1
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2003-12-23 ~ 2006-05-10
IIF 24 - Director → ME
2
NEW EMPIRE GROUP HOLDINGS LIMITED
- now 15523971 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-27 ~ 2024-04-19
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-06-19 ~ now
IIF 3 - Director → ME
4
Soho Works White City, 2 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 12 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 1 - Director → ME
6
OLD PARK LAWN LIMITED - now
PARK LAWN ONE AND TWO MANAGEMENT COMPANY LTD.
- 2009-02-23
02586763 Units 1, 2 & 3 Beech Court Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (48 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2001-05-05 ~ 2003-01-11
IIF 25 - Director → ME
7
4 Albemarle Street, London, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
PACIFIC GREEN ENERGY PARKS (UK) LIMITED
14397087 4 Albemarle Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
PACIFIC GREEN ENERGY PARKS HOLDINGS (EUROPE) LTD
16010366 4 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 8 - Director → ME
10
PACIFIC GREEN ENERGY STORAGE (UK) LIMITED
- now 11995390PACIFIC GREEN MARINE TECHNOLOGIES TRADING LIMITED
- 2020-12-07
11995390 Floor 3, 4 Albemarle Street, Albemarle Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
13,365,446 GBP2024-03-31
Officer
2020-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2020-12-08 ~ 2022-04-01
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
11
PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED
- now 11966480 4 Albemarle Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,002,818 GBP2024-03-31
Officer
2020-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
PACIFIC GREEN TECHNOLOGIES (UK) LTD
- now 07592506PACIFIC GREEN MARINE TECHNOLOGIES LTD
- 2020-12-24
07592506PACIFIC GREEN TECHNOLOGIES MARINE LIMITED
- 2018-02-21
07592506PACIFIC GREEN TECHNOLOGIES LIMITED - 2016-01-05
4 Albemarle Street, Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,821,393 GBP2024-03-31
Officer
2018-02-21 ~ 2019-01-31
IIF 27 - Director → ME
2020-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-01 ~ 2023-06-19
IIF 28 - Has significant influence or control → OE
2024-05-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Albemarle Street, C/o Pacific Green (3rd Floor), London, England
Active Corporate (7 parents)
Officer
2025-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-13 ~ 2025-06-13
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED - 2019-04-17
RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
CASTLE BROMWICH INN LIMITED - 2018-10-12
RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
168 Church Road, Hove, East Sussex, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-2,328,152 GBP2023-03-31
Officer
2021-03-18 ~ 2023-06-26
IIF 23 - Director → ME
15
168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2022-12-15
Officer
2022-12-16 ~ 2023-12-21
IIF 26 - Director → ME
16
SOSTENEO BESS 1 (UK) LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-20,232 GBP2023-03-31
Officer
2022-02-23 ~ 2023-06-26
IIF 21 - Director → ME
17
SOSTENEO BESS 2 (UK) LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-2,368,547 GBP2023-12-31
Officer
2022-09-15 ~ 2023-12-21
IIF 22 - Director → ME
18
4 Albemarle Street, C/o Pacific Green (3rd Floor), London, England
Active Corporate (7 parents)
Officer
2025-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-13 ~ 2025-06-13
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE