1
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ 2025-06-11
IIF 18 - LLP Designated Member → ME
3
ASTATINE CAPITAL PARTNERS LLP
- now OC376508ALINDA CAPITAL LLP
- 2015-08-19
OC376508 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,564,236 GBP2021-12-31
Officer
2013-05-30 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-09-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
4
AT85 GLOBAL MID-MARKET INFRASTRUCTURE INCOME PLC - 2023-10-09
6th Floor 125 London Wall, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2022-09-23 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENERGY ASSETS FINANCING LIMITED - now
EUSTON BIDCO LIMITED
- 2016-11-21
10107304 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-04-06 ~ 2016-09-20
IIF 15 - Director → ME
6
ENERGY ASSETS MIDCO LIMITED - now
EUSTON MIDCO LIMITED
- 2016-11-21
10107028 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 12 offsprings)
Officer
2016-04-06 ~ 2016-09-20
IIF 16 - Director → ME
7
ENERGY ASSETS TOPCO LIMITED - now
EUSTON TOPCO LIMITED
- 2016-11-21
10106632 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-06 ~ 2016-09-20
IIF 17 - Director → ME
8
AGHOCO 1908 LIMITED - 2020-05-20
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-05-31 ~ 2023-07-31
IIF 11 - Director → ME
9
SKYE BIDCO LIMITED
- 2019-01-17
11112713 Unit F, Trident Park, Rosie Road, Normanton, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 4 - Director → ME
10
NRG FLEET HOLDINGS LIMITED
- now 10989028PROJECT ENERGY BIDCO LIMITED - 2018-01-10
ENSCO 1253 LIMITED - 2017-10-10
Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, England
Active Corporate (15 parents, 2 offsprings)
Officer
2024-07-29 ~ now
IIF 5 - Director → ME
11
8th Floor, 65 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 12 - Director → ME
12
8th Floor, 65 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 13 - Director → ME
13
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2020-11-20 ~ 2023-07-31
IIF 9 - Director → ME
14
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 3 - Director → ME
2024-03-13 ~ 2024-04-23
IIF 8 - Director → ME
15
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-12 ~ 2024-04-23
IIF 7 - Director → ME
2024-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 22 - Has significant influence or control → OE
16
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-12 ~ 2024-04-23
IIF 6 - Director → ME
2024-07-29 ~ now
IIF 2 - Director → ME
17
13 Eccleston Square, London
Active Corporate (10 parents)
Equity (Company account)
188,566 GBP2024-03-31
Officer
2006-10-01 ~ 2011-01-28
IIF 14 - Director → ME