1
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 3 - Director → ME
2
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 4 - Director → ME
3
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 2 - Director → ME
4
125 Blythe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
5
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-03-31
Officer
2021-05-19 ~ now
IIF 42 - Director → ME
6
CONRAD ENERGY (FINANCE) II LIMITED - 2021-07-23
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 41 - Director → ME
7
STARDUST TOPCO LIMITED - 2018-08-28
Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
139,375,258 GBP2021-03-31
Officer
2018-03-05 ~ now
IIF 1 - Director → ME
8
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-28 ~ dissolved
IIF 32 - Director → ME
9
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 33 - Director → ME
10
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 31 - Director → ME
11
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-6,161,902 GBP2021-12-09 ~ 2022-12-31
Officer
2022-10-24 ~ now
IIF 19 - Director → ME
12
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 16 - Director → ME
13
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 21 - Director → ME
14
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 22 - Director → ME
15
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-14,620 GBP2021-12-09 ~ 2022-12-31
Officer
2023-01-30 ~ now
IIF 15 - Director → ME
16
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-14,967 GBP2021-12-09 ~ 2022-12-31
Officer
2023-01-30 ~ now
IIF 24 - Director → ME
17
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-17 ~ now
IIF 27 - Director → ME
18
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 51 - Director → ME
19
CUBE GREEN ENERGY TOPCO LIMITED - 2021-11-17
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
3,189,220 GBP2023-01-01 ~ 2023-12-31
Officer
2021-03-31 ~ now
IIF 11 - Director → ME
20
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 6 - Director → ME
21
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-26 ~ now
IIF 17 - Director → ME
22
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-01 ~ now
IIF 7 - Director → ME
23
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-25 ~ now
IIF 8 - Director → ME
24
HACKREMCO (NO. 2665) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 25 - Director → ME
25
HACKREMCO (NO. 2666) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 23 - Director → ME
26
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-02 ~ now
IIF 12 - Director → ME
27
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-02 ~ now
IIF 10 - Director → ME
28
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-02 ~ now
IIF 5 - Director → ME
29
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-07 ~ now
IIF 45 - Director → ME
30
HACKREMCO (NO. 2409) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (4 parents)
Officer
2023-02-07 ~ now
IIF 46 - Director → ME
31
ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
1 Bartholomew Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-07 ~ now
IIF 44 - Director → ME
32
VIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (14 parents, 7 offsprings)
Officer
2017-11-24 ~ now
IIF 43 - Director → ME
33
CUBE RESOURCE RECOVERY EUROPE LIMITED - 2025-07-14
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 20 - Director → ME
34
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,103 GBP2021-03-31 ~ 2021-12-31
Officer
2021-03-31 ~ now
IIF 9 - Director → ME
35
6 Chesterfield Gardes, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-09 ~ now
IIF 18 - Director → ME
36
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 26 - Director → ME
37
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 14 - Director → ME
38
6 Chesterfield Gardens, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-09-09 ~ 2023-12-31
Officer
2022-09-09 ~ now
IIF 13 - Director → ME
39
CONRAD ENERGY GROUP II LIMITED - 2021-07-22
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-15 ~ now
IIF 47 - Director → ME