1
ROCKFIELD ENERGY INVESTMENTS LLP
- 2012-07-10
OC341122 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-30 ~ 2013-07-24
IIF 20 - LLP Designated Member → ME
2
E-GEN PARTNERS DEVELOPMENT LIMITED
07359643 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-03-26 ~ 2013-07-24
IIF 9 - Director → ME
3
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (10 parents)
Officer
2012-04-19 ~ 2013-07-24
IIF 10 - Director → ME
4
EMPIRICA ENERGY OPERATIONS LIMITED
07628514 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (10 parents)
Officer
2012-04-19 ~ 2013-07-24
IIF 11 - Director → ME
5
EMPIRICA PARTNERS DEVELOPMENT LIMITED
07627275 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-03-26 ~ 2013-07-24
IIF 13 - Director → ME
6
Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk
Dissolved Corporate (6 parents)
Officer
2004-01-20 ~ dissolved
IIF 17 - LLP Designated Member → ME
7
Felaw Maltings, Felaw Street, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2005-04-26 ~ dissolved
IIF 2 - Director → ME
8
HAMSARD 3170 LIMITED
06922280 06514536, 06925342, 15733517Warning 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) 41-46 Piccadilly, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-13 ~ dissolved
IIF 4 - Director → ME
9
HAMSARD 3226 LIMITED
07359754 07286555, 16723057, 07964000Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2012-04-19 ~ 2013-07-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk
Active Corporate (2 parents)
Officer
2013-08-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 16 - LLP Designated Member → ME
12
WESTERN BIOMASS RECYCLING LIMITED
06875323 41-46 Piccadilly, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-16 ~ dissolved
IIF 3 - Director → ME
13
WINDBERRY ENERGY HOLDINGS LIMITED
- now 07093181HAMSARD 3199 LIMITED - 2010-04-27
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-03-26 ~ 2013-07-24
IIF 15 - Director → ME
14
WINDBERRY ENERGY OPERATIONS LIMITED
- now 07093336HAMSARD 3200 LIMITED - 2010-04-27
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (11 parents)
Officer
2012-04-19 ~ 2013-07-24
IIF 14 - Director → ME
15
XANTHUS ACQUISITION COMPANY LIMITED
08155772 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (8 parents)
Officer
2012-08-07 ~ 2013-07-15
IIF 6 - Director → ME
16
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents)
Officer
2012-08-07 ~ 2013-07-15
IIF 7 - Director → ME
17
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2012-11-27 ~ 2013-07-15
IIF 5 - Director → ME
18
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-08-07 ~ 2013-07-15
IIF 8 - Director → ME