1
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2022-12-21 ~ 2026-01-20
IIF 164 - Director → ME
2
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
Active Corporate (20 parents)
Officer
2022-12-21 ~ 2026-01-20
IIF 161 - Director → ME
3
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
Active Corporate (22 parents)
Officer
2022-12-21 ~ 2026-01-20
IIF 159 - Director → ME
4
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 32 - Director → ME
5
58 Marylebone High Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-21 ~ now
IIF 4 - Director → ME
6
58 Marylebone High Street, London, England
Active Corporate (12 parents, 30 offsprings)
Officer
2019-05-28 ~ now
IIF 91 - Director → ME
7
ALLEN OVERY SHEARMAN STERLING LLP - now
One Bishops Square, London
Active Corporate (1220 parents, 25 offsprings)
Officer
2004-05-01 ~ 2011-01-14
IIF 206 - LLP Member → ME
8
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 22 - Director → ME
9
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
Active Corporate (13 parents)
Officer
2022-12-21 ~ 2026-01-20
IIF 160 - Director → ME
10
WIGHT SALADS LIMITED - 2017-07-07
RP 192 LIMITED - 1997-11-26
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
Active Corporate (38 parents, 2 offsprings)
Officer
2022-12-21 ~ 2026-01-20
IIF 162 - Director → ME
11
ARRETON VALLEY GRID CONNECTION LIMITED
09423664 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-05-08 ~ now
IIF 85 - Director → ME
12
ASSETGEN (HODDESDON) LIMITED
- now 08163738ASSETGEN PARTNERS LIMITED
- 2017-10-30
08163738 C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-14 ~ 2018-11-30
IIF 21 - Director → ME
13
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 18 - Director → ME
14
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ now
IIF 75 - Director → ME
15
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-02 ~ now
IIF 56 - Director → ME
16
65 Eaton Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ 2012-10-01
IIF 156 - Director → ME
17
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-24 ~ now
IIF 106 - Director → ME
18
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ now
IIF 94 - Director → ME
19
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-06-20 ~ 2023-10-23
IIF 137 - Director → ME
20
CAMBLESFORTH SOLAR FARM LIMITED
- now 12166396STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (16 parents)
Officer
2021-12-23 ~ 2023-12-21
IIF 154 - Director → ME
21
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 35 - Director → ME
22
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (16 parents)
Officer
2020-04-30 ~ 2025-10-23
IIF 87 - Director → ME
23
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 10 - Director → ME
24
58 Marylebone High Street, London, England
Active Corporate (11 parents)
Officer
2021-02-26 ~ now
IIF 13 - Director → ME
25
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-05-05 ~ 2023-10-10
IIF 115 - Director → ME
26
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-05 ~ 2021-09-21
IIF 152 - Director → ME
27
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ dissolved
IIF 135 - Director → ME
28
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 34 - Director → ME
29
CONRAD (CLEVELEYS) LIMITED - now
SHOVEL READY 7 LIMITED
- 2022-10-13
10758757 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Officer
2017-05-08 ~ 2017-08-11
IIF 131 - Director → ME
30
CONRAD (LYTHAM) LIMITED - now
SHOVEL READY 6 LIMITED
- 2022-10-13
10758742 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Officer
2017-05-08 ~ 2017-11-30
IIF 138 - Director → ME
31
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-02-27 ~ dissolved
IIF 111 - Director → ME
32
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-06 ~ now
IIF 53 - Director → ME
33
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-05 ~ now
IIF 82 - Director → ME
34
6th Floor 33 Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ 2021-10-22
IIF 120 - Director → ME
35
DY OLDHALL ENERGY RECOVERY LIMITED
12099664 6th Floor 33 Holborn, London, England
Active Corporate (9 parents)
Officer
2019-07-12 ~ 2021-10-22
IIF 149 - Director → ME
36
ELLOUGHTON GLASSHOUSES LIMITED
- now 09348049P3P ELLOUGHTON LIMITED
- 2015-10-13
09348049P3P TEESSIDE GROWERS LIMITED
- 2015-02-21
09348049 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-09 ~ now
IIF 51 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-08 ~ 2020-09-03
IIF 171 - Director → ME
38
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 25 - Director → ME
39
FAIRVIEW LONDON MANAGEMENT LIMITED
07688746 62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-08 ~ 2014-01-01
IIF 172 - Director → ME
40
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ now
IIF 44 - Director → ME
41
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-03 ~ dissolved
IIF 127 - Director → ME
42
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 17 - Director → ME
43
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 24 - Director → ME
44
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 36 - Director → ME
45
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-04 ~ 2024-11-14
IIF 141 - Director → ME
