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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Emmanuel Meyer

child relation
Offspring entities and appointments 108
  • 1
    3DAH LTD
    16065731
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 88 - Director → ME
  • 2
    ABACUS ASSET SERVICES LTD
    12218262
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 113 - Director → ME
  • 3
    ABACUS CHILE BORROWER LTD
    - now 11983311
    ABACUS CHILE ISSUER LTD
    - 2020-11-05 11983311
    ABACUS HOLDINGS CHILE PF01 LTD
    - 2019-09-21 11983311
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2019-05-08 ~ 2024-11-07
    IIF 94 - Director → ME
  • 4
    ABACUS CHILE LIQUIDITY MANAGEMENT LTD
    12587620
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-05 ~ 2020-05-06
    IIF 60 - Director → ME
  • 5
    ABACUS CHILE PARENT LTD
    - now 11980107
    ABACUS INFRASTRUCTURE HOLDINGS LTD
    - 2019-09-21 11980107
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-05-07 ~ dissolved
    IIF 124 - Director → ME
  • 6
    ABACUS INFRASTRUCTURE MANAGEMENT LTD
    11886348
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-18 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2019-03-18 ~ 2019-09-03
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    ALIMENTUM HOLDINGS LTD
    11814822
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-02-08 ~ now
    IIF 93 - Director → ME
  • 8
    APAC ENERGY HOLDINGS LTD
    12591000
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    ARG MINORITY LA DORMIDA LTD
    11841121
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 20 - Director → ME
  • 10
    ARG MINORITY LA PAZ LTD
    11783726
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 38 - Director → ME
  • 11
    ARG MINORITY SAN MARTIN LTD
    11783789
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 18 - Director → ME
  • 12
    ARG MINORITY SOL DEL ESTERO LTD
    11783657
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 24 - Director → ME
  • 13
    ARGENTINA ENERGY HOLDINGS LTD
    11770188
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 67 - Director → ME
  • 14
    ARGENTINA MIDCO LA DORMIDA LTD
    11838830
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-20 ~ dissolved
    IIF 19 - Director → ME
  • 15
    ARGENTINA MIDCO LA PAZ LTD
    11781497
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-22 ~ dissolved
    IIF 39 - Director → ME
  • 16
    ARGENTINA MIDCO SAN MARTIN LTD
    11781574
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-22 ~ dissolved
    IIF 16 - Director → ME
  • 17
    ARGENTINA MIDCO SOL DEL ESTERO LTD
    11781469
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-22 ~ dissolved
    IIF 36 - Director → ME
  • 18
    BR MINORITY ECOLUZ DS1 LTD
    11976505
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 53 - Director → ME
  • 19
    BR MINORITY MALTA PM1 LTD
    11829138
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 20
    BRAZIL ENERGY HOLDINGS 2 LTD
    - now 11725244
    BRAZIL ENERGY HOLDINGS LTD
    - 2023-03-15 11725244
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2018-12-13 ~ dissolved
    IIF 86 - Director → ME
  • 21
    BRAZIL ENERGY HOLDINGS LTD
    - now 10581414
    POWERTREE GROUP SERVICES LTD
    - 2023-03-22 10581414
    POWERTREE LIQUIDITY MANAGEMENT LTD
    - 2021-03-03 10581414
    RENEWABLES LIQUIDITY MANAGEMENT LTD
    - 2020-02-06 10581414
    PROMETHEUS POWER PARTNERS LTD
    - 2019-08-01 10581414
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-24 ~ 2025-05-06
    IIF 91 - Director → ME
    Person with significant control
    2017-01-24 ~ 2020-10-12
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    BRAZIL MIDCO COX LTD
    13240196
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 62 - Director → ME
  • 23
    BRAZIL MIDCO LUTZ LTD
    13240424
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 111 - Director → ME
  • 24
    BRAZIL MIDCO MILLER LTD
    13228544
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 40 - Director → ME
  • 25
    BRAZIL MIDCO NORTON LTD
    13225485
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 32 - Director → ME
  • 26
    CHILE ENERGY HOLDINGS LTD
    11726395
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (6 parents, 44 offsprings)
    Officer
    2018-12-13 ~ 2025-03-20
    IIF 95 - Director → ME
  • 27
    CHILE MIDCO AGRO SOLAR I MM LTD
    11874644
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-11 ~ 2020-02-05
    IIF 71 - Director → ME
  • 28
    CHILE MIDCO AGRO SOLAR II MM LTD
    11874816
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-11 ~ 2020-02-05
    IIF 65 - Director → ME
  • 29
    CHILE MIDCO ANGOL MM LTD
    12729409
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 37 - Director → ME
  • 30
    CHILE MIDCO ANGOL SOLAR I LTD
    13228125
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 123 - Director → ME
  • 31
    CHILE MIDCO ARIDOS MM LTD
    11871589
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 63 - Director → ME
  • 32
    CHILE MIDCO AROMO LTD
    13168156
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 26 - Director → ME
  • 33
    CHILE MIDCO BLB LTD
    13168081
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 44 - Director → ME
  • 34
    CHILE MIDCO CANAL LTD
    13168117
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 121 - Director → ME
  • 35
    CHILE MIDCO CARAMPANGUE MM LTD
    12729457
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 34 - Director → ME
  • 36
    CHILE MIDCO CAUQUENES MM LTD
    11871564
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 61 - Director → ME
  • 37
    CHILE MIDCO COA LTD
    13228148
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 30 - Director → ME
  • 38
    CHILE MIDCO COINCO LTD
    13168068
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 25 - Director → ME
  • 39
    CHILE MIDCO DINAMO LTD
    - now 13097465
    CHILE MIDCO DINAMO TRINEGY LTD
    - 2021-01-20 13097465
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 118 - Director → ME
  • 40
    CHILE MIDCO DON RENATO LTD
    13660803
    143 Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 87 - Director → ME
  • 41
    CHILE MIDCO EL CHEQUEN MM LTD
    11871695
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ dissolved
    IIF 49 - Director → ME
  • 42
    CHILE MIDCO EL PERAL MM LTD
    11874784
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-11 ~ 2020-02-05
    IIF 58 - Director → ME
  • 43
    CHILE MIDCO EL RACO LTD
    - now 13097368
    CHILE MIDCO EL RACO TRINERGY LTD
    - 2021-01-20 13097368
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 120 - Director → ME
  • 44
    CHILE MIDCO EL ROSAL MM LTD
    11871925
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 51 - Director → ME
  • 45
    CHILE MIDCO ESMERALDA LTD
    13168327
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 27 - Director → ME
  • 46
    CHILE MIDCO ESTANCILLA DSP LTD
    12800182
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 107 - Director → ME
  • 47
    CHILE MIDCO FALCON EACTIVA LTD
    13097358
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 74 - Director → ME
  • 48
    CHILE MIDCO FALCON LTD
    13123547
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2021-01-08 ~ 2025-03-20
    IIF 110 - Director → ME
  • 49
    CHILE MIDCO FUNDO SAN ISIDRO MM LTD
    11869318
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ 2020-02-05
    IIF 50 - Director → ME
  • 50
    CHILE MIDCO LA BRUJULA LTD
    13254488
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 112 - Director → ME
  • 51
    CHILE MIDCO LA CAROLINA MM LTD
    11871793
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 72 - Director → ME
  • 52
    CHILE MIDCO LAS GOLONDRINAS LTD
    13254437
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 116 - Director → ME
  • 53
    CHILE MIDCO LAS HORTENSIAS LTD
    13254002
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 41 - Director → ME
  • 54
    CHILE MIDCO LOS SAUCES I LTD
    13226680
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 105 - Director → ME
  • 55
    CHILE MIDCO LOS SAUCES II LTD
    13226807
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 115 - Director → ME
  • 56
    CHILE MIDCO LOS TOLDOS CIRCULO LTD
    13097114
    Milton House, 33a Milton House, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 66 - Director → ME
  • 57
    CHILE MIDCO LOS TOLDOS LTD
    13123657
    143 Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 117 - Director → ME
  • 58
    CHILE MIDCO LSA LAS ENERGY LTD
    13097429
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 69 - Director → ME
  • 59
    CHILE MIDCO LSA LTD
    13123593
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 119 - Director → ME
  • 60
    CHILE MIDCO MAITENCILLO LTD
    13572558
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 70 - Director → ME
  • 61
    CHILE MIDCO PATAGUILLA MM LTD
    11871672
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 68 - Director → ME
  • 62
    CHILE MIDCO PENCAHUE MM LTD
    11871830
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 46 - Director → ME
  • 63
    CHILE MIDCO PEQUEN TKN LTD
    11997458
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 31 - Director → ME
  • 64
    CHILE MIDCO PERALILLO III MM LTD
    11872013
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 75 - Director → ME
  • 65
    CHILE MIDCO PERALILLO LTD
    13168180
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 42 - Director → ME
  • 66
    CHILE MIDCO PLUMEROS II MM LTD
    11871642
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 54 - Director → ME
  • 67
    CHILE MIDCO PLUMEROS III MM LTD
    11871662
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 48 - Director → ME
  • 68
    CHILE MIDCO RANGUIL MM LTD
    11799470
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 114 - Director → ME
  • 69
    CHILE MIDCO RATULEMUS MM LTD
    11871844
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 57 - Director → ME
  • 70
    CHILE MIDCO SAN RAFAEL MM LTD
    11871570
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-02-05
    IIF 59 - Director → ME
  • 71
    CHILE MIDCO SANTA EUGENIA CIRCULO LTD
    13097260
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 73 - Director → ME
  • 72
    CHILE MIDCO SANTA EUGENIA LTD
    13123714
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 108 - Director → ME
  • 73
    CHILE MIDCO SANTA SOFIA MM LTD
    11838867
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 22 - Director → ME
  • 74
    CHILE MIDCO SCB LAS ENERGY LTD
    13097433
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 45 - Director → ME
  • 75
    CHILE MIDCO SCB LTD
    13123645
