1
One, Connaught Place, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-04-01 ~ 2021-07-12
IIF 17 - LLP Member → ME
2
BWE NORWAY INVESTMENT HOLDCO LIMITED
12949587 17 Connaught Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-14 ~ 2021-11-16
IIF 15 - Director → ME
3
ONC BIDCO 1 LIMITED
- 2024-03-09
15113366 110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-10 ~ 2024-10-10
IIF 24 - Right to appoint or remove directors → OE
4
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (10 parents, 7 offsprings)
Officer
2024-01-31 ~ now
IIF 6 - Director → ME
5
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (9 parents)
Officer
2024-10-01 ~ 2024-10-07
IIF 14 - Director → ME
6
GTG BIOGAS (TOOMEBRIDGE) LIMITED
NI609713 32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 7 - Director → ME
7
ITHACA SP (HOLDINGS) LIMITED - now
SICCAR POINT ENERGY (HOLDINGS) LIMITED
- 2022-07-01
09102478 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-07-31 ~ 2021-06-28
IIF 3 - Director → ME
8
ITHACA SP FINANCE LIMITED - now
SICCAR POINT ENERGY FINANCE LIMITED
- 2022-07-01
09102885 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-07-31 ~ 2021-06-28
IIF 4 - Director → ME
9
ITHACA SPE LIMITED - now
PIMCO 2948 LIMITED - 2014-07-08
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2014-07-31 ~ 2021-06-28
IIF 2 - Director → ME
10
50 Pall Mall, 6th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2021-05-26 ~ 2021-08-17
IIF 21 - LLP Designated Member → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 29 - Has significant influence or control → OE
11
110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 11 - Director → ME
12
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 12 - Director → ME
13
C/o Aztec Financial Services (uk) Limited Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 1 - Director → ME
14
ROCKSCAPE ENERGY LIMITED
- 2025-08-21
06851504GWECO 432 LIMITED - 2009-05-07
110-114 Duke Street, Liverpool, Merseyside, England
Active Corporate (12 parents)
Officer
2025-08-12 ~ now
IIF 10 - Director → ME
15
24 Walton Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
KION CAPITAL ADVISORY CO LLP
- 2022-05-20
OC437622 1 Heddon Street, London, Select..., United Kingdom
Active Corporate (7 parents)
Officer
2021-05-26 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2021-05-26 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ORBENOVO CAPITAL FOUNDER PARTNER LLP
- now OC440632KION CAPITAL FOUNDER PARTNER LLP
- 2025-02-05
OC440632 1 Heddon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-13 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-01-13 ~ now
IIF 26 - Has significant influence or control → OE
18
KION CAPITAL INVEST CO LLP
- 2022-05-20
OC438469 1 Heddon Street, London, England
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2021-07-22 ~ now
IIF 31 - Has significant influence or control → OE
19
ORBENOVO PARTICIPATION 1 LIMITED
16482974 1 Heddon Street, London, England
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Orbenovo, Heddon Street, London, Select..., United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-05-14 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2021-05-14 ~ now
IIF 30 - Has significant influence or control → OE
21
110-114 Duke Street, Liverpool, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-10 ~ now
IIF 9 - Director → ME
22
Flat 1, 164 Sutherland Avenue, London, England
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 13 - Director → ME
23
1 Park Row, Leeds
Active Corporate (8 parents)
Officer
2014-12-10 ~ 2018-09-01
IIF 5 - Director → ME