1
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-12-19
IIF 16 - Director → ME
2
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2024-08-01 ~ 2024-12-19
IIF 17 - Director → ME
3
6 St. Cross Road, Winchester, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
WESTFIELD GRIDCO LIMITED - 2019-11-15
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-04 ~ 2024-11-27
IIF 12 - Director → ME
6
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-01-25 ~ 2023-05-02
IIF 33 - Director → ME
7
BRIDGWATER ENERGY HOLDINGS LIMITED
11521835 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-01-02 ~ 2024-12-02
IIF 26 - Director → ME
8
BRIDGWATER RESOURCE RECOVERY LIMITED
08932414 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-02 ~ 2024-12-02
IIF 25 - Director → ME
9
Gateway House, Styal Road, Manchester, England
Active Corporate (6 parents)
Officer
2021-09-28 ~ 2021-09-28
IIF 30 - LLP Member → ME
10
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-12-30
IIF 18 - Director → ME
11
First Floor, Swan Buildings, 20 Swan Street, Manchester
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 31 - Director → ME
12
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-12-30
IIF 24 - Director → ME
13
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC620490 SC655307, SL033528, SL034299Warning 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 Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-28 ~ 2024-12-30
IIF 21 - Director → ME
14
Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-28 ~ 2024-12-30
IIF 19 - Director → ME
15
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-12-30
IIF 23 - Director → ME
16
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC655307 SC620490, SL033528, SL034299Warning 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 Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-28 ~ 2024-12-30
IIF 20 - Director → ME
17
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-12-30
IIF 22 - Director → ME
18
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 4 - Director → ME
19
EQUITIX WESTFIELD HOLDCO LIMITED
FC041100 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 2 - Director → ME
20
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 3 - Director → ME
21
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
09828278 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-02-18 ~ 2022-01-27
IIF 15 - Director → ME
22
7 Irwin Way, Airport Road West, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2021-02-18 ~ 2022-01-27
IIF 11 - Director → ME
23
GREN WTE (BADDESLEY) LIMITED - now
EQUITIX EEEF WTE (BADDESLEY) LIMITED
- 2023-06-07
10633605 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-01-26 ~ 2023-05-02
IIF 32 - Director → ME
24
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Dissolved Corporate (13 parents)
Officer
2021-05-24 ~ 2023-05-02
IIF 6 - Director → ME
25
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Dissolved Corporate (13 parents)
Officer
2021-05-24 ~ 2023-05-02
IIF 5 - Director → ME
26
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Dissolved Corporate (13 parents)
Officer
2021-05-24 ~ 2023-05-02
IIF 7 - Director → ME
27
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Active Corporate (20 parents, 4 offsprings)
Officer
2021-05-24 ~ 2023-05-02
IIF 27 - Director → ME
28
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Active Corporate (18 parents)
Officer
2021-02-03 ~ 2023-05-02
IIF 28 - Director → ME
29
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (4 parents)
Officer
2020-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
31
28 Balsam Road, Altrincham, Cheshire
Active Corporate (1 parent)
Officer
2012-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 34 - Has significant influence or control → OE
32
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-04 ~ 2024-12-04
IIF 14 - Director → ME
33
WESTFIELD ENERGY RECOVERY LIMITED
SC579887 C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-04 ~ 2024-12-04
IIF 13 - Director → ME