1
AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
DE FACTO 2011 PLC - 2013-01-29
3rd Floor, 1 Dover Street, London, United KingdomCorporate (4 parents, 21 offsprings)
Officer
2014-05-12 ~ nowIIF 38 - director → ME
2
Third Floor, 1 Dover Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2020-07-31 ~ nowIIF 44 - director → ME
3
3rd Floor, 1 Dover Street, London, United KingdomDissolved corporate (4 parents)
Officer
2020-07-31 ~ dissolvedIIF 31 - director → ME
4
3rd Floor, 1 Dover Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2012-05-12 ~ dissolvedIIF 19 - director → ME
5
Third Floor, 1 Dover Street, London, United KingdomCorporate (4 parents)
Officer
2022-11-07 ~ nowIIF 51 - director → ME
6
Third Floor, One Dover Street, London, United KingdomCorporate (4 parents)
Officer
2021-01-29 ~ nowIIF 63 - director → ME
7
Third Floor, One Dover Street, London, United KingdomCorporate (4 parents)
Officer
2021-01-29 ~ nowIIF 60 - director → ME
8
Third Floor, 1 Dover Street, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2021-11-09 ~ nowIIF 47 - director → ME
9
FOREST FUELS LIMITED - 2018-11-30
3rd Floor, 1 Dover Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-11,721,933 GBP2019-03-31
Officer
2016-03-30 ~ nowIIF 5 - director → ME
10
Third Floor, One Dover Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-11-05 ~ nowIIF 61 - director → ME
11
AMP PROJECT HOLDINGS LIMITED - 2023-09-15
URBAN RESERVE LIMITED - 2021-04-03
URBAN RESERVE (HOLDCO) LIMITED - 2018-11-08
URBAN RESERVE LIMITED - 2018-11-07
3rd Floor 1 Dover Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2018-04-20 ~ nowIIF 67 - director → ME
12
3rd Floor 1 Dover Street, London, United KingdomDissolved corporate (4 parents)
Officer
2018-06-05 ~ dissolvedIIF 33 - director → ME
13
FOREST FUELS HOLDINGS LIMITED - 2020-12-09
3rd Floor, 1 Dover Street, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2016-03-30 ~ nowIIF 18 - director → ME
14
HIGHLAND WOOD ENERGY LIMITED - 2020-12-22
Lochaber Rural Complex, Torlundy, Fort William, ScotlandCorporate (4 parents)
Officer
2021-02-17 ~ nowIIF 25 - director → ME
15
ENVIRONOVA CONSULTING LIMITED - 2014-03-13
ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
3rd Floor, 1 Dover Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2014-05-12 ~ nowIIF 8 - director → ME
16
AMP HYDROGEN 1 LIMITED - 2025-02-05
Third Floor, 1 Dover Street, London, United KingdomCorporate (4 parents)
Officer
2022-09-21 ~ nowIIF 53 - director → ME
17
AMP TORREFACTION LIMITED - 2012-07-16
3rd Floor, 1 Dover Street, London, United KingdomCorporate (4 parents)
Officer
2020-07-31 ~ nowIIF 35 - director → ME
18
ARDAGH HEAT RECOVERY LIMITED - 2021-01-25
ARDARGH HEAT RECOVERY LIMITED - 2021-01-13
Third Floor, One Dover Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-01-05 ~ dissolvedIIF 58 - director → ME
19
Third Floor, 1 Dover Street, London, United KingdomCorporate (4 parents)
Officer
2022-09-22 ~ nowIIF 48 - director → ME
20
Third Floor, One Dover Street, London, United KingdomCorporate (4 parents)
Officer
2024-01-09 ~ nowIIF 54 - director → ME
21
AMP DEVELOPMENT HOLDINGS LIMITED - 2023-09-15
Third Floor, 1 Dover Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2022-10-12 ~ nowIIF 52 - director → ME
22
Third Floor, 1 Dover Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-11-04 ~ nowIIF 45 - director → ME
23
Third Floor, 1 Dover Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2022-10-13 ~ nowIIF 49 - director → ME
24
URBAN WIND LIMITED - 2020-08-26
URBAN RESERVE (ASSETCO 4) LIMITED - 2019-10-24
URBAN RESERVE (SOUTH EAST) LIMITED - 2019-06-17
3rd Floor, 1 Dover Street, London, United KingdomCorporate (4 parents)
Officer
2018-04-23 ~ nowIIF 70 - director → ME
25
3rd Floor, 1 Dover Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2020-07-31 ~ nowIIF 24 - director → ME
26
AG HEAT LIMITED - 2020-09-13
3rd Floor, 1 Dover Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-07-31 ~ nowIIF 40 - director → ME
27
3rd Floor, 1 Dover Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-06-10 ~ dissolvedIIF 13 - director → ME
28
3rd Floor, 1 Dover Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2,473,589 GBP2021-10-31
Officer
2017-08-16 ~ nowIIF 21 - director → ME
29
9 Westmount Apartments, Metropolitan Station Approach, Watford, EnglandCorporate (1 parent)
Officer
2024-10-16 ~ nowIIF 73 - director → ME
Person with significant control
2024-10-16 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
30
Third Floor, One Dover Street, London, United KingdomCorporate (4 parents)
Officer
2022-05-12 ~ nowIIF 59 - director → ME
31
3rd Floor, 1 Dover Street, London, United KingdomDissolved corporate (4 parents)
Officer
2017-10-31 ~ dissolvedIIF 28 - director → ME
32
3rd Floor, 1 Dover Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-06-10 ~ dissolvedIIF 4 - director → ME
33
Eardley House, 182/184 Campden Hill Road, London, Greater LondonDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-548,052 GBP2016-11-30
Officer
2010-04-06 ~ dissolvedIIF 65 - director → ME
34
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-05-05 ~ nowIIF 72 - director → ME
35
3rd Floor, 1 Dover Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,899,271 GBP2021-10-31
Officer
2017-08-16 ~ nowIIF 22 - director → ME
36
3rd Floor, 1 Dover Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-06-10 ~ dissolvedIIF 66 - director → ME
37
Third Floor, 1 Dover Street, London, United KingdomCorporate (4 parents)
Officer
2021-03-24 ~ nowIIF 46 - director → ME
38
URBAN RESERVE (ASSETCO 3) LIMITED - 2020-08-07
URBAN RESERVE (LONDON) LIMITED - 2019-06-17
3rd Floor 1 Dover Street, London, United KingdomCorporate (4 parents)
Officer
2018-04-23 ~ nowIIF 71 - director → ME
39
3rd Floor, 1 Dover Street, London, United KingdomCorporate (4 parents)
Officer
2017-03-28 ~ nowIIF 7 - director → ME
40
3rd Floor, 1 Dover Street, London, United KingdomCorporate (4 parents)
Officer
2020-07-31 ~ nowIIF 34 - director → ME
41
3rd Floor, 1 Dover Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-06-10 ~ dissolvedIIF 16 - director → ME
42
GRIDSHIFT LIMITED - 2024-01-24
Third Floor, One Dover Street, London, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2024-01-09 ~ nowIIF 64 - director → ME
43
3rd Floor, 1 Dover Street, London, EnglandCorporate (4 parents)
Officer
2020-07-31 ~ nowIIF 27 - director → ME
44
AMP LOW PLAINS LIMITED - 2020-12-23
3rd Floor, 1 Dover Street, London, United KingdomDissolved corporate (4 parents)
Officer
2014-05-12 ~ dissolvedIIF 17 - director → ME
45
3rd Floor, 1 Dover Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-06-10 ~ dissolvedIIF 9 - director → ME
46
3rd Floor, 1 Dover St, London, United KingdomDissolved corporate (3 parents)
Officer
2014-05-12 ~ dissolvedIIF 1 - director → ME
47
MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
3rd Floor, 1 Dover Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
263,436 GBP2018-03-31
Officer
2016-08-08 ~ dissolvedIIF 32 - director → ME
48
URBAN RESERVE (ASSETCO 2) LIMITED - 2020-07-09
URBAN RESERVE (EASTERN) LIMITED - 2019-01-31
3rd Floor 1 Dover Street, London, United KingdomDissolved corporate (4 parents)
Officer
2018-04-20 ~ dissolvedIIF 68 - director → ME
49
3rd Floor, 1 Dover Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2,570,010 GBP2018-03-31
Officer
2016-12-19 ~ dissolvedIIF 29 - director → ME
50
NMPH CONSULTANTS LIMITED - 2012-10-24
3rd Floor, 1 Dover Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-05-12 ~ dissolvedIIF 12 - director → ME
51
3rd Floor 1 Dover Street, London, United KingdomDissolved corporate (4 parents)
Officer
2018-11-23 ~ dissolvedIIF 23 - director → ME
52
STUD FARM SOLARFIELD LIMITED - 2015-06-09
3rd Floor, 1 Dover Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-06-10 ~ dissolvedIIF 6 - director → ME
53
Third Floor, One Dover Street, London, United KingdomCorporate (4 parents)
Officer
2025-02-18 ~ nowIIF 56 - director → ME
54
Third Floor, 1 Dover Street, London, United KingdomCorporate (4 parents)
Officer
2022-10-17 ~ nowIIF 50 - director → ME
55
URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
3rd Floor 1 Dover Street, London, United KingdomCorporate (4 parents)
Officer
2020-07-31 ~ nowIIF 36 - director → ME
56
Third Floor, One Dover Street, London, United KingdomCorporate (4 parents)
Officer
2021-02-10 ~ nowIIF 57 - director → ME
57
Third Floor, One Dover Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-11-08 ~ nowIIF 62 - director → ME
58
Third Floor, One Dover Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-11-05 ~ nowIIF 55 - director → ME
59
1 Dover Street, Third Floor, London, United KingdomCorporate (4 parents)
Officer
2020-12-07 ~ nowIIF 26 - director → ME