46
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
09828278 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-11-02 ~ now
IIF 167 - Director → ME
47
7 Irwin Way, Airport Road West, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2015-11-02 ~ now
IIF 1 - Director → ME
48
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ now
IIF 59 - Director → ME
49
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ now
IIF 55 - Director → ME
50
GLASGOW AIRPORT BESS LIMITED
- now 15532845RENFREW DEVCO LIMITED
- 2026-01-30
15532845GLASGOW AIRPORT BESS LIMITED
- 2024-11-15
15532845 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 80 - Director → ME
51
1 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-19 ~ 2024-07-19
IIF 165 - Director → ME
52
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-07-28 ~ now
IIF 108 - Director → ME
53
GOMERA ENGERY LIMITED
- 2022-05-10
10930752 58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 33 - Director → ME
54
GREEN KW LIMITED - 2015-09-02
GREEN BIOMASS LIMITED - 2014-04-01
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-04-20 ~ now
IIF 169 - Director → ME
55
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-05 ~ now
IIF 60 - Director → ME
56
HARVEST GENERATION SERVICES LIMITED
09353790 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-06 ~ now
IIF 114 - Director → ME
57
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ now
IIF 103 - Director → ME
58
1a Rattys Lane, Hoddesdon, 1a Rattys Lane, Hoddesdon, Hertfordshire, England
Active Corporate (14 parents)
Officer
2015-02-27 ~ 2022-11-29
IIF 122 - Director → ME
59
P3P SQUIRREL LIMITED
- 2015-05-23
09260084 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-13 ~ now
IIF 63 - Director → ME
60
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-06 ~ 2023-04-01
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
ISLE OF WIGHT SOLAR HOLDINGS LIMITED
15363729 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-20 ~ now
IIF 79 - Director → ME
62
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 15 - Director → ME
63
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 29 - Director → ME
64
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 7 - Director → ME
65
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 6 - Director → ME
66
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 30 - Director → ME
67
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 28 - Director → ME
68
KARPATHOS ENGERY LIMITED
- 2024-09-09
10930490 58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 5 - Director → ME
69
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 14 - Director → ME
70
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ now
IIF 96 - Director → ME
71
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 27 - Director → ME
72
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 23 - Director → ME
73
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 12 - Director → ME
74
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-14 ~ dissolved
IIF 170 - Director → ME
75
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 11 - Director → ME
76
First Floor, 5 Fleet Place, London
Active Corporate (4 parents)
Officer
2025-10-14 ~ now
IIF 104 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
77
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 89 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
78
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 39 - Director → ME
79
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 81 - Director → ME
80
MODERN GROWING SOLUTIONS LIMITED
- now 10690971MODERN WASTE SOLUTIONS LIMITED
- 2019-02-20
10690971 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-20 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 31 - Director → ME
82
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-27 ~ dissolved
IIF 142 - Director → ME
83
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 26 - Director → ME
84
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ now
IIF 40 - Director → ME
85
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-06 ~ now
IIF 90 - Director → ME
86
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 52 - Director → ME
87
2nd Floor 110 Cannon Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2022-10-18 ~ now
IIF 3 - Director → ME
88
P3P ALDERLEY EDGE HOLDINGS LIMITED
15412216 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 67 - Director → ME
89
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-15 ~ now
IIF 86 - Director → ME
90
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 23 offsprings)
Officer
2017-03-13 ~ now
IIF 57 - Director → ME
Person with significant control
2017-03-13 ~ 2023-04-01
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
91
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 107 - Director → ME
92
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-11 ~ now
IIF 37 - Director → ME
93
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-27 ~ now
IIF 92 - Director → ME
94
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-02 ~ now
IIF 58 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
95
ENVIROCAPITAL FUNDS LLP
- 2023-02-17
OC358807LOW CAR LLP - 2011-08-24
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-30 ~ now
IIF 158 - LLP Designated Member → ME
Person with significant control
2022-04-30 ~ now
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
P3P CEA INVESTMENTS LIMITED
- now 14547900APS GROWTH HOLDINGS LIMITED
- 2024-07-01
14547900 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-19 ~ now
IIF 110 - Director → ME
Person with significant control
2022-12-19 ~ 2023-05-22
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-11 ~ now
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
P3P DEVELOPMENT COMPANY LIMITED
- now 08311234P3P PROJECT DEVELOPMENT TEESSIDE LIMITED
- 2020-07-17
08311234P3P PROJECT DEVELOPMENT AE LIMITED
- 2016-06-23
08311234 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-01-09 ~ now
IIF 47 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
98
P3P DEVELOPMENT HOLDINGS LIMITED
12579022 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-29 ~ now
IIF 72 - Director → ME
99
P3P ENERGY HOLDINGS LIMITED
- now 12247141P3P ENERGY HOLDINGS LIMITED
- 2025-10-21
12247141 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-07 ~ now
IIF 66 - Director → ME
Person with significant control
2019-10-07 ~ 2023-04-01
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
P3P ENERGY MANAGEMENT AE LIMITED
08311365 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ now
IIF 64 - Director → ME
101
P3P ENERGY MANAGEMENT ELLOUGHTON LIMITED
10464156 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-04 ~ now
IIF 65 - Director → ME
102
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ now
IIF 46 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
103
P3P ENERGY MANAGEMENT NE LIMITED
09348023 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-09 ~ now
IIF 45 - Director → ME
104
P3P ENERGY MANAGEMENT SELBY LIMITED
- now 09555219P3P IOW FINCO LIMITED
- 2017-06-06
09555219 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-22 ~ now
IIF 76 - Director → ME
105
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-06 ~ now
IIF 38 - Director → ME
106
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ now
IIF 50 - Director → ME
Person with significant control
2017-02-23 ~ 2023-04-01
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
107
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2023-03-20 ~ now
IIF 113 - Director → ME
108
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-02 ~ now
IIF 95 - Director → ME
Person with significant control
2021-03-02 ~ 2023-04-01
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
109
P3P HODDESDON GENERAL PARTNER LTD
09322572 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-21 ~ now
IIF 93 - Director → ME
110
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-20 ~ now
IIF 109 - Director → ME
111
Lynton House 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-22 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-11 ~ now
IIF 68 - Director → ME
113
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-22 ~ now
IIF 83 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-06 ~ dissolved
IIF 146 - Director → ME
115
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-12 ~ now
IIF 112 - Director → ME
116
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-03-06 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
118
P3P MANAGEMENT HOLDINGS LIMITED
10665752 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2017-03-13 ~ now
IIF 100 - Director → ME
Person with significant control
2017-03-13 ~ 2023-04-01
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
119
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-08 ~ now
IIF 98 - Director → ME
120
P3P NORTH WALES DEVELOPMENT LIMITED
15765012 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-06 ~ now
IIF 84 - Director → ME
121
COGENERGY LLP - 2011-07-12
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 57 offsprings)
Officer
2011-12-13 ~ now
IIF 157 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2014-02-04 ~ dissolved
IIF 117 - Director → ME
123
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-07 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Has significant influence or control → OE
124
P3P PROJECT DEVELOPMENT ELLOUGHTON LIMITED
- now 09876872P3P PROJECT DEVELOPMENT NE LIMITED
- 2016-11-08
09876872 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
P3P PROJECT DEVELOPMENT LIMITED
08064304 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ dissolved
IIF 130 - Director → ME
126
P3P PROJECT DEVELOPMENT SELBY LIMITED
- now 09348194SYNERGY TECHNOLOGY SYSTEMS LIMITED
- 2017-06-06
09348194 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
127
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-08 ~ now
IIF 74 - Director → ME
128
P3P RHYL GRID CONNECTION LIMITED
15709163 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-08 ~ now
IIF 88 - Director → ME
129
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-20 ~ now
IIF 73 - Director → ME
130
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-02 ~ now
IIF 69 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
131
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-11 ~ now
IIF 48 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
132
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 41 - Director → ME
133
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2015-04-24 ~ now
IIF 49 - Director → ME
Person with significant control
2018-05-09 ~ 2023-04-01
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
P3P WASTE OPERATIONS HOLDINGS LIMITED
12758377 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-07-21 ~ now
IIF 71 - Director → ME
Person with significant control
2020-07-21 ~ 2023-04-01
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
135
PERFECT HEALTH HOLDINGS LIMITED
13242292 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-03 ~ now
IIF 99 - Director → ME
136
HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
2nd Floor 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-05-18 ~ now
IIF 166 - Director → ME
137
1 King William Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 121 - Director → ME
138
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 20 - Director → ME
139
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ now
IIF 54 - Director → ME
140
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-11 ~ now
IIF 105 - Director → ME
141
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 8 - Director → ME
142
RUTLAND MONTPELIER COMPANY LIMITED
00747383 Zeeta House, 200 Upper Richmond Road, Putney, London, England
Active Corporate (16 parents)
Officer
1996-10-17 ~ 2005-03-16
IIF 173 - Director → ME
143
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 134 - Director → ME
144
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 132 - Director → ME
145
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (6 parents)
Officer
2017-05-08 ~ 2018-06-14
IIF 145 - Director → ME
146
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 140 - Director → ME
147
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 144 - Director → ME
148
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 124 - Director → ME
149
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 129 - Director → ME
150
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 147 - Director → ME
151
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 148 - Director → ME
152
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 128 - Director → ME
153
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 143 - Director → ME
154
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2016-10-28 ~ dissolved
IIF 133 - Director → ME
155
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-02 ~ now
IIF 168 - Director → ME
156
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-27 ~ dissolved
IIF 136 - Director → ME
157
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-17 ~ now
IIF 77 - Director → ME
158
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 62 - Director → ME
159
P3P TEESSIDE LIMITED
- 2015-10-13
09325809 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-25 ~ now
IIF 78 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-13 ~ 2021-06-07
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
THE ISLE OF WIGHT ENERGY COMPANY LIMITED
- now 04214018TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
CITRUSRIDGE LIMITED - 2001-09-13
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-05-08 ~ now
IIF 97 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
161
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2022-12-21 ~ 2026-01-20
IIF 163 - Director → ME
162
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ now
IIF 101 - Director → ME
163
P3P ENERGY SUPPLY LIMITED
- 2025-07-01
10872509NEVADA ENERGY LIMITED
- 2019-11-14
10872509 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-12 ~ now
IIF 70 - Director → ME
164
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Dissolved Corporate (7 parents)
Officer
2019-12-18 ~ dissolved
IIF 123 - Director → ME
165
WASTE ENERGY PARTNERS GP (CLINITEK) LTD
SC621301 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-02-14 ~ dissolved
IIF 151 - Director → ME
166
WASTE ENERGY PARTNERS LIMITED
- now 09348050TEESSIDE WHOLESALE DISTRIBUTION LIMITED
- 2015-07-03
09348050 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-12-09 ~ dissolved
IIF 116 - Director → ME
167
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 16 - Director → ME
168
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-19 ~ dissolved
IIF 150 - Director → ME
169
WASTE ENERGY POWER PARTNERS LIMITED
- 2020-10-14
12073541 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-06-27 ~ now
IIF 102 - Director → ME
170
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-28 ~ now
IIF 43 - Director → ME
171
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-04 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
172
APS PRODUCE LIMITED - 2017-07-07
Enterprise House, Alderley Road, Wilmslow, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-11 ~ 2026-01-20
IIF 2 - Director → ME
173
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-19 ~ now
IIF 42 - Director → ME
174
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 19 - Director → ME