1
727- 729 High Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-15 ~ dissolved
IIF 16 - Director → ME
2
727-729 High Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-20 ~ now
IIF 4 - 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 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - 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 7 - Director → ME
5
727-729 High Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-16 ~ dissolved
IIF 10 - 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 5 - Director → ME
7
727-729 High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ now
IIF 2 - Director → ME
8
727 - 729 High Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-10-03 ~ now
IIF 36 - 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 44 - 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 21 - 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 23 - 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 19 - Director → ME
13
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2016-09-21 ~ dissolved
IIF 20 - 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 22 - Director → ME
15
727-729 High Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 6 - 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 37 - Director → ME
17
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-21 ~ 2020-02-28
IIF 14 - Director → ME
18
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-24 ~ 2020-02-28
IIF 15 - Director → ME
19
727-729 High Road, London
Active Corporate (3 parents)
Officer
2018-09-07 ~ now
IIF 3 - 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 9 - Director → ME
21
AD PLATFORM COMPANY LIMITED
- 2018-07-26
11430503 The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2018-06-25 ~ 2020-04-16
IIF 30 - 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 17 - 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 39 - 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 45 - 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 38 - 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 40 - 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 42 - Director → ME
28
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-31 ~ 2019-10-01
IIF 29 - Director → ME
29
TEG BIOGAS (PERTH) LIMITED - 2015-10-01
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2019-04-11 ~ 2019-10-31
IIF 11 - 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 (22 parents, 2 offsprings)
Officer
2019-07-17 ~ 2019-10-31
IIF 35 - 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 34 - Director → ME
32
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-07-31 ~ 2019-10-01
IIF 28 - Director → ME
33
Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
Active Corporate (26 parents)
Officer
2018-08-30 ~ 2019-10-01
IIF 31 - 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 24 - Director → ME
35
EVERO ENERGY GROUP LIMITED - now
28 Austin Friars, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2015-10-05 ~ 2019-04-15
IIF 8 - Director → ME
2016-06-02 ~ 2016-06-02
IIF 1 - 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 57 - Director → ME
37
EVERO ENERGY HOLDINGS (DEV) LIMITED - now
28 Austin Friars, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-04-15
IIF 18 - Director → ME
38
EVERO ENERGY HOLDINGS LIMITED - now
28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2015-10-05 ~ 2019-04-15
IIF 25 - Director → ME
39
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (13 parents, 2 offsprings)
Officer
2019-05-14 ~ 2019-10-24
IIF 27 - 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 12 - 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 (21 parents, 2 offsprings)
Officer
2019-05-14 ~ 2019-10-15
IIF 13 - Director → ME
42
TRUSHELFCO (NO.3271) LIMITED
- 2006-12-08
06022159 06145055, 05965409, 05840270Warning 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 48 - Director → ME
43
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-10-22 ~ 2010-06-14
IIF 47 - 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 41 - 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 32 - 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 56 - 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 58 - 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 54 - 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 51 - 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 53 - 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 50 - 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 26 - 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 55 - 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 52 - Director → ME
55
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-07-17 ~ 2019-10-31
IIF 33 - Director → ME
56
WMH (NO. 15) LIMITED
- now 02762603 02762594, 02762478, 02762486Warning 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 46 - Director → ME
57
WMH (NO. 16) LIMITED
- now 02762608 02762479, 02762478, 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 43 - Director → ME