MEYER, Emmanuel, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Meyer, Emmanuel, Mr.
British born in August 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 143 Station Road, Hampton, Middlesex, TW12 2AL, England
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England
  IIF 29
- 259 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
  IIF 30 IIF 31 IIF 32
- 152, Whitton Road, Twickenham, Middlesex, TW1 1DE
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36
- 152, Whitton Road, Twickenham, TW1 1DE, England
  IIF 37
Meyer, Emmanuel, Dr
British born in August 1979
Resident in England
Registered addresses and corresponding companies
- Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England
  IIF 38 IIF 39
Meyer, Emmanuel, Dr
Italian born in August 1979
Resident in England
Registered addresses and corresponding companies
- 128 Hanworth Road, Hampton, Middlesex, TW12 3EY, England
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- 143 Station Road, Hampton, Middlesex, TW12 2AL, England
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- Industriestrasse 13b, Zug, 6300, Switzerland
  IIF 105 IIF 106 IIF 107 (more)(less)
  IIF 108 IIF 109
Dr Emmanuel Meyer
Italian born in August 1979
Resident in England
Registered addresses and corresponding companies
- 128 Hanworth Road, Hampton, Middlesex, TW12 3EY, England
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113 IIF 114
- 143 Station Road, Hampton, Middlesex, TW12 2AL, England
  IIF 115 IIF 116 IIF 117 (more)(less)
  IIF 118 IIF 119
- Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123 IIF 124

Offspring entities and appointments 108

1
3DAH LTD
16065731
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2024-11-07 ~ dissolved
IIF 3 - Director → ME
2
ABACUS ASSET SERVICES LTD
12218262
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-09-20 ~ dissolved
IIF 13 - Director → ME
3
ABACUS CHILE BORROWER LTD
- now 11983311
ABACUS CHILE ISSUER LTD
- 2020-11-05 11983311
ABACUS HOLDINGS CHILE PF01 LTD
- 2019-09-21 11983311
143 Station Road, Hampton, Middlesex, England
Active Corporate (7 parents)
Officer
2019-05-08 ~ 2024-11-07
IIF 27 - Director → ME
4
ABACUS CHILE LIQUIDITY MANAGEMENT LTD
12587620
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-05-05 ~ 2020-05-06
IIF 87 - Director → ME
5
ABACUS CHILE PARENT LTD
- now 11980107
ABACUS INFRASTRUCTURE HOLDINGS LTD
- 2019-09-21 11980107
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-05-07 ~ dissolved
IIF 28 - Director → ME
6
ABACUS INFRASTRUCTURE MANAGEMENT LTD
11886348
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-03-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-18 ~ 2019-09-03
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
7
ALIMENTUM HOLDINGS LTD
11814822
143 Station Road, Hampton, Middlesex, England
Active Corporate (4 parents)
Officer
2019-02-08 ~ now
IIF 26 - Director → ME
8
APAC ENERGY HOLDINGS LTD
12591000
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
9
ARG MINORITY LA DORMIDA LTD
11841121
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ dissolved
IIF 46 - Director → ME
10
ARG MINORITY LA PAZ LTD
11783726
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ dissolved
IIF 65 - Director → ME
11
ARG MINORITY SAN MARTIN LTD
11783789
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ dissolved
IIF 43 - Director → ME
12
ARG MINORITY SOL DEL ESTERO LTD
11783657
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ dissolved
IIF 51 - Director → ME
13
ARGENTINA ENERGY HOLDINGS LTD
11770188
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2019-01-16 ~ dissolved
IIF 94 - Director → ME
14
ARGENTINA MIDCO LA DORMIDA LTD
11838830
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-02-20 ~ dissolved
IIF 45 - Director → ME
15
ARGENTINA MIDCO LA PAZ LTD
11781497
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-22 ~ dissolved
IIF 66 - Director → ME
16
ARGENTINA MIDCO SAN MARTIN LTD
11781574
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-22 ~ dissolved
IIF 41 - Director → ME
17
ARGENTINA MIDCO SOL DEL ESTERO LTD
11781469
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-22 ~ dissolved
IIF 63 - Director → ME
18
BR MINORITY ECOLUZ DS1 LTD
11976505
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-05-02 ~ dissolved
IIF 80 - Director → ME
19
BR MINORITY MALTA PM1 LTD
11829138
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ dissolved
IIF 42 - Director → ME
20
BRAZIL ENERGY HOLDINGS 2 LTD
- now 11725244 10581414
BRAZIL ENERGY HOLDINGS LTD
- 2023-03-15 11725244 10581414
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2018-12-13 ~ dissolved
IIF 38 - Director → ME
21
BRAZIL ENERGY HOLDINGS LTD
- now 10581414 11725244, 11725244... (more)
POWERTREE GROUP SERVICES LTD
- 2023-03-22 10581414
POWERTREE LIQUIDITY MANAGEMENT LTD
- 2021-03-03 10581414
RENEWABLES LIQUIDITY MANAGEMENT LTD
- 2020-02-06 10581414 11881236
PROMETHEUS POWER PARTNERS LTD
- 2019-08-01 10581414 11881236
143 Station Road, Hampton, Middlesex, England
Active Corporate (6 parents)
Officer
2017-01-24 ~ 2025-05-06
IIF 20 - Director → ME
Person with significant control
2017-01-24 ~ 2020-10-12
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
22
BRAZIL MIDCO COX LTD
13240196
Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-02 ~ dissolved
IIF 89 - Director → ME
23
BRAZIL MIDCO LUTZ LTD
13240424
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-03-02 ~ dissolved
IIF 10 - Director → ME
24
BRAZIL MIDCO MILLER LTD
13228544
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-02-26 ~ dissolved
IIF 67 - Director → ME
25
BRAZIL MIDCO NORTON LTD
13225485
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 59 - Director → ME
26
CHILE ENERGY HOLDINGS LTD
11726395
143 Station Road, Hampton, Middlesex, England
Active Corporate (7 parents, 44 offsprings)
Officer
2018-12-13 ~ 2025-03-20
IIF 29 - Director → ME
27
CHILE MIDCO AGRO SOLAR I MM LTD
11874644 11874816
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-11 ~ 2020-02-05
IIF 98 - Director → ME
28
CHILE MIDCO AGRO SOLAR II MM LTD
11874816 11874644
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-11 ~ 2020-02-05
IIF 92 - Director → ME
29
CHILE MIDCO ANGOL MM LTD
12729409
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 64 - Director → ME
30
CHILE MIDCO ANGOL SOLAR I LTD
13228125
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 25 - Director → ME
31
CHILE MIDCO ARIDOS MM LTD
11871589
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ 2020-02-05
IIF 90 - Director → ME
32
CHILE MIDCO AROMO LTD
13168156
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ dissolved
IIF 53 - Director → ME
33
CHILE MIDCO BLB LTD
13168081
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ dissolved
IIF 71 - Director → ME
34
CHILE MIDCO CANAL LTD
13168117
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ dissolved
IIF 23 - Director → ME
35
CHILE MIDCO CARAMPANGUE MM LTD
12729457
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 61 - Director → ME
36
CHILE MIDCO CAUQUENES MM LTD
11871564
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ 2020-02-05
IIF 88 - Director → ME
37
CHILE MIDCO COA LTD
13228148
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-02-26 ~ dissolved
IIF 57 - Director → ME
38
CHILE MIDCO COINCO LTD
13168068
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ dissolved
IIF 52 - Director → ME
39
CHILE MIDCO DINAMO LTD
- now 13097465
CHILE MIDCO DINAMO TRINEGY LTD
- 2021-01-20 13097465
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 18 - Director → ME
40
CHILE MIDCO DON RENATO LTD
13660803
143 Station Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-04 ~ dissolved
IIF 39 - Director → ME
41
CHILE MIDCO EL CHEQUEN MM LTD
11871695
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ dissolved
IIF 76 - Director → ME
42
CHILE MIDCO EL PERAL MM LTD
11874784
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-11 ~ 2020-02-05
IIF 85 - Director → ME
43
CHILE MIDCO EL RACO LTD
- now 13097368
CHILE MIDCO EL RACO TRINERGY LTD
- 2021-01-20 13097368
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 21 - Director → ME
44
CHILE MIDCO EL ROSAL MM LTD
11871925
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ 2020-02-05
IIF 78 - Director → ME
45
CHILE MIDCO ESMERALDA LTD
13168327
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ dissolved
IIF 54 - Director → ME
46
CHILE MIDCO ESTANCILLA DSP LTD
12800182
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-08-07 ~ dissolved
IIF 5 - Director → ME
47
CHILE MIDCO FALCON EACTIVA LTD
13097358
Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 101 - Director → ME
48
CHILE MIDCO FALCON LTD
13123547
143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents)
Officer
2021-01-08 ~ 2025-03-20
IIF 9 - Director → ME
49
CHILE MIDCO FUNDO SAN ISIDRO MM LTD
11869318
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-08 ~ 2020-02-05
IIF 77 - Director → ME
50
CHILE MIDCO LA BRUJULA LTD
13254488
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-03-09 ~ dissolved
IIF 12 - Director → ME
51
CHILE MIDCO LA CAROLINA MM LTD
11871793
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ 2020-02-05
IIF 99 - Director → ME
52
CHILE MIDCO LAS GOLONDRINAS LTD
13254437
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-03-09 ~ dissolved
IIF 16 - Director → ME
53
CHILE MIDCO LAS HORTENSIAS LTD
13254002
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-03-09 ~ dissolved
IIF 68 - Director → ME
54
CHILE MIDCO LOS SAUCES I LTD
13226680 13226807
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 2 - Director → ME
55
CHILE MIDCO LOS SAUCES II LTD
13226807 13226680
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 15 - Director → ME
56
CHILE MIDCO LOS TOLDOS CIRCULO LTD
13097114
Milton House, 33a Milton House, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 93 - Director → ME
57
CHILE MIDCO LOS TOLDOS LTD
13123657
143 Station Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolved
IIF 17 - Director → ME
58
CHILE MIDCO LSA LAS ENERGY LTD
13097429
Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 96 - Director → ME
59
CHILE MIDCO LSA LTD
13123593
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-01-08 ~ dissolved
IIF 19 - Director → ME
60
CHILE MIDCO MAITENCILLO LTD
13572558
Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolved
IIF 97 - Director → ME
61
CHILE MIDCO PATAGUILLA MM LTD
11871672
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ 2020-02-05
IIF 95 - Director → ME
62
CHILE MIDCO PENCAHUE MM LTD
11871830
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ 2020-02-05
IIF 73 - Director → ME
63
CHILE MIDCO PEQUEN TKN LTD
11997458
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 58 - Director → ME
64
CHILE MIDCO PERALILLO III MM LTD
11872013
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ 2020-02-05
IIF 102 - Director → ME
65
CHILE MIDCO PERALILLO LTD
13168180
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ dissolved
IIF 69 - Director → ME
66
CHILE MIDCO PLUMEROS II MM LTD
11871642 11871662
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ 2020-02-05
IIF 81 - Director → ME
67
CHILE MIDCO PLUMEROS III MM LTD
11871662 11871642
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ 2020-02-05
IIF 75 - Director → ME
68
CHILE MIDCO RANGUIL MM LTD
11799470
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2019-01-31 ~ dissolved
IIF 14 - Director → ME
69
CHILE MIDCO RATULEMUS MM LTD
11871844
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ 2020-02-05
IIF 84 - Director → ME
70
CHILE MIDCO SAN RAFAEL MM LTD
11871570
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-09 ~ 2020-02-05
IIF 86 - Director → ME
71
CHILE MIDCO SANTA EUGENIA CIRCULO LTD
13097260
Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 100 - Director → ME
72
CHILE MIDCO SANTA EUGENIA LTD
13123714
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolved
IIF 7 - Director → ME
73
CHILE MIDCO SANTA SOFIA MM LTD
11838867
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-02-21 ~ dissolved
IIF 49 - Director → ME
74
