1
6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2015-12-18 ~ 2017-03-31
IIF 9 - Director → ME
Person with significant control
2016-07-14 ~ 2017-02-21
IIF 21 - Has significant influence or control → OE
2
6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2015-12-18 ~ 2017-03-31
IIF 8 - Director → ME
3
4 Lombard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-13 ~ dissolved
IIF 6 - Director → ME
4
ENERGY GENERATION SERVICES LIMITED
09624624 4 Lombard Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2015-09-30
IIF 48 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
5
GAM ENERGY LIMITED
- 2016-04-01
09526138 9-10 St. John Street, Beverley, England
Active Corporate (5 parents, 16 offsprings)
Officer
2015-04-07 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-08-23 ~ 2022-08-23
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
GAM2014-5 LIMITED
08803377 08803309, 08803314, 08802463Warning 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 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ 2014-04-01
IIF 4 - Director → ME
7
GAM2014-6 LIMITED
08802463 08803314, 08803309, 08803377Warning 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 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ 2014-04-01
IIF 5 - Director → ME
8
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
GAMCAP MAGNORA DEVELOPMENT COMPANY LIMITED
14446371 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents, 16 offsprings)
Officer
2022-10-27 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
GM BADGER HILL SOLAR & BESS LIMITED
15803853 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 39 - Director → ME
11
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 28 - Director → ME
12
GM BOLEHILL SOLAR & BESS LIMITED
15426422 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 31 - Director → ME
13
GM BRADLEY SOLAR & BESS LIMITED
15091137 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 26 - Director → ME
14
GM CARR FARM SOLAR & BESS LIMITED
15319664 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-11-30 ~ now
IIF 35 - Director → ME
15
GM POND FARM BESS LIMITED
- 2022-12-12
14001055 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (6 parents)
Officer
2022-03-24 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-24 ~ 2022-04-22
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 36 - Director → ME
17
GM FOUR CROSSES SOLAR & BESS LIMITED
15678704 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2024-04-25 ~ now
IIF 38 - Director → ME
18
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2024-05-16 ~ now
IIF 41 - Director → ME
19
GM PEAFIELD SOLAR & BESS LIMITED
15304893 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 43 - Director → ME
20
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (6 parents)
Officer
2022-03-24 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-24 ~ 2022-04-22
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (6 parents)
Officer
2022-03-24 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-24 ~ 2022-04-22
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
22
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-07-05 ~ now
IIF 32 - Director → ME
23
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ now
IIF 30 - Director → ME
24
GM STANION SOLAR & BESS LIMITED
15319663 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2023-11-30 ~ now
IIF 42 - Director → ME
25
GM SUNDOWN SOLAR & BESS LIMITED
15678693 Beckside Court, Annie Reed Road, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Officer
2024-04-25 ~ now
IIF 33 - Director → ME
26
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-10 ~ 2022-05-12
IIF 44 - Director → ME
27
INFINIS (SHORESIDE) LIMITED - now
GAMCAP (SHORESIDE) LIMITED
- 2023-04-03
13732427 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (8 parents)
Officer
2021-11-09 ~ 2023-03-15
IIF 46 - Director → ME
28
NGG TRADING LIMITED
- 2021-01-15
12131395NGG (TRANSPORT) LIMITED
- 2020-05-01
12131395NOTIONRY PARTNERS (CAR FLEET) LIMITED
- 2019-10-02
12131395 85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
29
NOSY GOAT GROUP LIMITED
- 2021-01-15
11901345NOTIONRY PARTNERS LIMITED
- 2019-10-02
11901345 9-10 St. John Street, Beverley, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-23 ~ now
IIF 25 - Director → ME
2019-03-23 ~ 2020-05-13
IIF 50 - Secretary → ME
Person with significant control
2019-03-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
30
9-10 St. John Street, Beverley, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
31
4 Lombard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 7 - Director → ME
32
37 Tranby Lane, Swanland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 10 - Director → ME
2014-06-09 ~ dissolved
IIF 49 - Secretary → ME
33
25c Fairholme Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
34
25c Fairholme Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE