1
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
2014-02-27 ~ 2017-06-20
IIF 19 - Director → ME
2
GREYLOCK IL LLP - 2015-06-20
5 Golden Square, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2018-12-01
IIF 35 - LLP Designated Member → ME
3
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-31 ~ 2025-12-01
IIF 8 - Director → ME
4
WRU GWENT REGION LIMITED
- 2023-10-17
10772279 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (17 parents, 2 offsprings)
Officer
2017-10-04 ~ now
IIF 30 - Director → ME
5
WRU GWENT RUGBY LIMITED
- 2023-10-17
10774997 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (18 parents)
Officer
2017-10-04 ~ now
IIF 31 - Director → ME
6
WRU GWENT STADIUM LIMITED
- 2023-10-17
10774494 Rodney Parade, Rodney Road, Newport, Wales
Active Corporate (17 parents)
Officer
2017-10-04 ~ now
IIF 32 - Director → ME
7
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-26 ~ 2017-06-20
IIF 25 - Director → ME
8
ENERGY TRANSITION GROUP LTD - now
OVO ENERGY (GROUP) LTD - 2015-08-15
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2025-05-01 ~ 2025-12-01
IIF 5 - Director → ME
9
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2012-04-18 ~ 2017-06-20
IIF 21 - Director → ME
10
7th Floor 322 High Holborn, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-11-07 ~ now
IIF 29 - Director → ME
11
CD (02) LIMITED - 2006-01-09
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (23 parents, 10 offsprings)
Officer
2013-03-06 ~ 2017-06-20
IIF 26 - Director → ME
12
JUST EAT LIMITED - now
JUST EAT LIMITED - 2014-03-24
JUST-EAT GROUP HOLDINGS LIMITED
- 2014-03-24
06947854 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2013-07-09 ~ 2018-04-26
IIF 22 - Director → ME
13
CULT (UK) LIMITED - 2005-07-07
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2007-07-13 ~ 2014-07-13
IIF 13 - Director → ME
2007-08-17 ~ 2017-06-20
IIF 20 - Director → ME
14
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-19 ~ 2025-12-15
IIF 37 - Director → ME
15
69 Notting Hill Gate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-20 ~ 2025-12-15
IIF 38 - Director → ME
16
ORION ENERGY TECHNOLOGY LTD - 2020-10-12
69 Notting Hill Gate, London, England
Active Corporate (13 parents)
Officer
2025-02-27 ~ 2025-12-15
IIF 14 - Director → ME
17
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2014-02-27 ~ 2017-06-20
IIF 17 - Director → ME
18
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2014-02-27 ~ 2017-06-20
IIF 18 - Director → ME
19
C/o Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (5 parents)
Officer
2011-03-28 ~ 2015-11-01
IIF 27 - Director → ME
20
KEYCASH LTD - 2020-03-31
KEYBEE LTD - 2019-07-29
Myjam - Wework, 184 Shepherds Bush Road, London, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ 2025-07-02
IIF 28 - Director → ME
21
SSE ELECTRICITY LIMITED - 2020-01-16
SOUTH WALES ELECTRICITY LIMITED - 2018-02-16
DUNWILCO (829) LIMITED - 2001-07-27
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (23 parents)
Officer
2024-05-31 ~ 2026-01-01
IIF 6 - Director → ME
22
SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
SHIFTRCO123 LTD - 2018-02-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2024-05-31 ~ 2025-12-01
IIF 9 - Director → ME
23
OVO (S) ENERGY SOLUTIONS LIMITED
- now SC386054SSE ENERGY SOLUTIONS LIMITED - 2020-01-16
JUPITER WIND FARMS LIMITED - 2011-03-30
Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2024-05-31 ~ 2025-12-01
IIF 12 - Director → ME
24
IMAGINATION INDUSTRIES LTD
- 2025-01-29
06890468 08330792, 16145337, 11062169Warning 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)OVO GROUP LTD - 2015-01-20
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2025-01-17 ~ 2025-12-01
IIF 34 - Director → ME
25
AURORA HOME ENERGY POWER LTD - 2009-06-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (16 parents)
Officer
2024-05-31 ~ 2025-12-01
IIF 2 - Director → ME
26
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (19 parents, 10 offsprings)
Officer
2024-05-31 ~ 2025-12-01
IIF 4 - Director → ME
27
INTELLIGENT ENERGY TECHNOLOGY SERVICES LTD - 2020-01-24
IN HOME TECHNOLOGY LIMITED - 2018-11-23
SMART ENERGY TECHNOLOGY ASSET MANAGEMENT LIMITED - 2014-03-10
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-05-31 ~ 2025-12-01
IIF 3 - Director → ME
28
AURORA HOME ENERGY LTD - 2009-06-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents)
Officer
2024-05-31 ~ 2025-12-01
IIF 1 - Director → ME
29
OVO GROUP LTD - now
LILIBET FINANCE LTD - 2019-09-19
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2024-05-31 ~ 2025-12-01
IIF 10 - Director → ME
30
OVO SOLAR AND HEATING LTD - now
SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (38 parents)
Officer
2024-05-31 ~ 2026-01-01
IIF 11 - Director → ME
31
REGIONAL RUGBY WALES LTD - 2014-10-23
Parc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Carmarthenshire
Dissolved Corporate (20 parents)
Officer
2018-01-17 ~ 2019-11-30
IIF 33 - Director → ME
32
CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
1 Rivergate, Temple Quay, Bristol, England
Dissolved Corporate (16 parents)
Officer
2024-05-31 ~ dissolved
IIF 7 - Director → ME
33
TY BOX INVESTMENS LTD
- 2021-04-19
13338551 9 Berners Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-15 ~ 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
IIF 36 - Right to appoint or remove directors → OE
34
9 Berners Place, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 15 - Director → ME
35
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-10-04 ~ 2017-06-20
IIF 23 - Director → ME
36
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
2011-10-04 ~ 2017-06-20
IIF 24 - Director → ME