1
10-18 MANOR GARDENS LONDON LIMITED
13046541 35 Ballards Lane, London, England
Active Corporate (17 parents)
Officer
2023-10-18 ~ now
IIF 13 - Director → ME
2
311 The Beaux Arts Building, 10-18 Manor Gardens, London, England
Active Corporate (2 parents)
Officer
2012-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2024-08-22 ~ now
IIF 8 - Director → ME
2021-07-05 ~ 2021-07-07
IIF 21 - Director → ME
4
FLEXION ENERGY LTD
- 2021-02-24
13064317 Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-12-06 ~ now
IIF 14 - Director → ME
5
FLEXION ENERGY SPV 1 LTD
14073343 15004545, 14073230, 15261728Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-27 ~ now
IIF 9 - Director → ME
6
FLEXION ENERGY SPV 2 LTD
14073230 14073343, 15004545, 15261728Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-27 ~ now
IIF 3 - Director → ME
7
FLEXION ENERGY SPV 3 LTD
15004457 14073343, 15004545, 14073230Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-14 ~ now
IIF 7 - Director → ME
8
FLEXION ENERGY SPV 4 LTD
15004545 14073343, 14073230, 15261728Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-14 ~ now
IIF 5 - Director → ME
9
FLEXION ENERGY SPV 5 LTD
15259925 14073343, 15004545, 14073230Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-03 ~ now
IIF 10 - Director → ME
10
FLEXION ENERGY SPV 6 LTD
15261728 14073343, 15004545, 14073230Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-06 ~ now
IIF 11 - Director → ME
11
FLEXION ENERGY SPV 7 LTD
15259983 15004545, 14073230, 15261728Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-03 ~ now
IIF 6 - Director → ME
12
FLEXION ENERGY SPV 8 LTD
15260020 14073343, 15004545, 14073230Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-03 ~ now
IIF 4 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-05 ~ 2021-07-06
IIF 24 - Director → ME
2024-08-22 ~ now
IIF 2 - Director → ME
14
2 Station Road West, Oxted, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-08 ~ dissolved
IIF 26 - Director → ME
15
2 Station Road West, Oxted, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-08 ~ dissolved
IIF 25 - Director → ME
16
2 Station Road West, Oxted, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-08 ~ dissolved
IIF 22 - Director → ME
17
2 Station Road West, Oxted, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-08 ~ dissolved
IIF 23 - Director → ME
18
Warnford Court, 29 Throgmorton Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-10-22 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-22 ~ 2020-11-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Warnford Court, 29 Throgmorton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-28 ~ now
IIF 15 - Director → ME
20
Warnford Court, 29 Throgmorton Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-07-05 ~ now
IIF 16 - Director → ME
21
Warnford Court, 29 Throgmorton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-20 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-20 ~ 2018-11-12
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ION VENTURES UK ASIA HOLDINGS LTD
- now 13808158ION VENTURES BIDCO 1 LTD
- 2025-10-27
13808158 Warnford Court, 29 Throgmorton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-20 ~ now
IIF 18 - Director → ME
23
LONDON SCANDINAVIAN SCHOOL LTD
- now 08155547DANIA SCHOOL LIMITED - 2023-06-12
Curran House, 3 Highbury Crescent, London, United Kingdom
Active Corporate (17 parents)
Officer
2025-07-17 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 29 - Has significant influence or control → OE
24
Warnford Court, 29 Throgmorton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-14 ~ now
IIF 17 - Director → ME
25
Partnership House, 84 Lodge Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2015-05-28 ~ 2020-05-10
IIF 27 - Director → ME
26
VENTURA CLIMATE CAPITAL LIMITED
- now 06808625VENTURA CARBON LIMITED
- 2011-09-01
06808625 17a Bolingbroke Road, London
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ dissolved
IIF 1 - Director → ME