1
Suite 10 George House, 64 High Street, Tring, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2
Suite 10 George House, 64 High Street, Tring, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
139,782 GBP2024-03-31
Officer
2010-01-05 ~ now
IIF 17 - Director → ME
2010-01-05 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
FPC (IPSWICH) LIMITED
- 2019-02-07
10447313 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,672,290 GBP2024-03-31
Officer
2018-03-02 ~ 2025-03-31
IIF 10 - Director → ME
4
EL HOLDCO 1 LIMITED - now
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2016-03-07 ~ 2018-04-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
FPC ELECTRIC LAND LIMITED - now
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 18 offsprings)
Equity (Company account)
13,476,665 GBP2024-03-31
Officer
2016-11-21 ~ 2018-04-06
IIF 8 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-23,855 GBP2024-03-31
Officer
2016-11-21 ~ 2025-03-31
IIF 9 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
4,555,706 GBP2024-03-31
Officer
2018-02-19 ~ 2025-03-31
IIF 11 - LLP Designated Member → ME
8
INFINIS (FORD OAKS) LIMITED - now
TPS FORD OAKS LIMITED
- 2024-10-25
14361436 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom
Active Corporate (12 parents)
Officer
2022-09-16 ~ 2024-07-31
IIF 5 - Director → ME
9
INFINIS (GOWERTON) LIMITED - now
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (13 parents)
Officer
2022-09-18 ~ 2025-03-28
IIF 6 - Director → ME
10
Suite 10 George House, 64 High Street, Tring, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-12 ~ 2025-12-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
11
LOW CARBON ALLIANCE DEVELOPMENT SERVICES LTD
13469814 Suite 10 George House, 64 High Street, Tring, Herts, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
81,765 GBP2024-03-31
Officer
2021-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 10 George House, 64 High Street, Tring, Herts, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
452,257 GBP2024-03-31
Officer
2010-01-05 ~ now
IIF 3 - Director → ME
2010-01-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2021-08-13 ~ now
IIF 16 - Director → ME
14
10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-20 ~ now
IIF 15 - Director → ME
15
10 St. Giles Square, London, England
Active Corporate (6 parents)
Officer
2025-06-05 ~ now
IIF 1 - Director → ME
16
10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-19 ~ now
IIF 12 - Director → ME
17
10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-20 ~ now
IIF 13 - Director → ME
18
10 St. Giles Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-20 ~ now
IIF 14 - Director → ME