1
93 ENERGY INVESTMENTS 1 LIMITED
14721878 Harwood House, Harwood Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,620 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-389,326 GBP2023-09-30
Officer
2025-09-29 ~ now
IIF 5 - Director → ME
3
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,501,269 GBP2023-09-30
Officer
2025-09-29 ~ now
IIF 3 - Director → ME
4
Harwood House, Harwood Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
698,559 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 9 - Director → ME
5
Harwood House, Harwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 11 - Director → ME
6
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,070,179 GBP2023-09-30
Officer
2025-09-29 ~ now
IIF 4 - Director → ME
7
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,036,467 GBP2023-09-30
Officer
2017-11-10 ~ now
IIF 1 - Director → ME
8
BALANCE ENERGY 7 LTD
- 2023-04-06
13685485 14370607, 14370637, 14370647, 14370664, 14371193, 11894406, 12266348, 12341398, 10564560, 12835562, 12840894, 12842983, 12851344, 12851361, 13086707, 13086777, 13086841, 13086842, 13086901, 13087033Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harwood House, 43 Harwood Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-7,700 GBP2023-10-31
Officer
2023-03-31 ~ now
IIF 8 - Director → ME
9
Harwood House, 43 Harwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,239,126 GBP2024-03-31
Officer
2017-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
22 Baker Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
11
UNTITLED DEVELOPMENTS DIDCOT LIMITED
16440930 22 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 6 - Director → ME