1
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
2014-02-27 ~ 2017-06-20
IIF 27 - 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 38 - LLP Designated Member → ME
3
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-31 ~ 2025-12-01
IIF 14 - Director → ME
4
WRU GWENT REGION LIMITED
- 2023-10-17
10772279 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (17 parents, 2 offsprings)
Officer
2017-10-04 ~ now
IIF 2 - Director → ME
5
WRU GWENT RUGBY LIMITED
- 2023-10-17
10774997 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (18 parents)
Officer
2017-10-04 ~ now
IIF 3 - Director → ME
6
WRU GWENT STADIUM LIMITED
- 2023-10-17
10774494 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (17 parents)
Officer
2017-10-04 ~ now
IIF 4 - Director → ME
7
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-26 ~ 2017-06-20
IIF 33 - Director → ME
8
ENERGY TRANSITION GROUP LTD - now
OVO ENERGY (GROUP) LTD - 2015-08-15
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2025-05-01 ~ 2025-12-01
IIF 11 - Director → ME
9
MANAKINME.CO.UK LTD
- 2009-04-14
06590758 143 Valley Road, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 6 - Director → ME
10
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2012-04-18 ~ 2017-06-20
IIF 29 - Director → ME
11
7th Floor 322 High Holborn, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-11-07 ~ now
IIF 1 - Director → ME
12
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 34 - Director → ME
13
JUST EAT LIMITED - now
JUST-EAT GROUP HOLDINGS LIMITED
- 2014-03-24
06947854 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2013-07-09 ~ 2018-04-26
IIF 30 - Director → ME
14
CULT (UK) LIMITED - 2005-07-07
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2007-07-13 ~ 2014-07-13
IIF 21 - Director → ME
2007-08-17 ~ 2017-06-20
IIF 28 - Director → ME
15
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-19 ~ 2025-12-15
IIF 19 - Director → ME
16
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-20 ~ 2025-12-15
IIF 20 - Director → ME
17
ORION ENERGY TECHNOLOGY LTD - 2020-10-12
69 Notting Hill Gate, London, England
Active Corporate (13 parents)
Officer
2025-02-27 ~ 2025-12-15
IIF 22 - Director → ME
18
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2014-02-27 ~ 2017-06-20
IIF 25 - Director → ME
19
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2014-02-27 ~ 2017-06-20
IIF 26 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2016-02-29
Administration ended on 2017-01-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-30
Dissolved on 2020-07-01
C/o Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (7 parents)
Officer
2011-03-28 ~ 2015-11-01
IIF 35 - Director → ME
21
KEYCASH LTD - 2020-03-31
KEYBEE LTD - 2019-07-29
Myjam - Wework, 184 Shepherds Bush Road, London, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ 2025-07-02
IIF 36 - Director → ME
22
SSE ELECTRICITY LIMITED - 2020-01-16
SOUTH WALES ELECTRICITY LIMITED - 2018-02-16
DUNWILCO (829) LIMITED - 2001-07-27
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (23 parents)
Officer
2024-05-31 ~ 2026-01-01
IIF 12 - Director → ME
23
SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
SHIFTRCO123 LTD - 2018-02-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2024-05-31 ~ 2025-12-01
IIF 15 - Director → ME
24
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 18 - Director → ME
25
IMAGINATION INDUSTRIES LTD
- 2025-01-29
06890468 08330792, 16145337, 11062169Warning 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)OVO GROUP LTD - 2015-01-20
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2025-01-17 ~ 2025-12-01
IIF 37 - Director → ME
26
AURORA HOME ENERGY POWER LTD - 2009-06-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (16 parents)
Officer
2024-05-31 ~ 2025-12-01
IIF 8 - Director → ME
27
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (19 parents, 10 offsprings)
Officer
2024-05-31 ~ 2025-12-01
IIF 10 - Director → ME
28
INTELLIGENT ENERGY TECHNOLOGY SERVICES LTD - 2020-01-24
IN HOME TECHNOLOGY LIMITED - 2018-11-23
SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED - 2014-03-10
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-05-31 ~ 2025-12-01
IIF 9 - Director → ME
29
AURORA HOME ENERGY LTD - 2009-06-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents)
Officer
2024-05-31 ~ 2025-12-01
IIF 7 - Director → ME
30
OVO GROUP LTD - now
LILIBET FINANCE LTD - 2019-09-19
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2024-05-31 ~ 2025-12-01
IIF 16 - Director → ME
31
OVO SOLAR AND HEATING LTD - now
SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (38 parents)
Officer
2024-05-31 ~ 2026-01-01
IIF 17 - Director → ME
32
REGIONAL RUGBY WALES LTD - 2014-10-23
Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
Dissolved Corporate (20 parents)
Officer
2018-01-17 ~ 2019-11-30
IIF 5 - Director → ME
33
CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
1 Rivergate, Temple Quay, Bristol, England
Dissolved Corporate (16 parents)
Officer
2024-05-31 ~ dissolved
IIF 13 - Director → ME
34
TY BOX INVESTMENS LTD
- 2021-04-19
13338551 9 Berners Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
35
9 Berners Place, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 23 - Director → ME
36
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-10-04 ~ 2017-06-20
IIF 31 - Director → ME
37
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
2011-10-04 ~ 2017-06-20
IIF 32 - Director → ME