1
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (5 parents)
Officer
2022-09-07 ~ 2023-06-06
IIF 19 - Director → ME
2
WS ATKINS INVESTMENTS LIMITED - 2004-10-08
COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2001-03-05 ~ 2002-11-04
IIF 9 - Director → ME
3
BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents)
Officer
2003-05-15 ~ 2004-12-30
IIF 4 - Director → ME
4
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (5 parents)
Officer
2022-09-07 ~ 2023-06-06
IIF 17 - Director → ME
5
UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-25 ~ 2006-05-31
IIF 61 - Director → ME
6
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2003-03-25 ~ 2006-05-31
IIF 62 - Director → ME
7
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (5 parents)
Officer
2022-09-07 ~ 2023-06-06
IIF 18 - Director → ME
8
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-04-30 ~ 2024-08-23
IIF 70 - LLP Member → ME
9
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (6 parents)
Officer
2012-07-19 ~ 2012-12-19
IIF 67 - Director → ME
10
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (6 parents)
Officer
2012-07-19 ~ 2012-12-19
IIF 68 - Director → ME
11
Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-07 ~ 2017-06-09
IIF 23 - Director → ME
12
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (6 parents, 3 offsprings)
Officer
2012-04-13 ~ 2013-03-13
IIF 21 - Director → ME
13
C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-20 ~ 2015-02-18
IIF 83 - Director → ME
14
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2014-03-18
IIF 82 - Director → ME
15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2014-03-18
IIF 84 - Director → ME
16
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2014-03-18
IIF 81 - Director → ME
17
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2014-03-18
IIF 80 - Director → ME
18
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-05 ~ 2013-07-29
IIF 20 - Director → ME
19
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-07-21 ~ 2024-07-31
IIF 32 - Director → ME
20
ADIANT ASO DILLINGTON LTD - 2014-04-07
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2013-11-29 ~ 2024-07-31
IIF 15 - Director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-23 ~ 2024-07-31
IIF 41 - Director → ME
22
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-05-03 ~ 2024-07-31
IIF 33 - Director → ME
23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ 2024-07-31
IIF 40 - Director → ME
24
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-31 ~ 2024-07-31
IIF 46 - Director → ME
25
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-31 ~ 2024-07-31
IIF 49 - Director → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-31 ~ 2024-07-31
IIF 54 - Director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-14 ~ 2024-07-31
IIF 31 - Director → ME
28
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-14 ~ 2024-03-22
IIF 1 - Director → ME
29
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-31 ~ 2024-07-31
IIF 55 - Director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-04-19 ~ 2024-07-31
IIF 48 - Director → ME
31
FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-25 ~ 2024-07-01
IIF 27 - Director → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-30 ~ 2024-07-31
IIF 64 - Director → ME
33
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-30 ~ 2024-07-31
IIF 63 - Director → ME
34
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (6 parents)
Officer
2013-11-29 ~ 2014-03-04
IIF 72 - Director → ME
35
3rd Floor South Building, 200 Aldersgate Street, London, England, England
Active Corporate (6 parents)
Officer
2022-03-02 ~ 2022-08-18
IIF 44 - Director → ME
36
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2011-04-30
IIF 28 - Director → ME
37
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-19 ~ 2011-04-30
IIF 29 - Director → ME
38
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2008-04-24 ~ 2015-02-16
IIF 26 - Director → ME
39
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2023-08-25 ~ 2024-07-31
IIF 57 - Director → ME
40
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2008-02-20 ~ 2024-07-31
IIF 14 - Director → ME
41
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-05-26 ~ 2024-07-31
IIF 30 - Director → ME
42
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Person with significant control
2023-07-01 ~ 2024-07-31
IIF 73 - Has significant influence or control → OE
43
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-19 ~ 2024-07-31
IIF 47 - Director → ME
44
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (6 parents)
Officer
2012-07-19 ~ 2012-12-19
IIF 69 - Director → ME
45
BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-25 ~ 2005-01-20
IIF 66 - Director → ME
46
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2003-09-25 ~ 2005-01-20
IIF 65 - Director → ME
47
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-14 ~ 2022-12-19
IIF 58 - Director → ME
2022-12-19 ~ 2024-07-31
IIF 36 - Director → ME
48
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2001-03-13 ~ 2002-10-31
IIF 11 - Director → ME
49
CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2001-03-13 ~ 2002-10-31
IIF 8 - Director → ME
50
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-13 ~ 2002-10-31
IIF 6 - Director → ME
51
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,577,707 GBP2024-12-31
Officer
2001-03-13 ~ 2002-10-31
IIF 3 - Director → ME
52
CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-29 ~ 2002-10-31
IIF 10 - Director → ME
53
CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2001-03-29 ~ 2002-10-31
IIF 12 - Director → ME
54
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-19 ~ 2024-07-31
IIF 39 - Director → ME
55
INTERCEDE 2501 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-29 ~ 2024-07-31
IIF 50 - Director → ME
56
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-25 ~ 2024-07-31
IIF 35 - Director → ME
57
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-25 ~ 2024-07-31
IIF 43 - Director → ME
58
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ 2024-07-31
IIF 38 - Director → ME
59
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-02-23 ~ 2024-07-31
IIF 37 - Director → ME
60
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-04 ~ 2024-07-31
IIF 59 - Director → ME
61
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-05 ~ 2024-07-31
IIF 42 - Director → ME
62
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-28 ~ 2024-07-31
IIF 52 - Director → ME
63
PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-03-17 ~ 2010-07-05
IIF 16 - Director → ME
64
MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-30 ~ 2016-01-20
IIF 24 - Director → ME
65
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-02-03 ~ 2008-02-29
IIF 76 - Director → ME
66
SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-03 ~ 2008-02-29
IIF 77 - Director → ME
67
GREEN FROG POWER LIMITED - 2022-01-27
GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
3,807,376 GBP2022-05-31
Officer
2011-06-07 ~ 2014-05-30
IIF 78 - Director → ME
68
GREEN FROG POWER 214 LIMITED - 2021-12-06
PIMCO 2897 LIMITED - 2011-04-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,573,609 GBP2022-05-31
Officer
2011-06-07 ~ 2014-05-28
IIF 79 - Director → ME
69
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2024-07-31
IIF 56 - Director → ME
70
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2024-07-31
IIF 34 - Director → ME
71
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 26 offsprings)
Officer
2015-04-28 ~ 2024-07-31
IIF 45 - Director → ME
72
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2013-06-21 ~ 2024-07-31
IIF 53 - Director → ME
73
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2018-10-19 ~ 2024-07-31
IIF 71 - Director → ME
74
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 140 offsprings)
Officer
2001-03-13 ~ 2002-10-31
IIF 7 - Director → ME
75
Company number 04050430Non-active corporate
Officer
2001-03-29 ~ 2002-10-31
IIF 13 - Director → ME
76
Company number 04050515Non-active corporate
Officer
2001-03-29 ~ 2002-10-31
IIF 5 - Director → ME