1
64 Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
2
64 Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 2 - 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)
Officer
2021-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
5
DURANTA ENERGY SERVICES LIMITED
- now 08231218GREENLIGHT 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - 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 10 - 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 35 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 53 - 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 36 - Director → ME
11
12 St James Square, London, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 32 - 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 9 - Director → ME
13
Kings Buildings 7th Floor, 16 Smith Square, London
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 8 - Director → ME
14
GREENSPHERE CAPITAL PARTNERS LLP
- 2018-07-05
OC361535GREENSPHERE CAPITAL LLP
- 2017-10-16
OC361535 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2011-03-18 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
15
GREENSPHERE INVESTMENTS LIMITED
- now 11015451GREENSPHERE INVESTMENTS PLC
- 2018-12-03
11015451GREENSPHERE CAPITAL PLC
- 2018-06-15
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 12 - Director → ME
16
C/o Greensphere Capital Llp, Pavilion, 64 Knightsbridge, London, England
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 39 - 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)
Officer
2010-07-20 ~ 2012-03-15
IIF 22 - Director → ME
18
Park House 5th Floor, 116 Park Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 25 - Director → ME
19
64 Knightsbridge, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-02-25 ~ now
IIF 33 - Director → ME
2010-02-25 ~ 2012-01-02
IIF 30 - Director → ME
2010-02-25 ~ 2020-08-01
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
20
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 18 - Director → ME
21
SNRDCO 3190 LIMITED - 2015-02-06
14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
Active Corporate (18 parents, 3 offsprings)
Officer
2015-03-27 ~ 2015-05-26
IIF 17 - 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 24 - Director → ME
23
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (8 parents)
Officer
2016-11-10 ~ 2018-01-30
IIF 13 - Director → ME
2013-09-09 ~ 2016-02-26
IIF 28 - 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 26 - 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 19 - Director → ME
2016-11-10 ~ dissolved
IIF 11 - Director → ME
2013-01-16 ~ 2016-02-26
IIF 27 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 42 - 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)
Officer
2022-07-28 ~ now
IIF 1 - 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 14 - 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 31 - 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 23 - 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 44 - Right to surplus assets - 75% or more → OE
31
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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - 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 37 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 49 - Has significant influence or control → OE
33
WESTERN FORESTRY AND ENERGY LIMITED
- now 08652448GREENSPHERE BIOMASS 1 LIMITED
- 2018-06-28
08652448SNRDCO 3124 LIMITED
- 2013-08-28
08652448 Western Bio-energy Limited, Longland Lane, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-08-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - 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 16 - 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 15 - Director → ME