1
27 Palace Gate, London
Active Corporate (8 parents)
Officer
2007-04-13 ~ 2010-01-28
IIF 19 - Director → ME
2
Mr Russell Tenzer, C/o Hazlems Fenton, Palladium House, 1-4 Argyll Street London
Active Corporate (2 parents)
Officer
1997-06-11 ~ 2000-11-22
IIF 17 - Director → ME
3
Mr Russell Tenzer, C/o Hazlems Fenton, Palladium House, 1-4 Argyll Street London
Active Corporate (2 parents)
Officer
1997-06-11 ~ 2000-11-22
IIF 18 - Director → ME
4
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2010-08-27 ~ 2025-09-11
IIF 1 - Director → ME
5
Berger House 36-38 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 7 - LLP Designated Member → ME
6
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
7
BONDCO 1125 LIMITED - 2005-10-27
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (21 parents)
Officer
2016-03-11 ~ 2020-01-14
IIF 14 - Director → ME
8
FIREFLY ENERGY (REDIMO 1) LIMITED
- now 05493983 05493560, 06008945, 05751120Warning 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)GEOTRUPES ENERGY (REDIMO 1) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.1) LIMITED - 2005-11-28
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 24 - Director → ME
9
FIREFLY ENERGY (REDIMO 2) LIMITED
- now 05493717 05493560, 06008945, 05751120Warning 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)GEOTRUPES ENERGY (REDIMO 2) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.2) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 29 - Director → ME
10
FIREFLY ENERGY (REDIMO 3) LIMITED
- now 05493560 06008945, 05751120, 06008865Warning 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)GEOTRUPES ENERGY (REDIMO 3) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.3) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 26 - Director → ME
11
FIREFLY ENERGY (REDIMO 4) LIMITED
- now 05751120 05493560, 06008945, 06008865Warning 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)GEOTRUPES ENERGY (REDIMO 4) LIMITED - 2007-06-05
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 23 - Director → ME
12
FIREFLY ENERGY (REDIMO 5) LIMITED
- now 05751116 06008945, 05751120, 06008865Warning 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)GEOTRUPES ENERGY (REDIMO 5) LIMITED - 2007-06-05
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 25 - Director → ME
13
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2012-04-26 ~ dissolved
IIF 27 - Director → ME
14
GEOTRUPES POWER LIMITED - 2007-06-05
GEOTRUPES ENERGY LIMITED - 2006-05-24
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2012-04-26 ~ dissolved
IIF 28 - Director → ME
15
GAINSBOROUGH STUDIOS LIMITED - now
61 Fairfax Road, London, England
Active Corporate (10 parents)
Officer
1991-07-23 ~ 1997-06-01
IIF 3 - Director → ME
16
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
1992-03-26 ~ 1993-01-13
IIF 4 - Director → ME
17
HIGHBRIDGE MANAGEMENT SERVICES LIMITED - now
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
~ 1993-01-13
IIF 2 - Director → ME
18
INTERNATIONAL FINANCE & LEASING LIMITED
- now 01743658H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
1992-01-16 ~ 1993-01-03
IIF 5 - Director → ME
19
5th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (3 parents)
Officer
2019-04-08 ~ 2025-11-14
IIF 11 - Director → ME
20
FALLOCHPOWER LIMITED - 2006-11-20
Glenfalloch Farms, The Bothy Glenfalloch, Inverarnan, Arrochar, Dunbartonshire, Scotland
Active Corporate (17 parents)
Officer
2016-07-19 ~ 2017-09-06
IIF 16 - Director → ME
21
PORT CLARENCE ENERGY LIMITED
- now 08790013Insolvency (Case 1) In administration
Administration started on 2025-02-10
Administration ended on 2026-02-10
PORT CLARENCE BIOMASS LIMITED
- 2013-11-28
08790013 C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (20 parents)
Officer
2013-11-26 ~ 2015-09-15
IIF 10 - Director → ME
22
7th Floor, Wellington House, 125 - 130 Strand, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 31 - Director → ME
23
SUSTAINABLE GLASS AGRICULTURE LIMITED
10594894 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (6 parents)
Officer
2014-11-12 ~ 2025-09-11
IIF 13 - Director → ME
25
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (7 parents)
Officer
2014-04-16 ~ 2025-09-11
IIF 20 - Director → ME
26
Berger House 36-38 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 6 - LLP Designated Member → ME
27
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (8 parents)
Officer
2011-12-12 ~ 2025-09-11
IIF 12 - Director → ME
28
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (3 parents)
Officer
2012-08-17 ~ 2025-09-11
IIF 21 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
CINNAMON CAPITAL MANAGEMENT LLP
- 2010-07-28
OC315077SEA BASS CAPITAL LLP
- 2005-10-12
OC315077 Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-10-05 ~ dissolved
IIF 9 - LLP Designated Member → ME
30
7th Floor, Wellington House, 125 - 130 Strand, London, England
Dissolved Corporate (13 parents)
Officer
2010-06-08 ~ 2012-03-15
IIF 30 - Director → ME
31
TEMPORIS POWER LIMITED
- 2013-09-17
08112301 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (5 parents)
Officer
2012-06-20 ~ 2025-09-11
IIF 22 - Director → ME