1
GUILDSHELF (224) LIMITED - 2009-07-02
Office 7, 35-37 Ludgate Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,248,154 GBP2020-03-31
Officer
2022-11-03 ~ nowIIF 56 - Director → ME
2
HAMSARD 2630 LIMITED - 2003-05-16
24 Savile Row, London, United KingdomDissolved Corporate (6 parents)
Officer
2017-12-01 ~ dissolvedIIF 99 - Director → ME
3
24 Savile Row, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2017-12-01 ~ dissolvedIIF 81 - Director → ME
4
Eden Project, Bodelva, Par, Cornwall, EnglandActive Corporate (6 parents)
Equity (Company account)
4,140 GBP2018-12-31
Officer
2020-10-23 ~ nowIIF 2 - Director → ME
5
24 Savile Row, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2017-01-04 ~ nowIIF 70 - Director → ME
6
HB VILLAGES BLYTH LIMITED - 2018-08-01
24 Savile Row, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,305,082 GBP2020-12-31
Officer
2018-06-27 ~ dissolvedIIF 5 - Director → ME
7
24 Savile Row, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-20 ~ nowIIF 62 - Director → ME
8
24 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
925,385 GBP2023-12-31
Officer
2016-11-25 ~ nowIIF 96 - Director → ME
9
PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
24 Savile Row, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2019-01-24 ~ nowIIF 20 - Director → ME
10
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-353,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 79 - Director → ME
11
24 Savile Row, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 73 - Director → ME
12
24 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-01-22 ~ nowIIF 108 - Director → ME
13
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-19,651,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 97 - Director → ME
14
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-461,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 89 - Director → ME
15
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,407,761 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 77 - Director → ME
16
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,236,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 71 - Director → ME
17
24 Savile Row, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
824,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 95 - Director → ME
18
GCP PROGRAMME FUNDING LTD - 2016-02-02
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,001,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 105 - Director → ME
19
INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
8,432 GBP2018-03-31
Officer
2020-02-04 ~ dissolvedIIF 80 - Director → ME
20
24 Savile Row, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,600,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 58 - Director → ME
21
24 Savile Row, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-13,722 GBP2023-03-31
Officer
2019-09-05 ~ nowIIF 41 - Director → ME
22
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-139,000 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 86 - Director → ME
23
INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,124,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 109 - Director → ME
24
24 Savile Row, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
-14,580 GBP2020-03-31
Officer
2020-02-04 ~ dissolvedIIF 88 - Director → ME
25
24 Savile Row, London, United KingdomActive Corporate (5 parents, 33 offsprings)
Equity (Company account)
-42,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 115 - Director → ME
26
24 Savile Row, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
46,284 GBP2018-03-31
Officer
2020-02-04 ~ dissolvedIIF 82 - Director → ME
27
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-10,000 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 75 - Director → ME
28
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,262,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 68 - Director → ME
29
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-91,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 114 - Director → ME
30
INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
14,000 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 60 - Director → ME
31
INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-32,000 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 92 - Director → ME
32
INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
15,000 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 94 - Director → ME
33
INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
12,000 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 78 - Director → ME
34
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-33,000 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 87 - Director → ME
35
GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,196,000 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 59 - Director → ME
2023-12-08 ~ nowIIF 140 - Secretary → ME
36
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-324,000 GBP2024-03-31
Officer
2020-02-04 ~ nowIIF 83 - Director → ME
2023-12-08 ~ nowIIF 139 - Secretary → ME
37
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,198,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 65 - Director → ME
38
24 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-02-04 ~ nowIIF 100 - Director → ME
39
24 Savile Row, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,499 GBP2023-03-31
Officer
2021-05-18 ~ nowIIF 40 - Director → ME
40
24 Savile Row, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,049 GBP2023-03-31
Officer
2021-05-17 ~ nowIIF 54 - Director → ME
41
24 Savile Row, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2021-05-18 ~ nowIIF 8 - Director → ME
42
24 Savile Row, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,499 GBP2023-03-31
Officer
2021-05-18 ~ nowIIF 33 - Director → ME
43
GCP ADVISORY LIMITED - 2017-09-21
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,566,000 GBP2023-03-31
Officer
2023-09-29 ~ nowIIF 85 - Director → ME
44
24 Savile Row, London, United KingdomActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
30,157,000 GBP2023-03-31
Officer
2023-06-02 ~ nowIIF 104 - Director → ME
45
24 Savile Row, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-05-10 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
24 Savile Row, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-493,000 GBP2018-12-31
Officer
2020-02-04 ~ dissolvedIIF 103 - Director → ME
47
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-2,000 GBP2023-01-01 ~ 2023-12-31
Officer
2023-06-23 ~ nowIIF 1 - Director → ME
48
7 Fountain Street, Belfast, Antrim, Northern IrelandDissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolvedIIF 126 - Director → ME
49
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,718,000 GBP2023-03-31
Officer
2020-02-11 ~ nowIIF 63 - Director → ME
50
24 Savile Row, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,142,000 GBP2023-03-31
Officer
2020-02-11 ~ nowIIF 61 - Director → ME
51
24 Savile Row, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
278,031 GBP2019-03-31
Officer
2018-08-24 ~ dissolvedIIF 129 - Director → ME
52
24 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-346,000 GBP2023-03-31
Officer
2020-02-04 ~ nowIIF 102 - Director → ME
53
42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
22,911,894 GBP2023-12-31
Officer
2019-05-23 ~ nowIIF 52 - Director → ME
54
Office 7, 35-37 Ludgate Hill, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,201 GBP2020-03-31
Officer
2022-11-03 ~ nowIIF 42 - Director → ME
55
Office 7, 35-37 Ludgate Hill, London, EnglandActive Corporate (6 parents)
Equity (Company account)
18,254,966 GBP2020-03-31
Officer
2022-11-03 ~ nowIIF 24 - Director → ME
56
Alleyn Club Office Dulwich College, Dulwich Common, LondonActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2023-01-10 ~ nowIIF 117 - Director → ME
57
Alleyn Club Office Dulwich College, Dulwich Common, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
180,330 GBP2023-05-31
Officer
2023-01-10 ~ nowIIF 118 - Director → ME
58
PENSION CORPORATION INVESTMENTS LIMITED - 2018-10-12
22 Ropemaker Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-03-26 ~ nowIIF 116 - Director → ME
59
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-6,126,000 GBP2023-03-31
Officer
2020-02-11 ~ nowIIF 98 - Director → ME
60
Commercial House 10 Bridge Road, Stokesley, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,526 GBP2024-03-31
Officer
2022-11-07 ~ nowIIF 72 - Director → ME
61
24 Savile Row, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,147 GBP2023-03-31
Officer
2022-11-07 ~ nowIIF 101 - Director → ME
62
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-4,138,000 GBP2023-03-31
Officer
2020-02-11 ~ nowIIF 23 - Director → ME
63
24 Savile Row, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-2,400 GBP2023-09-30
Officer
2022-12-01 ~ nowIIF 113 - Director → ME
64
24 Savile Row, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,800 GBP2023-09-30
Officer
2022-12-01 ~ nowIIF 84 - Director → ME
65
CAPES BIDCO LTD - 2021-09-14
24 Savile Row, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-4,964,892 GBP2023-09-30
Officer
2022-12-01 ~ nowIIF 64 - Director → ME
66
TEEMORE WIND LIMITED - 2014-02-17
42-46 Fountain Street, Belfast, Northern IrelandDissolved Corporate (6 parents)
Officer
2019-05-23 ~ dissolvedIIF 36 - Director → ME
67
24 Savile Row, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-12-01 ~ nowIIF 106 - Director → ME
68
24 Savile Row, London, United KingdomActive Corporate (2 parents)
Officer
2022-12-01 ~ nowIIF 110 - Director → ME
69
APOLLOGLASS LIMITED - 2005-05-06
Alleyn Club Office Dulwich College, Dulwich Common, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-10 ~ dissolvedIIF 119 - Director → ME
70
24 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,458,968 GBP2023-03-31
Officer
2020-02-18 ~ nowIIF 57 - Director → ME
71
24 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-36,423 GBP2023-03-31
Officer
2020-02-18 ~ nowIIF 76 - Director → ME
72
24 Savile Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2017-12-01 ~ dissolvedIIF 49 - Director → ME