1
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
2014-02-27 ~ 2017-06-20
IIF 14 - Director → ME
2
GREYLOCK IL LLP - 2015-06-20
5 Golden Square, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2018-12-01
IIF 25 - LLP Designated Member → ME
3
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-31 ~ 2025-12-01
IIF 33 - Director → ME
4
WRU GWENT REGION LIMITED
- 2023-10-17
10772279 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (17 parents, 2 offsprings)
Officer
2017-10-04 ~ now
IIF 5 - Director → ME
5
WRU GWENT RUGBY LIMITED
- 2023-10-17
10774997 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (18 parents)
Officer
2017-10-04 ~ now
IIF 6 - Director → ME
6
WRU GWENT STADIUM LIMITED
- 2023-10-17
10774494 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (17 parents)
Officer
2017-10-04 ~ now
IIF 7 - Director → ME
7
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-26 ~ 2017-06-20
IIF 20 - Director → ME
8
ENERGY TRANSITION GROUP LTD - now
OVO ENERGY (GROUP) LTD - 2015-08-15
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2025-05-01 ~ 2025-12-01
IIF 30 - Director → ME
9
MANAKINME.CO.UK LTD
- 2009-04-14
06590758 143 Valley Road, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 1 - Director → ME
10
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2012-04-18 ~ 2017-06-20
IIF 16 - Director → ME
11
7th Floor 322 High Holborn, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-11-07 ~ now
IIF 4 - Director → ME
12
CD (02) LIMITED - 2006-01-09
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (23 parents, 10 offsprings)
Officer
2013-03-06 ~ 2017-06-20
IIF 21 - Director → ME
13
JUST EAT LIMITED - now
JUST-EAT GROUP HOLDINGS LIMITED
- 2014-03-24
06947854 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2013-07-09 ~ 2018-04-26
IIF 17 - Director → ME
14
CULT (UK) LIMITED - 2005-07-07
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2007-07-13 ~ 2014-07-13
IIF 38 - Director → ME
2007-08-17 ~ 2017-06-20
IIF 15 - Director → ME
15
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-19 ~ 2025-12-15
IIF 2 - Director → ME
16
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-20 ~ 2025-12-15
IIF 3 - Director → ME
17
ORION ENERGY TECHNOLOGY LTD - 2020-10-12
69 Notting Hill Gate, London, England
Active Corporate (13 parents)
Officer
2025-02-27 ~ 2025-12-15
IIF 9 - Director → ME
18
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2014-02-27 ~ 2017-06-20
IIF 12 - Director → ME
19
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2014-02-27 ~ 2017-06-20
IIF 13 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2016-02-29
Administration ended on 2017-01-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-30
Dissolved on 2020-07-01
C/o Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (7 parents)
Officer
2011-03-28 ~ 2015-11-01
IIF 22 - Director → ME
21
KEYCASH LTD - 2020-03-31
KEYBEE LTD - 2019-07-29
Myjam - Wework, 184 Shepherds Bush Road, London, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ 2025-07-02
IIF 23 - Director → ME
22
SSE ELECTRICITY LIMITED - 2020-01-16
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
2024-05-31 ~ 2026-01-01
IIF 31 - Director → ME
23
SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
SHIFTRCO123 LTD - 2018-02-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2024-05-31 ~ 2025-12-01
IIF 34 - Director → ME
24
OVO (S) ENERGY SOLUTIONS LIMITED
- now SC386054SSE ENERGY SOLUTIONS LIMITED - 2020-01-16
JUPITER WIND FARMS LIMITED - 2011-03-30
Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2024-05-31 ~ 2025-12-01
IIF 37 - Director → ME
25
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)OVO GROUP LTD - 2015-01-20
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2025-01-17 ~ 2025-12-01
IIF 24 - Director → ME
26
AURORA HOME ENERGY POWER LTD - 2009-06-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (16 parents)
Officer
2024-05-31 ~ 2025-12-01
IIF 27 - Director → ME
27
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (19 parents, 10 offsprings)
Officer
2024-05-31 ~ 2025-12-01
IIF 29 - Director → ME
28
INTELLIGENT ENERGY TECHNOLOGY SERVICES LTD - 2020-01-24
IN HOME TECHNOLOGY LIMITED - 2018-11-23
SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED - 2014-03-10
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-05-31 ~ 2025-12-01
IIF 28 - Director → ME
29
AURORA HOME ENERGY LTD - 2009-06-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents)
Officer
2024-05-31 ~ 2025-12-01
IIF 26 - Director → ME
30
OVO GROUP LTD - now
LILIBET FINANCE LTD - 2019-09-19
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2024-05-31 ~ 2025-12-01
IIF 35 - Director → ME
31
OVO SOLAR AND HEATING LTD - now
SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
SOUTHERN 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
2024-05-31 ~ 2026-01-01
IIF 36 - Director → ME
32
REGIONAL RUGBY WALES LTD - 2014-10-23
Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
Dissolved Corporate (20 parents)
Officer
2018-01-17 ~ 2019-11-30
IIF 8 - Director → ME
33
CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
1 Rivergate, Temple Quay, Bristol, England
Dissolved Corporate (16 parents)
Officer
2024-05-31 ~ dissolved
IIF 32 - Director → ME
34
TY BOX INVESTMENS LTD
- 2021-04-19
13338551 9 Berners Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
35
9 Berners Place, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 10 - Director → ME
36
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-10-04 ~ 2017-06-20
IIF 18 - Director → ME
37
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
2011-10-04 ~ 2017-06-20
IIF 19 - Director → ME