1
2nd Floor 43, Broomfield Road, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 52 - Director → ME
2
Holly Lodge Thornwood Gardens, Holly Lodge Thornwood Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-08-30 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
3
COMBINED HEAT AND POWER INVESTMENTS LIMITED
09849305 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2015-10-30 ~ 2019-02-25
IIF 28 - Director → ME
4
5th Floor One Vine Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2009-01-22 ~ now
IIF 46 - Director → ME
2009-01-22 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
5
Edina Unti 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
Active Corporate (15 parents)
Officer
2011-08-04 ~ 2017-03-24
IIF 34 - Director → ME
6
1 Great Cumberland Place, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
7
Foxglove House 166 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-12-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-12-06 ~ 2016-12-06
IIF 73 - Has significant influence or control → OE
8
EECO SMITHFIELD NO.2 LIMITED
- 2014-06-10
09054382 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-05-23 ~ dissolved
IIF 69 - Director → ME
9
EECO NORTH EAST LED NO1. LTD
- 2014-09-11
08909755 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-02-25 ~ 2019-02-25
IIF 68 - Director → ME
10
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-10-24 ~ dissolved
IIF 70 - Director → ME
11
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-17 ~ 2019-02-25
IIF 27 - Director → ME
12
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-04 ~ 2019-02-25
IIF 67 - Director → ME
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-12-06 ~ 2019-02-25
IIF 39 - Director → ME
14
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-12-09 ~ 2019-02-25
IIF 40 - Director → ME
15
EECO HIGHLANDS NO.1 LTD
- 2015-07-28
09517399 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-03-30 ~ 2019-02-25
IIF 57 - Director → ME
16
ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
09097139 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-09-30 ~ 2019-02-25
IIF 41 - Director → ME
17
10 Gloucester Place, Portman Square, London
Dissolved Corporate (5 parents)
Officer
2015-10-27 ~ 2022-09-23
IIF 54 - Director → ME
18
FES LIGHTING CONTRACTS UK LIMITED
08484653 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-12-04 ~ 2018-03-06
IIF 55 - Director → ME
19
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2013-12-13
IIF 33 - Director → ME
20
INSTITUTE FOR SUSTAINABILITY
- now 06856082THAMES GATEWAY INSTITUTE FOR SUSTAINABILITY
- 2011-06-20
06856082 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2009-12-01 ~ 2015-03-18
IIF 31 - Director → ME
21
1 Vine Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-30 ~ now
IIF 12 - Director → ME
22
LONDON EDGE FUND GP CIP LIMITED
SC813413 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-12 ~ now
IIF 6 - Director → ME
23
1 Vine Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 9 - Director → ME
24
1 Vine Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,547 GBP2023-12-31
Officer
2021-02-26 ~ now
IIF 5 - Director → ME
25
1 Vine Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,198 GBP2021-12-31
Officer
2020-03-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
1 Vine Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-238,547 GBP2023-12-31
Officer
2024-07-30 ~ now
IIF 2 - Director → ME
27
RELAY GRANGEMOUTH LIMITED - 2022-11-28
C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Liquidation Corporate (6 parents)
Equity (Company account)
-17,380 GBP2021-12-31
Officer
2024-07-30 ~ now
IIF 15 - Director → ME
28
C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Liquidation Corporate (6 parents)
Equity (Company account)
-3,902 GBP2021-12-31
Officer
2024-07-30 ~ now
IIF 16 - Director → ME
29
1 Vine Street, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
-353,896 GBP2023-12-31
Officer
2024-07-30 ~ now
IIF 3 - Director → ME
30
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 20 - Director → ME
31
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-01 ~ dissolved
IIF 17 - Director → ME
32
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolved
IIF 19 - Director → ME
33
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolved
IIF 18 - Director → ME
34
5th Floor One Vine Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-05-20 ~ now
IIF 43 - Director → ME
35
1 Vine Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-02-26 ~ now
IIF 4 - Director → ME
36
SDCL EDGE SPONSOR PARTICIPATION LLP
OC435654 1 Vine Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-09 ~ now
IIF 58 - LLP Member → ME
Person with significant control
2021-04-09 ~ now
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
37
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
08148673 5th Floor One Vine Street, London, England
Active Corporate (4 parents)
Equity (Company account)
65,596 GBP2023-07-31
Officer
2012-07-18 ~ now
IIF 45 - Director → ME
38
1 More London Place, London
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2012-07-18 ~ dissolved
IIF 53 - Director → ME
39
5th Floor One Vine Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-17 ~ now
IIF 42 - Director → ME
40
1 Vine Street, Vine Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 10 - Director → ME
41
5th Floor 1 Vine Street, Mayfair, London, United Kingdom, England
Active Corporate (6 parents, 7 offsprings)
Officer
2020-02-25 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SDCL ENERGY INVESTMENTS (EMEA) GP LIMITED
- 2018-06-06
11396302 1 Vine Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-13,788 GBP2024-03-31
Officer
2018-06-04 ~ now
IIF 8 - Director → ME
43
5th Floor 1 Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 Vine Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-92,407 GBP2024-03-31
Officer
2023-05-05 ~ now
IIF 11 - Director → ME
45
SDCL INFRASTRUCTURE GP (SCOTLAND) LTD
SC545415 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ dissolved
IIF 22 - Director → ME
46
5th Floor One Vine Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2016-06-28 ~ 2016-07-20
IIF 36 - LLP Designated Member → ME
47
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-06 ~ 2019-03-18
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 72 - Has significant influence or control → OE
48
SEEIT ASIA LIMITED - now
SDCL VCO ENERGY LIMITED
- 2020-08-21
10495583SDCL VE COMPANY LIMITED
- 2016-12-17
10495583 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2016-11-24 ~ 2019-02-25
IIF 51 - Director → ME
Person with significant control
2016-11-24 ~ 2016-11-24
IIF 63 - Has significant influence or control → OE
49
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-01-18 ~ 2023-01-27
IIF 26 - Director → ME
50
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents, 23 offsprings)
Officer
2018-10-24 ~ 2018-11-21
IIF 29 - Director → ME
2019-01-24 ~ now
IIF 14 - Director → ME
51
SEEIT MAGMA LIMITED - now
EECO EVERGREEN LIMITED
- 2022-04-05
09556291EECO PLATFORM NO. 1 LTD
- 2015-08-08
09556291 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-04-23 ~ 2019-03-18
IIF 49 - Director → ME
52
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-21 ~ 2023-01-27
IIF 25 - Director → ME
53
EECO MALTS NO. 1 LIMITED
- 2019-12-17
10915628 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-08-15 ~ 2023-01-27
IIF 23 - Director → ME
54
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2013-12-13
IIF 32 - Director → ME
55
1 Vine Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-08 ~ now
IIF 1 - Director → ME
2024-01-08 ~ now
IIF 79 - Secretary → ME
56
1 Vine Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-12 ~ now
IIF 47 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
57
1 Vine Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-10-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
58
SUSTAINABLE DEVELOPMENT CAPITAL INFRASTRUCTURE PARTNERS LIMITED
09992480 5th Floor One Vine Street, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-02-08 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
59
One, Great Cumberland Place, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-07-31 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-08-08 ~ now
IIF 64 - Has significant influence or control → OE
60
SUSTAINABLE DEVELOPMENT COMMUNICATIONS LIMITED
15372171 Sdcl, 1 Vine Street, London, England
Active Corporate (1 parent)
Officer
2023-12-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
61
SUSTAINABLE ENERGY EXCHANGE LIMITED
08554360 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 56 - Director → ME
2013-06-03 ~ dissolved
IIF 82 - Secretary → ME
62
5th Floor One Vine Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-18 ~ now
IIF 44 - Director → ME
63
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-01 ~ dissolved
IIF 21 - Director → ME
64
UK-CHINA ENERGY EFFICIENCY INVESTMENTS LIMITED
08790932 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 66 - Director → ME