1
93 ENERGY INVESTMENTS 1 LIMITED
14721878 Harwood House, Harwood Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-09-29 ~ now
IIF 11 - Director → ME
3
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-29 ~ now
IIF 9 - Director → ME
4
Harwood House, Harwood Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-30 ~ 2023-03-30
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Harwood House, Harwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 6 - Director → ME
6
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-29 ~ now
IIF 10 - Director → ME
7
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-10 ~ now
IIF 7 - Director → ME
8
BALANCE ENERGY 7 LTD
- 2023-04-06
13685485 13685512, 13086841, 12851361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Harwood House, 43 Harwood Road, London, England
Active Corporate (9 parents)
Officer
2023-03-31 ~ now
IIF 3 - Director → ME
9
Harwood House, 43 Harwood Road, London, England
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
22 Baker Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
UNTITLED DEVELOPMENTS DIDCOT LIMITED
16440930 22 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 1 - Director → ME