1
AMPYR ENERGY UK DEVELOPMENT LIMITED
12683717 14b, Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2021-08-22 ~ dissolved
IIF 53 - Director → ME
2
AMPYR ENERGY UK MANAGEMENT SERVICES LIMITED
15710331 14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-09 ~ now
IIF 63 - Director → ME
3
25 Eccleston Place, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-10 ~ dissolved
IIF 69 - Director → ME
4
AMPYR RENEWABLES SPAIN FINANCING LIMITED
14123417 100 Victoria Street, 2nd Floor, West Building, Cardinal Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-23 ~ dissolved
IIF 29 - Director → ME
5
AMPYR RENEWABLES SPAIN HOLDING LIMITED
14120385 100 Victoria Street, 2nd Floor, West Building, Cardinal Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-05-20 ~ dissolved
IIF 28 - Director → ME
6
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 38 - Director → ME
7
ASE-F1 SOLAR LIMITED
- 2022-03-03
13872053 25 Eccleston Place, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-26 ~ dissolved
IIF 68 - Director → ME
8
ASE MANAGEMENT MIP NOMINEES LIMITED
14421163 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-16 ~ 2022-11-21
IIF 70 - Director → ME
9
ASE MANAGEMENT SERVICES LIMITED
13463108 14b, Tower 42 25 Old Broad Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-08-22 ~ now
IIF 47 - Director → ME
10
ASE PROCUREMENT SERVICES LIMITED
15010173 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2023-07-18 ~ now
IIF 51 - Director → ME
11
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-10-28 ~ now
IIF 31 - Director → ME
12
14b, Tower 42 25 Old Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 42 - Director → ME
13
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (10 parents, 35 offsprings)
Officer
2021-08-22 ~ now
IIF 35 - Director → ME
14
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2021-11-02 ~ now
IIF 37 - Director → ME
15
BIRCHALL GREEN SOLAR FARM LIMITED
- now 13586982BRL BIRCHALL GREEN SOLAR FARM LIMITED - 2021-09-30
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2023-06-09 ~ now
IIF 45 - Director → ME
16
14b, Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-19 ~ dissolved
IIF 34 - Director → ME
17
BRENTFORD BOAT CLUB - now
BRENTFORD BOAT CLUB LIMITED
- 2026-02-11
15341252 The Vicarage, Priory Gardens, London, England
Active Corporate (7 parents)
Officer
2023-12-10 ~ 2024-12-10
IIF 19 - Director → ME
18
BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD
- 2025-06-05
13271385 14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2025-05-30 ~ now
IIF 56 - Director → ME
19
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2024-07-03 ~ now
IIF 54 - Director → ME
20
FINECARD INTERNATIONAL LIMITED
- 2018-05-22
01153857FINECARD LIMITED - 1987-10-13
C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (13 parents)
Officer
2018-04-12 ~ 2018-04-12
IIF 22 - Director → ME
2018-04-12 ~ 2020-03-31
IIF 27 - Director → ME
21
COMMERZBANK LEASING DECEMBER (15) - now
DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
ASSETFINANCE MARCH (E) LIMITED
- 2005-08-16
00830653SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
FTMF LEASING MARCH (B) LIMITED - 1997-04-01
FMF LEASING MARCH (B) LIMITED - 1995-03-01
FMF LEASING (B) LIMITED - 1992-08-14
TRIRIDING FINANCE LIMITED - 1992-03-30
30 Gresham Street, London
Dissolved Corporate (38 parents)
Officer
2005-07-20 ~ 2005-08-15
IIF 73 - Director → ME
22
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2022-04-19 ~ now
IIF 57 - Director → ME
23
25 Eccleston Place, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-26 ~ dissolved
IIF 67 - Director → ME
24
COSTOCK SOLAR FARM LIMITED
- now 12955976BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
- 2026-03-10
12955976 14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2026-01-22 ~ now
IIF 9 - Director → ME
25
14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-09 ~ now
IIF 64 - Director → ME
26
AMPYR SOLAR 3 LIMITED - 2021-06-29
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2021-08-22 ~ now
IIF 40 - Director → ME
27
EAST YORKSHIRE SOLAR FARM LIMITED
14103404 14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2026-02-19 ~ now
IIF 48 - Director → ME
28
FINANCE FLOW CAPITAL (EUROPE) LIMITED
11237622 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolved
IIF 23 - Director → ME
29
100 4th Floor, Cannon Street, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-06-23 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-06-23 ~ 2019-10-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
30
75 Park Lane, Croydon, England
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ dissolved
IIF 12 - Director → ME
2015-03-04 ~ dissolved
IIF 74 - Secretary → ME
31
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2024-07-02 ~ now
IIF 41 - Director → ME
32
Religare House 100 Cannon Street, 2nd Floor, C/o Mariana Investment Partners Llp, London, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-06 ~ dissolved
IIF 71 - Director → ME
33
14b, Tower 42 25 Old Broad Street, London, England
Active Corporate (4 parents)
Officer
2023-10-12 ~ now
IIF 50 - Director → ME
34
HIGHLAND WIND FARM LIMITED
- now 13299694AMPYR SOLAR 6 LIMITED
- 2022-02-07
13299694 13298992, 12683784, 12683842Warning 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) 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2021-12-15 ~ 2023-12-20
IIF 33 - Director → ME
35
FINANCE FLOW TRADE LIMITED
- 2020-03-04
11632309 100 Cannon Street 4th Floor, C/o United First Partners, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-01 ~ now
IIF 18 - Director → ME
2018-10-19 ~ 2020-03-12
IIF 26 - Director → ME
Person with significant control
2019-10-11 ~ 2020-03-06
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
36
TRIBE INVEST CAPITAL LIMITED
- 2020-03-04
12108299 100 Cannon Street, 4th Floor, C/o United First Partners, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-18 ~ now
IIF 24 - Director → ME
2019-07-17 ~ 2020-03-10
IIF 25 - Director → ME
Person with significant control
2019-07-17 ~ 2020-03-10
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
37
14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-25 ~ now
IIF 61 - Director → ME
38
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2023-06-08 ~ now
IIF 59 - Director → ME
39
14b, Tower 42 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2024-09-30 ~ now
IIF 52 - Director → ME
40
14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-27 ~ now
IIF 65 - Director → ME
41
HOLMSIDE SOLAR FARM LIMITED
- 2024-08-12
13621849BRL HOLMSIDE SOLAR FARM LIMITED - 2021-09-27
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2023-06-09 ~ now
IIF 44 - Director → ME
42
NORCHARD SOLAR FARM LIMITED
- now 13621992BRL NORCHARD SOLAR FARM LIMITED - 2021-10-06
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2023-06-09 ~ now
IIF 46 - Director → ME
43
NORTH NEWTON SOLAR FARM LIMITED
- now 13622634BRL NORTH NEWTON SOLAR FARM LIMITED - 2021-09-28
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2023-06-09 ~ now
IIF 60 - Director → ME
44
NORTHWOLD SOLAR FARM LIMITED
- now 13271400BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD
- 2023-11-07
13271400 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (8 parents)
Officer
2023-10-23 ~ now
IIF 62 - Director → ME
45
PENNON POWER FIFE LIMITED - now
DUNFERMLINE SOLAR LIMITED
- 2025-09-17
12683727AMPYR SOLAR 1 LIMITED - 2020-11-04
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (16 parents)
Officer
2021-08-22 ~ 2023-06-07
IIF 17 - Director → ME
46
PENNYMOOR PIT FARM SOLAR LIMITED
- 2024-08-12
15824408 14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2024-07-08 ~ now
IIF 55 - Director → ME
47
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2022-01-26 ~ now
IIF 58 - Director → ME
48
10 Orange Street, London, England
Active Corporate (1 parent)
Officer
2022-08-31 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
49
12 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2025-05-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
50
12 Upper Berkeley Street, London, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
STRATEGIC VALUE CAPITAL LIMITED
- now 10782774FINANCE FLOW CAPITAL (UK) LIMITED
- 2021-05-24
10782774FINANCE FLOW TECHNOLOGIES LIMITED
- 2017-10-17
10782774 10 Orange Street, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2021-04-12 ~ dissolved
IIF 21 - Director → ME
2017-05-22 ~ 2020-03-31
IIF 13 - Director → ME
Person with significant control
2017-05-22 ~ 2020-03-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
52
STRATEGIC VALUE CONSULTING LIMITED
10433752 3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2016-10-18 ~ now
IIF 10 - Director → ME
2016-10-18 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
53
STRATEGIC VALUE INVESTMENTS LIMITED
- now 08261453SOUTH ASIAN HOTEL MANAGEMENT LIMITED
- 2019-01-17
08261453 53 Grena Road, Richmond, England
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
54
SUTTON ON THE FOREST SOLAR LIMITED
- now 12683784AMPYR SOLAR 2 LIMITED - 2021-05-06
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2021-08-22 ~ now
IIF 36 - Director → ME
55
TOTLEYWELLS NET ZERO LIMITED
- now 13298992AITHRIE NET ZERO LIMITED
- 2025-03-07
13298992AMPYR SOLAR 4 LIMITED - 2021-07-13
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2021-08-22 ~ now
IIF 32 - Director → ME
56
TRINLAYMIRE NET ZERO SOLAR LIMITED
13872267 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2022-01-26 ~ now
IIF 49 - Director → ME
57
AMPYR SOLAR 5 LIMITED - 2021-05-06
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2021-08-22 ~ now
IIF 39 - Director → ME
58
WHITE OAK TRADE FINANCE LIMITED
12431788 19 Great Winchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-29 ~ 2020-12-01
IIF 66 - Director → ME
59
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2024-07-08 ~ now
IIF 43 - Director → ME
60
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2024-07-03 ~ now
IIF 72 - Director → ME