1
APPLIED ENERGY SERVICES ELECTRIC, LIMITED
- 1996-01-03
02222066 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2002-04-04 ~ 2004-03-19
IIF 11 - Director → ME
~ 1995-11-28
IIF 2 - Secretary → ME
2
AES PARTINGTON OPERATIONS LIMITED
- 2002-04-15
03390769ANYTRADE LIMITED - 1997-08-14
37-39 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (20 parents)
Officer
2002-04-09 ~ 2004-03-19
IIF 14 - Director → ME
3
VERTHOLD LIMITED - 1999-05-26
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-04-04 ~ 2004-03-19
IIF 13 - Director → ME
4
TRANSREALM LIMITED - 1999-05-26
21 St Thomas Street, Bristol
Dissolved Corporate (23 parents)
Officer
2001-01-16 ~ 2004-03-19
IIF 9 - Director → ME
5
AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED - now
AES HUNGARY LIMITED - 2001-06-20
TOOHOLD LIMITED - 1997-04-16
21 St Thomas Street, Bristol
Dissolved Corporate (24 parents)
Officer
2002-04-04 ~ 2004-03-19
IIF 12 - Director → ME
6
85 Gresham Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2005-11-08 ~ 2008-09-01
IIF 3 - Secretary → ME
7
ALDWYCH INVESTMENT MANAGEMENT LLP
OC316027 C/o Aldwych International Limited, Fourth Floor, 85 Gresham Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-11-07 ~ dissolved
IIF 17 - LLP Member → ME
8
ANERGI INTERNATIONAL LTD - now
ALDWYCH INTERNATIONAL LTD
- 2021-03-17
05265484ALDYWCH INTERNATIONAL LTD - 2004-12-07
85 Gresham Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2005-11-03 ~ 2008-09-01
IIF 7 - Secretary → ME
9
ANERGI INTERNATIONAL OPERATIONS LIMITED - now
ALDWYCH INTERNATIONAL OPERATIONS LIMITED
- 2021-03-21
06180012 85 Gresham Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2007-03-23 ~ 2008-09-01
IIF 4 - Secretary → ME
10
ANERGI KELVIN HOLDINGS LTD - now
ALDWYCH KELVIN HOLDINGS LIMITED
- 2021-03-17
06273533 85 Gresham Street, London, England
Active Corporate (10 parents)
Officer
2007-06-08 ~ 2008-09-01
IIF 30 - Director → ME
2007-06-08 ~ 2008-09-01
IIF 5 - Secretary → ME
11
ANERGI OPERATIONS KENYA LIMITED - now
ALDWYCH OPERATIONS KENYA LIMITED - 2021-03-21
ALDWYCH RABAI INTERMEDIATE HOLDINGS LIMITED
- 2008-09-01
06606983 85 Gresham Street, London, England
Active Corporate (9 parents)
Officer
2008-05-30 ~ 2008-09-01
IIF 29 - Director → ME
2008-05-30 ~ 2008-09-01
IIF 6 - Secretary → ME
12
ANERGI RABAI HOLDINGS LTD - now
ALDWYCH RABAI HOLDINGS LIMITED
- 2021-03-17
06430211 85 Gresham Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-11-19 ~ 2008-09-01
IIF 28 - Director → ME
2007-11-19 ~ 2008-09-01
IIF 8 - Secretary → ME
13
CONTINENTAL WIND UK LIMITED
- now 05643028PS WIND MANAGEMENT (UK) LIMITED
- 2010-10-18
05643028CONTINENTAL WIND PARTNERS (UK) LIMITED
- 2009-07-20
05643028POSTSCRIPTUM TEESSIDE LIMITED
- 2008-10-31
05643028ZOOMPIX LIMITED - 2007-04-11
RETNA CELEBS LIMITED - 2006-04-21
Brentmead House, Britannia Road, London
Dissolved Corporate (8 parents)
Officer
2008-10-24 ~ dissolved
IIF 26 - Director → ME
14
GLOBELEQ AFRICA HOLDINGS LIMITED
- now FC035192GLOBELEQ AFRICA HOLDINGS
- 2018-04-10
FC035192 Po Box 25 Martello Court, Admiral Park, St Peter Port, Guernsey
Active Corporate (11 parents, 3 offsprings)
Officer
2018-04-03 ~ 2024-06-30
IIF 20 - Director → ME
15
GLOBELEQ AFRICA INVESTMENTS LIMITED - now
GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
GLOBELEQ AFRICA LIMITED
- 2025-04-11
04250990GLOBELEQ ADVISORS LIMITED
- 2018-01-09
04250990GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
JUPITERBROOK LIMITED - 2001-08-29
6th Floor 67 Lombard Street, London, England
Active Corporate (32 parents, 10 offsprings)
Officer
2015-09-03 ~ 2024-06-30
IIF 23 - Director → ME
16
GLOBELEQ HOLDINGS (KENYA) LIMITED
11088540 67 Lombard Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-29 ~ 2019-12-31
IIF 21 - Director → ME
17
GLOBELEQ HOLDINGS (TANZANIA) LIMITED
11941041 67 Lombard Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-11 ~ 2019-12-31
IIF 24 - Director → ME
18
GLOBELEQ HOLDINGS (ZAMBIA) LIMITED
10648547 Globeleq, 6th Floor - 67 Lombard Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-03-02 ~ 2019-12-31
IIF 22 - Director → ME
19
67 Lombard Street, London, England
Active Corporate (8 parents)
Officer
2018-12-17 ~ 2019-12-31
IIF 19 - Director → ME
20
Po Box 25 Martello Court, St Peter Port, Admiral Park, Guernsey
Active Corporate (22 parents, 4 offsprings)
Officer
2022-04-27 ~ 2024-06-30
IIF 25 - Director → ME
21
GLOBELEQ NOMINEES LIMITED - now
GLOBELEQ HOLDINGS (BAUCHI) LIMITED
- 2020-02-06
10375105 67 Lombard Street Lombard Street, London, England
Active Corporate (11 parents)
Officer
2016-09-14 ~ 2019-12-31
IIF 18 - Director → ME
22
AES MEDWAY LIMITED - 1992-02-28
SERVICERULE LIMITED - 1991-03-12
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (67 parents)
Officer
1993-05-25 ~ 1995-06-01
IIF 10 - Director → ME
1993-06-30 ~ 1995-06-01
IIF 15 - Secretary → ME
23
45 Oatlands Avenue, Weybridge, Surrey
Active Corporate (3 parents)
Officer
2015-02-19 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
85 Gresham Street, C/o Anergi International Ltd, London, England
Active Corporate (25 parents)
Officer
2008-05-30 ~ 2008-09-30
IIF 27 - Director → ME
25
SSE MEDWAY OPERATIONS LIMITED - now
AES MEDWAY OPERATIONS LIMITED
- 2003-11-13
02647585 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (42 parents)
Officer
~ 1996-02-25
IIF 1 - Secretary → ME