1
AURORA UTILITIES HOLDCO LIMITED
15811675 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-01 ~ 2024-09-06
IIF 33 - Director → ME
2
CONRAD ENERGY (FINANCE) LIMITED
- now 10867195STARDUST MIDCO LIMITED
- 2018-05-31
10867195 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
16,893,944 GBP2021-03-31
Officer
2018-01-11 ~ 2022-05-31
IIF 8 - Director → ME
3
CONRAD ENERGY (FINANCE) II LIMITED
- 2021-07-23
12881208 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-09-15 ~ now
IIF 2 - Director → ME
4
CONRAD ENERGY GROUP LIMITED
- now 10867030STARDUST TOPCO LIMITED
- 2018-08-28
10867030 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
139,375,258 GBP2021-03-31
Officer
2017-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-448,910 GBP2021-03-31
Officer
2015-11-10 ~ 2022-05-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 35 - Ownership of shares – 75% or more → OE
6
Level 5, 10 Dominion Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-09-23 ~ 2018-06-28
IIF 10 - Director → ME
7
First Floor, 64 Gt Suffolk Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 11 - Director → ME
8
ENERGIA GROUP NI HOLDINGS LIMITED
- now NI033250VIRIDIAN GROUP LIMITED
- 2019-05-15
NI033250VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2016-08-01 ~ now
IIF 3 - Director → ME
9
GREENGAIRS WIND FARM LIMITED - now
INFINIS WIND (GREENGAIRS) LIMITED
- 2017-09-27
07087135 Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,038,728 GBP2024-09-30
Officer
2009-11-25 ~ 2010-03-15
IIF 24 - Director → ME
10
WRG ACQUISITIONS PLC - 2006-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
CHOLET ACQUISITIONS LIMITED - 2004-11-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2006-09-27 ~ 2011-07-11
IIF 21 - Director → ME
11
INFINIS ENERGY STORAGE LIMITED - now
INFINIS STORAGE LIMITED - 2021-03-09
INFINIS ACQUISITIONS LIMITED - 2021-03-04
NOVERA ACQUISITIONS LIMITED - 2018-12-12
INFINIS ENERGY LIMITED
- 2013-10-03
06514229 08714174, 00151665, 08714174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)TICKETGRILL LIMITED
- 2008-03-17
06514229 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (27 parents, 6 offsprings)
Officer
2008-03-14 ~ 2010-03-15
IIF 19 - Director → ME
12
WRG FINANCE PLC - 2006-09-26
TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2006-09-27 ~ 2011-07-11
IIF 15 - Director → ME
13
INFINIS GUARANTEE COMPANY LIMITED
- now 05779266WRG GUARANTEE COMPANY LIMITED
- 2006-09-21
05779266 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2006-04-12 ~ 2011-07-11
IIF 20 - Director → ME
14
INFINIS LIMITED - now
INFINIS PLC - 2017-02-16
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (32 parents, 4 offsprings)
Officer
2006-04-25 ~ 2007-06-29
IIF 26 - Director → ME
15
TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2006-04-12 ~ 2011-07-11
IIF 17 - Director → ME
16
TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2006-04-12 ~ 2011-07-11
IIF 16 - Director → ME
17
5 Hanover Square, 5th Floor, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2021-12-24 ~ now
IIF 4 - Director → ME
18
MOBIUS ESTATES LIMITED - now
INFINIS ESTATES LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2012-05-22 ~ 2013-11-01
IIF 22 - Director → ME
19
MOBIUS WIND HOLDINGS LIMITED - now
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents, 36 offsprings)
Officer
2009-11-25 ~ 2010-03-15
IIF 25 - Director → ME
20
NOVERA ENERGY LIMITED - now
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2009-12-08 ~ 2010-02-26
IIF 23 - Director → ME
21
STARDUST INVESTOR II LIMITED - now
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-15 ~ 2021-06-08
IIF 13 - Director → ME
22
Alpha 3 The Buntings, Cedars Park, Stowmarket, Suffolk, England
Active Corporate (6 parents)
Officer
2020-03-24 ~ now
IIF 6 - Director → ME
2020-03-24 ~ 2020-03-24
IIF 29 - Director → ME
23
SUN ENVIRONMENTAL SERVICES LTD
- now 12529565 Alpha 3 The Buntings, Cedars Park, Stowmarket, Suffolk, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-03-23 ~ now
IIF 7 - Director → ME
24
Alpha 3 The Buildings, Cedars Park, Stowmarket, Suffolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-07-02 ~ now
IIF 5 - Director → ME
25
TOOLEY CAPITAL LIMITED - now
INFINIS CAPITAL LIMITED
- 2017-07-13
05824433WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-10-30 ~ 2013-11-20
IIF 14 - Director → ME
26
TOOLEY ENERGY HOLDINGS LIMITED - now
INFINIS ENERGY HOLDINGS LIMITED
- 2017-08-15
06595315 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (19 parents, 10 offsprings)
Officer
2008-05-16 ~ 2010-03-15
IIF 27 - Director → ME
27
TOOLEY ENERGY LIMITED - now
INFINIS ENERGY LIMITED - 2017-07-13
INFINIS ENERGY LIMITED - 2013-10-28
INFINIS LISTCO LIMITED - 2013-10-04
8 Princes Parade, Liverpool
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-11-03 ~ 2014-02-07
IIF 28 - Director → ME
28
TOOLEY HOLDINGS - now
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-02-01 ~ 2013-11-01
IIF 18 - Director → ME
29
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-04 ~ now
IIF 32 - Director → ME
30
VIKING CONSORTIUM ACQUISITION LIMITED
- now 06067505POLECOURT LIMITED - 2007-03-09
Level 5, 10 Dominion Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2015-09-23 ~ 2018-06-28
IIF 9 - Director → ME
31
VOYAGER PUB GROUP HOLDINGS LIMITED
- now 04154855BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2001-04-06 ~ 2001-11-08
IIF 31 - Director → ME
32
VOYAGER PUB GROUP LIMITED
- now 04066191BEDE LEISURE RETAIL LIMITED
- 2001-04-05
04066191ALNERY NO. 2090 LIMITED - 2000-12-11
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2001-03-26 ~ 2001-08-10
IIF 30 - Director → ME