1
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-21 ~ dissolved
IIF 15 - Director → ME
2
BURY ST EDMUNDS POWER LIMITED - 2020-08-28
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2021-01-25 ~ 2022-10-19
IIF 26 - Director → ME
3
CARE POWER (BRAMFORD) LIMITED - now
BRAMFORD POWER LIMITED
- 2024-08-07
12480700IPSWICH POWER LIMITED - 2020-09-02
125 Old Broad Street, London, England
Active Corporate (14 parents)
Officer
2021-01-25 ~ 2022-10-07
IIF 35 - Director → ME
4
CARE POWER (BURWELL 2) LIMITED - now
FEN POWER 1 LIMITED
- 2024-08-07
12875930 125 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2021-01-25 ~ 2022-04-26
IIF 34 - Director → ME
5
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-25 ~ dissolved
IIF 31 - Director → ME
6
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ 2022-12-12
IIF 9 - Director → ME
7
4th Floor, Burlington Building, Heddon Street, London, England
Active Corporate (13 parents)
Officer
2021-01-25 ~ 2022-12-12
IIF 32 - Director → ME
8
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-04 ~ 2023-03-07
IIF 13 - Director → ME
9
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-04 ~ 2022-12-12
IIF 20 - Director → ME
10
2 Gibbon Close, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2021-03-04 ~ now
IIF 37 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-25 ~ 2022-12-12
IIF 18 - Director → ME
12
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ 2022-12-12
IIF 16 - Director → ME
13
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-19 ~ 2022-12-12
IIF 21 - Director → ME
14
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-08-16 ~ 2021-12-01
IIF 17 - Director → ME
15
NEXTPOWER RUTHERGLEN LIMITED - now
GLASGOW POWER LIMITED
- 2025-06-05
13625878 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-16 ~ 2022-12-12
IIF 19 - Director → ME
16
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-25 ~ 2023-03-07
IIF 30 - Director → ME
17
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 8 - Director → ME
18
PIGEON (CHESHUNT) HOLDINGS LIMITED
16087585 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 38 - Director → ME
19
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-02 ~ now
IIF 11 - Director → ME
20
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-20 ~ 2023-01-13
IIF 22 - Director → ME
Person with significant control
2022-09-20 ~ 2023-01-13
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-12 ~ now
IIF 4 - Director → ME
22
PIGEON (HOLLAND ON SEA) LIMITED - now
PIGEON (EAST TILBURY) LIMITED
- 2024-02-04
15230817 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-24 ~ 2024-01-30
IIF 28 - Director → ME
23
PIGEON (MARKET DEEPING) LIMITED
13667420 Salisbury House, Station Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2021-11-26 ~ dissolved
IIF 29 - Director → ME
24
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 39 - Director → ME
25
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-31 ~ now
IIF 6 - Director → ME
26
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-16 ~ 2023-12-21
IIF 23 - Director → ME
27
PIGEON (SOUTHERN & REGIONAL) LIMITED
13907820 Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ dissolved
IIF 25 - Director → ME
28
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 12 - Director → ME
29
PIGEON (TAKELEY) HOLDINGS LIMITED
16482873 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 2 - Director → ME
30
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-18 ~ now
IIF 7 - Director → ME
31
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-28 ~ 2023-11-13
IIF 27 - Director → ME
32
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-19 ~ 2026-01-05
IIF 5 - Director → ME
33
PIGEON CAPITAL PARTNERS LIMITED
- now 12590643PIGEON PARTNERS LIMITED - 2020-05-27
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-13 ~ now
IIF 3 - Director → ME
34
PIGEON INVESTMENT MANAGEMENT LIMITED
- now 06287005PIGEON INVESTMENTS LIMITED - 2008-05-16
PIGEON INVESTMENTS 1 LIMITED - 2008-03-05
M&R 1058 LIMITED - 2008-02-20
Salisbury House, Station Road, Cambridge
Active Corporate (9 parents, 10 offsprings)
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
35
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 10 - Director → ME
36
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-25 ~ dissolved
IIF 33 - Director → ME
37
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-24 ~ 2022-12-12
IIF 14 - Director → ME
38
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-18 ~ 2023-11-13
IIF 24 - Director → ME