1
ANTAEUS TECHNOLOGIES LIMITED
- now 13516726CQUESTERED LIMITED
- 2026-02-10
13516726TERRAFORM 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)
Officer
2021-07-19 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
C/o Greensphere Capital Llp, 64 Knightsbridge, London, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 13 - Has significant influence or control → OE
3
64 Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-01 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
64 Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 18 - Director → ME
5
GAIA SCIENCES INNOVATION SHELL 1 LIMITED
- 2026-02-18
15459714 C/o Greensphere Capital Llp, Pavilion, 64 Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 53 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
6
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, 3 offsprings)
Officer
2012-08-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
7
GREENLIGHT REDCAR LIMITED
- 2015-11-02
08231218 Duranta Energy Limited, Forty Foot Road, Middlesbrough, Cleveland, England
Active Corporate (6 parents)
Officer
2012-09-27 ~ 2023-01-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
8
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 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
10
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 28 - Director → ME
11
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 54 - Director → ME
12
12 St James Square, London, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 50 - LLP Designated Member → ME
13
Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-18 ~ dissolved
IIF 27 - Director → ME
14
Kings Buildings 7th Floor, 16 Smith Square, London
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 26 - Director → ME
15
GREENSPHERE CAPITAL PARTNERS LLP
- 2018-07-05
OC361535 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2011-03-18 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
16
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 30 - Director → ME
17
C/o Greensphere Capital Llp, Pavilion, 64 Knightsbridge, London, England
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 52 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 14 - Has significant influence or control → OE
18
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)
Officer
2010-07-20 ~ 2012-03-15
IIF 40 - Director → ME
19
Park House 5th Floor, 116 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 43 - Director → ME
20
C/o Greensphere Capital Llp, 64 Knightsbridge, London, England
Active Corporate (3 parents)
Officer
2026-02-25 ~ now
IIF 20 - Director → ME
21
64 Knightsbridge, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-02-25 ~ now
IIF 51 - Director → ME
2010-02-25 ~ 2012-01-02
IIF 48 - Director → ME
2010-02-25 ~ 2020-08-01
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
22
SNRDCO 3193 LIMITED - 2015-02-24
14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-03-27 ~ 2015-05-26
IIF 36 - Director → ME
23
SNRDCO 3190 LIMITED - 2015-02-06
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (18 parents, 3 offsprings)
Officer
2015-03-27 ~ 2015-05-26
IIF 35 - Director → ME
24
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 42 - Director → ME
25
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (8 parents)
Officer
2013-09-09 ~ 2016-02-26
IIF 46 - Director → ME
2016-11-10 ~ 2018-01-30
IIF 31 - Director → ME
26
Signia Wealth Limited, 1 Connaught Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-20 ~ 2015-08-10
IIF 44 - Director → ME
27
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-10 ~ dissolved
IIF 29 - Director → ME
2012-09-25 ~ 2012-10-17
IIF 37 - Director → ME
2013-01-16 ~ 2016-02-26
IIF 45 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 3 - Has significant influence or control → OE
28
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)
Officer
2022-07-28 ~ now
IIF 17 - Director → ME
29
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 32 - Director → ME
30
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 49 - LLP Member → ME
31
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 41 - Director → ME
32
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
33
WESTERN BIO-ENERGY (FUELS) LIMITED
- now 05210135EVER 2480 LIMITED - 2004-11-29
Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
Active Corporate (22 parents)
Officer
2013-09-27 ~ 2023-01-10
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
34
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2013-09-27 ~ now
IIF 55 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 10 - Has significant influence or control → OE
35
WESTERN FORESTRY AND ENERGY LIMITED
- now 08652448SNRDCO 3124 LIMITED
- 2013-08-28
08652448 09090202, 08709439, 08652527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Western Bio-energy Limited, Longland Lane, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-08-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
36
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 34 - Director → ME
37
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 33 - Director → ME