1
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-11-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
12 New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-12-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
BLACKHILLOCK GRID COMPLEX LIMITED
13589232 Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-04-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
GREENGRIDPOWER2 LTD
12832379 12833895, 12831353, 13292361Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-04-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2023-04-21 ~ 2025-05-16
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
WINDYHILL GRID 1 LTD - now
ENERGYGRIDPOWER LTD
- 2025-06-27
13291845 13292361, 13291849, 12832379Warning 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) Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents)
Person with significant control
2023-04-11 ~ 2023-04-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2023-04-11 ~ 2025-05-16
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE