1
C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2022-07-08 ~ 2023-09-18
IIF 11 - Director → ME
2
49 BISHOPS AVENUE (MANAGEMENT) LIMITED
06041446 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2025-06-23 ~ now
IIF 13 - Director → ME
3
1 Half Moon Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2023-07-26 ~ 2024-01-10
IIF 10 - Director → ME
Person with significant control
2023-07-26 ~ 2024-01-10
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
1 Half Moon Street, London, England
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 3 - Director → ME
5
COMPTON AVENUE MANAGEMENT LIMITED
04206435 Mountview Court 1148 High Road, Whetstone, London, England
Active Corporate (18 parents)
Officer
2021-05-15 ~ now
IIF 14 - Director → ME
6
1 Half Moon Street, London, England
Active Corporate (2 parents)
Officer
2022-09-14 ~ now
IIF 1 - Director → ME
7
8 Shepherd Market, Suite 314, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-13 ~ dissolved
IIF 12 - Director → ME
8
ECA PROCUREMENT SERVICES LIMITED
10249965 1 Half Moon Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-24 ~ 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
9
ELEMENTS GREEN RENEWABLES SPV005 LTD
- 2024-02-13
14274336 14923534, 14274244, 14923580Warning 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 Half Moon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-27 ~ 2024-03-04
IIF 18 - Ownership of shares – 75% or more → OE
10
1 Half Moon Street, London, England
Active Corporate (6 parents)
Officer
2025-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
ELEMENTS GREEN EURIMBULA LTD - now
UG RENEWABLES LIMITED
- 2023-08-18
12481929 1 Half Moon Street, London, England
Active Corporate (9 parents)
Person with significant control
2020-02-25 ~ 2020-03-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
1 Half Moon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
1 Half Moon Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2021-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
20 Sunningdale Close, Stanmore, England
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Half Moon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 7 - Director → ME
16
1 Half Moon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 6 - Director → ME