1
12 EDITH GROVE RESIDENTS COMPANY LIMITED
03811860 Box 6006 Flat 2 Mulberry Lodge, 12 Edith Grove Chelsea, London
Active Corporate (15 parents)
Officer
2006-01-09 ~ 2008-09-15
IIF 31 - Director → ME
2
20 St Thomas Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-08 ~ 2024-09-30
IIF 25 - Director → ME
3
EENERGY CONSULTANCY LIMITED
- now 03875773BEOND GROUP LIMITED - 2022-07-01
BUYENERGYONLINE.COM LIMITED - 2015-09-07
E-NERGYBID.COM LIMITED - 2000-02-29
81 Rayns Way, Syston, Leicester, Leicestershire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2022-07-31 ~ 2024-02-09
IIF 3 - Director → ME
4
20 St Thomas St, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-31 ~ 2024-09-30
IIF 11 - Director → ME
5
ALEXANDER MINING PLC - 2020-01-08
20 St. Thomas Street, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2022-07-20 ~ 2024-09-30
IIF 20 - Director → ME
2022-07-31 ~ 2024-09-30
IIF 34 - Secretary → ME
6
EENERGY GROUP LIMITED - 2020-01-08
20 St. Thomas Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2022-07-31 ~ 2024-09-30
IIF 21 - Director → ME
7
81 Rayns Way, Syston, Leicester, Leicestershire, England
Active Corporate (12 parents)
Officer
2022-07-31 ~ 2024-02-09
IIF 22 - Director → ME
8
EENERGY MANAGEMENT HOLDINGS LIMITED
- now 10064131UTILITYTEAM (HOLDINGS) LIMITED - 2022-07-01
20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-07-31 ~ 2024-09-30
IIF 12 - Director → ME
9
EENERGY MANAGEMENT TOPCO LIMITED
- now 11906472UTILITYTEAM TOPCO LIMITED - 2022-07-01
20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-07-31 ~ 2024-09-30
IIF 17 - Director → ME
10
UTILITYTEAM U.S. LIMITED - 2022-07-12
20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (7 parents)
Officer
2022-07-31 ~ 2024-09-30
IIF 13 - Director → ME
11
EENERGY SERVICES N.I. LIMITED
- now NI672557ELIGHT N.I. LTD - 2022-07-04
19 Arthur Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2022-07-31 ~ 2024-09-30
IIF 19 - Director → ME
12
EENERGY SERVICES RSL LIMITED
- now 10045959RENEWABLE SOLUTIONS LIGHTING LIMITED - 2022-07-18
20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (12 parents)
Officer
2022-07-31 ~ 2024-09-30
IIF 14 - Director → ME
13
EENERGY SERVICES UK LIMITED
- now 11217759ELIGHT U.K LIMITED - 2022-07-01
ELIGHT WORKS LIMITED - 2018-08-31
20 St. Thomas Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2022-07-31 ~ 2024-09-30
IIF 18 - Director → ME
14
20 St Thomas Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-18 ~ 2024-09-30
IIF 23 - Director → ME
15
20 St Thomas Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-08 ~ 2024-09-30
IIF 24 - Director → ME
16
Energy Centric Limited, 20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2022-07-31 ~ 2024-09-30
IIF 29 - Director → ME
17
EQUITY ENERGIES LIMITED - now
EQUITY ENERGIES CARBON MANAGEMENT LIMITED - 2025-03-28
EQUITY ENERGIES LIMITED - 2024-11-20
UTILITYTEAM TRADING LIMITED - 2022-07-01
81 Rayns Way, Syston, Leicester, Leicestershire, England
Active Corporate (12 parents)
Officer
2022-07-31 ~ 2024-02-09
IIF 4 - Director → ME
18
VENUS BIDCO LIMITED
- 2011-03-15
07505285 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-01-25 ~ 2011-12-19
IIF 33 - Director → ME
19
LAURIE HOUSE FREEHOLD LTD
- now 11511315GLENSTONE DEVCO LIMITED - 2024-02-27
Regent Property, Broadwall House, 21 Broadwall, London, England
Active Corporate (9 parents)
Officer
2026-01-30 ~ now
IIF 30 - Director → ME
20
29th Floor 40 Bank Street, London
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
POLLEN STREET CAPITAL PARTNERS LIMITED
12543099 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2026-01-22 ~ now
IIF 28 - Director → ME
22
POLLEN STREET PLC - 2024-02-14
HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
11-12 Hanover Square, London, United Kingdom
Active Corporate (17 parents, 17 offsprings)
Officer
2026-01-22 ~ now
IIF 10 - Director → ME
23
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents)
Officer
2026-01-22 ~ now
IIF 26 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2026-01-22 ~ now
IIF 2 - Director → ME
25
PSC II GP LIMITED - 2016-01-27
11-12 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2026-01-22 ~ now
IIF 6 - Director → ME
26
11-12 Hanover Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-22 ~ now
IIF 9 - Director → ME
27
11-12 Hanover Square, London, England
Active Corporate (8 parents)
Officer
2026-01-22 ~ now
IIF 7 - Director → ME
28
SMARTECH ENERGY PROJECTS LIMITED
13697555 20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (6 parents)
Officer
2022-07-31 ~ 2024-09-30
IIF 15 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 3 offsprings)
Officer
2026-01-22 ~ now
IIF 1 - Director → ME
30
SOF GENERAL PARTNER (UK) LIMITED
08821365 11-12 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2026-01-22 ~ now
IIF 8 - Director → ME
31
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (8 parents)
Officer
2026-01-22 ~ now
IIF 27 - Director → ME
32
20 St. Thomas Street, C/o Eenergy Group Plc, London, England
Active Corporate (10 parents)
Officer
2022-07-31 ~ 2024-09-30
IIF 16 - Director → ME