1
20 Air Street, London, England
Active Corporate (3 parents)
Officer
2020-08-27 ~ 2024-09-11
IIF 30 - Director → ME
2
ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
CYCLELOOP LIMITED - 2003-01-30
20 Air Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-04-11 ~ 2024-09-11
IIF 17 - Director → ME
2014-04-11 ~ 2024-09-11
IIF 9 - Secretary → ME
3
BREGAL CAPITAL (LP) LIMITED
- now 06839401BREGAL CAPITAL LIMITED - 2010-02-23
OC301206DUNDALK LIMITED - 2009-10-27
20 Air Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2015-12-17 ~ 2024-09-11
IIF 32 - Director → ME
4
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2004-05-01 ~ 2025-04-28
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-04-28
IIF 34 - Has significant influence or control → OE
5
BREGAL INVESTMENTS LONDON LIMITED
- now 04345764EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13
EVER 1687 LIMITED - 2002-04-12
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Air Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2015-07-20 ~ 2024-09-11
IIF 31 - Director → ME
6
20 Air Street, London, England
Active Corporate (2 parents)
Officer
2018-03-21 ~ 2025-04-25
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-03-21 ~ 2025-04-25
IIF 37 - Has significant influence or control → OE
7
CLARIEN ENERGY (UK) LIMITED
- now 05592894HAMSARD 2957 LIMITED
- 2006-02-03
05592894 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2007-08-01
IIF 7 - Secretary → ME
8
20 Air Street, London, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ 2024-09-11
IIF 33 - Director → ME
9
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-25 ~ 2024-09-30
IIF 28 - Director → ME
10
DUMMUIES WINDFARM HUNTLY LIMITED
- now 05624537HALLCO 1266 LIMITED
- 2006-03-03
05624537 00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Bow Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-02 ~ 2007-07-31
IIF 10 - Secretary → ME
11
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2006-03-02 ~ 2007-08-01
IIF 3 - Secretary → ME
12
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2006-03-02 ~ 2007-07-31
IIF 5 - Secretary → ME
13
EIG (INVESTMENTS) LIMITED
- now 05393272FIELDSTREET (INVESTMENTS) LIMITED
- 2006-01-06
05393272FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2007-01-08
IIF 8 - Director → ME
14
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2007-09-01
IIF 2 - Secretary → ME
15
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2005-09-29 ~ 2007-07-31
IIF 1 - Secretary → ME
16
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-03 ~ 2017-06-23
IIF 23 - Director → ME
17
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-03 ~ 2016-06-15
IIF 19 - Director → ME
18
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ 2013-08-13
IIF 24 - Director → ME
19
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ 2013-08-13
IIF 25 - Director → ME
20
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ 2013-08-13
IIF 26 - Director → ME
21
ISG HOLDINGS FINANCE LIMITED - now
WOOLAMAI FINANCE LIMITED
- 2014-01-03
08582415 Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ 2013-08-13
IIF 27 - Director → ME
22
WESTERN BIO-ENERGY (FUELS) LIMITED
- now 05210135EVER 2480 LIMITED - 2004-11-29
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-03-31
Officer
2006-03-02 ~ 2007-08-01
IIF 4 - Secretary → ME
23
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2006-06-09 ~ 2007-08-01
IIF 6 - Secretary → ME