1
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2009-07-28 ~ 2011-11-01
IIF 14 - Director → ME
2
'mark Ash' Abinger Lane, Abinger Common, Dorking, Surrey
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
3
ALBION COMMUNITY POWER LIMITED - now
1 Benjamin Street, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2015-07-15 ~ 2017-10-30
IIF 10 - Director → ME
4
AQUILA EUROPEAN RENEWABLES PLC
- now 11932433AQUILA EUROPEAN RENEWABLES INCOME FUND PLC
- 2022-11-03
11932433AQUILA EUROPEAN RENEWABLES INCOME PLC
- 2019-04-30
11932433 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-08 ~ 2025-11-27
IIF 19 - Director → ME
5
One, Fleet Place, London
Active Corporate (5 parents, 6 offsprings)
Officer
2024-05-24 ~ now
IIF 22 - Director → ME
6
One, Fleet Place, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2015-12-18 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-09-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Randolph House, 4 Charlotte Lane, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
8
CIRCULARITY PACKAGING ONE LIMITED
13078305 C/o Circularity Capital Llp, One, Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 2 - Director → ME
9
ENTERPRISE GROUP HOLDINGS LIMITED
- now 05982830INHOCO 3362 LIMITED
- 2008-03-13
05982830 06023668, 04245734, 05603122Warning 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) 4385, 05982830: Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2007-05-11 ~ 2011-01-14
IIF 18 - Director → ME
10
GREEN INVESTMENT GROUP MANAGEMENT LIMITED - now
UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
UK GIB FINANCIAL SERVICES LIMITED
- 2015-01-16
SC460459 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2013-10-01 ~ 2014-06-16
IIF 13 - Director → ME
11
Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 7 - Director → ME
12
GREENSPHERE INVESTMENTS LIMITED
- now 11015451GREENSPHERE INVESTMENTS PLC
- 2018-12-03
11015451 C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-13 ~ 2018-12-13
IIF 5 - Director → ME
13
DE FACTO 1165 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-04-17 ~ 2009-06-01
IIF 17 - Director → ME
14
PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
BROOMCO (3225) LIMITED - 2003-08-07
126b Olympic Avenue, Milton, Abingdon, England
Active Corporate (42 parents, 1 offspring)
Officer
2021-11-30 ~ 2025-09-30
IIF 8 - Director → ME
15
ACCESS GLOBAL LIMITED - 2015-01-22
Pannone Corporate Llp, 378-380 Deansgate, Castlefield, Manchester
Active Corporate (16 parents)
Officer
2016-04-18 ~ 2017-12-21
IIF 12 - Director → ME
16
Office 405, Citybridge House 57 Southwark Street, London, England
Active Corporate (12 parents)
Officer
2016-04-29 ~ now
IIF 3 - Director → ME
17
TELECITY GROUP LIMITED - now
TELECITY GROUP PLC
- 2016-01-19
05603875INHOCO 3266 PUBLIC LIMITED COMPANY
- 2005-10-27
05603875 05505790, 03542320, 04584537Warning 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) Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2005-10-27 ~ 2009-12-24
IIF 6 - Director → ME
18
TELECITYGROUP INVESTMENTS LIMITED - now
INHOCO 3236 LIMITED - 2007-08-07
INHOCO 3236 PUBLIC LIMITED COMPANY
- 2007-07-03
05505790 05603875, 03542320, 04584537Warning 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) Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (17 parents, 2 offsprings)
Officer
2005-07-12 ~ 2007-04-24
IIF 4 - Director → ME
19
Leaf B, 20th Floor, Tower 42, Old Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-13 ~ 2025-11-27
IIF 21 - Director → ME
20
C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (15 parents)
Officer
2015-05-11 ~ 2017-10-10
IIF 11 - Director → ME
21
ULTRALASE ACQUISITIONS LIMITED
- now 06468119DE FACTO 1581 LIMITED
- 2008-01-24
06468119 06381143, 06468160, 07339172Warning 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) C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (15 parents)
Officer
2008-01-24 ~ 2009-10-22
IIF 16 - Director → ME
22
5 Bakers Row, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 20 - Director → ME
23
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-12-20 ~ 2021-03-19
IIF 15 - Director → ME