1
64 Knightsbridge, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
64 Knightsbridge, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-03 ~ now
IIF 17 - Director → ME
3
TERRAFORM SCIENCES LIMITED
- 2023-11-09
13516726KEW HABITAT RESTORATION LIMITED
- 2022-06-24
13516726KEW SCIENCES INNOVATION LIMITED
- 2022-05-31
13516726 Pavilion, 64 Knightsbridge, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
GREENLIGHT AD POWER LIMITED
- 2015-07-20
08124819APPLEPULSE LIMITED
- 2012-08-30
08124819 Duranta Teesside Limited, Forty Foot Road, Middlesbrough, Cleveland, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-08-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
5
GREENLIGHT REDCAR LIMITED
- 2015-11-02
08231218 Duranta Energy Limited, Forty Foot Road, Middlesbrough, Cleveland, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-03-31
Officer
2012-09-27 ~ 2023-01-10
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
6
DURANTA HOLDING COMPANY LIMITED
- now 08228071GREENSPHERE AD 1 LIMITED
- 2015-10-26
08228071 C/o Duranta Teesside Ltd, Forty Foot Road, Middlesbrough, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
GREENLIGHT TEESSIDE LIMITED
- 2015-10-26
08223985GREENLIGHT AD TEESIDE LIMITED
- 2012-10-25
08223985 Duranta Energy Limited, Forty Foot Road, Middlesbrough, Cleveland, England
Active Corporate (8 parents)
Officer
2012-09-21 ~ 2023-01-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
8
STARZONE PLC - 2016-03-24
5 Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2016-04-11 ~ 2024-09-30
IIF 25 - Director → ME
9
GAIA SCIENCES INNOVATION SHELL 1 LIMITED
- now 15459714 C/o Greensphere Capital Llp, Pavilion, 64 Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 50 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
10
GAIA SCIENCES INNOVATION UK LIMITED
15446144 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-27 ~ now
IIF 51 - Director → ME
11
12 St James Square, London, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 47 - LLP Designated Member → ME
12
Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-18 ~ dissolved
IIF 24 - Director → ME
13
Kings Buildings 7th Floor, 16 Smith Square, London
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 23 - Director → ME
14
GREENSPHERE CAPITAL PARTNERS LLP
- 2018-07-05
OC361535 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Equity (Company account)
300,605 GBP2024-03-31
Officer
2011-03-18 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
15
GREENSPHERE INVESTMENTS LIMITED
- now 11015451GREENSPHERE INVESTMENTS PLC
- 2018-12-03
11015451 C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-16 ~ dissolved
IIF 27 - Director → ME
16
C/o Greensphere Capital Llp, Pavilion, 64 Knightsbridge, London, England
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 49 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 13 - Has significant influence or control → OE
17
MARINE CURRENT TURBINES LIMITED
- now 02395158I.T. POWER (SEARCH) LIMITED - 1998-01-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Equity (Company account)
-13,000 GBP2024-12-31
Officer
2010-07-20 ~ 2012-03-15
IIF 37 - Director → ME
18
Park House 5th Floor, 116 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 40 - Director → ME
19
64 Knightsbridge, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100,740 GBP2024-12-31
Officer
2010-02-25 ~ now
IIF 48 - Director → ME
2010-02-25 ~ 2012-01-02
IIF 45 - Director → ME
2010-02-25 ~ 2020-08-01
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
20
SNRDCO 3193 LIMITED - 2015-02-24
08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-03-27 ~ 2015-05-26
IIF 33 - Director → ME
21
SNRDCO 3190 LIMITED - 2015-02-06
08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Active Corporate (18 parents, 3 offsprings)
Officer
2015-03-27 ~ 2015-05-26
IIF 32 - Director → ME
22
SHUBAN POWER II LIMITED
- 2014-04-29
08459272 Greensphere Capital Llp, 96 Pavilion, Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 39 - Director → ME
23
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,089,176 GBP2018-03-31
Officer
2016-11-10 ~ 2018-01-30
IIF 28 - Director → ME
2013-09-09 ~ 2016-02-26
IIF 43 - Director → ME
24
Signia Wealth Limited, 1 Connaught Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-20 ~ 2015-08-10
IIF 41 - Director → ME
25
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-09-25 ~ 2012-10-17
IIF 34 - Director → ME
2016-11-10 ~ dissolved
IIF 26 - Director → ME
2013-01-16 ~ 2016-02-26
IIF 42 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 3 - Has significant influence or control → OE
26
LAND LEDGER LIMITED
- 2025-05-02
14261951FINGERPRINT BIOMETRICS LIMITED
- 2024-11-06
14261951 64 Knightsbridge, C/0 Greensphere Capital Llp, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-28 ~ now
IIF 16 - Director → ME
27
SECTORVISION TILLERTECH LIMITED - 1995-11-03
Goosey Lodge, Wymington, Nr Rushden, Northants, England
Active Corporate (20 parents)
Officer
2015-03-27 ~ 2015-05-26
IIF 29 - Director → ME
28
TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
TEXAS PACIFIC GROUP LLP - 2004-12-01
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2014-11-11 ~ 2016-12-31
IIF 46 - LLP Member → ME
29
UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED
SC420713 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-13 ~ dissolved
IIF 38 - Director → ME
30
UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS GENERAL PARTNER L.P.
SL010481 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
31
WESTERN BIO-ENERGY (FUELS) LIMITED
- now 05210135EVER 2480 LIMITED - 2004-11-29
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
Active Corporate (22 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-03-31
Officer
2013-09-27 ~ 2023-01-10
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
32
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2013-09-27 ~ now
IIF 52 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 10 - Has significant influence or control → OE
33
WESTERN FORESTRY AND ENERGY LIMITED
- now 08652448SNRDCO 3124 LIMITED
- 2013-08-28
08652448 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Western Bio-energy Limited, Longland Lane, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-08-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
34
WHITES ENGINEERING LIMITED
- now 03671019WHITES ENVIRONMENTAL ENGINEERING LIMITED - 1999-01-21
Goosey Lodge, Wymington, Nr Rushden, Northants, England
Active Corporate (21 parents, 3 offsprings)
Officer
2015-03-27 ~ 2015-05-26
IIF 31 - Director → ME
35
GREEN TECH ENVIRONMENTAL SERVICES LIMITED - 2003-02-07
Goosey Lodge, Wymington, Nr Rushden, England
Active Corporate (20 parents)
Officer
2015-03-27 ~ 2015-05-26
IIF 30 - Director → ME