1
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 30 - Director → ME
2
Bridge House, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 4 - Director → ME
3
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2014-07-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
BASEPOWER RR SOLAR LIMITED
- now 14614267RIVERSIDE SUSTAINABLE ENERGY LIMITED
- 2025-01-14
14614267 2nd Floor, Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 8 - Director → ME
5
BEDFORDIA BIOGAS LIMITED - 2006-12-06
Milton Parc, Milton Ernest, Bedfordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2008-05-19 ~ 2009-05-12
IIF 37 - Director → ME
6
BRUMAIRE LIMITED - now
XTEMPUS LIMITED - 2005-02-07
Bridge House, London Bridge, London
Dissolved Corporate (21 parents)
Officer
1999-12-21 ~ 2000-10-26
IIF 36 - Director → ME
7
BRUMAIRE SERVICES LIMITED - now
XTEMPUS SERVICES LIMITED - 2004-09-17
SPORTEXGAMES LIMITED
- 2001-04-02
03927725LINNELLS NUMBER TWENTY ONE LIMITED
- 2000-06-07
03927725 Hanover House, 14 Hanover Square, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-06-05 ~ 2000-10-26
IIF 3 - Director → ME
8
CALLINGTON SUSTAINABLE ENERGY LIMITED
11113214 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (2 parents)
Officer
2017-12-15 ~ now
IIF 15 - Director → ME
9
CLAPHAM PROPERTIES (BRIGHTON) LTD - now
YOUR SPACE DEVELOPMENTS LTD
- 2007-09-18
04443253 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2003-07-30 ~ 2007-03-01
IIF 33 - Director → ME
10
CREWE SUSTAINABLE ENERGY LIMITED
14614493 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 18 - Director → ME
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-18 ~ now
IIF 16 - Director → ME
12
The Exchange, Haslucks Green Road, Shirley Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ dissolved
IIF 34 - Director → ME
13
FRT EUROPE LIMITED
- 2008-01-31
06241542 Bridge House, 4 Borough High, Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ dissolved
IIF 2 - Director → ME
14
Milton Parc, Milton Ernest, Bedford, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2008-10-29 ~ 2009-05-12
IIF 35 - Director → ME
15
HAMS HALL SUSTAINABLE ENERGY LTD
11811570 6th Floor Bank House, 8 Cherry Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-07 ~ 2019-06-24
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (18 parents)
Officer
2012-07-12 ~ 2014-07-23
IIF 39 - Director → ME
17
MEASHAM SUSTAINABLE HEAT AND POWER LTD
- now 10025841SEEBECK 142 LIMITED
- 2016-06-28
10025841 09515922, 10025838, 06705043Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-22 ~ now
IIF 17 - Director → ME
18
CENTRAL HEALTH TRAINING LIMITED
- 2010-08-19
06306099 14 Waverley Road, St. Albans, Hertfordshire
Active Corporate (6 parents)
Officer
2008-06-11 ~ 2019-09-23
IIF 32 - Director → ME
19
POOLE SUSTAINABLE ENERGY LIMITED
12046017 2nd Floor 2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-12 ~ 2019-06-24
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
PRESTON SUSTAINABLE HEAT AND POWER LIMITED
- now 10001568CALLINGTON SUSTAINABLE HEAT AND POWER LIMITED
- 2017-11-23
10001568SEEBECK 141 LIMITED
- 2017-01-12
10001568 14637349, 10025838, 06711150Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-18 ~ now
IIF 20 - Director → ME
21
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-03-24 ~ now
IIF 12 - Director → ME
22
SEEBECK 143 LIMITED
10025838 10001358, 10025841, 06711150Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-22 ~ now
IIF 26 - Director → ME
23
125 West Hill Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-01-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-22 ~ now
IIF 19 - Director → ME
26
STRANRAER SUSTAINABLE ENERGY LIMITED
09822657 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
STRANRAER SUSTAINABLE HEAT AND POWER LIMITED
- now 10001358SEEBECK 140 LIMITED - 2016-02-27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-18 ~ now
IIF 21 - Director → ME
28
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (18 parents)
Officer
2013-03-19 ~ 2013-10-30
IIF 40 - Director → ME
29
SYMMETRY BASEPOWER ASTON CLINTON LIMITED
14165884 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 27 - Director → ME
30
SYMMETRY BASEPOWER BICESTER LIMITED
14531108 2nd Floor, Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 11 - Director → ME
31
SYMMETRY BASEPOWER BIGGLESWADE LIMITED
- now 11550492BASEPOWER BIGGLESWADE LIMITED
- 2021-03-09
11550492 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-04 ~ now
IIF 28 - Director → ME
32
SYMMETRY BASEPOWER DONCASTER LIMITED
13057409 2nd Floor , Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2020-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-02
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
33
SYMMETRY BASEPOWER KETTERING LIMITED
14165590 Regis House 2nd Floor, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 9 - Director → ME
34
SYMMETRY BASEPOWER MERSEYSIDE LIMITED
14528365 2nd Floor, Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 13 - Director → ME
35
SYMMETRY BASEPOWER RUGBY LIMITED
13434749 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 10 - Director → ME
36
Wharf Station, Tywyn, Meirionydd
Active Corporate (24 parents, 1 offspring)
Officer
2014-07-18 ~ now
IIF 29 - Director → ME
37
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED
- now 03856752 C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (21 parents)
Officer
1999-10-11 ~ 2014-07-23
IIF 41 - Director → ME
38
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (35 parents, 4 offsprings)
Officer
2012-02-21 ~ 2012-04-25
IIF 38 - Director → ME
39
Wharf Station, Neptune Road, Tywyn, Gwynedd
Active Corporate (11 parents)
Officer
2014-07-18 ~ now
IIF 31 - Director → ME
40
TRENT SUSTAINABLE ENERGY LIMITED
14614566 2nd Floor, Regis House, 45 King William Street, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 14 - Director → ME
41
WARRINGTON SUSTAINABLE ENERGY LTD
11811906 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-07 ~ 2019-06-24
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE