1
EXCENTRICA STRATEGIES LIMITED - 2011-06-07
28a Lambrook Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
-186,953 GBP2024-05-31
Officer
2006-05-19 ~ 2017-07-06
IIF 54 - Director → ME
2
MOWBRAY ENERGY LIMITED - 2024-12-16
NP SPV 21 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-18 ~ 2026-01-21
IIF 14 - Director → ME
3
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-02 ~ 2026-01-21
IIF 46 - Director → ME
4
C/o Entourage, Unit B Ascensis Tower, Battersea Reach, London, Greater London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-552 GBP2019-02-28
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 65 - Ownership of shares – 75% or more → OE
5
NP SPV24 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-10 ~ 2026-01-21
IIF 4 - Director → ME
6
NP SPV35 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-10 ~ 2026-01-21
IIF 10 - Director → ME
7
NP SPV32 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-10 ~ 2026-01-21
IIF 27 - Director → ME
8
NP SPV33 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-10 ~ 2026-01-21
IIF 1 - Director → ME
9
NP SPV23 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-10 ~ 2026-01-21
IIF 42 - Director → ME
10
NP SPV 31 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-18 ~ 2026-01-21
IIF 39 - Director → ME
11
C/o Entourage, Unit B Ascensis Tower, Battersea Reach, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-404 GBP2019-02-28
Person with significant control
2016-04-06 ~ 2018-01-27
IIF 64 - Ownership of shares – 75% or more → OE
12
NP SPV 39 LIMITED - 2024-08-28
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-17 ~ 2026-01-21
IIF 22 - Director → ME
13
BELLMOOR ENERGY LIMITED - 2024-12-16
NP SPV 22 LIMITED - 2024-08-27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-10 ~ 2026-01-21
IIF 7 - Director → ME
14
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-02 ~ 2026-01-21
IIF 36 - Director → ME
15
MBF STRATEGY LIMITED - 2008-01-23
MBF CAPITAL & ADVISORY LIMITED - 2006-10-26
75 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
14,205,316 GBP2023-12-31
Officer
2009-10-01 ~ 2013-12-17
IIF 60 - Director → ME
2008-09-18 ~ 2008-09-18
IIF 63 - Director → ME
16
NEXTENERGY LIMITED - 2010-11-10
75 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
722,595 GBP2023-01-01 ~ 2023-12-31
Officer
2007-09-06 ~ 2014-01-28
IIF 53 - Director → ME
17
NP SPV 28 LIMITED - 2024-11-28
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-21 ~ 2026-01-21
IIF 19 - Director → ME
18
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 30 - Director → ME
19
NP SPV 13 LIMITED - 2026-01-22
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 40 - Director → ME
20
NP SPV 14 LIMITED - 2026-01-22
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 33 - Director → ME
21
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 47 - Director → ME
22
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 45 - Director → ME
23
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-26 ~ 2026-01-21
IIF 29 - Director → ME
24
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 13 - Director → ME
25
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-25 ~ 2026-01-21
IIF 21 - Director → ME
26
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-17 ~ 2026-01-21
IIF 25 - Director → ME
27
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-17 ~ 2026-01-21
IIF 6 - Director → ME
28
Lilly House, 13 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-17 ~ 2023-11-16
IIF 51 - Director → ME
29
Lilly House, 13 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-17 ~ 2023-11-16
IIF 49 - Director → ME
30
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-25 ~ 2026-01-21
IIF 20 - Director → ME
31
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 12 - Director → ME
32
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 38 - Director → ME
33
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 24 - Director → ME
34
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 41 - Director → ME
35
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 16 - Director → ME
36
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 32 - Director → ME
37
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 15 - Director → ME
38
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 8 - Director → ME
39
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 35 - Director → ME
40
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-17 ~ 2026-01-21
IIF 28 - Director → ME
41
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-07-17 ~ 2026-01-21
IIF 34 - Director → ME
42
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-10 ~ 2026-01-21
IIF 2 - Director → ME
43
Lilly House, 13 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-17 ~ 2023-11-16
IIF 50 - Director → ME
44
NP SPV 10 LIMITED - 2025-03-26
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2026-01-21
IIF 11 - Director → ME
45
SOLAR INVESTMENTS LIMITED - 2011-11-15
NEXCENTRICA INVESTMENTS LIMITED - 2009-07-07
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-19 ~ 2010-07-23
IIF 52 - Director → ME
46
WISEENERGY TOPS INTERNATIONAL LIMITED - 2014-04-29
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ 2014-01-29
IIF 56 - Director → ME
47
75 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
567,647 GBP2023-01-01 ~ 2023-12-31
Officer
2011-09-09 ~ 2014-01-29
IIF 55 - Director → ME
48
NP SPV 40 LIMITED - 2024-08-28
Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-18 ~ 2026-01-21
IIF 43 - Director → ME