1
73 Cornhill, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,495 GBP2024-12-31
Person with significant control
2023-06-21 ~ now
IIF 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, London
Active Corporate (5 parents)
Equity (Company account)
342,113 GBP2024-12-31
Person with significant control
2021-09-20 ~ now
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
-2,122 GBP2024-12-31
Person with significant control
2023-06-21 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
4
15 Little Green, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-30 ~ 2025-06-07
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
15 Little Green, Richmond, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-05-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-30 ~ 2025-06-07
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
15 Little Green, Richmond, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
15 Little Green, Richmond, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-30 ~ 2025-06-07
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
15 Little Green, Richmond, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-30 ~ 2025-06-07
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
15 Little Green, Richmond, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-30 ~ 2025-06-07
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
10
15 Little Green, Richmond, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 19 - Director → ME
11
THERME GROUP PROJECTS UK LIMITED - 2024-07-09
THERME SOUTH LIMITED - 2021-11-23
THERME GROUP (W) LIMITED - 2019-04-24
11751751 15 Little Green, Richmond, Surrey, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
106,975,105 GBP2024-12-31
Officer
2024-08-02 ~ now
IIF 17 - Director → ME
12
15 Little Green, Richmond, Surrey, England
Active Corporate (4 parents)
Officer
2024-07-17 ~ now
IIF 15 - Director → ME
13
T-INFRA PARTNERS LTD
- 2024-11-29
15961837 15 Little Green Richmond, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 29 - Director → ME
14
15 Little Green, Richmond, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-11 ~ 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
15
15 Little Green, Richmond, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 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 Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-07-29 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
THERME GROUP HOLDINGS (UK) LIMITED
- 2024-08-02
11751751 15 Little Green, Richmond, Surrey, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
111,120,529 GBP2024-12-31
Officer
2024-11-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
15 Little Green, Richmond, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 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
15 Little Green, Richmond, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-5,322 GBP2024-12-31
Person with significant control
2022-08-09 ~ 2025-06-07
IIF 30 - Has significant influence or control → OE
20
Tithe Barn, Church Road, Thame, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,399 GBP2024-12-31
Person with significant control
2020-11-30 ~ now
IIF 31 - Has significant influence or control → OE