1
6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2015-12-18 ~ 2017-03-31
IIF 32 - Director → ME
Person with significant control
2016-07-14 ~ 2017-02-21
IIF 45 - Has significant influence or control → OE
2
6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2015-12-18 ~ 2017-03-31
IIF 31 - Director → ME
3
4 Lombard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-13 ~ dissolved
IIF 29 - Director → ME
4
ENERGY GENERATION SERVICES LIMITED
09624624 4 Lombard Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2015-09-30
IIF 26 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
GAM ENERGY LIMITED
- 2016-04-01
09526138 9-10 St. John Street, Beverley, England
Active Corporate (5 parents, 16 offsprings)
Officer
2015-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-23 ~ 2022-08-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
GAM2014-5 LIMITED
08803377 08802463, 08803314, 08803309Warning 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) 10 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ 2014-04-01
IIF 27 - Director → ME
7
GAM2014-6 LIMITED
08802463 08803377, 08803314, 08803309Warning 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) 10 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ 2014-04-01
IIF 28 - Director → ME
8
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
GAMCAP MAGNORA DEVELOPMENT COMPANY LIMITED
14446371 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents, 16 offsprings)
Officer
2022-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
GM BADGER HILL SOLAR & BESS LIMITED
15803853 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 17 - Director → ME
11
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 6 - Director → ME
12
GM BOLEHILL SOLAR & BESS LIMITED
15426422 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 9 - Director → ME
13
GM BRADLEY SOLAR & BESS LIMITED
15091137 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 4 - Director → ME
14
GM CARR FARM SOLAR & BESS LIMITED
15319664 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-11-30 ~ now
IIF 13 - Director → ME
15
GM POND FARM BESS LIMITED
- 2022-12-12
14001055 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (6 parents)
Officer
2022-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-24 ~ 2022-04-22
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 14 - Director → ME
17
GM FOUR CROSSES SOLAR & BESS LIMITED
15678704 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2024-04-25 ~ now
IIF 16 - Director → ME
18
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 19 - Director → ME
19
GM PEAFIELD SOLAR & BESS LIMITED
15304893 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 21 - Director → ME
20
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (6 parents)
Officer
2022-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-24 ~ 2022-04-22
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (6 parents)
Officer
2022-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-24 ~ 2022-04-22
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 10 - Director → ME
23
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ now
IIF 8 - Director → ME
24
GM STANION SOLAR & BESS LIMITED
15319663 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-11-30 ~ now
IIF 20 - Director → ME
25
GM SUNDOWN SOLAR & BESS LIMITED
15678693 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2024-04-25 ~ now
IIF 11 - Director → ME
26
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-10 ~ 2022-05-12
IIF 22 - Director → ME
27
INFINIS (SHORESIDE) LIMITED - now
GAMCAP (SHORESIDE) LIMITED
- 2023-04-03
13732427 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (8 parents)
Officer
2021-11-09 ~ 2023-03-15
IIF 24 - Director → ME
28
NGG TRADING LIMITED
- 2021-01-15
12131395NGG (TRANSPORT) LIMITED
- 2020-05-01
12131395NOTIONRY PARTNERS (CAR FLEET) LIMITED
- 2019-10-02
12131395 85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
NOSY GOAT GROUP LIMITED
- 2021-01-15
11901345NOTIONRY PARTNERS LIMITED
- 2019-10-02
11901345 9-10 St. John Street, Beverley, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-23 ~ now
IIF 3 - Director → ME
2019-03-23 ~ 2020-05-13
IIF 50 - Secretary → ME
Person with significant control
2019-03-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
30
9-10 St. John Street, Beverley, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
4 Lombard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 30 - Director → ME
32
37 Tranby Lane, Swanland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 33 - Director → ME
2014-06-09 ~ dissolved
IIF 47 - Secretary → ME
33
25c Fairholme Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
34
25c Fairholme Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE