1
NORTHGATE UK HOLDINGS 1 LIMITED - 2019-11-19
15 Canada Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-09-16IIF 63 - Director → ME
2
NORTHGATE UK HOLDINGS 2 LIMITED - 2019-11-19
15 Canada Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-09-16IIF 61 - Director → ME
3
NORTHGATE UK HOLDINGS 3 LIMITED - 2019-11-19
15 Canada Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-27 ~ 2016-09-16IIF 60 - Director → ME
4
NORTHGATE UK HOLDINGS 4 LIMITED - 2019-11-19
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2016-04-27 ~ 2016-09-16IIF 62 - Director → ME
5
GREENHOUSE AI LIMITED - 2019-11-08
EMERGENCE PARTNERS LIMITED - 2024-06-04
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
430,430 GBP2024-01-01 ~ 2024-12-31
Officer
2022-10-25 ~ 2024-01-15IIF 9 - Director → ME
2024-09-13 ~ 2025-07-14IIF 6 - Director → ME
6
DE MONTFORT UNIVERSITY STUDENTS UNION LIMITED - 2022-03-01
Campus Centre Building, Mill Lane, Leicester, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2019-08-21 ~ 2021-06-23IIF 22 - Director → ME
7
Twp Accounting Llp The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (5 parents, 100 offsprings)
Officer
2022-11-22 ~ 2024-04-03IIF 5 - Director → ME
8
Student Central, Cottingham Road, Hull, EnglandActive Corporate (6 parents)
Officer
2010-06-29 ~ 2012-08-24IIF 26 - Director → ME
9
Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents)
Officer
2022-02-14 ~ 2024-06-26IIF 12 - Director → ME
10
Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents, 1 offspring)
Officer
2022-02-14 ~ 2023-01-24IIF 13 - Director → ME
11
BLOCK M TOPCO LIMITED - 2025-01-07
1 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (4 parents)
Officer
2024-12-05 ~ 2025-04-17IIF 7 - Director → ME
12
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2019-05-07 ~ 2019-11-11IIF 53 - Director → ME
13
LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2018-10-05 ~ 2019-11-11IIF 51 - Director → ME
14
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2019-05-07 ~ 2019-11-11IIF 55 - Director → ME
15
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-04-02 ~ 2019-11-11IIF 42 - Director → ME
16
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-04-02 ~ 2019-11-11IIF 44 - Director → ME
17
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2019-04-02 ~ 2019-11-11IIF 46 - Director → ME
18
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-12-21 ~ 2018-01-12IIF 33 - Director → ME
19
LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
7th Floor 33 Holborn, London, United KingdomActive Corporate (4 parents)
Officer
2018-10-05 ~ 2019-11-11IIF 43 - Director → ME
20
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
7th Floor 33 Holborn, LondonActive Corporate (3 parents, 6 offsprings)
Officer
2018-10-05 ~ 2019-11-11IIF 35 - Director → ME
21
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2018-10-05 ~ 2019-11-11IIF 37 - Director → ME
22
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents, 119 offsprings)
Officer
2018-10-05 ~ 2019-11-11IIF 39 - Director → ME
23
7th Floor 33 Holborn, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-09-19 ~ 2019-11-27IIF 41 - Director → ME
24
7th Floor 33 Holborn, London, EnglandActive Corporate (6 parents)
Officer
2017-09-19 ~ 2019-12-02IIF 38 - Director → ME
25
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents, 1 offspring)
Officer
2017-11-30 ~ 2019-11-27IIF 36 - Director → ME
26
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Officer
2017-11-30 ~ 2019-11-27IIF 40 - Director → ME
27
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2019-11-11IIF 50 - Director → ME
28
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2019-11-11IIF 47 - Director → ME
29
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-10-05 ~ 2019-11-11IIF 52 - Director → ME
30
LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
7th Floor 33 Holborn, London, United KingdomActive Corporate (4 parents)
Officer
2018-10-05 ~ 2019-11-11IIF 45 - Director → ME
31
Level 7 33 Holborn, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-10-05 ~ 2019-11-11IIF 58 - Director → ME
2016-12-21 ~ 2018-01-12IIF 57 - Director → ME
32
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2017-04-24 ~ 2019-11-27IIF 54 - Director → ME
33
Level 7 33 Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2017-04-10 ~ 2019-11-11IIF 56 - Director → ME
34
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents, 1 offspring)
Officer
2017-04-24 ~ 2019-11-11IIF 48 - Director → ME
35
LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2019-04-10 ~ 2019-11-11IIF 49 - Director → ME
36
LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED - 2019-04-01
7th Floor 33 Holborn, London, United KingdomActive Corporate (3 parents)
Officer
2019-02-11 ~ 2019-11-11IIF 34 - Director → ME
37
The Chapel, Bridge Street, DriffieldDissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,000 GBP2022-03-31
Officer
2019-12-19 ~ 2022-02-27IIF 23 - Director → ME
38
HUMMINGBIRD UK BIDCO LIMITED - 2025-03-31
2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-06-26IIF 11 - Director → ME
39
HUMMINGBIRD UK OPCO LIMITED - 2022-07-29
2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-02-15 ~ 2024-06-26IIF 10 - Director → ME
40
1 Old Queen Street 5th Floor, Westminster, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-08-26 ~ 2024-07-22IIF 32 - Director → ME
41
3rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,836,793 GBP2024-03-31
Officer
2019-09-04 ~ 2019-09-11IIF 59 - Director → ME
Person with significant control
2019-09-04 ~ 2019-10-29IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE