1
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895 Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (21 parents)
Officer
2007-11-12 ~ 2011-03-29
IIF 30 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-05
Due to be dissolved on 2018-01-30
55 Baker Street, London
Dissolved Corporate (50 parents)
Officer
1991-11-13 ~ 1993-09-17
IIF 20 - Director → ME
3
EELPOWER (MANAGEMENT) LIMITED
- now 10620738ELECTRICITY ENTERPRISE (MANAGEMENT) LIMITED
- 2017-05-02
10620738 Brook House, Anna Valley, Andover, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
EELPOWER (OPCO3) LIMITED
11124463 11124394, 10644563, 11180828Warning 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) 124 City Road, London, England
Active Corporate (8 parents)
Officer
2017-12-27 ~ 2021-10-26
IIF 32 - Director → ME
5
EELPOWER (OPCO5) LIMITED
11182909 11124463, 10644563, 11180828Warning 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) 124 City Road, London, England
Active Corporate (9 parents)
Officer
2018-02-01 ~ 2021-10-26
IIF 18 - Director → ME
6
EELPOWER (OPCO6) LIMITED
- now 10909865 11124394, 11124463, 10644563Warning 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)WG ENERGY STORAGE LIMITED - 2019-04-23
124 City Road, London, England
Active Corporate (9 parents)
Officer
2019-08-24 ~ 2021-10-26
IIF 19 - Director → ME
7
124 City Road, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2017-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-15 ~ 2019-01-25
IIF 2 - Has significant influence or control → OE
8
EELPOWER MANAGEMENT COMPANY LIMITED
16060292 200 Aldersgate Street, London, England
Active Corporate (9 parents)
Officer
2025-09-15 ~ 2025-12-02
IIF 24 - Director → ME
9
Brook House, Anna Valley, Andover, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-02-15 ~ dissolved
IIF 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
10
ENERGY STORE 2 LTD
10268836 10268643, 10270743, 10270778Warning 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) 124 City Road, London, England
Active Corporate (8 parents)
Officer
2018-04-03 ~ 2021-10-26
IIF 29 - Director → ME
11
ARLINGBUSH LIMITED
- 1993-10-13
02853833 North Farm, West Way, Sawston, Cambridgeshire, England
Active Corporate (19 parents, 1 offspring)
Officer
1993-10-04 ~ now
IIF 17 - Director → ME
1994-04-15 ~ 1995-01-20
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Shadwell House, Lower Green Road, Tunbridge Wells, England
Active Corporate (8 parents)
Officer
2010-07-01 ~ 2023-12-06
IIF 31 - Director → ME
13
North Farm West Way, Sawston, Cambridge, England
Active Corporate (1 parent)
Officer
2026-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
FIRST GLOBAL TRUST BANK PLC
- 2016-11-01
07816655LLAMABROOK LIMITED
- 2012-05-03
07816655 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2011-11-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
NORTHERN HYDROPOWER HOLDINGS LIMITED
11055839 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-01 ~ 2020-09-17
IIF 13 - Director → ME
16
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (9 parents)
Officer
2015-02-07 ~ 2020-09-17
IIF 10 - Director → ME
17
North Farm West Way, Sawston, Cambs, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 5 - Has significant influence or control → OE
18
SALTWAY INVESTORS LIMITED
- 2017-03-06
09061824 Unit 10, Shaftesbury Centre Ae Global Investment Solutions Ltd, 85 Barlby Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2017-03-07
IIF 25 - Director → ME
19
Little Haugh Hall, Norton, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
2016-06-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SUSI (OPCO2) LIMITED - now
EELPOWER (OPCO2) LIMITED
- 2020-12-24
11124394 11124463, 10644563, 11180828Warning 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) 124 City Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-12-27 ~ 2020-12-21
IIF 27 - Director → ME
21
SUSI (OPCO4) LIMITED - now
EELPOWER (OPCO4) LIMITED
- 2020-12-24
11180828 11124394, 11124463, 10644563Warning 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) 124 City Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-12-21
IIF 16 - Director → ME
22
SUSI EELPOWER LEVERTON LIMITED - now
EELPOWER (OPCO1) LIMITED
- 2020-12-24
10644563 11124394, 11124463, 11180828Warning 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)ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
124 City Road, London, England
Active Corporate (11 parents)
Officer
2017-07-06 ~ 2020-12-21
IIF 26 - Director → ME
23
SUSI EELPOWER ROCK FARM LIMITED - now
ROCK ENERGY STORAGE LIMITED
- 2020-12-24
10051244ENERGY RESERVOIR 13 LIMITED - 2017-11-10
124 City Road, London, England
Active Corporate (11 parents)
Officer
2018-07-03 ~ 2020-12-21
IIF 22 - Director → ME
24
SUSI EELPOWER WINCHESTER LIMITED - now
WINCHESTER POWER LIMITED
- 2020-12-24
10970075 124 City Road, London, England
Active Corporate (8 parents)
Officer
2018-06-11 ~ 2020-12-21
IIF 11 - Director → ME
25
SNELLOCK GROUP LTD - 2019-12-09
Wework, 1 Fore Street Avenue, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2020-02-28 ~ now
IIF 28 - Director → ME
26
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-04-24 ~ 2019-07-18
IIF 12 - Director → ME
27
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-19 ~ 2019-07-18
IIF 9 - Director → ME