1
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-18 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents, 18 offsprings)
Officer
2023-10-13 ~ now
IIF 3 - Director → ME
3
ADVANCED FUEL PROPERTIES LIMITED
15210764 Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
AFP CAPITAL MANAGEMENT LIMITED
- 2023-02-28
13332190AFP MANAGEMENT LIMITED
- 2022-09-01
13332190 Eighth Floor, 6 New Street Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
AFP UK HOLDCO LIMITED
- 2022-09-01
13327880 Eighth Floor, 6 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2022-08-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
ASHTON AGRICULTURAL WASTE PLANT HOLDINGS LIMITED
17052368 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 19 - Director → ME
7
ASHTON AGRICULTURAL WASTE PLANT LIMITED
17052427 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 24 - Director → ME
8
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 14 - Director → ME
9
AVONMOUTH ADVANCED FUEL LIMITED
17052343 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 4 - Director → ME
10
AVONMOUTH ADVANCED FUEL PLANT HOLDINGS LIMITED
17052457 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 8 - Director → ME
11
AVONMOUTH LAND HOLDINGS LIMITED
17056021 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-26 ~ now
IIF 5 - Director → ME
12
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 6 - Director → ME
13
BRISTOL AGRICULTURAL WASTE PLANT HOLDINGS LIMITED
17052475 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 15 - Director → ME
14
BRISTOL AGRICULTURAL WASTE PLANT LIMITED
17052465 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 2 - Director → ME
15
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 9 - Director → ME
16
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 20 - Director → ME
17
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
SANDHUTTON ADVANCED FUEL LIMITED
17055459 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 16 - Director → ME
19
SANDHUTTON ADVANCED FUEL PLANT HOLDINGS LIMITED
17055419 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 23 - Director → ME
20
SANDHUTTON AGRICULTURAL WASTE PLANT HOLDINGS LIMITED
17055460 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 18 - Director → ME
21
SANDHUTTON BIOFUEL PLANT LIMITED
16253542 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 13 - Director → ME
22
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 11 - Director → ME
23
SEVERN AGRICULTURAL WASTE INFRASTRUCTURE HOLDINGS LIMITED
17052472 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 17 - Director → ME
24
SEVERN AGRICULTURAL WASTE INFRASTRUCTURE LIMITED
17052366 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 10 - Director → ME
25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 22 - Director → ME
26
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 12 - Director → ME