logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David White

child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Unit 2 1 Annan Business Park, Annan, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    91,740 GBP2025-02-28
    Officer
    icon of calendar 2005-01-22 ~ now
    IIF 34 - Director → ME
  • 2
    icon of address Rams View Merryfield Farm, Soames Lane, Alresford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    780 GBP2024-11-30
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 138 - Director → ME
  • 3
    icon of address Rams View Merryfield Estate, Soames Lane, Ropley, Hampshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-02 ~ now
    IIF 130 - Director → ME
  • 4
    icon of address Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 137 - Director → ME
  • 5
    icon of address Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 136 - Director → ME
  • 6
    icon of address Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 135 - Director → ME
  • 7
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ now
    IIF 134 - LLP Member → ME
  • 8
    P3P PROJECT DEVELOPMENT TEESSIDE LIMITED - 2020-07-17
    P3P PROJECT DEVELOPMENT AE LIMITED - 2016-06-23
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Lynton House 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 11
    icon of address 1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 87 - Director → ME
  • 12
    P3P PROJECT DEVELOPMENT NE LIMITED - 2016-11-08
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-09 ~ dissolved
    IIF 36 - Director → ME
  • 14
    SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06
    icon of address First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,082 GBP2021-03-31
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    274 GBP2024-03-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 17
    R & J NZ INVESTMENT LLP - 2022-09-07
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    IIF 132 - LLP Member → ME
  • 18
    icon of address First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -7 GBP2020-10-31
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 121 - Director → ME
  • 19
    icon of address 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -264,895 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TEESSIDE WHOLESALE DISTRIBUTION LIMITED - 2015-07-03
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -362,579 GBP2021-09-30
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 75 - Director → ME
Ceased 87
  • 1
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 42 - Director → ME
  • 2
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (6 parents, 30 offsprings)
    Equity (Company account)
    6,608,345 GBP2022-12-31
    Officer
    icon of calendar 2020-09-02 ~ 2022-07-29
    IIF 114 - Director → ME
  • 3
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 68 - Director → ME
  • 4
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    35,601 GBP2021-03-31
    Officer
    icon of calendar 2015-05-08 ~ 2022-07-29
    IIF 103 - Director → ME
  • 5
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 55 - Director → ME
  • 6
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -260,484 GBP2021-08-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 92 - Director → ME
  • 7
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -184,440 GBP2021-08-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 110 - Director → ME
  • 8
    STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-21
    Officer
    icon of calendar 2021-12-23 ~ 2022-07-28
    IIF 124 - Director → ME
  • 9
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 51 - Director → ME
  • 10
    icon of address Unit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-04-30 ~ 2022-07-28
    IIF 99 - Director → ME
  • 11
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 63 - Director → ME
  • 12
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 59 - Director → ME
  • 13
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 47 - Director → ME
  • 14
    icon of address Unit 2 1 Annan Business Park, Annan, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    91,740 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    P3P TEESSIDE GROWERS LIMITED - 2015-02-21
    P3P ELLOUGHTON LIMITED - 2015-10-13
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,166,545 GBP2024-03-31
    Officer
    icon of calendar 2014-12-09 ~ 2022-07-29
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-04-11
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 40 - Director → ME
  • 17
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -181,007 GBP2021-08-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 100 - Director → ME
  • 18
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-03 ~ 2022-07-29
    IIF 102 - Director → ME
  • 19
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 44 - Director → ME
  • 20
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 56 - Director → ME
  • 21
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 61 - Director → ME
  • 22
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -174,202 GBP2021-08-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 112 - Director → ME
  • 23
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 107 - Director → ME
  • 24
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,355,145 GBP2024-03-31
    Officer
    icon of calendar 2015-05-06 ~ 2022-07-28
    IIF 90 - Director → ME
  • 25
    GOMERA ENGERY LIMITED - 2022-05-10
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 52 - Director → ME
  • 26
    GREEN KW LIMITED - 2015-09-02
    GREEN BIOMASS LIMITED - 2014-04-01
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2022-07-29
    IIF 88 - Director → ME
  • 27
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 104 - Director → ME
  • 28
    P3P SQUIRREL LIMITED - 2015-05-23
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,487,772 GBP2024-03-31
    Officer
    icon of calendar 2014-10-13 ~ 2022-07-29
    IIF 76 - Director → ME
  • 29
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2022-07-29
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-12-06 ~ 2022-09-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 41 - Director → ME
  • 31
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 66 - Director → ME
  • 32
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 49 - Director → ME
  • 33
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 39 - Director → ME
  • 34
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 65 - Director → ME
  • 35
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 38 - Director → ME
  • 36
    KARPATHOS ENGERY LIMITED - 2024-09-09
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 60 - Director → ME
  • 37
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 37 - Director → ME
  • 38
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 95 - Director → ME
  • 39
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 45 - Director → ME
  • 40
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 67 - Director → ME
  • 41
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 43 - Director → ME
  • 42
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 48 - Director → ME
  • 43
    MODERN WASTE SOLUTIONS LIMITED - 2019-02-20
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    icon of calendar 2017-03-27 ~ 2022-07-29
