1
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED - now
Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-18 ~ 2009-09-10
IIF 28 - Director → ME
2
CLIMATE FINANCE INFRA PARTNERS LIMITED
- 2017-04-21
10348986 22 King Street, London, England
Active Corporate (3 parents)
Officer
2016-09-21 ~ 2019-06-25
IIF 3 - Director → ME
3
MERIDIAN POWER (CCGT1) LIMITED
- 2012-10-11
07122095 Long Boyds House, Hedsor Road, Bourne End, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2001-06-29 ~ 2008-06-23
IIF 52 - Secretary → ME
5
BRIDGE CARBON UK SERVICES LIMITED - now
C-QUEST CAPITAL UK SERVICES LIMITED - 2024-11-27
C-QUEST CAPITAL SVCS UK LIMITED
- 2024-05-22
14920849 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-07 ~ 2024-02-12
IIF 53 - Director → ME
6
CCC SEED CAPITAL (GENERAL PARTNER) LIMITED
SC339383 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-03-11 ~ 2009-09-10
IIF 25 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-07-10 ~ 2009-09-10
IIF 43 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-07-10 ~ 2009-09-10
IIF 41 - Director → ME
9
CCPF GP HOLDCO NO.1 LIMITED
06852580 06908518, 07210197, 07071520Warning 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) 7th Floor 30 Panton Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-03-19 ~ 2009-09-10
IIF 24 - Director → ME
10
CCPF NO.1 (GP) LIMITED
06806372 07071945, 06909066, 07210758Warning 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) 33 Margaret Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-01-30 ~ 2009-09-10
IIF 22 - Director → ME
11
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2009-01-30 ~ 2009-09-10
IIF 26 - Director → ME
12
SPEED 9673 LIMITED
- 2003-09-26
04825382 04642836, 02569972, 04737739Warning 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) Room 113, 65 London Wall, London, England
Dissolved Corporate (18 parents)
Officer
2003-07-14 ~ 2009-09-10
IIF 19 - Director → ME
13
CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED
- now 05466431 3 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ 2009-09-10
IIF 51 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2020-09-10
C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-03-07 ~ 2009-07-28
IIF 33 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2023-07-15
CLIMATE CHANGE MARKETS LIMITED
- 2005-12-20
05191608 C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (28 parents)
Officer
2004-07-28 ~ 2009-07-29
IIF 50 - Director → ME
16
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2009-09-10
IIF 29 - Director → ME
17
Room 113 65 London Wall, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-05-27 ~ 2009-09-10
IIF 42 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2007-06-04 ~ 2009-09-10
IIF 27 - Director → ME
19
CLIMATE CHANGE CONSULTING LIMITED
05313424 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 36 - Director → ME
20
CLIMATE CHANGE DEVELOPMENTS LIMITED
05313968 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 34 - Director → ME
21
CLIMATE CHANGE EMISSIONS LIMITED
05313420 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 37 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-23
Dissolved on 2022-11-16
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-12-15 ~ 2009-09-10
IIF 35 - Director → ME
23
CLIMATE CHANGE HOLDINGS LIMITED
- now 04439060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-19
TOOMY LIMITED - 2003-02-24
Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (31 parents, 10 offsprings)
Officer
2003-02-25 ~ 2009-07-29
IIF 31 - Director → ME
24
CLIMATE CHANGE INVESTMENTS LIMITED
05191604 3 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2004-07-28 ~ 2009-09-10
IIF 30 - Director → ME
25
Room 113, 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2008-03-05 ~ 2009-09-10
IIF 20 - Director → ME
26
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-05 ~ 2009-09-10
IIF 23 - Director → ME
27
CLIMATE CHANGE RESEARCH LIMITED
05314062 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 38 - Director → ME
28
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 39 - Director → ME
29
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2004-12-15 ~ 2009-09-10
IIF 40 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2014-01-08 during the appointment or period of control
Administration ended on 2014-02-04 during the appointment or period of control
85 Great Portland Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2010-03-23 ~ 2014-02-15
IIF 6 - Director → ME
31
13th Floor One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-27 ~ now
IIF 48 - Director → ME
32
13th Floor One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-27 ~ now
IIF 49 - Director → ME
33
Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 7 - Director → ME
34
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-06 ~ 2025-02-11
IIF 46 - Director → ME
35
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-17 during the appointment or period of control
Commencement of winding up on 2016-07-04 during the appointment or period of control
Conclusion of winding up on 2017-11-13 during the appointment or period of control
Dissolved on 2018-02-24 during the appointment or period of control
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-04-15 ~ dissolved
IIF 4 - Director → ME
36
ENSYN INTERNATIONAL LIMITED
- now 03087396SINORD 94 LIMITED - 1996-07-24
71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
1997-07-25 ~ 2000-07-19
IIF 21 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-06
Due to be dissolved on 2020-01-15
HOMESUN LIMITED - 2010-07-06
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-11-01 ~ 2012-09-17
IIF 17 - Director → ME
38
IMPAX CAPITAL LIMITED - now
IMPAX CAPITAL CORPORATION LIMITED
- 2005-09-28
02911856 7th Floor 30 Panton Street, London, England
Active Corporate (29 parents)
Officer
1994-03-25 ~ 2000-04-15
IIF 32 - Director → ME
39
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 15 - Director → ME
40
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 12 - Director → ME
41
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 14 - Director → ME
42
LUMICITY LTD
07324912 08014655, 08014662, 08014628Warning 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) The Lodge Chinnor Road, Bledlow Ridge, High Wycombe, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-06-05 ~ 2016-10-06
IIF 9 - Director → ME
43
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 10 - Director → ME
44
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-20 ~ dissolved
IIF 8 - Director → ME
45
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 11 - Director → ME
46
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 13 - Director → ME
47
The Old Boathouse, Mill Lane, Taplow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 16 - Director → ME
48
Insolvency (Case 1) In administration
Administration started on 2014-12-16
Administration ended on 2015-12-14
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-10-31 ~ 2012-11-13
IIF 54 - Director → ME
49
PI CAPITAL (HOLDINGS) LTD
- now 01387182VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2003-04-01 ~ 2004-12-06
IIF 55 - Secretary → ME
50
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2003-04-01 ~ 2004-12-06
IIF 56 - Secretary → ME
51
727 - 729 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
52
MICRO MAKEOVER LIMITED - 2016-07-14
MINIFACE LTD - 2014-09-04
2nd Floor 5 Jubilee Place, Chelsea, London, England
Active Corporate (7 parents)
Officer
2025-07-28 ~ now
IIF 45 - Director → ME
53
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED - 2024-01-15
OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED
- 2006-02-01
03958038PERRYLAKE LIMITED - 2000-05-05
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
Active Corporate (36 parents)
Officer
2001-07-12 ~ 2002-06-01
IIF 44 - Director → ME
54
VIRTUAL POWER SOLUTIONS LIMITED
09247528 5th Floor 22 Eastcheap, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-10-03 ~ 2015-10-31
IIF 18 - Director → ME