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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcpherson, Robert Hamish

    Related profiles found in government register
  • Mcpherson, Robert Hamish
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Temple Place, London, WC2R 3BD

      IIF 1

    • Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 2

    • Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 3

    • 2, Temple Place, London, WC2R 3BD, United Kingdom

      IIF 4

    • 81, Kings Road, London, SW3 4NX, England

      IIF 5

    • 1650, Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 6

    • C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mcpherson, Robert Hamish
    British chief executive officer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcpherson, Robert Hamish
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Levenseat Waste Management Site, Wilsontown, Forth, Lanark, ML11 9EP, United Kingdom

      IIF 15

    • Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 16

    • Levenseat Waste Management Site, Wilsontown, Forth, Lanark, ML11 8EP

      IIF 17

    • 16, Hickman Avenue, London, E4 9JG, England

      IIF 18 IIF 19
  • Mcpherson, Robert Hamish
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcpherson, Robert Hamish
    British none born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86, Brook Street, London, W1K 5AY

      IIF 60
  • Mcpherson, Hamish
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 20 Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 61
  • Mcpherson, Robert Hamish
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 62

    • 25, St George Street, London, W1S 1FS

      IIF 63 IIF 64

    • 727 - 729, High Road, London, N12 0BP, England

      IIF 65

    • 727-729, High Road, London, N12 0BP, England

      IIF 66
  • Mcpherson, Robert Hamish
    British associate director born in May 1976

    Registered addresses and corresponding companies
  • Mcpherson, Robert Hamish
    British associate director, barclays c born in May 1976

    Registered addresses and corresponding companies

    • 54 Lombard Street, London, EC3P 3AH

      IIF 69
  • Mcpherson, Robert Hamish
    British banker born in May 1976

    Registered addresses and corresponding companies
  • Mcpherson, Robert Hamish
    British company director born in May 1976

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 80
  • Mcpherson, Hamish
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86, Brook Street, London, W1K 5AY

      IIF 81

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 82
  • Mr Robert Hamish Mcpherson
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Temple Place, London, WC2R 3BD, United Kingdom

      IIF 83

    • 727 - 729, High Road, London, N12 0BP, England

      IIF 84
  • Mcpherson, Robert Hamish

    Registered addresses and corresponding companies

    • 3rd Floor, 86, Brook Street, London, W1K 5AY

      IIF 85
  • Mr Robert Hamish Mcpherson
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 86
child relation
Offspring entities and appointments 79
  • 1
    54 LOMBARD STREET INVESTMENTS - now
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24 02955742, 02955746, 02569002... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2006-09-05 ~ 2007-01-17
    IIF 79 - Director → ME
  • 2
    ABELLIO INVESTMENTS LIMITED
    FC027227
    Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-03 ~ 2007-01-17
    IIF 76 - Director → ME
  • 3
    ALTERIUM LIMITED
    08621989
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-02-14 ~ 2016-06-08
    IIF 16 - Director → ME
  • 4
    ALYMERE INVESTMENTS LIMITED
    FC027393
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2008-06-20 ~ 2008-09-16
    IIF 73 - Director → ME
  • 5
    AMKGIBSSH CAPITAL LLP - now
    WALBROOK CAPITAL LLP
    - 2017-04-05 OC364801 10661276, FC030319
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2011-05-19 ~ 2012-06-30
    IIF 63 - LLP Designated Member → ME
  • 6
    AURIUM AD (NO.1) LIMITED
    08339303
    3rd Floor, 86 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-21 ~ 2017-05-16
    IIF 60 - Director → ME
    2012-12-21 ~ 2017-05-16
    IIF 85 - Secretary → ME
  • 7
    AURIUM BIG INVESTMENT LIMITED
    09780834
    727-729 High Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -66,361 GBP2024-12-31
    Officer
    2015-09-16 ~ 2022-02-05
    IIF 37 - Director → ME
  • 8
    AURIUM CAPITAL LLP - now
    AURIUM CAPITAL MARKETS LLP
    - 2022-10-03 OC371295
    BALLANCE CAPITAL MARKETS LLP - 2012-08-14 08606878
    727-729 High Road, London, England
    Active Corporate (8 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    1,198,000 GBP2025-03-31
    Officer
    2013-01-14 ~ 2022-02-05
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-02-11
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    AURIUM CAPITAL UK LIMITED
    09581184
    727-729 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    51,220 GBP2022-03-31
    Officer
    2017-06-28 ~ 2022-02-05
    IIF 36 - Director → ME
  • 10
    AURIUM DARTMOOR LIMITED
    10014598
    727-729 High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-02-19 ~ 2017-05-16
    IIF 31 - Director → ME
  • 11
    AURIUM DEVELOPMENTS LIMITED
    - now 08900516
    AURIUM DEVELOPMENT LIMITED - 2015-03-13
    ACM PROPERTY FINANCE LIMITED - 2015-03-09
    727-729 High Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-16 ~ 2017-05-16
    IIF 81 - Director → ME
  • 12
    AURIUM ENERGY FINANCE LIMITED
    09483845
    727-729 High Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -90,326 GBP2024-03-31
    Officer
    2015-03-11 ~ 2017-05-16
    IIF 82 - Director → ME
  • 13
    AURIUM GD LLP
    OC413991
    727 - 729 High Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2024-12-21
    Officer
    2016-10-03 ~ 2022-02-05
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-10-03 ~ 2021-11-01
    IIF 84 - Has significant influence or control → OE
  • 14
    AVONMOUTH BIO POWER (OPERATIONS) LIMITED
    09666577
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -186 GBP2018-07-31
    Officer
    2015-07-01 ~ 2016-09-21
    IIF 35 - Director → ME
  • 15
    AVONMOUTH BIO POWER CONTRACTING LIMITED
    - now 07061917
    NEAT CONTRACTING LIMITED
    - 2015-07-28 07061917
    NEE (CANFORD) LIMITED - 2012-08-13
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    9,514 GBP2018-07-31
    Officer
    2015-07-25 ~ 2016-09-21
    IIF 30 - Director → ME
  • 16
    AVONMOUTH BIO POWER ENERGY LIMITED
    - now 07932861
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED
    - 2015-07-28 07932861
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    275,529 GBP2022-01-30
    Officer
    2015-07-25 ~ 2016-09-21
    IIF 29 - Director → ME
  • 17
    AVONMOUTH BIO POWER LIMITED
    09626128
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    -104,055 GBP2022-01-30
    Officer
    2015-06-05 ~ 2016-09-21
    IIF 34 - Director → ME
  • 18
    AVONMOUTH BIO POWER PROPERTY LIMITED
    - now 07695099
    NEW EARTH ENERGY (WEST) LIMITED
    - 2015-07-28 07695099
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    53 GBP2022-01-30
    Officer
    2015-07-25 ~ 2016-09-21
    IIF 28 - Director → ME
  • 19
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    2004-08-13 ~ 2007-02-07
    IIF 70 - Director → ME
  • 20
    BELISAMA INVESTMENTS B.V.
    FC027228
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-01-03 ~ 2007-01-17
    IIF 72 - Director → ME
  • 21
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 9 - Director → ME
  • 22
    BIH (BIRMINGHAM) LIMITED
    12530563
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-23 ~ 2021-06-01
    IIF 49 - Director → ME
  • 23
    BIH (ERE) LIMITED - now
    BIH (EVERMORE) LIMITED
    - 2021-12-13 12531700
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (9 parents)
    Officer
    2020-03-24 ~ 2021-06-01
    IIF 50 - Director → ME
  • 24
    BIH (LEVENSEAT) LIMITED
    12529625
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2021-06-01
    IIF 52 - Director → ME
  • 25
    BIH (OAKLEAF) LIMITED
    12532268
    28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-24 ~ 2021-06-01
    IIF 41 - Director → ME
  • 26
    BIH (WIDNES) LIMITED
    12532653
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-24 ~ 2021-06-01
    IIF 39 - Director → ME
  • 27
    BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED
    12125506 10192063, 09642938, 12530178
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2021-06-01
    IIF 42 - Director → ME
  • 28
    BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
    12530178 10192063, 09642938, 12125506
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2021-06-01
    IIF 51 - Director → ME
  • 29
    BLETCHLEY INVESTMENTS B.V.
    FC026914
    1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-07-19 ~ 2007-01-17
    IIF 80 - Director → ME
  • 30
    BOUDEUSE LIMITED
    05245642
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-07-26 ~ 2007-01-17
    IIF 74 - Director → ME
  • 31
    BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
    08996499
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2017-07-17
    IIF 18 - Director → ME
  • 32
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2008-06-20 ~ 2008-09-16
    IIF 78 - Director → ME
  • 33
    DARTMOOR BIO POWER LIMITED
    09489779
    Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2017-05-17
    IIF 57 - Director → ME
  • 34
    ENERGY WORKS (HULL) LIMITED
    07829330
    Ashcourt Group Halifax Way, Pocklington, York, England
    Active Corporate (23 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 12 - Director → ME
  • 35
    EVERO ENERGY FINANCE LIMITED - now
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    28 Austin Friars, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 40 - Director → ME
    2015-06-16 ~ 2015-10-05
    IIF 33 - Director → ME
  • 36
    EVERO ENERGY GROUP LIMITED - now
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 12261508
    28 Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2014-10-24 ~ 2015-10-05
    IIF 61 - Director → ME
    2018-09-07 ~ 2021-06-01
    IIF 6 - Director → ME
  • 37
    EVERO ENERGY H HOLDINGS LIMITED - now 09642938
    BIH HOLDINGS LIMITED
    - 2023-06-21 10498919
    28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 43 - Director → ME
  • 38
    EVERO ENERGY HOLDINGS (DEV) LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
    - 2023-06-21 10192063 09642938, 12530178, 12125506
    28 Austin Friars, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 47 - Director → ME
  • 39
    EVERO ENERGY HOLDINGS LIMITED - now 10498919
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 10192063, 12530178, 12125506
    28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 38 - Director → ME
    2015-06-17 ~ 2015-10-05
    IIF 32 - Director → ME
  • 40
    EVERO ENERGY SERVICES LIMITED - now
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED
    - 2023-06-21 12261508 09279808
    28 Austin Friars, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-14 ~ 2021-06-01
    IIF 13 - Director → ME
  • 41
    EWH FINCO LIMITED
    - now 09856871
    AGHOCO 1354 LIMITED - 2015-11-10 07385906, 14247671, 13606790... (more)
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 14 - Director → ME
  • 42
    EWH HOLDCO LIMITED
    - now 09856394
    AGHOCO 1353 LIMITED - 2015-11-10 07385906, 14247671, 13606790... (more)
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 11 - Director → ME
  • 43
    FLEXIMIZE CAPITAL LIMITED - now
    ALTERIUM CAPITAL LIMITED
    - 2017-02-02 09485920
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,984,576 GBP2022-07-31
    Officer
    2015-03-12 ~ 2016-06-08
    IIF 26 - Director → ME
  • 44
    FLEXIMIZE LIMITED
    - now 07117447 08871283
    C G GLOBAL LIMITED - 2013-09-18
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (8 parents)
    Equity (Company account)
    -18,435,974 GBP2022-07-31
    Officer
    2015-01-09 ~ 2016-06-08
    IIF 25 - Director → ME
  • 45
    FLEXIMIZE SERVICES LIMITED
    - now 08871283 07117447
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    -16,561,995 GBP2022-07-31
    Officer
    2015-01-09 ~ 2016-06-08
    IIF 24 - Director → ME
  • 46
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2008-09-16
    IIF 75 - Director → ME
  • 47
    FORMENTOR HOLDINGS LIMITED
    FC029459
    Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-02-25 ~ 2012-09-23
    IIF 23 - Director → ME
  • 48
    FORMOTION SERVICES LIMITED
    13732865
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    17,415 GBP2023-12-31
    Officer
    2022-01-01 ~ 2022-11-30
    IIF 5 - Director → ME
  • 49
    FREEBOARD CAPTIVE LIMITED
    13281010
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-21 ~ 2021-06-01
    IIF 8 - Director → ME
  • 50
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2004-04-16 ~ 2004-09-15
    IIF 69 - Director → ME
  • 51
    INCE BIO POWER LIMITED
    09386360
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-10-05 ~ 2017-09-26
    IIF 58 - Director → ME
  • 52
    LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED
    SC497284
    Levenseat Waste Management Site, Wilsontown, Forth, Lanark, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-03-19
    IIF 15 - Director → ME
  • 53
    LEVENSEAT RENEWABLE ENERGY LTD
    SC480543 SC755537
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2021-03-19
    IIF 17 - Director → ME
  • 54
    MERSEY BIOENERGY HOLDINGS LIMITED
    09209582
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2020-06-08
    IIF 55 - Director → ME
  • 55
    MERSEY BIOENERGY LTD
    08340155
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-09-27 ~ 2020-06-08
    IIF 56 - Director → ME
  • 56
    METHANE POWER LIMITED
    FC029362
    2681, Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-12-30 ~ 2012-09-23
    IIF 21 - Director → ME
  • 57
    NEXUS AUXILIARY EQUIPMENT 1 LIMITED
    16464130
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-21 ~ now
    IIF 2 - Director → ME
  • 58
    OLNEY HOLDINGS LIMITED
    FC026901
    Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-07-14 ~ 2007-01-17
    IIF 67 - Director → ME
  • 59
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2008-06-30 ~ 2008-09-16
    IIF 77 - Director → ME
  • 60
    PROPORTION LIMITED
    06329646
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-17 ~ 2017-07-17
    IIF 19 - Director → ME
  • 61
    PROPORTION LONDON LIMITED
    - now 02597122
    STOCKMAN LONDON LIMITED - 1998-11-10
    SIEGEL & STOCKMAN LIMITED - 1994-01-17
    SHELFCO (NO. 603) LIMITED - 1991-04-16 03958799, 03289107, 05503281... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    2014-07-31 ~ 2017-07-17
    IIF 27 - Director → ME
  • 62
    RAW (GP1) LIMITED
    10507064 10507084
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 54 - Director → ME
  • 63
    RAW (GP2) LIMITED
    10507084 10507064
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 45 - Director → ME
  • 64
    RAW (LP) LIMITED
    10507028
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 44 - Director → ME
  • 65
    STANLOW BIO POWER LIMITED
    - now 09546038
    SOUTHMOOR BIO POWER LIMITED - 2015-06-11 10215735
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2017-09-26
    IIF 59 - Director → ME
  • 66
    THE BULLDOG TRUST LIMITED
    06510777
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-05-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-05 ~ 2024-09-19
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    TWALP (GP1) LIMITED
    10507600 10507575
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 7 - Director → ME
  • 68
    TWALP (GP2) LIMITED
    10507575 10507600
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 48 - Director → ME
  • 69
    TWALP (LP) LIMITED
    10507146
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 10 - Director → ME
  • 70
    TWO TEMPLE PLACE LIMITED
    - now 03975290
    BULLDOG TRADING LIMITED - 2000-09-19 05711252
    2 Temple Place, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -146,156 GBP2022-06-30
    Officer
    2018-05-20 ~ now
    IIF 1 - Director → ME
  • 71
    UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
    SC420704
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 20 - Director → ME
  • 72
    UKWREI (GP) LIMITED
    10507633
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 53 - Director → ME
  • 73
    UKWREI (LP) LIMITED
    10507617
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 46 - Director → ME
  • 74
    VORTIGEN POWER LLP
    OC358962
    Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 75
    WALBROOK CAPITAL ENERGY LIMITED
    - now FC030319
    WALBROOK CAPITAL LIMITED
    - 2011-11-17 FC030319 10661276, OC364801
    2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2011-07-15 ~ 2012-09-23
    IIF 22 - Director → ME
  • 76
    WALBROOK CAPITAL INVESTMENTS LLP
    - now OC348082
    C12 CAPITAL MANAGEMENT LLP
    - 2012-04-26 OC348082
    C12 UK LLP - 2009-11-18
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-15 ~ 2012-06-30
    IIF 64 - LLP Designated Member → ME
  • 77
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2007-01-17
    IIF 71 - Director → ME
  • 78
    XLINKS 1 LTD
    13481017 11891505
    Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -8,290,303 GBP2023-08-31
    Officer
    2023-04-26 ~ now
    IIF 3 - Director → ME
  • 79
    ZEPHERINE INVESTMENTS LIMITED
    FC027184
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2006-12-11 ~ 2007-01-23
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.