1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-30,333 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 8 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-225,060 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 13 - Director → ME
3
ALCEMI STORAGE DEVELOPMENTS 1 LIMITED
12376951 13848257, 14615617, 13848259, 14615637, 12376965, 14615615, 12280564, 12376959, 14618685, 14615636, 13848254, 12376962, 12376960... (more) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-642,654 GBP2024-12-31
Officer
2024-01-05 ~ now
IIF 17 - Director → ME
4
ALCEMI STORAGE DEVELOPMENTS 2 LIMITED
12376960 13848257, 14615617, 13848259, 14615637, 12376965, 14615615, 12280564, 12376959, 14618685, 14615636, 12376951, 13848254, 12376962... (more) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-633,662 GBP2024-12-31
Officer
2024-01-05 ~ now
IIF 18 - Director → ME
5
ALCEMI STORAGE DEVELOPMENTS 21 LIMITED
14615615 13848257, 14615617, 13848259, 14615637, 12376965, 12280564, 12376959, 14618685, 14615636, 12376951, 13848254, 12376962, 12376960... (more) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,488 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 6 - Director → ME
6
ALCEMI STORAGE DEVELOPMENTS 22 LIMITED
14615617 13848257, 13848259, 14615637, 12376965, 14615615, 12280564, 12376959, 14618685, 14615636, 12376951, 13848254, 12376962, 12376960... (more) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,705 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 14 - Director → ME
7
ALCEMI STORAGE DEVELOPMENTS 23 LIMITED
14615636 13848257, 14615617, 13848259, 14615637, 12376965, 14615615, 12280564, 12376959, 14618685, 12376951, 13848254, 12376962, 12376960... (more) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,488 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 16 - Director → ME
8
ALCEMI STORAGE DEVELOPMENTS 24 LIMITED
14615637 13848257, 14615617, 13848259, 12376965, 14615615, 12280564, 12376959, 14618685, 14615636, 12376951, 13848254, 12376962, 12376960... (more) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,488 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 12 - Director → ME
9
ALCEMI STORAGE DEVELOPMENTS 25 LIMITED
14618685 13848257, 14615617, 13848259, 14615637, 12376965, 14615615, 12280564, 12376959, 14615636, 12376951, 13848254, 12376962, 12376960... (more) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,488 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 10 - Director → ME
10
ALCEMI STORAGE DEVELOPMENTS 3 LIMITED
12376962 13848257, 14615617, 13848259, 14615637, 12376965, 14615615, 12280564, 12376959, 14618685, 14615636, 12376951, 13848254, 12376960... (more) Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-392,402 GBP2023-12-31
Officer
2023-06-15 ~ 2024-12-02
IIF 20 - Director → ME
11
ALCEMI STORAGE DEVELOPMENTS 4 LIMITED
12376965 13848257, 14615617, 13848259, 14615637, 14615615, 12280564, 12376959, 14618685, 14615636, 12376951, 13848254, 12376962, 12376960... (more) Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-68,050 GBP2021-12-31
Officer
2023-06-15 ~ 2023-07-11
IIF 5 - Director → ME
12
ALCEMI STORAGE DEVELOPMENTS 5 LIMITED
12376959 13848257, 14615617, 13848259, 14615637, 12376965, 14615615, 12280564, 14618685, 14615636, 12376951, 13848254, 12376962, 12376960... (more) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-626,470 GBP2024-12-31
Officer
2024-01-05 ~ now
IIF 7 - Director → ME
13
ALCEMI STORAGE DEVELOPMENTS 6 LIMITED
13848257 14615617, 13848259, 14615637, 12376965, 14615615, 12280564, 12376959, 14618685, 14615636, 12376951, 13848254, 12376962, 12376960... (more) Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-424,260 GBP2023-12-31
Officer
2023-06-15 ~ 2024-12-02
IIF 21 - Director → ME
14
ALCEMI STORAGE DEVELOPMENTS 7 LIMITED
13848259 13848257, 14615617, 14615637, 12376965, 14615615, 12280564, 12376959, 14618685, 14615636, 12376951, 13848254, 12376962, 12376960... (more) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,446 GBP2024-12-31
Officer
2024-01-05 ~ now
IIF 15 - Director → ME
15
ALCEMI STORAGE DEVELOPMENTS 8 LIMITED
13848254 13848257, 14615617, 13848259, 14615637, 12376965, 14615615, 12280564, 12376959, 14618685, 14615636, 12376951, 12376962, 12376960... (more) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-191,796 GBP2024-12-31
Officer
2024-01-05 ~ now
IIF 11 - Director → ME
16
ALCEMI STORAGE DEVELOPMENTS LIMITED
12280564 13848257, 14615617, 13848259, 14615637, 12376965, 14615615, 12376959, 14618685, 14615636, 12376951, 13848254, 12376962, 12376960... (more) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
6,275,226 GBP2024-12-31
Officer
2023-06-15 ~ now
IIF 19 - Director → ME
17
LUTHIER HERIOT RENEWABLES LIMITED
- now 13080325LUTHIER HERIOT RENEWABLES LTD
- 2020-12-18
13080325 2 Windmill Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,985,928 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 3 - Director → ME
18
LUTHIER RENEWABLES LIMITED
- now 13078007LUTHIER RENEWABLES PTY LTD
- 2020-12-18
13078007 2 Windmill Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,306,518 GBP2024-12-31
Officer
2020-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-11 ~ 2022-09-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
20
SUSGEN INVESTMENTS LIMITED
- now 07147098PP RENEWABLE INVESTMENTS LTD - 2020-05-20
PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
5,110,348 GBP2024-12-31
Officer
2021-06-24 ~ now
IIF 9 - Director → ME
21
PP RENEWABLE DEVELOPMENTS LTD - 2020-02-20
First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
6,947,492 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 4 - Director → ME