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 106 - Director → ME
  • 76
    DEVCO ECOLUZ DS1 LTD
    11974066
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ dissolved
    IIF 56 - Director → ME
  • 77
    DEVCO MALTA PM1 LTD
    11731803
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 55 - Director → ME
  • 78
    DOMUS TWICKENHAM LTD
    14694882
    152 Whitton Road, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-02-28 ~ 2024-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 79
    EVERGREEN CONSTRUCTION SERVICES LTD
    11881065
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 28 - Director → ME
  • 80
    EVERGREEN INVESTMENT PARTNERS & ADVISERS LTD
    13113279
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2021-01-05 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 81
    EVGI LTD
    15477406
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 92 - Director → ME
  • 82
    GLOBAL SOLAR DEVELOPMENT LTD
    12213980
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-18 ~ 2025-05-06
    IIF 89 - Director → ME
  • 83
    H2GENESIS LTD
    14077907
    143 Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2022-04-29 ~ 2022-06-15
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    H2GENESYS LTD
    13254633
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 85
    HERGO UK LTD - now
    POWERTREE LTD
    - 2025-04-11 12197954
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-09-10 ~ 2024-10-02
    IIF 104 - Director → ME
  • 86
    JORDAN ENERGY HOLDINGS LIMITED
    11729371
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-12-17 ~ 2020-03-31
    IIF 80 - Director → ME
  • 87
    LATIN AMERICA ENERGY HOLDINGS LTD
    11476165
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2018-07-20 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2018-07-20 ~ 2018-10-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 88
    MAKERS’ MATRIX LTD
    16664857
    Suite 510 3-7 Temple Avenue, Temple Chambers, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 103 - Director → ME
  • 89
    MECA ENERGY HOLDINGS LTD
    12590518
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 90
    OMAN ENERGY HOLDINGS LIMITED
    11906479
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-03-26 ~ 2020-03-31
    IIF 79 - Director → ME
  • 91
    ORYX POWER UK LIMITED
    11446837
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2018-07-03 ~ 2020-03-31
    IIF 78 - Director → ME
  • 92
    POWERTREE APAC LTD
    13188283
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 77 - Director → ME
  • 93
    POWERTREE EUROMED LTD
    13189435
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 64 - Director → ME
  • 94
    POWERTREE EUROPE LTD
    14615591
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2023-01-25 ~ now
    IIF 101 - Director → ME
  • 95
    POWERTREE LTD
    16456385
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 90 - Director → ME
  • 96
    POWERTREE MECA LTD
    13189427
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 47 - Director → ME
  • 97
    POWERTREE USA LTD
    14612967
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 100 - Director → ME
  • 98
    PROMETHEUS ENERGY PARTNERS LIMITED
    10441075
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    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
  • 99
    PROMETHEUS ENERGY PARTNERS LIMITED
    10810216
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 21 - Director → ME
    2017-06-08 ~ 2018-02-14
    IIF 84 - Director → ME
    Person with significant control
    2017-06-08 ~ 2018-02-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 100
    PROMETHEUS POWER PARTNERS LTD
    - now 11881236
    RENEWABLES LIQUIDITY MANAGEMENT LTD
    - 2019-08-01 11881236
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-13 ~ 2020-02-05
    IIF 52 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 101
    QATAR ENERGY HOLDINGS LIMITED
    11671535
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-11-12 ~ 2020-03-31
    IIF 82 - Director → ME
  • 102
    RAK ENERGY HOLDINGS LIMITED
    11671500
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-11-12 ~ 2020-03-31
    IIF 81 - Director → ME
  • 103
    SESTIERI LTD
    09668977
    128 Hanworth Road, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 104
    TREELLION LTD
    13172843
    143 Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-02 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-02-02 ~ 2022-06-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 105
    XKELET HOLDINGS LTD
    - now 11735909
    EKELET HOLDINGS LTD
    - 2018-12-24 11735909
    259 Temple Chambers 3-7 Temple Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-12-20 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-12-20 ~ 2019-12-14
    IIF 14 - Ownership of shares – 75% or more → OE
  • 106
    XKELET INDUSTRIAL LTD
    11829191
    259 Temple Chambers 3-7 Temple Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-15 ~ now
    IIF 97 - Director → ME
  • 107
    XKELET NO PROFIT LTD
    12558691
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 43 - Director → ME
  • 108
    XKELET OPCO LTD
    - now 11739151
    EKELET OPCO LTD
    - 2018-12-24 11739151
    259 Temple Chambers 3-7 Temple Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-21 ~ now
    IIF 98 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.