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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Mark David

child relation
Offspring entities and appointments 105
  • 1
    ABRONIA ENERGY LIMITED
    10933655
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 13 - Director → ME
  • 2
    ACORN BIOENERGY LIMITED
    12020505
    58 Marylebone High Street, London, England
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2020-09-02 ~ 2022-07-29
    IIF 82 - Director → ME
  • 3
    ANDROS ENERGY LIMITED
    10933394
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 39 - Director → ME
  • 4
    ARRETON VALLEY GRID CONNECTION LIMITED
    09423664
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ 2022-07-29
    IIF 72 - Director → ME
  • 5
    AZORES ENERGY LIMITED
    10934685
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 26 - Director → ME
  • 6
    BAWDEN ENERGY LIMITED
    10865366
    58 Marylebone High Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 61 - Director → ME
  • 7
    BRIDGE LAKE BIOGAS LIMITED
    10667778
    58 Marylebone High Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 79 - Director → ME
  • 8
    CAMBLESFORTH SOLAR FARM LIMITED
    - now 12166396
    STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (16 parents)
    Officer
    2021-12-23 ~ 2022-07-28
    IIF 92 - Director → ME
  • 9
    CANTOR ENERGY LIMITED
    10933331
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 22 - Director → ME
  • 10
    CARLTON SOLAR FARM LIMITED
    12580347
    Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (16 parents)
    Officer
    2020-04-30 ~ 2022-07-28
    IIF 68 - Director → ME
  • 11
    CELESTUS ENERGY LIMITED
    10933549
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 34 - Director → ME
  • 12
    CHOPARD ENERGY LIMITED
    10934110
    58 Marylebone High Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 30 - Director → ME
  • 13
    COMORO ENERGY LIMITED
    10933651
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 18 - Director → ME
  • 14
    D R W LTD.
    SC278769
    Unit 2 1 Annan Business Park, Annan, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-01-22 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ELLOUGHTON GLASSHOUSES LIMITED
    - now 09348049
    P3P ELLOUGHTON LIMITED
    - 2015-10-13 09348049
    P3P TEESSIDE GROWERS LIMITED
    - 2015-02-21 09348049
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-09 ~ 2022-07-29
    IIF 55 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-04-11
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ELSI DESIGN LTD
    15304539
    Rams View Merryfield Farm, Soames Lane, Alresford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-22 ~ now
    IIF 135 - Director → ME
  • 17
    EPIROS ENERGY LIMITED
    10930651
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 11 - Director → ME
  • 18
    FARLINGTON BIOGAS LIMITED
    10667779
    58 Marylebone High Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 69 - Director → ME
  • 19
    FINETEK (SELBY) LIMITED
    12643371
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-03 ~ 2022-07-29
    IIF 71 - Director → ME
  • 20
    FINFOOT ENERGY LIMITED
    10934350
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 15 - Director → ME
  • 21
    FLORES ENERGY LIMITED
    10934838
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 27 - Director → ME
  • 22
    FLORICAN ENERGY LIMITED
    10934172
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 32 - Director → ME
  • 23
    GILLMAN BIOGAS LIMITED
    10700738
    58 Marylebone High Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 81 - Director → ME
  • 24
    GIPPS ENERGY LIMITED
    10865379
    58 Marylebone High Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 76 - Director → ME
  • 25
    GLASSHOUSE GENERATION LIMITED
    09352996
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-06 ~ 2022-07-28
    IIF 59 - Director → ME
  • 26
    GOMERA ENERGY LIMITED
    - now 10930752
    GOMERA ENGERY LIMITED
    - 2022-05-10 10930752
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 23 - Director → ME
  • 27
    GREEN KW C.I.C.
    - now 08805532
    GREEN KW LIMITED - 2015-09-02
    GREEN BIOMASS LIMITED - 2014-04-01
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-07-28 ~ 2022-07-29
    IIF 57 - Director → ME
  • 28
    HAVANT BIOGAS LIMITED
    11190167
    58 Marylebone High Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 73 - Director → ME
  • 29
    IOW SQUIRREL LIMITED
    - now 09260084
    P3P SQUIRREL LIMITED
    - 2015-05-23 09260084
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-13 ~ 2022-07-29
    IIF 47 - Director → ME
  • 30
    ISLE OF WIGHT SOLAR C.I.C.
    12353048
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2022-07-29
    IIF 35 - Director → ME
    Person with significant control
    2019-12-06 ~ 2022-09-01
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    JAGOS ENERGY LIMITED
    10929283
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 12 - Director → ME
  • 32
    JAVAN ENERGY LIMITED
    10934658
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 37 - Director → ME
  • 33
    JERDON ENERGY LIMITED
    10934333
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 20 - Director → ME
  • 34
    JOLO ENERGY LIMITED
    10933640
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 10 - Director → ME
  • 35
    JUNIN ENERGY LIMITED
    10934598
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 36 - Director → ME
  • 36
    KAGU ENERGY LIMITED
    10933705
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 9 - Director → ME
  • 37
    KARPATHOS ENERGY LIMITED - now
    KARPATHOS ENGERY LIMITED
    - 2024-09-09 10930490
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 31 - Director → ME
  • 38
    LARICIS ENERGY LIMITED
    10933267
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 8 - Director → ME
  • 39
    LARSEN C ENERGY LIMITED
    10877413
    58 Marylebone High Street, London, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 64 - Director → ME
  • 40
    LOMPOC ENERGY LIMITED
    10930597
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 16 - Director → ME
  • 41
    LUZON ENERGY LIMITED
    10933849
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 38 - Director → ME
  • 42
    MALEO ENERGY LIMITED
    10934131
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 14 - Director → ME
  • 43
    MATUDA ENERGY LIMITED
    10933582
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 19 - Director → ME
  • 44
    MERSK HOLDINGS LIMITED
    15756354
    Rams View Merryfield Estate, Soames Lane, Ropley, Hampshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-06-02 ~ now
    IIF 6 - Director → ME
  • 45
    MKR HOMES 01 LIMITED
    15962361 16316270... (more)
    Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 134 - Director → ME
  • 46
    MKR HOMES 02 LIMITED
    16316270 15962361... (more)
    Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 133 - Director → ME
  • 47
    MKR HOMES 03 LIMITED
    16316380 16316270... (more)
    Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 132 - Director → ME
  • 48
    MODERN GROWING SOLUTIONS LIMITED
    - now 10690971
    MODERN WASTE SOLUTIONS LIMITED
    - 2019-02-20 10690971
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-27 ~ 2022-07-29
    IIF 96 - Director → ME
    Person with significant control
    2017-03-27 ~ 2022-09-01
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    MONA ENERGY LIMITED
    10933487
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 17 - Director → ME
  • 50
    NAHAN ENERGY LIMITED
    10934239
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 33 - Director → ME
  • 51
    NANOCLAVE TECHNOLOGIES LLP
    OC349607
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-14 ~ now
    IIF 99 - LLP Member → ME
  • 52
    NELSON BIOGAS LIMITED
    11189721
    58 Marylebone High Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 86 - Director → ME
  • 53
    P3P ASSET HOLDINGS LIMITED
    10665738
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2017-03-13 ~ 2022-07-29
    IIF 63 - Director → ME
    Person with significant control
    2017-03-13 ~ 2022-09-01
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    P3P BREHON LIMITED
    12073699
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-27 ~ 2022-07-29
    IIF 84 - Director → ME
  • 55
    P3P BRIGG LANE LIMITED
    10598225
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-02 ~ 2022-07-29
    IIF 74 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-04-11
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    P3P DEVELOPMENT COMPANY LIMITED
    - now 08311234
    P3P PROJECT DEVELOPMENT TEESSIDE LIMITED
    - 2020-07-17 08311234
    P3P PROJECT DEVELOPMENT AE LIMITED
    - 2016-06-23 08311234 09876872... (more)
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2013-01-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    P3P DEVELOPMENT HOLDINGS LIMITED
    12579022
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-04-29 ~ 2022-07-29
    IIF 62 - Director → ME
  • 58
    P3P ENERGY HOLDINGS LIMITED - now
    P3P ENERGY HOLDINGS LIMITED
    - 2025-10-21 12247141
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2022-07-29
    IIF 88 - Director → ME
    Person with significant control
    2019-10-07 ~ 2022-09-01
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    P3P ENERGY MANAGEMENT AE LIMITED
    08311365 09348023... (more)
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-01-09 ~ 2022-07-29
    IIF 42 - Director → ME
  • 60
    P3P ENERGY MANAGEMENT ELLOUGHTON LIMITED
    10464156
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-04 ~ 2022-07-29
    IIF 75 - Director → ME
  • 61
    P3P ENERGY MANAGEMENT LIMITED
    08057874 08311365... (more)
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-01-09 ~ 2022-07-29
    IIF 54 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-03-30
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    P3P ENERGY MANAGEMENT NE LIMITED
    09348023 08311365... (more)
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-09 ~ 2022-07-29
    IIF 41 - Director → ME
  • 63
    P3P ENERGY MANAGEMENT SELBY LIMITED
    - now 09555219
    P3P IOW FINCO LIMITED
    - 2017-06-06 09555219
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-04-22 ~ 2022-07-29
    IIF 87 - Director → ME
  • 64
    P3P FINANCE LIMITED
    08130509
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-01-09 ~ 2022-07-29
    IIF 53 - Director → ME
    Person with significant control
    2017-02-23 ~ 2022-09-01
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    P3P HEALTH HOLDINGS LIMITED
    13238769
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-02 ~ 2022-07-29
    IIF 48 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-09-01
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    P3P HODDESDON GENERAL PARTNER LTD
    09322572
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-21 ~ 2022-07-29
    IIF 45 - Director → ME
  • 67
    P3P IOW DEVCO LIMITED
    09555214
    Lynton House 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    P3P IOW OPCO LIMITED
    09555254
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-04-22 ~ 2022-07-29
    IIF 90 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-03-30
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    P3P LIMITED
    08435538
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    P3P MALVERN LIMITED
    11864836
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-06 ~ 2022-07-29
    IIF 70 - Director → ME
    Person with significant control
    2019-03-06 ~ 2022-09-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    P3P MANAGEMENT HOLDINGS LIMITED
    10665752
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-03-13 ~ 2022-07-29
    IIF 65 - Director → ME
    Person with significant control
    2017-03-13 ~ 2022-09-01
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    P3P NI GENERAL PARTNER LIMITED
    09767790
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-08 ~ 2022-07-29
    IIF 67 - Director → ME
  • 73
    P3P PARTNERS LLP
    - now OC365083
    COGENERGY LLP
    - 2011-07-12 OC365083
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    2011-05-31 ~ 2022-04-30
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-04-30
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    P3P POWER (JLR) LIMITED
    08875730
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 56 - Director → ME
  • 75
    P3P POWER LIMITED
    08517995
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-05-07 ~ 2022-07-29
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-01
    IIF 107 - Has significant influence or control → OE
  • 76
    P3P PROJECT DEVELOPMENT ELLOUGHTON LIMITED
    - now 09876872
    P3P PROJECT DEVELOPMENT NE LIMITED
    - 2016-11-08 09876872 08311234... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    P3P PROJECT DEVELOPMENT LIMITED
    08064304 09876872... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 7 - Director → ME
  • 78
    P3P PROJECT DEVELOPMENT SELBY LIMITED
    - now 09348194
    SYNERGY TECHNOLOGY SYSTEMS LIMITED
    - 2017-06-06 09348194
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    P3P SELBY LIMITED
    10598219
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-02 ~ 2022-07-29
    IIF 94 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-04-11
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    P3P SQUIRREL FIELD LIMITED
    09484103
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-11 ~ 2022-07-29
    IIF 77 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-03-30
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    P3P TEESSIDE HOLDINGS LIMITED
    13089266
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2022-07-29
    IIF 43 - Director → ME
  • 82
    P3P VF LIMITED
    - now 09559464
    P3P FINCO LIMITED
    - 2018-05-08 09559464
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-04-24 ~ 2022-07-29
    IIF 80 - Director → ME
    Person with significant control
    2018-05-09 ~ 2022-09-01
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    P3P WASTE OPERATIONS HOLDINGS LIMITED
    12758377
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2022-07-29
    IIF 50 - Director → ME
    Person with significant control
    2020-07-21 ~ 2022-09-01
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    PERFECT HEALTH HOLDINGS LIMITED
    13242292
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-03 ~ 2022-07-29
    IIF 51 - Director → ME
  • 85
    PERFECTLY FRESH LIMITED
    - now 10408172
    HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2022-07-28
    IIF 58 - Director → ME
  • 86
    PINDOS ENERGY LIMITED
    10933689
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 24 - Director → ME
  • 87
    PURBROOK BIOGAS LIMITED
    11190404
    58 Marylebone High Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 66 - Director → ME
  • 88
    QUAENTRIX LIMITED
    15634825
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 89
    QUAERENTI HOLDINGS LIMITED
    13355766
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 90
    R&J NZ INVESTMENTS LLP
    - now OC337596
    R & J NZ INVESTMENT LLP
    - 2022-09-07 OC337596
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 97 - LLP Member → ME
  • 91
    ROUND ISLAND ENERGY LIMITED
    10933472
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 25 - Director → ME
  • 92
    SHOVEL READY LIMITED
    10450244 10758800... (more)
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2016-10-28 ~ dissolved
    IIF 89 - Director → ME
  • 93
    SPARK STEAM LIMITED
    09624415
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-15 ~ 2022-07-29
    IIF 95 - Director → ME
  • 94
    SPARKLERS PRIVATE NURSERY LTD.
    SC280045
    90 Mitchell Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2005-02-16 ~ 2022-07-20
    IIF 102 - Director → ME
    2023-08-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-07-20
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    TEESSIDE GROWERS LIMITED
    - now 09325809
    P3P TEESSIDE LIMITED
    - 2015-10-13 09325809
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-11-25 ~ 2022-07-29
    IIF 49 - Director → ME
    Person with significant control
    2021-05-13 ~ 2021-06-07
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-02-02 ~ 2022-04-11
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    THE ISLE OF WIGHT ENERGY COMPANY LIMITED
    - now 04214018
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    CITRUSRIDGE LIMITED - 2001-09-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-05-08 ~ 2022-07-29
    IIF 83 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-03-30
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    THORNEY BIOGAS LIMITED
    11189795
    58 Marylebone High Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 85 - Director → ME
  • 98
    VERSA ENERGY LIMITED - now
    P3P ENERGY SUPPLY LIMITED
    - 2025-07-01 10872509
    NEVADA ENERGY LIMITED
    - 2019-11-14 10872509
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2022-07-29
    IIF 60 - Director → ME
  • 99
    VERTICALLY FRESH LTD
    12345012
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-18 ~ 2022-09-05
    IIF 21 - Director → ME
  • 100
    WASTE ENERGY PARTNERS LIMITED
    - now 09348050
    TEESSIDE WHOLESALE DISTRIBUTION LIMITED
    - 2015-07-03 09348050
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2014-12-09 ~ dissolved
    IIF 46 - Director → ME
  • 101
    WATTLE ENERGY LIMITED
    10933390
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 29 - Director → ME
  • 102
    WEPP DEVELOPMENT LIMITED
    - now 12073541
    WASTE ENERGY POWER PARTNERS LIMITED
    - 2020-10-14 12073541
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-27 ~ 2022-07-29
    IIF 1 - Director → ME
  • 103
    WEPP MANAGED SERVICES LTD
    12774714
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-28 ~ 2022-07-29
    IIF 3 - Director → ME
  • 104
    WIDOW HILL BESS LTD
    13063112
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-04 ~ 2022-07-29
    IIF 78 - Director → ME
    Person with significant control
    2020-12-04 ~ 2022-09-01
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    ZARCEUS ENERGY LIMITED
    10933414
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2022-07-29
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.