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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcpherson, Robert Hamish

    Related profiles found in government register
  • Mcpherson, Robert Hamish
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 1

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 2

    • 25, St George Street, London, W1S 1FS

      IIF 3 IIF 4

    • 727 - 729, High Road, London, N12 0BP, England

      IIF 5

    • 727-729, High Road, London, N12 0BP, England

      IIF 6
  • Mcpherson, Robert Hamish
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, Radford Way, Billericay, CM12 0EQ, United Kingdom

      IIF 7

    • Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 8 IIF 9

    • Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 10 IIF 11

    • Levenseat Waste Management Site, Wilsontown, Forth, Lanark, ML11 9EP, United Kingdom

      IIF 12

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 13 IIF 14 IIF 15

    • Gamma 9, Gamma Terrace, West Road, Ipswich, IP3 9FF, England

      IIF 16 IIF 17

    • Gamma 9, Masterlord Office Village, West Road, Ipswich, IP3 9FF, England

      IIF 18

    • Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 19

    • 16, Hickman Avenue, London, E4 9JG, England

      IIF 20 IIF 21 IIF 22

    • 2, Temple Place, London, WC2R 3BD, United Kingdom

      IIF 23

    • 3rd Floor, 86, Brook Street, London, W1K 5AY

      IIF 24

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, England

      IIF 25 IIF 26 IIF 27

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32

    • 727-729, High Road, London, N12 0BP, England

      IIF 33

    • 81, Kings Road, London, SW3 4NX, England

      IIF 34

    • 1650, Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 35

    • C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 46

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 47 IIF 48
  • Mcpherson, Robert Hamish
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Levenseat Waste Management Site, Wilsontown, Forth, Lanark, ML11 8EP

      IIF 49
  • Mcpherson, Robert Hamish
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcpherson, Robert Hamish
    British born in May 1976

    Registered addresses and corresponding companies
  • Mcpherson, Hamish
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 20 Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 88
  • Mcpherson, Hamish
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Temple Place, London, WC2R 3BD

      IIF 89

    • 3rd Floor, 86, Brook Street, London, W1K 5AY

      IIF 90

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 91
  • Mcpherson, Robert Hamish

    Registered addresses and corresponding companies

    • 3rd Floor, 86, Brook Street, London, W1K 5AY

      IIF 92
  • Mr Robert Hamish Mcpherson
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Temple Place, London, WC2R 3BD, United Kingdom

      IIF 93

    • 727 - 729, High Road, London, N12 0BP, England

      IIF 94
  • Mr Robert Hamish Mcpherson
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 95
child relation
Offspring entities and appointments 88
  • 1
    54 LOMBARD STREET INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-18
    Dissolved on 2017-07-24
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2006-09-05 ~ 2007-01-17
    IIF 86 - Director → ME
  • 2
    ABELLIO INVESTMENTS LIMITED
    FC027227
    Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-03 ~ 2007-01-17
    IIF 82 - Director → ME
  • 3
    AKELA FINANCE LIMITED
    FC026439
    C/o Codan Trust Company (bvi), Limited, Romasco Place, Wickhams, Cay 1, Po Box 3140, Road Town, Tortola, British Virginislands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-01-04 ~ 2007-01-17
    IIF 77 - Director → ME
  • 4
    ALTERIUM LIMITED
    08621989
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-02-14 ~ 2016-06-08
    IIF 19 - Director → ME
  • 5
    ALYMERE INVESTMENTS LIMITED
    FC027393
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2008-06-20 ~ 2008-09-16
    IIF 78 - Director → ME
  • 6
    AMKGIBSSH CAPITAL LLP - now
    WALBROOK CAPITAL LLP
    - 2017-04-05 OC364801 FC030319... (more)
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-19 ~ 2012-06-30
    IIF 3 - LLP Designated Member → ME
  • 7
    AURIUM AD (NO.1) LIMITED
    08339303
    3rd Floor, 86 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-21 ~ 2017-05-16
    IIF 24 - Director → ME
    2012-12-21 ~ 2017-05-16
    IIF 92 - Secretary → ME
  • 8
    AURIUM BIG INVESTMENT LIMITED
    09780834
    727-729 High Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2022-02-05
    IIF 33 - Director → ME
  • 9
    AURIUM CAPITAL LLP - now
    AURIUM CAPITAL MARKETS LLP
    - 2022-10-03 OC371295
    BALLANCE CAPITAL MARKETS LLP - 2012-08-14
    727-729 High Road, London, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2013-01-14 ~ 2022-02-05
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-02-11
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AURIUM CAPITAL UK LIMITED
    09581184
    727-729 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-28 ~ 2022-02-05
    IIF 51 - Director → ME
  • 11
    AURIUM DARTMOOR LIMITED
    10014598
    727-729 High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2017-05-16
    IIF 28 - Director → ME
  • 12
    AURIUM DEVELOPMENTS LIMITED
    - now 08900516
    AURIUM DEVELOPMENT LIMITED - 2015-03-13
    ACM PROPERTY FINANCE LIMITED - 2015-03-09
    727-729 High Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-03-16 ~ 2017-05-16
    IIF 90 - Director → ME
  • 13
    AURIUM ENERGY FINANCE LIMITED
    09483845
    727-729 High Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2017-05-16
    IIF 91 - Director → ME
  • 14
    AURIUM GD LLP
    OC413991
    727 - 729 High Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2022-02-05
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-10-03 ~ 2021-11-01
    IIF 94 - Has significant influence or control → OE
  • 15
    AVONMOUTH BIO POWER (OPERATIONS) LIMITED
    09666577
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2016-09-21
    IIF 32 - Director → ME
  • 16
    AVONMOUTH BIO POWER CONTRACTING LIMITED
    - now 07061917
    NEAT CONTRACTING LIMITED
    - 2015-07-28 07061917
    NEE (CANFORD) LIMITED - 2012-08-13
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (21 parents)
    Officer
    2015-07-25 ~ 2016-09-21
    IIF 27 - Director → ME
  • 17
    AVONMOUTH BIO POWER ENERGY LIMITED
    - now 07932861
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED
    - 2015-07-28 07932861 06836700... (more)
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (18 parents)
    Officer
    2015-07-25 ~ 2016-09-21
    IIF 26 - Director → ME
  • 18
    AVONMOUTH BIO POWER LIMITED
    09626128
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2015-06-05 ~ 2016-09-21
    IIF 31 - Director → ME
  • 19
    AVONMOUTH BIO POWER PROPERTY LIMITED
    - now 07695099
    NEW EARTH ENERGY (WEST) LIMITED
    - 2015-07-28 07695099 06836700... (more)
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (18 parents)
    Officer
    2015-07-25 ~ 2016-09-21
    IIF 25 - Director → ME
  • 20
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2004-08-13 ~ 2007-02-07
    IIF 70 - Director → ME
  • 21
    BELISAMA INVESTMENTS B.V.
    FC027228
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-01-03 ~ 2007-01-17
    IIF 73 - Director → ME
  • 22
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 39 - Director → ME
  • 23
    BIH (BIRMINGHAM) LIMITED
    12530563
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-23 ~ 2021-06-01
    IIF 61 - Director → ME
  • 24
    BIH (ERE) LIMITED - now
    BIH (EVERMORE) LIMITED
    - 2021-12-13 12531700
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (9 parents)
    Officer
    2020-03-24 ~ 2021-06-01
    IIF 62 - Director → ME
  • 25
    BIH (LEVENSEAT) LIMITED
    12529625
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2021-06-01
    IIF 64 - Director → ME
  • 26
    BIH (OAKLEAF) LIMITED
    12532268
    28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-24 ~ 2021-06-01
    IIF 55 - Director → ME
  • 27
    BIH (WIDNES) LIMITED
    12532653
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-24 ~ 2021-06-01
    IIF 53 - Director → ME
  • 28
    BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED
    12125506 12530178... (more)
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2021-06-01
    IIF 41 - Director → ME
  • 29
    BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
    12530178 12125506... (more)
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2021-06-01
    IIF 63 - Director → ME
  • 30
    BLETCHLEY INVESTMENTS B.V.
    FC026914
    1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-07-19 ~ 2007-01-17
    IIF 72 - Director → ME
  • 31
    BOUDEUSE LIMITED
    05245642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2018-07-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-07-26 ~ 2007-01-17
    IIF 79 - Director → ME
  • 32
    BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
    08996499
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-04-05
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2017-07-17
    IIF 21 - Director → ME
  • 33
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2008-06-20 ~ 2008-09-16
    IIF 85 - Director → ME
  • 34
    DARTMOOR BIO POWER LIMITED
    09489779
    Insolvency (Case 1) In administration
    Administration started on 2019-09-04
    Administration ended on 2020-09-23
    Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2017-05-17
    IIF 46 - Director → ME
  • 35
    EM INVESTMENTS NO.3 LIMITED
    - now SC276020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31
    Dissolved on 2012-05-21
    TM 1235 LIMITED - 2006-04-03
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2006-04-06 ~ 2007-01-17
    IIF 81 - Director → ME
  • 36
    ENERGY WORKS (HULL) LIMITED
    07829330
    60 Grosvenor Street, London, London, England
    Active Corporate (25 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 42 - Director → ME
  • 37
    EVERO ENERGY FINANCE LIMITED - now
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    28 Austin Friars, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2015-06-16 ~ 2015-10-05
    IIF 30 - Director → ME
    2018-09-07 ~ 2021-06-01
    IIF 54 - Director → ME
  • 38
    EVERO ENERGY GROUP LIMITED - now
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 09642938... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 35 - Director → ME
    2014-10-24 ~ 2015-10-05
    IIF 88 - Director → ME
  • 39
    EVERO ENERGY H HOLDINGS LIMITED - now
    BIH HOLDINGS LIMITED
    - 2023-06-21 10498919
    28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 56 - Director → ME
  • 40
    EVERO ENERGY HOLDINGS (DEV) LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
    - 2023-06-21 10192063 12125506... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 59 - Director → ME
  • 41
    EVERO ENERGY HOLDINGS LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12125506... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 52 - Director → ME
    2015-06-17 ~ 2015-10-05
    IIF 29 - Director → ME
  • 42
    EVERO ENERGY SERVICES LIMITED - now
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED
    - 2023-06-21 12261508 09642938... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-14 ~ 2021-06-01
    IIF 43 - Director → ME
  • 43
    EWH FINCO LIMITED
    - now 09856871
    AGHOCO 1354 LIMITED - 2015-11-10
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 45 - Director → ME
  • 44
    EWH HOLDCO LIMITED
    - now 09856394
    AGHOCO 1353 LIMITED - 2015-11-10
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 36 - Director → ME
  • 45
    FLEXIMIZE CAPITAL LIMITED - now
    ALTERIUM CAPITAL LIMITED
    - 2017-02-02 09485920
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2015-03-12 ~ 2016-06-08
    IIF 18 - Director → ME
  • 46
    FLEXIMIZE LIMITED
    - now 07117447 08871283
    C G GLOBAL LIMITED - 2013-09-18
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (8 parents)
    Officer
    2015-01-09 ~ 2016-06-08
    IIF 17 - Director → ME
  • 47
    FLEXIMIZE SERVICES LIMITED
    - now 08871283 07117447
    HIGHFIELD 124 LIMITED - 2014-02-10
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2015-01-09 ~ 2016-06-08
    IIF 16 - Director → ME
  • 48
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2008-09-16
    IIF 80 - Director → ME
  • 49
    FORMENTOR HOLDINGS LIMITED
    FC029459
    Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-02-25 ~ 2012-09-23
    IIF 15 - Director → ME
  • 50
    FORMOTION SERVICES LIMITED
    13732865
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-01-01 ~ 2022-11-30
    IIF 34 - Director → ME
  • 51
    FREEBOARD CAPTIVE LIMITED
    13281010
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-21 ~ 2021-06-01
    IIF 38 - Director → ME
  • 52
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2004-04-16 ~ 2004-09-15
    IIF 87 - Director → ME
  • 53
    INCE BIO POWER LIMITED
    09386360
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-10-05 ~ 2017-09-26
    IIF 47 - Director → ME
  • 54
    LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED
    SC497284
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-03-19
    IIF 12 - Director → ME
  • 55
    LEVENSEAT RENEWABLE ENERGY LTD
    SC480543 SC755537
    Insolvency (Case 2) In administration
    Administration started on 2025-05-14
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    In Administration Corporate (14 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2021-03-19
    IIF 49 - Director → ME
  • 56
    MERSEY BIOENERGY HOLDINGS LIMITED
    09209582
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2020-06-08
    IIF 67 - Director → ME
  • 57
    MERSEY BIOENERGY LTD
    08340155
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-09-27 ~ 2020-06-08
    IIF 68 - Director → ME
  • 58
    METHANE POWER LIMITED
    FC029362
    2681, Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-12-30 ~ 2012-09-23
    IIF 13 - Director → ME
  • 59
    NEXUS AUXILIARY EQUIPMENT 1 LIMITED
    16464130
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-21 ~ now
    IIF 8 - Director → ME
  • 60
    OBERON INVESTMENTS LIMITED
    FC027185
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-11 ~ 2007-01-17
    IIF 74 - Director → ME
  • 61
    OLNEY HOLDINGS LIMITED
    FC026901
    Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-07-14 ~ 2007-01-17
    IIF 69 - Director → ME
  • 62
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2008-06-30 ~ 2008-09-16
    IIF 83 - Director → ME
  • 63
    PINWHEEL CAPITAL LLP
    OC356372 05659434
    Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 64
    PROPORTION LIMITED
    06329646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-08-28
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2014-09-17 ~ 2017-07-17
    IIF 22 - Director → ME
  • 65
    PROPORTION LONDON LIMITED
    - now 02597122
    Insolvency (Case 1) In administration
    Administration started on 2019-07-18
    Administration ended on 2022-07-25
    STOCKMAN LONDON LIMITED - 1998-11-10
    SIEGEL & STOCKMAN LIMITED - 1994-01-17
    SHELFCO (NO. 603) LIMITED - 1991-04-16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (24 parents)
    Officer
    2014-07-31 ~ 2017-07-17
    IIF 20 - Director → ME
  • 66
    RAW (GP1) LIMITED
    10507064 10507084
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 66 - Director → ME
  • 67
    RAW (GP2) LIMITED
    10507084 10507064
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 58 - Director → ME
  • 68
    RAW (LP) LIMITED
    10507028
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 57 - Director → ME
  • 69
    SPEDRON INVESTMENTS LIMITED - now
    MMI INVESTMENTS LIMITED
    - 2008-05-20 FC025732
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2005-06-28 ~ 2007-01-17
    IIF 76 - Director → ME
  • 70
    STANLOW BIO POWER LIMITED
    - now 09546038
    SOUTHMOOR BIO POWER LIMITED - 2015-06-11
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2017-09-26
    IIF 48 - Director → ME
  • 71
    STRATUS DATA DEVELOPMENTS LIMITED
    16136860
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-08 ~ now
    IIF 9 - Director → ME
  • 72
    THE BULLDOG TRUST LIMITED
    06510777
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-05-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-02-05 ~ 2024-09-19
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    TWALP (GP1) LIMITED
    10507600 10507575
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 37 - Director → ME
  • 74
    TWALP (GP2) LIMITED
    10507575 10507600
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 60 - Director → ME
  • 75
    TWALP (LP) LIMITED
    10507146
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 40 - Director → ME
  • 76
    TWO TEMPLE PLACE LIMITED
    - now 03975290
    BULLDOG TRADING LIMITED - 2000-09-19
    2 Temple Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-20 ~ now
    IIF 89 - Director → ME
  • 77
    UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
    SC420704
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 50 - Director → ME
  • 78
    UKWREI (GP) LIMITED
    10507633
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 65 - Director → ME
  • 79
    UKWREI (LP) LIMITED
    10507617
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 44 - Director → ME
  • 80
    VORTIGEN POWER LLP
    OC358962
    Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 81
    WALBROOK CAPITAL ENERGY LIMITED
    - now FC030319
    WALBROOK CAPITAL LIMITED
    - 2011-11-17 FC030319 10661276... (more)
    2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-07-15 ~ 2012-09-23
    IIF 14 - Director → ME
  • 82
    WALBROOK CAPITAL INVESTMENTS LLP
    - now OC348082
    C12 CAPITAL MANAGEMENT LLP
    - 2012-04-26 OC348082
    C12 UK LLP - 2009-11-18
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-15 ~ 2012-06-30
    IIF 4 - LLP Designated Member → ME
  • 83
    WENLOCK CAPITAL 1 LIMITED
    05020697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2010-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-04-26 ~ 2007-01-17
    IIF 84 - Director → ME
  • 84
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2007-01-17
    IIF 71 - Director → ME
  • 85
    XLINKS 1 LTD
    13481017 11891505
    Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-26 ~ now
    IIF 11 - Director → ME
  • 86
    XLINKS FIRST LIMITED
    13604828
    Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2026-04-22 ~ now
    IIF 10 - Director → ME
  • 87
    XLINKS THIRD LIMITED
    15231173
    Kingfisher House, Radford Way, Billericay, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-08 ~ now
    IIF 7 - Director → ME
  • 88
    ZEPHERINE INVESTMENTS LIMITED
    FC027184
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2006-12-11 ~ 2007-01-23
    IIF 75 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.