1
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-10-13 ~ now
IIF 7 - Director → ME
3
ADVANCED FUEL PROPERTIES LIMITED
15210764 Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
AFP CAPITAL MANAGEMENT LIMITED
- 2023-02-28
13332190AFP MANAGEMENT LIMITED
- 2022-09-01
13332190 Eighth Floor, 6 New Street Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
AFP UK HOLDCO LIMITED
- 2022-09-01
13327880 Eighth Floor, 6 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2022-08-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 13 - Director → ME
7
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 8 - Director → ME
8
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 10 - Director → ME
9
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 14 - Director → ME
10
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
SANDHUTTON BIOFUEL PLANT LIMITED
16253542 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 12 - Director → ME
12
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 11 - Director → ME