1
AMPLIO PARTNERS LIMITED
- 2010-10-04
04507102OBSIDIAN & COMPANIES LIMITED
- 2008-06-06
04507102EQUITAS CAPITAL LIMITED
- 2004-12-10
04507102PENTIUM PARTNERS LIMITED
- 2002-10-29
04507102 21 Arlington Street, London
Dissolved Corporate (5 parents)
Officer
2002-08-08 ~ dissolved
IIF 38 - Director → ME
2
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-08-31 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AMPLIO RENEWABLE ENERGY LLP
- now OC428280 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2019-07-31 ~ now
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
ENVIROGEN GROUP UK LIMITED - now
AMPLIO FILTRATION HOLDINGS LIMITED
- 2015-11-18
04996871PURESEP HOLDINGS LIMITED
- 2010-05-25
04996871 Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, England
Active Corporate (17 parents)
Officer
2010-05-21 ~ 2015-10-21
IIF 39 - Director → ME
5
ENVIROGEN WATER TECHNOLOGIES LIMITED
- now 03289389ENVIRONMENTAL WATER SYSTEMS (UK) LIMITED
- 2011-12-21
03289389 Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, England
Active Corporate (18 parents)
Officer
2010-09-03 ~ 2015-10-21
IIF 40 - Director → ME
6
LIGHTWAY RESIDENTS COMPANY LIMITED
02187870 34 Queens Gate Terrace, London
Active Corporate (26 parents)
Officer
2000-03-27 ~ 2003-12-05
IIF 5 - Director → ME
7
HUMANITYUP LIMITED
- 2022-06-15
12168177HUMANITY PLUS LIMITED
- 2019-10-07
12168177 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-21 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
BIGGER PLANS LIMITED - 2002-09-19
Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, England
Active Corporate (19 parents)
Officer
2010-05-21 ~ 2015-10-21
IIF 41 - Director → ME
9
Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, England
Active Corporate (17 parents)
Officer
2010-05-21 ~ 2015-10-21
IIF 42 - Director → ME
10
REGEN ENERGY SAVING AND STORAGE LTD
12434160 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2019-10-10 ~ now
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
12
REGEN FUTURE PLANET & PARTNERS LTD
- now 12434155REGEN RENEWABLE ENERGY LTD
- 2025-11-26
12434155 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
REGEN FUTURE CAPITAL (RFC) LTD
- 2022-04-19
12434089 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
REGEN LOOPS LIMITED
- 2020-03-25
12074772 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-28 ~ now
IIF 37 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-09 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2019-12-09 ~ now
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
19
80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-03 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2020-01-03 ~ now
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
RFP AIS RENEWABLE BRAZIL LTD
- now 12434128REGEN PLASTIC TO CLEAN FUEL LTD
- 2025-02-07
12434128 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
21
REGEN SOIL REGENERATION LTD
- 2022-05-20
12434244 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
RFP CENTRAL AMERICA I LIMITED
- now 12434136REGEN REFORESTATION LTD
- 2022-04-19
12434136 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 35 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
REGEN CARBON CREDITS LTD
- 2022-04-19
12434183 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 34 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
24
REGEN CARBON SOLUTIONS LTD
- 2022-04-19
12434082 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
25
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-04 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
26
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX LIMITED - 2019-09-05
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
2001-01-24 ~ 2002-10-31
IIF 4 - Director → ME
27
YOU ARE A MIRACLE LIMITED
- now 12437632REGEN FUTURE GENERATIONS LTD
- 2023-08-03
12437632 80 Oxford Street, Burnham-on-sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE