer
2005-12-19 ~ 2008-12-08
IIF 1 - Director → ME
12
CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED
06307944 Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2009-09-10
IIF 20 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2007-06-04 ~ 2009-09-10
IIF 6 - Director → ME
14
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2007-07-20 ~ 2009-09-10
IIF 25 - Director → ME
15
Room 113, 65 London Wall, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2008-03-05 ~ 2009-09-10
IIF 13 - Director → ME
16
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2018-12-31
Officer
2008-03-05 ~ 2009-09-10
IIF 29 - Director → ME
17
BONDCO 1125 LIMITED - 2005-10-27
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (21 parents)
Equity (Company account)
1,262,960 GBP2024-03-31
Officer
2006-07-31 ~ 2010-02-23
IIF 8 - Director → ME
2011-12-01 ~ 2012-11-28
IIF 9 - Director → ME
18
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (18 parents)
Equity (Company account)
3,612,103 GBP2024-12-31
Officer
2006-04-03 ~ 2010-02-23
IIF 38 - Director → ME
19
GEOTRUPES ENERGY (NO.1) LIMITED - 2005-11-28
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2008-11-11
IIF 23 - Director → ME
20
GEOTRUPES ENERGY (NO.2) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2008-11-11
IIF 22 - Director → ME
21
GEOTRUPES ENERGY (NO.3) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2008-11-11
IIF 28 - Director → ME
22
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2008-11-11
IIF 18 - Director → ME
23
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2008-11-11
IIF 12 - Director → ME
24
Unit 3 Manor Lane, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2007-04-05 ~ 2008-11-11
IIF 24 - Director → ME
25
FIREFLY ENERGY DEVELOPMENTS LIMITED
- now 05804004GEOTRUPES DEVELOPMENTS LIMITED
- 2007-06-21
05804004 Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2008-11-11
IIF 10 - Director → ME
26
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2007-04-03 ~ 2008-11-11
IIF 7 - Director → ME
27
FIREFLY POWER HOLDINGS LIMITED - now
FIREFLY POWER HOLDINGS PLC
- 2012-03-30
05807469GEOTRUPES (PROJECT CENTURY) PLC - 2006-05-24
C/o Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-05-22 ~ 2008-11-11
IIF 27 - Director → ME
2007-04-05 ~ 2007-07-12
IIF 43 - Secretary → ME
28
GEOTRUPES POWER LIMITED
- 2007-06-05
04844902 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-04-05 ~ 2008-11-11
IIF 15 - Director → ME
2005-04-04 ~ 2006-03-07
IIF 39 - Director → ME
29
22 Glenloch Road, London
Active Corporate (13 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2017-07-20 ~ 2020-12-30
IIF 36 - Director → ME
Person with significant control
2018-06-21 ~ 2020-12-30
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (10 parents)
Officer
2003-02-17 ~ 2004-02-27
IIF 40 - Secretary → ME
31
Kinmara House, Salen, Acharacle
Dissolved Corporate (7 parents)
Officer
2011-10-24 ~ dissolved
IIF 31 - Director → ME
32
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2012-02-03 ~ 2016-11-09
IIF 32 - Director → ME
2007-04-05 ~ 2008-11-11
IIF 16 - Director → ME
33
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2008-11-11
IIF 26 - Director → ME
34
SPURLENS RIG WIND LIMITED
- now 06008865 Temporis Capital Llp, Berger House, 36-38 Berkeley Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2008-11-11
IIF 14 - Director → ME
2011-10-24 ~ dissolved
IIF 33 - Director → ME
35
TEMPORIS PARTNERS LLP - now
CINNAMON CAPITAL MANAGEMENT LLP - 2010-07-28
SEA BASS CAPITAL LLP - 2005-10-12
Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-12-01 ~ 2016-07-19
IIF 37 - LLP Member → ME
36
7th Floor, Wellington House, 125 - 130 Strand, London, England
Dissolved Corporate (13 parents)
Officer
2010-06-08 ~ 2017-03-31
IIF 35 - Director → ME
37
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents, 17 offsprings)
Officer
2010-07-13 ~ 2011-09-01
IIF 4 - Director → ME