1
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2014-04-16 ~ 2021-11-11
IIF 17 - Director → ME
2
ONC BIDCO 1 LIMITED
- 2024-03-09
15113366 110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-10 ~ 2024-10-10
IIF 18 - Right to appoint or remove directors → OE
3
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (10 parents, 7 offsprings)
Officer
2024-01-31 ~ now
IIF 5 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-14
Commencement of winding up on 2025-05-14
FAIRFIELD ENERGY PLC - 2011-04-14
FAIRFIELD ENERGY LIMITED - 2010-06-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2011-07-08 ~ 2012-03-23
IIF 15 - Director → ME
2015-10-22 ~ 2015-11-16
IIF 16 - Director → ME
5
32 Lodge Road, Coleraine, Northern Ireland
Active Corporate (9 parents)
Officer
2024-10-01 ~ 2024-10-07
IIF 6 - Director → ME
6
GTG BIOGAS (TOOMEBRIDGE) LIMITED
NI609713 32 Lodge Road, Coleraine, Londonderry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 7 - Director → ME
7
110-114 Duke Street, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 12 - Director → ME
8
110-114 Duke Street, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 13 - Director → ME
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
ROCKSCAPE ENERGY LIMITED
- 2025-08-21
06851504GWECO 432 LIMITED - 2009-05-07
110-114 Duke Street, Liverpool, Merseyside, England
Active Corporate (12 parents)
Officer
2025-08-12 ~ now
IIF 10 - Director → ME
11
KION CAPITAL ADVISORY CO LLP - 2022-05-20
1 Heddon Street, London, Select..., United Kingdom
Active Corporate (7 parents)
Officer
2023-07-24 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2023-07-24 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
12
ORBENOVO CAPITAL FOUNDER PARTNER LLP
- now OC440632KION CAPITAL FOUNDER PARTNER LLP
- 2025-02-05
OC440632 1 Heddon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-24 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2025-02-04 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
13
KION CAPITAL INVEST CO LLP - 2022-05-20
1 Heddon Street, London, England
Active Corporate (4 parents)
Officer
2023-07-24 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2025-02-03 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
14
ORBENOVO PARTICIPATION 1 LIMITED
16482974 1 Heddon Street, London, England
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
KION CAPITAL SPONSOR CO LLP - 2022-05-20
1 Orbenovo, Heddon Street, London, Select..., United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-07-24 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2023-07-24 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
16
110-114 Duke Street, Liverpool, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-10-10 ~ now
IIF 9 - Director → ME