1
JUA PARTNERS LIMITED
- 2019-01-11
11572070 9 Pembridge Road, Notting Hill, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-17 ~ dissolved
IIF 13 - Director → ME
2
1 Masterton Park, South Castle Drive, Dunfermline, Fife
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2017-05-05 ~ dissolved
IIF 53 - Director → ME
3
1 Masterton Park, South Castle Drive, Dunfermline, Fife
Dissolved Corporate (13 parents)
Officer
2017-07-06 ~ dissolved
IIF 37 - Director → ME
4
ENERGY TRANSITION FINANCE LTD
- now 10722665LILIBET HOLDINGS LTD
- 2019-09-19
10722665 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2017-04-12 ~ now
IIF 33 - Director → ME
5
ENERGY TRANSITION GROUP LTD
- now 08862063OVO ENERGY (GROUP) LTD
- 2015-08-15
08862063 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2014-01-27 ~ now
IIF 9 - Director → ME
6
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 8 Piries Place, Horsham, West Sussex, England
Active Corporate (24 parents)
Officer
2018-11-28 ~ 2020-02-14
IIF 47 - Director → ME
8
140 - 142 Kensington Church Street, London, London, England
Dissolved Corporate (10 parents)
Officer
2017-05-05 ~ dissolved
IIF 54 - Director → ME
9
HYBRID ENERGY SOLUTIONS LTD
- now 09666725NUPOWER ELECTRICAL LTD - 2015-10-19
Unit 1b Silver House Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
2017-08-01 ~ dissolved
IIF 38 - Director → ME
10
IMAGINATION AERO INVESTMENTS LIMITED
15467761 United House, 9 Pembridge Road, London, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
11
IMAGINATION INDUSTRIES HOLDINGS LTD
14444045 9 Pembridge Road, Notting Hill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-26 ~ 2024-12-24
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
12
IMAGINATION INDUSTRIES INVESTMENTS LIMITED
- now 11062169 08330792, 16145337, 08330792Warning 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)IMAGINATION INDUSTRIES INCUBATOR LIMITED
- 2023-07-06
11062169 08330792, 16145337, 08330792Warning 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)IMAGINATION INDUSTRIES NOMINEES LIMITED
- 2018-02-27
11062169 08330792, 16145337, 08330792Warning 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) 9 Pembridge Road, Notting Hill, London, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 2 - Director → ME
13
140-142 Kensington Church Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-25 ~ dissolved
IIF 55 - Director → ME
14
United House, 9 Pembridge Road, London, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
15
IMAGINATION INDUSTRIES TOP CO LTD
16145337 08330792, 11062169, 06890468Warning 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) 9 Pembridge Road, Notting Hill, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-12-19 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
16
IMAGINE JUST 3 THINGS GROUP LTD
12677924 140-142 Kensington Church Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
17
9 Pembridge Road, Notting Hill, London, England
Active Corporate (7 parents)
Officer
2017-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
18
INDRA RENEWABLE TECHNOLOGIES LIMITED
08740976 Sentinel House, Sparrowhawk Close, Malvern, England
Active Corporate (22 parents)
Officer
2017-06-20 ~ 2021-01-13
IIF 36 - Director → ME
19
OVO TECHNOLOGY LTD
- 2018-09-03
08330989OVO ENERGY TRADING LTD
- 2015-08-10
08330989 9 Pembridge Road, Notting Hill, London
Active Corporate (10 parents, 7 offsprings)
Officer
2012-12-14 ~ now
IIF 15 - Director → ME
2012-12-14 ~ 2018-01-25
IIF 74 - Secretary → ME
20
JETTY TECHNOLOGIES LIMITED - now
IMAGINATION INDUSTRIES AERO LTD
- 2022-08-17
08330792 16145337, 06890468, 11062169Warning 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)IMAGINATION INDUSTRIES INCUBATOR LTD
- 2017-11-23
08330792 11062169, 11062169, 16145337Warning 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) 9 Pembridge Road, Notting Hill, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-12-13 ~ 2022-07-01
IIF 3 - Director → ME
2012-12-13 ~ 2016-03-02
IIF 72 - Secretary → ME
21
140-142 Kensington Church Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
22
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 41 - Director → ME
23
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 28 - Director → ME
24
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 30 - Director → ME
25
140-142 Kensington Church Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-20 ~ dissolved
IIF 35 - Director → ME
26
ORION ENERGY TECHNOLOGY LTD
- 2020-10-12
12218299 69 Notting Hill Gate, London, England
Active Corporate (13 parents)
Officer
2019-09-20 ~ now
IIF 29 - Director → ME
27
9 Pembridge Road, London, England
Active Corporate (5 parents)
Officer
2018-11-16 ~ now
IIF 31 - Director → ME
28
99 Kensington High Street, London, England
Active Corporate (5 parents)
Officer
2020-07-23 ~ now
IIF 6 - Director → ME
29
140-142 Kensington Church Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-20 ~ dissolved
IIF 56 - Director → ME
30
MANOR GRAND PRIX RACING LIMITED
- now 06661964GEORGE SEXTON ASSOCIATES UK LIMITED - 2009-03-30
GORDONS147 LIMITED - 2009-03-17
140-142 Kensington Church Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-03-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 77 - Ownership of shares – 75% or more → OE
31
MGI ENGINEERING LTD - now
VERTICAL ADVANCED ENGINEERING LTD
- 2021-11-01
04960248MGI MOTORSPORT LTD
