1
64 Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
2
64 Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 2 - Director → ME
3
TERRAFORM SCIENCES LIMITED
- 2023-11-09
13516726KEW HABITAT RESTORATION LIMITED
- 2022-06-24
13516726KEW SCIENCES INNOVATION LIMITED
- 2022-05-31
13516726 Pavilion, 64 Knightsbridge, London, England
Active Corporate (1 parent)
Officer
2021-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-19 ~ 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
4
GREENLIGHT AD POWER LIMITED
- 2015-07-20
08124819APPLEPULSE LIMITED
- 2012-08-30
08124819 Duranta Teesside Limited, Forty Foot Road, Middlesbrough, Cleveland, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
5
GREENLIGHT REDCAR LIMITED
- 2015-11-02
08231218 Duranta Energy Limited, Forty Foot Road, Middlesbrough, Cleveland, England
Active Corporate (6 parents)
Officer
2012-09-27 ~ 2023-01-10
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
6
DURANTA HOLDING COMPANY LIMITED
- now 08228071GREENSPHERE AD 1 LIMITED
- 2015-10-26
08228071 C/o Duranta Teesside Ltd, Forty Foot Road, Middlesbrough, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
7
GREENLIGHT TEESSIDE LIMITED
- 2015-10-26
08223985GREENLIGHT AD TEESIDE LIMITED
- 2012-10-25
08223985 Duranta Energy Limited, Forty Foot Road, Middlesbrough, Cleveland, England
Active Corporate (8 parents)
Officer
2012-09-21 ~ 2023-01-10
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
8
STARZONE PLC - 2016-03-24
5 Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2016-04-11 ~ 2024-09-30
IIF 10 - Director → ME
9
GAIA SCIENCES INNOVATION SHELL 1 LIMITED
- now 15459714 C/o Greensphere Capital Llp, Pavilion, 64 Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
10
GAIA SCIENCES INNOVATION UK LIMITED
15446144 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-27 ~ now
IIF 36 - Director → ME
11
12 St James Square, London, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 32 - LLP Designated Member → ME
12
Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-18 ~ dissolved
IIF 9 - Director → ME
13
Kings Buildings 7th Floor, 16 Smith Square, London
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 8 - Director → ME
14
GREENSPHERE CAPITAL PARTNERS LLP
- 2018-07-05
OC361535 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2011-03-18 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
15
GREENSPHERE INVESTMENTS LIMITED
- now 11015451GREENSPHERE INVESTMENTS PLC
- 2018-12-03
11015451 C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-16 ~ dissolved
IIF 12 - Director → ME
16
C/o Greensphere Capital Llp, Pavilion, 64 Knightsbridge, London, England
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 39 - Has significant influence or control → OE
17
MARINE CURRENT TURBINES LIMITED
- now 02395158I.T. POWER (SEARCH) LIMITED - 1998-01-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2010-07-20 ~ 2012-03-15
IIF 22 - Director → ME
18
Park House 5th Floor, 116 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 25 - Director → ME
19
64 Knightsbridge, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-02-25 ~ now
IIF 33 - Director → ME
2010-02-25 ~ 2012-01-02
IIF 30 - Director → ME
2010-02-25 ~ 2020-08-01
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
20
SNRDCO 3193 LIMITED - 2015-02-24
14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-03-27 ~ 2015-05-26
IIF 18 - Director → ME
21
SNRDCO 3190 LIMITED - 2015-02-06
14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Active Corporate (18 parents, 3 offsprings)
Officer
2015-03-27 ~ 2015-05-26
IIF 17 - Director → ME
22
SHUBAN POWER II LIMITED
- 2014-04-29
08459272 Greensphere Capital Llp, 96 Pavilion, Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 24 - Director → ME
23
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (8 parents)
Officer
2016-11-10 ~ 2018-01-30
IIF 13 - Director → ME
2013-09-09 ~ 2016-02-26
IIF 28 - Director → ME
24
Signia Wealth Limited, 1 Connaught Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-20 ~ 2015-08-10
IIF 26 - Director → ME
25
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-09-25 ~ 2012-10-17
IIF 19 - Director → ME
2016-11-10 ~ dissolved
IIF 11 - Director → ME
2013-01-16 ~ 2016-02-26
IIF 27 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 42 - Has significant influence or control → OE
26
LAND LEDGER LIMITED
- 2025-05-02
14261951FINGERPRINT BIOMETRICS LIMITED
- 2024-11-06
14261951 64 Knightsbridge, C/0 Greensphere Capital Llp, London, England
Active Corporate (7 parents)
Officer
2022-07-28 ~ now
IIF 1 - Director → ME
27
SECTORVISION TILLERTECH LIMITED - 1995-11-03
Goosey Lodge, Wymington, Nr Rushden, Northants, England
Active Corporate (20 parents)
Officer
2015-03-27 ~ 2015-05-26
IIF 14 - Director → ME
28
TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
TEXAS PACIFIC GROUP LLP - 2004-12-01
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2014-11-11 ~ 2016-12-31
IIF 31 - LLP Member → ME
29
UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED
SC420713 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-13 ~ dissolved
IIF 23 - Director → ME
30
UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS GENERAL PARTNER L.P.
SL010481 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 44 - Right to surplus assets - 75% or more → OE
31
WESTERN BIO-ENERGY (FUELS) LIMITED
- now 05210135EVER 2480 LIMITED - 2004-11-29
Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
Active Corporate (22 parents)
Officer
2013-09-27 ~ 2023-01-10
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
32
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2013-09-27 ~ now
IIF 37 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 49 - Has significant influence or control → OE
33
WESTERN FORESTRY AND ENERGY LIMITED
- now 08652448SNRDCO 3124 LIMITED
- 2013-08-28
08652448 08580257, 09208381, 09432721Warning 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) Western Bio-energy Limited, Longland Lane, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-08-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
34
WHITES ENGINEERING LIMITED
- now 03671019WHITES ENVIRONMENTAL ENGINEERING LIMITED - 1999-01-21
Goosey Lodge, Wymington, Nr Rushden, Northants, England
Active Corporate (21 parents, 3 offsprings)
Officer
2015-03-27 ~ 2015-05-26
IIF 16 - Director → ME
35
GREEN TECH ENVIRONMENTAL SERVICES LIMITED - 2003-02-07
Goosey Lodge, Wymington, Nr Rushden, England
Active Corporate (20 parents)
Officer
2015-03-27 ~ 2015-05-26
IIF 15 - Director → ME