1
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 60 - Director → ME
2
58 Marylebone High Street, London, England
Active Corporate (12 parents, 30 offsprings)
Officer
2020-09-02 ~ 2022-07-29
IIF 117 - Director → ME
3
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 86 - Director → ME
4
ARRETON VALLEY GRID CONNECTION LIMITED
09423664 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-05-08 ~ 2022-07-29
IIF 38 - Director → ME
5
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 73 - Director → ME
6
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ 2022-07-29
IIF 103 - Director → ME
7
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 115 - Director → ME
8
CAMBLESFORTH SOLAR FARM LIMITED
- now 12166396STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (16 parents)
Officer
2021-12-23 ~ 2022-07-28
IIF 124 - Director → ME
9
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 69 - Director → ME
10
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (16 parents)
Officer
2020-04-30 ~ 2022-07-28
IIF 107 - Director → ME
11
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 81 - Director → ME
12
58 Marylebone High Street, London, England
Active Corporate (11 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 77 - Director → ME
13
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 65 - Director → ME
14
Unit 2 1 Annan Business Park, Annan, United Kingdom
Active Corporate (8 parents)
Officer
2005-01-22 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
ELLOUGHTON GLASSHOUSES LIMITED
- now 09348049P3P ELLOUGHTON LIMITED
- 2015-10-13
09348049P3P TEESSIDE GROWERS LIMITED
- 2015-02-21
09348049 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-09 ~ 2022-07-29
IIF 97 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Rams View Merryfield Farm, Soames Lane, Alresford, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-22 ~ now
IIF 138 - Director → ME
17
58 Marylebone High Street, London, England
Active Corporate (11 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 58 - Director → ME
18
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 108 - Director → ME
19
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-03 ~ 2022-07-29
IIF 110 - Director → ME
20
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 62 - Director → ME
21
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 74 - Director → ME
22
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 79 - Director → ME
23
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 116 - Director → ME
24
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ 2022-07-29
IIF 113 - Director → ME
25
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-06 ~ 2022-07-28
IIF 101 - Director → ME
26
GOMERA ENGERY LIMITED
- 2022-05-10
10930752 58 Marylebone High Street, London, England
Active Corporate (11 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 70 - Director → ME
27
GREEN KW LIMITED - 2015-09-02
GREEN BIOMASS LIMITED - 2014-04-01
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-07-28 ~ 2022-07-29
IIF 99 - Director → ME
28
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 111 - Director → ME
29
P3P SQUIRREL LIMITED
- 2015-05-23
09260084 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-13 ~ 2022-07-29
IIF 92 - Director → ME
30
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-07-29
IIF 82 - Director → ME
Person with significant control
2019-12-06 ~ 2022-09-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 59 - Director → ME
32
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 84 - Director → ME
33
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 67 - Director → ME
34
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 57 - Director → ME
35
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 83 - Director → ME
36
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 56 - Director → ME
37
KARPATHOS ENERGY LIMITED - now
KARPATHOS ENGERY LIMITED
- 2024-09-09
10930490 58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 78 - Director → ME
38
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 55 - Director → ME
39
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2021-02-26 ~ 2022-07-29
IIF 104 - Director → ME
40
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 63 - Director → ME
41
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 85 - Director → ME
42
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 61 - Director → ME
43
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 66 - Director → ME
44
Rams View Merryfield Estate, Soames Lane, Ropley, Hampshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-06-02 ~ now
IIF 53 - Director → ME
45
Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 137 - Director → ME
46
Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 136 - Director → ME
47
Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 135 - Director → ME
48
MODERN GROWING SOLUTIONS LIMITED
- now 10690971MODERN WASTE SOLUTIONS LIMITED
- 2019-02-20
10690971 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-27 ~ 2022-07-29
IIF 128 - Director → ME
Person with significant control
2017-03-27 ~ 2022-09-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 64 - Director → ME
50
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 80 - Director → ME
51
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-12-14 ~ now
IIF 134 - LLP Member → ME
52
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 120 - Director → ME
53
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 23 offsprings)
Officer
2017-03-13 ~ 2022-07-29
IIF 34 - Director → ME
Person with significant control
2017-03-13 ~ 2022-09-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-27 ~ 2022-07-29
IIF 46 - Director → ME
55
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-02 ~ 2022-07-29
IIF 112 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
P3P DEVELOPMENT COMPANY LIMITED
- now 08311234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Declaration of solvency sworn on 2021-03-02 during the appointment or period of control
P3P PROJECT DEVELOPMENT TEESSIDE LIMITED
- 2020-07-17
08311234 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2013-01-09 ~ now
IIF 45 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
P3P DEVELOPMENT HOLDINGS LIMITED
12579022 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-29 ~ 2022-07-29
IIF 33 - Director → ME
58
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2022-07-29
IIF 88 - Director → ME
59
P3P ENERGY MANAGEMENT ELLOUGHTON LIMITED
10464156 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-04 ~ 2022-07-29
IIF 40 - Director → ME
60
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2022-07-29
IIF 47 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
61
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-09 ~ 2022-07-29
IIF 35 - Director → ME
62
P3P ENERGY MANAGEMENT SELBY LIMITED
- now 09555219P3P IOW FINCO LIMITED
- 2017-06-06
09555219 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-22 ~ 2022-07-29
IIF 121 - Director → ME
63
