1
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2019-09-03 ~ now
IIF 33 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 13 - Has significant influence or control → OE
4
Suite 1, 7th Floor, 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2019-09-03 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 12 - Has significant influence or control → OE
5
BLACKHILLOCK GRID COMPLEX LIMITED
13589232 Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-27 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2017-06-23 ~ dissolved
IIF 34 - Director → ME
7
GREENGRIDPOWER2 LTD
12832379 12833895, 12831353, 13292361Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-03 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
HOPE COMMUNITY PROJECT (WOLVERHAMPTON)
07334536 40 Ling House Long Ley, Heath Town, Wolverhampton, England
Active Corporate (24 parents)
Officer
2019-01-01 ~ 2021-12-31
IIF 35 - Director → ME
9
HUNTERSTON GRID 1 LTD - now
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (10 parents)
Officer
2021-10-03 ~ 2025-05-27
IIF 28 - Director → ME
10
HUNTERSTON GRID 2 LTD - now
ENERGYGRIDPOWER2 LTD
- 2025-06-26
13292361 13291845, 13291849, 12832379Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-03 ~ 2025-05-27
IIF 27 - Director → ME
11
HUNTERSTON GRID 3 LTD - now
Suite 1, 7th Floor , 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-03 ~ 2025-05-27
IIF 30 - Director → ME
12
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-27 ~ 2025-04-04
IIF 31 - Director → ME
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-08-27 ~ 2025-04-04
IIF 19 - Director → ME
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
KINCARDINE GRID 1 LTD - now
SPECTRUMRESERVE LTD
- 2025-06-27
10726304 10726477, 10727112, 10726784Warning 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) Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (10 parents)
Officer
2021-10-03 ~ 2025-05-27
IIF 15 - Director → ME
15
KINCARDINE GRID 2 LTD - now
ENERGYGRIDPOWER3 LTD
- 2025-06-27
13291849 13292361, 13291845, 12833895Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-03 ~ 2025-05-27
IIF 14 - Director → ME
16
KINCARDINE GRID 3 LTD - now
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-03 ~ 2025-05-27
IIF 20 - Director → ME
17
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-27 ~ 2025-04-04
IIF 23 - Director → ME
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-08-27 ~ 2025-04-04
IIF 24 - Director → ME
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
REVERA UK OPERATIONS HOLDCO LTD
- now 16228457AMP ENERGY OPERATIONS HOLDCO UK LTD
- 2025-06-27
16228457 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-04 ~ 2025-04-29
IIF 22 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 3 - Has significant influence or control → OE
20
REVERA UK OPERATIONS LTD - now
AMP ENERGY UK OPERATIONS LTD
- 2025-06-27
16228564 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-05-27
IIF 21 - Director → ME
21
WINDYHILL GRID 1 LTD - now
ENERGYGRIDPOWER LTD
- 2025-06-27
13291845 13291849, 13292361, 12831353Warning 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) Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents)
Officer
2022-06-01 ~ 2025-05-27
IIF 26 - Director → ME
Person with significant control
2023-04-11 ~ 2023-04-21
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-05-30 ~ 2025-04-29
IIF 29 - Director → ME
Person with significant control
2023-04-11 ~ 2025-05-16
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE