1
3 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-05-31 ~ 2023-02-23IIF 48 - Director → ME
2
AEIF INVESTMENT 1 LIMITED - 2021-02-27
AEIF (HANSEA) HOLDINGS LIMITED - 2021-02-04
3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2019-05-31 ~ 2023-02-23IIF 101 - Director → ME
3
3 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2021-03-01 ~ 2023-02-23IIF 34 - Director → ME
4
AMBER ESTATES MANAGEMENT LIMITED - 2019-01-11
3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2018-02-06 ~ 2023-02-23IIF 55 - Director → ME
5
MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED - 2017-08-01
MINTON HEALTH CARE (MALVERN) LIMITED - 2013-08-02
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-23,704 GBP2016-11-30
Officer
2017-01-06 ~ 2023-02-23IIF 106 - Director → ME
6
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-01-05 ~ 2023-02-23IIF 95 - Director → ME
7
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2021-06-18 ~ 2023-02-23IIF 65 - Director → ME
8
3 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2017-01-03 ~ 2023-02-23IIF 97 - Director → ME
9
ALNERY NO. 2831 LIMITED - 2009-03-20
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-03-19 ~ 2023-02-23IIF 78 - Director → ME
10
ALNERY NO. 2850 LIMITED - 2009-03-20
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2009-03-19 ~ 2023-02-23IIF 85 - Director → ME
11
3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-03-02 ~ 2023-02-23IIF 68 - Director → ME
12
AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED - 2019-11-28
AMBER PARKWAY INVESTMENTS LIMITED - 2016-11-21
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-03-23 ~ 2023-02-23IIF 64 - Director → ME
13
CLAPHAM PARK ESCO LIMITED - 2019-11-28
3 More London Riverside, London, EnglandActive Corporate (4 parents)
Officer
2016-10-26 ~ 2023-02-23IIF 92 - Director → ME
14
KIWI POWER ES A LIMITED - 2017-12-13
3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (6 parents)
Officer
2017-12-11 ~ 2023-02-23IIF 111 - Director → ME
15
3 More London Riverside, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2017-09-15 ~ 2023-02-23IIF 108 - Director → ME
16
3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-05-03 ~ 2023-02-23IIF 52 - Director → ME
17
3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-11-23 ~ 2023-02-23IIF 110 - Director → ME
18
HAMSARD 3192 LIMITED - 2010-04-07
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2010-03-29 ~ 2023-02-23IIF 84 - Director → ME
19
PACIFIC SHELF 1633 LIMITED - 2011-02-03
Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2011-01-27 ~ 2023-02-23IIF 88 - Director → ME
20
LAUREATE GARDENS ESTATES MANAGEMENT LIMITED - 2020-01-02
3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2018-02-16 ~ 2023-02-23IIF 53 - Director → ME
21
AMBER GRANT TAYLOR DEV CO LIMITED - 2020-05-21
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-01-04 ~ 2023-02-23IIF 96 - Director → ME
22
AMBER AUSTRALIAN INVESTMENTS LIMITED - 2015-06-25
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-10-20 ~ 2023-02-23IIF 61 - Director → ME
23
ASC (CLEVEDON) HOLDCO LIMITED - 2013-12-05
3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-01-07 ~ 2021-12-22IIF 72 - Director → ME
24
ASC (CLEVEDON) LIMITED - 2013-12-05
3 More London Riverside, London, EnglandActive Corporate (4 parents)
Officer
2014-01-07 ~ 2021-12-22IIF 75 - Director → ME
25
ASC (LUDLOW) HOLDCO LIMITED - 2014-03-07
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-03-31 ~ 2023-02-23IIF 66 - Director → ME
26
BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
2004-03-29 ~ 2005-01-24IIF 18 - Director → ME
27
ALNERY NO. 2424 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-10 ~ 2008-09-12IIF 7 - Director → ME
28
ALNERY NO. 2420 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
2004-12-10 ~ 2008-09-12IIF 5 - Director → ME
29
DWSCO 2229 LIMITED - 2001-12-10
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2001-12-10 ~ 2008-09-30IIF 13 - Director → ME
30
3 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2003-11-25 ~ 2008-09-30IIF 44 - Director → ME
31
DWSCO 2494 LIMITED - 2004-03-04
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2004-03-08 ~ 2008-09-30IIF 17 - Director → ME
32
AMBER ENERGY STORAGE XL LIMITED - 2021-05-20
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2021-05-19IIF 109 - Director → ME
33
ALNERY NO. 2332 LIMITED - 2003-03-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
2003-03-18 ~ 2008-09-12IIF 3 - Director → ME
34
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
2005-11-03 ~ 2008-09-12IIF 8 - Director → ME
35
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-10-17 ~ 2008-09-12IIF 6 - Director → ME
36
ALNERY NO. 2330 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (9 parents)
Equity (Company account)
129,262 GBP2024-12-31
Officer
2003-02-27 ~ 2008-09-12IIF 1 - Director → ME
37
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2005-12-16 ~ 2010-06-18IIF 28 - Director → ME
38
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,200 GBP2024-09-30
Officer
2005-12-16 ~ 2008-08-08IIF 29 - Director → ME
39
INHOCO 3043 LIMITED - 2004-04-05
3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
258,687 GBP2023-12-31
Officer
2005-11-15 ~ 2008-06-13IIF 32 - Director → ME
40
EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
ALNERY NO. 2314 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
2003-02-27 ~ 2008-09-12IIF 2 - Director → ME
41
INHOCO 3042 LIMITED - 2004-04-13
3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
63,192 GBP2023-12-31
Officer
2005-11-15 ~ 2008-06-13IIF 23 - Director → ME
