1
727- 729 High Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-15 ~ dissolved
IIF 28 - Director → ME
2
727-729 High Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-20 ~ now
IIF 16 - Director → ME
3
AURIUM CAPITAL MARKETS LLP
- 2022-10-03
OC371295 727-729 High Road, London, England
Active Corporate (8 parents, 12 offsprings)
Officer
2012-01-10 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
727-729 High Road, London, England
Active Corporate (6 parents)
Officer
2017-06-28 ~ now
IIF 19 - Director → ME
5
727-729 High Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-16 ~ dissolved
IIF 22 - Director → ME
6
AURIUM DEVELOPMENTS LIMITED
- now 08900516AURIUM DEVELOPMENT LIMITED
- 2015-03-13
08900516ACM PROPERTY FINANCE LIMITED
- 2015-03-09
08900516 727-729 High Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2015-03-09 ~ now
IIF 17 - Director → ME
7
727-729 High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ now
IIF 14 - Director → ME
8
727 - 729 High Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-10-03 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-10-03 ~ now
IIF 1 - Has significant influence or control → OE
9
JHSW LEASING (AUTUMN 95) LIMITED
- 2001-02-26
02971086 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2000-11-30 ~ 2001-07-02
IIF 58 - Director → ME
10
AVONMOUTH BIO POWER (OPERATIONS) LIMITED
09666577 Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (11 parents)
Officer
2016-09-21 ~ dissolved
IIF 33 - Director → ME
11
AVONMOUTH BIO POWER CONTRACTING LIMITED
- now 07061917NEAT CONTRACTING LIMITED - 2015-07-28
NEE (CANFORD) LIMITED - 2012-08-13
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (21 parents)
Officer
2016-09-21 ~ dissolved
IIF 35 - Director → ME
12
AVONMOUTH BIO POWER ENERGY LIMITED
- now 07932861NEW EARTH ENERGY (WEST) OPERATIONS LIMITED - 2015-07-28
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (18 parents)
Officer
2016-09-21 ~ dissolved
IIF 31 - Director → ME
13
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2016-09-21 ~ dissolved
IIF 32 - Director → ME
14
AVONMOUTH BIO POWER PROPERTY LIMITED
- now 07695099NEW EARTH ENERGY (WEST) LIMITED - 2015-07-28
Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
Dissolved Corporate (18 parents)
Officer
2016-09-21 ~ dissolved
IIF 34 - Director → ME
15
727-729 High Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 18 - Director → ME
16
BANKERS TRUST INVESTMENTS LIMITED - now
BANKERS TRUST INVESTMENTS PLC
- 2005-03-24
00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
2000-06-12 ~ 2001-07-02
IIF 51 - Director → ME
17
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-21 ~ 2020-02-28
IIF 26 - Director → ME
18
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2019-05-24 ~ 2020-02-28
IIF 27 - Director → ME
19
727-729 High Road, London
Active Corporate (3 parents)
Officer
2018-09-07 ~ now
IIF 15 - Director → ME
20
BIG LEGOLAS HOLDINGS LIMITED
- now 10471247BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED
- 2017-03-02
10471247 C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2016-11-09 ~ 2019-04-15
IIF 21 - Director → ME
21
AD PLATFORM COMPANY LIMITED
- 2018-07-26
11430503 The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2018-06-25 ~ 2020-04-16
IIF 42 - Director → ME
22
BT MONEY MARKETS FUND NO. 1 LIMITED
- now 03436796FOSSILDOVE LIMITED
- 1997-12-31
03436796 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1997-12-18 ~ 2001-07-02
IIF 50 - Director → ME
23
Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 29 - Director → ME
24
DB DELAWARE HOLDINGS (EUROPE) LLC - now
DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23
FC012321 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
Converted / Closed Corporate (24 parents)
Officer
2000-02-14 ~ 2001-07-02
IIF 53 - Director → ME
25
DB DELAWARE HOLDINGS (UK) LIMITED - now
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28
00090708RODO INVESTMENT TRUST LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2000-02-14 ~ 2001-07-02
IIF 59 - Director → ME
26
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11
02602159 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-11-08 ~ 2001-07-02
IIF 52 - Director → ME
27
DB INVESTMENT RESOURCES (US) CORPORATION
FC013564 60 Wall Street, Ney York, Ny 10005, United States
Converted / Closed Corporate (27 parents)
Officer
2000-08-28 ~ 2001-07-02
IIF 49 - Director → ME
28
DB SATURN INVESTMENTS LIMITED - now
MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
- 2002-07-08
02831810WORTHSPRING SERVICES LIMITED - 1993-07-29
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-06-16 ~ 2001-07-02
IIF 54 - Director → ME
29
DB VANTAGE (UK) LIMITED - now
CREGGS INVESTMENTS LIMITED
- 2003-02-10
03692643 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2000-08-01 ~ 2001-07-02
IIF 56 - Director → ME
30
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-31 ~ 2019-10-01
IIF 41 - Director → ME
31
TEG BIOGAS (PERTH) LIMITED - 2015-10-01
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-11 ~ 2019-10-31
IIF 23 - Director → ME
32
EAST LONDON BIOGAS LIMITED
- now 07625177TEG BIOGAS (LONDON) LIMITED - 2015-02-24
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2019-07-17 ~ 2019-10-31
IIF 47 - Director → ME
