1
2nd Floor 43, Broomfield Road, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 15 - Director → ME
2
Holly Lodge Thornwood Gardens, Holly Lodge Thornwood Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-08-30 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
3
COMBINED HEAT AND POWER INVESTMENTS LIMITED
09849305 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-10-30 ~ 2019-02-25
IIF 56 - Director → ME
4
One, Great Cumberland Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-01-22 ~ now
IIF 9 - Director → ME
2009-01-22 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
5
Edina Unti 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
Active Corporate (15 parents)
Officer
2011-08-04 ~ 2017-03-24
IIF 62 - Director → ME
6
1 Great Cumberland Place, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
7
Foxglove House 166 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-12-06 ~ 2016-12-06
IIF 64 - Has significant influence or control → OE
8
EECO SMITHFIELD NO.2 LIMITED
- 2014-06-10
09054382 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ dissolved
IIF 24 - Director → ME
9
EECO NORTH EAST LED NO1. LTD
- 2014-09-11
08909755 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-02-25 ~ 2019-02-25
IIF 23 - Director → ME
10
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-10-24 ~ dissolved
IIF 25 - Director → ME
11
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-17 ~ 2019-02-25
IIF 55 - Director → ME
12
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-04 ~ 2019-02-25
IIF 22 - Director → ME
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-12-06 ~ 2019-02-25
IIF 2 - Director → ME
14
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-12-09 ~ 2019-02-25
IIF 3 - Director → ME
15
EECO HIGHLANDS NO.1 LTD
- 2015-07-28
09517399 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-03-30 ~ 2019-02-25
IIF 20 - Director → ME
16
ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
09097139 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-09-30 ~ 2019-02-25
IIF 4 - Director → ME
17
FES CONTRACTS UK NO 1 LIMITED
08620419 09718313, 10014181, 10014148Warning 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) 10 Gloucester Place, Portman Square, London
Dissolved Corporate (5 parents)
Officer
2015-10-27 ~ 2022-09-23
IIF 17 - Director → ME
18
FES LIGHTING CONTRACTS UK LIMITED
08484653 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-12-04 ~ 2018-03-06
IIF 18 - Director → ME
19
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2013-12-13
IIF 61 - Director → ME
20
INSTITUTE FOR SUSTAINABILITY
- now 06856082THAMES GATEWAY INSTITUTE FOR SUSTAINABILITY
- 2011-06-20
06856082 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2009-12-01 ~ 2015-03-18
IIF 59 - Director → ME
21
One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2014-04-30 ~ now
IIF 40 - Director → ME
22
LONDON EDGE FUND GP CIP LIMITED
SC813413 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-12 ~ now
IIF 34 - Director → ME
23
One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 37 - Director → ME
24
1 Vine Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 33 - Director → ME
25
1 Vine Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
26
1 Vine Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-30 ~ now
IIF 30 - Director → ME
27
RELAY GRANGEMOUTH LIMITED - 2022-11-28
C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (6 parents)
Officer
2024-07-30 ~ dissolved
IIF 43 - Director → ME
28
C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (6 parents)
Officer
2024-07-30 ~ dissolved
IIF 44 - Director → ME
29
1 Vine Street, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2024-07-30 ~ now
IIF 31 - Director → ME
30
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 48 - Director → ME
31
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-01 ~ dissolved
IIF 45 - Director → ME
32
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolved
IIF 47 - Director → ME
33
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolved
IIF 46 - Director → ME
34
One, Great Cumberland Place, London, England
Active Corporate (3 parents)
Officer
2015-05-20 ~ now
IIF 6 - Director → ME
35
1 Vine Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 32 - Director → ME
36
SDCL EDGE SPONSOR PARTICIPATION LLP
OC435654 One, Great Cumberland Place, London, England
Active Corporate (15 parents)
Officer
2021-04-09 ~ now
IIF 73 - LLP Member → ME
Person with significant control
2021-04-09 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
37
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
08148673 One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2012-07-18 ~ now
IIF 8 - Director → ME
38
1 More London Place, London
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2012-07-18 ~ dissolved
IIF 16 - Director → ME
39
One, Great Cumberland Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-17 ~ now
IIF 5 - Director → ME
40
One, Great Cumberland Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-04-05 ~ now
IIF 38 - Director → ME
41
5th Floor 1 Vine Street, Mayfair, London, United Kingdom, England
Active Corporate (6 parents, 7 offsprings)
Officer
2020-02-25 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SDCL ENERGY INVESTMENTS (EMEA) GP LIMITED
- 2018-06-06
11396302 One, Great Cumberland Place, London, England
Active Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 36 - Director → ME
43
5th Floor 1 Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 76 - Right to appoint or remove members → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
One, Great Cumberland Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-05-05 ~ now
IIF 39 - Director → ME
45
SDCL INFRASTRUCTURE GP (SCOTLAND) LTD
SC545415 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ dissolved
IIF 50 - Director → ME
46
5th Floor One Vine Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2016-06-28 ~ 2016-07-20
IIF 27 - LLP Designated Member → ME
47
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-08-06 ~ 2019-03-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 63 - Has significant influence or control → OE
48
SEEIT ASIA LIMITED - now
SDCL VCO ENERGY LIMITED
- 2020-08-21
10495583SDCL VE COMPANY LIMITED
- 2016-12-17
10495583 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-24 ~ 2019-02-25
IIF 14 - Director → ME
Person with significant control
2016-11-24 ~ 2016-11-24
IIF 80 - Has significant influence or control → OE
49
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-18 ~ 2023-01-27
IIF 54 - Director → ME
50
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents, 23 offsprings)
Officer
2018-10-24 ~ 2018-11-21
IIF 57 - Director → ME
2019-01-24 ~ now
IIF 42 - Director → ME
51
SEEIT MAGMA LIMITED - now
EECO EVERGREEN LIMITED
- 2022-04-05
09556291EECO PLATFORM NO. 1 LTD
- 2015-08-08
09556291 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-04-23 ~ 2019-03-18
IIF 12 - Director → ME
52
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-21 ~ 2023-01-27
IIF 53 - Director → ME
53
EECO MALTS NO. 1 LIMITED
- 2019-12-17
10915628 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-15 ~ 2023-01-27
IIF 51 - Director → ME
54
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2013-12-13
IIF 60 - Director → ME
55
1 Vine Street, 5th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-08 ~ dissolved
IIF 29 - Director → ME
2024-01-08 ~ dissolved
IIF 75 - Secretary → ME
56
One, Great Cumberland Place, London, England
Active Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
57
One, Great Cumberland Place, London, England
Active Corporate (3 parents)
Officer
2010-10-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
58
SUSTAINABLE DEVELOPMENT CAPITAL INFRASTRUCTURE PARTNERS LIMITED
09992480 One, Great Cumberland Place, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
59
One, Great Cumberland Place, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-07-31 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-08-08 ~ now
IIF 81 - Has significant influence or control → OE
60
SUSTAINABLE DEVELOPMENT COMMUNICATIONS LIMITED
15372171 Sdcl, 1 Vine Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-12-28 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
61
SUSTAINABLE ENERGY EXCHANGE LIMITED
08554360 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 19 - Director → ME
2013-06-03 ~ dissolved
IIF 77 - Secretary → ME
62
One, Great Cumberland Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-18 ~ now
IIF 7 - Director → ME
63
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 49 - Director → ME
64
UK-CHINA ENERGY EFFICIENCY INVESTMENTS LIMITED
08790932 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 21 - Director → ME