1
1 High Close, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
35,448 GBP2024-05-31
Officer
2017-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
ASPER RENEWABLES (NOMINEES) LIMITED - now
HGCAPITAL RENEWABLES (NOMINEES) LIMITED
- 2018-01-25
05650157 68 King William Street, London, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-11 ~ 2015-02-10
IIF 15 - Secretary → ME
3
IBIS (912) LIMITED - 2005-03-30
2 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2008-07-11 ~ dissolved
IIF 12 - Secretary → ME
4
2 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-03-19 ~ 2015-02-10
IIF 25 - Secretary → ME
5
2 Stafford Terrace, Kensington, London
Active Corporate (2 parents)
Equity (Company account)
2,564 GBP2024-03-31
Officer
2009-04-07 ~ 2025-12-11
IIF 24 - Secretary → ME
6
ENVIROSONIC INTERNATIONAL LIMITED
09705811 8 Dunnock Way, Wargrave, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2020-11-01 ~ dissolved
IIF 6 - Director → ME
7
8 Dunnock Way, Wargrave, Reading, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-16,506 GBP2019-07-31
Officer
2020-11-01 ~ dissolved
IIF 5 - Director → ME
8
IMPRESS CONSULTANTS LIMITED - 1993-07-28
1 High Close, Rickmansworth, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-11-01 ~ dissolved
IIF 7 - Director → ME
9
HG CAPITAL TRUSTEE COMPANY LIMITED
04636798 2 More London Riverside, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-11 ~ 2015-02-10
IIF 13 - Secretary → ME
10
HG INCORPORATIONS LIMITED
- now 045720422195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
2 More London Riverside, London
Active Corporate (19 parents, 81 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-11 ~ 2015-02-10
IIF 11 - Secretary → ME
11
HG INVESTMENT MANAGERS LIMITED
- now 01579496MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2012-10-01 ~ dissolved
IIF 4 - Director → ME
2008-07-11 ~ dissolved
IIF 22 - Secretary → ME
12
HG POOLED MANAGEMENT LIMITED
- now 02055886MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
2008-07-11 ~ 2015-02-10
IIF 17 - Secretary → ME
13
HG RENEWABLE POWER GP (SCOTLAND) LIMITED
- now SC286873LOTHIAN SHELF (299) LIMITED - 2005-08-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-07-11 ~ 2015-02-10
IIF 19 - Secretary → ME
14
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- now SC257176LOTHIAN SHELF (127) LIMITED - 2003-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (18 parents, 36 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-07-11 ~ 2015-02-10
IIF 23 - Secretary → ME
15
HGCAPITAL INITIAL GP LIMITED
- now 04058098HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
- 2011-01-27
04058098MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
DELTAPORTAL LIMITED - 2000-10-25
2 More London Riverside, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-07-11 ~ 2015-02-10
IIF 18 - Secretary → ME
16
2 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-11 ~ 2015-02-10
IIF 14 - Secretary → ME
17
HGCAPITAL QUICKSILVER LIMITED
- now 06690458 2 More London Riverside, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-09-23 ~ 2015-02-10
IIF 20 - Secretary → ME
18
2 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2008-07-11 ~ 2015-02-10
IIF 16 - Secretary → ME
19
2 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2008-03-19 ~ dissolved
IIF 8 - Director → ME
2008-03-19 ~ dissolved
IIF 26 - Secretary → ME
20
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
1999-07-14 ~ 2003-09-22
IIF 10 - Director → ME
21
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
15 GBP2024-12-31
Officer
2008-07-11 ~ 2015-02-10
IIF 21 - Secretary → ME
22
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
1999-07-14 ~ 2003-09-22
IIF 9 - Director → ME
23
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-07-31
Person with significant control
2016-07-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE