1
1 High Close, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-10 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
ASPER RENEWABLES (NOMINEES) LIMITED - now
HGCAPITAL RENEWABLES (NOMINEES) LIMITED
- 2018-01-25
05650157 68 King William Street, London, England
Active Corporate (17 parents)
Officer
2008-07-11 ~ 2015-02-10
IIF 5 - Secretary → ME
3
IBIS (912) LIMITED - 2005-03-30
2 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2008-07-11 ~ dissolved
IIF 2 - Secretary → ME
4
2 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-03-19 ~ 2015-02-10
IIF 15 - Secretary → ME
5
2 Stafford Terrace, Kensington, London
Active Corporate (2 parents)
Officer
2009-04-07 ~ 2025-12-11
IIF 14 - Secretary → ME
6
ENVIROSONIC INTERNATIONAL LIMITED
09705811 8 Dunnock Way, Wargrave, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ dissolved
IIF 20 - Director → ME
7
8 Dunnock Way, Wargrave, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2020-11-01 ~ dissolved
IIF 19 - Director → ME
8
IMPRESS CONSULTANTS LIMITED - 1993-07-28
1 High Close, Rickmansworth, England
Dissolved Corporate (7 parents)
Officer
2020-11-01 ~ dissolved
IIF 21 - Director → ME
9
HG CAPITAL TRUSTEE COMPANY LIMITED
04636798 2 More London Riverside, London
Active Corporate (15 parents)
Officer
2008-07-11 ~ 2015-02-10
IIF 3 - Secretary → ME
10
HG INCORPORATIONS LIMITED
- now 045720422195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
2 More London Riverside, London
Active Corporate (19 parents, 82 offsprings)
Officer
2008-07-11 ~ 2015-02-10
IIF 1 - Secretary → ME
11
HG INVESTMENT MANAGERS LIMITED
- now 01579496MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2012-10-01 ~ dissolved
IIF 18 - Director → ME
2008-07-11 ~ dissolved
IIF 12 - Secretary → ME
12
HG POOLED MANAGEMENT LIMITED
- now 02055886MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
2008-07-11 ~ 2015-02-10
IIF 7 - Secretary → ME
13
HG RENEWABLE POWER GP (SCOTLAND) LIMITED
- now SC286873LOTHIAN SHELF (299) LIMITED - 2005-08-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents)
Officer
2008-07-11 ~ 2015-02-10
IIF 9 - Secretary → ME
14
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- now SC257176LOTHIAN SHELF (127) LIMITED - 2003-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (18 parents, 37 offsprings)
Officer
2008-07-11 ~ 2015-02-10
IIF 13 - Secretary → ME
15
HGCAPITAL INITIAL GP LIMITED
- now 04058098HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
- 2011-01-27
04058098MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
DELTAPORTAL LIMITED - 2000-10-25
2 More London Riverside, London
Active Corporate (15 parents)
Officer
2008-07-11 ~ 2015-02-10
IIF 8 - Secretary → ME
16
HGCAPITAL NOMINEES LIMITED
- now 05650156 09092951, 09093703, 10778887Warning 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)HGCAPITAL 5 (NOMINEES) LIMITED
- 2010-08-13
05650156 09092951, 09093703, 10778887Warning 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) 2 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Officer
2008-07-11 ~ 2015-02-10
IIF 4 - Secretary → ME
17
HGCAPITAL QUICKSILVER LIMITED
- now 06690458 2 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2008-09-23 ~ 2015-02-10
IIF 10 - Secretary → ME
18
2 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2008-07-11 ~ 2015-02-10
IIF 6 - Secretary → ME
19
2 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2008-03-19 ~ dissolved
IIF 22 - Director → ME
2008-03-19 ~ dissolved
IIF 16 - Secretary → ME
20
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
1999-07-14 ~ 2003-09-22
IIF 24 - Director → ME
21
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
2008-07-11 ~ 2015-02-10
IIF 11 - Secretary → ME
22
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 853 offsprings)
Officer
1999-07-14 ~ 2003-09-22
IIF 23 - Director → ME
23
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-07-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE