1
3 More London Riverside, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-05-31 ~ 2023-02-23IIF 53 - director → ME
2
AEIF INVESTMENT 1 LIMITED - 2021-02-27
AEIF (HANSEA) HOLDINGS LIMITED - 2021-02-04
3 More London Riverside, London, United Kingdom, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2019-05-31 ~ 2023-02-23IIF 106 - director → ME
3
3 More London Riverside, London, United KingdomCorporate (5 parents)
Officer
2021-03-01 ~ 2023-02-23IIF 39 - director → ME
4
AMBER ESTATES MANAGEMENT LIMITED - 2019-01-11
3 More London Riverside, London, United Kingdom, United KingdomCorporate (5 parents)
Officer
2018-02-06 ~ 2023-02-23IIF 60 - director → ME
5
MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED - 2017-08-01
MINTON HEALTH CARE (MALVERN) LIMITED - 2013-08-02
3 More London Riverside, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-23,704 GBP2016-11-30
Officer
2017-01-06 ~ 2023-02-23IIF 111 - director → ME
6
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-01-05 ~ 2023-02-23IIF 100 - director → ME
7
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2021-06-18 ~ 2023-02-23IIF 70 - director → ME
8
3 More London Riverside, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2017-01-03 ~ 2023-02-23IIF 102 - director → ME
9
ALNERY NO. 2831 LIMITED - 2009-03-20
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-03-19 ~ 2023-02-23IIF 83 - director → ME
10
ALNERY NO. 2850 LIMITED - 2009-03-20
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2009-03-19 ~ 2023-02-23IIF 90 - director → ME
11
3 More London Riverside, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-03-02 ~ 2023-02-23IIF 73 - director → ME
12
AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED - 2019-11-28
AMBER PARKWAY INVESTMENTS LIMITED - 2016-11-21
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-03-23 ~ 2023-02-23IIF 69 - director → ME
13
CLAPHAM PARK ESCO LIMITED - 2019-11-28
3 More London Riverside, London, EnglandCorporate (4 parents)
Officer
2016-10-26 ~ 2023-02-23IIF 97 - director → ME
14
KIWI POWER ES A LIMITED - 2017-12-13
3 More London Riverside, London, United Kingdom, United KingdomCorporate (6 parents)
Officer
2017-12-11 ~ 2023-02-23IIF 116 - director → ME
15
3 More London Riverside, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2017-09-15 ~ 2023-02-23IIF 113 - director → ME
16
3 More London Riverside, London, United Kingdom, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-05-03 ~ 2023-02-23IIF 57 - director → ME
17
3 More London Riverside, London, United Kingdom, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-11-23 ~ 2023-02-23IIF 115 - director → ME
18
HAMSARD 3192 LIMITED - 2010-04-07
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-03-29 ~ 2023-02-23IIF 89 - director → ME
19
PACIFIC SHELF 1633 LIMITED - 2011-02-03
Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, ScotlandCorporate (5 parents, 2 offsprings)
Officer
2011-01-27 ~ 2023-02-23IIF 93 - director → ME
20
LAUREATE GARDENS ESTATES MANAGEMENT LIMITED - 2020-01-02
3 More London Riverside, London, United Kingdom, United KingdomCorporate (5 parents)
Officer
2018-02-16 ~ 2023-02-23IIF 58 - director → ME
21
AMBER GRANT TAYLOR DEV CO LIMITED - 2020-05-21
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-01-04 ~ 2023-02-23IIF 101 - director → ME
22
AMBER AUSTRALIAN INVESTMENTS LIMITED - 2015-06-25
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-10-20 ~ 2023-02-23IIF 66 - director → ME
23
ASC (CLEVEDON) HOLDCO LIMITED - 2013-12-05
3 More London Riverside, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-01-07 ~ 2021-12-22IIF 77 - director → ME
24
ASC (CLEVEDON) LIMITED - 2013-12-05
3 More London Riverside, London, EnglandCorporate (4 parents)
Officer
2014-01-07 ~ 2021-12-22IIF 80 - director → ME
25
ASC (LUDLOW) HOLDCO LIMITED - 2014-03-07
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-03-31 ~ 2023-02-23IIF 71 - director → ME
26
BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (6 parents)
Officer
2004-03-29 ~ 2005-01-24IIF 23 - director → ME
27
ALNERY NO. 2424 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-12-10 ~ 2008-09-12IIF 12 - director → ME
28
ALNERY NO. 2420 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (6 parents)
Officer
2004-12-10 ~ 2008-09-12IIF 10 - director → ME
29
DWSCO 2229 LIMITED - 2001-12-10
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2001-12-10 ~ 2008-09-30IIF 18 - director → ME
30
3 More London Riverside, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2003-11-25 ~ 2008-09-30IIF 49 - director → ME
31
DWSCO 2494 LIMITED - 2004-03-04
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2004-03-08 ~ 2008-09-30IIF 22 - director → ME
32
AMBER ENERGY STORAGE XL LIMITED - 2021-05-20
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2017-09-15 ~ 2021-05-19IIF 114 - director → ME
33
ALNERY NO. 2332 LIMITED - 2003-03-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (6 parents)
Officer
2003-03-18 ~ 2008-09-12IIF 8 - director → ME
34
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (6 parents)
Officer
2005-11-03 ~ 2008-09-12IIF 13 - director → ME
35
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-10-17 ~ 2008-09-12IIF 11 - director → ME
36
ALNERY NO. 2330 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (9 parents)
Equity (Company account)
129,262 GBP2023-12-31
Officer
2003-02-27 ~ 2008-09-12IIF 6 - director → ME
37
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
600 GBP2023-09-30
Officer
2005-12-16 ~ 2010-06-18IIF 33 - director → ME
38
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
1,200 GBP2023-09-30
Officer
2005-12-16 ~ 2008-08-08IIF 34 - director → ME
39
INHOCO 3043 LIMITED - 2004-04-05
3 More London Riverside, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
258,687 GBP2023-12-31
Officer
2005-11-15 ~ 2008-06-13IIF 37 - director → ME
40
EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
ALNERY NO. 2314 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (8 parents, 5 offsprings)
Officer
2003-02-27 ~ 2008-09-12IIF 7 - director → ME
41
INHOCO 3042 LIMITED - 2004-04-13
3 More London Riverside, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
63,192 GBP2023-12-31
Officer
2005-11-15 ~ 2008-06-13IIF 28 - director → ME
42
BHH LIFT COMPANY LIMITED - 2018-03-01
ALNERY NO. 2419 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (7 parents, 2 offsprings)
Officer
2004-12-10 ~ 2008-09-12IIF 9 - director → ME
43
3 More London Riverside, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,200 GBP2023-12-31
Officer
2005-11-15 ~ 2008-06-13IIF 35 - director → ME
44
AMBER INFRASTRUCTURE DEBT I LIMITED - 2017-08-10
AMBER PFI INFRASTRUCTURE I LIMITED - 2017-05-20
3 More London Riverside, London, EnglandCorporate (3 parents)
Officer
2017-05-13 ~ 2023-10-17IIF 68 - director → ME
45
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-06-07 ~ 2018-03-21IIF 38 - director → ME
46
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-06-04 ~ 2018-03-21IIF 45 - director → ME
47
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-06-04 ~ 2018-03-21IIF 46 - director → ME
48
3 More London Riverside, London, United Kingdom, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-03-21 ~ 2018-03-21IIF 40 - director → ME
49
BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
3 More London Riverside, London, EnglandCorporate (5 parents, 7 offsprings)
Officer
2003-04-04 ~ 2008-09-30IIF 19 - director → ME
50
BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - 2009-09-29
DWSCO 2495 LIMITED - 2004-03-04
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2004-03-08 ~ 2008-09-30IIF 24 - director → ME
51
BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29
DWSCO 2228 LIMITED - 2001-12-10
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2001-12-10 ~ 2008-09-30IIF 17 - director → ME
52
BABCOCK & BROWN PROPERTIES NO. 2 LIMITED - 2009-09-29
DWSCO 2503 LIMITED - 2004-03-25
3 More London Riverside, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2004-03-30 ~ 2008-09-30IIF 20 - director → ME
53
ASC (SURPLUS LAND) LIMITED - 2016-10-17
ASC (LUDLOW) LIMITED - 2014-03-07
3 More London Riverside, London, EnglandCorporate (6 parents)
