1
CONSTANTINE ENERGY HOLDINGS LIMITED
14233854 Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-14 ~ now
IIF 8 - Director → ME
2
CONSTANTINE ENERGY MIDCO LIMITED
15118062 Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-06 ~ now
IIF 1 - Director → ME
3
CONSTANTINE STORAGE HOLDINGS LIMITED
15206314 Uk House 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 7 - Director → ME
4
UNATERRA WIND PROJECT LIMITED
- 2015-05-06
08415239UNATERRA BIOFUELS LTD
- 2014-05-06
08415239 15-16 St Helen's Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 18 - Has significant influence or control → OE
5
15-16 St Helen's Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-21 ~ 2018-07-17
IIF 10 - Director → ME
2019-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-21 ~ 2018-07-17
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NEXTA INFRASTRUCTURE HOLDCO LIMITED
- now 10832394NEXTA POWER HOLDCO LIMITED
- 2017-11-06
10832394 15-16 St Helen's Place, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-06-23 ~ 2019-01-11
IIF 11 - Director → ME
2019-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-29 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
2017-06-23 ~ 2019-01-11
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
NEXTA INVESTMENT MANAGEMENT LIMITED
11767740 15-16 St Helen's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-15 ~ now
IIF 5 - Director → ME
8
15-16 St Helen's Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
17 Ensign House Admirals Way, Marsh Wall, London, London
Dissolved Corporate (2 parents)
Officer
2014-12-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 20 - Has significant influence or control → OE
10
UNATERRA BIOFUELS PROJECT LIMITED
- now 07156363UNATERRA PROJECT LIMITED
- 2014-05-06
07156363 2 Hilliards Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-02-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE