1
Flat 1 James House, 70 Webbs Road, London, England
Active Corporate (4 parents)
Officer
2021-06-03 ~ now
IIF 16 - Director → ME
2
70 WEBBS ROAD MANAGEMENT LIMITED
05420132 Flat 1, James House 70 Webb's Road, Battersea, London, England
Active Corporate (18 parents)
Officer
2021-04-14 ~ now
IIF 14 - Director → ME
3
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2020-11-26 ~ 2022-09-16
IIF 11 - Director → ME
4
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-26 ~ 2022-09-16
IIF 24 - Director → ME
5
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 ~ 2018-09-07
IIF 13 - Director → ME
6
1st Floor Burdett House, Buckingham Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-28 ~ 2023-01-17
IIF 50 - Director → ME
7
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-24 ~ 2023-01-17
IIF 49 - Director → ME
8
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
- now 08275827ALNERY NO. 3077 LIMITED
- 2012-11-20
08275827 08221694, 08323575, 08220934Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-11-19 ~ 2015-04-29
IIF 59 - Director → ME
9
BLUE TRANSMISSION LONDON ARRAY LIMITED
- now 08275752ALNERY NO. 3076 LIMITED
- 2012-11-19
08275752 08221694, 08275834, 08323586Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-11-19 ~ 2015-04-29
IIF 58 - Director → ME
10
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
- now 08085637ALNERY NO. 3035 LIMITED
- 2012-10-16
08085637 08170110, 08124970, 07939299Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-10-12 ~ 2015-04-29
IIF 54 - Director → ME
11
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
- now 08085795ALNERY NO. 3034 LIMITED
- 2012-10-12
08085795 07856996, 02515156, 08170001Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-10-12 ~ 2015-04-29
IIF 55 - Director → ME
12
ALNERY NO. 2937 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-05-02 ~ 2015-04-29
IIF 61 - Director → ME
13
ALNERY NO. 2939 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-05-02 ~ 2015-04-29
IIF 60 - Director → ME
14
ALNERY NO. 2997 LIMITED - 2011-11-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-09-20 ~ 2015-04-29
IIF 57 - Director → ME
15
ALNERY NO. 2992 LIMITED - 2011-11-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-09-20 ~ 2015-04-29
IIF 56 - Director → ME
16
COGENIO GROUP HOLDINGS LIMITED
- now 11662826 First Floor, ., 85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-07-07
IIF 35 - Director → ME
17
INFRACAPITAL (LEO) LIMITED
- 2020-12-15
11663787 First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-12-01 ~ 2022-07-07
IIF 34 - Director → ME
18
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-23 ~ 2022-03-06
IIF 29 - Director → ME
19
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (19 parents)
Officer
2017-11-23 ~ 2022-03-06
IIF 28 - Director → ME
20
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 ~ 2018-07-11
IIF 18 - Director → ME
21
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 ~ 2018-07-11
IIF 17 - Director → ME
22
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 ~ 2018-09-07
IIF 4 - Director → ME
23
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 ~ 2018-09-07
IIF 19 - Director → ME
24
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (15 parents, 5 offsprings)
Officer
2022-09-16 ~ 2024-10-04
IIF 20 - Director → ME
2020-11-26 ~ 2022-09-16
IIF 25 - Director → ME
25
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (13 parents)
Officer
2020-11-26 ~ 2022-09-16
IIF 27 - Director → ME
26
C/o Buckingham Corporate Services Limited First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-08-30 ~ 2022-09-16
IIF 21 - Director → ME
27
C/o Buckingham Corporate Services Limited First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-08 ~ 2022-09-16
IIF 22 - Director → ME
28
B4B NETWORKS LTD - 2020-03-13
IBUB NETWORKS LTD. - 2017-09-06
IBUB COMMUNICATIONS LTD - 2016-11-30
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (20 parents, 3 offsprings)
Officer
2020-11-26 ~ 2022-09-16
IIF 23 - Director → ME
29
Lanyon Plaza West Tower, 8 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2020-11-26 ~ dissolved
IIF 26 - Director → ME
30
GIGACLEAR LIMITED - 2014-09-09
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2017-05-04 ~ 2020-09-21
IIF 10 - Director → ME
31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-12-22 ~ 2023-03-09
IIF 15 - Director → ME
32
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (8 parents)
Officer
2016-12-28 ~ 2023-03-09
IIF 12 - Director → ME
33
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2018-04-26 ~ dissolved
IIF 42 - Director → ME
34
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-11-20 ~ 2022-03-06
IIF 36 - Director → ME
35
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2022-03-06
IIF 39 - Director → ME
36
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2022-03-06
IIF 37 - Director → ME
37
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2022-03-06
IIF 38 - Director → ME
38
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (9 parents, 1 offspring)
Officer
2016-11-17 ~ 2022-09-09
IIF 41 - Director → ME
39
Unitt 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (7 parents)
Officer
2019-07-25 ~ 2022-09-09
IIF 47 - Director → ME
40
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-12-22 ~ 2022-10-20
IIF 45 - Director → ME
41
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-23 ~ 2022-10-20
IIF 43 - Director → ME
42
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-04 ~ 2022-10-20
IIF 44 - Director → ME
43
INFRACAPITAL FIBREOPTICS NETWORKS LTD
13817942 First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-24 ~ 2022-09-26
IIF 46 - Director → ME
44
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-24 ~ 2022-09-26
IIF 48 - Director → ME
45
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-26 ~ 2022-09-02
IIF 30 - Director → ME
46
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-11-26 ~ 2022-09-02
IIF 31 - Director → ME
47
PERGOLA (PPP ITALY) LIMITED - now
INFRACAPITAL (IT PPP) LIMITED
- 2017-08-08
10086502 First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-29 ~ 2017-08-02
IIF 51 - Director → ME
48
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07
IIF 9 - Director → ME
49
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07
IIF 7 - Director → ME
50
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-12-01 ~ 2018-09-07
IIF 5 - Director → ME
51
SOLAR CLEAN ENERGY HOLDINGS LIMITED
07495410 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-21 ~ 2015-04-23
IIF 33 - Director → ME
52
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
07496724 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2012-11-21 ~ 2015-04-24
IIF 32 - Director → ME
53
SOLAR CLEAN ENERGY LIMITED
- now 07436830BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-11-21 ~ 2014-07-17
IIF 40 - Director → ME
54
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07
IIF 3 - Director → ME
55
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07
IIF 6 - Director → ME
56
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07
IIF 1 - Director → ME
57
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07
IIF 8 - Director → ME
58
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-12-02 ~ 2018-09-07
IIF 2 - Director → ME
59
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-04-27
IIF 52 - Director → ME
60
WODS TRANSMISSION PLC - now
WODS TRANSMISSION LTD
- 2015-08-10
09309507 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-11-13 ~ 2015-04-27
IIF 53 - Director → ME