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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

Tilstone, David Paul

child relation
Offspring entities and appointments
Active 7
  • 1
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 40 - Director → ME
  • 2
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 48 - Director → ME
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 37 - Director → ME
  • 5
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 31 - Director → ME
  • 6
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Officer
    2021-03-11 ~ now
    IIF 2 - Director → ME
  • 7
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Officer
    2021-03-11 ~ now
    IIF 3 - Director → ME
Ceased 130
  • 1
    BANKS ODAM DENNICK LIMITED - 1996-03-29
    ELDEE (NO 8) LIMITED - 1990-05-25
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2015-10-30
    IIF 21 - Director → ME
  • 2
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 124 - Director → ME
  • 3
    EVER 2226 LIMITED - 2004-01-12
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 151 - Director → ME
  • 4
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 145 - Director → ME
  • 5
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-21
    IIF 125 - Director → ME
  • 6
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2015-10-30
    IIF 13 - Director → ME
  • 7
    SEAMER CARR ENERGY LIMITED - 2000-02-25
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 121 - Director → ME
  • 8
    1 More London Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-12 ~ 2024-09-11
    IIF 56 - Director → ME
  • 9
    1 More London Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-12 ~ 2024-09-11
    IIF 55 - Director → ME
  • 10
    1 More London Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-12 ~ 2024-09-11
    IIF 54 - Director → ME
  • 11
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 118 - Director → ME
  • 12
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 152 - Director → ME
  • 13
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 114 - Director → ME
  • 14
    EVER 1861 LIMITED - 2002-12-30
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 110 - Director → ME
  • 15
    RIDGEWOOD CLP MANAGEMENT LIMITED - 2001-11-30
    FORAY 1215 LIMITED - 1999-06-02
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 116 - Director → ME
  • 16
    EVER 1860 LIMITED - 2002-12-30
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 126 - Director → ME
  • 17
    RIDGEWOOD RENEWABLES LIMITED - 2001-11-30
    COMBINED LANDFILL PROJECTS LIMITED - 1999-09-03
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-21
    IIF 127 - Director → ME
  • 18
    RIDGEWOOD RENEWABLES 2 LIMITED - 2001-12-03
    FORAY 1312 LIMITED - 2000-06-01
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 122 - Director → ME
  • 19
    RIDGEWOOD UK LIMITED - 2001-10-26
    FORAY 1214 LIMITED - 1999-06-02
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-02-22 ~ 2007-05-21
    IIF 142 - Director → ME
  • 20
    RIDGEWOOD RENEWABLE PROJECTS LIMITED - 2001-12-03
    CLP PROJECTS 2 LIMITED - 1999-08-13
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 146 - Director → ME
  • 21
    RIDGEWOOD RENEWABLE PROJECTS 2 LIMITED - 2001-11-30
    FORAY 1310 LIMITED - 2000-05-17
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 129 - Director → ME
  • 22
    EVER 2224 LIMITED - 2004-01-12
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 140 - Director → ME
  • 23
    CLPE ROC 2003 LIMITED - 2004-09-20
    EVER 2055 LIMITED - 2003-07-19
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 137 - Director → ME
  • 24
    CLPE ROC 2004-1 LIMITED - 2004-09-20
    EVER 2297 LIMITED - 2004-03-15
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 143 - Director → ME
  • 25
    EVER 2409 LIMITED - 2004-08-20
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 112 - Director → ME
  • 26
    CLPE ROC 2004-2 LIMITED - 2004-09-20
    EVER 2296 LIMITED - 2004-03-16
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 131 - Director → ME
  • 27
    EVER 2410 LIMITED - 2004-08-20
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 148 - Director → ME
  • 28
    EVER 2407 LIMITED - 2004-08-20
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 150 - Director → ME
  • 29
    EVER 2411 LIMITED - 2004-08-20
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 120 - Director → ME
  • 30
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2022-09-15
    IIF 105 - Director → ME
    2017-08-17 ~ 2020-06-22
    IIF 47 - Director → ME
    2020-06-22 ~ 2021-02-17
    IIF 81 - Director → ME
  • 31
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 111 - Director → ME
  • 32
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 123 - Director → ME
  • 33
    GIG OSW INVESTMENTS LIMITED - 2022-05-10
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2022-03-23 ~ 2024-08-16
    IIF 43 - Director → ME
  • 34
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 115 - Director → ME
  • 35
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ 2015-10-30
    IIF 14 - Director → ME
  • 36
    HARBOURCROFT PLC - 1997-07-22
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-11-30 ~ 2015-10-30
    IIF 17 - Director → ME
  • 37
    EFW GROUP LTD - 2021-05-20
    WTI/EFW HOLDINGS LTD - 2021-03-04
    123 Victoria Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-08-27 ~ 2021-02-02
    IIF 158 - Director → ME
  • 38
    SHIRELANE LIMITED - 1997-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2015-10-30
    IIF 10 - Director → ME
  • 39
    FILBUK 513 LIMITED - 1998-08-13
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2015-10-30
    IIF 20 - Director → ME
  • 40
    FIBROPOWER LIMITED - 2007-08-08
    SAMPLEHALF LIMITED - 1988-05-26
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2006-11-30 ~ 2015-10-30
    IIF 23 - Director → ME
  • 41
    FIBROGEN LIMITED - 2007-08-08
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2006-11-30 ~ 2015-10-30
    IIF 12 - Director → ME
  • 42
    MEIF RENEWABLE ENERGY LIMITED - 2015-11-06
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2015-10-30
    IIF 73 - Director → ME
  • 43
    COMLAW NO. 344 LIMITED - 1994-04-22
    1 West Regent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2006-11-30 ~ 2015-10-30
    IIF 11 - Director → ME
  • 44
    FIBROTHETFORD LIMITED - 2007-08-08
    FIBROWATT THETFORD LIMITED - 1997-11-12
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2006-11-30 ~ 2015-10-30
    IIF 22 - Director → ME
  • 45
    IGP NUMBER 12 LIMITED - 2019-03-05
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2022-10-28 ~ 2024-09-26
    IIF 61 - Director → ME
  • 46
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 134 - Director → ME
  • 47
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2006-11-30 ~ 2015-10-30
    IIF 24 - Director → ME
  • 48
    FIBRO HOLDINGS LIMITED - 2001-06-26
    6th Floor 33 Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2015-10-30
    IIF 15 - Director → ME
  • 49
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2015-10-30
    IIF 16 - Director → ME
  • 50
    8 White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2024-06-14
    IIF 75 - Director → ME
    2016-09-19 ~ 2019-05-13
    IIF 74 - Director → ME
  • 51
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2015-10-30
    IIF 18 - Director → ME
  • 52
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-20 ~ 2024-09-26
    IIF 162 - Director → ME
  • 53
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2024-09-26
    IIF 160 - Director → ME
  • 54
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2020-06-22
    IIF 32 - Director → ME
    2020-06-22 ~ 2021-02-17
    IIF 90 - Director → ME
    2021-02-17 ~ 2023-04-20
    IIF 62 - Director → ME
  • 55
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2019-04-29
    IIF 157 - Director → ME
  • 56
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (13 parents)
    Officer
    2018-01-30 ~ 2019-04-29
    IIF 156 - Director → ME
  • 57
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 113 - Director → ME
  • 58
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-17 ~ 2019-09-16
    IIF 51 - Director → ME
  • 59
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
    INTERCEDE 2355 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-25 ~ 2024-09-27
    IIF 9 - Director → ME
  • 60
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 144 - Director → ME
  • 61
    Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-21
    IIF 133 - Director → ME
  • 62
    5 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2019-05-13
    IIF 67 - Director → ME
  • 63
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2018-01-31 ~ 2019-05-13
    IIF 53 - Director → ME
  • 64
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-22 ~ 2024-09-26
    IIF 52 - Director → ME
  • 65
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 139 - Director → ME
  • 66
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2024-09-26
    IIF 164 - Director → ME
  • 67
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2024-09-26
    IIF 165 - Director → ME
  • 68
    MEIF LG ENERGY LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-01-11 ~ 2015-10-30
    IIF 95 - Director → ME
  • 69
    MEIF LG HOLDING LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2015-10-30
    IIF 97 - Director → ME
  • 70
    MEIF LG ROC LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-01-11 ~ 2015-10-30
    IIF 96 - Director → ME
  • 71
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED - 2015-11-05
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2015-10-30
    IIF 41 - Director → ME
  • 72
    MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2015-10-30
    IIF 30 - Director → ME
  • 73
    MELTON RENEWABLE ENERGY UK PLC - 2018-07-03
    MEIF RENEWABLE ENERGY UK PLC - 2015-11-03
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-29 ~ 2015-10-30
    IIF 57 - Director → ME
  • 74
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-08-17 ~ 2024-09-26
    IIF 29 - Director → ME
  • 75
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-10-23 ~ 2024-09-27
    IIF 4 - Director → ME
  • 76
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2024-09-27
    IIF 7 - Director → ME
  • 77
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2024-09-27
    IIF 5 - Director → ME
  • 78
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-03-14 ~ 2024-09-26
    IIF 76 - Director → ME
  • 79
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2024-09-26
    IIF 58 - Director → ME
  • 80
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-05 ~ 2024-09-26
    IIF 77 - Director → ME
  • 81
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2023-04-20
    IIF 69 - Director → ME
    2017-01-31 ~ 2020-06-22
    IIF 101 - Director → ME
    2020-06-22 ~ 2021-02-17
    IIF 87 - Director → ME
  • 82
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ 2007-01-22
    IIF 147 - Director → ME
  • 83
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-06-19 ~ 2007-01-22
    IIF 119 - Director → ME
  • 84
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2020-06-22
    IIF 36 - Director → ME
    2020-06-22 ~ 2021-02-17
    IIF 92 - Director → ME
    2021-02-17 ~ 2023-04-20
    IIF 64 - Director → ME
  • 85
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-02-17 ~ 2023-04-20
    IIF 70 - Director → ME
    2017-07-31 ~ 2020-06-22
    IIF 98 - Director → ME
    2020-06-22 ~ 2021-02-17
    IIF 85 - Director → ME
  • 86
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2023-04-20
    IIF 109 - Director → ME
    2020-06-22 ~ 2021-02-17
    IIF 89 - Director → ME
    2019-08-08 ~ 2020-06-22
    IIF 26 - Director → ME
  • 87
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2021-02-17
    IIF 94 - Director → ME
    2019-08-08 ~ 2020-06-22
    IIF 25 - Director → ME
    2021-02-17 ~ 2023-04-20
    IIF 106 - Director → ME
  • 88
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-02-17 ~ 2023-04-20
    IIF 66 - Director → ME
    2020-06-22 ~ 2021-02-17
    IIF 88 - Director → ME
    2017-07-31 ~ 2020-06-22
    IIF 38 - Director → ME
  • 89
    SUREAGENT LIMITED - 1991-04-09
    7 St James's Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2007-11-23
    IIF 19 - Director → ME
  • 90
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 128 - Director → ME
  • 91
    5 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2019-05-13
    IIF 60 - Director → ME
  • 92
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Active Corporate (8 parents)
    Officer
    2016-12-21 ~ 2019-05-13
    IIF 59 - Director → ME
  • 93
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-24 ~ 2024-09-26
    IIF 161 - Director → ME
  • 94
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-01-23 ~ 2024-09-26
    IIF 163 - Director → ME
  • 95
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2020-06-22
    IIF 35 - Director → ME
    2021-02-17 ~ 2023-04-20
    IIF 107 - Director → ME
    2020-06-22 ~ 2021-02-17
    IIF 83 - Director → ME
  • 96
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2023-04-20
    IIF 72 - Director → ME
    2020-06-22 ~ 2021-02-17
    IIF 84 - Director → ME
    2017-07-31 ~ 2020-06-22
    IIF 34 - Director → ME
  • 97
    E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED - 2015-08-12
    E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2010-10-11
