1
AGGREGATED MICRO POWER HOLDINGS LIMITED
- now 08372177AGGREGATED MICRO POWER HOLDINGS PLC
- 2020-01-31
08372177DE FACTO 2011 PLC - 2013-01-29
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Officer
2020-01-17 ~ 2023-09-28
IIF 5 - Director → ME
2
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-20 ~ 2025-01-31
IIF 2 - Director → ME
3
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-03 ~ 2025-02-26
IIF 18 - Director → ME
4
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-02 ~ 2025-02-26
IIF 19 - Director → ME
5
AQUAINVEST ACQUISITIONS LIMITED
- now 05208606HACKREMCO (NO. 2187) LIMITED - 2004-10-20
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o South Staffordshire Plc, Green Lane, Walsall
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15
IIF 45 - Director → ME
6
AQUAINVEST HOLDING COMPANY LIMITED
- now 05208607HACKREMCO (NO. 2186) LIMITED - 2004-10-20
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15
IIF 44 - Director → ME
7
AQUAINVEST VENTURES LIMITED
- now 05208605HACKREMCO (NO. 2188) LIMITED - 2004-10-20
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15
IIF 40 - Director → ME
8
Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ 2022-04-14
IIF 34 - Director → ME
9
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-06 ~ 2025-03-05
IIF 17 - Director → ME
10
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-07 ~ 2025-03-05
IIF 14 - Director → ME
11
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-06 ~ 2025-03-05
IIF 22 - Director → ME
12
ENERGY ASSETS GROUP HOLDINGS LIMITED
- now 12390729CADENCE BIDCO LIMITED
- 2021-05-05
12390729 Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-07 ~ 2021-07-02
IIF 38 - Director → ME
13
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-11 ~ 2025-03-31
IIF 24 - Director → ME
14
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ 2025-01-31
IIF 8 - Director → ME
15
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-06-21
IIF 33 - Director → ME
16
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-06-21
IIF 30 - Director → ME
17
South Staffordshire Pic, Green Lane, Walsall, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15
IIF 43 - Director → ME
18
ACP AQUA LIMITED - 2007-11-26
ALINDA AQUA LIMITED - 2007-10-23
ABB AQUA LIMITED - 2007-10-22
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15
IIF 41 - Director → ME
19
South Staffordshire Pic, Green Lane, Walsall, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-30 ~ 2015-12-15
IIF 42 - Director → ME
20
JUNIPER BIDCO LIMITED
- 2022-07-08
14219065 40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-06 ~ 2025-02-19
IIF 7 - Director → ME
21
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-06 ~ 2025-02-19
IIF 20 - Director → ME
22
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
OC380163 18 Hanover Square, London, England
Active Corporate (79 parents)
Officer
2013-07-15 ~ 2018-03-01
IIF 46 - LLP Member → ME
23
LCG RENEWABLES ENERGIES FRANCE LIMITED - now
ASTERION RENEWABLES FRANCE LIMITED
- 2023-05-19
12085522PREJEANCE MIDCO LIMITED
- 2020-02-06
12085522 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-04 ~ 2023-02-20
IIF 29 - Director → ME
24
LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED
08676656 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-12-23 ~ 2023-06-30
IIF 39 - Director → ME
25
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-11 ~ 2025-01-31
IIF 10 - Director → ME
26
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-10 ~ 2025-01-31
IIF 6 - Director → ME
27
SHACKLETON HOLDCO LIMITED
- 2024-07-26
15495104 40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-16 ~ 2025-02-27
IIF 23 - Director → ME
28
SHACKLETON TOPCO LIMITED
- 2024-07-26
15494968 40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-16 ~ 2025-02-27
IIF 12 - Director → ME
29
Owen House Owen Avenue, Priory Park, Hessle, North Humberside
Active Corporate (5 parents)
Equity (Company account)
302,487 GBP2021-10-31
Officer
2021-12-17 ~ 2023-04-11
IIF 3 - Director → ME
30
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-106,131 GBP2023-03-31
Officer
2021-03-31 ~ 2025-04-04
IIF 4 - Director → ME
31
ASUA MIDCO LIMITED
- 2024-01-31
13296789 40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-29 ~ 2025-03-31
IIF 9 - Director → ME
2021-03-28 ~ 2023-09-12
IIF 32 - Director → ME
32
SUNRISE UK TOPCO LIMITED - now
ASUA TOPCO LIMITED
- 2024-01-31
13257832 40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-10 ~ 2023-09-12
IIF 31 - Director → ME
2024-01-29 ~ 2025-03-31
IIF 15 - Director → ME
33
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-10 ~ 2025-03-10
IIF 26 - Director → ME
34
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-09 ~ 2025-03-10
IIF 25 - Director → ME
35
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-28 ~ 2025-03-31
IIF 16 - Director → ME
36
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-28 ~ 2025-03-31
IIF 21 - Director → ME
37
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-02 ~ 2025-03-04
IIF 11 - Director → ME
38
40 Queen Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-02 ~ 2025-03-04
IIF 13 - Director → ME