1
JUA PARTNERS LIMITED
- 2019-01-11
11572070 9 Pembridge Road, Notting Hill, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-17 ~ dissolved
IIF 37 - Director → ME
2
1 Masterton Park, South Castle Drive, Dunfermline, Fife
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2017-05-05 ~ dissolved
IIF 69 - Director → ME
3
1 Masterton Park, South Castle Drive, Dunfermline, Fife
Dissolved Corporate (13 parents)
Officer
2017-07-06 ~ dissolved
IIF 53 - Director → ME
4
ENERGY TRANSITION FINANCE LTD
- now 10722665LILIBET HOLDINGS LTD
- 2019-09-19
10722665 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2017-04-12 ~ now
IIF 49 - Director → ME
5
ENERGY TRANSITION GROUP LTD
- now 08862063OVO ENERGY (GROUP) LTD
- 2015-08-15
08862063 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2014-01-27 ~ now
IIF 33 - Director → ME
6
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 8 Piries Place, Horsham, West Sussex, England
Active Corporate (24 parents)
Officer
2018-11-28 ~ 2020-02-14
IIF 63 - Director → ME
8
140 - 142 Kensington Church Street, London, London, England
Dissolved Corporate (10 parents)
Officer
2017-05-05 ~ dissolved
IIF 70 - Director → ME
9
HYBRID ENERGY SOLUTIONS LTD
- now 09666725NUPOWER ELECTRICAL LTD - 2015-10-19
Unit 1b Silver House Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
2017-08-01 ~ dissolved
IIF 54 - Director → ME
10
IMAGINATION AERO INVESTMENTS LIMITED
15467761 United House, 9 Pembridge Road, London, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
IMAGINATION INDUSTRIES HOLDINGS LTD
14444045 9 Pembridge Road, Notting Hill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-26 ~ 2024-12-24
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
IMAGINATION INDUSTRIES INVESTMENTS LIMITED
- now 11062169 08330792, 16145337, 08330792Warning 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)IMAGINATION INDUSTRIES INCUBATOR LIMITED
- 2023-07-06
11062169 08330792, 16145337, 08330792Warning 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)IMAGINATION INDUSTRIES NOMINEES LIMITED
- 2018-02-27
11062169 08330792, 16145337, 08330792Warning 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) 9 Pembridge Road, Notting Hill, London, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 26 - Director → ME
13
140-142 Kensington Church Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-25 ~ dissolved
IIF 71 - Director → ME
14
United House, 9 Pembridge Road, London, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 48 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
IMAGINATION INDUSTRIES TOP CO LTD
16145337 08330792, 06890468, 11062169Warning 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) 9 Pembridge Road, Notting Hill, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-19 ~ now
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
16
IMAGINE JUST 3 THINGS GROUP LTD
12677924 140-142 Kensington Church Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
9 Pembridge Road, Notting Hill, London, England
Active Corporate (7 parents)
Officer
2017-11-09 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
INDRA RENEWABLE TECHNOLOGIES LIMITED
08740976 Sentinel House, Sparrowhawk Close, Malvern, England
Active Corporate (22 parents)
Officer
2017-06-20 ~ 2021-01-13
IIF 52 - Director → ME
19
OVO TECHNOLOGY LTD
- 2018-09-03
08330989OVO ENERGY TRADING LTD
- 2015-08-10
08330989 9 Pembridge Road, Notting Hill, London
Active Corporate (10 parents, 7 offsprings)
Officer
2012-12-14 ~ now
IIF 15 - Director → ME
2012-12-14 ~ 2018-01-25
IIF 82 - Secretary → ME
20
JETTY TECHNOLOGIES LIMITED - now
IMAGINATION INDUSTRIES AERO LTD
- 2022-08-17
08330792 16145337, 06890468, 11062169Warning 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)IMAGINATION INDUSTRIES INCUBATOR LTD
- 2017-11-23
08330792 11062169, 11062169, 16145337Warning 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) 9 Pembridge Road, Notting Hill, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-12-13 ~ 2022-07-01
IIF 27 - Director → ME
2012-12-13 ~ 2016-03-02
IIF 80 - Secretary → ME
21
140-142 Kensington Church Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) In administration
Administration started on 2017-01-06 during the appointment or period of control
Administration ended on 2017-10-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-27 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-11 ~ dissolved
IIF 57 - Director → ME
23
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 44 - Director → ME
24
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 46 - Director → ME
25
140-142 Kensington Church Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-20 ~ dissolved
IIF 51 - Director → ME
26
ORION ENERGY TECHNOLOGY LTD
- 2020-10-12
12218299 69 Notting Hill Gate, London, England
Active Corporate (13 parents)
Officer
2019-09-20 ~ now
IIF 45 - Director → ME
27
9 Pembridge Road, London, England
Active Corporate (5 parents)
Officer
2018-11-16 ~ now
IIF 47 - Director → ME
28
99 Kensington High Street, London, England
Active Corporate (5 parents)
Officer
2020-07-23 ~ now
IIF 30 - Director → ME
29
140-142 Kensington Church Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-20 ~ dissolved
IIF 72 - Director → ME
30
MANOR GRAND PRIX RACING LIMITED
- now 06661964Insolvency (Case 1) In administration
Administration started on 2014-10-27
Administration ended on 2015-02-27
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-02-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-11-25 during the appointment or period of control
GEORGE SEXTON ASSOCIATES UK LIMITED - 2009-03-30
GORDONS147 LIMITED - 2009-03-17
140-142 Kensington Church Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-03-11 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – 75% or more → OE
31
MGI ENGINEERING LTD - now
VERTICAL ADVANCED ENGINEERING LTD
- 2021-11-01
04960248MGI MOTORSPORT LTD
- 2019-10-16
04960248MGI AVIATION LIMITED - 2009-09-26
Unit 7 The Gateway, Windrush Park Road, Witney, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-29 ~ 2021-10-30
IIF 35 - Director → ME
32
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2010-08-10 ~ dissolved
IIF 21 - Director → ME
33
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-08-10 ~ dissolved
IIF 20 - Director → ME
34
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2010-08-10 ~ dissolved
IIF 23 - Director → ME
35
ORIGIN COMMUNICATIONS LIMITED - now
OVO (S) RETAIL TELECOMS LIMITED
- 2023-03-06
10086511SSE RETAIL TELECOMS LIMITED
- 2020-01-16
10086511 Soapworks, Ordsall Lane, Salford, England
Active Corporate (23 parents)
Officer
2020-01-16 ~ 2021-01-18
IIF 61 - Director → ME
36
SOUTH WALES ELECTRICITY LIMITED - 2018-02-16
DUNWILCO (829) LIMITED - 2001-07-27
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (23 parents)
Officer
2020-01-16 ~ 2021-01-18
IIF 62 - Director → ME
37
SSE ENERGY SERVICES GROUP LIMITED
- 2020-01-16
11046212SHIFTRCO123 LTD - 2018-02-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2020-01-16 ~ 2021-01-18
IIF 60 - Director → ME
38
OVO (S) ENERGY SOLUTIONS LIMITED
- now SC386054SSE ENERGY SOLUTIONS LIMITED
- 2020-01-16
SC386054JUPITER WIND FARMS LIMITED - 2011-03-30
Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2020-01-16 ~ 2021-01-18
IIF 74 - Director → ME
39
SSE METERING LIMITED
- 2020-01-16
SC318950 Cadworks, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2020-01-16 ~ 2021-01-18
IIF 76 - Director → ME
40
OVO BRAND LTD - now
IMAGINATION INDUSTRIES LTD
- 2025-01-29
06890468 08330792, 16145337, 11062169Warning 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) Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2009-04-28 ~ 2025-01-17
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
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
41
AURORA HOME ENERGY POWER LTD
- 2009-06-16
06858121 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (16 parents)
Officer
2022-08-30 ~ 2024-12-13
IIF 59 - Director → ME
2009-03-25 ~ 2021-01-18
IIF 22 - Director → ME
42
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (19 parents, 10 offsprings)
Officer
2009-04-29 ~ 2021-01-18
IIF 18 - Director → ME
43
SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED
- 2014-03-10
08785057 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-21 ~ 2021-01-18
IIF 66 - Director → ME
44
AURORA HOME ENERGY LTD
- 2009-06-16
06752915 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents)
Officer
2022-08-30 ~ 2024-12-13
IIF 58 - Director → ME
2008-11-19 ~ 2021-01-18
IIF 19 - Director → ME
45
LILIBET FINANCE LTD
- 2019-09-19
10722770 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2017-04-12 ~ 2021-01-18
IIF 41 - Director → ME
2026-02-18 ~ now
IIF 32 - Director → ME
46
OVO SOLAR AND HEATING LTD
- now 02716495SOUTHERN ELECTRIC GAS LIMITED
- 2020-01-16
02716495SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (38 parents)
Officer
2022-08-30 ~ 2026-02-18
IIF 50 - Director → ME
2020-01-16 ~ 2021-01-18
IIF 43 - Director → ME
47
1 Rivergate, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ dissolved
IIF 24 - Director → ME
48
United House, 9 Pembridge Road, London, England
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 40 - Director → ME
49
SMART METER ASSETS 1 LTD
- 2014-02-21
08862096 Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
Active Corporate (22 parents)
Officer
2014-01-27 ~ 2016-02-03
IIF 68 - Director → ME
50
OVO ENERGY FOR BUSINESS LIMITED
- 2015-08-10
08441878 1 Rivergate, Temple Quay, Bristol
Dissolved Corporate (8 parents)
Officer
2013-03-12 ~ dissolved
IIF 65 - Director → ME
2013-03-12 ~ dissolved
IIF 81 - Secretary → ME
51
Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-11-28 ~ dissolved
IIF 78 - Director → ME
52
MBM SHELFCO (17) LIMITED - 2006-08-08
Grampian House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2018-11-28 ~ 2021-01-18
IIF 75 - Director → ME
53
CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
1 Rivergate, Temple Quay, Bristol, England
Dissolved Corporate (16 parents)
Officer
2018-11-28 ~ 2021-01-18
IIF 42 - Director → ME
54
Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
Dissolved Corporate (9 parents)
Officer
2018-11-28 ~ dissolved
IIF 77 - Director → ME
55
140-142 Kensington Church Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
56
United House, 9 Pembridge Road, London, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
57
Floor 5 Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-24 ~ 2020-05-26
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 3 - Has significant influence or control → OE
58
15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2017-01-28 ~ dissolved
IIF 67 - Director → ME
59
1 Masterton Park, South Castle Drive, Dunfermline, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-28 ~ dissolved
IIF 64 - Director → ME
60
Unit 1 Camwal Court, Chapel Street, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-05-07 ~ 2025-01-30
IIF 34 - Director → ME
Person with significant control
2020-05-07 ~ 2024-12-23
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
61
Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman Islands
Active Corporate (11 parents)
Officer
2023-10-11 ~ 2025-01-30
IIF 38 - Director → ME