CHILE MIDCO SCB LAS ENERGY LTD
13097433
Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 72 - Director → ME
75
CHILE MIDCO SCB LTD
13123645
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolved
IIF 4 - Director → ME
76
DEVCO ECOLUZ DS1 LTD
11974066
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-01 ~ dissolved
IIF 83 - Director → ME
77
DEVCO MALTA PM1 LTD
11731803
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 82 - Director → ME
78
DOMUS TWICKENHAM LTD
14694882
152 Whitton Road, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-02-28 ~ 2024-01-01
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
79
EVERGREEN CONSTRUCTION SERVICES LTD
11881065
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ dissolved
IIF 55 - Director → ME
80
EVERGREEN INVESTMENT PARTNERS & ADVISERS LTD
13113279
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2021-01-05 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
81
EVGI LTD
15477406
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 22 - Director → ME
82
GLOBAL SOLAR DEVELOPMENT LTD
12213980
143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-09-18 ~ 2025-05-06
IIF 6 - Director → ME
83
H2GENESIS LTD
14077907
143 Station Road, Hampton, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-29 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-29 ~ 2022-06-15
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
H2GENESYS LTD
13254633
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
85
HERGO UK LTD - now
POWERTREE LTD
- 2025-04-11 12197954 16456385
143 Station Road, Hampton, Middlesex, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-09-10 ~ 2024-10-02
IIF 1 - Director → ME
86
JORDAN ENERGY HOLDINGS LIMITED
11729371
15 Golden Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-12-17 ~ 2020-03-31
IIF 107 - Director → ME
87
LATIN AMERICA ENERGY HOLDINGS LTD
11476165
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-07-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-20 ~ 2018-10-30
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
88
MAKERS’ MATRIX LTD
16664857
87 Chancery Lane, Third Floor, A&t, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 37 - Director → ME
89
MECA ENERGY HOLDINGS LTD
12590518
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
90
OMAN ENERGY HOLDINGS LIMITED
11906479
15 Golden Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-03-26 ~ 2020-03-31
IIF 106 - Director → ME
91
ORYX POWER UK LIMITED
11446837
15 Golden Square, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2018-07-03 ~ 2020-03-31
IIF 105 - Director → ME
92
POWERTREE APAC LTD
13188283
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 104 - Director → ME
93
POWERTREE EUROMED LTD
13189435
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 91 - Director → ME
94
POWERTREE EUROPE LTD
14615591
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2023-01-25 ~ dissolved
IIF 35 - Director → ME
95
POWERTREE LTD
16456385 12197954
143 Station Road, Hampton, Middlesex, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 11 - Director → ME
96
POWERTREE MECA LTD
13189427
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 74 - Director → ME
97
POWERTREE USA LTD
14612967
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2023-01-24 ~ dissolved
IIF 34 - Director → ME
98
PROMETHEUS ENERGY PARTNERS LIMITED
10441075 10810216
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
PROMETHEUS ENERGY PARTNERS LIMITED
10810216 10441075
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2018-07-11 ~ dissolved
IIF 47 - Director → ME
2017-06-08 ~ 2018-02-14
IIF 44 - Director → ME
Person with significant control
2017-06-08 ~ 2018-02-14
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
100
PROMETHEUS POWER PARTNERS LTD
- now 11881236 10581414
RENEWABLES LIQUIDITY MANAGEMENT LTD
- 2019-08-01 11881236 10581414
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ 2020-02-05
IIF 79 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
101
QATAR ENERGY HOLDINGS LIMITED
11671535
15 Golden Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-11-12 ~ 2020-03-31
IIF 109 - Director → ME
102
RAK ENERGY HOLDINGS LIMITED
11671500
15 Golden Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-11-12 ~ 2020-03-31
IIF 108 - Director → ME
103
SESTIERI LTD
09668977
128 Hanworth Road, Hampton, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
104
TREELLION LTD
13172843
143 Station Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-02 ~ 2022-06-15
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
105
XKELET HOLDINGS LTD
- now 11735909
EKELET HOLDINGS LTD
- 2018-12-24 11735909
259 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-12-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-12-20 ~ 2019-12-14
IIF 123 - Ownership of shares – 75% or more → OE
106
XKELET INDUSTRIAL LTD
11829191
259 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 31 - Director → ME
107
XKELET NO PROFIT LTD
12558691
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-04-16 ~ dissolved
IIF 70 - Director → ME
108
XKELET OPCO LTD
- now 11739151
EKELET OPCO LTD
- 2018-12-24 11739151
259 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-21 ~ dissolved
IIF 32 - Director → ME

Meyer, Emmanuel, Mr.

Meyer, Emmanuel, Mr.

Meyer, Emmanuel, Dr

Meyer, Emmanuel, Dr

Dr Emmanuel Meyer

3DAH LTD

ABACUS ASSET SERVICES LTD

ABACUS CHILE BORROWER LTD

ABACUS CHILE ISSUER LTD

ABACUS HOLDINGS CHILE PF01 LTD

ABACUS CHILE LIQUIDITY MANAGEMENT LTD

ABACUS CHILE PARENT LTD

ABACUS INFRASTRUCTURE HOLDINGS LTD

ABACUS INFRASTRUCTURE MANAGEMENT LTD

ALIMENTUM HOLDINGS LTD

APAC ENERGY HOLDINGS LTD

ARG MINORITY LA DORMIDA LTD

ARG MINORITY LA PAZ LTD

ARG MINORITY SAN MARTIN LTD

ARG MINORITY SOL DEL ESTERO LTD

ARGENTINA ENERGY HOLDINGS LTD

ARGENTINA MIDCO LA DORMIDA LTD

ARGENTINA MIDCO LA PAZ LTD

ARGENTINA MIDCO SAN MARTIN LTD

ARGENTINA MIDCO SOL DEL ESTERO LTD

BR MINORITY ECOLUZ DS1 LTD

BR MINORITY MALTA PM1 LTD

BRAZIL ENERGY HOLDINGS 2 LTD

BRAZIL ENERGY HOLDINGS LTD

BRAZIL ENERGY HOLDINGS LTD

POWERTREE GROUP SERVICES LTD

POWERTREE LIQUIDITY MANAGEMENT LTD

RENEWABLES LIQUIDITY MANAGEMENT LTD

PROMETHEUS POWER PARTNERS LTD

BRAZIL MIDCO COX LTD

BRAZIL MIDCO LUTZ LTD

BRAZIL MIDCO MILLER LTD

BRAZIL MIDCO NORTON LTD

CHILE ENERGY HOLDINGS LTD

CHILE MIDCO AGRO SOLAR I MM LTD

CHILE MIDCO AGRO SOLAR II MM LTD

CHILE MIDCO ANGOL MM LTD

CHILE MIDCO ANGOL SOLAR I LTD

CHILE MIDCO ARIDOS MM LTD

CHILE MIDCO AROMO LTD

CHILE MIDCO BLB LTD

CHILE MIDCO CANAL LTD

CHILE MIDCO CARAMPANGUE MM LTD

CHILE MIDCO CAUQUENES MM LTD

CHILE MIDCO COA LTD

CHILE MIDCO COINCO LTD

CHILE MIDCO DINAMO LTD

CHILE MIDCO DINAMO TRINEGY LTD

CHILE MIDCO DON RENATO LTD

CHILE MIDCO EL CHEQUEN MM LTD

CHILE MIDCO EL PERAL MM LTD

CHILE MIDCO EL RACO LTD

CHILE MIDCO EL RACO TRINERGY LTD

CHILE MIDCO EL ROSAL MM LTD

CHILE MIDCO ESMERALDA LTD

CHILE MIDCO ESTANCILLA DSP LTD

CHILE MIDCO FALCON EACTIVA LTD

CHILE MIDCO FALCON LTD

CHILE MIDCO FUNDO SAN ISIDRO MM LTD

CHILE MIDCO LA BRUJULA LTD

CHILE MIDCO LA CAROLINA MM LTD

CHILE MIDCO LAS GOLONDRINAS LTD

CHILE MIDCO LAS HORTENSIAS LTD

CHILE MIDCO LOS SAUCES I LTD

CHILE MIDCO LOS SAUCES II LTD

CHILE MIDCO LOS TOLDOS CIRCULO LTD

CHILE MIDCO LOS TOLDOS LTD

CHILE MIDCO LSA LAS ENERGY LTD

CHILE MIDCO LSA LTD

CHILE MIDCO MAITENCILLO LTD

CHILE MIDCO PATAGUILLA MM LTD

CHILE MIDCO PENCAHUE MM LTD

CHILE MIDCO PEQUEN TKN LTD

CHILE MIDCO PERALILLO III MM LTD

CHILE MIDCO PERALILLO LTD