1
STONEPEAK BREEZE HOLDINGS COMPANY LIMITED
- 2023-03-27
13377722 Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 USD2022-12-31
Officer
2021-05-05 ~ 2024-07-25
IIF 3 - Director → ME
2
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-03 ~ 2024-07-25
IIF 2 - Director → ME
3
SEAPEAK MARITIME (GLASGOW) LIMITED
- now SC184787TEEKAY SHIPPING (GLASGOW) LIMITED - 2022-05-12
M M & S (2460) LIMITED - 1998-04-27
144 Elliot Street Elliot Street, Glasgow, Scotland
Active Corporate (17 parents)
Person with significant control
2025-10-21 ~ 2025-10-21
IIF 9 - Ownership of voting rights - 75% or more → OE
4
83 Baker Street Baker Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-10-21 ~ 2025-10-21
IIF 10 - Ownership of voting rights - 75% or more → OE
5
SRE HOLDING (UK) COMPANY LIMITED
13762901 Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-24 ~ 2024-07-25
IIF 6 - Director → ME
6
STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED
12851772 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-02 ~ 2025-01-01
IIF 5 - Director → ME
7
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-03 ~ 2024-07-25
IIF 7 - Director → ME
8
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-02 ~ 2024-07-25
IIF 4 - Director → ME
9
STONEPEAK VETTEL HOLDINGS COMPANY LIMITED
14591051 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-13 ~ 2025-11-14
IIF 1 - Director → ME
10
83 Baker Street Baker Street, London, England
Active Corporate (17 parents)
Person with significant control
2025-10-21 ~ 2025-10-21
IIF 14 - Ownership of voting rights - 75% or more → OE
11
83 Baker Street Baker Street, London, England
Active Corporate (17 parents)
Person with significant control
2025-10-21 ~ 2025-10-21
IIF 13 - Ownership of voting rights - 75% or more → OE
12
83 Baker Street Baker Street, London, England
Active Corporate (17 parents)
Person with significant control
2025-10-21 ~ 2025-10-21
IIF 12 - Ownership of voting rights - 75% or more → OE
13
83 Baker Street Baker Street, London, England
Active Corporate (17 parents)
Person with significant control
2025-10-21 ~ 2025-10-21
IIF 11 - Ownership of voting rights - 75% or more → OE
14
UK GREEN INVESTMENT BANK LIMITED
- now SC424067UK GREEN INVESTMENT BANK PLC - 2017-07-05
Atria One, 144 Morrison Street, Edinburgh
Active Corporate (29 parents, 21 offsprings)
Officer
2017-11-10 ~ 2018-08-11
IIF 8 - Director → ME