1
AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
DE FACTO 2011 PLC - 2013-01-29
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Officer
2025-12-19 ~ now
IIF 47 - Director → ME
2
Third Floor, 1 Dover Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-07 ~ now
IIF 32 - Director → ME
3
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-07 ~ dissolved
IIF 12 - Director → ME
4
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2023-03-07 ~ dissolved
IIF 9 - Director → ME
5
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-07 ~ now
IIF 44 - Director → ME
6
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 43 - Director → ME
7
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-07 ~ now
IIF 22 - Director → ME
8
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-03-07 ~ now
IIF 50 - Director → ME
9
FOREST FUELS LIMITED - 2018-11-30
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-11,721,933 GBP2019-03-31
Officer
2020-05-22 ~ now
IIF 34 - Director → ME
10
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 49 - Director → ME
11
AMP PROJECT HOLDINGS LIMITED - 2023-09-15
URBAN RESERVE LIMITED - 2021-04-03
URBAN RESERVE (HOLDCO) LIMITED - 2018-11-08
URBAN RESERVE LIMITED - 2018-11-07
3rd Floor 1 Dover Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-03-07 ~ now
IIF 30 - Director → ME
12
3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-07 ~ dissolved
IIF 15 - Director → ME
13
FOREST FUELS HOLDINGS LIMITED - 2020-12-09
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2020-08-25 ~ now
IIF 25 - Director → ME
14
HIGHLAND WOOD ENERGY LIMITED - 2020-12-22
Lochaber Rural Complex, Torlundy, Fort William, Scotland
Active Corporate (4 parents)
Officer
2003-12-08 ~ now
IIF 1 - Director → ME
15
ENVIRONOVA CONSULTING LIMITED - 2014-03-13
ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-03-07 ~ now
IIF 21 - Director → ME
16
AMP HYDROGEN 1 LIMITED - 2025-02-05
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-07 ~ now
IIF 16 - Director → ME
17
AMP TORREFACTION LIMITED - 2012-07-16
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-07 ~ now
IIF 26 - Director → ME
18
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 29 - Director → ME
19
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-09 ~ now
IIF 51 - Director → ME
20
AMP DEVELOPMENT HOLDINGS LIMITED - 2023-09-15
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-03-07 ~ now
IIF 48 - Director → ME
21
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 18 - Director → ME
22
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-03-07 ~ now
IIF 35 - Director → ME
23
URBAN WIND LIMITED - 2020-08-26
URBAN RESERVE (ASSETCO 4) LIMITED - 2019-10-24
URBAN RESERVE (SOUTH EAST) LIMITED - 2019-06-17
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-07 ~ now
IIF 39 - Director → ME
24
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-07 ~ now
IIF 42 - Director → ME
25
AG HEAT LIMITED - 2020-09-13
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2023-03-07 ~ now
IIF 23 - Director → ME
26
3rd Floor, 1 Dover Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,473,589 GBP2021-10-31
Officer
2023-03-07 ~ now
IIF 37 - Director → ME
27
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-07 ~ now
IIF 24 - Director → ME
28
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-25 ~ dissolved
IIF 10 - Director → ME
29
3rd Floor, 1 Dover Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,899,271 GBP2021-10-31
Officer
2023-03-07 ~ now
IIF 36 - Director → ME
30
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-07 ~ now
IIF 28 - Director → ME
31
URBAN RESERVE (ASSETCO 3) LIMITED - 2020-08-07
URBAN RESERVE (LONDON) LIMITED - 2019-06-17
3rd Floor 1 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 20 - Director → ME
32
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-25 ~ now
IIF 38 - Director → ME
33
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-07 ~ now
IIF 27 - Director → ME
34
3rd Floor, 1 Dover Street, London, England
Active Corporate (5 parents)
Officer
2023-03-07 ~ now
IIF 46 - Director → ME
35
MACPHEE 36 LIMITED - 2013-04-09
Finlaystone House, Langbank, Port Glasgow, Renfrewshire, Scotland
Dissolved Corporate (4 parents)
Officer
2013-04-08 ~ dissolved
IIF 4 - Director → ME
36
AMP LOW PLAINS LIMITED - 2020-12-23
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-07 ~ dissolved
IIF 8 - Director → ME
37
Lochaber Rural Complex, Torlundy, Fort William
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-02-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
38
MACPHEE 39 LIMITED - 2013-05-15
Hill Farm, Torlundy, Fort William, Inverness-shire
Active Corporate (2 parents)
Equity (Company account)
179,024 GBP2024-12-31
Officer
2013-05-16 ~ now
IIF 3 - Director → ME
39
MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
263,436 GBP2018-03-31
Officer
2020-08-25 ~ dissolved
IIF 7 - Director → ME
40
URBAN RESERVE (ASSETCO 2) LIMITED - 2020-07-09
URBAN RESERVE (EASTERN) LIMITED - 2019-01-31
3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-07 ~ dissolved
IIF 14 - Director → ME
41
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,570,010 GBP2018-03-31
Officer
2020-08-25 ~ dissolved
IIF 11 - Director → ME
42
3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-07 ~ dissolved
IIF 13 - Director → ME
43
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 33 - Director → ME
44
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-07 ~ now
IIF 19 - Director → ME
45
URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
3rd Floor 1 Dover Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 17 - Director → ME
46
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 41 - Director → ME
47
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 45 - Director → ME
48
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 40 - Director → ME
49
1 Dover Street, Third Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 31 - Director → ME
50
LOCHABER CHAMBER OF COMMERCE - 2025-02-11
LOCHABER CHAMBER OF COMMERCE LIMITED - 2014-03-06
Waterfront Lodge Carmichael Way, Marine Walk, An Aird, Fort William, Inverness-shire, Scotland
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
110,593 GBP2024-03-31
Officer
2014-08-11 ~ now
IIF 2 - Director → ME