1
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-03-09 ~ 2017-08-17
IIF 15 - Director → ME
2
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (12 parents, 17 offsprings)
Officer
2020-12-04 ~ 2023-04-30
IIF 33 - Director → ME
3
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (12 parents, 50 offsprings)
Officer
2020-03-12 ~ 2023-04-30
IIF 21 - Director → ME
4
The Counting House, High Street, Lutterworth, Leicestershire, England
Active Corporate (8 parents)
Officer
2020-11-06 ~ 2020-11-16
IIF 31 - Director → ME
5
19 Eastbourne Terrace, London, England
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2012-10-25
IIF 35 - Director → ME
6
ENVISION RACING LIMITED - now
VIRGIN RACING LIMITED
- 2021-11-01
08805693 Unit 1119 Buckingham Road, Silverstone, Towcester, England
Active Corporate (18 parents)
Officer
2018-05-07 ~ 2020-03-12
IIF 23 - Director → ME
7
The Counting House, High Street, Lutterworth, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2019-09-17 ~ 2020-12-21
IIF 27 - Director → ME
8
The Counting House, 27 High Street, Lutterworth, Leicestershire, England
Active Corporate (6 parents)
Officer
2019-09-23 ~ 2020-05-18
IIF 26 - Director → ME
9
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-09 ~ 2017-08-17
IIF 19 - Director → ME
10
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-09 ~ 2017-08-17
IIF 18 - Director → ME
11
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-03-13 ~ 2017-07-31
IIF 4 - Director → ME
12
GENERATION INVESTMENT MANAGEMENT LLP
- now OC307600A & D RESEARCH AND CAPITAL MANAGEMENT LLP - 2004-08-20
20 Air Street, London
Active Corporate (76 parents, 20 offsprings)
Officer
2023-06-30 ~ now
IIF 38 - LLP Member → ME
13
GREEN INVESTMENT GROUP MANAGEMENT LIMITED - now
UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED
- 2017-08-18
SC460459UK GIB FINANCIAL SERVICES LIMITED
- 2015-01-16
SC460459 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2013-10-01 ~ 2017-08-17
IIF 34 - Director → ME
14
The Croft, Radley Road, Abingdon, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-08-31 ~ dissolved
IIF 37 - LLP Designated Member → ME
15
HUDSON CAPITAL MANAGEMENT UK LIMITED
06593440 5th Floor 6 St Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-01 ~ 2012-10-26
IIF 36 - Director → ME
16
20 Air Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2023-06-07 ~ now
IIF 39 - LLP Member → ME
17
Unit 1119 Buckingham Road, Silverstone, Towcester, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-29 ~ 2020-03-12
IIF 25 - Director → ME
18
MGREF 1 GP LIMITED - now
UK GREEN INVESTMENT (OSW) GP LIMITED
- 2019-08-14
09299753 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (17 parents, 12 offsprings)
Officer
2014-11-06 ~ 2017-08-17
IIF 1 - Director → ME
19
NEW GREEN INTERIM HOLDCO LIMITED
10542395 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-03-13 ~ 2017-07-31
IIF 7 - Director → ME
20
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2017-03-13 ~ 2017-07-31
IIF 8 - Director → ME
21
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2017-03-13 ~ 2017-07-31
IIF 11 - Director → ME
22
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents)
Officer
2017-03-13 ~ 2017-07-31
IIF 13 - Director → ME
23
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-09 ~ 2017-08-17
IIF 17 - Director → ME
24
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-09 ~ 2017-08-17
IIF 16 - Director → ME
25
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-13 ~ 2017-08-03
IIF 6 - Director → ME
26
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-13 ~ 2017-08-03
IIF 10 - Director → ME
27
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-13 ~ 2017-08-03
IIF 3 - Director → ME
28
66 Queen's Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2006-07-21 ~ dissolved
IIF 40 - LLP Designated Member → ME
29
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-03-13 ~ 2017-07-31
IIF 9 - Director → ME
30
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-03-13 ~ 2017-07-31
IIF 2 - Director → ME
31
RENEWABLE POWER CAPITAL GROUP LIMITED
13085373 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (14 parents, 23 offsprings)
Officer
2020-12-16 ~ 2026-01-31
IIF 42 - Director → ME
32
RENEWABLE POWER CAPITAL HOLDING LIMITED
13087170 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (14 parents, 17 offsprings)
Officer
2020-12-17 ~ 2024-03-07
IIF 44 - Director → ME
33
RENEWABLE POWER CAPITAL LIMITED
13066012 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-12-06 ~ 2026-01-31
IIF 43 - Director → ME
34
RENEWABLE POWER CAPITAL NORDICS LIMITED
13089369 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-12-18 ~ 2023-07-12
IIF 45 - Director → ME
35
RENEWABLE TRANSPORT FUEL SERVICES LIMITED
10726249 55 Station Road, Beaconsfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-13 ~ 2023-04-30
IIF 22 - Director → ME
36
SUSTAINABLE INVESTMENT MANAGEMENT LIMITED
11263566 8 King Edward Street, Oxford, Oxfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-04-29 ~ 2021-04-19
IIF 32 - Director → ME
37
THE ELECTRIC VEHICLE NETWORK LIMITED
10993932 The Counting House, High Street, Lutterworth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-23 ~ 2020-12-21
IIF 29 - Director → ME
38
THE GREEN MOBILITY COMPANY TOPCO LIMITED
12651550 Shaftesbury House, Shaftesbury Road, Woking, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
39
UK GREEN INFRASTRUCTURE PLATFORM LIMITED
10669600 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-03-14 ~ 2017-08-17
IIF 12 - Director → ME
40
UK GREEN INVESTMENT BANK LIMITED
- now SC424067UK GREEN INVESTMENT BANK PLC
- 2017-07-05
SC424067 Atria One, 144 Morrison Street, Edinburgh
Active Corporate (29 parents, 21 offsprings)
Officer
2012-10-29 ~ 2017-08-17
IIF 20 - Director → ME
41
UK GREEN INVESTMENT RAMPION LIMITED
09579083 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2017-03-13 ~ 2017-08-17
IIF 14 - Director → ME
42
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-03-13 ~ 2017-07-31
IIF 5 - Director → ME
43
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-09-23 ~ 2020-05-18
IIF 28 - Director → ME
44
The Counting House, High Street, Lutterworth, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-23 ~ 2020-05-18
IIF 30 - Director → ME