1
727- 729 High Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-15 ~ dissolved
IIF 29 - Director → ME
2
727-729 High Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-20 ~ now
IIF 17 - Director → ME
3
AURIUM CAPITAL MARKETS LLP
- 2022-10-03
OC371295 727-729 High Road, London, England
Active Corporate (8 parents, 12 offsprings)
Officer
2012-01-10 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
727-729 High Road, London, England
Active Corporate (6 parents)
Officer
2017-06-28 ~ now
IIF 20 - Director → ME
5
727-729 High Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-16 ~ dissolved
IIF 23 - Director → ME
6
AURIUM DEVELOPMENTS LIMITED
- now 08900516AURIUM DEVELOPMENT LIMITED
- 2015-03-13
08900516ACM PROPERTY FINANCE LIMITED
- 2015-03-09
08900516 727-729 High Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2015-03-09 ~ now
IIF 18 - Director → ME
7
727-729 High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ now
IIF 15 - Director → ME
8
727 - 729 High Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-10-03 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-10-03 ~ now
IIF 60 - Has significant influence or control → OE
9
JHSW LEASING (AUTUMN 95) LIMITED
- 2001-02-26
02971086 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2000-11-30 ~ 2001-07-02
IIF 8 - Director → ME
10
AVONMOUTH BIO POWER (OPERATIONS) LIMITED
09666577 Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (11 parents)
Officer
2016-09-21 ~ dissolved
IIF 34 - Director → ME
11
AVONMOUTH BIO POWER CONTRACTING LIMITED
- now 07061917NEAT CONTRACTING LIMITED - 2015-07-28
NEE (CANFORD) LIMITED - 2012-08-13
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (21 parents)
Officer
2016-09-21 ~ dissolved
IIF 36 - Director → ME
12
AVONMOUTH BIO POWER ENERGY LIMITED
- now 07932861NEW EARTH ENERGY (WEST) OPERATIONS LIMITED - 2015-07-28
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (18 parents)
Officer
2016-09-21 ~ dissolved
IIF 32 - Director → ME
13
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2016-09-21 ~ dissolved
IIF 33 - Director → ME
14
AVONMOUTH BIO POWER PROPERTY LIMITED
- now 07695099NEW EARTH ENERGY (WEST) LIMITED - 2015-07-28
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (18 parents)
Officer
2016-09-21 ~ dissolved
IIF 35 - Director → ME
15
727-729 High Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 19 - Director → ME
16
BANKERS TRUST INVESTMENTS LIMITED - now
BANKERS TRUST INVESTMENTS PLC
- 2005-03-24
00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
10 Fleet Place, London
Dissolved Corporate (46 parents)
Officer
2000-06-12 ~ 2001-07-02
IIF 1 - Director → ME
17
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-21 ~ 2020-02-28
IIF 27 - Director → ME
18
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-05-24 ~ 2020-02-28
IIF 28 - Director → ME
19
727-729 High Road, London
Active Corporate (3 parents)
Officer
2018-09-07 ~ now
IIF 16 - Director → ME
20
BIG LEGOLAS HOLDINGS LIMITED
- now 10471247BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED
- 2017-03-02
10471247 C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2016-11-09 ~ 2019-04-15
IIF 22 - Director → ME
21
AD PLATFORM COMPANY LIMITED
- 2018-07-26
11430503 The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2018-06-25 ~ 2020-04-16
IIF 43 - Director → ME
22
Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 30 - Director → ME
23
DB DELAWARE HOLDINGS (EUROPE) LLC - now
DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23
FC012321 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (24 parents)
Officer
2000-02-14 ~ 2001-07-02
IIF 3 - Director → ME
24
DB DELAWARE HOLDINGS (UK) LIMITED - now
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28
00090708RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2000-02-14 ~ 2001-07-02
IIF 9 - Director → ME
25
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11
02602159 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-11-08 ~ 2001-07-02
IIF 2 - Director → ME
26
DB SATURN INVESTMENTS LIMITED - now
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
- 2002-07-08
02831810WORTHSPRING SERVICES LIMITED - 1993-07-29
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-06-16 ~ 2001-07-02
IIF 4 - Director → ME
27
DB VANTAGE (UK) LIMITED - now
CREGGS INVESTMENTS LIMITED
- 2003-02-10
03692643 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2000-08-01 ~ 2001-07-02
IIF 6 - Director → ME
28
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-31 ~ 2019-10-01
IIF 42 - Director → ME
29
TEG BIOGAS (PERTH) LIMITED - 2015-10-01
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-11 ~ 2019-10-31
IIF 24 - Director → ME
30
EAST LONDON BIOGAS LIMITED
- now 07625177TEG BIOGAS (LONDON) LIMITED - 2015-02-24
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2019-07-17 ~ 2019-10-31
IIF 48 - Director → ME
31
EAST LONDON BIOGAS OPCO LIMITED
- now 09310402AGHOCO 1268 LIMITED - 2014-12-02
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-07-17 ~ 2019-10-31
IIF 47 - Director → ME
32
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-31 ~ 2019-10-01
IIF 41 - Director → ME
33
Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
Active Corporate (27 parents)
Officer
2018-08-30 ~ 2019-10-01
IIF 44 - Director → ME
34
EVERO ENERGY FINANCE LIMITED - now
BIOENERGY INFRASTRUCTURE FINANCE LIMITED
- 2023-06-21
09641683 28 Austin Friars, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2015-10-05 ~ 2019-04-15
IIF 37 - Director → ME
35
EVERO ENERGY GROUP LIMITED - now
BIOENERGY INFRASTRUCTURE LIMITED
- 2023-06-21
09279808 12261508, 09642938, 12530178Warning 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) 28 Austin Friars, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2016-06-02 ~ 2016-06-02
IIF 14 - Director → ME
2015-10-05 ~ 2019-04-15
IIF 21 - Director → ME
36
EVERO ENERGY H HOLDINGS LIMITED - now
BIH HOLDINGS LIMITED
- 2023-06-21
10498919 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-28 ~ 2019-04-15
IIF 56 - Director → ME
37
EVERO ENERGY HOLDINGS (DEV) LIMITED - now
BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
- 2023-06-21
10192063 12530178, 12125506, 09642938Warning 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) 28 Austin Friars, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-04-15
IIF 31 - Director → ME
38
EVERO ENERGY HOLDINGS LIMITED - now
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
- 2023-06-21
09642938 12125506, 12530178, 12261508Warning 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) 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2015-10-05 ~ 2019-04-15
IIF 38 - Director → ME
39
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (14 parents, 2 offsprings)
Officer
2019-05-14 ~ 2019-10-24
IIF 40 - Director → ME
40
GRANVILLE ECOPARK HOLDING COMPANY LIMITED
- now NI609709CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-05-14 ~ 2019-10-15
IIF 25 - Director → ME
41
GRANVILLE ECOPARK LIMITED
- now NI061353DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
L&B (NO 126) LIMITED - 2007-01-26
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (22 parents, 2 offsprings)
Officer
2019-05-14 ~ 2019-10-15
IIF 26 - Director → ME
42
TRUSHELFCO (NO.3271) LIMITED
- 2006-12-08
06022159 06179984, 05764842, 06073794Warning 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) 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-12-08 ~ 2010-06-14
IIF 12 - Director → ME
43
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-10-22 ~ 2010-06-14
IIF 11 - Director → ME
44
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
2001-03-31 ~ 2001-07-02
IIF 5 - Director → ME
45
PARAGON EFFICIENCIES LIMITED
- now SC354580LANCASTER SHELF 96 LIMITED - 2009-07-09
Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-08-30 ~ 2019-10-01
IIF 45 - Director → ME
46
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-04-15
IIF 55 - Director → ME
47
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-04-15
IIF 57 - Director → ME
48
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-12-01 ~ 2019-04-15
IIF 53 - Director → ME
49
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-04-15
IIF 50 - Director → ME
50
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-04-15
IIF 52 - Director → ME
51
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-04-15
IIF 49 - Director → ME
52
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
SC420704 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2017-08-18 ~ 2019-04-15
IIF 39 - Director → ME
53
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-04-15
IIF 54 - Director → ME
54
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-12-02 ~ 2019-04-15
IIF 51 - Director → ME
55
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-07-17 ~ 2019-10-31
IIF 46 - Director → ME
56
WMH (NO. 15) LIMITED
- now 02762603 02762486, 02762479, 02762594Warning 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)ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
1999-11-19 ~ 2001-07-02
IIF 10 - Director → ME
57
WMH (NO. 16) LIMITED
- now 02762608 02762603, 02762479, 02762594Warning 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)ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
1999-11-19 ~ 2001-07-02
IIF 7 - Director → ME