1
JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (5 parents)
Officer
2000-11-30 ~ 2001-07-02IIF 44 - director → ME
2
BANKERS TRUST INVESTMENTS PLC - 2005-03-24
BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2000-06-12 ~ 2001-07-02IIF 37 - director → ME
3
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-05-21 ~ 2020-02-28IIF 6 - director → ME
4
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomCorporate (6 parents)
Profit/Loss (Company account)
814,066 GBP2023-01-01 ~ 2023-12-31
Officer
2019-05-24 ~ 2020-02-28IIF 7 - director → ME
5
BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-11-09 ~ 2019-04-15IIF 17 - director → ME
6
AD PLATFORM COMPANY LIMITED - 2018-07-26
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
20,843,454 GBP2023-12-31
Officer
2018-06-25 ~ 2020-04-16IIF 30 - director → ME
7
DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
1209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesCorporate (4 parents)
Officer
2000-02-14 ~ 2001-07-02IIF 39 - director → ME
8
BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2000-02-14 ~ 2001-07-02IIF 45 - director → ME
9
TRIPLEREASON LIMITED - 2024-11-11
21 Moorfields, London, United KingdomCorporate (5 parents)
Officer
2000-11-08 ~ 2001-07-02IIF 38 - director → ME
10
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
WORTHSPRING SERVICES LIMITED - 1993-07-29
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2000-06-16 ~ 2001-07-02IIF 40 - director → ME
11
CREGGS INVESTMENTS LIMITED - 2003-02-10
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2000-08-01 ~ 2001-07-02IIF 42 - director → ME
12
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-312,656 GBP2023-01-01 ~ 2023-12-31
Officer
2018-07-31 ~ 2019-10-01IIF 29 - director → ME
13
TEG BIOGAS (PERTH) LIMITED - 2015-10-01
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomCorporate (6 parents)
Profit/Loss (Company account)
-470,840 GBP2023-01-01 ~ 2023-12-31
Officer
2019-04-11 ~ 2019-10-31IIF 2 - director → ME
14
TEG BIOGAS (LONDON) LIMITED - 2015-02-24
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-2,060,981 GBP2023-01-01 ~ 2023-12-31
Officer
2019-07-17 ~ 2019-10-31IIF 35 - director → ME
15
AGHOCO 1268 LIMITED - 2014-12-02
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomDissolved corporate (6 parents)
Current Assets (Company account)
467,647 GBP2021-12-30
Officer
2019-07-17 ~ 2019-10-31IIF 34 - director → ME
16
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
-5,147,378 GBP2021-12-31
Officer
2018-07-31 ~ 2019-10-01IIF 28 - director → ME
17
Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United KingdomCorporate (6 parents)
Profit/Loss (Company account)
4,736,477 GBP2023-01-01 ~ 2023-12-31
Officer
2018-08-30 ~ 2019-10-01IIF 31 - director → ME
18
BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2015-10-05 ~ 2019-04-15IIF 24 - director → ME
19
BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2016-06-02 ~ 2016-06-02IIF 5 - director → ME
2015-10-05 ~ 2019-04-15IIF 23 - director → ME
20
BIH HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-11-28 ~ 2019-04-15IIF 57 - director → ME
21
BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (3 parents)
Officer
2016-06-02 ~ 2019-04-15IIF 16 - director → ME
22
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
28 Austin Friars, London, United KingdomCorporate (3 parents, 10 offsprings)
Officer
2015-10-05 ~ 2019-04-15IIF 25 - director → ME
23
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern IrelandCorporate (7 parents, 2 offsprings)
Equity (Company account)
-5,061,894 GBP2021-12-31
Officer
2019-05-14 ~ 2019-10-24IIF 27 - director → ME
24
CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern IrelandDissolved corporate (7 parents)
Officer
2019-05-14 ~ 2019-10-15IIF 3 - director → ME
25
DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
L&B (NO 126) LIMITED - 2007-01-26
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern IrelandCorporate (8 parents, 2 offsprings)
Equity (Company account)
3,984,404 GBP2022-12-31
Officer
2019-05-14 ~ 2019-10-15IIF 4 - director → ME
26
TRUSHELFCO (NO.3271) LIMITED - 2006-12-08
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2006-12-08 ~ 2010-06-14IIF 48 - director → ME
27
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2007-10-22 ~ 2010-06-14IIF 47 - director → ME
28
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2001-03-31 ~ 2001-07-02IIF 41 - director → ME
29
LANCASTER SHELF 96 LIMITED - 2009-07-09
Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, ScotlandDissolved corporate (3 parents)
Equity (Company account)
2,485,957 GBP2021-12-31
Officer
2018-08-30 ~ 2019-10-01IIF 32 - director → ME
30
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-04-15IIF 56 - director → ME
31
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-04-15IIF 58 - director → ME
32
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved corporate (3 parents)
Officer
2016-12-01 ~ 2019-04-15IIF 54 - director → ME
33
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-04-15IIF 51 - director → ME
34
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents)
Officer
2016-12-02 ~ 2019-04-15IIF 53 - director → ME
35
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-04-15IIF 50 - director → ME
36
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 1 offspring)
Officer
2017-08-18 ~ 2019-04-15IIF 26 - director → ME
37
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-04-15IIF 55 - director → ME
38
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-04-15IIF 52 - director → ME
39
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
891,035 GBP2023-01-01 ~ 2023-12-31
Officer
2019-07-17 ~ 2019-10-31IIF 33 - director → ME
40
ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1999-11-19 ~ 2001-07-02IIF 46 - director → ME
41
ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1999-11-19 ~ 2001-07-02IIF 43 - director → ME