1
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-08-23 ~ 2025-12-19
IIF 3 - Director → ME
Person with significant control
2018-08-23 ~ 2022-11-25
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
1ENERGY HOLDING 1 LIMITED
14489085 15475805, 14490696, 14490692Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
1ENERGY HOLDING 2 LIMITED
14490696 15475805, 14490692, 15475508Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
4
1ENERGY HOLDING 3 LIMITED
14490692 15475805, 14490696, 15475508Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-17 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
5
1ENERGY HOLDING 4 LIMITED
14618373 15475805, 14490696, 14490692Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
6
1ENERGY HOLDING 5 LIMITED
15475821 15475805, 14490696, 14490692Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1ENERGY HOLDING 6 LIMITED
15475508 15475805, 14490696, 14490692Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
1ENERGY HOLDING 7 LIMITED
15475805 14490696, 14490692, 15475508Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
1ENERGY HOLDING LIMITED
14489084 15475805, 14490692, 15475508Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-16 ~ 2025-12-19
IIF 1 - Director → ME
11
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-09 ~ 2025-12-19
IIF 10 - Director → ME
12
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-21 ~ 2025-12-19
IIF 14 - Director → ME
13
ISLE OF WIGHT ENERGY NETWORK LIMITED
16379587 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-10 ~ 2025-12-19
IIF 7 - Director → ME
14
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-16 ~ 2025-12-19
IIF 4 - Director → ME
15
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-26 ~ 2025-12-19
IIF 8 - Director → ME
16
OXFORD CITY ENERGY NETWORK LIMITED
16278589 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-26 ~ 2025-12-19
IIF 17 - Director → ME
17
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-09 ~ 2025-12-19
IIF 11 - Director → ME
18
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-31 ~ 2025-12-19
IIF 2 - Director → ME
19
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-09 ~ 2025-12-19
IIF 19 - Director → ME
20
61b Canfield Gardens, London, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
61b Canfield Gardens Canfield Gardens, London, England
Active Corporate (2 parents)
Officer
2017-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE