1
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2009-07-28 ~ 2011-11-01
IIF 15 - Director → ME
2
'mark Ash' Abinger Lane, Abinger Common, Dorking, Surrey
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
ALBION COMMUNITY POWER LIMITED - now
ALBION COMMUNITY POWER PLC
- 2018-11-22
08239147 1 Benjamin Street, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2015-07-15 ~ 2017-10-30
IIF 11 - Director → ME
4
AQUILA EUROPEAN RENEWABLES PLC
- now 11932433AQUILA EUROPEAN RENEWABLES INCOME FUND PLC
- 2022-11-03
11932433AQUILA EUROPEAN RENEWABLES INCOME PLC
- 2019-04-30
11932433 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-08 ~ 2025-11-27
IIF 22 - Director → ME
5
CIRCULARITY CAPITAL (UK) LIMITED
09058562 One, Fleet Place, London
Active Corporate (5 parents, 6 offsprings)
Officer
2024-05-24 ~ now
IIF 25 - Director → ME
6
One, Fleet Place, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2015-12-18 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-09-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Randolph House, 4 Charlotte Lane, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CIRCULARITY PACKAGING ONE LIMITED
13078305 C/o Circularity Capital Llp, One, Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 4 - Director → ME
9
ENTERPRISE GROUP HOLDINGS LIMITED
- now 05982830INHOCO 3362 LIMITED
- 2008-03-13
05982830 4385, 05982830: Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2007-05-11 ~ 2011-01-14
IIF 19 - Director → ME
10
GREEN INVESTMENT GROUP MANAGEMENT LIMITED - now
UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
UK GIB FINANCIAL SERVICES LIMITED
- 2015-01-16
SC460459 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2013-10-01 ~ 2014-06-16
IIF 14 - Director → ME
11
Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 8 - Director → ME
12
GREENSPHERE INVESTMENTS LIMITED
- now 11015451GREENSPHERE INVESTMENTS PLC
- 2018-12-03
11015451GREENSPHERE CAPITAL PLC
- 2018-06-15
11015451 C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-13 ~ 2018-12-13
IIF 6 - Director → ME
13
HOBBS HOLDINGS NO.1 LIMITED
- now 05266449DE FACTO 1165 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-04-17 ~ 2009-06-01
IIF 18 - Director → ME
14
PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
BROOMCO (3225) LIMITED - 2003-08-07
126b Olympic Avenue, Milton, Abingdon, England
Active Corporate (42 parents, 1 offspring)
Officer
2021-11-30 ~ 2025-09-30
IIF 9 - Director → ME
15
ACCESS GLOBAL LIMITED - 2015-01-22
Pannone Corporate Llp, 378-380 Deansgate, Castlefield, Manchester
Active Corporate (16 parents)
Officer
2016-04-18 ~ 2017-12-21
IIF 13 - Director → ME
16
Office 405, Citybridge House 57 Southwark Street, London, England
Active Corporate (12 parents)
Officer
2016-04-29 ~ now
IIF 5 - Director → ME
17
TELECITY GROUP LIMITED - now
TELECITY GROUP PLC
- 2016-01-19
05603875INHOCO 3266 PUBLIC LIMITED COMPANY
- 2005-10-27
05603875 Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2005-10-27 ~ 2009-12-24
IIF 7 - Director → ME
18
TELECITYGROUP INVESTMENTS LIMITED - now
INHOCO 3236 LIMITED - 2007-08-07
INHOCO 3236 PUBLIC LIMITED COMPANY
- 2007-07-03
05505790 Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (17 parents, 2 offsprings)
Officer
2005-07-12 ~ 2007-04-24
IIF 21 - Director → ME
19
Leaf B, 20th Floor, Tower 42, Old Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-13 ~ 2025-11-27
IIF 24 - Director → ME
20
C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (15 parents)
Officer
2015-05-11 ~ 2017-10-10
IIF 12 - Director → ME
21
ULTRALASE ACQUISITIONS LIMITED
- now 06468119DE FACTO 1581 LIMITED
- 2008-01-24
06468119 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (15 parents)
Officer
2008-01-24 ~ 2009-10-22
IIF 17 - Director → ME
22
5 Bakers Row, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 23 - Director → ME
23
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-12-20 ~ 2021-03-19
IIF 16 - Director → ME