1
71 Courtfield Gardens, London
Active Corporate (5 parents)
Officer
2003-04-11 ~ now
IIF 32 - Director → ME
2003-04-11 ~ 2004-04-01
IIF 12 - Secretary → ME
Person with significant control
2017-05-09 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
2
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (24 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 70 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 20 - Secretary → ME
3
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
1999-06-08 ~ 2001-02-02
IIF 69 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 80 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 15 - Secretary → ME
4
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
1997-11-17 ~ 1999-07-01
IIF 46 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 41 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 13 - Secretary → ME
5
BLACKBOROUGH END ENERGY LIMITED
02984574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-06-10
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (33 parents)
Officer
1994-10-28 ~ 2003-05-09
IIF 61 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 4 - Secretary → ME
6
SEAMER CARR ENERGY LIMITED
- 2000-02-25
03754338 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 66 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 16 - Secretary → ME
7
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
1997-05-01 ~ 1999-07-01
IIF 51 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 82 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 1 - Secretary → ME
8
RIDGEWOOD CLP MANAGEMENT LIMITED
- 2001-11-30
03720203FORAY 1215 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
1999-07-01 ~ 2003-03-18
IIF 64 - Director → ME
9
6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 76 - Director → ME
(before 1992-08-07) ~ 1999-07-01
IIF 54 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 2 - Secretary → ME
10
FORAY 1312 LIMITED - 2000-06-01
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-14 ~ 2003-03-18
IIF 83 - Director → ME
11
RIDGEWOOD UK LIMITED
- 2001-10-26
03720212FORAY 1214 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents, 6 offsprings)
Officer
2001-10-16 ~ 2003-03-18
IIF 30 - Director → ME
12
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 5 offsprings)
Officer
1997-11-17 ~ 1999-07-01
IIF 49 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 84 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 3 - Secretary → ME
13
CLPE PROJECTS 2 LIMITED
- now 03966429 04939137, 03465468, 03465468Warning 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)FORAY 1310 LIMITED - 2000-05-17
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 21 offsprings)
Officer
2001-10-19 ~ 2003-03-18
IIF 85 - Director → ME
14
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
1998-12-08 ~ 2003-03-18
IIF 75 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 14 - Secretary → ME
15
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 67 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 18 - Secretary → ME
16
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
1997-10-13 ~ 2003-05-09
IIF 63 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 7 - Secretary → ME
17
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 77 - Director → ME
1999-06-08 ~ 2001-03-16
IIF 74 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 21 - Secretary → ME
18
DYVELL (HOLDINGS) LIMITED
- now 02531375 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
(before 1991-08-15) ~ 1994-03-01
IIF 81 - Director → ME
19
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1991-10-01 ~ 1994-03-01
IIF 48 - Director → ME
20
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 73 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 28 - Secretary → ME
21
FULHAM REACH BOAT CLUB LTD.
- 2015-12-15
08900584 Fulham Reach Boat Club Unit A, Distillery Wharf, Chancellors Road, London, England
Active Corporate (29 parents)
Officer
2014-04-04 ~ 2025-01-19
IIF 33 - Director → ME
22
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (24 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 60 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 26 - Secretary → ME
23
Floor 2 142 Buckingham Palace Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-12 ~ dissolved
IIF 37 - Director → ME
24
INVESTEC ENERGY INVESTMENTS LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-11-18
HAMBRO ENERGY INVESTMENTS LIMITED
- 1998-09-30
01525039CLOUDSPRAY LIMITED - 1982-02-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (17 parents)
Officer
1994-03-10 ~ 1998-06-02
IIF 42 - Director → ME
25
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 62 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 29 - Secretary → ME
26
C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-22 ~ dissolved
IIF 36 - Director → ME
27
Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 58 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 17 - Secretary → ME
28
LANDGAS ENERGY LIMITED
- 1999-09-03
03754355 20-22 Queens Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ dissolved
IIF 40 - Director → ME
1999-06-08 ~ 2003-05-09
IIF 47 - Director → ME
1999-06-08 ~ 2000-04-10
IIF 11 - Secretary → ME
29
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 68 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 27 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12
Dissolved on 2023-04-20
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (32 parents)
Officer
1994-10-28 ~ 2003-05-09
IIF 59 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 5 - Secretary → ME
31
NOVERA ENERGY GENERATION NO. 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12
Dissolved on 2023-04-30
ARBUTUS PROJECTS (UK) LIMITED
- 2005-11-21
02984572CLP PROJECTS LIMITED
- 2002-12-30
02984572 03465468, 04939137, 03966429Warning 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)ROXWELL ENERGY LIMITED
- 1995-03-29
02984572 C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1994-10-28 ~ 2005-10-20
IIF 56 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 25 - Secretary → ME
32
Floor 2 142 Buckingham Palace Road, London, Uk
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ dissolved
IIF 38 - Director → ME
33
PROGRESSION CAPITAL ADVISORS LLP
- now OC330186GRASSROOTS CAPITAL ADVISORS, LLP
- 2011-02-11
OC330186GRAY GHOST INVESTMENT ADVISORS LLP
- 2007-09-07
OC330186 66 Palace Gardens Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Right to appoint or remove members as a member of a firm → OE
IIF 87 - Right to surplus assets - 75% or more as a member of a firm → OE
34
PROGRESSION CAPITAL PROPERTY SERVICES LIMITED
08684711 142 (2nd Floor) Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 34 - Director → ME
35
QUEENS PARK ROAD ENERGY LIMITED
03757614 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2001-02-02
IIF 45 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 43 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 9 - Secretary → ME
36
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 86 - Director → ME
1998-12-08 ~ 2001-03-16
IIF 72 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 22 - Secretary → ME
37
SUMMERSTON ENERGY LIMITED
- now SC180874DMWS 317 LIMITED
- 1997-12-18
SC180874 SC192991, SC314724, SC095535Warning 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) Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (26 parents)
Officer
1997-12-11 ~ 1999-07-01
IIF 44 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 39 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 10 - Secretary → ME
38
THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY - now
RENEWABLE ENERGY ASSOCIATION - 2019-10-22
THE RENEWABLE POWER ASSOCIATION
- 2005-11-03
04241430 York House, 23 Kingsway, London, England
Active Corporate (48 parents, 3 offsprings)
Officer
2001-09-19 ~ 2003-05-15
IIF 55 - Director → ME
39
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-02-17 ~ 2003-03-18
IIF 57 - Director → ME
2000-02-17 ~ 2000-02-17
IIF 24 - Secretary → ME
40
TP12(II) VCT PLC
07862470 07778062, 07778062, 07777218Warning 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) 4-5 Grosvenor Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-03 ~ dissolved
IIF 35 - Director → ME
41
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 Marylebone Place, 129-137 Marylebone Road, London, England
Active Corporate (227 parents, 30 offsprings)
Officer
(before 1992-08-14) ~ 1998-02-27
IIF 53 - Director → ME
42
UNITED MINES ENERGY LIMITED
- now 03267862IBIS (340) LIMITED - 1997-01-13
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
1997-10-21 ~ 1999-07-01
IIF 50 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 79 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 8 - Secretary → ME
43
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
1998-12-08 ~ 2003-03-18
IIF 71 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 23 - Secretary → ME
44
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
1997-11-17 ~ 1999-07-01
IIF 52 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 78 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 6 - Secretary → ME
45
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (21 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 65 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 19 - Secretary → ME