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-09 ~ 2022-07-29
IIF 96 - Director → ME
Person with significant control
2017-02-23 ~ 2022-09-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
64
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-02 ~ 2022-07-29
IIF 39 - Director → ME
Person with significant control
2021-03-02 ~ 2022-09-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
P3P HODDESDON GENERAL PARTNER LTD
09322572 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-21 ~ 2022-07-29
IIF 90 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-04 during the appointment or period of control
Dissolved on 2020-02-20 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-22 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
67
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-22 ~ 2022-07-29
IIF 50 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
69
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-03-06 ~ 2022-07-29
IIF 109 - Director → ME
Person with significant control
2019-03-06 ~ 2022-09-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
P3P MANAGEMENT HOLDINGS LIMITED
10665752 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2017-03-13 ~ 2022-07-29
IIF 37 - Director → ME
Person with significant control
2017-03-13 ~ 2022-09-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
71
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-08 ~ 2022-07-29
IIF 106 - Director → ME
72
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 58 offsprings)
Officer
2011-05-31 ~ 2022-04-30
IIF 133 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2014-02-04 ~ dissolved
IIF 98 - Director → ME
74
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-07 ~ 2022-07-29
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 21 - Has significant influence or control → OE
75
P3P PROJECT DEVELOPMENT ELLOUGHTON LIMITED
- now 09876872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2024-01-23 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2015-11-18 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2018-07-23 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-09 ~ dissolved
IIF 54 - Director → ME
77
P3P PROJECT DEVELOPMENT SELBY LIMITED
- now 09348194SYNERGY TECHNOLOGY SYSTEMS LIMITED
- 2017-06-06
09348194 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
78
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-02 ~ 2022-07-29
IIF 126 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
79
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-11 ~ 2022-07-29
IIF 41 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-18 ~ 2022-07-29
IIF 36 - Director → ME
81
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2015-04-24 ~ 2022-07-29
IIF 43 - Director → ME
Person with significant control
2018-05-09 ~ 2022-09-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
82
P3P WASTE OPERATIONS HOLDINGS LIMITED
12758377 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-07-21 ~ 2022-07-29
IIF 94 - Director → ME
Person with significant control
2020-07-21 ~ 2022-09-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
PERFECT HEALTH HOLDINGS LIMITED
13242292 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-03 ~ 2022-07-29
IIF 42 - Director → ME
84
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-27
HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
2nd Floor 110 Cannon Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2018-09-11 ~ 2022-07-28
IIF 100 - Director → ME
85
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 71 - Director → ME
86
126 Drymen Road, Bearsden, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-06-17 ~ 2008-04-14
IIF 139 - Secretary → ME
87
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 105 - Director → ME
88
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-10 ~ now
IIF 51 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
89
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 52 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
90
R & J NZ INVESTMENT LLP
- 2022-09-07
OC337596 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-29 ~ dissolved
IIF 132 - LLP Member → ME
91
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 72 - Director → ME
92
SHOVEL READY LIMITED
10450244 10757605, 10758757, 10758615Warning 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) First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2016-10-28 ~ dissolved
IIF 122 - Director → ME
93
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-15 ~ 2022-07-29
IIF 127 - Director → ME
94
90 Mitchell Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2005-02-16 ~ 2022-07-20
IIF 131 - Director → ME
2023-08-21 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-20
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2023-08-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
P3P TEESSIDE LIMITED
- 2015-10-13
09325809 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-25 ~ 2022-07-29
IIF 93 - Director → ME
Person with significant control
2021-05-13 ~ 2021-06-07
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-02-02 ~ 2022-04-11
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
THE ISLE OF WIGHT ENERGY COMPANY LIMITED
- now 04214018TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
CITRUSRIDGE LIMITED - 2001-09-13
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-05-08 ~ 2022-07-29
IIF 118 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
97
58 Marylebone High Street, London, England
Active Corporate (13 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 119 - Director → ME
98
VERSA ENERGY HOLDINGS LIMITED - now
P3P ENERGY HOLDINGS LIMITED
- 2025-10-21
12247141 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-10-07 ~ 2022-07-29
IIF 48 - Director → ME
Person with significant control
2019-10-07 ~ 2022-09-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
99
VERSA ENERGY LIMITED - now
P3P ENERGY SUPPLY LIMITED
- 2025-07-01
10872509NEVADA ENERGY LIMITED
- 2019-11-14
10872509 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-30 ~ 2022-07-29
IIF 102 - Director → ME
100
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Dissolved Corporate (7 parents)
Officer
2019-12-18 ~ 2022-09-05
IIF 68 - Director → ME
101
WASTE ENERGY PARTNERS LIMITED
- now 09348050TEESSIDE WHOLESALE DISTRIBUTION LIMITED
- 2015-07-03
09348050 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-12-09 ~ dissolved
IIF 91 - Director → ME
102
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 76 - Director → ME
103
WASTE ENERGY POWER PARTNERS LIMITED
- 2020-10-14
12073541 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2019-06-27 ~ 2022-07-29
IIF 44 - Director → ME
104
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-28 ~ 2022-07-29
IIF 49 - Director → ME
105
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-04 ~ 2022-07-29
IIF 114 - Director → ME
Person with significant control
2020-12-04 ~ 2022-09-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
106
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ 2022-07-29
IIF 75 - Director → ME