1
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)
Equity (Company account)
-47,543 GBP2021-03-31
Officer
2022-03-14 ~ 2023-09-30IIF 25 - Director → ME
2
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-392,402 GBP2023-12-31
Officer
2022-03-31 ~ 2022-10-17IIF 28 - Director → ME
3
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-68,050 GBP2021-12-31
Officer
2022-03-31 ~ 2022-10-17IIF 27 - Director → ME
4
CALON Y CANOLBARTH ENERGY PARK LIMITED - 2020-08-19
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)
Equity (Company account)
-25,118 GBP2021-03-31
Officer
2022-03-14 ~ 2023-09-30IIF 24 - Director → ME
5
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)
Officer
2022-03-14 ~ 2023-09-30IIF 15 - Director → ME
6
CI IV ARROW LENDER LTD - 2022-10-10
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-09-13 ~ 2022-10-10IIF 29 - Director → ME
7
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2021-09-10 ~ 2022-10-10IIF 30 - Director → ME
8
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-07-05 ~ 2024-02-09IIF 12 - Director → ME
9
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents)
Officer
2022-07-05 ~ 2024-02-09IIF 9 - Director → ME
10
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-02-22 ~ 2022-10-14IIF 8 - Director → ME
11
CI IV DRAGON HOLDCO LTD - 2024-05-25
Copenhagen Infrastructure Service Company Ltd Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-11-30IIF 14 - Director → ME
12
CI IV DRAGON LENDER LTD - 2024-05-25
Copenhagen Infrastructure Service Company Ltd Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (4 parents)
Officer
2021-12-23 ~ 2023-11-30IIF 13 - Director → ME
13
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-03-16 ~ 2023-11-30IIF 10 - Director → ME
14
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (3 parents)
Officer
2023-03-16 ~ 2024-02-09IIF 11 - Director → ME
15
15 Atholl Crescent, Edinburgh, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-404,455 GBP2018-03-31
Officer
2017-12-21 ~ 2018-08-24IIF 4 - Director → ME
16
BUTE ENERGY NETWORKS LIMITED - 2022-10-26
BUTE NETWORKS ENERGY LIMITED - 2020-12-04
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-03-14 ~ 2023-09-30IIF 17 - Director → ME
17
LYN LORT ENERGY PARK LIMITED - 2021-03-03
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)
Equity (Company account)
-65,003 GBP2022-03-31
Officer
2022-12-02 ~ 2023-09-30IIF 20 - Director → ME
18
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-10-27 ~ 2018-03-13IIF 5 - Director → ME
19
Amp Technology Centre Advanced Maunufacturing Park, Brunel Way, Catcliffe, Rotherham, EnglandActive Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
118,894 GBP2016-12-31
Officer
2017-10-27 ~ 2018-03-13IIF 6 - Director → ME
20
INFINIS ESTATES LIMITED - 2017-05-23
INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2012-05-22 ~ 2013-11-01IIF 32 - Director → ME
21
MWDWL EITHIN ENERGY PARK LIMITED - 2023-09-08
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)
Equity (Company account)
-104,754 GBP2022-03-31
Officer
2022-12-02 ~ 2023-09-30IIF 18 - Director → ME
22
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)
Equity (Company account)
-55,827 GBP2022-03-31
Officer
2022-12-02 ~ 2023-09-30IIF 22 - Director → ME
23
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)
Officer
2022-03-14 ~ 2023-09-30IIF 23 - Director → ME
24
CALON Y BRYN ENERGY PARK LIMITED - 2020-07-31
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)
Equity (Company account)
-73,400 GBP2021-03-31
Officer
2022-03-14 ~ 2023-09-30IIF 19 - Director → ME
25
C/o 12 Northfields Prospect, Putney Bridge Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-36,017 GBP2016-09-30
Officer
2017-12-21 ~ 2018-08-24IIF 7 - Director → ME
26
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)
Equity (Company account)
-86,795 GBP2022-03-31
Officer
2022-12-02 ~ 2023-09-30IIF 21 - Director → ME
27
INFINIS CAPITAL LIMITED - 2017-07-13
WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2016-01-25 ~ 2016-02-22IIF 2 - Director → ME
2012-03-20 ~ 2013-11-20IIF 33 - Director → ME
28
INFINIS ENERGY LIMITED - 2017-07-13
INFINIS ENERGY PLC - 2016-01-14
INFINIS ENERGY LIMITED - 2013-10-28
INFINIS LISTCO LIMITED - 2013-10-04
8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 1 offspring)
Officer
2015-12-17 ~ 2016-02-22IIF 3 - Director → ME
2014-02-07 ~ 2015-05-28IIF 1 - Director → ME
29
INFINIS HOLDINGS - 2017-07-13
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 1 offspring)
Officer
2012-02-29 ~ 2013-11-01IIF 31 - Director → ME
30
CALON Y CYMOEDD ENERGY PARK LIMITED - 2020-07-31
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)
Equity (Company account)
-47,365 GBP2021-03-31
Officer
2022-03-14 ~ 2023-09-30IIF 26 - Director → ME
31
Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)
Equity (Company account)
-432,077 GBP2022-03-31
Officer
2022-07-01 ~ 2023-09-30IIF 16 - Director → ME