1
Flat 2 34 Carlingford Road, Hampstead, London, England
Active Corporate (10 parents)
Officer
2015-02-03 ~ 2021-02-26
IIF 57 - Director → ME
2
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (5 parents)
Officer
2021-07-19 ~ 2026-04-02
IIF 55 - Director → ME
Person with significant control
2021-07-19 ~ 2026-04-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (18 parents)
Officer
2010-10-21 ~ 2013-05-29
IIF 59 - Director → ME
4
1030 Centre Park Centre Park, Slutchers Lane, Warrington, England
Active Corporate (8 parents)
Officer
2017-03-22 ~ 2018-09-06
IIF 35 - Director → ME
Person with significant control
2017-03-22 ~ 2018-09-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
1 Des Roches Square, Witney, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-20 ~ 2012-06-20
IIF 58 - Director → ME
6
FUTURESPECTRUM (RENEWABLES) LLP
OC364169 67 Westow Street, Upper Norwood, London
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
67 Westow Street, Upper Norwood, London
Active Corporate (4 parents)
Officer
2009-09-08 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (15 parents)
Officer
2016-12-02 ~ 2018-03-27
IIF 39 - Director → ME
Person with significant control
2016-12-02 ~ 2018-03-27
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
GREENGRIDPOWER1 LTD
12831353 12832379, 12833895, 13292361Warning 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) C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-24 ~ 2022-04-23
IIF 49 - Director → ME
Person with significant control
2020-08-24 ~ 2022-04-23
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
GREENGRIDPOWER2 LTD
12832379 12833895, 12831353, 13292361Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-08-24 ~ 2021-10-03
IIF 33 - Director → ME
Person with significant control
2020-08-24 ~ 2021-10-03
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
11
GREENGRIDPOWER3 LTD
12833895 12831353, 12832379, 13291849Warning 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) Lindarets House, Spring Lane, Ringwood, Hampshire, England
Active Corporate (7 parents)
Officer
2020-08-24 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-24 ~ 2022-02-14
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
67 Westow Street, Upper Norwood, London, England
Active Corporate (1 parent)
Officer
2016-11-23 ~ now
IIF 56 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2017-03-02 ~ 2020-02-04
IIF 51 - Director → ME
Person with significant control
2017-03-02 ~ 2020-02-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (18 parents)
Officer
2011-07-15 ~ 2013-05-29
IIF 41 - Director → ME
15
HUNTERSTON GRID 1 LTD - now
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (10 parents)
Officer
2017-03-22 ~ 2021-10-03
IIF 47 - Director → ME
Person with significant control
2017-03-22 ~ 2021-10-03
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
HUNTERSTON GRID 2 LTD - now
ENERGYGRIDPOWER2 LTD
- 2025-06-26
13292361 13291849, 13291845, 12832379Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-25 ~ 2021-10-03
IIF 43 - Director → ME
Person with significant control
2021-03-25 ~ 2021-10-03
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
17
HUNTERSTON GRID 3 LTD - now
Suite 1, 7th Floor , 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-22 ~ 2021-10-03
IIF 44 - Director → ME
Person with significant control
2017-03-22 ~ 2021-10-03
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
167 169 5th Floor Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
167 169 5th Floor Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 29 - Director → ME
20
KINCARDINE GRID 1 LTD - now
SPECTRUMRESERVE LTD
- 2025-06-27
10726304 10726547, 10726477, 10726408Warning 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) Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (10 parents)
Officer
2017-04-13 ~ 2021-10-03
IIF 30 - Director → ME
Person with significant control
2017-04-13 ~ 2021-10-03
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
KINCARDINE GRID 2 LTD - now
ENERGYGRIDPOWER3 LTD
- 2025-06-27
13291849 13291845, 13292361, 12833895Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-25 ~ 2021-10-03
IIF 38 - Director → ME
Person with significant control
2021-03-25 ~ 2021-10-03
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
22
KINCARDINE GRID 3 LTD - now
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-06 ~ 2021-10-03
IIF 40 - Director → ME
Person with significant control
2016-12-06 ~ 2021-10-03
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
23
LOREDUNE PROPERTY MANAGEMENT LIMITED
01923683 32 South Villas, London, England
Active Corporate (22 parents)
Officer
1997-04-14 ~ 2004-10-08
IIF 61 - Director → ME
1999-04-01 ~ 2004-10-08
IIF 62 - Secretary → ME
24
67 Westow Street, London, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
25
51 Canynge Road, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-01-31 ~ dissolved
IIF 53 - LLP Member → ME
26
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (8 parents)
Officer
2016-12-02 ~ 2018-09-06
IIF 36 - Director → ME
Person with significant control
2016-12-02 ~ 2018-09-06
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
27
SPECTRUMRESERVE2 LTD
10726408 10727112, 10726547, 10726477Warning 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) 67 Westow Street, Upper Norwood, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
SPECTRUMRESERVE4 LTD
10726547 10727112, 10726477, 10726408Warning 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) 1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (8 parents)
Officer
2017-04-18 ~ 2020-08-07
IIF 37 - Director → ME
Person with significant control
2017-04-18 ~ 2020-08-07
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
29
SPECTRUMRESERVE5 LTD
10726784 10727112, 10726547, 10726477Warning 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) 1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (8 parents)
Officer
2017-04-18 ~ 2018-09-06
IIF 31 - Director → ME
Person with significant control
2017-04-18 ~ 2018-09-06
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
30
SPECTRUMRESERVE6 LTD
10727112 10726547, 10726477, 10726408Warning 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) 67 Westow Street, Upper Norwood, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
31
295 Fenwick Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 28 - Director → ME
32
67 Westow Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
33
79 Hillway, Highgate, London
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 60 - Director → ME
34
WINDYHILL GRID 1 LTD - now
ENERGYGRIDPOWER LTD
- 2025-06-27
13291845 13291849, 13292361, 12831353Warning 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) Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents)
Officer
2021-03-25 ~ 2022-06-01
IIF 42 - Director → ME
Person with significant control
2021-03-25 ~ 2022-06-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
35
ZENOBE WISHAW LIMITED - now
SPECTRUMRESERVE3 LTD
- 2021-07-19
10726477 10727112, 10726547, 10726408Warning 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) Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ 2021-04-16
IIF 48 - Director → ME
Person with significant control
2017-04-13 ~ 2021-04-16
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE