1
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-12 ~ nowIIF 36 - Director → ME
2
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-08-17 ~ nowIIF 4 - Director → ME
3
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ nowIIF 2 - Director → ME
4
125 Blythe Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-03-31
Officer
2021-05-19 ~ nowIIF 39 - Director → ME
6
CONRAD ENERGY (FINANCE) II LIMITED - 2021-07-23
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2021-06-08 ~ nowIIF 38 - Director → ME
7
STARDUST TOPCO LIMITED - 2018-08-28
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (10 parents, 1 offspring)
Equity (Company account)
139,375,258 GBP2021-03-31
Officer
2018-03-05 ~ nowIIF 1 - Director → ME
8
6 Chesterfield Gardens, 1st Floor, London, United KingdomDissolved Corporate (6 parents)
Officer
2020-04-28 ~ dissolvedIIF 11 - Director → ME
9
6 Chesterfield Gardens, 1st Floor, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-28 ~ dissolvedIIF 14 - Director → ME
10
6 Chesterfield Gardens, 1st Floor, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-28 ~ dissolvedIIF 8 - Director → ME
11
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-6,161,902 GBP2021-12-09 ~ 2022-12-31
Officer
2022-10-24 ~ nowIIF 22 - Director → ME
12
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-14,620 GBP2021-12-09 ~ 2022-12-31
Officer
2023-01-30 ~ nowIIF 20 - Director → ME
13
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-14,967 GBP2021-12-09 ~ 2022-12-31
Officer
2023-01-30 ~ nowIIF 25 - Director → ME
14
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2022-06-17 ~ nowIIF 28 - Director → ME
15
CUBE GREEN ENERGY TOPCO LIMITED - 2021-11-17
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
3,189,220 GBP2023-01-01 ~ 2023-12-31
Officer
2021-03-31 ~ nowIIF 16 - Director → ME
16
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2019-06-26 ~ nowIIF 9 - Director → ME
17
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-10-26 ~ nowIIF 21 - Director → ME
18
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2019-01-01 ~ nowIIF 10 - Director → ME
19
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 23 - Director → ME
20
6 Chesterfield Gardens, 1st Floor, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-25 ~ nowIIF 12 - Director → ME
21
HACKREMCO (NO. 2665) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-09-16 ~ nowIIF 26 - Director → ME
22
HACKREMCO (NO. 2666) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2021-09-16 ~ nowIIF 24 - Director → ME
23
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-07-02 ~ nowIIF 17 - Director → ME
24
6 Chesterfield Gardens, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-07-02 ~ nowIIF 15 - Director → ME
25
6 Chesterfield Gardens, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-07-02 ~ nowIIF 7 - Director → ME
26
ELECTRICINVEST VENTURES LIMITED - 2006-12-07
HACKREMCO (NO. 2407) LIMITED - 2006-10-02
1 Bartholomew Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-02-07 ~ nowIIF 44 - Director → ME
27
HACKREMCO (NO. 2409) LIMITED - 2006-10-02
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents)
Officer
2023-02-07 ~ nowIIF 45 - Director → ME
28
ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
HACKREMCO (NO. 2408) LIMITED - 2006-10-02
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-02-07 ~ nowIIF 43 - Director → ME
29
VIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, BelfastActive Corporate (14 parents, 7 offsprings)
Officer
2017-11-24 ~ nowIIF 42 - Director → ME
30
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,103 GBP2021-03-31 ~ 2021-12-31
Officer
2021-03-31 ~ nowIIF 13 - Director → ME
31
6 Chesterfield Gardes, Mayfair, London, United KingdomActive Corporate (5 parents)
Officer
2022-09-09 ~ nowIIF 29 - Director → ME
32
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-09-09 ~ nowIIF 27 - Director → ME
33
6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-09-09 ~ nowIIF 19 - Director → ME
34
6 Chesterfield Gardens, London, United KingdomActive Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
65,000 GBP2022-09-09 ~ 2023-12-31
Officer
2022-09-09 ~ nowIIF 18 - Director → ME
35
CONRAD ENERGY GROUP II LIMITED - 2021-07-22
6 Chesterfield Gardens, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-09-15 ~ nowIIF 41 - Director → ME