33
EAST LONDON BIOGAS OPCO LIMITED
- now 09310402AGHOCO 1268 LIMITED - 2014-12-02
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-07-17 ~ 2019-10-31
IIF 46 - Director → ME
34
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-31 ~ 2019-10-01
IIF 40 - Director → ME
35
Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
Active Corporate (27 parents)
Officer
2018-08-30 ~ 2019-10-01
IIF 43 - Director → ME
36
EVERO ENERGY FINANCE LIMITED - now
BIOENERGY INFRASTRUCTURE FINANCE LIMITED
- 2023-06-21
09641683 28 Austin Friars, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2015-10-05 ~ 2019-04-15
IIF 36 - Director → ME
37
EVERO ENERGY GROUP LIMITED - now
BIOENERGY INFRASTRUCTURE LIMITED
- 2023-06-21
09279808 09642938, 12261508, 12125506Warning 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) 28 Austin Friars, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2015-10-05 ~ 2019-04-15
IIF 20 - Director → ME
2016-06-02 ~ 2016-06-02
IIF 13 - Director → ME
38
EVERO ENERGY H HOLDINGS LIMITED - now
BIH HOLDINGS LIMITED
- 2023-06-21
10498919 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-28 ~ 2019-04-15
IIF 10 - Director → ME
39
EVERO ENERGY HOLDINGS (DEV) LIMITED - now
BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
- 2023-06-21
10192063 12530178, 12125506, 09642938Warning 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) 28 Austin Friars, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-04-15
IIF 30 - Director → ME
40
EVERO ENERGY HOLDINGS LIMITED - now
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
- 2023-06-21
09642938 12530178, 12125506, 10192063Warning 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) 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2015-10-05 ~ 2019-04-15
IIF 37 - Director → ME
41
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (14 parents, 2 offsprings)
Officer
2019-05-14 ~ 2019-10-24
IIF 39 - Director → ME
42
GRANVILLE ECOPARK HOLDING COMPANY LIMITED
- now NI609709CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-05-14 ~ 2019-10-15
IIF 24 - Director → ME
43
GRANVILLE ECOPARK LIMITED
- now NI061353DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
L&B (NO 126) LIMITED - 2007-01-26
Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
Active Corporate (22 parents, 2 offsprings)
Officer
2019-05-14 ~ 2019-10-15
IIF 25 - Director → ME
44
Merrill Lynch Financial Centre, 2 King Edward Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-24 ~ 2010-06-14
IIF 63 - Director → ME
45
2 King Edward Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-24 ~ 2010-06-14
IIF 64 - Director → ME
46
2 King Edward Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-24 ~ 2010-06-14
IIF 62 - Director → ME
47
2 King Edward Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-25 ~ 2010-06-14
IIF 61 - Director → ME
48
TRUSHELFCO (NO.3271) LIMITED
- 2006-12-08
06022159 05940107, 05764842, 06257210Warning 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) 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-12-08 ~ 2010-06-14
IIF 66 - Director → ME
49
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2010-06-14
IIF 65 - Director → ME
50
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (50 parents)
Officer
2001-03-31 ~ 2001-07-02
IIF 55 - Director → ME
51
PARAGON EFFICIENCIES LIMITED
- now SC354580LANCASTER SHELF 96 LIMITED - 2009-07-09
Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-08-30 ~ 2019-10-01
IIF 44 - Director → ME
52
PYRAMID INVESTMENTS LIMITED - now
PYRAMID INVESTMENTS PLC
- 2005-03-24
02145548THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY - 1995-08-14
PYRAMID HOLDINGS PLC - 1991-03-22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1996-06-03 ~ 1998-06-10
IIF 48 - Director → ME
53
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-04-15
IIF 9 - Director → ME
54
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-04-15
IIF 11 - Director → ME
55
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-12-01 ~ 2019-04-15
IIF 7 - Director → ME
56
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-04-15
IIF 4 - Director → ME
57
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-04-15
IIF 6 - Director → ME
58
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-04-15
IIF 3 - Director → ME
59
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
SC420704 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2017-08-18 ~ 2019-04-15
IIF 38 - Director → ME
60
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-02 ~ 2019-04-15
IIF 8 - Director → ME
61
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-12-02 ~ 2019-04-15
IIF 5 - Director → ME
62
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-07-17 ~ 2019-10-31
IIF 45 - Director → ME
63
WMH (NO. 15) LIMITED
- now 02762603 02762479, 02762478, 02762585Warning 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)ALNERY NO. 1238 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1999-11-19 ~ 2001-07-02
IIF 60 - Director → ME
64
WMH (NO. 16) LIMITED
- now 02762608 02762479, 02762478, 02762585Warning 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)ALNERY NO. 1239 LIMITED - 1992-11-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1999-11-19 ~ 2001-07-02
IIF 57 - Director → ME