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 5 - 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 4 - Director → ME
3
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2020-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - 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 6 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 19 - 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 18 - 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 27 - Director → ME
2014-02-01 ~ 2020-07-14
IIF 9 - Director → ME
8
LIMEJUMP VIRTUAL 1 LIMITED
10673499 11400093, 11400035, 10725684, 11399919, 10727071, 11399953, 10946257, 11512264, 11528734, 10727284, 10946804, 10948868, 10947872, 11528594... (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 22 - Director → ME
9
LIMEJUMP VIRTUAL 10 LIMITED
11399953 11528594, 11400093, 11400035, 10673499, 11528734, 11512264, 10947872, 10946804, 10727071, 10727284, 10946257, 10948868, 11399919, 10725684... (more) 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-06-06 ~ 2020-07-15
IIF 15 - Director → ME
10
LIMEJUMP VIRTUAL 11 LIMITED
11400093 10673499, 11400035, 11399953, 11528594, 11528734, 11512264, 10947872, 10946804, 10727071, 10727284, 10946257, 10948868, 11399919, 10725684... (more) 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-06-06 ~ 2020-07-14
IIF 16 - Director → ME
11
LIMEJUMP VIRTUAL 12 LIMITED
11400035 10725684, 11512264, 11528594, 11399953, 10673499, 11528734, 11400093, 10947872, 10946804, 10727071, 10727284, 10948868, 10946257, 11399919... (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 11 - Director → ME
12
LIMEJUMP VIRTUAL 13 LIMITED
11512264 10673499, 11400093, 10727071, 11400035, 11528594, 11528734, 11399953, 10947872, 10948868, 10946804, 10727284, 10946257, 11399919, 10725684... (more) 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-08-10 ~ 2020-07-14
IIF 13 - Director → ME
13
LIMEJUMP VIRTUAL 14 LIMITED
11528594 11400093, 11512264, 11399953, 10673499, 10727284, 11528734, 11400035, 10947872, 10946804, 10727071, 10946257, 10948868, 11399919, 10725684... (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 12 - Director → ME
14
LIMEJUMP VIRTUAL 15 LIMITED
11528734 10673499, 10946257, 11400093, 11400035, 11528594, 11512264, 11399953, 10947872, 10946804, 10727071, 10727284, 10948868, 11399919, 10725684... (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 10 - Director → ME
15
LIMEJUMP VIRTUAL 2 LIMITED
10725684 10946804, 10727284, 10947872, 10948868, 10727071, 11400035, 10946257, 11399919, 10673499, 11399953, 11528734, 11512264, 11400093, 11528594... (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 20 - Director → ME
16
LIMEJUMP VIRTUAL 3 LIMITED
10727071 10948868, 10727284, 10725684, 10947872, 10673499, 10946804, 10946257, 11512264, 11399919, 11399953, 11400035, 11528734, 11400093, 11528594... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-04-18 ~ 2020-07-14
IIF 24 - Director → ME
17
LIMEJUMP VIRTUAL 4 LIMITED
10727284 10946804, 10947872, 11528594, 10948868, 10673499, 10727071, 10725684, 10946257, 11399919, 11400035, 11528734, 11512264, 11399953, 11400093... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-04-18 ~ 2020-07-14
IIF 23 - Director → ME
18
LIMEJUMP VIRTUAL 5 LIMITED
10946257 10946804, 10727284, 10948868, 11399919, 10673499, 10727071, 10725684, 10947872, 11528734, 11400035, 11512264, 11399953, 11400093, 11528594... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-09-05 ~ 2020-07-14
IIF 21 - Director → ME
19
LIMEJUMP VIRTUAL 6 LIMITED
10946804 10948868, 11399919, 10947872, 10727284, 10673499, 10727071, 10725684, 10946257, 11400035, 11528734, 11512264, 11399953, 11400093, 11528594... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-09-05 ~ 2020-07-14
IIF 17 - Director → ME
20
LIMEJUMP VIRTUAL 7 LIMITED
10947872 10946804, 11399919, 10948868, 10727284, 10673499, 10727071, 10725684, 10946257, 11400035, 11528734, 11512264, 11399953, 11400093, 11528594... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-09-06 ~ 2020-07-14
IIF 25 - Director → ME
21
LIMEJUMP VIRTUAL 8 LIMITED
10948868 10946804, 11399919, 10947872, 10727284, 10673499, 10727071, 10725684, 10946257, 11400035, 11528734, 11512264, 11399953, 11400093, 11528594... (more) 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-09-06 ~ 2020-07-14
IIF 26 - Director → ME
22
LIMEJUMP VIRTUAL 9 LIMITED
11399919 10946804, 10673499, 10947872, 10948868, 10727071, 10727284, 10946257, 10725684, 11399953, 11400035, 11528734, 11512264, 11400093, 11528594... (more) 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-06-06 ~ 2020-07-14
IIF 14 - 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 7 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE