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

Mcpherson, Robert Hamish

    Related profiles found in government register
  • Mcpherson, Robert Hamish
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

      IIF 1

    • 25, St George Street, London, W1S 1FS

      IIF 2 IIF 3

    • 727 - 729, High Road, London, N12 0BP, England

      IIF 4

    • 727-729, High Road, London, N12 0BP, England

      IIF 5
  • Mcpherson, Robert Hamish
    British chief executive officer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 6
  • Mcpherson, Robert Hamish
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 7

    • 16, Hickman Avenue, London, E4 9JG, England

      IIF 8 IIF 9
  • Mcpherson, Robert Hamish
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

      IIF 10 IIF 11 IIF 12

    • Gamma 9, Gamma Terrace, West Road, Ipswich, IP3 9FF, England

      IIF 13 IIF 14

    • Gamma 9, Masterlord Office Village, West Road, Ipswich, IP3 9FF, England

      IIF 15

    • 16, Hickman Avenue, London, E4 9JG, England

      IIF 16

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, England

      IIF 17 IIF 18 IIF 19

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 727-729, High Road, London, N12 0BP, England

      IIF 25

    • C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 26

    • Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 27

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom

      IIF 28 IIF 29
  • Mcpherson, Robert Hamish
    British finance born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Temple Place, London, WC2R 3BD, United Kingdom

      IIF 30
  • Mcpherson, Robert Hamish
    British none born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86, Brook Street, London, W1K 5AY

      IIF 31
  • Mcpherson, Robert Hamish
    British associate director born in May 1976

    Registered addresses and corresponding companies
  • Mcpherson, Robert Hamish
    British associate director, barclays c born in May 1976

    Registered addresses and corresponding companies

    • 54 Lombard Street, London, EC3P 3AH

      IIF 34
  • Mcpherson, Robert Hamish
    British banker born in May 1976

    Registered addresses and corresponding companies
  • Mcpherson, Robert Hamish
    British chief executive officer born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Mcpherson, Robert Hamish
    British company director born in May 1976

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 48
  • Mcpherson, Robert Hamish
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Temple Place, London, WC2R 3BD

      IIF 49

    • Levenseat Waste Management Site, Wilsontown, Forth, Lanark, ML11 9EP, United Kingdom

      IIF 50

    • Levenseat Waste Management Site, Wilsontown, Forth, Lanark, ML11 8EP

      IIF 51
  • Mcpherson, Robert Hamish
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mcpherson, Robert Hamish
    British managing director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 81, Kings Road, London, SW3 4NX, England

      IIF 78
  • Mcpherson, Hamish
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 20 Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 79
  • Mcpherson, Hamish
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86, Brook Street, London, W1K 5AY

      IIF 80

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 81
  • Mcpherson, Robert Hamish

    Registered addresses and corresponding companies

    • 3rd Floor, 86, Brook Street, London, W1K 5AY

      IIF 82
  • Mr Robert Hamish Mcpherson
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Temple Place, London, WC2R 3BD, United Kingdom

      IIF 83

    • 727 - 729, High Road, London, N12 0BP, England

      IIF 84
  • Mr Robert Hamish Mcpherson
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 85
child relation
Offspring entities and appointments
Active 4
  • 1
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-16 ~ now
    IIF 30 - director → ME
  • 2
    BULLDOG TRADING LIMITED - 2000-09-19
    2 Temple Place, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -146,156 GBP2022-06-30
    Officer
    2018-05-20 ~ now
    IIF 49 - director → ME
  • 3
    Macintyre Hudson Llp, 31 Castle Street, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 4
    Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,290,303 GBP2023-08-31
    Officer
    2023-04-26 ~ now
    IIF 52 - director → ME
Ceased 75
  • 1
    54 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-05 ~ 2007-01-17
    IIF 44 - director → ME
  • 2
    Walkers Spv Limited, Walkers House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-01-03 ~ 2007-01-17
    IIF 41 - director → ME
  • 3
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-02-14 ~ 2016-06-08
    IIF 7 - director → ME
  • 4
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-06-20 ~ 2008-09-16
    IIF 38 - director → ME
  • 5
    WALBROOK CAPITAL LLP - 2017-04-05
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ 2012-06-30
    IIF 2 - llp-designated-member → ME
  • 6
    3rd Floor, 86 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ 2017-05-16
    IIF 31 - director → ME
    2012-12-21 ~ 2017-05-16
    IIF 82 - secretary → ME
  • 7
    727-729 High Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -66,361 GBP2023-12-31
    Officer
    2015-09-16 ~ 2022-02-05
    IIF 25 - director → ME
  • 8
    AURIUM CAPITAL MARKETS LLP - 2022-10-03
    BALLANCE CAPITAL MARKETS LLP - 2012-08-14
    727-729 High Road, London, England
    Corporate (3 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,198,000 GBP2024-03-31
    Officer
    2013-01-14 ~ 2022-02-05
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-02-11
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    727-729 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    51,220 GBP2022-03-31
    Officer
    2017-06-28 ~ 2022-02-05
    IIF 54 - director → ME
  • 10
    727-729 High Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-02-19 ~ 2017-05-16
    IIF 20 - director → ME
  • 11
    AURIUM DEVELOPMENT LIMITED - 2015-03-13
    ACM PROPERTY FINANCE LIMITED - 2015-03-09
    727-729 High Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-16 ~ 2017-05-16
    IIF 80 - director → ME
  • 12
    727-729 High Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -90,326 GBP2024-03-31
    Officer
    2015-03-11 ~ 2017-05-16
    IIF 81 - director → ME
  • 13
    727 - 729 High Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2023-12-21
    Officer
    2016-10-03 ~ 2022-02-05
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-10-03 ~ 2021-11-01
    IIF 84 - Has significant influence or control → OE
  • 14
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -186 GBP2018-07-31
    Officer
    2015-07-01 ~ 2016-09-21
    IIF 24 - director → ME
  • 15
    NEAT CONTRACTING LIMITED - 2015-07-28
    NEE (CANFORD) LIMITED - 2012-08-13
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    9,514 GBP2018-07-31
    Officer
    2015-07-25 ~ 2016-09-21
    IIF 19 - director → ME
  • 16
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED - 2015-07-28
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    275,529 GBP2022-01-30
    Officer
    2015-07-25 ~ 2016-09-21
    IIF 18 - director → ME
  • 17
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -104,055 GBP2022-01-30
    Officer
    2015-06-05 ~ 2016-09-21
    IIF 23 - director → ME
  • 18
    NEW EARTH ENERGY (WEST) LIMITED - 2015-07-28
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    53 GBP2022-01-30
    Officer
    2015-07-25 ~ 2016-09-21
    IIF 17 - director → ME
  • 19
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2007-02-07
    IIF 35 - director → ME
  • 20
    1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Corporate (4 parents)
    Officer
    2007-01-03 ~ 2007-01-17
    IIF 37 - director → ME
  • 21
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 60 - director → ME
  • 22
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2020-03-23 ~ 2021-06-01
    IIF 70 - director → ME
  • 23
    BIH (EVERMORE) LIMITED - 2021-12-13
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2020-03-24 ~ 2021-06-01
    IIF 71 - director → ME
  • 24
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2021-06-01
    IIF 73 - director → ME
  • 25
    28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2020-03-24 ~ 2021-06-01
    IIF 63 - director → ME
  • 26
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2020-03-24 ~ 2021-06-01
    IIF 59 - director → ME
  • 27
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2021-06-01
    IIF 26 - director → ME
  • 28
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2021-06-01
    IIF 72 - director → ME
  • 29
    1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
    Corporate (4 parents)
    Officer
    2006-07-19 ~ 2007-01-17
    IIF 48 - director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-07-26 ~ 2007-01-17
    IIF 39 - director → ME
  • 31
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2017-07-17
    IIF 8 - director → ME
  • 32
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-06-20 ~ 2008-09-16
    IIF 43 - director → ME
  • 33
    Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2017-05-17
    IIF 27 - director → ME
  • 34
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 46 - director → ME
  • 35
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 62 - director → ME
    2015-06-16 ~ 2015-10-05
    IIF 22 - director → ME
  • 36
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-10-24 ~ 2015-10-05
    IIF 79 - director → ME
    2018-09-07 ~ 2021-06-01
    IIF 55 - director → ME
  • 37
    BIH HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 64 - director → ME
  • 38
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 68 - director → ME
  • 39
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 57 - director → ME
    2015-06-17 ~ 2015-10-05
    IIF 21 - director → ME
  • 40
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-14 ~ 2021-06-01
    IIF 6 - director → ME
  • 41
    AGHOCO 1354 LIMITED - 2015-11-10
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 47 - director → ME
  • 42
    AGHOCO 1353 LIMITED - 2015-11-10
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 45 - director → ME
  • 43
    ALTERIUM CAPITAL LIMITED - 2017-02-02
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    12,984,576 GBP2022-07-31
    Officer
    2015-03-12 ~ 2016-06-08
    IIF 15 - director → ME
  • 44
    C G GLOBAL LIMITED - 2013-09-18
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    -18,435,974 GBP2022-07-31
    Officer
    2015-01-09 ~ 2016-06-08
    IIF 14 - director → ME
  • 45
    HIGHFIELD 124 LIMITED - 2014-02-10
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    -16,561,995 GBP2022-07-31
    Officer
    2015-01-09 ~ 2016-06-08
    IIF 13 - director → ME
  • 46
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2008-09-16
    IIF 40 - director → ME
  • 47
    Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-02-25 ~ 2012-09-23
    IIF 12 - director → ME
  • 48
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    17,415 GBP2023-12-31
    Officer
    2022-01-01 ~ 2022-11-30
    IIF 78 - director → ME
  • 49
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2021-03-21 ~ 2021-06-01
    IIF 58 - director → ME
  • 50
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-04-16 ~ 2004-09-15
    IIF 34 - director → ME
  • 51
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-05 ~ 2017-09-26
    IIF 28 - director → ME
  • 52
    Levenseat Waste Management Site, Wilsontown, Forth, Lanark, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-03-19
    IIF 50 - director → ME
  • 53
    Levenseat Waste Management Site Wilsontown, Forth, Lanark
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2021-03-19
    IIF 51 - director → ME
  • 54
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2020-06-08
    IIF 76 - director → ME
  • 55
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-27 ~ 2020-06-08
    IIF 77 - director → ME
  • 56
    2681, Codan Trust Company (cayman) Limited, Cricket Square Hutchins Drive, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-12-30 ~ 2012-09-23
    IIF 10 - director → ME
  • 57
    Walker House, Mary Street , Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-07-14 ~ 2007-01-17
    IIF 32 - director → ME
  • 58
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-06-30 ~ 2008-09-16
    IIF 42 - director → ME
  • 59
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-17 ~ 2017-07-17
    IIF 9 - director → ME
  • 60
    STOCKMAN LONDON LIMITED - 1998-11-10
    SIEGEL & STOCKMAN LIMITED - 1994-01-17
    SHELFCO (NO. 603) LIMITED - 1991-04-16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-31 ~ 2017-07-17
    IIF 16 - director → ME
  • 61
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 75 - director → ME
  • 62
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 66 - director → ME
  • 63
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 65 - director → ME
  • 64
    SOUTHMOOR BIO POWER LIMITED - 2015-06-11
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2017-09-26
    IIF 29 - director → ME
  • 65
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ 2024-09-19
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 56 - director → ME
  • 67
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 69 - director → ME
  • 68
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 61 - director → ME
  • 69
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 53 - director → ME
  • 70
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 74 - director → ME
  • 71
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2021-06-01
    IIF 67 - director → ME
  • 72
    WALBROOK CAPITAL LIMITED - 2011-11-17
    2681, Cricket Square, Hutchins Drive, Grand Cayman, Ky1 1111, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-07-15 ~ 2012-09-23
    IIF 11 - director → ME
  • 73
    C12 CAPITAL MANAGEMENT LLP - 2012-04-26
    C12 UK LLP - 2009-11-18
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-15 ~ 2012-06-30
    IIF 3 - llp-designated-member → ME
  • 74
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2006-11-17 ~ 2007-01-17
    IIF 36 - director → ME
  • 75
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-12-11 ~ 2007-01-23
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.