1
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED - now
Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-18 ~ 2009-09-10
IIF 30 - Director → ME
2
CLIMATE FINANCE INFRA PARTNERS LIMITED
- 2017-04-21
10348986 22 King Street, London, England
Active Corporate (3 parents)
Officer
2016-09-21 ~ 2019-06-25
IIF 6 - Director → ME
3
MERIDIAN POWER (CCGT1) LIMITED
- 2012-10-11
07122095 Long Boyds House, Hedsor Road, Bourne End, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2001-06-29 ~ 2008-06-23
IIF 49 - Secretary → ME
5
BRIDGE CARBON UK SERVICES LIMITED - now
C-QUEST CAPITAL UK SERVICES LIMITED - 2024-11-27
C-QUEST CAPITAL SVCS UK LIMITED
- 2024-05-22
14920849 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-07 ~ 2024-02-12
IIF 48 - Director → ME
6
CCC SEED CAPITAL (GENERAL PARTNER) LIMITED
SC339383 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-03-11 ~ 2009-09-10
IIF 27 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-07-10 ~ 2009-09-10
IIF 45 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-07-10 ~ 2009-09-10
IIF 43 - Director → ME
9
CCPF GP HOLDCO NO.1 LIMITED
06852580 06908518, 07210197, 07071520Warning 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) 7th Floor 30 Panton Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-03-19 ~ 2009-09-10
IIF 26 - Director → ME
10
CCPF NO.1 (GP) LIMITED
06806372 06909066, 07210758, 07071945Warning 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) 33 Margaret Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-01-30 ~ 2009-09-10
IIF 24 - Director → ME
11
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2009-01-30 ~ 2009-09-10
IIF 28 - Director → ME
12
SPEED 9673 LIMITED
- 2003-09-26
04825382 04825272, 04825385, 04767569Warning 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) Room 113, 65 London Wall, London, England
Dissolved Corporate (18 parents)
Officer
2003-07-14 ~ 2009-09-10
IIF 21 - Director → ME
13
CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED
- now 05466431 3 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ 2009-09-10
IIF 52 - Director → ME
14
C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-07 ~ 2009-07-28
IIF 35 - Director → ME
15
CLIMATE CHANGE MARKETS LIMITED
- 2005-12-20
05191608 C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (27 parents)
Officer
2004-07-28 ~ 2009-07-29
IIF 51 - Director → ME
16
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2009-09-10
IIF 31 - Director → ME
17
Room 113 65 London Wall, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-05-27 ~ 2009-09-10
IIF 44 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2007-06-04 ~ 2009-09-10
IIF 29 - Director → ME
19
CLIMATE CHANGE CONSULTING LIMITED
05313424 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 38 - Director → ME
20
CLIMATE CHANGE DEVELOPMENTS LIMITED
05313968 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 36 - Director → ME
21
CLIMATE CHANGE EMISSIONS LIMITED
05313420 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 39 - Director → ME
22
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-12-15 ~ 2009-09-10
IIF 37 - Director → ME
23
CLIMATE CHANGE HOLDINGS LIMITED
- now 04439060TOOMY LIMITED - 2003-02-24
Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (30 parents, 10 offsprings)
Officer
2003-02-25 ~ 2009-07-29
IIF 33 - Director → ME
24
CLIMATE CHANGE INVESTMENTS LIMITED
05191604 3 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2004-07-28 ~ 2009-09-10
IIF 32 - Director → ME
25
Room 113, 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2008-03-05 ~ 2009-09-10
IIF 22 - Director → ME
26
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-05 ~ 2009-09-10
IIF 25 - Director → ME
27
CLIMATE CHANGE RESEARCH LIMITED
05314062 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 40 - Director → ME
28
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 41 - Director → ME
29
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 42 - Director → ME
30
85 Great Portland Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2010-03-23 ~ 2014-02-15
IIF 9 - Director → ME
31
13th Floor One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-27 ~ now
IIF 4 - Director → ME
32
13th Floor One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-27 ~ now
IIF 5 - Director → ME
33
Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 10 - Director → ME
34
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-06 ~ 2025-02-11
IIF 2 - Director → ME
35
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-15 ~ dissolved
IIF 7 - Director → ME
36
ENSYN INTERNATIONAL LIMITED
- now 03087396SINORD 94 LIMITED - 1996-07-24
71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
1997-07-25 ~ 2000-07-19
IIF 23 - Director → ME
37
HOMESUN LIMITED - 2010-07-06
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-11-01 ~ 2012-09-17
IIF 20 - Director → ME
38
IMPAX CAPITAL LIMITED - now
IMPAX CAPITAL CORPORATION LIMITED
- 2005-09-28
02911856 7th Floor 30 Panton Street, London, England
Active Corporate (29 parents)
Officer
1994-03-25 ~ 2000-04-15
IIF 34 - Director → ME
39
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 18 - Director → ME
40
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 15 - Director → ME
41
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 17 - Director → ME
42
LUMICITY LTD
07324912 08014670, 08014655, 08014629Warning 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) The Lodge Chinnor Road, Bledlow Ridge, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-06-05 ~ 2016-10-06
IIF 12 - Director → ME
43
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 13 - Director → ME
44
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 11 - Director → ME
45
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 14 - Director → ME
46
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 16 - Director → ME
47
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 19 - Director → ME
48
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2011-10-31 ~ 2012-11-13
IIF 55 - Director → ME
49
PI CAPITAL (HOLDINGS) LTD
- now 01387182VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2003-04-01 ~ 2004-12-06
IIF 53 - Secretary → ME
50
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2003-04-01 ~ 2004-12-06
IIF 54 - Secretary → ME
51
727 - 729 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
52
MICRO MAKEOVER LIMITED - 2016-07-14
MINIFACE LTD - 2014-09-04
2nd Floor 5 Jubilee Place, Chelsea, London, England
Active Corporate (7 parents)
Officer
2025-07-28 ~ now
IIF 1 - Director → ME
53
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED - 2024-01-15
OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED
- 2006-02-01
03958038PERRYLAKE LIMITED - 2000-05-05
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
Active Corporate (36 parents)
Officer
2001-07-12 ~ 2002-06-01
IIF 46 - Director → ME
54
VIRTUAL POWER SOLUTIONS LIMITED
09247528 5th Floor 22 Eastcheap, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-10-03 ~ 2015-10-31
IIF 47 - Director → ME