1
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
2014-02-27 ~ 2017-06-20
IIF 6 - Director → ME
2
GREYLOCK IL LLP - 2015-06-20
5 Golden Square, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2018-12-01
IIF 17 - LLP Designated Member → ME
3
1 Rivergate, Temple Quay, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-456,781 GBP2021-12-31
Officer
2024-05-31 ~ 2025-12-01
IIF 25 - Director → ME
4
WRU GWENT REGION LIMITED
- 2023-10-17
10772279 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
83,966 GBP2024-06-30
Officer
2017-10-04 ~ now
IIF 35 - Director → ME
5
WRU GWENT RUGBY LIMITED
- 2023-10-17
10774997 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (18 parents)
Equity (Company account)
-4,284,491 GBP2024-06-30
Officer
2017-10-04 ~ now
IIF 36 - Director → ME
6
WRU GWENT STADIUM LIMITED
- 2023-10-17
10774494 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (17 parents)
Equity (Company account)
-3,987,601 GBP2024-06-30
Officer
2017-10-04 ~ now
IIF 37 - Director → ME
7
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-26 ~ 2017-06-20
IIF 12 - Director → ME
8
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2012-04-18 ~ 2017-06-20
IIF 8 - Director → ME
9
7th Floor 322 High Holborn, London, England
Active Corporate (9 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-9,401 GBP2017-05-31
Officer
2018-11-07 ~ now
IIF 34 - Director → ME
10
CD (02) LIMITED - 2006-01-09
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (23 parents, 10 offsprings)
Officer
2013-03-06 ~ 2017-06-20
IIF 13 - Director → ME
11
JUST EAT LIMITED - now
JUST EAT LIMITED - 2014-03-24
JUST-EAT GROUP HOLDINGS LIMITED
- 2014-03-24
06947854 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2013-07-09 ~ 2018-04-26
IIF 9 - Director → ME
12
CULT (UK) LIMITED - 2005-07-07
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2007-08-17 ~ 2017-06-20
IIF 7 - Director → ME
2007-07-13 ~ 2014-07-13
IIF 30 - Director → ME
13
1 Rivergate Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-19 ~ 2025-12-15
IIF 31 - Director → ME
14
1 Rivergate Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-20 ~ 2025-12-15
IIF 32 - Director → ME
15
ORION ENERGY TECHNOLOGY LTD - 2020-10-12
69 Notting Hill Gate, London, England
Active Corporate (12 parents)
Officer
2025-02-27 ~ 2025-12-15
IIF 1 - Director → ME
16
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2014-02-27 ~ 2017-06-20
IIF 4 - Director → ME
17
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2014-02-27 ~ 2017-06-20
IIF 5 - Director → ME
18
C/o Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (5 parents)
Officer
2011-03-28 ~ 2015-11-01
IIF 14 - Director → ME
19
KEYCASH LTD - 2020-03-31
KEYBEE LTD - 2019-07-29
Myjam - Wework, 184 Shepherds Bush Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,756,495 GBP2024-04-30
Officer
2021-12-21 ~ 2025-07-02
IIF 15 - Director → ME
20
SSE ELECTRICITY LIMITED - 2020-01-16
SOUTH WALES ELECTRICITY LIMITED - 2018-02-16
DUNWILCO (829) LIMITED - 2001-07-27
1 Rivergate Temple Quay, Bristol, England
Active Corporate (23 parents)
Officer
2024-05-31 ~ 2026-01-01
IIF 23 - Director → ME
21
OVO (S) ENERGY SERVICES LIMITED
- now 11046212SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
SHIFTRCO123 LTD - 2018-02-16
1 Rivergate Temple Quay, Bristol, England
Active Corporate (17 parents, 6 offsprings)
Officer
2024-05-31 ~ 2025-12-01
IIF 26 - Director → ME
22
OVO (S) ENERGY SOLUTIONS LIMITED
- now SC386054SSE ENERGY SOLUTIONS LIMITED - 2020-01-16
JUPITER WIND FARMS LIMITED - 2011-03-30
Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2024-05-31 ~ 2025-12-01
IIF 29 - Director → ME
23
SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
1 Rivergate Temple Quay, Bristol, England
Active Corporate (38 parents)
Officer
2024-05-31 ~ 2026-01-01
IIF 28 - Director → ME
24
IMAGINATION INDUSTRIES LTD
- 2025-01-29
06890468OVO GROUP LTD - 2015-01-20
1 Rivergate, Temple Quay, Bristol, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2025-01-17 ~ 2025-12-01
IIF 16 - Director → ME
25
AURORA HOME ENERGY POWER LTD - 2009-06-16
1 Rivergate, Temple Quay, Bristol
Active Corporate (16 parents)
Officer
2024-05-31 ~ 2025-12-01
IIF 19 - Director → ME
26
1 Rivergate, Temple Quay, Bristol
Active Corporate (19 parents, 10 offsprings)
Officer
2024-05-31 ~ 2025-12-01
IIF 21 - Director → ME
27
INTELLIGENT ENERGY TECHNOLOGY SERVICES LTD - 2020-01-24
IN HOME TECHNOLOGY LIMITED - 2018-11-23
SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED - 2014-03-10
1 Rivergate, Temple Quay, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2024-05-31 ~ 2025-12-01
IIF 20 - Director → ME
28
LILIBET FINANCE LTD - 2019-09-19
1 Rivergate Temple Quay, Bristol, England
Active Corporate (14 parents, 7 offsprings)
Officer
2024-05-31 ~ 2025-12-01
IIF 27 - Director → ME
29
AURORA HOME ENERGY LTD - 2009-06-16
1 Rivergate, Temple Quay, Bristol
Active Corporate (17 parents)
Officer
2024-05-31 ~ 2025-12-01
IIF 18 - Director → ME
30
OVO ENERGY (GROUP) LTD - 2015-08-15
1 Rivergate, Temple Quay, Bristol
Active Corporate (22 parents, 8 offsprings)
Officer
2025-05-01 ~ 2025-12-01
IIF 22 - Director → ME
31
REGIONAL RUGBY WALES LTD - 2014-10-23
Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
Dissolved Corporate (20 parents)
Equity (Company account)
-181,868 GBP2018-06-30
Officer
2018-01-17 ~ 2019-11-30
IIF 38 - Director → ME
32
CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
1 Rivergate, Temple Quay, Bristol, England
Active Corporate (16 parents)
Officer
2024-05-31 ~ now
IIF 24 - Director → ME
33
TY BOX INVESTMENS LTD
- 2021-04-19
13338551 9 Berners Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-13,319 GBP2022-05-01 ~ 2023-04-30
Officer
2021-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
9 Berners Place, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 2 - Director → ME
35
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-10-04 ~ 2017-06-20
IIF 10 - Director → ME
36
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
2011-10-04 ~ 2017-06-20
IIF 11 - Director → ME