1
10 Lancaster Drive, First & Second Floor Flats, Pourghadiri/griffiths, London, England
Active Corporate (14 parents)
Officer
2000-01-27 ~ 2003-02-10
IIF 62 - Director → ME
2
ANCALA BIOENERGY HOLDCO LIMITED
10697237 20 Gracechurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-29 ~ now
IIF 21 - Director → ME
3
ANCALA BIOENERGY INVESTCO LIMITED
12353029 20 Gracechurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 15 - Director → ME
4
20 Gracechurch Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2017-03-29 ~ 2022-01-11
IIF 36 - Director → ME
5
20 Gracechurch Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-03-29 ~ now
IIF 17 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-06-19 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Brockhampton Springs, West Street, Havant, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-12-08
IIF 53 - Director → ME
8
Brockhampton Springs, West Street, Havant, Hampshire, England
Active Corporate (13 parents, 8 offsprings)
Officer
2016-10-11 ~ 2017-12-08
IIF 55 - Director → ME
9
Brockhampton Springs, West Street, Havant, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-12-08
IIF 54 - Director → ME
10
20 Gracechurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 12 - Director → ME
11
King's House, 36-37 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-25 ~ 2015-04-01
IIF 58 - LLP Designated Member → ME
12
20 Gracechurch Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-11-13 ~ 2015-11-19
IIF 61 - LLP Designated Member → ME
13
20 Gracechurch Street, London, England
Active Corporate (4 parents, 17 offsprings)
Officer
2015-04-01 ~ now
IIF 11 - Director → ME
14
2nd Floor The Le Gallais Buidling, 54 Bath Street, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-15 ~ 2020-09-29
IIF 64 - Director → ME
15
ANCALA ADVISERS LLP
- 2010-10-26
OC356994LACANN CAPITAL LLP
- 2010-10-12
OC356994 20 Gracechurch Street, London, England
Active Corporate (70 parents, 25 offsprings)
Officer
2010-08-06 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove members → OE
16
ANCALA WATER SERVICES (DEFENCE) LIMITED
- now 04617059KELDA WATER SERVICES (DEFENCE) LIMITED
- 2018-03-16
04617059BREY SERVICES LIMITED - 2009-10-27
INHOCO 2782 LIMITED - 2003-03-03
Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2018-03-15 ~ now
IIF 26 - Director → ME
17
ANCALA WATER SERVICES (ESTATES) LIMITED
- now 04617130KELDA WATER SERVICES (ESTATES) LIMITED
- 2018-03-16
04617130BREY UTILITIES LIMITED - 2010-03-25
INHOCO 2781 LIMITED - 2003-02-12
Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2018-03-15 ~ 2018-04-19
IIF 52 - Director → ME
18
Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-09 ~ now
IIF 4 - Director → ME
19
ANCALA WATER SERVICES HOLDCO LIMITED
11057276 20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-09 ~ now
IIF 20 - Director → ME
20
ANCALA WATER SERVICES INVESTCO LIMITED
11079841 20 Gracechurch Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-23 ~ now
IIF 18 - Director → ME
21
20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-09 ~ now
IIF 19 - Director → ME
22
20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-09 ~ now
IIF 14 - Director → ME
23
20 Gracechurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-11 ~ now
IIF 25 - Director → ME
24
20 Gracechurch Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-09 ~ now
IIF 22 - Director → ME
25
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-19 ~ 2018-01-15
IIF 35 - Director → ME
26
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-10-19 ~ 2018-01-15
IIF 32 - Director → ME
27
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-18 ~ 2018-01-15
IIF 34 - Director → ME
28
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-18 ~ 2018-01-15
IIF 33 - Director → ME
29
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 59 - LLP Member → ME
30
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 10 offsprings)
Officer
2016-05-23 ~ 2019-03-29
IIF 47 - Director → ME
31
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-23 ~ 2019-03-29
IIF 45 - Director → ME
32
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-23 ~ 2019-03-29
IIF 46 - Director → ME
33
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-23 ~ 2019-03-29
IIF 50 - Director → ME
34
ELYSIAN FUELS 8 LLP
OC371378 OC360425, OC371380, OC351408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (56 parents)
Officer
2012-03-30 ~ dissolved
IIF 57 - LLP Member → ME
35
GHH ACQUISITIONS LTD - now
SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
RAINDANCE ACQUISITIONS LIMITED
- 2018-04-25
09454130DE FACTO 2170 LIMITED
- 2015-03-27
09454130 09514227, 09514385, 09019417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Glass Wharf, Bristol, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2015-03-27 ~ 2018-03-29
IIF 42 - Director → ME
36
GHH ACQUISITIONS MIDCO LTD - now
SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
RAINDANCE ACQUISITIONS MIDCO LIMITED
- 2018-04-25
09454127DE FACTO 2169 LIMITED
- 2015-03-27
09454127 16160325, 09426076, 09536377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Glass Wharf, Bristol, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2015-03-27 ~ 2018-03-29
IIF 41 - Director → ME
37
GREEN HIGHLAND RENEWABLES LTD - now
SIMEC GHR LTD - 2021-12-13
SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
GREEN HIGHLAND RENEWABLES LTD
- 2018-04-24
SC315779GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (38 parents, 24 offsprings)
Officer
2015-04-20 ~ 2015-04-22
IIF 40 - Director → ME
38
IRIS CARE GROUP (ENGLAND) LIMITED
- now 12348567ANCALA CARE LIMITED
- 2023-11-17
12348567ANCALA BIDCO LIMITED
- 2020-04-28
12348567 Mill Place, 90 Bristol Road, Gloucester, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 7 - Director → ME
39
IRIS CARE GROUP (WALES) LIMITED
- now 13669399ANCALA CARE WEST LIMITED
- 2024-01-10
13669399 Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 6 - Director → ME
40
Unit 1 Castleton Court, Fortran Road, St Mellons, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-26 ~ now
IIF 27 - Director → ME
41
ANCALA CARE MIDCO LIMITED
- 2023-05-03
12485822ANCALA MIDCO LIMITED
- 2020-04-28
12485822 Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-02-26 ~ now
IIF 5 - Director → ME
42
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
43
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-03 ~ dissolved
IIF 31 - Director → ME
44
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-08-05 ~ dissolved
IIF 56 - Director → ME
45
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
46
LEEP EXETER HEAT NETWORKS LIMITED
- now 11582848 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (6 parents)
Officer
2018-09-21 ~ 2023-07-13
IIF 38 - Director → ME
47
LEEP HEAT NETWORKS LIMITED
- now 11582467 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-21 ~ 2023-07-13
IIF 37 - Director → ME
48
LEEP UTILITIES INVESTCO LIMITED
13962414 20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 13 - Director → ME
49
LEEP UTILITIES LIMITED
10742452 05824454, 04797933, 05668918Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-04-26 ~ 2017-05-12
IIF 39 - Director → ME
50
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 16 - Director → ME
51
DE FACTO 1344 LIMITED
- 2006-04-06
05754555 05710218, 06629653, 07954830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-08-23
IIF 29 - Director → ME
52
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2006-04-04 ~ 2006-08-23
IIF 28 - Director → ME
53
DE FACTO 1346 LIMITED
- 2006-04-06
05759561 05754538, 07159358, 05875307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2006-04-06 ~ 2006-08-23
IIF 30 - Director → ME
54
SIMEC GHR ACQUISITIONS TOPCO LIMITED - now
RAINDANCE ACQUISITIONS TOPCO LIMITED
- 2018-04-20
09454126DE FACTO 2168 LIMITED
- 2015-03-27
09454126 05270891, 12819550, 09303968Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2015-03-27 ~ 2018-03-29
IIF 43 - Director → ME
55
ANCALA LIVERPOOL AIRPORT BIDCO LIMITED
- 2019-08-09
12146610 20 Gracechurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-08 ~ now
IIF 23 - Director → ME
56
SNOWBALL HOLDINGS TOPCO LIMITED
- now 12146578ANCALA LIVERPOOL AIRPORT TOPCO LIMITED
- 2019-08-09
12146578 20 Gracechurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-08 ~ now
IIF 24 - Director → ME
57
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 11 offsprings)
Officer
2015-11-19 ~ 2019-03-29
IIF 44 - Director → ME
58
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-25 ~ 2019-03-29
IIF 48 - Director → ME
59
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-19 ~ 2019-03-29
IIF 49 - Director → ME
60
SUNDANCE ACQUISITIONS TOPCO LIMITED
09880809 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-19 ~ 2019-03-29
IIF 51 - Director → ME
61
20 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 10 - Director → ME