1
AGGREGATED MICRO POWER HOLDINGS LIMITED
- now 08372177AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
DE FACTO 2011 PLC - 2013-01-29
3rd Floor, 20 Red Lion Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
2020-05-12 ~ 2020-11-18
IIF 10 - Director → ME
2
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
- now 04438079STATUSMODEL LIMITED - 2002-06-19
161 Brompton Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-10-25 ~ dissolved
IIF 6 - Director → ME
3
CLEAVESQUARE LIMITED
- 2008-04-17
06475357 199 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-04-16 ~ 2017-12-19
IIF 7 - Director → ME
4
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
- now 06871832 06871889, 11487483, 09952764Warning 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)ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED
- 2009-06-19
06871832 06475357MALIAHAVEN LIMITED
- 2009-05-15
06871832 199 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-05-14 ~ 2017-12-19
IIF 3 - Director → ME
5
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED
- now 06871889 06241809, 11487483, 06871832Warning 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)ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED
- 2010-11-09
06871889 06871832, 09952465, 11487483Warning 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)MALIAGLADE LIMITED
- 2009-05-15
06871889 199 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-05-14 ~ 2017-12-19
IIF 5 - Director → ME
6
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - now
ALLIANZ RENEWABLE ENERGY PARTNERS V PLC
- 2021-03-24
06241809 06871889, 09952764, 11487483Warning 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)ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06
FRUITY FASHIONS LIMITED
- 2010-07-06
06241809 199 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-07-01 ~ 2017-12-19
IIF 14 - Director → ME
7
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED
- now 09952764 06241809, 06241809, 06871832Warning 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)SILVERCAPER LIMITED
- 2016-02-08
09952764 199 Bishopsgate, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-05 ~ 2017-12-19
IIF 9 - Director → ME
8
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED
- now 09952465 06871889, 06871832, 09952764Warning 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) 199 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-05 ~ 2017-12-19
IIF 8 - Director → ME
9
ALLIANZ SPECIALISED INVESTMENTS LIMITED
- now 00311210DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
2005-01-14 ~ dissolved
IIF 4 - Director → ME
10
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2018-01-24 ~ now
IIF 1 - Director → ME
11
GLOUCESTERSHIRE WILDLIFE ENTERPRISES LIMITED
09706354 Conservation Centre, Reservoir Road, Gloucester, United Kingdom
Active Corporate (11 parents)
Officer
2020-05-11 ~ 2023-11-16
IIF 11 - Director → ME
12
GLOUCESTERSHIRE WILDLIFE MANAGEMENT LIMITED
02284477 Conservation Centre Robinswood Hill Country Park, Reservoir Road, Gloucester, Gloucestershire
Dissolved Corporate (22 parents)
Officer
2018-04-30 ~ dissolved
IIF 13 - Director → ME
13
GLOUCESTERSHIRE WILDLIFE TRUST
- now 00708575GLOUCESTERSHIRE TRUST FOR NATURE CONSERVATION LIMITED(THE) - 2004-12-23
Conservation Centre Robinswood Hill Country Park, Reservoir Road, Gloucester, Glos
Active Corporate (90 parents)
Officer
2017-11-25 ~ 2023-11-16
IIF 12 - Director → ME
14
The Old Bull Pens, Sezincote, Moreton-in-marsh, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
15
RWE RENEWABLES UK BLYTH LIMITED - now
E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED - 2019-12-18
BLYTH OFFSHORE WIND LIMITED
- 2008-04-08
03834283INGLEBY (1239) LIMITED - 1999-11-09
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (38 parents)
Officer
2001-04-10 ~ 2002-11-21
IIF 16 - Director → ME
16
SHELL NEW ENERGIES UK LTD - now
SHELL WINDENERGY LIMITED
- 2018-05-31
04153040SHELL WINDENERGY AEGIR LIMITED
- 2002-05-01
04153040 Shell Centre, London
Active Corporate (25 parents, 3 offsprings)
Officer
2001-02-02 ~ 2004-08-20
IIF 15 - Director → ME