1
AIRMIC LIMITED - now
THE ASSOCIATION OF INSURANCE AND RISK MANAGERS
- 2010-11-16
01345758 Marlow House, 1a Lloyd's Avenue, London, England
Active Corporate (118 parents, 1 offspring)
Officer
2007-09-05 ~ 2009-06-17
IIF 12 - Director → ME
2
BP ALTERNATIVE ENERGY HOLDINGS LIMITED
- now 02515099BP SOLAR HOLDINGS LIMITED - 2005-12-01
SORTPICK LIMITED - 1991-01-30
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2014-02-11 ~ dissolved
IIF 3 - Director → ME
3
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
- now 05998019BP BIOFUELS UK LIMITED
- 2017-11-27
05998019MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 12 offsprings)
Officer
2014-02-11 ~ 2023-06-30
IIF 4 - Director → ME
4
BP BIOFUELS BRAZIL INVESTMENTS LIMITED
07540266 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (13 parents)
Officer
2014-02-11 ~ 2023-05-31
IIF 5 - Director → ME
5
BP LOW CARBON DEVELOPMENT COMPANY LIMITED - now
BP LOW CARBON DEVELOPMENT COMPANY LIMITED
- 2025-12-12
13698426 Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-22 ~ 2023-05-31
IIF 2 - Director → ME
6
I.C. INSURANCE HOLDINGS LIMITED
- now 01150046IMPKEMIX (NO.5) LIMITED - 1978-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (29 parents)
Officer
1998-03-25 ~ 1998-08-03
IIF 16 - Director → ME
1998-12-12 ~ 1999-08-31
IIF 19 - Director → ME
7
ICHEM INSURANCE COMPANY LIMITED
- now 02882073ICHEM COMPANY LIMITED - 1994-09-01
HACKREMCO (NO.902) LIMITED - 1994-06-29
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (28 parents)
Officer
1996-02-07 ~ 1999-08-31
IIF 15 - Director → ME
8
Magnolia House, 11 Spring Villa Road, Edgware, Greater London, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (16 parents)
Officer
2015-02-09 ~ dissolved
IIF 13 - Director → ME
10
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
- now 09494479LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED
- 2018-02-02
09494479LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2018-01-31 ~ 2021-03-17
IIF 14 - Director → ME
2022-03-01 ~ 2023-07-01
IIF 10 - Director → ME
11
MONA OFFSHORE WIND HOLDINGS LIMITED
13497268 Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-06 ~ 2021-08-05
IIF 7 - Director → ME
12
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-06 ~ 2021-08-05
IIF 8 - Director → ME
13
MORGAN OFFSHORE WIND HOLDINGS LIMITED
13497263 Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-06 ~ 2021-08-05
IIF 6 - Director → ME
14
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-06 ~ 2021-08-05
IIF 9 - Director → ME
15
MYTILUS INSURANCE COMPANY LIMITED
- now 01112993NAUTILUS INSURANCE COMPANY LIMITED - 1976-12-31
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2001-08-20 ~ 2005-05-31
IIF 21 - Director → ME
16
R&Q ALPHA COMPANY PLC - now
R&Q ALPHA COMPANY LIMITED - 2018-04-13
IC INSURANCE LIMITED
- 2016-06-24
00218497IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
1998-12-12 ~ 1999-08-31
IIF 18 - Director → ME
1998-03-25 ~ 1998-08-03
IIF 17 - Director → ME
17
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
00127262 90 Fenchurch Street, London
Active Corporate (32 parents)
Officer
2002-08-20 ~ 2004-07-05
IIF 20 - Director → ME
18
MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-02-28 ~ 2015-05-06
IIF 11 - Director → ME