- 2019-10-16
04960248MGI AVIATION LIMITED - 2009-09-26
Unit 7 The Gateway, Windrush Park Road, Witney, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-29 ~ 2021-10-30
IIF 11 - Director → ME
32
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2010-08-10 ~ dissolved
IIF 21 - Director → ME
33
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-08-10 ~ dissolved
IIF 20 - Director → ME
34
Murray House, Murray Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2010-08-10 ~ dissolved
IIF 23 - Director → ME
35
ORIGIN COMMUNICATIONS LIMITED - now
OVO (S) RETAIL TELECOMS LIMITED
- 2023-03-06
10086511SSE RETAIL TELECOMS LIMITED
- 2020-01-16
10086511 Soapworks, Ordsall Lane, Salford, England
Active Corporate (23 parents)
Officer
2020-01-16 ~ 2021-01-18
IIF 45 - Director → ME
36
SOUTH WALES ELECTRICITY LIMITED - 2018-02-16
DUNWILCO (829) LIMITED - 2001-07-27
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (23 parents)
Officer
2020-01-16 ~ 2021-01-18
IIF 46 - Director → ME
37
SSE ENERGY SERVICES GROUP LIMITED
- 2020-01-16
11046212SHIFTRCO123 LTD - 2018-02-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2020-01-16 ~ 2021-01-18
IIF 44 - Director → ME
38
OVO (S) ENERGY SOLUTIONS LIMITED
- now SC386054SSE ENERGY SOLUTIONS LIMITED
- 2020-01-16
SC386054JUPITER WIND FARMS LIMITED - 2011-03-30
Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2020-01-16 ~ 2021-01-18
IIF 58 - Director → ME
39
SSE METERING LIMITED
- 2020-01-16
SC318950 Cadworks, 41 West Campbell Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2020-01-16 ~ 2021-01-18
IIF 60 - Director → ME
40
OVO BRAND LTD - now
IMAGINATION INDUSTRIES LTD
- 2025-01-29
06890468 08330792, 16145337, 11062169Warning 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) Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2009-04-28 ~ 2025-01-17
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
41
AURORA HOME ENERGY POWER LTD
- 2009-06-16
06858121 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (16 parents)
Officer
2022-08-30 ~ 2024-12-13
IIF 43 - Director → ME
2009-03-25 ~ 2021-01-18
IIF 22 - Director → ME
42
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (19 parents, 10 offsprings)
Officer
2009-04-29 ~ 2021-01-18
IIF 18 - Director → ME
43
SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED
- 2014-03-10
08785057 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-21 ~ 2021-01-18
IIF 50 - Director → ME
44
AURORA HOME ENERGY LTD
- 2009-06-16
06752915 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents)
Officer
2022-08-30 ~ 2024-12-13
IIF 42 - Director → ME
2008-11-19 ~ 2021-01-18
IIF 19 - Director → ME
45
LILIBET FINANCE LTD
- 2019-09-19
10722770 Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2017-04-12 ~ 2021-01-18
IIF 25 - Director → ME
2026-02-18 ~ now
IIF 8 - Director → ME
46
OVO SOLAR AND HEATING LTD
- now 02716495SOUTHERN ELECTRIC GAS LIMITED
- 2020-01-16
02716495SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (38 parents)
Officer
2022-08-30 ~ 2026-02-18
IIF 34 - Director → ME
2020-01-16 ~ 2021-01-18
IIF 27 - Director → ME
47
1 Rivergate, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ dissolved
IIF 24 - Director → ME
48
United House, 9 Pembridge Road, London, England
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 65 - Director → ME
49
SMART METER ASSETS 1 LTD
- 2014-02-21
08862096 Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
Active Corporate (22 parents)
Officer
2014-01-27 ~ 2016-02-03
IIF 52 - Director → ME
50
OVO ENERGY FOR BUSINESS LIMITED
- 2015-08-10
08441878 1 Rivergate, Temple Quay, Bristol
Dissolved Corporate (8 parents)
Officer
2013-03-12 ~ dissolved
IIF 49 - Director → ME
2013-03-12 ~ dissolved
IIF 73 - Secretary → ME
51
Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-11-28 ~ dissolved
IIF 62 - Director → ME
52
MBM SHELFCO (17) LIMITED - 2006-08-08
Grampian House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2018-11-28 ~ 2021-01-18
IIF 59 - Director → ME
53
CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
1 Rivergate, Temple Quay, Bristol, England
Dissolved Corporate (16 parents)
Officer
2018-11-28 ~ 2021-01-18
IIF 26 - Director → ME
54
Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
Dissolved Corporate (9 parents)
Officer
2018-11-28 ~ dissolved
IIF 61 - Director → ME
55
140-142 Kensington Church Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
56
United House, 9 Pembridge Road, London, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 64 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
57
Floor 5 Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-24 ~ 2020-05-26
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 68 - Has significant influence or control → OE
58
15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2017-01-28 ~ dissolved
IIF 51 - Director → ME
59
1 Masterton Park, South Castle Drive, Dunfermline, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-28 ~ dissolved
IIF 48 - Director → ME
60
Unit 1 Camwal Court, Chapel Street, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-05-07 ~ 2025-01-30
IIF 10 - Director → ME
Person with significant control
2020-05-07 ~ 2024-12-23
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
61
Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman Islands
Active Corporate (11 parents)
Officer
2023-10-11 ~ 2025-01-30
IIF 14 - Director → ME