POWER, Gordon Robert

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Power, Gordon Robert
British ceo born in June 1953
Resident in England
Registered addresses and corresponding companies
- Hyde Park House, 5 Manfred Road, London, SW15 2RS, England
  IIF 1
Power, Gordon Robert
British company director born in June 1953
Resident in England
Registered addresses and corresponding companies
- 11, Somerville House, Manor Fields, London, SW15 3LX, United Kingdom
  IIF 2
- 11 Sommerville House, Manor Fields, London, SW15 3LX, England
  IIF 3
- 14, Bonhill Street, London, EC2A 4BX
  IIF 4
- 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
  IIF 5
- 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
  IIF 6
- 9, Kingsway, 4th Floor, London, WC2B 6XF
  IIF 7
- Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
  IIF 8
Power, Gordon Robert
British director born in June 1953
Resident in England
Registered addresses and corresponding companies
- 11 Somerville House, Manor Fields, London, SW15 3LX
  IIF 9
- 11, Somerville House, Manor Fields, London, SW15 3LX, England
  IIF 10
- 11 Somerville House, Manor Fields, Putney Hill, London, SW15 3LX
  IIF 11
- 11, Somerville House, Manor Fields, Putney, London, Uk, SW15 3LX
  IIF 12
- 31a, St James's Square, London, SW1Y 4JR, United Kingdom
  IIF 13
- 9, Kingsway, 4th Floor, London, WC2B 6XF
  IIF 14
- C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom
  IIF 15 IIF 16
- C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
  IIF 27
- Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
  IIF 28 IIF 29 IIF 30
Power, Gordon Robert
British directors born in June 1953
Resident in England
Registered addresses and corresponding companies
- 1, Marylebone High Street, London, W1U 4LZ, England
  IIF 31
Power, Gordon Robert
British finance born in June 1953
Resident in England
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 32
- 5th Floor, One Vine Street, London, W1J 0AH, England
  IIF 33
- One, Great Cumberland Place, London, W1H 7AL, England
  IIF 34
Power, Gordon Robert
British fund manager born in June 1953
Resident in England
Registered addresses and corresponding companies
- 11 Somerville House, Manor Fields, London, SW15 3LX, England
  IIF 35
- 11, Somerville House, Manor Fields, London, SW15 3LX, United Kingdom
  IIF 36
- 11 Somerville House, Manor Fields, Putney Hill, London, SW15 3LX, England
  IIF 37
Power, Gordon Robert
British non-executive director born in June 1953
Resident in England
Registered addresses and corresponding companies
- 6, Langley Street, London, WC2H 9JA, England
  IIF 38
Power, Gordon Robert
British none born in June 1953
Resident in England
Registered addresses and corresponding companies
- 1, Marylebone High Street, London, W1U 4LZ, England
  IIF 39
- 11, Somerville House, Manor Fields Putney Hill, London, SW15 3LX
  IIF 40
- Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
  IIF 41 IIF 42
Power, Gordon Robert
British private equity born in June 1953
Resident in England
Registered addresses and corresponding companies
- 34 St. James's Street, London, SW1A 1HD, United Kingdom
  IIF 43
Power, Gordon Robert
British venture capitalist born in June 1953
Resident in England
Registered addresses and corresponding companies
- 10, Tiberius Road, Keynsham, Bristol, BS31 2FF, United Kingdom
  IIF 44
- 11 Somerville House, Manor Fields, Putney Hill, London, SW15 3LX
  IIF 45 IIF 46
- 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
  IIF 47
- 52, Jermyn Street, London, SW1Y 6LX
  IIF 48
Power, Gordon Robert
British banker born in June 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Selwyn House, Manor Fields, London, SW15 3LR
  IIF 49
Power, Gordon Robert
British company director born in June 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Selwyn House, Manor Fields, London, SW15 3LR
  IIF 50 IIF 51 IIF 52
Power, Gordon Robert
British director born in June 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
  IIF 53
- 6 Selwyn House, Manor Fields, London, SW15 3LR
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59
- One, Great Cumberland Place, London, W1H 7AL, England
  IIF 60
Power, Gordon Robert
British venture capital consultant born in June 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Selwyn House, Manor Fields, London, SW15 3LR
  IIF 61
Power, Gordon Robert
British venture capitalist born in June 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
  IIF 62
- 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
  IIF 63
- 6 Selwyn House, Manor Fields, London, SW15 3LR
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
Mr Gordon Robert Power
British born in June 1953
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 34 St James's Street, London, SW1A 1HD
  IIF 77
- 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
  IIF 78
- C/o Earth Capital Ltd, 3rd Floor, 34 St James Street, London, SW1A 1HD, United Kingdom
  IIF 79 IIF 80
- C/o Earth Capital Partners Llp, 3rd Floor, 34 St. James's Street, London, SW1A 1HD, United Kingdom
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Hyde Park House, 5 Manfred Road, London, SW15 2RS, England
  IIF 91
- Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
  IIF 92 IIF 93
- Anglia House 6, Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
  IIF 94

Offspring entities and appointments

Active 27

1
CTGI LIMITED
- now
ALLUS LIMITED - 2002-09-09
EARTH CAPITAL UK LIMITED - 2023-03-03
ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
289,515 GBP2021-01-01 ~ 2021-12-31
Officer
2004-09-30 ~ now
IIF 45 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
2
EARTH CAPITAL PARTNERS LLP
Hyde Park House, 5 Manfred Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-28 ~ dissolved
IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EFWPM LTD
- now
EARTH CAPITAL LIMITED - 2024-12-16
4th Floor 95 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
90,567 GBP2023-12-31
Officer
2024-11-20 ~ now
IIF 63 - Director → ME
4
ELECTROCLEAN TECHNOLOGY LIMITED
- now
ARVIA TECHNOLOGY LIMITED - 2021-07-16
ELECTROCLEAN TECHNOLOGY LIMITED - 2008-01-29
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ dissolved
IIF 3 - Director → ME
5
G.P. PRIVATE EQUITY LIMITED
- now
MECHANICAL WORKING LIMITED - 2003-03-05
4th Floor, 95 Chancery Lane, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
104,615 GBP2023-01-01 ~ 2023-12-31
Officer
2003-03-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
IMPACT INVESTMENT LIMITED
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTENT HQ HOLDINGS LIMITED
6th Floor, 33 Kingsway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-19 ~ now
IIF 13 - Director → ME
8
INVESTORS IN MEDIA LIMITED
- now
SIMPART NO. 235 LIMITED - 2001-09-24
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
4,777 GBP2022-07-31
Officer
2012-10-06 ~ dissolved
IIF 42 - Director → ME
9
MAWDSLEY'S BER LIMITED
- now
PLSL COMPANY 1 LIMITED - 2005-03-10
BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25
Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2008-03-18 ~ now
IIF 12 - Director → ME
10
NSF AFRICA LIMITED
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
11
NSF AMERICA LIMITED
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
12
NSF ASIA LIMITED
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
13
NSF EUROPE LIMITED
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
14
NSF GLOBAL LIMITED
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
15
NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
16
NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
17
NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
18
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
19
NSF SUSTAINABLE TECHNOLOGY UK LIMITED
C/o Earth Capital Partners Llp 3rd Floor, 34 St. James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
20
SDCL EE CO (UK) GP 1 LIMITED
1 More London Place, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-07-18 ~ dissolved
IIF 32 - Director → ME
21
SDCL EE CO (UK) GP 2 LIMITED
5th Floor One Vine Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-17 ~ now
IIF 27 - Director → ME
22
SDCL EE CO (UK) GP 2A LIMITED
1 Vine Street, Vine Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-04-05 ~ now
IIF 60 - Director → ME
23
SPORTS REVOLUTION DIGITAL LIMITED
14 Bonhill Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100,000 GBP2021-07-30
Officer
2018-01-08 ~ dissolved
IIF 4 - Director → ME
24
SUSTAINABLE INFRASTRUCTURE INVESTMENT LIMITED
C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
25
SUSTAINABLE TECHNOLOGY TRANSFER LTD.
Hyde Park House, 5 Manfred Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2021-09-30
Officer
2020-09-01 ~ dissolved
IIF 1 - Director → ME
26
SUSTAINABLE YIELD INVESTMENT LIMITED
C/o Earth Capital Ltd 3rd Floor, 34 St James Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE LUCAS PARTNERSHIP (UK) GP LIMITED
5th Floor One Vine Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-18 ~ now
IIF 34 - Director → ME

Ceased 50

1
69 ST GEORGES SQUARE MANAGEMENT LIMITED
- now
MIKA DEVELOPMENTS LIMITED - 2003-07-09
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
7 GBP2025-04-30
Officer
2003-06-24 ~ 2006-05-20
IIF 56 - Director → ME
2
92 DURNSFORD ROAD LIMITED
- now
FINE ART LOGISTICS LIMITED - 2013-06-25
Cadogan House 239 Acton Lane, London
Active Corporate (3 parents)
Officer
2003-06-06 ~ 2007-02-13
IIF 57 - Director → ME
3
ARVIA WATER HOLDINGS LIMITED
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-03 ~ 2021-07-07
IIF 28 - Director → ME
4
BERINGEA LIMITED
- now
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
BERINGEA INVESTMENTS LIMITED - 2009-04-29
PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
SHYPORT LIMITED - 1981-12-31
BERINGEA LIMITED - 2009-04-28
GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
Charter House, 55 Drury Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
~ 2004-03-16
IIF 68 - Director → ME
5
BLACK DOG BIOGAS LIMITED
Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,039,720 GBP2024-12-31
Officer
2014-04-30 ~ 2016-09-06
IIF 5 - Director → ME
6
CHURCHYARD LIMITED
- now
ROUTELLA LIMITED - 2003-12-09
6 Wellesley Road, London
Dissolved Corporate (1 parent)
Officer
2003-12-05 ~ 2003-12-29
IIF 64 - Director → ME
7
CONDUIT CAPITAL HOLDINGS LIMITED
- now
THE CONDUIT IMPACT INVESTMENT COMPANY LIMITED - 2019-06-11
CONDUIT CAPITAL LIMITED - 2020-09-14
6 Langley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,333,267 GBP2024-12-31
Officer
2023-05-15 ~ 2024-07-02
IIF 38 - Director → ME
8
COOLABI GROUP LIMITED
- now
NORTH PROMOTIONS LIMITED - 2014-02-12
NORTH PROMOTIONS LIMITED - 2011-11-09
NORTH PROMOTIONS PLC - 2012-07-27
9 Kingsway, 4th Floor, London
Active Corporate (3 parents, 3 offsprings)
Officer
2019-05-02 ~ 2022-07-07
IIF 7 - Director → ME
2011-10-21 ~ 2016-03-23
IIF 14 - Director → ME
9
COOLABI LIMITED
- now
ALIBI COMMUNICATIONS PLC - 2005-01-06
COOLABI PLC - 2012-05-22
9 Kingsway, 4th Floor, London
Active Corporate (2 parents, 17 offsprings)
Officer
2011-12-05 ~ 2016-04-06
IIF 39 - Director → ME
10
COPYRIGHT PROMOTIONS GROUP LIMITED
- now
STAMHILL LIMITED - 2001-09-14
183 Eversholt Street, Ground Floor South, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-03-05 ~ 2003-10-08
IIF 55 - Director → ME
11
CTGI LIMITED
- now
ALLUS LIMITED - 2002-09-09
EARTH CAPITAL UK LIMITED - 2023-03-03
ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
289,515 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
12
EARTH CAPITAL LIMITED
Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ 2024-12-20
IIF 53 - Director → ME
13
EARTH CAPITAL UK LIMITED
Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2024-11-20 ~ 2024-12-20
IIF 6 - Director → ME
14
EARTH DIVIDEND LIMITED
Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2024-11-20 ~ 2024-12-20
IIF 62 - Director → ME
15
EDGE CREATIVE CAPITAL LIMITED
13-14 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
14,014 GBP2025-02-28
Officer
2015-11-09 ~ 2020-04-09
IIF 35 - Director → ME
16
EDGE INVESTMENTS LIMITED
- now
EDGE INVESTMENT MANAGEMENT LIMITED - 2016-12-19
13-14 Welbeck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
138,132 GBP2025-02-28
Officer
2006-02-01 ~ 2020-04-09
IIF 37 - Director → ME
17
EFWPM LTD
- now
EARTH CAPITAL LIMITED - 2024-12-16
4th Floor 95 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
90,567 GBP2023-12-31
Officer
2018-04-10 ~ 2023-07-04
IIF 8 - Director → ME
Person with significant control
2019-10-28 ~ 2023-02-20
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
18
ELDERSTREET HOLDINGS LIMITED
- now
INTERCEDE 2214 LIMITED - 2007-10-19
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,024,968 GBP2020-12-31
Officer
2013-12-29 ~ 2016-11-23
IIF 2 - Director → ME
19
ENTERMODE LIMITED
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1998-02-12 ~ 1999-08-01
IIF 52 - Director → ME
20
GLOBAL RIGHTS DEVELOPMENT LIMITED
- now
GOULDITAR NO. 256 LIMITED - 1993-03-18
Charter House, 55 Drury Lane, London, England
Active Corporate (3 parents)
Officer
1993-03-10 ~ 2004-07-31
IIF 69 - Director → ME
21
GUINNESS MAHON GROUP SERVICES LIMITED
- now
GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 1997-12-15
IIF 75 - Director → ME
22
GUINNESS MAHON INTERNATIONAL LIMITED
- now
GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
~ 1997-12-15
IIF 58 - Director → ME
23
GUINNESS PEAT (OVERSEAS) LIMITED
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
~ 1997-12-15
IIF 59 - Director → ME
24
GULLANE ENTERTAINMENT LIMITED
- now
BURGINHALL 126 LIMITED - 1987-07-13
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
GULLANE ENTERTAINMENT PLC - 2002-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
~ 1998-12-31
IIF 49 - Director → ME
25
HPC PUBLIC LIMITED COMPANY
- now
H.P.C. ENGINEERING PUBLIC LIMITED COMPANY - 2004-07-12
HPC ENGINEERING LIMITED - 2005-03-17
HPC ENGINEERING PUBLIC LIMITED COMPANY - 2007-10-04
2 Victoria Gardens, Burgess Hill, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2004-09-01 ~ 2009-07-15
IIF 54 - Director → ME
26
INTENT HQ LIMITED
- now
GLOBAL DAWN LIMITED - 2013-05-21
SUMMER 64 LIMITED - 2010-06-02
6th Floor, 33 Kingsway, London, England
Active Corporate (3 parents)
Officer
2011-01-08 ~ 2014-03-31
IIF 31 - Director → ME
27
LINGUAPHONE GROUP LIMITED
- now
LG & DE LIMITED - 2017-06-19
Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, England
Active Corporate (4 parents, 3 offsprings)
Total liabilities (Company account)
1,749,421 GBP2024-12-31
Officer
2006-03-08 ~ 2011-03-24
IIF 46 - Director → ME
28
LINK LICENSING LIMITED
- now
BURGINHALL 14 LIMITED - 1986-04-14
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-04-01 ~ 2001-04-24
IIF 67 - Director → ME
29
LONDON & LOTHIAN TRUSTEES LIMITED
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2013-01-03 ~ 2013-10-23
IIF 40 - Director → ME
30
LUDGATE 151 LIMITED
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1998-02-03 ~ 1999-07-30
IIF 50 - Director → ME
31
MAWDSLEY'S BER LIMITED
- now
PLSL COMPANY 1 LIMITED - 2005-03-10
BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25
Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2005-03-01 ~ 2008-03-18
IIF 11 - Director → ME
32
NEW CONCEPT GROUP LIMITED
60 Churchill Square, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2007-02-28
IIF 76 - Director → ME
33
ORTUS VCT PLC
- now
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (5 parents)
Officer
1996-02-12 ~ 1996-02-21
IIF 61 - Director → ME
34
PARFUMS BLEU LIMITED
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Equity (Company account)
-218,485 GBP2018-12-31
Officer
1996-07-09 ~ 1997-09-03
IIF 65 - Director → ME
35
PHOENIX PRODUCT DEVELOPMENT LIMITED
3 Repton Court, Basildon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
63,984 GBP2023-12-31
Officer
2009-12-22 ~ 2017-05-12
IIF 9 - Director → ME
36
PROSPECT & PEACHGATE GROUP
- now
PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25
PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
PROSPECT & PEACHGATE GROUP - 2008-06-12
PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
PROSPECT GROUP LIMITED - 1998-04-09
WINGFIELD LIMITED - 1991-04-10
10 Furnival Street, London
Dissolved Corporate (4 parents)
Officer
~ 1998-02-02
IIF 72 - Director → ME
37
PROVEN GROWTH AND INCOME VCT PLC
- now
WISEMANOR PLC - 2001-02-02
PROVEN MEDIA VCT PLC - 2005-07-05
Charter House, 55 Drury Lane, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2001-02-06 ~ 2003-11-14
IIF 66 - Director → ME
38
PROVEN HOLDINGS LIMITED
- now
GATEBOND LIMITED - 1998-01-20
PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
Charter House, 55 Drury Lane, London, England
Active Corporate (4 parents)
Officer
1997-11-14 ~ 2003-07-23
IIF 74 - Director → ME
39
PROVEN VCT PLC
Charter House, 55 Drury Lane, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2002-03-14 ~ 2003-05-16
IIF 70 - Director → ME
40
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
5th Floor One Vine Street, London, England
Active Corporate (3 parents)
Equity (Company account)
65,596 GBP2023-07-31
Officer
2012-07-18 ~ 2023-06-19
IIF 33 - Director → ME
41
SMARTER VENUES LIMITED
- now
STADIA SOLUTIONS LIMITED - 2019-07-02
4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-548,173 GBP2020-12-31
Officer
2015-04-29 ~ 2019-11-01
IIF 29 - Director → ME
42
SN&CK MEDIA LIMITED
5-13 Hatton Wall, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,128,411 GBP2024-12-31
Officer
2017-01-05 ~ 2022-09-08
IIF 10 - Director → ME
43
SPORTS REVOLUTION LIMITED
- now
MZUK LIMITED - 2004-04-07
MISLEX (277) LIMITED - 2000-07-03
4th Floor, 95 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2012-10-06 ~ 2019-12-18
IIF 41 - Director → ME
44
STADIA SOLUTIONS LTD
- now
SMARTER VENUE LIMITED - 2019-07-02
10 Tiberius Road, Keynsham, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-09-30 ~ 2019-11-01
IIF 44 - Director → ME
45
STRATFORD PLACE (BICKLEY) MANAGEMENT LIMITED
8 Stratford House Avenue, Bickley, Bromley, Kent
Active Corporate (2 parents)
Equity (Company account)
2,467 GBP2024-09-30
Officer
1996-11-14 ~ 1999-06-10
IIF 71 - Director → ME
46
SUSTAINABLE ENERGY DEVELOPMENTS LIMITED
Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
-6,197,831 GBP2024-12-31
Officer
2018-04-24 ~ 2019-11-20
IIF 43 - Director → ME
47
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED
- now
ONE DAY LIMITED - 2001-04-11
SEEDBEDS LIMITED - 2010-09-06
ADGEN ENERGY LIMITED - 2013-12-10
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (5 parents)
Officer
2010-06-24 ~ 2012-02-21
IIF 36 - Director → ME
48
TAMAR ENERGY LIMITED
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (5 parents, 3 offsprings)
Officer
2012-02-21 ~ 2012-04-25
IIF 48 - Director → ME
49
THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED
- now
THE SPORT ENTERTAINMENT & MEDIA GROUP PLC - 2003-09-04
JEROME ANDERSON HOLDINGS PLC - 2001-05-08
Suite 26 4 Montpelier Street, London, United Kingdom
Dissolved Corporate
Officer
2002-12-06 ~ 2003-09-06
IIF 73 - Director → ME
50
VYRE LIMITED
- now
OFFSTUMP LIMITED - 2005-11-17
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (3 parents)
Officer
2002-12-19 ~ 2012-12-05
IIF 51 - Director → ME

Power, Gordon Robert

Power, Gordon Robert

Power, Gordon Robert

Power, Gordon Robert

Power, Gordon Robert

Power, Gordon Robert

Power, Gordon Robert

Power, Gordon Robert

Power, Gordon Robert

Power, Gordon Robert

Power, Gordon Robert

Power, Gordon Robert

Power, Gordon Robert

Power, Gordon Robert

Power, Gordon Robert

Power, Gordon Robert

Mr Gordon Robert Power