1
JUA PARTNERS LIMITED
- 2019-01-11
11572070 9 Pembridge Road, Notting Hill, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-17 ~ dissolved
IIF 68 - Director → ME
2
1 Masterton Park, South Castle Drive, Dunfermline, Fife
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2017-05-05 ~ dissolved
IIF 43 - Director → ME
3
1 Masterton Park, South Castle Drive, Dunfermline, Fife
Dissolved Corporate (13 parents)
Officer
2017-07-06 ~ dissolved
IIF 27 - Director → ME
4
ENERGY TRANSITION FINANCE LTD
- now 10722665LILIBET HOLDINGS LTD
- 2019-09-19
10722665 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2017-04-12 ~ now
IIF 23 - Director → ME
5
ENERGY TRANSITION GROUP LTD
- now 08862063OVO ENERGY (GROUP) LTD
- 2015-08-15
08862063 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2014-01-27 ~ now
IIF 64 - Director → ME
6
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-10-26 ~ now
IIF 72 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 8 Piries Place, Horsham, West Sussex, England
Active Corporate (24 parents)
Officer
2018-11-28 ~ 2020-02-14
IIF 37 - Director → ME
8
140 - 142 Kensington Church Street, London, London, England
Dissolved Corporate (10 parents)
Officer
2017-05-05 ~ dissolved
IIF 44 - Director → ME
9
HYBRID ENERGY SOLUTIONS LTD
- now 09666725NUPOWER ELECTRICAL LTD - 2015-10-19
Unit 1b Silver House Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
2017-08-01 ~ dissolved
IIF 28 - Director → ME
10
IMAGINATION AERO INVESTMENTS LIMITED
15467761 United House, 9 Pembridge Road, London, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 62 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
IMAGINATION INDUSTRIES HOLDINGS LTD
14444045 9 Pembridge Road, Notting Hill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-10-26 ~ now
IIF 71 - Director → ME
Person with significant control
2022-10-26 ~ 2024-12-24
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
IMAGINATION INDUSTRIES INVESTMENTS LIMITED
- now 11062169 08330792, 16145337, 08330792Warning 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)IMAGINATION INDUSTRIES INCUBATOR LIMITED
- 2023-07-06
11062169 08330792, 16145337, 08330792Warning 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)IMAGINATION INDUSTRIES NOMINEES LIMITED
- 2018-02-27
11062169 08330792, 16145337, 08330792Warning 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) 9 Pembridge Road, Notting Hill, London, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 57 - Director → ME
13
140-142 Kensington Church Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-25 ~ dissolved
IIF 45 - Director → ME
14
United House, 9 Pembridge Road, London, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
IMAGINATION INDUSTRIES TOP CO LTD
16145337 08330792, 06890468, 11062169Warning 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) 9 Pembridge Road, Notting Hill, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-12-19 ~ now
IIF 60 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
IMAGINE JUST 3 THINGS GROUP LTD
12677924 140-142 Kensington Church Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-17 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
9 Pembridge Road, Notting Hill, London, England
Active Corporate (7 parents)
Officer
2017-11-09 ~ now
IIF 56 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
18
INDRA RENEWABLE TECHNOLOGIES LIMITED
08740976 Sentinel House, Sparrowhawk Close, Malvern, England
Active Corporate (22 parents)
Officer
2017-06-20 ~ 2021-01-13
IIF 26 - Director → ME
19
OVO TECHNOLOGY LTD
- 2018-09-03
08330989OVO ENERGY TRADING LTD
- 2015-08-10
08330989 9 Pembridge Road, Notting Hill, London
Active Corporate (10 parents, 7 offsprings)
Officer
2012-12-14 ~ now
IIF 70 - Director → ME
2012-12-14 ~ 2018-01-25
IIF 82 - Secretary → ME
20
JETTY TECHNOLOGIES LIMITED - now
IMAGINATION INDUSTRIES AERO LTD
- 2022-08-17
08330792 16145337, 06890468, 11062169Warning 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)IMAGINATION INDUSTRIES INCUBATOR LTD
- 2017-11-23
08330792 11062169, 11062169, 16145337Warning 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) 9 Pembridge Road, Notting Hill, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-12-13 ~ 2022-07-01
IIF 58 - Director → ME
2012-12-13 ~ 2016-03-02
IIF 80 - Secretary → ME
21
140-142 Kensington Church Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-11 ~ dissolved
IIF 31 - Director → ME
23
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 18 - Director → ME
24
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 20 - Director → ME
25
140-142 Kensington Church Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-20 ~ dissolved
IIF 25 - Director → ME
26
ORION ENERGY TECHNOLOGY LTD
- 2020-10-12
12218299 69 Notting Hill Gate, London, England
Active Corporate (13 parents)
Officer
2019-09-20 ~ now
IIF 19 - Director → ME
27
9 Pembridge Road, London, England
Active Corporate (5 parents)
Officer
2018-11-16 ~ now
IIF 21 - Director → ME
28
99 Kensington High Street, London, England
Active Corporate (5 parents)
Officer
2020-07-23 ~ now
IIF 61 - Director → ME
29
140-142 Kensington Church Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-20 ~ dissolved
IIF 46 - Director → ME
30
MANOR GRAND PRIX RACING LIMITED
- now 06661964GEORGE SEXTON ASSOCIATES UK LIMITED - 2009-03-30
GORDONS147 LIMITED - 2009-03-17
140-142 Kensington Church Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-03-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
31
MGI ENGINEERING LTD - now
VERTICAL ADVANCED ENGINEERING LTD
- 2021-11-01
04960248MGI MOTORSPORT LTD
- 2019-10-16
04960248MGI AVIATION LIMITED - 2009-09-26
Unit 7 The Gateway, Windrush Park Road, Witney, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-29 ~ 2021-10-30
IIF 66 - Director → ME
32
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2010-08-10 ~ dissolved
IIF 76 - Director → ME
33
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-08-10 ~ dissolved
IIF 75 - Director → ME
34
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2010-08-10 ~ dissolved
IIF 78 - Director → ME
35
ORIGIN COMMUNICATIONS LIMITED - now
OVO (S) RETAIL TELECOMS LIMITED
- 2023-03-06
10086511SSE RETAIL TELECOMS LIMITED
- 2020-01-16
10086511 Soapworks, Ordsall Lane, Salford, England
Active Corporate (23 parents)
Officer
2020-01-16 ~ 2021-01-18
IIF 35 - Director → ME
36
SOUTH WALES ELECTRICITY LIMITED - 2018-02-16
DUNWILCO (829) LIMITED - 2001-07-27
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (23 parents)
Officer
2020-01-16 ~ 2021-01-18
IIF 36 - Director → ME
37
SSE ENERGY SERVICES GROUP LIMITED
- 2020-01-16
11046212SHIFTRCO123 LTD - 2018-02-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2020-01-16 ~ 2021-01-18
IIF 34 - Director → ME
38
OVO (S) ENERGY SOLUTIONS LIMITED
- now SC386054SSE ENERGY SOLUTIONS LIMITED
- 2020-01-16
SC386054JUPITER WIND FARMS LIMITED - 2011-03-30
Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2020-01-16 ~ 2021-01-18
IIF 48 - Director → ME
39
SSE METERING LIMITED
- 2020-01-16
SC318950 Cadworks, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2020-01-16 ~ 2021-01-18
IIF 50 - Director → ME
40
OVO BRAND LTD - now
IMAGINATION INDUSTRIES LTD
- 2025-01-29
06890468 08330792, 16145337, 11062169Warning 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) Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2009-04-28 ~ 2025-01-17
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
41
AURORA HOME ENERGY POWER LTD
- 2009-06-16
06858121 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (16 parents)
Officer
2022-08-30 ~ 2024-12-13
IIF 33 - Director → ME
2009-03-25 ~ 2021-01-18
IIF 77 - Director → ME
42
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (19 parents, 10 offsprings)
Officer
2009-04-29 ~ 2021-01-18
IIF 73 - Director → ME
43
SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED
- 2014-03-10
08785057 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-21 ~ 2021-01-18
IIF 40 - Director → ME
44
AURORA HOME ENERGY LTD
- 2009-06-16
06752915 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents)
Officer
2022-08-30 ~ 2024-12-13
IIF 32 - Director → ME
2008-11-19 ~ 2021-01-18
IIF 74 - Director → ME
45
LILIBET FINANCE LTD
- 2019-09-19
10722770 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2017-04-12 ~ 2021-01-18
IIF 15 - Director → ME
2026-02-18 ~ now
IIF 63 - Director → ME
46
OVO SOLAR AND HEATING LTD
- now 02716495SOUTHERN ELECTRIC GAS LIMITED
- 2020-01-16
02716495SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (38 parents)
Officer
2022-08-30 ~ 2026-02-18
IIF 24 - Director → ME
2020-01-16 ~ 2021-01-18
IIF 17 - Director → ME
47
1 Rivergate, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ dissolved
IIF 79 - Director → ME
48
United House, 9 Pembridge Road, London, England
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 55 - Director → ME
49
SMART METER ASSETS 1 LTD
- 2014-02-21
08862096 Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
Active Corporate (22 parents)
Officer
2014-01-27 ~ 2016-02-03
IIF 42 - Director → ME
50
OVO ENERGY FOR BUSINESS LIMITED
- 2015-08-10
08441878 1 Rivergate, Temple Quay, Bristol
Dissolved Corporate (8 parents)
Officer
2013-03-12 ~ dissolved
IIF 39 - Director → ME
2013-03-12 ~ dissolved
IIF 81 - Secretary → ME
51
Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-11-28 ~ dissolved
IIF 52 - Director → ME
52
MBM SHELFCO (17) LIMITED - 2006-08-08
Grampian House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2018-11-28 ~ 2021-01-18
IIF 49 - Director → ME
53
CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
1 Rivergate, Temple Quay, Bristol, England
Dissolved Corporate (16 parents)
Officer
2018-11-28 ~ 2021-01-18
IIF 16 - Director → ME
54
Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
Dissolved Corporate (9 parents)
Officer
2018-11-28 ~ dissolved
IIF 51 - Director → ME
55
140-142 Kensington Church Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
56
United House, 9 Pembridge Road, London, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 54 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
57
Floor 5 Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-24 ~ 2020-05-26
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 9 - Has significant influence or control → OE
58
15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2017-01-28 ~ dissolved
IIF 41 - Director → ME
59
1 Masterton Park, South Castle Drive, Dunfermline, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-28 ~ dissolved
IIF 38 - Director → ME
60
Unit 1 Camwal Court, Chapel Street, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-05-07 ~ 2025-01-30
IIF 65 - Director → ME
Person with significant control
2020-05-07 ~ 2024-12-23
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
61
Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman Islands
Active Corporate (11 parents)
Officer
2023-10-11 ~ 2025-01-30
IIF 69 - Director → ME