1
93 ENERGY INVESTMENTS 1 LIMITED
14721878 Harwood House, Harwood Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-09-29 ~ now
IIF 9 - Director → ME
3
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-29 ~ now
IIF 7 - Director → ME
4
Harwood House, Harwood Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-30 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-30 ~ 2023-03-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
5
Harwood House, Harwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 15 - Director → ME
6
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-29 ~ now
IIF 8 - Director → ME
7
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-10 ~ now
IIF 5 - Director → ME
8
BALANCE ENERGY 7 LTD
- 2023-04-06
13685485 13685564, 12266348, 12835562Warning 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) Harwood House, 43 Harwood Road, London, England
Active Corporate (9 parents)
Officer
2023-03-31 ~ now
IIF 12 - Director → ME
9
Harwood House, 43 Harwood Road, London, England
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
22 Baker Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
UNTITLED DEVELOPMENTS DIDCOT LIMITED
16440930 22 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 10 - Director → ME