The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcpherson, Robert Hamish

    Related profiles found in government register
  • Mcpherson, Robert Hamish
    British chief executive officer born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mcpherson, Robert Hamish
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Temple Place, London, WC2R 3BD

      IIF 4

    • Levenseat Waste Management Site, Wilsontown, Forth, Lanark, ML11 9EP, United Kingdom

      IIF 5

    • Levenseat Waste Management Site, Wilsontown, Forth, Lanark, ML11 8EP

      IIF 6
  • Mcpherson, Robert Hamish
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mcpherson, Robert Hamish
    British managing director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 81, Kings Road, London, SW3 4NX, England

      IIF 33
  • Mcpherson, Hamish
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86, Brook Street, London, W1K 5AY

      IIF 34

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 35
  • Mcpherson, Robert Hamish
    British associate director born in May 1976

    Registered addresses and corresponding companies
  • Mcpherson, Robert Hamish
    British associate director, barclays c born in May 1976

    Registered addresses and corresponding companies

    • 54 Lombard Street, London, EC3P 3AH

      IIF 38
  • Mcpherson, Robert Hamish
    British banker born in May 1976

    Registered addresses and corresponding companies
  • Mcpherson, Robert Hamish
    British company director born in May 1976

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 49
  • Mcpherson, Robert Hamish
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 50

    • 25, St George Street, London, W1S 1FS

      IIF 51 IIF 52

    • 727 - 729, High Road, London, N12 0BP, England

      IIF 53

    • 727-729, High Road, London, N12 0BP, England

      IIF 54
  • Mcpherson, Robert Hamish
    British chief executive officer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 55
  • Mcpherson, Robert Hamish
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 56

    • 16, Hickman Avenue, London, E4 9JG, England

      IIF 57 IIF 58
  • Mcpherson, Robert Hamish
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 59 IIF 60 IIF 61

    • Gamma 9, Gamma Terrace, West Road, Ipswich, IP3 9FF, England

      IIF 62 IIF 63

    • Gamma 9, Masterlord Office Village, West Road, Ipswich, IP3 9FF, England

      IIF 64

    • 16, Hickman Avenue, London, E4 9JG, England

      IIF 65

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, England

      IIF 66 IIF 67 IIF 68

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 727-729, High Road, London, N12 0BP, England

      IIF 74

    • C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 75

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 76

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 77 IIF 78
  • Mcpherson, Robert Hamish
    British finance born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Temple Place, London, WC2R 3BD, United Kingdom

      IIF 79
  • Mcpherson, Robert Hamish
    British none born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86, Brook Street, London, W1K 5AY

      IIF 80
  • Mcpherson, Hamish
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 20 Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 81
  • Mcpherson, Robert Hamish

    Registered addresses and corresponding companies

    • 3rd Floor, 86, Brook Street, London, W1K 5AY

      IIF 82
  • Mr Robert Hamish Mcpherson
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Temple Place, London, WC2R 3BD, United Kingdom

      IIF 83

    • 727 - 729, High Road, London, N12 0BP, England

      IIF 84
  • Mr Robert Hamish Mcpherson
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 85
child relation
Offspring entities and appointments
Active 4
  • 1
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-16 ~ now
    IIF 79 - director → ME
  • 2
    BULLDOG TRADING LIMITED - 2000-09-19
    2 Temple Place, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -146,156 GBP2022-06-30
    Officer
    2018-05-20 ~ now
    IIF 4 - director → ME
  • 3
    Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 4
    Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,290,303 GBP2023-08-31
    Officer
    2023-04-26 ~ now
    IIF 7 - director → ME
Ceased 75
  • 1
    54 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-05 ~ 2007-01-17
    IIF 48 - director → ME
  • 2
    Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-01-03 ~ 2007-01-17
    IIF 45 - director → ME
  • 3
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-02-14 ~ 2016-06-08
    IIF 56 - director → ME
  • 4
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-06-20 ~ 2008-09-16
    IIF 42 - director → ME
  • 5
    WALBROOK CAPITAL LLP - 2017-04-05
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ 2012-06-30
    IIF 51 - llp-designated-member → ME
  • 6
    3rd Floor, 86 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ 2017-05-16
    IIF 80 - director → ME
    2012-12-21 ~ 2017-05-16
    IIF 82 - secretary → ME
  • 7
    727-729 High Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -66,361 GBP2023-12-31
    Officer
    2015-09-16 ~ 2022-02-05
    IIF 74 - director → ME
  • 8
    AURIUM CAPITAL MARKETS LLP - 2022-10-03
    BALLANCE CAPITAL MARKETS LLP - 2012-08-14
    727-729 High Road, London, England
    Corporate (3 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,198,000 GBP2024-03-31
    Officer
    2013-01-14 ~ 2022-02-05
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-02-11
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    727-729 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    51,220 GBP2022-03-31
    Officer
    2017-06-28 ~ 2022-02-05
    IIF 9 - director → ME
  • 10
    727-729 High Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-02-19 ~ 2017-05-16
    IIF 69 - director → ME
  • 11
    AURIUM DEVELOPMENT LIMITED - 2015-03-13
    ACM PROPERTY FINANCE LIMITED - 2015-03-09
    727-729 High Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-16 ~ 2017-05-16
    IIF 34 - director → ME
  • 12
    727-729 High Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -90,326 GBP2024-03-31
    Officer
    2015-03-11 ~ 2017-05-16
    IIF 35 - director → ME
  • 13
    727 - 729 High Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2023-12-21
    Officer
    2016-10-03 ~ 2022-02-05
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-10-03 ~ 2021-11-01
    IIF 84 - Has significant influence or control → OE
  • 14
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -186 GBP2018-07-31
    Officer
    2015-07-01 ~ 2016-09-21
    IIF 73 - director → ME
  • 15
    NEAT CONTRACTING LIMITED - 2015-07-28
    NEE (CANFORD) LIMITED - 2012-08-13
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    9,514 GBP2018-07-31
    Officer
    2015-07-25 ~ 2016-09-21
    IIF 68 - director → ME
  • 16
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED - 2015-07-28
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    275,529 GBP2022-01-30
    Officer
    2015-07-25 ~ 2016-09-21
    IIF 67 - director → ME
  • 17
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -104,055 GBP2022-01-30
    Officer
    2015-06-05 ~ 2016-09-21
    IIF 72 - director → ME
  • 18
    NEW EARTH ENERGY (WEST) LIMITED - 2015-07-28
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    53 GBP2022-01-30
    Officer
    2015-07-25 ~ 2016-09-21
    IIF 66 - director → ME
  • 19
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2007-02-07
    IIF 39 - director → ME
  • 20
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Corporate (4 parents)
    Officer
    2007-01-03 ~ 2007-01-17
    IIF 41 - director → ME
  • 21
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 15 - director → ME
  • 22
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2020-03-23 ~ 2021-06-01
    IIF 25 - director → ME
  • 23
    BIH (EVERMORE) LIMITED - 2021-12-13
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2020-03-24 ~ 2021-06-01
    IIF 26 - director → ME
  • 24
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2021-06-01
    IIF 28 - director → ME
  • 25
    28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2020-03-24 ~ 2021-06-01
    IIF 18 - director → ME
  • 26
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2020-03-24 ~ 2021-06-01
    IIF 14 - director → ME
  • 27
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2021-06-01
    IIF 75 - director → ME
  • 28
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2021-06-01
    IIF 27 - director → ME
  • 29
    1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
    Corporate (4 parents)
    Officer
    2006-07-19 ~ 2007-01-17
    IIF 49 - director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-07-26 ~ 2007-01-17
    IIF 43 - director → ME
  • 31
