1
Flat 2 34 Carlingford Road, Hampstead, London, England
Active Corporate (10 parents)
Officer
2015-02-03 ~ 2021-02-26
IIF 31 - Director → ME
2
67 Westow Street, London, England
Active Corporate (1 parent)
Officer
2021-07-19 ~ now
IIF 29 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
3
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (18 parents)
Officer
2010-10-21 ~ 2013-05-29
IIF 33 - Director → ME
4
1030 Centre Park Centre Park, Slutchers Lane, Warrington, England
Active Corporate (7 parents)
Officer
2017-03-22 ~ 2018-09-06
IIF 8 - Director → ME
Person with significant control
2017-03-22 ~ 2018-09-06
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
1 Des Roches Square, Witney, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-20 ~ 2012-06-20
IIF 32 - Director → ME
6
FUTURESPECTRUM (RENEWABLES) LLP
OC364169 67 Westow Street, Upper Norwood, London
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
7
67 Westow Street, Upper Norwood, London
Active Corporate (4 parents)
Officer
2009-09-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (14 parents)
Officer
2016-12-02 ~ 2018-03-27
IIF 12 - Director → ME
Person with significant control
2016-12-02 ~ 2018-03-27
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
GREENGRIDPOWER1 LTD
12831353 12833895, 12832379, 13292361Warning 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) C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-24 ~ 2022-04-23
IIF 22 - Director → ME
Person with significant control
2020-08-24 ~ 2022-04-23
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
10
GREENGRIDPOWER2 LTD
12832379 12833895, 12831353, 13292361Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-08-24 ~ 2021-10-03
IIF 6 - Director → ME
Person with significant control
2020-08-24 ~ 2021-10-03
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
GREENGRIDPOWER3 LTD
12833895 12832379, 12831353, 13291849Warning 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) Lindarets House, Spring Lane, Ringwood, Hampshire, England
Active Corporate (7 parents)
Officer
2020-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-24 ~ 2022-02-14
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
67 Westow Street, Upper Norwood, London, England
Active Corporate (1 parent)
Officer
2016-11-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2017-03-02 ~ 2020-02-04
IIF 24 - Director → ME
Person with significant control
2017-03-02 ~ 2020-02-04
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (18 parents)
Officer
2011-07-15 ~ 2013-05-29
IIF 14 - Director → ME
15
HUNTERSTON GRID 1 LTD - now
Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (10 parents)
Officer
2017-03-22 ~ 2021-10-03
IIF 20 - Director → ME
Person with significant control
2017-03-22 ~ 2021-10-03
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
HUNTERSTON GRID 2 LTD - now
ENERGYGRIDPOWER2 LTD
- 2025-06-26
13292361 13291845, 13291849, 12832379Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-25 ~ 2021-10-03
IIF 16 - Director → ME
Person with significant control
2021-03-25 ~ 2021-10-03
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
HUNTERSTON GRID 3 LTD - now
Suite 1, 7th Floor , 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-22 ~ 2021-10-03
IIF 17 - Director → ME
Person with significant control
2017-03-22 ~ 2021-10-03
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
18
167 169 5th Floor Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
167 169 5th Floor Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 25 - Director → ME
20
KINCARDINE GRID 1 LTD - now
SPECTRUMRESERVE LTD
- 2025-06-27
10726304 10726784, 10727112, 10726408Warning 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) Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (10 parents)
Officer
2017-04-13 ~ 2021-10-03
IIF 3 - Director → ME
Person with significant control
2017-04-13 ~ 2021-10-03
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
KINCARDINE GRID 2 LTD - now
ENERGYGRIDPOWER3 LTD
- 2025-06-27
13291849 13292361, 13291845, 12833895Warning 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) Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-25 ~ 2021-10-03
IIF 11 - Director → ME
Person with significant control
2021-03-25 ~ 2021-10-03
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
KINCARDINE GRID 3 LTD - now
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-06 ~ 2021-10-03
IIF 13 - Director → ME
Person with significant control
2016-12-06 ~ 2021-10-03
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
LOREDUNE PROPERTY MANAGEMENT LIMITED
01923683 32 South Villas, London, England
Active Corporate (22 parents)
Officer
1997-04-14 ~ 2004-10-08
IIF 35 - Director → ME
1999-04-01 ~ 2004-10-08
IIF 60 - Secretary → ME
24
67 Westow Street, London, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
51 Canynge Road, Bristol, England
Dissolved Corporate (5 parents)
Officer
2014-01-31 ~ dissolved
IIF 27 - LLP Member → ME
26
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (7 parents)
Officer
2016-12-02 ~ 2018-09-06
IIF 9 - Director → ME
Person with significant control
2016-12-02 ~ 2018-09-06
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
SPECTRUMRESERVE2 LTD
10726408 10726784, 10726304, 10727112Warning 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) 67 Westow Street, Upper Norwood, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
28
SPECTRUMRESERVE4 LTD
10726547 10726304, 10727112, 10726408Warning 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) 1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (7 parents)
Officer
2017-04-18 ~ 2020-08-07
IIF 10 - Director → ME
Person with significant control
2017-04-18 ~ 2020-08-07
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
29
SPECTRUMRESERVE5 LTD
10726784 10726304, 10727112, 10726408Warning 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) 1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (7 parents)
Officer
2017-04-18 ~ 2018-09-06
IIF 4 - Director → ME
Person with significant control
2017-04-18 ~ 2018-09-06
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
30
SPECTRUMRESERVE6 LTD
10727112 10726784, 10726304, 10726408Warning 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) 67 Westow Street, Upper Norwood, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
31
295 Fenwick Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 2 - Director → ME
32
67 Westow Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
79 Hillway, Highgate, London
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 34 - Director → ME
34
WINDYHILL GRID 1 LTD - now
ENERGYGRIDPOWER LTD
- 2025-06-27
13291845 13292361, 13291849, 12832379Warning 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) Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
Active Corporate (13 parents)
Officer
2021-03-25 ~ 2022-06-01
IIF 15 - Director → ME
Person with significant control
2021-03-25 ~ 2022-06-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
35
ZENOBE WISHAW LIMITED - now
SPECTRUMRESERVE3 LTD
- 2021-07-19
10726477 10726784, 10726304, 10727112Warning 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) Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ 2021-04-16
IIF 21 - Director → ME
Person with significant control
2017-04-13 ~ 2021-04-16
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE