1
71 Courtfield Gardens, London
Active Corporate (5 parents)
Officer
2003-04-11 ~ now
IIF 2 - Director → ME
2003-04-11 ~ 2004-04-01
IIF 24 - Secretary → ME
Person with significant control
2017-05-09 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
2
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (24 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 66 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 32 - Secretary → ME
3
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
1999-06-08 ~ 2001-02-02
IIF 65 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 76 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 27 - Secretary → ME
4
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 39 - Director → ME
1997-11-17 ~ 1999-07-01
IIF 43 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 25 - Secretary → ME
5
BLACKBOROUGH END ENERGY LIMITED
02984574 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
1994-10-28 ~ 2003-05-09
IIF 57 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 17 - Secretary → ME
6
SEAMER CARR ENERGY LIMITED
- 2000-02-25
03754338 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 62 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 28 - Secretary → ME
7
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
1997-05-01 ~ 1999-07-01
IIF 47 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 78 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 14 - Secretary → ME
8
RIDGEWOOD CLP MANAGEMENT LIMITED
- 2001-11-30
03720203FORAY 1215 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
1999-07-01 ~ 2003-03-18
IIF 60 - Director → ME
9
COMBINED LANDFILL PROJECTS LIMITED
- 1999-09-03
02635812 6th Floor 33 Holborn, London, England
Active Corporate (30 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 72 - Director → ME
(before 1992-08-07) ~ 1999-07-01
IIF 50 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 15 - Secretary → ME
10
FORAY 1312 LIMITED - 2000-06-01
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-14 ~ 2003-03-18
IIF 79 - Director → ME
11
RIDGEWOOD UK LIMITED
- 2001-10-26
03720212FORAY 1214 LIMITED - 1999-06-02
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents, 6 offsprings)
Officer
2001-10-16 ~ 2003-03-18
IIF 9 - Director → ME
12
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-11-14 ~ 2003-03-18
IIF 80 - Director → ME
1997-11-17 ~ 1999-07-01
IIF 45 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 16 - Secretary → ME
13
CLPE PROJECTS 2 LIMITED
- now 03966429 04939137, 03465468, 03465468Warning 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)FORAY 1310 LIMITED - 2000-05-17
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents, 21 offsprings)
Officer
2001-10-19 ~ 2003-03-18
IIF 81 - Director → ME
14
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
1998-12-08 ~ 2003-03-18
IIF 71 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 26 - Secretary → ME
15
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 63 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 30 - Secretary → ME
16
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
1997-10-13 ~ 2003-05-09
IIF 59 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 20 - Secretary → ME
17
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2001-03-16
IIF 70 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 73 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 33 - Secretary → ME
18
DYVELL (HOLDINGS) LIMITED
- now 02531375 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
(before 1991-08-15) ~ 1994-03-01
IIF 77 - Director → ME
19
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1991-10-01 ~ 1994-03-01
IIF 44 - Director → ME
20
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 69 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 12 - Secretary → ME
21
FULHAM REACH BOAT CLUB LTD.
- 2015-12-15
08900584 Fulham Reach Boat Club Unit A, Distillery Wharf, Chancellors Road, London, England
Active Corporate (28 parents)
Officer
2014-04-04 ~ 2025-01-19
IIF 3 - Director → ME
22
Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (24 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 56 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 10 - Secretary → ME
23
Floor 2 142 Buckingham Palace Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-12 ~ dissolved
IIF 7 - Director → ME
24
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 58 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 13 - Secretary → ME
25
C/o Progression Capital, 142 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-22 ~ dissolved
IIF 6 - Director → ME
26
Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 54 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 29 - Secretary → ME
27
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 64 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 11 - Secretary → ME
28
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (30 parents)
Officer
1994-10-28 ~ 2003-05-09
IIF 55 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 18 - Secretary → ME
29
NOVERA ENERGY GENERATION NO. 3 LIMITED - now
ARBUTUS PROJECTS (UK) LIMITED
- 2005-11-21
02984572CLP PROJECTS LIMITED
- 2002-12-30
02984572 03465468, 04939137, 03966429Warning 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)ROXWELL ENERGY LIMITED
- 1995-03-29
02984572 C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 3 offsprings)
Officer
1994-10-28 ~ 2005-10-20
IIF 52 - Director → ME
1999-06-03 ~ 2000-11-01
IIF 37 - Secretary → ME
30
Floor 2 142 Buckingham Palace Road, London, Uk
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ dissolved
IIF 8 - Director → ME
31
PROGRESSION CAPITAL ADVISORS LLP
- now OC330186GRASSROOTS CAPITAL ADVISORS, LLP
- 2011-02-11
OC330186GRAY GHOST INVESTMENT ADVISORS LLP
- 2007-09-07
OC330186 66 Palace Gardens Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 83 - Right to appoint or remove members as a member of a firm → OE
32
PROGRESSION CAPITAL PROPERTY SERVICES LIMITED
08684711 142 (2nd Floor) Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 4 - Director → ME
33
QUEENS PARK ROAD ENERGY LIMITED
03757614 6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2001-02-02
IIF 42 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 40 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 22 - Secretary → ME
34
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
1998-12-08 ~ 2001-03-16
IIF 68 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 82 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 34 - Secretary → ME
35
SUMMERSTON ENERGY LIMITED
- now SC180874DMWS 317 LIMITED
- 1997-12-18
SC180874 SC179570, SC095535, SC314724Warning 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) Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United Kingdom
Active Corporate (26 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 38 - Director → ME
1997-12-11 ~ 1999-07-01
IIF 41 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 23 - Secretary → ME
36
THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY - now
RENEWABLE ENERGY ASSOCIATION - 2019-10-22
THE RENEWABLE POWER ASSOCIATION
- 2005-11-03
04241430 York House, 23 Kingsway, London, England
Active Corporate (48 parents, 3 offsprings)
Officer
2001-09-19 ~ 2003-05-15
IIF 51 - Director → ME
37
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2000-02-17 ~ 2003-03-18
IIF 53 - Director → ME
2000-02-17 ~ 2000-02-17
IIF 36 - Secretary → ME
38
TP12(II) VCT PLC
07862470 07778062, 07778062, 07777218Warning 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) 4-5 Grosvenor Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-03 ~ dissolved
IIF 5 - Director → ME
39
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 Marylebone Place, 129-137 Marylebone Road, London, England
Active Corporate (227 parents, 30 offsprings)
Officer
(before 1992-08-14) ~ 1998-02-27
IIF 49 - Director → ME
40
UNITED MINES ENERGY LIMITED
- now 03267862IBIS (340) LIMITED - 1997-01-13
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2001-11-14 ~ 2003-03-18
IIF 75 - Director → ME
1997-10-21 ~ 1999-07-01
IIF 46 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 21 - Secretary → ME
41
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
1998-12-08 ~ 2003-03-18
IIF 67 - Director → ME
1998-12-08 ~ 2000-05-11
IIF 35 - Secretary → ME
42
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
1997-11-17 ~ 1999-07-01
IIF 48 - Director → ME
2001-11-14 ~ 2003-03-18
IIF 74 - Director → ME
1999-06-03 ~ 1999-07-01
IIF 19 - Secretary → ME
43
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (21 parents)
Officer
1999-06-08 ~ 2003-03-18
IIF 61 - Director → ME
1999-06-08 ~ 2000-05-11
IIF 31 - Secretary → ME