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2017-07-17
    IIF 57 - director → ME
  • 32
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-06-20 ~ 2008-09-16
    IIF 47 - director → ME
  • 33
    Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2017-05-17
    IIF 76 - director → ME
  • 34
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 2 - director → ME
  • 35
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 17 - director → ME
    2015-06-16 ~ 2015-10-05
    IIF 71 - director → ME
  • 36
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-10-24 ~ 2015-10-05
    IIF 81 - director → ME
    2018-09-07 ~ 2021-06-01
    IIF 10 - director → ME
  • 37
    BIH HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 19 - director → ME
  • 38
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 23 - director → ME
  • 39
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 12 - director → ME
    2015-06-17 ~ 2015-10-05
    IIF 70 - director → ME
  • 40
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-14 ~ 2021-06-01
    IIF 55 - director → ME
  • 41
    AGHOCO 1354 LIMITED - 2015-11-10
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 3 - director → ME
  • 42
    AGHOCO 1353 LIMITED - 2015-11-10
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 1 - director → ME
  • 43
    ALTERIUM CAPITAL LIMITED - 2017-02-02
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    12,984,576 GBP2022-07-31
    Officer
    2015-03-12 ~ 2016-06-08
    IIF 64 - director → ME
  • 44
    C G GLOBAL LIMITED - 2013-09-18
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    -18,435,974 GBP2022-07-31
    Officer
    2015-01-09 ~ 2016-06-08
    IIF 63 - director → ME
  • 45
    HIGHFIELD 124 LIMITED - 2014-02-10
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    -16,561,995 GBP2022-07-31
    Officer
    2015-01-09 ~ 2016-06-08
    IIF 62 - director → ME
  • 46
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2008-09-16
    IIF 44 - director → ME
  • 47
    Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-02-25 ~ 2012-09-23
    IIF 61 - director → ME
  • 48
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    17,415 GBP2023-12-31
    Officer
    2022-01-01 ~ 2022-11-30
    IIF 33 - director → ME
  • 49
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2021-03-21 ~ 2021-06-01
    IIF 13 - director → ME
  • 50
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-04-16 ~ 2004-09-15
    IIF 38 - director → ME
  • 51
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-05 ~ 2017-09-26
    IIF 77 - director → ME
  • 52
    Levenseat Waste Management Site, Wilsontown, Forth, Lanark, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-03-19
    IIF 5 - director → ME
  • 53
    Levenseat Waste Management Site Wilsontown, Forth, Lanark
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2021-03-19
    IIF 6 - director → ME
  • 54
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2020-06-08
    IIF 31 - director → ME
  • 55
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-27 ~ 2020-06-08
    IIF 32 - director → ME
  • 56
    2681, Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-12-30 ~ 2012-09-23
    IIF 59 - director → ME
  • 57
    Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-07-14 ~ 2007-01-17
    IIF 36 - director → ME
  • 58
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-06-30 ~ 2008-09-16
    IIF 46 - director → ME
  • 59
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-17 ~ 2017-07-17
    IIF 58 - director → ME
  • 60
    STOCKMAN LONDON LIMITED - 1998-11-10
    SIEGEL & STOCKMAN LIMITED - 1994-01-17
    SHELFCO (NO. 603) LIMITED - 1991-04-16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-31 ~ 2017-07-17
    IIF 65 - director → ME
  • 61
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 30 - director → ME
  • 62
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 21 - director → ME
  • 63
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 20 - director → ME
  • 64
    SOUTHMOOR BIO POWER LIMITED - 2015-06-11
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2017-09-26
    IIF 78 - director → ME
  • 65
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ 2024-09-19
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 11 - director → ME
  • 67
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 24 - director → ME
  • 68
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 16 - director → ME
  • 69
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 8 - director → ME
  • 70
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 29 - director → ME
  • 71
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 22 - director → ME
  • 72
    WALBROOK CAPITAL LIMITED - 2011-11-17
    2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-07-15 ~ 2012-09-23
    IIF 60 - director → ME
  • 73
    C12 CAPITAL MANAGEMENT LLP - 2012-04-26
    C12 UK LLP - 2009-11-18
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-15 ~ 2012-06-30
    IIF 52 - llp-designated-member → ME
  • 74
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2006-11-17 ~ 2007-01-17
    IIF 40 - director → ME
  • 75
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-12-11 ~ 2007-01-23
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.