1
C/o H G Capital, 2 More London Riverside, London
Active Corporate (8 parents, 2 offsprings)
Officer
2013-01-08 ~ 2024-05-07
IIF 35 - Director → ME
2
ASPER RENEWABLES (NOMINEES) LIMITED - now
HGCAPITAL RENEWABLES (NOMINEES) LIMITED
- 2018-01-25
05650157 68 King William Street, London, England
Active Corporate (17 parents)
Officer
2015-02-10 ~ 2017-11-30
IIF 23 - Director → ME
2015-02-10 ~ 2017-11-30
IIF 4 - Secretary → ME
3
ASPER RPP2 NOMINEES LIMITED - now
HGCAPITAL RPP2 NOMINEES LIMITED
- 2018-01-25
09092946 68 King William Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-06-19 ~ 2017-11-30
IIF 49 - Director → ME
4
22 Grenville Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2016-12-07 ~ 2017-09-07
IIF 32 - Director → ME
5
3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
C/o Hgcapital 2 More London Place, Riverside, London
Dissolved Corporate (15 parents)
Officer
2015-04-29 ~ dissolved
IIF 52 - Director → ME
6
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
Hgcaptial, 2 More London Riverside, London, England
Dissolved Corporate (21 parents)
Officer
2014-04-03 ~ dissolved
IIF 50 - Director → ME
7
2 More London Riverside, More London Riverside, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-24 ~ 2024-05-07
IIF 36 - Director → ME
8
2 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-26 ~ 2024-05-07
IIF 29 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 2 - Secretary → ME
9
C/o Hgcapital Llp, 2 More London Riverside, London
Dissolved Corporate (5 parents)
Officer
2014-06-13 ~ dissolved
IIF 46 - Director → ME
10
2 More London Riverside, London, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Officer
2022-01-24 ~ 2022-06-04
IIF 21 - Director → ME
11
HG CAPITAL TRUSTEE COMPANY LIMITED
04636798 2 More London Riverside, London
Active Corporate (15 parents)
Officer
2018-03-31 ~ 2024-05-07
IIF 30 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 3 - Secretary → ME
12
2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-14 ~ 2024-05-07
IIF 14 - Director → ME
13
2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-23 ~ 2024-05-07
IIF 16 - Director → ME
14
HG INCORPORATIONS LIMITED
- now 045720422195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
2 More London Riverside, London
Active Corporate (19 parents, 81 offsprings)
Officer
2015-02-10 ~ 2024-05-07
IIF 43 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 7 - Secretary → ME
15
2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-23 ~ 2024-05-07
IIF 13 - Director → ME
16
2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-14 ~ 2024-05-07
IIF 15 - Director → ME
17
HG POOLED MANAGEMENT LIMITED
- now 02055886MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
2015-02-10 ~ 2018-03-31
IIF 1 - Secretary → ME
18
HG RENEWABLE POWER GP (SCOTLAND) LIMITED
- now SC286873LOTHIAN SHELF (299) LIMITED - 2005-08-09
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (15 parents)
Officer
2018-03-31 ~ 2024-05-07
IIF 31 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 9 - Secretary → ME
19
2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-12 ~ 2024-05-07
IIF 17 - Director → ME
20
2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-14 ~ 2024-05-07
IIF 18 - Director → ME
21
2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-09 ~ 2024-05-07
IIF 28 - Director → ME
22
HGCAPITAL 6 NOMINEES LIMITED
09092951 10778887, 09093703, 05650156Warning 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) 2 More London Riverside, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-06-19 ~ 2024-05-07
IIF 47 - Director → ME
23
HGCAPITAL 7 NOMINEES LIMITED
09093703 10778887, 09092951, 05650156Warning 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) 2 More London Riverside, London
Active Corporate (5 parents, 12 offsprings)
Officer
2014-06-19 ~ 2024-05-07
IIF 51 - Director → ME
24
HGCAPITAL 8 NOMINEES LIMITED
10778887 09092951, 09093703, 05650156Warning 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) 2 More London Riverside, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-05-19 ~ 2024-05-07
IIF 25 - Director → ME
25
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- now SC257176LOTHIAN SHELF (127) LIMITED - 2003-10-22
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (18 parents, 36 offsprings)
Officer
2018-03-31 ~ 2024-05-07
IIF 41 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 12 - Secretary → ME
26
HGCAPITAL INITIAL GP LIMITED
- now 04058098HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27
MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
DELTAPORTAL LIMITED - 2000-10-25
2 More London Riverside, London
Active Corporate (15 parents)
Officer
2015-02-10 ~ 2024-05-07
IIF 42 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 5 - Secretary → ME
27
2 More London Riverside, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-05-19 ~ 2024-05-07
IIF 26 - Director → ME
28
2 More London Riverside, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2014-06-19 ~ 2024-05-07
IIF 48 - Director → ME
29
HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
2 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Officer
2015-02-10 ~ 2024-05-07
IIF 44 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 8 - Secretary → ME
30
HGCAPITAL QUICKSILVER LIMITED
- now 06690458BOLDBATCH LIMITED - 2011-02-09
2 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2018-03-31 ~ 2024-05-07
IIF 33 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 11 - Secretary → ME
31
2 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2015-02-10 ~ dissolved
IIF 6 - Secretary → ME
32
2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-27 ~ 2024-05-07
IIF 34 - Director → ME
33
HGT TRANSITION CAPITAL NOMINEES LIMITED
11327252 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-24 ~ 2024-05-07
IIF 27 - Director → ME
34
JANUS BIDCO LIMITED
- 2018-06-15
11369168 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-05-17 ~ 2018-09-06
IIF 37 - Director → ME
35
JANUS DEBTCO LIMITED
- 2018-06-15
11368604 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-17 ~ 2018-09-06
IIF 39 - Director → ME
36
JANUS MIDCO LIMITED
- 2018-06-15
11367962 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-17 ~ 2018-09-06
IIF 38 - Director → ME
37
LIQUID AMBER CONSULTANCY LIMITED
16417021 Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
38
PERENNIAL NEWCO 2 LTD - now
IRIS GROUP TOPCO LIMITED
- 2019-09-06
11370428JANUS TOPCO LIMITED
- 2018-06-15
11370428 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-18 ~ 2018-09-06
IIF 40 - Director → ME
39
1 More London Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-30 ~ 2024-05-07
IIF 19 - Director → ME
40
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
2015-02-10 ~ 2024-05-07
IIF 45 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 10 - Secretary → ME
41
2 More London Riverside, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-24 ~ 2022-06-04
IIF 22 - Director → ME
42
1 More London Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-30 ~ 2024-05-07
IIF 20 - Director → ME