1
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 27 - Director → ME
2
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2014-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BASEPOWER RR SOLAR LIMITED
- now 14614267RIVERSIDE SUSTAINABLE ENERGY LIMITED
- 2025-01-14
14614267 2nd Floor, Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 5 - Director → ME
4
BEDFORDIA BIOGAS LIMITED - 2006-12-06
Milton Parc, Milton Ernest, Bedfordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2008-05-19 ~ 2009-05-12
IIF 34 - Director → ME
5
BRUMAIRE LIMITED - now
XTEMPUS LIMITED - 2005-02-07
Bridge House, London Bridge, London
Dissolved Corporate (20 parents)
Officer
1999-12-21 ~ 2000-10-26
IIF 33 - Director → ME
6
CALLINGTON SUSTAINABLE ENERGY LIMITED
11113214 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (2 parents)
Officer
2017-12-15 ~ now
IIF 12 - Director → ME
7
CLAPHAM PROPERTIES (BRIGHTON) LTD - now
YOUR SPACE DEVELOPMENTS LTD
- 2007-09-18
04443253 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2003-07-30 ~ 2007-03-01
IIF 30 - Director → ME
8
CREWE SUSTAINABLE ENERGY LIMITED
14614493 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 15 - Director → ME
9
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-18 ~ now
IIF 13 - Director → ME
10
The Exchange, Haslucks Green Road, Shirley Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ dissolved
IIF 31 - Director → ME
11
Milton Parc, Milton Ernest, Bedford, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2008-10-29 ~ 2009-05-12
IIF 32 - Director → ME
12
HAMS HALL SUSTAINABLE ENERGY LTD
11811570 6th Floor Bank House, 8 Cherry Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-07 ~ 2019-06-24
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (18 parents)
Officer
2012-07-12 ~ 2014-07-23
IIF 36 - Director → ME
14
MEASHAM SUSTAINABLE HEAT AND POWER LTD
- now 10025841SEEBECK 142 LIMITED
- 2016-06-28
10025841 08539049, 10172546, 06705043Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-22 ~ now
IIF 14 - Director → ME
15
CENTRAL HEALTH TRAINING LIMITED
- 2010-08-19
06306099 14 Waverley Road, St. Albans, Hertfordshire
Active Corporate (6 parents)
Officer
2008-06-11 ~ 2019-09-23
IIF 29 - Director → ME
16
POOLE SUSTAINABLE ENERGY LIMITED
12046017 2nd Floor 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-12 ~ 2019-06-24
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
PRESTON SUSTAINABLE HEAT AND POWER LIMITED
- now 10001568CALLINGTON SUSTAINABLE HEAT AND POWER LIMITED
- 2017-11-23
10001568SEEBECK 141 LIMITED
- 2017-01-12
10001568 08976887, 10072932, 14637349Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-18 ~ now
IIF 17 - Director → ME
18
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-03-24 ~ now
IIF 9 - Director → ME
19
SEEBECK 143 LIMITED
10025838 09516097, 08544764, 05993870Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-22 ~ now
IIF 23 - Director → ME
20
125 West Hill Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-22 ~ now
IIF 16 - Director → ME
23
STRANRAER SUSTAINABLE ENERGY LIMITED
09822657 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
STRANRAER SUSTAINABLE HEAT AND POWER LIMITED
- now 10001358SEEBECK 140 LIMITED - 2016-02-27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-18 ~ now
IIF 18 - Director → ME
25
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (18 parents)
Officer
2013-03-19 ~ 2013-10-30
IIF 37 - Director → ME
26
SYMMETRY BASEPOWER ASTON CLINTON LIMITED
14165884 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 24 - Director → ME
27
SYMMETRY BASEPOWER BICESTER LIMITED
14531108 2nd Floor, Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 8 - Director → ME
28
SYMMETRY BASEPOWER BIGGLESWADE LIMITED
- now 11550492BASEPOWER BIGGLESWADE LIMITED
- 2021-03-09
11550492 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-04 ~ now
IIF 25 - Director → ME
29
SYMMETRY BASEPOWER DONCASTER LIMITED
13057409 2nd Floor , Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2020-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-02
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
30
SYMMETRY BASEPOWER KETTERING LIMITED
14165590 Regis House 2nd Floor, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 6 - Director → ME
31
SYMMETRY BASEPOWER MERSEYSIDE LIMITED
14528365 2nd Floor, Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 10 - Director → ME
32
SYMMETRY BASEPOWER RUGBY LIMITED
13434749 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 7 - Director → ME
33
Wharf Station, Tywyn, Meirionydd
Active Corporate (24 parents, 1 offspring)
Officer
2014-07-18 ~ now
IIF 26 - Director → ME
34
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED
- now 03856752 C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (21 parents)
Officer
1999-10-11 ~ 2014-07-23
IIF 38 - Director → ME
35
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (35 parents, 4 offsprings)
Officer
2012-02-21 ~ 2012-04-25
IIF 35 - Director → ME
36
Wharf Station, Neptune Road, Tywyn, Gwynedd
Active Corporate (11 parents)
Officer
2014-07-18 ~ now
IIF 28 - Director → ME
37
TRENT SUSTAINABLE ENERGY LIMITED
14614566 2nd Floor, Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 11 - Director → ME
38
WARRINGTON SUSTAINABLE ENERGY LTD
11811906 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-07 ~ 2019-06-24
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE