1
71 Courtfield Gardens, London
Active Corporate (5 parents)
Officer
2003-04-11 ~ now
IIF 46 - Director → ME
2003-04-11 ~ 2004-04-01
IIF 64 - Secretary → ME
Person with significant control
2017-05-09 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
2
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (24 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 26 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 72 - Secretary → ME
3
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 37 - Director → ME
1999-06-08 ~ 2001-02-02
IIF 24 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 67 - Secretary → ME
4
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
1997-11-17 ~ 1999-07-01
IIF 7 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 39 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 65 - Secretary → ME
5
BLACKBOROUGH END ENERGY LIMITED
02984574 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
1994-10-28 ~ 2003-05-09
IIF 16 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 58 - Secretary → ME
6
SEAMER CARR ENERGY LIMITED
- 2000-02-25
03754338 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 21 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 68 - Secretary → ME
7
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 40 - Director → ME
1997-05-01 ~ 1999-07-01
IIF 4 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 55 - Secretary → ME
8
RIDGEWOOD CLP MANAGEMENT LIMITED
- 2001-11-30
03720203FORAY 1215 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
1999-07-01 ~ 2003-03-18
IIF 19 - Director → ME
9
COMBINED LANDFILL PROJECTS LIMITED
- 1999-09-03
02635812 6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 32 - Director → ME
~ 1999-07-01
IIF 9 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 56 - Secretary → ME
10
FORAY 1312 LIMITED - 2000-06-01
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-14 ~ 2003-03-18
IIF 42 - Director → ME
11
RIDGEWOOD UK LIMITED
- 2001-10-26
03720212FORAY 1214 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents, 6 offsprings)
Officer
2001-10-16 ~ 2003-03-18
IIF 53 - Director → ME
12
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-11-14 ~ 2003-03-18
IIF 43 - Director → ME
1997-11-17 ~ 1999-07-01
IIF 2 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 57 - Secretary → ME
13
CLPE PROJECTS 2 LIMITED
- now 03966429 04939137, 03465468, 03465468Warning 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)FORAY 1310 LIMITED - 2000-05-17
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 21 offsprings)
Officer
2001-10-19 ~ 2003-03-18
IIF 44 - Director → ME
14
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
1998-12-08 ~ 2003-03-18
IIF 31 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 66 - Secretary → ME
15
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 22 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 70 - Secretary → ME
16
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
1997-10-13 ~ 2003-05-09
IIF 18 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 61 - Secretary → ME
17
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 33 - Director → ME
1999-06-08 ~ 2001-03-16
IIF 30 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 73 - Secretary → ME
18
DYVELL (HOLDINGS) LIMITED
- now 02531375 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
~ 1994-03-01
IIF 38 - Director → ME
19
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1991-10-01 ~ 1994-03-01
IIF 1 - Director → ME
20
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 29 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 81 - Secretary → ME
21
FULHAM REACH BOAT CLUB LTD.
- 2015-12-15
08900584 Fulham Reach Boat Club Unit A, Distillery Wharf, Chancellors Road, London, England
Active Corporate (28 parents)
Officer
2014-04-04 ~ 2025-01-19
IIF 51 - Director → ME
22
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (24 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 15 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 78 - Secretary → ME
23
Floor 2 142 Buckingham Palace Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-12 ~ dissolved
IIF 50 - Director → ME
24
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 17 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 82 - Secretary → ME
25
C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-22 ~ dissolved
IIF 49 - Director → ME
26
Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 13 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 69 - Secretary → ME
27
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 23 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 79 - Secretary → ME
28
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (30 parents)
Officer
1994-10-28 ~ 2003-05-09
IIF 14 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 59 - Secretary → ME
29
NOVERA ENERGY GENERATION NO. 3 LIMITED - now
ARBUTUS PROJECTS (UK) LIMITED
- 2005-11-21
02984572CLP PROJECTS LIMITED
- 2002-12-30
02984572 03465468, 03966429, 03465468Warning 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)ROXWELL ENERGY LIMITED
- 1995-03-29
02984572 C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 3 offsprings)
Officer
1994-10-28 ~ 2005-10-20
IIF 11 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 77 - Secretary → ME
30
Floor 2 142 Buckingham Palace Road, London, Uk
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ dissolved
IIF 52 - Director → ME
31
PROGRESSION CAPITAL ADVISORS LLP
- now OC330186GRASSROOTS CAPITAL ADVISORS, LLP
- 2011-02-11
OC330186GRAY GHOST INVESTMENT ADVISORS LLP
- 2007-09-07
OC330186 66 Palace Gardens Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Right to appoint or remove members as a member of a firm → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Right to surplus assets - 75% or more as a member of a firm → OE
32
PROGRESSION CAPITAL PROPERTY SERVICES LIMITED
08684711 142 (2nd Floor) Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 47 - Director → ME
33
QUEENS PARK ROAD ENERGY LIMITED
03757614 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2001-02-02
IIF 25 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 41 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 80 - Secretary → ME
34
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1998-12-08 ~ 2001-03-16
IIF 28 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 45 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 74 - Secretary → ME
35
SUMMERSTON ENERGY LIMITED
- now SC180874DMWS 317 LIMITED
- 1997-12-18
SC180874 SC179570, SC200673, SC282601Warning 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) Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (26 parents)
Officer
1997-12-11 ~ 1999-07-01
IIF 6 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 36 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 63 - Secretary → ME
36
THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY - now
RENEWABLE ENERGY ASSOCIATION - 2019-10-22
THE RENEWABLE POWER ASSOCIATION
- 2005-11-03
04241430 York House, 23 Kingsway, London, England
Active Corporate (48 parents, 3 offsprings)
Officer
2001-09-19 ~ 2003-05-15
IIF 10 - Director → ME
37
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-02-17 ~ 2003-03-18
IIF 12 - Director → ME
2000-02-17 ~ 2000-02-17
IIF 76 - Secretary → ME
38
4-5 Grosvenor Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-03 ~ dissolved
IIF 48 - Director → ME
39
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
~ 1998-02-27
IIF 8 - Director → ME
40
UNITED MINES ENERGY LIMITED
- now 03267862IBIS (340) LIMITED - 1997-01-13
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 35 - Director → ME
1997-10-21 ~ 1999-07-01
IIF 3 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 62 - Secretary → ME
41
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
1998-12-08 ~ 2003-03-18
IIF 27 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 75 - Secretary → ME
42
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
1997-11-17 ~ 1999-07-01
IIF 5 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 34 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 60 - Secretary → ME
43
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (21 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 20 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 71 - Secretary → ME