1
BRITNED DEVELOPMENT LIMITED
- now 04251409MEAUJO (544) LIMITED - 2001-08-07
1-3 Strand, London
Active Corporate (42 parents)
Officer
2001-09-28 ~ 2002-05-30
IIF 31 - Director → ME
2
CURZON LODGE ENERGY LIMITED
- now 08154018SHELLHAVEN POWER LIMITED - 2014-07-22
Grays Court 5 Nursery Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ 2015-06-12
IIF 36 - Director → ME
3
CONTINENTAL SHELF 523 LIMITED
- 2011-02-09
07457428 07777045, 07457365, 07669714Warning 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) 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-01-31 ~ 2025-04-16
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-16
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
FIDLERS GREEN MANAGEMENT COMPANY LIMITED
08773074 6 Shackleford Green, Shackleford, Godalming, England
Active Corporate (9 parents)
Officer
2022-01-24 ~ now
IIF 17 - Director → ME
5
The Croft, Butts Road, Bakewell, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 38 - Director → ME
6
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-06 ~ now
IIF 26 - Director → ME
7
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 25 - Director → ME
8
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 27 - Director → ME
9
17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 24 - Director → ME
10
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-12-09 ~ now
IIF 3 - Director → ME
11
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-12-10 ~ now
IIF 14 - Director → ME
12
TINZ PROGRAMME 1 PROJECTCO 1 LIMITED
13078692 13757518, 13078723, 13692059Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents)
Officer
2020-12-14 ~ now
IIF 8 - Director → ME
13
TINZ PROGRAMME 1 PROJECTCO 2 LIMITED
13078723 13692381, 13757603, 13078880Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents)
Officer
2020-12-14 ~ now
IIF 10 - Director → ME
14
TINZ PROGRAMME 1 PROJECTCO 3 LIMITED
13078880 13692511, 13757837, 13078723Warning 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) 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-12-14 ~ 2022-09-30
IIF 16 - Director → ME
15
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-10-06 ~ now
IIF 1 - Director → ME
16
TINZ PROGRAMME 2 PROJECTCO 1 LIMITED
13692059 13692511, 13693080, 13692381Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 2 - Director → ME
17
TINZ PROGRAMME 2 PROJECTCO 2 LIMITED
13692381 13757603, 13078723, 13692059Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 11 - Director → ME
18
TINZ PROGRAMME 2 PROJECTCO 3 LIMITED
13692511 13757837, 13692381, 13692059Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 12 - Director → ME
19
TINZ PROGRAMME 2 PROJECTCO 4 LIMITED
13693080 13692381, 13757901, 13692059Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 9 - Director → ME
20
Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents, 8 offsprings)
Officer
2021-11-03 ~ now
IIF 6 - Director → ME
21
TINZ PROGRAMME 3 PROJECTCO 1 LIMITED
13757518 13758370, 13758289, 13784808Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 7 - Director → ME
22
TINZ PROGRAMME 3 PROJECTCO 2 LIMITED
13757603 13757837, 13758289, 13784808Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 4 - Director → ME
23
TINZ PROGRAMME 3 PROJECTCO 3 LIMITED
13757837 13692511, 13758289, 13784808Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 18 - Director → ME
24
TINZ PROGRAMME 3 PROJECTCO 4 LIMITED
13757901 13757837, 13784808, 13758289Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 13 - Director → ME
25
TINZ PROGRAMME 3 PROJECTCO 5 LIMITED
13758289 13757837, 13784808, 13757901Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 5 - Director → ME
26
TINZ PROGRAMME 3 PROJECTCO 6 LIMITED
13758370 13757837, 13758289, 13784808Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 20 - Director → ME
27
TINZ PROGRAMME 3 PROJECTCO 7 LIMITED
13758441 13757837, 13758289, 13784808Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 19 - Director → ME
28
TINZ PROGRAMME 3 PROJECTCO 8 LIMITED
13784808 13757837, 13758289, 13757901Warning 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) Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Officer
2021-12-06 ~ now
IIF 21 - Director → ME
29
90 St. Faiths Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 39 - Director → ME
30
TRANSMISSION CAPITAL PARTNERS GP LIMITED
- now 07457389TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED
- 2011-03-30
07457389CONTINENTAL SHELF 521 LIMITED
- 2011-02-09
07457389 07776981, 07336090, 07203642Warning 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) 3 More London Riverside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-31 ~ now
IIF 35 - Director → ME
31
TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
- now 07457418CONTINENTAL SHELF 522 LIMITED
- 2011-02-11
07457418 07777017, 07336103, 08530612Warning 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) 3 More London Riverside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-27 ~ now
IIF 34 - Director → ME
32
TRANSMISSION CAPITAL SERVICES LIMITED
07164386 3 More London Riverside, London, England
Active Corporate (7 parents)
Officer
2010-02-22 ~ now
IIF 33 - Director → ME
33
TRANSMISSION INVESTMENT CONSTRUCTION MANAGEMENT LIMITED
- now 13411412 11814945, 14406830, 08915797Warning 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)TI SCOTWIND LIMITED
- 2023-03-02
13411412 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 15 - Director → ME
34
TRANSMISSION INVESTMENT DEVELOPMENTS LIMITED
14406830 08915797, 11810806, OC361565Warning 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) 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-10-10 ~ now
IIF 23 - Director → ME
35
TRANSMISSION INVESTMENT FINANCIAL MANAGEMENT LIMITED
11814945 13411412, 14406830, 11810806Warning 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) 17th Floor 88 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-08 ~ dissolved
IIF 41 - Director → ME
36
TRANSMISSION INVESTMENT HOLDINGS LIMITED
11810806 08915797, OC361565, 14406830Warning 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) 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2019-02-06 ~ 2025-04-16
IIF 40 - Director → ME
37
TRANSMISSION INVESTMENT LLP
- now OC361565 11810806, 08915797, 14406830Warning 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) C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2011-02-07 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
38
TRANSMISSION INVESTMENT SERVICES LIMITED
08915797 11810806, OC361565, 14406830Warning 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) 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-27 ~ now
IIF 22 - Director → ME
39
WATERSWALLOWS ENERGY LIMITED
- now 08031644PARTINGTON POWER LIMITED - 2014-07-08
WALSALL POWER LIMITED - 2014-01-21
C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-10-03 ~ 2015-06-12
IIF 37 - Director → ME