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Smith, Karl Ben
- Australian director born in June 1977
Smith, Karl Ben
Resident in England
Registered addresses and corresponding companies - born in June 1977
Smith, Karl Ben
Resident in England
Registered addresses and corresponding companies - Australian born in June 1977
Smith, Karl Ben
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 528, Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 632, Walham Grove, London, SW6 1QR
IIF 7C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Level 13, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, England
IIF 17Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
IIF 18 IIF 19 IIF 20 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Jubilee House, East Beach, Lytham St.annes, Lancs, FY8 5FT, United Kingdom
IIF 318, White Oak Square, London Road, Swanley, BR8 7AG, England
IIF 328, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
IIF 338, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom
IIF 34 IIF 35
- Australian born in June 1977
Mr Karl Ben Smith
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, East Beach, Lytham St.annes, Lancs, FY8 5FT, United Kingdom
IIF 36
- 1
BING TK HOLDINGS LIMITED
11431362Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2018-06-25 ~ dissolvedIIF 26 - Director → ME - 2
BING TK LIMITED
11431590Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (9 parents)Officer2018-06-25 ~ dissolvedIIF 30 - Director → ME - 3
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2023-06-01 ~ 2024-05-31IIF 4 - LLP Member → ME - 4
- 5IGP NUMBER 12 LIMITED - 2019-03-058 White Oak Square, London Road, Swanley, EnglandActive Corporate (17 parents)Officer2022-10-28 ~ 2023-01-06IIF 32 - Director → ME
- 6CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandActive Corporate (35 parents, 2 offsprings)Officer2016-03-07 ~ 2022-10-26IIF 23 - Director → ME
- 7ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (51 parents)Officer2015-10-30 ~ 2022-08-24IIF 19 - Director → ME
- 8RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05INTERCEDE 2355 LIMITED - 2010-05-10C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (27 parents)Officer2019-10-25 ~ 2022-11-18IIF 20 - Director → ME
- 9CENTRICA (IDW) LIMITED - 2009-10-09OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28RADIOGLOBE LIMITED - 2001-02-05Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandActive Corporate (45 parents)Officer2016-03-07 ~ 2022-10-26IIF 22 - Director → ME
- 10
- 11Jubilee House, East Beach, Lytham St.annes, Lancs, United KingdomDissolved Corporate (2 parents)Officer2023-04-19 ~ 2023-12-08IIF 31 - Director → MEPerson with significant control2023-04-19 ~ 2023-12-08IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 12
- 13CENTRICA (LINCS) LIMITED - 2010-01-21OFFSHORE WIND POWER LIMITED - 2006-06-09MEDIAPAGE LIMITED - 2001-01-2313 Queens Road, Aberdeen, ScotlandActive Corporate (65 parents)Officer2017-02-17 ~ 2022-11-23IIF 21 - Director → ME
- 14
LYLE JV HOLDINGS LIMITED
103839758 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2016-09-19 ~ 2023-01-06IIF 33 - Director → ME - 15CENTRICA (LW) LIMITED - 2009-10-08LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandActive Corporate (45 parents)Officer2016-03-07 ~ 2022-10-26IIF 18 - Director → ME
- 16
MGREF 2 ALI GYM HOLDINGS LIMITED
FC0367403rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2019-10-23 ~ 2022-01-05IIF 5 - Director → ME - 17
MGREF 2 ALI GYM INVESTMENTS LIMITED
12194432C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-09-06 ~ 2022-11-18IIF 10 - Director → ME - 18
MGREF 2 ALI GYM LIMITED
12194486C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-09-06 ~ 2022-11-18IIF 13 - Director → ME - 19
MGREF 2 COOKS BIDCO LIMITED
139748668 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2022-03-14 ~ 2023-01-06IIF 34 - Director → ME - 20
- 21
MGREF 2 COOKS INVESTMENTS LIMITED
143376468 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-09-05 ~ 2023-01-06IIF 35 - Director → ME - 22
MGREF 2 RENEWABLE UK HOLDINGS LIMITED
13272399Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-03-17 ~ dissolvedIIF 27 - Director → ME - 23MAGNUS ASSETS TWO LIMITED - 2019-03-1510 Lower Thames Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-02-06 ~ 2024-05-31IIF 2 - Director → ME
- 24GRANGE MILL POWER LIMITED - 2019-05-3110 Lower Thames Street, London, EnglandActive Corporate (13 parents)Officer2024-02-06 ~ 2024-05-31IIF 1 - Director → ME
- 25
RHYL FLATS WIND FARM LIMITED
05485961Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (38 parents)Officer2015-04-21 ~ 2022-08-24IIF 24 - Director → ME - 26
SAGE UK HOLDINGS DEBTCO LIMITED
13260652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-25 during the appointment or period of control
Due to be dissolved on 2026-08-21 during the appointment or period of controlC/o Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (8 parents)Officer2021-03-11 ~ nowIIF 8 - Director → ME - 27
SAGE UK HOLDINGS FINCO LIMITED
13260508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-25 during the appointment or period of control
Due to be dissolved on 2026-06-17 during the appointment or period of controlC/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (8 parents)Officer2021-03-11 ~ dissolvedIIF 16 - Director → ME - 28
SCIRA OFFSHORE ENERGY LIMITED
051193101 Kingdom Street, London, United KingdomActive Corporate (66 parents)Officer2015-04-20 ~ 2022-11-18IIF 17 - Director → ME - 29
UK GREEN INVESTMENT CO-INVESTMENT LYLE LIMITED
10390260Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-22 ~ dissolvedIIF 25 - Director → ME - 30
UK GREEN INVESTMENT GWYNT Y MOR LIMITED
09672892C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2015-10-29 ~ 2022-11-18IIF 15 - Director → ME - 31RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31INTERCEDE 2351 LIMITED - 2010-05-10C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (28 parents)Officer2015-10-30 ~ 2022-11-18IIF 9 - Director → ME
- 32
UK GREEN INVESTMENT LID LIMITED
09978047C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-01-29 ~ 2022-11-18IIF 11 - Director → ME - 33
UK GREEN INVESTMENT OSWF LYLE LIMITED
10383812Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-09-19 ~ dissolvedIIF 29 - Director → ME - 34
- 35UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-04-20 ~ 2022-11-18IIF 12 - Director → ME
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