Officer
2014-03-31 ~ 2023-02-23IIF 76 - director → ME
54
WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
ALNERY NO. 2460 LIMITED - 2004-11-04
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (8 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-09-10 ~ 2008-09-12IIF 29 - director → ME
55
3 More London Riverside, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
562,981 GBP2021-12-31
Officer
2003-05-21 ~ 2008-07-14IIF 15 - director → ME
56
DWSCO 2496 LIMITED - 2004-03-08
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2004-03-08 ~ 2008-09-30IIF 25 - director → ME
57
3 More London Riverside, London, United Kingdom, United KingdomCorporate (5 parents)
Officer
2020-05-29 ~ 2023-02-23IIF 105 - director → ME
58
3 More London Riverside, London, United Kingdom, United KingdomCorporate (4 parents)
Officer
2018-06-29 ~ 2023-02-23IIF 55 - director → ME
Person with significant control
2018-06-29 ~ 2018-07-27IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
59
3 More London Riverside, London, United Kingdom, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-02-23IIF 56 - director → ME
Person with significant control
2018-06-29 ~ 2018-07-27IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
60
3 More London Riverside, London, United Kingdom, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-20 ~ 2023-02-23IIF 107 - director → ME
61
3 More London Riverside, London, United Kingdom, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2018-07-27 ~ 2023-02-23IIF 108 - director → ME
62
3 More London Riverside, London, United Kingdom, United KingdomCorporate (4 parents)
Officer
2018-03-22 ~ 2023-02-23IIF 54 - director → ME
Person with significant control
2018-03-22 ~ 2018-07-27IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
63
NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2005-12-21 ~ 2006-04-26IIF 32 - director → ME
2005-11-04 ~ 2005-11-04IIF 31 - director → ME
64
NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2005-11-04 ~ 2006-04-26IIF 30 - director → ME
65
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2005-11-04 ~ 2006-04-26IIF 36 - director → ME
66
DWSCO 2264 LIMITED - 2002-04-22
3 More London Riverside, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-05-13 ~ 2008-09-30IIF 21 - director → ME
67
AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED - 2021-04-15
3 More London Riverside, London, United Kingdom, United KingdomCorporate (6 parents)
Officer
2018-05-04 ~ 2023-02-23IIF 59 - director → ME
68
DWSCO 2227 LIMITED - 2001-12-10
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2001-12-10 ~ 2008-09-30IIF 26 - director → ME
69
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-09-22 ~ 2011-01-21IIF 121 - director → ME
70
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-09-22 ~ 2011-01-21IIF 124 - director → ME
71
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-09-22 ~ 2011-01-21IIF 122 - director → ME
72
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-09-22 ~ 2011-01-21IIF 119 - director → ME
73
Two London Bridge, London, United KingdomDissolved corporate (4 parents)
Officer
2010-12-01 ~ 2011-01-21IIF 48 - director → ME
74
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-12-01 ~ 2011-01-21IIF 47 - director → ME
75
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-09-22 ~ 2011-01-21IIF 120 - director → ME
76
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-09-22 ~ 2011-01-21IIF 123 - director → ME
77
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2002-07-05 ~ 2008-09-30IIF 16 - director → ME
78
3 More London Riverside, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2003-12-11 ~ 2008-09-30IIF 27 - director → ME
79
TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-30
CONTINENTAL SHELF 521 LIMITED - 2011-02-09
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2011-01-31 ~ 2019-12-16IIF 52 - director → ME
80
CONTINENTAL SHELF 522 LIMITED - 2011-02-11
3 More London Riverside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2011-01-27 ~ 2019-12-16IIF 51 - director → ME