42
BHH LIFT COMPANY LIMITED - 2018-03-01
ALNERY NO. 2419 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2004-12-10 ~ 2008-09-12IIF 4 - Director → ME
43
3 More London Riverside, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,200 GBP2023-12-31
Officer
2005-11-15 ~ 2008-06-13IIF 30 - Director → ME
44
AMBER INFRASTRUCTURE DEBT I LIMITED - 2017-08-10
AMBER PFI INFRASTRUCTURE I LIMITED - 2017-05-20
3 More London Riverside, London, EnglandActive Corporate (3 parents)
Officer
2017-05-13 ~ 2023-10-17IIF 63 - Director → ME
45
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2010-06-07 ~ 2018-03-21IIF 33 - Director → ME
46
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2010-06-04 ~ 2018-03-21IIF 40 - Director → ME
47
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-06-04 ~ 2018-03-21IIF 41 - Director → ME
48
3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-03-21 ~ 2018-03-21IIF 35 - Director → ME
49
BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
3 More London Riverside, London, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2003-04-04 ~ 2008-09-30IIF 14 - Director → ME
50
BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - 2009-09-29
DWSCO 2495 LIMITED - 2004-03-04
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2004-03-08 ~ 2008-09-30IIF 19 - Director → ME
51
BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29
DWSCO 2228 LIMITED - 2001-12-10
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2001-12-10 ~ 2008-09-30IIF 12 - Director → ME
52
BABCOCK & BROWN PROPERTIES NO. 2 LIMITED - 2009-09-29
DWSCO 2503 LIMITED - 2004-03-25
3 More London Riverside, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2004-03-30 ~ 2008-09-30IIF 15 - Director → ME
53
ASC (SURPLUS LAND) LIMITED - 2016-10-17
ASC (LUDLOW) LIMITED - 2014-03-07
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2014-03-31 ~ 2023-02-23IIF 71 - Director → ME
54
WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
ALNERY NO. 2460 LIMITED - 2004-11-04
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-09-10 ~ 2008-09-12IIF 24 - Director → ME
55
3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
31,416 GBP2024-12-31
Officer
2003-05-21 ~ 2008-07-14IIF 10 - Director → ME
56
DWSCO 2496 LIMITED - 2004-03-08
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2004-03-08 ~ 2008-09-30IIF 20 - Director → ME
57
3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2020-05-29 ~ 2023-02-23IIF 100 - Director → ME
58
3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2018-06-29 ~ 2023-02-23IIF 50 - Director → ME
Person with significant control
2018-06-29 ~ 2018-07-27IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
59
3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-02-23IIF 51 - Director → ME
Person with significant control
2018-06-29 ~ 2018-07-27IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
60
3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-09-20 ~ 2023-02-23IIF 102 - Director → ME
61
3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2018-07-27 ~ 2023-02-23IIF 103 - Director → ME
62
3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2018-03-22 ~ 2023-02-23IIF 49 - Director → ME
Person with significant control
2018-03-22 ~ 2018-07-27IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
63
NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2005-12-21 ~ 2006-04-26IIF 27 - Director → ME
2005-11-04 ~ 2005-11-04IIF 26 - Director → ME
64
NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED - 2009-09-29
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2005-11-04 ~ 2006-04-26IIF 25 - Director → ME
65
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2005-11-04 ~ 2006-04-26IIF 31 - Director → ME
66
DWSCO 2264 LIMITED - 2002-04-22
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-05-13 ~ 2008-09-30IIF 16 - Director → ME
67
AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED - 2021-04-15
3 More London Riverside, London, United Kingdom, United KingdomActive Corporate (6 parents)
Officer
2018-05-04 ~ 2023-02-23IIF 54 - Director → ME
68
DWSCO 2227 LIMITED - 2001-12-10
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2001-12-10 ~ 2008-09-30IIF 21 - Director → ME
69
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-09-22 ~ 2011-01-21IIF 116 - Director → ME
70
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2010-09-22 ~ 2011-01-21IIF 119 - Director → ME
71
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-09-22 ~ 2011-01-21IIF 117 - Director → ME
72
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2010-09-22 ~ 2011-01-21IIF 114 - Director → ME
73
Two London Bridge, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2011-01-21IIF 43 - Director → ME
74
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2010-12-01 ~ 2011-01-21IIF 42 - Director → ME
75
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-09-22 ~ 2011-01-21IIF 115 - Director → ME
76
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2010-09-22 ~ 2011-01-21IIF 118 - Director → ME
77
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2002-07-05 ~ 2008-09-30IIF 11 - Director → ME
78
3 More London Riverside, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2003-12-11 ~ 2008-09-30IIF 22 - Director → ME
79
TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-30
CONTINENTAL SHELF 521 LIMITED - 2011-02-09
3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2011-01-31 ~ 2019-12-16IIF 47 - Director → ME
80
CONTINENTAL SHELF 522 LIMITED - 2011-02-11
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2011-01-27 ~ 2019-12-16IIF 46 - Director → ME