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ 2022-09-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 46 - Director → ME
  • 45
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 62 - Director → ME
  • 46
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 118 - Director → ME
  • 47
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    3,144,741 GBP2021-03-31
    Officer
    icon of calendar 2017-03-13 ~ 2022-07-29
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ 2022-09-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -563,538 GBP2022-03-31
    Officer
    icon of calendar 2019-06-27 ~ 2022-07-29
    IIF 116 - Director → ME
  • 49
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    583,064 GBP2024-03-31
    Officer
    icon of calendar 2017-02-02 ~ 2022-07-29
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-04-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-04-29 ~ 2022-07-29
    IIF 93 - Director → ME
  • 51
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,663 GBP2023-03-31
    Officer
    icon of calendar 2019-10-07 ~ 2022-07-29
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ 2022-09-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,168,870 GBP2024-03-31
    Officer
    icon of calendar 2013-01-09 ~ 2022-07-29
    IIF 71 - Director → ME
  • 53
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,111 GBP2023-03-31
    Officer
    icon of calendar 2016-11-04 ~ 2022-07-29
    IIF 106 - Director → ME
  • 54
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    165,597 GBP2023-03-31
    Officer
    icon of calendar 2013-01-09 ~ 2022-07-29
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2017-03-30
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    61,954 GBP2023-03-31
    Officer
    icon of calendar 2014-12-09 ~ 2022-07-29
    IIF 70 - Director → ME
  • 56
    P3P IOW FINCO LIMITED - 2017-06-06
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,937,787 GBP2024-03-31
    Officer
    icon of calendar 2015-04-22 ~ 2022-07-29
    IIF 119 - Director → ME
  • 57
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,754,876 GBP2024-03-31
    Officer
    icon of calendar 2013-01-09 ~ 2022-07-29
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2022-09-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ 2022-07-29
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-09-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    141,934 GBP2024-03-31
    Officer
    icon of calendar 2014-11-21 ~ 2022-07-29
    IIF 74 - Director → ME
  • 60
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    95,354 GBP2023-03-31
    Officer
    icon of calendar 2015-04-22 ~ 2022-07-29
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2017-03-30
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -449 GBP2020-12-31
    Officer
    icon of calendar 2019-03-06 ~ 2022-07-29
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ 2022-09-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -4,150,967 GBP2023-03-31
    Officer
    icon of calendar 2017-03-13 ~ 2022-07-29
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ 2022-09-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    103,945 GBP2024-03-31
    Officer
    icon of calendar 2015-09-08 ~ 2022-07-29
    IIF 98 - Director → ME
  • 64
    COGENERGY LLP - 2011-07-12
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2022-04-30
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-30
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,411,574 GBP2024-03-31
    Officer
    icon of calendar 2013-05-07 ~ 2022-07-29
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    IIF 24 - Has significant influence or control → OE
  • 66
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -412,737 GBP2024-03-31
    Officer
    icon of calendar 2017-02-02 ~ 2022-07-29
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-04-11
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -78,867 GBP2021-03-31
    Officer
    icon of calendar 2015-03-11 ~ 2022-07-29
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2017-03-30
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,354,306 GBP2024-03-31
    Officer
    icon of calendar 2020-12-18 ~ 2022-07-29
    IIF 72 - Director → ME
  • 69
    P3P FINCO LIMITED - 2018-05-08
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    129,977 GBP2023-03-31
    Officer
    icon of calendar 2015-04-24 ~ 2022-07-29
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2018-05-09 ~ 2022-09-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2020-07-21 ~ 2022-07-29
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-07-21 ~ 2022-09-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-07-29
    IIF 80 - Director → ME
  • 72
    HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,400,854 GBP2022-03-31
    Officer
    icon of calendar 2018-09-11 ~ 2022-07-28
    IIF 89 - Director → ME
  • 73
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 53 - Director → ME
  • 74
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-30
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 97 - Director → ME
  • 75
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 54 - Director → ME
  • 76
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -45,911 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-01-15 ~ 2022-07-29
    IIF 128 - Director → ME
  • 77
    icon of address 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -264,895 GBP2024-08-31
    Officer
    icon of calendar 2005-02-16 ~ 2022-07-20
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-20
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    P3P TEESSIDE LIMITED - 2015-10-13
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,747,666 GBP2024-03-31
    Officer
    icon of calendar 2014-11-25 ~ 2022-07-29
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ 2021-06-07
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-02-02 ~ 2022-04-11
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    CITRUSRIDGE LIMITED - 2001-09-13
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -211,085 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-05-08 ~ 2022-07-29
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2017-03-30
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 117 - Director → ME
  • 81
    NEVADA ENERGY LIMITED - 2019-11-14
    P3P ENERGY SUPPLY LIMITED - 2025-07-01
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,005,077 GBP2024-03-31
    Officer
    icon of calendar 2019-10-30 ~ 2022-07-29
    IIF 91 - Director → ME
  • 82
    icon of address Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2019-12-18 ~ 2022-09-05
    IIF 50 - Director → ME
  • 83
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 58 - Director → ME
  • 84
    WASTE ENERGY POWER PARTNERS LIMITED - 2020-10-14
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -91,320 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2022-07-29
    IIF 113 - Director → ME
  • 85
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,953 GBP2024-06-30
    Officer
    icon of calendar 2020-07-28 ~ 2022-07-29
    IIF 85 - Director → ME
  • 86
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2022-07-29
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2020-12-04 ~ 2022-09-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    icon of address 58 Marylebone High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2022-07-29
    IIF 57 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.