1
3-16HOLDINGS LIMITED
10090056 16397830, 13079077, SC767162Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 167-169 Great Portland Street 5th Floor, London, England
Active Corporate (2 parents)
Officer
2016-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2018-05-17 ~ 2019-12-12
IIF 24 - Director → ME
3
FOREST FUELS LIMITED
- 2018-11-30
05735950 3rd Floor 20 Red Lion Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2018-05-17 ~ 2019-12-12
IIF 26 - Director → ME
4
AMP CLEAN ENERGY LIMITED - now
AMP PROJECT HOLDINGS LIMITED - 2023-09-15
URBAN RESERVE (HOLDCO) LIMITED
- 2018-11-08
11320925 3rd Floor 20 Red Lion Street, London, England
Active Corporate (8 parents, 12 offsprings)
Officer
2018-04-20 ~ 2019-12-12
IIF 29 - Director → ME
5
3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-06-05 ~ 2019-12-12
IIF 31 - Director → ME
6
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED - now
FOREST FUELS HOLDINGS LIMITED
- 2020-12-09
07425592 3rd Floor 20 Red Lion Street, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2018-05-17 ~ 2019-12-12
IIF 25 - Director → ME
7
AMP ENERGY SERVICES LIMITED
- now 07342849ENVIRONOVA CONSULTING LIMITED - 2014-03-13
ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
3rd Floor 20 Red Lion Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2018-05-10 ~ 2018-11-20
IIF 27 - Director → ME
2018-11-20 ~ 2019-12-12
IIF 5 - Director → ME
8
AMP SOLAR LIMITED - now
URBAN WIND LIMITED
- 2020-08-26
11323197URBAN RESERVE (ASSETCO 4) LIMITED
- 2019-10-24
11323197 11321826, 11323302, 14421977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)URBAN RESERVE (SOUTH EAST) LIMITED
- 2019-06-17
11323197 3rd Floor 20 Red Lion Street, London, England
Active Corporate (8 parents)
Officer
2018-04-23 ~ 2020-01-01
IIF 17 - Director → ME
9
FOREST FUELS SUBSIDIARY LIMITED - 2015-12-15
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-17 ~ dissolved
IIF 13 - Director → ME
10
BEHIND THE METRE LIMITED - 2017-08-23
AMP IMMINGHAM RESERVE POWER LIMITED - 2017-07-31
AMP KINGSNORTH LIMITED - 2017-02-08
=, 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 2 - Director → ME
11
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 28 - Director → ME
12
1003 The Crescent 2 Seager Place, London, England
Dissolved Corporate (6 parents)
Officer
2021-10-28 ~ 2023-03-01
IIF 32 - Director → ME
13
Flat 6 Regents Court, 92 Randolph Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 18 - Director → ME
14
ECCLES GRID STABILITY LIMITED - now
URBAN RESERVE (ASSETCO 3) LIMITED
- 2020-08-07
11323302 11321826, 14421977, 11323197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)URBAN RESERVE (LONDON) LIMITED
- 2019-06-17
11323302 3rd Floor 20 Red Lion Street, London, England
Active Corporate (9 parents)
Officer
2018-04-23 ~ 2020-01-01
IIF 15 - Director → ME
15
ENGLISH WOOD FUELS LIMITED
- now 06588903MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
ENGLISH WOOD FUELS LTD - 2011-03-16
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-05-17 ~ dissolved
IIF 3 - Director → ME
16
FOREST FUELS BOILER COMPANY LIMITED
10693363 3rd Floor 20 Red Lion Street, London, England
Active Corporate (14 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 11 - Director → ME
17
C/o Hunters Law Llp 9 New Square, Lincoln’s Inn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-07 ~ 2020-03-10
IIF 21 - Director → ME
Person with significant control
2019-05-23 ~ 2019-06-21
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
BALMOOR POWER LIMITED - 2018-02-12
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (8 parents)
Officer
2018-09-06 ~ 2018-09-28
IIF 19 - Director → ME
19
HIGHLAND WOOD ENERGY LIMITED - now
AMP LOW PLAINS LIMITED
- 2020-12-23
07442170 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 12 - Director → ME
20
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-05-17 ~ dissolved
IIF 9 - Director → ME
21
3rd Floor, 1 Dover St, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 4 - Director → ME
22
MIDLANDS WOOD FUEL LIMITED
- now 04939045MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 10 - Director → ME
23
MOFFAT GRID STABILITY LIMITED - now
URBAN RESERVE (ASSETCO 2) LIMITED
- 2020-07-09
11321826 14421977, 11323302, 11323197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)URBAN RESERVE (EASTERN) LIMITED
- 2019-01-31
11321826 3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-20 ~ 2020-01-01
IIF 20 - Director → ME
24
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-05-17 ~ dissolved
IIF 6 - Director → ME
25
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 14 - Director → ME
26
ZETETIC SOLUTIONS LIMITED - 2004-05-12
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-05-17 ~ dissolved
IIF 7 - Director → ME
27
NMPH CONSULTANTS LIMITED - 2012-10-24
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-05-17 ~ 2019-12-12
IIF 8 - Director → ME
28
STOCK WAREHOUSE COMPANY LIMITED
11387926 3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-30 ~ 2020-01-09
IIF 30 - Director → ME
29
URBAN RESERVE (ASSETCO) LIMITED
- now 11323479 11323302, 14421977, 11323197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)URBAN RESERVE (SOUTHERN) LIMITED
- 2018-11-07
11323479 3rd Floor 20 Red Lion Street, London, England
Active Corporate (13 parents)
Officer
2018-04-23 ~ 2019-03-29
IIF 16 - Director → ME