1
BW ESS DEVELOPMENT UK LIMITED - now
PENSO POWER LIMITED
- 2025-01-02
11122632 5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Equity (Company account)
4,286,543 GBP2022-12-31
Officer
2021-01-11 ~ 2021-12-23
IIF 21 - Director → ME
2
CHARGEAM KOFA ASSET CO LIMITED
- now 09382005 21 Knightsbridge, Belgravia, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-09-20 ~ now
IIF 20 - Director → ME
3
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2020-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
4
21 Bennerley Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
ANGEL ENERGY LIMITED
- 2015-06-01
08246300 Shell Centre, York Road, London, England
Active Corporate (19 parents)
Equity (Company account)
343,058 GBP2018-03-31
Officer
2015-04-29 ~ 2020-07-31
IIF 11 - Director → ME
6
LIMEJUMP INTERMEDIATE 1 LIMITED
10983431 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-09-27 ~ 2020-07-14
IIF 10 - Director → ME
7
Shell Centre, York Road, London, England
Active Corporate (24 parents, 17 offsprings)
Equity (Company account)
2,095,719 GBP2018-03-31
Officer
2012-04-05 ~ 2012-07-30
IIF 19 - Director → ME
2014-02-01 ~ 2020-07-14
IIF 1 - Director → ME
8
LIMEJUMP VIRTUAL 1 LIMITED
10673499 11528594, 11400093, 11400035, 10725684, 11399919, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872... (more) Shell Centre, York Road, London, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-16 ~ 2020-07-14
IIF 14 - Director → ME
9
LIMEJUMP VIRTUAL 10 LIMITED
11399953 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-06-06 ~ 2020-07-15
IIF 7 - Director → ME
10
LIMEJUMP VIRTUAL 11 LIMITED
11400093 11528594, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-06-06 ~ 2020-07-14
IIF 8 - Director → ME
11
LIMEJUMP VIRTUAL 12 LIMITED
11400035 11528594, 11400093, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872... (more) Shell Centre, York Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-06-06 ~ 2020-07-14
IIF 3 - Director → ME
12
LIMEJUMP VIRTUAL 13 LIMITED
11512264 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11528734, 10727284, 10946804, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-08-10 ~ 2020-07-14
IIF 5 - Director → ME
13
LIMEJUMP VIRTUAL 14 LIMITED
11528594 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872... (more) Shell Centre, York Road, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-08-21 ~ 2020-07-14
IIF 4 - Director → ME
14
LIMEJUMP VIRTUAL 15 LIMITED
11528734 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11512264, 10727284, 10946804, 10948868, 10947872... (more) Shell Centre, York Road, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-08-21 ~ 2020-07-14
IIF 2 - Director → ME
15
LIMEJUMP VIRTUAL 2 LIMITED
10725684 11528594, 11400093, 11400035, 11399919, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872... (more) Shell Centre, York Road, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-04-13 ~ 2020-07-14
IIF 12 - Director → ME
16
LIMEJUMP VIRTUAL 3 LIMITED
10727071 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-04-18 ~ 2020-07-14
IIF 16 - Director → ME
17
LIMEJUMP VIRTUAL 4 LIMITED
10727284 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10946804, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-04-18 ~ 2020-07-14
IIF 15 - Director → ME
18
LIMEJUMP VIRTUAL 5 LIMITED
10946257 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-09-05 ~ 2020-07-14
IIF 13 - Director → ME
19
LIMEJUMP VIRTUAL 6 LIMITED
10946804 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-09-05 ~ 2020-07-14
IIF 9 - Director → ME
20
LIMEJUMP VIRTUAL 7 LIMITED
10947872 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-09-06 ~ 2020-07-14
IIF 17 - Director → ME
21
LIMEJUMP VIRTUAL 8 LIMITED
10948868 11528594, 11400093, 11400035, 10725684, 11399919, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-09-06 ~ 2020-07-14
IIF 18 - Director → ME
22
LIMEJUMP VIRTUAL 9 LIMITED
11399919 11528594, 11400093, 11400035, 10725684, 10673499, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872... (more) 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-06-06 ~ 2020-07-14
IIF 6 - Director → ME
23
5th Floor 53 Parker Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-07 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE