1
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
Active Corporate (16 parents)
Officer
2025-01-16 ~ now
IIF 64 - Director → ME
2
BROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-12 ~ now
IIF 41 - Director → ME
3
BCP IV BRAZIL FUEL HOLDCO LIMITED
- now 15467534GREENERGY BRAZIL HOLDCO LIMITED
- 2024-06-17
15467534 Level 25, One Canada Square, Canary Wharf, London, England
Active Corporate (13 parents)
Officer
2024-02-05 ~ now
IIF 44 - Director → ME
4
Level 25 1 Canada Square, London, England
Active Corporate (6 parents)
Officer
2017-12-19 ~ now
IIF 32 - Director → ME
5
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-16 ~ now
IIF 25 - Director → ME
6
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-10 ~ now
IIF 23 - Director → ME
7
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
11278110 Level 25 1 Canada Square, London, England
Active Corporate (8 parents)
Officer
2018-03-27 ~ now
IIF 35 - Director → ME
8
BCP IV UK FUEL CO-INVEST GP LIMITED
10719081 99 Bishopsgate Second Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-10 ~ dissolved
IIF 2 - Director → ME
9
BCP IV UK FUEL HALO HOLDINGS II LIMITED
- now 14687662 14687289, 10495067, 10495067Warning 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)GREENERGY HALO HOLDINGS II LIMITED
- 2024-06-24
14687662 14687901, 14687289, 10495067Warning 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) Level 25, One Canada Square, Canary Wharf, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2024-03-20 ~ now
IIF 43 - Director → ME
10
BCP IV UK FUEL HALO HOLDINGS LIMITED
- now 14687289 14687662, 10499799, 10495590Warning 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)GREENERGY HALO HOLDINGS LIMITED
- 2024-06-24
14687289 14687662, 14687901, 10499799Warning 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) Level 25 One Canada Square, Canary Wharf, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 42 - Director → ME
11
BCP IV UK FUEL HOLDINGS II LIMITED
- now 10495067 10673871, 10495590, 10495590Warning 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)GREENERGY GROUP HOLDINGS II LIMITED
- 2024-06-24
10495067 10673871, 10495590, 10499799Warning 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)BCP IV UK FUEL HOLDINGS II LIMITED
- 2019-10-10
10495067 10673871, 10495590, 10495590Warning 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) Level 25, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2024-03-20 ~ now
IIF 48 - Director → ME
2016-11-24 ~ 2023-05-16
IIF 20 - Director → ME
12
BCP IV UK FUEL INVESTMENT HOLDINGS LIMITED
- now 15250365GREENERGY INVESTMENT HOLDINGS LIMITED
- 2024-06-24
15250365 Level 25, One Canada Square, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2024-03-20 ~ now
IIF 45 - Director → ME
13
BCP IV UK FUEL MORZINE HOLDINGS LIMITED
- now 04423989GREENERGY MORZINE HOLDING LIMITED
- 2024-06-24
04423989VOPAK HOLDING UK LIMITED - 2016-03-10
Level 25, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2023-07-10 ~ now
IIF 53 - Director → ME
14
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents)
Officer
2021-07-29 ~ 2026-03-23
IIF 12 - Director → ME
2021-07-29 ~ 2022-03-29
IIF 66 - Secretary → ME
15
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents)
Officer
2021-07-30 ~ 2026-03-23
IIF 10 - Director → ME
2021-07-30 ~ 2022-03-29
IIF 65 - Secretary → ME
16
BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED
- 2021-05-24
12147812 16878146, 14135105, 14135122Warning 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)BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED
- 2020-10-09
12147812 14135105, 16878146, 14135122Warning 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)BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED
- 2019-12-19
12147812 10th Floor 5 Churchill Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-09 ~ 2026-03-23
IIF 8 - Director → ME
17
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-06-09 ~ 2026-03-23
IIF 7 - Director → ME
18
BCP V RPC POOLING HOLDINGS II LIMITED
11817344 Level 25 1 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 30 - Director → ME
19
BCP VI DELTA HOLDINGS III LIMITED
- now 14135105 16878146, 14135122, 16865030Warning 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) Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 54 - Director → ME
20
BCP VI DELTA HOLDINGS IV LIMITED
- now 14135122 16878146, 16865030, 14135105Warning 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) Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 52 - Director → ME
21
BCP VI DELTA HOLDINGS V LIMITED
16865030 14135122, 16878146, 14135105Warning 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) Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 24 - Director → ME
22
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ dissolved
IIF 47 - Director → ME
23
BCP VI NEPTUNE BIDCO HOLDINGS LIMITED
14864517 Level 25, One Canada Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-12 ~ now
IIF 57 - Director → ME
24
BCP VI NEPTUNE PARENT HOLDINGS LIMITED
14862390 Level 25, One Canada Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 55 - Director → ME
25
BF LUNA HOLDINGS II LIMITED
- now 16878146BPE LUNA HOLDINGS II LIMITED
- 2026-04-02
16878146BCP VI DELTA HOLDINGS II LIMITED
- 2026-02-20
16878146 14135105, 14135122, 16865030Warning 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) Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 26 - Director → ME
26
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 46 - Director → ME
27
BGIS FACILITIES MANAGEMENT LIMITED
- now 10021552BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED
- 2019-03-28
10021552 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-02-12 ~ 2019-05-31
IIF 40 - Director → ME
28
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-12 ~ now
IIF 37 - Director → ME
29
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-12 ~ now
IIF 36 - Director → ME
30
BROOKFIELD CAPITAL PARTNERS (UK) LIMITED
10266228 Level 25 1 Canada Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ now
IIF 38 - Director → ME
31
BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED
11082488 Level 25 1 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-27 ~ dissolved
IIF 33 - Director → ME
32
BROOKFIELD CREDIT PARTNERS LIMITED
11207849 Level 25 1 Canada Square, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-02-15 ~ now
IIF 39 - Director → ME
33
Level 25 1 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ dissolved
IIF 34 - Director → ME
34
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
09814435 Level 25 1 Canada Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-19 ~ now
IIF 27 - Director → ME
35
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
08762711 Level 25 1 Canada Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-01-15 ~ 2016-06-15
IIF 1 - Director → ME
36
BROOKFIELD RENEWABLE POWER LIMITED
10418025 Level 25 1 Canada Square, London, England
Active Corporate (12 parents)
Officer
2016-12-10 ~ 2018-02-01
IIF 3 - Director → ME
37
BROOKFIELD BUILDING MATERIALS HOLDINGS II LIMITED
- 2021-12-29
13802883 13803637 10th Floor 5 Churchill Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-15 ~ now
IIF 11 - Director → ME
38
BROOKFIELD BUILDING MATERIALS HOLDINGS III LIMITED
- 2021-12-22
13803637 13802883 10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2021-12-15 ~ now
IIF 13 - Director → ME
39
10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2022-03-04 ~ 2022-05-31
IIF 49 - Director → ME
40
NVENT SOLUTIONS (UK) LIMITED
- 2025-03-24
03710607PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
PYROTENAX CABLES LIMITED - 2001-12-17
BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
TRAMTRADE LIMITED - 1999-05-13
3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2025-01-30 ~ 2025-04-15
IIF 63 - Director → ME
41
CHEMELEX HOLDING UK LTD - now
SUMMIT UK BIDCO LTD
- 2025-03-24
15892259 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-10 ~ 2025-01-20
IIF 59 - Director → ME
42
44 The Esplanade, St Helier, Jersey
Active Corporate (21 parents)
Officer
2021-02-23 ~ 2024-12-19
IIF 22 - Director → ME
43
GREENERGY GROUP HOLDINGS III LIMITED
- now 10673871 10495067, 10495590, 10499799Warning 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)BCP IV UK FUEL HOLDINGS III LIMITED
- 2019-10-10
10673871 10495590, 10495067, 10495067Warning 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) Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2024-03-20 ~ 2024-07-31
IIF 16 - Director → ME
2017-03-16 ~ 2023-05-16
IIF 19 - Director → ME
44
GREENERGY GROUP HOLDINGS IV LIMITED
- now 10495590 10499799, 10495067, 10673871Warning 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)BCP IV UK FUEL HOLDINGS IV LIMITED
- 2019-10-10
10495590 10499799, 10499799, 10495067Warning 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)BCP IV UK FUEL HOLDINGS III LIMITED
- 2017-03-15
10495590 10673871, 10495067, 10495067Warning 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) Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-11-24 ~ 2023-05-16
IIF 18 - Director → ME
2024-03-20 ~ 2024-07-31
IIF 15 - Director → ME
45
GREENERGY GROUP HOLDINGS V LIMITED
- now 10499799 10495590, 10495067, 10673871Warning 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)BCP IV UK FUEL HOLDINGS V LIMITED
- 2019-10-10
10499799 10495590, 10495067, 10495067Warning 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)BCP IV UK FUEL HOLDINGS IV LIMITED
- 2017-03-15
10499799 10495590, 10495067, 10495067Warning 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) Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2016-11-28 ~ 2023-05-16
IIF 17 - Director → ME
2024-03-20 ~ 2024-07-31
IIF 14 - Director → ME
46
GREENERGY GROUP LIMITED - now
GREENERGY HALO HOLDINGS III LIMITED
- 2024-12-10
14687901 14687662, 14687289, 10673871Warning 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) Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2024-03-20 ~ 2024-07-31
IIF 21 - Director → ME
47
ESTELLE GROUP HOLDINGS LIMITED - 2025-10-27
Third Floor, 20 Old Bailey, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2026-03-26 ~ now
IIF 60 - Director → ME
48
NEWCO 13117 LIMITED - 2021-04-14
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-03-26 ~ 2026-03-26
IIF 61 - Director → ME
49
MODULAIRE GROUP HOLDINGS LIMITED
- now 13449748 10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-06-10 ~ 2026-03-23
IIF 9 - Director → ME
50
44 Esplanade, St Helier, Jersey
Active Corporate (26 parents)
Officer
2023-07-14 ~ 2024-12-19
IIF 62 - Director → ME
51
SCIENTIFIC GAMES UK ACQUISITIONS LTD
- now 13786346PROJECT GENEVA HOLDINGS (UK) LIMITED
- 2022-02-03
13786346 3 George Mann Road, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-07 ~ 2022-04-04
IIF 28 - Director → ME
52
SERA GLOBAL EUROPE HOLDINGS LIMITED
- now 05183088BFIN EUROPE HOLDING LIMITED
- 2021-01-06
05183088BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
DIAMONDCOVE LIMITED - 2004-09-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2018-07-12 ~ now
IIF 31 - Director → ME
53
BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
LAWGRA (NO. 1257) LIMITED - 2006-11-13
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2023-10-10 ~ dissolved
IIF 56 - Director → ME
54
3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-15 ~ 2025-10-24
IIF 58 - Director → ME
55
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents)
Officer
2021-11-25 ~ 2024-12-19
IIF 4 - Director → ME
56
THAMES ENTERPRISE PARK LAND LIMITED
10844679 10th Floor 5 Churchill Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-02-23 ~ 2024-12-19
IIF 6 - Director → ME
57
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-02-23 ~ now
IIF 5 - Director → ME
58
WATT EMEA MIDCO HOLDINGS LIMITED - now
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2022-05-26 ~ 2022-12-20
IIF 51 - Director → ME
59
WATT US MIDCO HOLDINGS LIMITED - now
BCP VI EOS HOLDINGS LIMITED
- 2023-09-08
14131164 Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-25 ~ 2022-12-20
IIF 50 - Director → ME
60
WEC EMEA HOLDINGS LTD. - now
BROOKFIELD WEC EMEA HOLDINGS LTD
- 2023-11-20
11478308 Level 25 1 Canada Square, London
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-23 ~ 2023-11-07
IIF 29 - Director → ME