1
727- 729 High Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-15 ~ dissolved
IIF 36 - Director → ME
2
727-729 High Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-20 ~ now
IIF 24 - Director → ME
3
AURIUM CAPITAL MARKETS LLP
- 2022-10-03
OC371295 727-729 High Road, London, England
Active Corporate (8 parents, 12 offsprings)
Officer
2012-01-10 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
727-729 High Road, London, England
Active Corporate (6 parents)
Officer
2017-06-28 ~ now
IIF 27 - Director → ME
5
727-729 High Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-16 ~ dissolved
IIF 30 - Director → ME
6
AURIUM DEVELOPMENTS LIMITED
- now 08900516AURIUM DEVELOPMENT LIMITED
- 2015-03-13
08900516ACM PROPERTY FINANCE LIMITED
- 2015-03-09
08900516 727-729 High Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2015-03-09 ~ now
IIF 25 - Director → ME
7
727-729 High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ now
IIF 22 - Director → ME
8
727 - 729 High Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-10-03 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-10-03 ~ now
IIF 67 - Has significant influence or control → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-11-03
JHSW LEASING (AUTUMN 95) LIMITED
- 2001-02-26
02971086 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2000-11-30 ~ 2001-07-02
IIF 11 - Director → ME
10
AVONMOUTH BIO POWER (OPERATIONS) LIMITED
09666577 Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (11 parents)
Officer
2016-09-21 ~ dissolved
IIF 41 - Director → ME
11
AVONMOUTH BIO POWER CONTRACTING LIMITED
- now 07061917NEAT CONTRACTING LIMITED - 2015-07-28
NEE (CANFORD) LIMITED - 2012-08-13
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (21 parents)
Officer
2016-09-21 ~ dissolved
IIF 43 - Director → ME
12
AVONMOUTH BIO POWER ENERGY LIMITED
- now 07932861NEW EARTH ENERGY (WEST) OPERATIONS LIMITED - 2015-07-28
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (18 parents)
Officer
2016-09-21 ~ dissolved
IIF 39 - Director → ME
13
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2016-09-21 ~ dissolved
IIF 40 - Director → ME
14
AVONMOUTH BIO POWER PROPERTY LIMITED
- now 07695099NEW EARTH ENERGY (WEST) LIMITED - 2015-07-28
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (18 parents)
Officer
2016-09-21 ~ dissolved
IIF 42 - Director → ME
15
727-729 High Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 26 - Director → ME
16
BANKERS TRUST INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-04-04
BANKERS TRUST INVESTMENTS PLC
- 2005-03-24
00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
2000-06-12 ~ 2001-07-02
IIF 4 - Director → ME
17
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-21 ~ 2020-02-28
IIF 34 - Director → ME
18
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-05-24 ~ 2020-02-28
IIF 35 - Director → ME
19
727-729 High Road, London
Active Corporate (3 parents)
Officer
2018-09-07 ~ now
IIF 23 - Director → ME
20
BIG LEGOLAS HOLDINGS LIMITED
- now 10471247BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED
- 2017-03-02
10471247 C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2016-11-09 ~ 2019-04-15
IIF 29 - Director → ME
21
AD PLATFORM COMPANY LIMITED
- 2018-07-26
11430503 The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2018-06-25 ~ 2020-04-16
IIF 50 - Director → ME
22
BT MONEY MARKETS FUND NO. 1 LIMITED
- now 03436796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-09-20
FOSSILDOVE LIMITED
- 1997-12-31
03436796 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-12-18 ~ 2001-07-02
IIF 3 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2019-09-04 during the appointment or period of control
Administration ended on 2020-09-23 during the appointment or period of control
Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 37 - Director → ME
24
DB DELAWARE HOLDINGS (EUROPE) LLC - now
DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23
FC012321 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (24 parents)
Officer
2000-02-14 ~ 2001-07-02
IIF 6 - Director → ME
25
DB DELAWARE HOLDINGS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-07-17
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28
00090708RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2000-02-14 ~ 2001-07-02
IIF 12 - Director → ME
26
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11
02602159 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-11-08 ~ 2001-07-02
IIF 5 - Director → ME
27
DB INVESTMENT RESOURCES (US) CORPORATION
FC013564 60 Wall Street, Ney York, Ny 10005, United States
Converted / Closed Corporate (27 parents)
Officer
2000-08-28 ~ 2001-07-02
IIF 2 - Director → ME
28
DB SATURN INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2013-04-15
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
- 2002-07-08
02831810WORTHSPRING SERVICES LIMITED - 1993-07-29
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-06-16 ~ 2001-07-02
IIF 7 - Director → ME
29
DB VANTAGE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2018-05-15
CREGGS INVESTMENTS LIMITED
- 2003-02-10
03692643 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2000-08-01 ~ 2001-07-02
IIF 9 - Director → ME
30
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-31 ~ 2019-10-01
IIF 49 - Director → ME
31
TEG BIOGAS (PERTH) LIMITED - 2015-10-01
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-11 ~ 2019-10-31
IIF 31 - Director → ME
32
EAST LONDON BIOGAS LIMITED
- now 07625177TEG BIOGAS (LONDON) LIMITED - 2015-02-24
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2019-07-17 ~ 2019-10-31
IIF 55 - Director → ME
33
EAST LONDON BIOGAS OPCO LIMITED
- now 09310402AGHOCO 1268 LIMITED - 2014-12-02
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-07-17 ~ 2019-10-31
IIF 54 - Director → ME
34
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-31 ~ 2019-10-01
IIF 48 - Director → ME
35
Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
Active Corporate (27 parents)
Officer
2018-08-30 ~ 2019-10-01
IIF 51 - Director → ME
36
EVERO ENERGY FINANCE LIMITED - now
BIOENERGY INFRASTRUCTURE FINANCE LIMITED
- 2023-06-21
09641683 28 Austin Friars, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2015-10-05 ~ 2019-04-15
IIF 44 - Director → ME
37
EVERO ENERGY GROUP LIMITED - now
BIOENERGY INFRASTRUCTURE LIMITED
- 2023-06-21
09279808 09642938, 12261508, 12125506Warning 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) 28 Austin Friars, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2015-10-05 ~ 2019-04-15
IIF 28 - Director → ME
2016-06-02 ~ 2016-06-02
IIF 21 - Director → ME
38
EVERO ENERGY H HOLDINGS LIMITED - now
BIH HOLDINGS LIMITED
- 2023-06-21
10498919 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-28 ~ 2019-04-15
IIF 63 - Director → ME
39
EVERO ENERGY HOLDINGS (DEV) LIMITED - now
BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
- 2023-06-21
10192063 12530178, 12125506, 09642938Warning 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) 28 Austin Friars, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-04-15
IIF 38 - Director → ME
40
EVERO ENERGY HOLDINGS LIMITED - now
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
- 2023-06-21
09642938 12530178, 12125506, 10192063Warning 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) 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2015-10-05 ~ 2019-04-15
IIF 45 - Director → ME
41
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (14 parents, 2 offsprings)
Officer
2019-05-14 ~ 2019-10-24
IIF 47 - Director → ME
42
GRANVILLE ECOPARK HOLDING COMPANY LIMITED
- now NI609709CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-05-14 ~ 2019-10-15
IIF 32 - Director → ME
43
GRANVILLE ECOPARK LIMITED
- now NI061353DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
L&B (NO 126) LIMITED - 2007-01-26
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (22 parents, 2 offsprings)
Officer
2019-05-14 ~ 2019-10-15
IIF 33 - Director → ME
44
Merrill Lynch Financial Centre, 2 King Edward Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-24 ~ 2010-06-14
IIF 16 - Director → ME
45
2 King Edward Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-24 ~ 2010-06-14
IIF 17 - Director → ME
46
2 King Edward Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-24 ~ 2010-06-14
IIF 15 - Director → ME
47
2 King Edward Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-25 ~ 2010-06-14
IIF 14 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-22
Dissolved on 2018-08-11
TRUSHELFCO (NO.3271) LIMITED
- 2006-12-08
06022159 05940107, 05764842, 06257210Warning 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) 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-12-08 ~ 2010-06-14
IIF 19 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-12-02
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2010-06-14
IIF 18 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-20
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (50 parents)
Officer
2001-03-31 ~ 2001-07-02
IIF 8 - Director → ME
51
PARAGON EFFICIENCIES LIMITED
- now SC354580LANCASTER SHELF 96 LIMITED - 2009-07-09
Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-08-30 ~ 2019-10-01
IIF 52 - Director → ME
52
PYRAMID INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-09
Dissolved on 2011-04-19
PYRAMID INVESTMENTS PLC
- 2005-03-24
02145548THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY - 1995-08-14
PYRAMID HOLDINGS PLC - 1991-03-22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1996-06-03 ~ 1998-06-10
IIF 1 - Director → ME
53
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-04-15
IIF 62 - Director → ME
54
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-04-15
IIF 64 - Director → ME
55
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-12-01 ~ 2019-04-15
IIF 60 - Director → ME
56
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-04-15
IIF 57 - Director → ME
57
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-04-15
IIF 59 - Director → ME
58
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-04-15
IIF 56 - Director → ME
59
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
SC420704 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2017-08-18 ~ 2019-04-15
IIF 46 - Director → ME
60
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-04-15
IIF 61 - Director → ME
61
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-12-02 ~ 2019-04-15
IIF 58 - Director → ME
62
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-07-17 ~ 2019-10-31
IIF 53 - Director → ME
63
WMH (NO. 15) LIMITED
- now 02762603 02762479, 02762478, 02762585Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2013-04-15
ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1999-11-19 ~ 2001-07-02
IIF 13 - Director → ME
64
WMH (NO. 16) LIMITED
- now 02762608 02762479, 02762478, 02762585Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2013-04-15
ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1999-11-19 ~ 2001-07-02
IIF 10 - Director → ME