    ENSCO 787 LIMITED - 2010-04-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (14 parents)
    Officer
    2017-11-21 ~ 2019-04-12
    IIF 166 - Director → ME
  • 98
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 117 - Director → ME
  • 99
    EVER 2225 LIMITED - 2004-01-12
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 141 - Director → ME
  • 100
    STONEY HILL ENERGY LIMITED - 2004-03-31
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-21
    IIF 138 - Director → ME
  • 101
    DMWS 317 LIMITED - 1997-12-18
    Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 132 - Director → ME
  • 102
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 135 - Director → ME
  • 103
    85 Lullingstone Lane, Hither Green, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    37,472 GBP2024-03-31
    Officer
    2021-07-30 ~ 2024-11-25
    IIF 155 - Director → ME
  • 104
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ 2024-09-26
    IIF 102 - Director → ME
  • 105
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ 2024-09-26
    IIF 50 - Director → ME
  • 106
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-17 ~ 2024-09-26
    IIF 28 - Director → ME
  • 107
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-26 ~ 2024-09-26
    IIF 154 - Director → ME
  • 108
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-06 ~ 2024-09-26
    IIF 45 - Director → ME
  • 109
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-22 ~ 2024-09-26
    IIF 46 - Director → ME
  • 110
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2024-09-26
    IIF 103 - Director → ME
  • 111
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-06 ~ 2024-09-26
    IIF 42 - Director → ME
  • 112
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-06 ~ 2024-09-27
    IIF 27 - Director → ME
  • 113
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-08-17 ~ 2020-06-22
    IIF 39 - Director → ME
    2021-02-17 ~ 2023-04-20
    IIF 68 - Director → ME
    2020-06-22 ~ 2021-02-17
    IIF 91 - Director → ME
  • 114
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-22 ~ 2024-09-27
    IIF 8 - Director → ME
  • 115
    RWE INNOGY GYM 1 LIMITED - 2015-11-26
    RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31
    INTERCEDE 2351 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-22 ~ 2024-09-27
    IIF 6 - Director → ME
  • 116
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2024-09-27
    IIF 80 - Director → ME
  • 117
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2021-02-17
    IIF 93 - Director → ME
    2017-08-17 ~ 2020-06-22
    IIF 33 - Director → ME
    2021-02-17 ~ 2022-09-15
    IIF 108 - Director → ME
  • 118
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-22 ~ 2021-02-17
    IIF 82 - Director → ME
    2017-08-17 ~ 2020-06-22
    IIF 49 - Director → ME
    2021-02-17 ~ 2023-04-20
    IIF 104 - Director → ME
  • 119
    UK GIB RHYL FLATS INVESTMENT LIMITED - 2014-12-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-18 ~ 2024-09-27
    IIF 79 - Director → ME
  • 120
    UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2024-09-27
    IIF 78 - Director → ME
  • 121
    IBIS (340) LIMITED - 1997-01-13
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 149 - Director → ME
  • 122
    5 Howick Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2019-05-22
    IIF 71 - Director → ME
  • 123
    5 Howick Place, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-04 ~ 2019-05-22
    IIF 65 - Director → ME
  • 124
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 130 - Director → ME
  • 125
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 153 - Director → ME
  • 126
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    IIF 136 - Director → ME
  • 127
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2020-06-22
    IIF 44 - Director → ME
    2020-06-22 ~ 2021-02-17
    IIF 86 - Director → ME
    2021-02-17 ~ 2023-04-20
    IIF 63 - Director → ME
  • 128
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2019-05-28
    IIF 100 - Director → ME
  • 129
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2019-05-28
    IIF 99 - Director → ME
  • 130
    WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 2009-02-06
    WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09
    W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25
    LEGIBUS SIXTY-SIX LIMITED - 1978-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-08-27 ~ 2021-02-04
    IIF 159 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.