1
Flat 2 34 Carlingford Road, Hampstead, London, England
Active Corporate (10 parents)
Officer
2015-02-03 ~ 2021-02-26
IIF 30 - Director → ME
2
67 Westow Street, London, England
Active Corporate (1 parent)
Officer
2021-07-19 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (18 parents)
Officer
2010-10-21 ~ 2013-05-29
IIF 32 - Director → ME
4
1030 Centre Park Centre Park, Slutchers Lane, Warrington, England
Active Corporate (7 parents)
Officer
2017-03-22 ~ 2018-09-06
IIF 44 - Director → ME
Person with significant control
2017-03-22 ~ 2018-09-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
1 Des Roches Square, Witney, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-20 ~ 2012-06-20
IIF 31 - Director → ME
6
FUTURESPECTRUM (RENEWABLES) LLP
OC364169 67 Westow Street, Upper Norwood, London
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
7
67 Westow Street, Upper Norwood, London
Active Corporate (4 parents)
Officer
2009-09-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (14 parents)
Officer
2016-12-02 ~ 2018-03-27
IIF 48 - Director → ME
Person with significant control
2016-12-02 ~ 2018-03-27
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
GREENGRIDPOWER1 LTD
12831353 12832379, 12833895, 13292361Warning 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) C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-24 ~ 2022-04-23
IIF 58 - Director → ME
Person with significant control
2020-08-24 ~ 2022-04-23
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
GREENGRIDPOWER2 LTD
12832379 12833895, 12831353, 13292361Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-08-24 ~ 2021-10-03
IIF 42 - Director → ME
Person with significant control
2020-08-24 ~ 2021-10-03
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
GREENGRIDPOWER3 LTD
12833895 12832379, 12831353, 13291849Warning 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) Lindarets House, Spring Lane, Ringwood, Hampshire, England
Active Corporate (7 parents)
Officer
2020-08-24 ~ now
IIF 43 - Director → ME
Person with significant control
2020-08-24 ~ 2022-02-14
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
67 Westow Street, Upper Norwood, London, England
Active Corporate (1 parent)
Officer
2016-11-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2017-03-02 ~ 2020-02-04
IIF 60 - Director → ME
Person with significant control
2017-03-02 ~ 2020-02-04
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (18 parents)
Officer
2011-07-15 ~ 2013-05-29
IIF 50 - Director → ME
15
HUNTERSTON GRID 1 LTD - now
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (10 parents)
Officer
2017-03-22 ~ 2021-10-03
IIF 56 - Director → ME
Person with significant control
2017-03-22 ~ 2021-10-03
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
HUNTERSTON GRID 2 LTD - now
ENERGYGRIDPOWER2 LTD
- 2025-06-26
13292361 13291845, 13291849, 12832379Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-25 ~ 2021-10-03
IIF 52 - Director → ME
Person with significant control
2021-03-25 ~ 2021-10-03
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
HUNTERSTON GRID 3 LTD - now
Suite 1, 7th Floor , 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-22 ~ 2021-10-03
IIF 53 - Director → ME
Person with significant control
2017-03-22 ~ 2021-10-03
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
167 169 5th Floor Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
167 169 5th Floor Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 61 - Director → ME
20
KINCARDINE GRID 1 LTD - now
SPECTRUMRESERVE LTD
- 2025-06-27
10726304 10726477, 10727112, 10726784Warning 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) Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (10 parents)
Officer
2017-04-13 ~ 2021-10-03
IIF 39 - Director → ME
Person with significant control
2017-04-13 ~ 2021-10-03
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
KINCARDINE GRID 2 LTD - now
ENERGYGRIDPOWER3 LTD
- 2025-06-27
13291849 13292361, 13291845, 12833895Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-25 ~ 2021-10-03
IIF 47 - Director → ME
Person with significant control
2021-03-25 ~ 2021-10-03
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
KINCARDINE GRID 3 LTD - now
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-06 ~ 2021-10-03
IIF 49 - Director → ME
Person with significant control
2016-12-06 ~ 2021-10-03
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
LOREDUNE PROPERTY MANAGEMENT LIMITED
01923683 32 South Villas, London, England
Active Corporate (22 parents)
Officer
1997-04-14 ~ 2004-10-08
IIF 34 - Director → ME
1999-04-01 ~ 2004-10-08
IIF 62 - Secretary → ME
24
67 Westow Street, London, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
25
51 Canynge Road, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-01-31 ~ dissolved
IIF 36 - LLP Member → ME
26
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (7 parents)
Officer
2016-12-02 ~ 2018-09-06
IIF 45 - Director → ME
Person with significant control
2016-12-02 ~ 2018-09-06
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
27
SPECTRUMRESERVE2 LTD
10726408 10726477, 10727112, 10726304Warning 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) 67 Westow Street, Upper Norwood, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
28
SPECTRUMRESERVE4 LTD
10726547 10727112, 10726304, 10726784Warning 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) 1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (7 parents)
Officer
2017-04-18 ~ 2020-08-07
IIF 46 - Director → ME
Person with significant control
2017-04-18 ~ 2020-08-07
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
29
SPECTRUMRESERVE5 LTD
10726784 10726477, 10727112, 10726304Warning 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) 1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (7 parents)
Officer
2017-04-18 ~ 2018-09-06
IIF 40 - Director → ME
Person with significant control
2017-04-18 ~ 2018-09-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
30
SPECTRUMRESERVE6 LTD
10727112 10726477, 10726304, 10726784Warning 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) 67 Westow Street, Upper Norwood, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
31
295 Fenwick Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 38 - Director → ME
32
67 Westow Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
33
79 Hillway, Highgate, London
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 33 - Director → ME
34
WINDYHILL GRID 1 LTD - now
ENERGYGRIDPOWER LTD
- 2025-06-27
13291845 13291849, 13292361, 12831353Warning 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) Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents)
Officer
2021-03-25 ~ 2022-06-01
IIF 51 - Director → ME
Person with significant control
2021-03-25 ~ 2022-06-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
35
ZENOBE WISHAW LIMITED - now
SPECTRUMRESERVE3 LTD
- 2021-07-19
10726477 10727112, 10726304, 10726784Warning 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) Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ 2021-04-16
IIF 57 - Director → ME
Person with significant control
2017-04-13 ~ 2021-04-16
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE