1
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED - now
Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-18 ~ 2009-09-10
IIF 15 - Director → ME
2
CLIMATE FINANCE INFRA PARTNERS LIMITED
- 2017-04-21
10348986 22 King Street, London, England
Active Corporate (3 parents)
Officer
2016-09-21 ~ 2019-06-25
IIF 33 - Director → ME
3
MERIDIAN POWER (CCGT1) LIMITED
- 2012-10-11
07122095 Long Boyds House, Hedsor Road, Bourne End, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2001-06-29 ~ 2008-06-23
IIF 3 - Secretary → ME
5
BRIDGE CARBON UK SERVICES LIMITED - now
C-QUEST CAPITAL UK SERVICES LIMITED - 2024-11-27
C-QUEST CAPITAL SVCS UK LIMITED
- 2024-05-22
14920849 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-07 ~ 2024-02-12
IIF 32 - Director → ME
6
CCC SEED CAPITAL (GENERAL PARTNER) LIMITED
SC339383 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-03-11 ~ 2009-09-10
IIF 12 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-07-10 ~ 2009-09-10
IIF 30 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-07-10 ~ 2009-09-10
IIF 28 - Director → ME
9
CCPF GP HOLDCO NO.1 LIMITED
06852580 06908518, 07210197, 07071520Warning 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) 7th Floor 30 Panton Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-03-19 ~ 2009-09-10
IIF 11 - Director → ME
10
CCPF NO.1 (GP) LIMITED
06806372 06909066, 07210758, 07071945Warning 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) 33 Margaret Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-01-30 ~ 2009-09-10
IIF 9 - Director → ME
11
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2009-01-30 ~ 2009-09-10
IIF 13 - Director → ME
12
SPEED 9673 LIMITED
- 2003-09-26
04825382 04825272, 04825385, 04767569Warning 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) Room 113, 65 London Wall, London, England
Dissolved Corporate (18 parents)
Officer
2003-07-14 ~ 2009-09-10
IIF 6 - Director → ME
13
CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED
- now 05466431 3 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ 2009-09-10
IIF 5 - Director → ME
14
C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-07 ~ 2009-07-28
IIF 20 - Director → ME
15
CLIMATE CHANGE MARKETS LIMITED
- 2005-12-20
05191608 C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (27 parents)
Officer
2004-07-28 ~ 2009-07-29
IIF 4 - Director → ME
16
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2009-09-10
IIF 16 - Director → ME
17
Room 113 65 London Wall, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-05-27 ~ 2009-09-10
IIF 29 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2007-06-04 ~ 2009-09-10
IIF 14 - Director → ME
19
CLIMATE CHANGE CONSULTING LIMITED
05313424 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 23 - Director → ME
20
CLIMATE CHANGE DEVELOPMENTS LIMITED
05313968 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 21 - Director → ME
21
CLIMATE CHANGE EMISSIONS LIMITED
05313420 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 24 - Director → ME
22
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-12-15 ~ 2009-09-10
IIF 22 - Director → ME
23
CLIMATE CHANGE HOLDINGS LIMITED
- now 04439060TOOMY LIMITED - 2003-02-24
Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (30 parents, 10 offsprings)
Officer
2003-02-25 ~ 2009-07-29
IIF 18 - Director → ME
24
CLIMATE CHANGE INVESTMENTS LIMITED
05191604 3 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2004-07-28 ~ 2009-09-10
IIF 17 - Director → ME
25
Room 113, 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2008-03-05 ~ 2009-09-10
IIF 7 - Director → ME
26
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-05 ~ 2009-09-10
IIF 10 - Director → ME
27
CLIMATE CHANGE RESEARCH LIMITED
05314062 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 25 - Director → ME
28
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 26 - Director → ME
29
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 27 - Director → ME
30
85 Great Portland Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2010-03-23 ~ 2014-02-15
IIF 36 - Director → ME
31
13th Floor One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-27 ~ now
IIF 52 - Director → ME
32
13th Floor One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-27 ~ now
IIF 53 - Director → ME
33
Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 37 - Director → ME
34
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-06 ~ 2025-02-11
IIF 50 - Director → ME
35
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-15 ~ dissolved
IIF 34 - Director → ME
36
ENSYN INTERNATIONAL LIMITED
- now 03087396SINORD 94 LIMITED - 1996-07-24
71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
1997-07-25 ~ 2000-07-19
IIF 8 - Director → ME
37
HOMESUN LIMITED - 2010-07-06
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ 2012-09-17
IIF 47 - Director → ME
38
IMPAX CAPITAL LIMITED - now
IMPAX CAPITAL CORPORATION LIMITED
- 2005-09-28
02911856 7th Floor 30 Panton Street, London, England
Active Corporate (29 parents)
Officer
1994-03-25 ~ 2000-04-15
IIF 19 - Director → ME
39
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 45 - Director → ME
40
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 42 - Director → ME
41
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 44 - Director → ME
42
LUMICITY LTD
07324912 08014670, 08014655, 08014629Warning 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) The Lodge Chinnor Road, Bledlow Ridge, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-06-05 ~ 2016-10-06
IIF 39 - Director → ME
43
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 40 - Director → ME
44
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 38 - Director → ME
45
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 41 - Director → ME
46
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 43 - Director → ME
47
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 46 - Director → ME
48
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2011-10-31 ~ 2012-11-13
IIF 54 - Director → ME
49
PI CAPITAL (HOLDINGS) LTD
- now 01387182VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2003-04-01 ~ 2004-12-06
IIF 1 - Secretary → ME
50
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2003-04-01 ~ 2004-12-06
IIF 2 - Secretary → ME
51
727 - 729 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
52
MICRO MAKEOVER LIMITED - 2016-07-14
MINIFACE LTD - 2014-09-04
2nd Floor 5 Jubilee Place, Chelsea, London, England
Active Corporate (7 parents)
Officer
2025-07-28 ~ now
IIF 49 - Director → ME
53
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED - 2024-01-15
OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED
- 2006-02-01
03958038PERRYLAKE LIMITED - 2000-05-05
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
Active Corporate (36 parents)
Officer
2001-07-12 ~ 2002-06-01
IIF 31 - Director → ME
54
VIRTUAL POWER SOLUTIONS LIMITED
09247528 5th Floor 22 Eastcheap, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-10-03 ~ 2015-10-31
IIF 48 - Director → ME