1
C/o H G Capital, 2 More London Riverside, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-01-08 ~ 2024-05-07
IIF 13 - Director → ME
2
ASPER RENEWABLES (NOMINEES) LIMITED - now
HGCAPITAL RENEWABLES (NOMINEES) LIMITED
- 2018-01-25
05650157 68 King William Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-02-10 ~ 2017-11-30
IIF 1 - Director → ME
2015-02-10 ~ 2017-11-30
IIF 45 - Secretary → ME
3
ASPER RPP2 NOMINEES LIMITED - now
HGCAPITAL RPP2 NOMINEES LIMITED
- 2018-01-25
09092946 68 King William Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
120 GBP2024-04-30
Officer
2014-06-19 ~ 2017-11-30
IIF 27 - Director → ME
4
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
2016-12-07 ~ 2017-09-07
IIF 10 - Director → ME
5
2 More London Riverside, More London Riverside, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
20,000,100 GBP2019-12-31
Officer
2017-03-24 ~ 2024-05-07
IIF 14 - Director → ME
6
2 More London Riverside, London
Active Corporate (4 parents)
Officer
2018-06-26 ~ 2024-05-07
IIF 7 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 43 - Secretary → ME
7
2 More London Riverside, London, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2022-01-24 ~ 2022-06-04
IIF 39 - Director → ME
8
HG CAPITAL TRUSTEE COMPANY LIMITED
04636798 2 More London Riverside, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-31 ~ 2024-05-07
IIF 8 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 44 - Secretary → ME
9
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-14 ~ 2024-05-07
IIF 32 - Director → ME
10
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-23 ~ 2024-05-07
IIF 34 - Director → ME
11
HG INCORPORATIONS LIMITED
- now 045720422195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 More London Riverside, London
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-02-10 ~ 2024-05-07
IIF 21 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 48 - Secretary → ME
12
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-23 ~ 2024-05-07
IIF 31 - Director → ME
13
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-14 ~ 2024-05-07
IIF 33 - Director → ME
14
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
02231072GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (4 parents, 83 offsprings)
Officer
2015-02-10 ~ 2018-03-31
IIF 42 - Secretary → ME
15
HG RENEWABLE POWER GP (SCOTLAND) LIMITED
- now SC286873LOTHIAN SHELF (299) LIMITED - 2005-08-09
07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-31 ~ 2024-05-07
IIF 9 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 50 - Secretary → ME
16
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-12 ~ 2024-05-07
IIF 35 - Director → ME
17
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-14 ~ 2024-05-07
IIF 36 - Director → ME
18
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-09 ~ 2024-05-07
IIF 6 - Director → ME
19
2 More London Riverside, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2014-06-19 ~ 2024-05-07
IIF 25 - Director → ME
20
2 More London Riverside, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-06-19 ~ 2024-05-07
IIF 29 - Director → ME
21
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-19 ~ 2024-05-07
IIF 3 - Director → ME
22
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- now SC257176LOTHIAN SHELF (127) LIMITED - 2003-10-22
07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-31 ~ 2024-05-07
IIF 19 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 53 - Secretary → ME
23
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 (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-02-10 ~ 2024-05-07
IIF 20 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 46 - Secretary → ME
24
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-19 ~ 2024-05-07
IIF 4 - Director → ME
25
2 More London Riverside, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2014-06-19 ~ 2024-05-07
IIF 26 - Director → ME
26
2 More London Riverside, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-02-10 ~ 2024-05-07
IIF 22 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 49 - Secretary → ME
27
HGCAPITAL QUICKSILVER LIMITED
- now 06690458BOLDBATCH LIMITED - 2011-02-09
2 More London Riverside, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-03-31 ~ 2024-05-07
IIF 11 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 52 - Secretary → ME
28
2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-27 ~ 2024-05-07
IIF 12 - Director → ME
29
HGT TRANSITION CAPITAL NOMINEES LIMITED
11327252 2 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-24 ~ 2024-05-07
IIF 5 - Director → ME
30
JANUS BIDCO LIMITED
- 2018-06-15
11369168 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-17 ~ 2018-09-06
IIF 15 - Director → ME
31
JANUS DEBTCO LIMITED
- 2018-06-15
11368604 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-17 ~ 2018-09-06
IIF 17 - Director → ME
32
JANUS MIDCO LIMITED
- 2018-06-15
11367962 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-17 ~ 2018-09-06
IIF 16 - Director → ME
33
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 (3 parents, 1 offspring)
Officer
2018-05-18 ~ 2018-09-06
IIF 18 - Director → ME
34
1 More London Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-30 ~ 2024-05-07
IIF 37 - Director → ME
35
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2015-02-10 ~ 2024-05-07
IIF 23 - Director → ME
2015-02-10 ~ 2018-03-31
IIF 51 - Secretary → ME
36
2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-24 ~ 2022-06-04
IIF 40 - Director → ME
37
1 More London Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2024-05-07
IIF 38 - Director → ME