1
73 Cornhill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,495 GBP2024-12-31
Person with significant control
2023-06-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
73 Cornhill, LondonActive Corporate (4 parents)
Equity (Company account)
342,113 GBP2024-12-31
Person with significant control
2021-09-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
73 Cornhill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,122 GBP2024-12-31
Person with significant control
2023-06-21 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
4
15 Little Green, Richmond, Surrey, United KingdomActive Corporate (3 parents)
Officer
2025-05-30 ~ nowIIF 25 - Director → ME
5
15 Little Green, Richmond, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2025-05-30 ~ nowIIF 23 - Director → ME
6
15 Little Green, Richmond, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-05-30 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
15 Little Green, Richmond, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-05-30 ~ nowIIF 24 - Director → ME
8
15 Little Green, Richmond, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-05-30 ~ nowIIF 28 - Director → ME
9
15 Little Green, Richmond, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-05-30 ~ nowIIF 27 - Director → ME
10
15 Little Green, Richmond, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-07-17 ~ nowIIF 19 - Director → ME
11
THERME SOUTH LIMITED - 2021-11-23
THERME GROUP PROJECTS UK LIMITED - 2024-07-09
THERME GROUP (W) LIMITED - 2019-04-24
15 Little Green, Richmond, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
106,975,105 GBP2024-12-31
Officer
2024-08-02 ~ nowIIF 17 - Director → ME
12
15 Little Green, Richmond, Surrey, EnglandActive Corporate (3 parents)
Officer
2024-07-17 ~ nowIIF 15 - Director → ME
13
T-INFRA PARTNERS LTD - 2024-11-29
15 Little Green Richmond, Surrey, United KingdomActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 29 - Director → ME
14
T-INFRA EHJ LTD - 2024-11-22
15 Little Green, Richmond, EnglandActive Corporate (2 parents)
Officer
2024-07-17 ~ nowIIF 20 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
T-INFRA GEJ LTD - 2024-11-22
15 Little Green, Richmond, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-07-17 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
15 Little Green, Richmond, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2025-07-29 ~ nowIIF 22 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
THERME GROUP HOLDINGS (UK) LIMITED - 2024-08-02
15 Little Green, Richmond, Surrey, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
111,120,529 GBP2024-12-31
Officer
2024-11-26 ~ nowIIF 16 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
15 Little Green, Richmond, EnglandActive Corporate (2 parents)
Officer
2024-08-19 ~ nowIIF 21 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
Tithe Barn, Church Road, Thame, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,399 GBP2024-12-31
Person with significant control
2020-11-30 ~ nowIIF 31 - Has significant influence or control → OE