1
Thirty Lighterman, 30 Wharfdale Road, London, England
Active Corporate (6 parents)
Officer
2025-07-16 ~ now
IIF 56 - Director → ME
2
5 White Horse Close, Hertingfordbury, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 45 - Director → ME
Person with significant control
2021-01-05 ~ 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
3
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 55 - Director → ME
5
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 8 - Has significant influence or control → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-02 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 49 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 64 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 27 - Has significant influence or control → OE
10
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-05-11 ~ now
IIF 60 - Director → ME
Person with significant control
2022-05-11 ~ 2024-05-14
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 51 - Director → ME
12
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-06-02 ~ now
IIF 50 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
14
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 53 - Director → ME
15
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 58 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 16 - Has significant influence or control → OE
17
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 59 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 22 - Has significant influence or control → OE
18
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 52 - Director → ME
19
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 54 - Director → ME
20
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-05-11 ~ now
IIF 61 - Director → ME
Person with significant control
2022-05-11 ~ 2024-05-16
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
21
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 57 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 21 - Has significant influence or control → OE
22
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 9 - Has significant influence or control → OE
23
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 33 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 3 - Has significant influence or control → OE
24
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 7 - Has significant influence or control → OE
25
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-11 ~ now
IIF 62 - Director → ME
Person with significant control
2022-07-11 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
26
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 63 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 28 - Has significant influence or control → OE
27
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 4 - Has significant influence or control → OE
28
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 70 - Director → ME
29
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-31 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 17 - Has significant influence or control → OE
30
GREENFIELD ENERGY DEVELOPMENTS LTD
- now 13811874 Thirty Lighterman, 30 Wharfdale Road, London, United Kingdom
Active Corporate (7 parents, 35 offsprings)
Officer
2021-12-21 ~ now
IIF 67 - Director → ME
31
Thirty Lighterman, 30 Wharfdale Road, London, England
Active Corporate (6 parents)
Officer
2024-04-26 ~ now
IIF 66 - Director → ME
32
GREENFIELD ENERGY LIMITED
- now 13724300HELION GROUP LIMITED
- 2021-12-30
13724300 5 White Horse Close, Hertingfordbury Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-04 ~ now
IIF 46 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
33
Thirty Lighterman, 30 Wharfdale Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-08 ~ now
IIF 68 - Director → ME
34
ENERGYBASE GROUP LTD
- 2020-12-02
11206420 Thirty Lighterman, 30 Wharfdale Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-14 ~ now
IIF 47 - Director → ME
Person with significant control
2018-02-14 ~ 2023-08-10
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
35
IRONBRIDGE ENERGY LIMITED - now
GF IRONBRIDGE ENERGY LTD
- 2024-09-23
15334050 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-07 ~ 2024-09-18
IIF 41 - Director → ME
Person with significant control
2023-12-07 ~ 2024-04-03
IIF 2 - Has significant influence or control → OE
36
1 Pancras Square, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-08-04 ~ now
IIF 48 - Director → ME
Person with significant control
2023-08-04 ~ now
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
37
RPC CARDIFF ENERGY LTD - now
GF CARDIFF ENERGY LTD
- 2024-04-14
15007946 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-17 ~ 2024-04-11
IIF 42 - Director → ME
Person with significant control
2023-07-17 ~ 2024-02-20
IIF 5 - Has significant influence or control → OE
38
RPC CHELTENHAM ENERGY LTD - now
GF CHELTENHAM ENERGY LTD
- 2023-12-22
15045143 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-02 ~ 2023-12-20
IIF 39 - Director → ME
39
RPC COVENTRY ENERGY LTD - now
GF COVENTRY ENERGY LTD
- 2025-01-22
15884323 Princes House, Suite 2a, 38 Jermyn Street, London, England
Active Corporate (7 parents)
Officer
2024-08-07 ~ 2025-01-13
IIF 73 - Director → ME
40
RPC FAR MOOR ENERGY LTD - now
GF FAR MOOR ENERGY LTD
- 2024-06-20
15034725 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-28 ~ 2024-06-18
IIF 71 - Director → ME
Person with significant control
2023-07-28 ~ 2024-02-20
IIF 18 - Has significant influence or control → OE
41
RPC LUDLOW ENERGY LTD - now
RPC LUDLOW SOLAR LTD - 2023-07-25
GF LUDLOW SOLAR LTD
- 2023-05-26
14117089 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-19 ~ 2023-05-24
IIF 78 - Director → ME
Person with significant control
2022-05-19 ~ 2023-05-24
IIF 19 - Has significant influence or control → OE
42
RPC PORT HAM ENERGY LTD - now
GF PORT HAM ENERGY LTD
- 2023-09-14
14648917 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-08 ~ 2023-09-08
IIF 44 - Director → ME
Person with significant control
2023-02-08 ~ 2023-09-08
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
43
RPC THANET ENERGY LTD - now
GF THANET ENERGY LTD
- 2023-09-14
14648094 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-08 ~ 2023-09-08
IIF 43 - Director → ME
Person with significant control
2023-02-08 ~ 2023-07-27
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
44
RPC WOLVERHAMPTON 2 ENERGY LTD - now
Princes House, Suite 2a, 38 Jermyn Street, London, England
Active Corporate (7 parents)
Officer
2024-07-23 ~ 2025-01-13
IIF 77 - Director → ME
45
RPC WOLVERHAMPTON ENERGY LTD - now
Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-11 ~ 2023-05-24
IIF 79 - Director → ME
Person with significant control
2022-07-11 ~ 2023-05-24
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
46
GF THORNTON ENERGY LTD
- 2024-08-12
14754797GF THRONTON ENERGY LTD
- 2023-07-27
14754797 Princes House, 38 Jermyn Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-16 ~ now
IIF 69 - Director → ME
2023-03-24 ~ 2024-08-05
IIF 76 - Director → ME
Person with significant control
2023-03-24 ~ 2024-02-20
IIF 29 - Has significant influence or control → OE
47
Thirty Lighterman, 30 Wharfdale Road, London, England
Active Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 65 - Director → ME
Person with significant control
2020-03-12 ~ 2023-08-23
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE