1
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2003-12-23 ~ 2006-05-10
IIF 24 - Director → ME
2
NEW EMPIRE GROUP HOLDINGS LIMITED
- now 15523971 27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-27 ~ 2024-04-19
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-06-19 ~ now
IIF 3 - Director → ME
4
Soho Works White City, 2 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 12 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 1 - Director → ME
6
OLD PARK LAWN LIMITED - now
OLD PARK LAWNY LIMITED - 2009-02-24
PARK LAWN ONE AND TWO MANAGEMENT COMPANY LTD.
- 2009-02-23
02586763 Units 1, 2 & 3 Beech Court Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (48 parents)
Officer
2001-05-05 ~ 2003-01-11
IIF 25 - Director → ME
7
4 Albemarle Street, London, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PACIFIC GREEN ENERGY PARKS (UK) LIMITED
14397087 4 Albemarle Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
PACIFIC GREEN ENERGY PARKS HOLDINGS (EUROPE) LTD
16010366 4 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 8 - Director → ME
10
PACIFIC GREEN ENERGY STORAGE (UK) LIMITED
- now 11995390PACIFIC GREEN MARINE TECHNOLOGIES TRADING LIMITED
- 2020-12-07
11995390 Floor 3, 4 Albemarle Street, Albemarle Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-08 ~ 2022-04-01
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
2024-05-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
PACIFIC GREEN INNOERGY TECHNOLOGIES LIMITED
- now 11966480 07592506, 07592506, 07592506Warning 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) 4 Albemarle Street, London, England
Active Corporate (5 parents)
Officer
2020-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
PACIFIC GREEN TECHNOLOGIES LIMITED - 2016-01-05
4 Albemarle Street, Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-21 ~ 2019-01-31
IIF 27 - Director → ME
2020-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-01 ~ 2023-06-19
IIF 28 - Has significant influence or control → OE
13
4 Albemarle Street, C/o Pacific Green (3rd Floor), London, England
Active Corporate (7 parents)
Officer
2025-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-13 ~ 2025-06-13
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED - 2019-04-17
RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
CASTLE BROMWICH INN LIMITED - 2018-10-12
RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
168 Church Road, Hove, East Sussex, England
Active Corporate (13 parents)
Officer
2021-03-18 ~ 2023-06-26
IIF 23 - Director → ME
15
168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
2022-12-16 ~ 2023-12-21
IIF 26 - Director → ME
16
SOSTENEO BESS 1 (UK) LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-06-26
IIF 21 - Director → ME
17
SOSTENEO BESS 2 (UK) LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-12-21
IIF 22 - Director → ME
18
4 Albemarle Street, C/o Pacific Green (3rd Floor), London, England
Active Corporate (7 parents)
Officer
2025-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-13 ~ 2025-06-13
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE