1
NP SPV 21 LIMITED - 2024-08-27
MOWBRAY ENERGY LIMITED - 2024-12-16
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-18 ~ nowIIF 10 - Director → ME
2
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-02 ~ nowIIF 28 - Director → ME
3
C/o Entourage, Unit B Ascensis Tower, Battersea Reach, London, Greater London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-552 GBP2019-02-28
Officer
2016-02-10 ~ dissolvedIIF 58 - Director → ME
4
NP SPV24 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-10 ~ nowIIF 4 - Director → ME
5
NP SPV35 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-10 ~ nowIIF 9 - Director → ME
6
NP SPV32 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-10 ~ nowIIF 19 - Director → ME
7
NP SPV33 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-10 ~ nowIIF 1 - Director → ME
8
Level 8 13 Hanover Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-05 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EXAGEA LIMITED - 2025-02-28
THE FASHION REVERSE LTD - 2025-02-25
Lilly House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 29 - Director → ME
10
NP SPV23 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-10 ~ nowIIF 25 - Director → ME
11
NP SPV 31 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2023-02-18 ~ nowIIF 24 - Director → ME
12
C/o Entourage, Unit B Ascensis Tower, Battersea Reach, London, Greater London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-404 GBP2019-02-28
Officer
2016-02-10 ~ dissolvedIIF 59 - Director → ME
13
NP SPV 39 LIMITED - 2024-08-28
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-17 ~ nowIIF 15 - Director → ME
14
BELLMOOR ENERGY LIMITED - 2024-12-16
NP SPV 22 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-10 ~ nowIIF 7 - Director → ME
15
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-03 ~ nowIIF 27 - Director → ME
16
NATPOWER MARINE LIMITED - 2025-02-05
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-18 ~ nowIIF 8 - Director → ME
17
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2023-12-19 ~ nowIIF 18 - Director → ME
18
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents, 35 offsprings)
Officer
2022-10-02 ~ nowIIF 16 - Director → ME
19
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-02 ~ nowIIF 23 - Director → ME
20
NP SPV 28 LIMITED - 2024-11-28
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-21 ~ nowIIF 12 - Director → ME
21
NP SPV25 LIMITED - 2025-02-05
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-10 ~ nowIIF 21 - Director → ME
22
NP SPV 12 LIMITED - 2025-03-05
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 46 - Director → ME
23
NP SPV 19 LIMITED - 2025-02-10
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 39 - Director → ME
24
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 42 - Director → ME
25
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 48 - Director → ME
26
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 44 - Director → ME
27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 51 - Director → ME
28
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 50 - Director → ME
29
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-26 ~ nowIIF 41 - Director → ME
30
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 36 - Director → ME
31
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-25 ~ nowIIF 14 - Director → ME
32
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-17 ~ nowIIF 17 - Director → ME
33
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-17 ~ nowIIF 6 - Director → ME
34
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-25 ~ nowIIF 13 - Director → ME
35
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 35 - Director → ME
36
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 47 - Director → ME
37
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 40 - Director → ME
38
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 49 - Director → ME
39
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 38 - Director → ME
40
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 43 - Director → ME
41
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 37 - Director → ME
42
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 33 - Director → ME
43
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 45 - Director → ME
44
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-17 ~ nowIIF 20 - Director → ME
45
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-17 ~ nowIIF 22 - Director → ME
46
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-10 ~ nowIIF 2 - Director → ME
47
Lilly House Eight Floor, Hanover Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
122,074 GBP2024-06-30
Officer
2015-06-15 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
48
NP SPV 10 LIMITED - 2025-03-26
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 34 - Director → ME
49
Flat 81 Smugglers Way, Dolphin House, London, EnglandDissolved Corporate (2 parents)
Officer
2020-01-03 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2020-01-03 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
50
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-10 ~ nowIIF 3 - Director → ME
51
NP SPV 40 LIMITED - 2024-08-28
Level 8 Lily House 13 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-18 ~ nowIIF 26 - Director → ME