1
AD06 PEP LIMITED
08996718 09046655, 09046767, 08996720Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (10 parents)
Officer
2016-11-16 ~ 2018-04-13
IIF 6 - Director → ME
2
2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-09-06 ~ 2020-09-08
IIF 16 - Director → ME
3
2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2016-09-06 ~ 2020-09-08
IIF 2 - Director → ME
4
AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED
- 2019-10-24
12271489 12271111, 12271062, 11575988Warning 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) 80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-24 ~ 2020-09-08
IIF 15 - Director → ME
5
BOSTON BIOMASS PLC - 2016-07-12
ALTERNATIVE USE GROUP PLC - 2016-07-12
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-08-24 ~ 2020-09-08
IIF 17 - Director → ME
6
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2016-09-06 ~ 2020-09-08
IIF 8 - Director → ME
7
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (34 parents)
Officer
2019-12-30 ~ 2020-09-08
IIF 40 - Director → ME
8
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-16 ~ 2020-09-08
IIF 28 - Director → ME
9
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2019-02-19 ~ 2020-09-15
IIF 37 - Director → ME
10
CE01 PEP LIMITED
08582716 08777467, 08582778, 08582741Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Officer
2016-08-24 ~ 2018-04-13
IIF 7 - Director → ME
11
CE07 PEP LIMITED
08777455 08777467, 08582769, 08582778Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Officer
2016-11-16 ~ 2018-04-13
IIF 12 - Director → ME
12
ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 32 - Director → ME
13
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (21 parents)
Officer
2019-12-30 ~ 2020-09-08
IIF 41 - Director → ME
14
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (21 parents)
Officer
2016-06-13 ~ 2020-09-08
IIF 4 - Director → ME
15
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2019-12-30 ~ 2020-09-08
IIF 39 - Director → ME
16
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-01-28 ~ 2020-09-08
IIF 31 - Director → ME
17
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 22 - Director → ME
18
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 25 - Director → ME
19
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 23 - Director → ME
20
ILI (WEST STRATHORE FARM) LIMITED
SC424351 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 20 - Director → ME
21
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (20 parents)
Officer
2016-06-13 ~ 2020-09-08
IIF 9 - Director → ME
22
LONDON & CAMBRIDGE ENERGY LIMITED
- now SC404328ILI (RE) ONE LIMITED - 2012-09-03
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 24 - Director → ME
23
GW04 PEP LIMITED - 2015-05-28
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (15 parents, 15 offsprings)
Officer
2016-08-24 ~ 2020-09-08
IIF 11 - Director → ME
24
ILI (LETHAM) LIMITED
- 2018-04-27
SC405361 International House, 38 Thistle Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2017-11-03 ~ 2020-09-08
IIF 19 - Director → ME
25
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (20 parents)
Officer
2017-03-27 ~ 2020-09-08
IIF 14 - Director → ME
26
5 Meadowcroft Gardens, Loughton, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 44 - Director → ME
Person with significant control
2020-03-02 ~ 2025-02-27
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2019-12-16 ~ 2020-09-08
IIF 26 - Director → ME
28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 33 - Director → ME
29
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2019-12-16 ~ 2020-09-08
IIF 36 - Director → ME
30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-12-13 ~ 2020-09-08
IIF 38 - Director → ME
31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 35 - Director → ME
32
SE06 PEP LIMITED
08580439 08580435, 08580410, 08580270Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2016-11-16 ~ 2018-04-13
IIF 13 - Director → ME
33
SE11 PEP LIMITED
08580605 08580319, 08580600, 08580410Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2016-08-24 ~ 2018-04-13
IIF 18 - Director → ME
34
5 Meadowcroft Gardens, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
35
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 27 - Director → ME
36
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 34 - Director → ME
37
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (13 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 29 - Director → ME
38
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2016-04-28 ~ 2018-04-17
IIF 10 - Director → ME
39
SUNRISE RENEWABLES (HULL) LIMITED
06619309 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2016-08-24 ~ 2020-09-08
IIF 3 - Director → ME
40
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (19 parents)
Officer
2016-06-13 ~ 2020-09-08
IIF 1 - Director → ME
41
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-12-13 ~ 2020-09-08
IIF 42 - Director → ME
42
WINDLEND (LEICESTERSHIRE) LIMITED
- now 09753422WINDLEND (DEVON) LIMITED - 2015-11-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 21 - Director → ME
43
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 30 - Director → ME
44
WOOLLEY HILL ELECTRICAL ENERGY LIMITED
08380020 Newington House, 237 Southwark Bridge Road, London
Active Corporate (18 parents)
Officer
2016-06-13 ~ 2020-09-08
IIF 5 - Director → ME