1
Flat 1 James House, 70 Webbs Road, London, England
Active Corporate (4 parents)
Officer
2021-06-03 ~ now
IIF 7 - Director → ME
2
70 WEBBS ROAD MANAGEMENT LIMITED
05420132 Flat 1, James House 70 Webb's Road, Battersea, London, England
Active Corporate (18 parents)
Officer
2021-04-14 ~ now
IIF 5 - Director → ME
3
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2020-11-26 ~ 2022-09-16
IIF 2 - Director → ME
4
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-26 ~ 2022-09-16
IIF 15 - Director → ME
5
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 ~ 2018-09-07
IIF 4 - Director → ME
6
1st Floor Burdett House, Buckingham Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-28 ~ 2023-01-17
IIF 41 - Director → ME
7
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-24 ~ 2023-01-17
IIF 40 - Director → ME
8
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
- now 08275827ALNERY NO. 3077 LIMITED
- 2012-11-20
08275827 08221694, 08323575, 08220934Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-11-19 ~ 2015-04-29
IIF 50 - Director → ME
9
BLUE TRANSMISSION LONDON ARRAY LIMITED
- now 08275752ALNERY NO. 3076 LIMITED
- 2012-11-19
08275752 08221694, 08275834, 08323586Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-11-19 ~ 2015-04-29
IIF 49 - Director → ME
10
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
- now 08085637ALNERY NO. 3035 LIMITED
- 2012-10-16
08085637 08170110, 08124970, 07939299Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-10-12 ~ 2015-04-29
IIF 45 - Director → ME
11
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
- now 08085795ALNERY NO. 3034 LIMITED
- 2012-10-12
08085795 07856996, 02515156, 08170001Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-10-12 ~ 2015-04-29
IIF 46 - Director → ME
12
ALNERY NO. 2937 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-05-02 ~ 2015-04-29
IIF 52 - Director → ME
13
ALNERY NO. 2939 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-05-02 ~ 2015-04-29
IIF 51 - Director → ME
14
ALNERY NO. 2997 LIMITED - 2011-11-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-09-20 ~ 2015-04-29
IIF 48 - Director → ME
15
ALNERY NO. 2992 LIMITED - 2011-11-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-09-20 ~ 2015-04-29
IIF 47 - Director → ME
16
COGENIO GROUP HOLDINGS LIMITED
- now 11662826 First Floor, ., 85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-07-07
IIF 26 - Director → ME
17
INFRACAPITAL (LEO) LIMITED
- 2020-12-15
11663787 First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-12-01 ~ 2022-07-07
IIF 25 - Director → ME
18
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-23 ~ 2022-03-06
IIF 20 - Director → ME
19
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (19 parents)
Officer
2017-11-23 ~ 2022-03-06
IIF 19 - Director → ME
20
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 ~ 2018-07-11
IIF 9 - Director → ME
21
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 ~ 2018-07-11
IIF 8 - Director → ME
22
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 ~ 2018-09-07
IIF 56 - Director → ME
23
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 ~ 2018-09-07
IIF 10 - Director → ME
24
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (15 parents, 5 offsprings)
Officer
2022-09-16 ~ 2024-10-04
IIF 11 - Director → ME
2020-11-26 ~ 2022-09-16
IIF 16 - Director → ME
25
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (13 parents)
Officer
2020-11-26 ~ 2022-09-16
IIF 18 - Director → ME
26
C/o Buckingham Corporate Services Limited First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-08-30 ~ 2022-09-16
IIF 12 - Director → ME
27
C/o Buckingham Corporate Services Limited First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-08 ~ 2022-09-16
IIF 13 - Director → ME
28
B4B NETWORKS LTD - 2020-03-13
IBUB NETWORKS LTD. - 2017-09-06
IBUB COMMUNICATIONS LTD - 2016-11-30
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (20 parents, 3 offsprings)
Officer
2020-11-26 ~ 2022-09-16
IIF 14 - Director → ME
29
Lanyon Plaza West Tower, 8 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2020-11-26 ~ dissolved
IIF 17 - Director → ME
30
GIGACLEAR LIMITED - 2014-09-09
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2017-05-04 ~ 2020-09-21
IIF 1 - Director → ME
31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-12-22 ~ 2023-03-09
IIF 6 - Director → ME
32
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (8 parents)
Officer
2016-12-28 ~ 2023-03-09
IIF 3 - Director → ME
33
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2018-04-26 ~ dissolved
IIF 33 - Director → ME
34
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-11-20 ~ 2022-03-06
IIF 27 - Director → ME
35
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2022-03-06
IIF 30 - Director → ME
36
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2022-03-06
IIF 28 - Director → ME
37
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2022-03-06
IIF 29 - Director → ME
38
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (9 parents, 1 offspring)
Officer
2016-11-17 ~ 2022-09-09
IIF 32 - Director → ME
39
Unitt 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (7 parents)
Officer
2019-07-25 ~ 2022-09-09
IIF 38 - Director → ME
40
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-12-22 ~ 2022-10-20
IIF 36 - Director → ME
41
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-23 ~ 2022-10-20
IIF 34 - Director → ME
42
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-04 ~ 2022-10-20
IIF 35 - Director → ME
43
INFRACAPITAL FIBREOPTICS NETWORKS LTD
13817942 First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-24 ~ 2022-09-26
IIF 37 - Director → ME
44
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-24 ~ 2022-09-26
IIF 39 - Director → ME
45
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-26 ~ 2022-09-02
IIF 21 - Director → ME
46
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-11-26 ~ 2022-09-02
IIF 22 - Director → ME
47
PERGOLA (PPP ITALY) LIMITED - now
INFRACAPITAL (IT PPP) LIMITED
- 2017-08-08
10086502 First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-29 ~ 2017-08-02
IIF 42 - Director → ME
48
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07
IIF 61 - Director → ME
49
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07
IIF 59 - Director → ME
50
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-12-01 ~ 2018-09-07
IIF 57 - Director → ME
51
SOLAR CLEAN ENERGY HOLDINGS LIMITED
07495410 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-21 ~ 2015-04-23
IIF 24 - Director → ME
52
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
07496724 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2012-11-21 ~ 2015-04-24
IIF 23 - Director → ME
53
SOLAR CLEAN ENERGY LIMITED
- now 07436830BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-11-21 ~ 2014-07-17
IIF 31 - Director → ME
54
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07
IIF 55 - Director → ME
55
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07
IIF 58 - Director → ME
56
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07
IIF 53 - Director → ME
57
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07
IIF 60 - Director → ME
58
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-12-02 ~ 2018-09-07
IIF 54 - Director → ME
59
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-04-27
IIF 43 - Director → ME
60
WODS TRANSMISSION PLC - now
WODS TRANSMISSION LTD
- 2015-08-10
09309507 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-11-13 ~ 2015-04-27
IIF 44 - Director → ME