1
AURORA UTILITIES HOLDCO LIMITED
15811675 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-01 ~ 2024-09-06
IIF 4 - Director → ME
2
CONRAD ENERGY (FINANCE) LIMITED
- now 10867195STARDUST MIDCO LIMITED
- 2018-05-31
10867195 Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-11 ~ 2022-05-31
IIF 7 - Director → ME
3
CONRAD ENERGY (FINANCE) II LIMITED
- 2021-07-23
12881208 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-09-15 ~ now
IIF 11 - Director → ME
4
CONRAD ENERGY GROUP LIMITED
- now 10867030STARDUST TOPCO LIMITED
- 2018-08-28
10867030 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-10 ~ 2022-05-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 2 - Ownership of shares – 75% or more → OE
6
Level 5, 10 Dominion Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-09-23 ~ 2018-06-28
IIF 19 - Director → ME
7
First Floor, 64 Gt Suffolk Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 20 - Director → ME
8
ENERGIA GROUP NI HOLDINGS LIMITED
- now NI033250VIRIDIAN GROUP LIMITED
- 2019-05-15
NI033250VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2016-08-01 ~ now
IIF 12 - Director → ME
9
GREENGAIRS WIND FARM LIMITED - now
INFINIS WIND (GREENGAIRS) LIMITED
- 2017-09-27
07087135 Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (18 parents)
Officer
2009-11-25 ~ 2010-03-15
IIF 14 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2015-01-30
WRG ACQUISITIONS PLC - 2006-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
CHOLET ACQUISITIONS LIMITED - 2004-11-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (22 parents)
Officer
2006-09-27 ~ 2011-07-11
IIF 28 - Director → ME
11
INFINIS ENERGY STORAGE LIMITED - now
INFINIS STORAGE LIMITED - 2021-03-09
INFINIS ACQUISITIONS LIMITED - 2021-03-04
NOVERA ACQUISITIONS LIMITED - 2018-12-12
INFINIS ENERGY LIMITED
- 2013-10-03
06514229 08714174, 08714174, 08714174Warning 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)TICKETGRILL LIMITED
- 2008-03-17
06514229 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (27 parents, 6 offsprings)
Officer
2008-03-14 ~ 2010-03-15
IIF 26 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2015-01-30
WRG FINANCE PLC - 2006-09-26
TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2006-09-27 ~ 2011-07-11
IIF 22 - Director → ME
13
INFINIS GUARANTEE COMPANY LIMITED
- now 05779266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-07
Dissolved on 2013-02-02
WRG GUARANTEE COMPANY LIMITED
- 2006-09-21
05779266 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2006-04-12 ~ 2011-07-11
IIF 27 - Director → ME
14
INFINIS LIMITED - now
INFINIS PLC - 2017-02-16
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (32 parents, 4 offsprings)
Officer
2006-04-25 ~ 2007-06-29
IIF 32 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-07
Dissolved on 2012-11-30
TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2006-04-12 ~ 2011-07-11
IIF 24 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-07
Dissolved on 2012-11-30
TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2006-04-12 ~ 2011-07-11
IIF 23 - Director → ME
17
5 Hanover Square, 5th Floor, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2021-12-24 ~ now
IIF 13 - Director → ME
18
MOBIUS ESTATES LIMITED - now
INFINIS ESTATES LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2012-05-22 ~ 2013-11-01
IIF 29 - Director → ME
19
MOBIUS WIND HOLDINGS LIMITED - now
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents, 36 offsprings)
Officer
2009-11-25 ~ 2010-03-15
IIF 31 - Director → ME
20
NOVERA ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2021-05-01
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2009-12-08 ~ 2010-02-26
IIF 30 - Director → ME
21
STARDUST INVESTOR II LIMITED - now
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-15 ~ 2021-06-08
IIF 10 - Director → ME
22
Alpha 3 The Buntings, Cedars Park, Stowmarket, Suffolk, England
Active Corporate (6 parents)
Officer
2020-03-24 ~ 2020-03-24
IIF 35 - Director → ME
2020-03-24 ~ now
IIF 16 - Director → ME
23
SUN ENVIRONMENTAL SERVICES LTD
- now 12529565 Alpha 3 The Buntings, Cedars Park, Stowmarket, Suffolk, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-03-23 ~ now
IIF 17 - Director → ME
24
Alpha 3 The Buildings, Cedars Park, Stowmarket, Suffolk, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-02 ~ now
IIF 15 - Director → ME
25
TOOLEY CAPITAL LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-07-14
Dissolved on 2019-07-27
INFINIS CAPITAL LIMITED
- 2017-07-13
05824433WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (45 parents, 1 offspring)
Officer
2007-10-30 ~ 2013-11-20
IIF 21 - Director → ME
26
TOOLEY ENERGY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-07-27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-07
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents, 10 offsprings)
Officer
2008-05-16 ~ 2010-03-15
IIF 33 - Director → ME
27
TOOLEY ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17
Dissolved on 2019-07-27
INFINIS ENERGY LIMITED - 2017-07-13
INFINIS ENERGY LIMITED - 2013-10-28
INFINIS LISTCO LIMITED - 2013-10-04
8 Princes Parade, Liverpool
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-11-03 ~ 2014-02-07
IIF 34 - Director → ME
28
TOOLEY HOLDINGS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-14
Dissolved on 2019-07-27
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-02-01 ~ 2013-11-01
IIF 25 - Director → ME
29
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-04 ~ now
IIF 3 - Director → ME
30
VIKING CONSORTIUM ACQUISITION LIMITED
- now 06067505POLECOURT LIMITED - 2007-03-09
Level 5, 10 Dominion Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2015-09-23 ~ 2018-06-28
IIF 18 - Director → ME
31
VOYAGER PUB GROUP HOLDINGS LIMITED
- now 04154855BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2001-04-06 ~ 2001-11-08
IIF 6 - Director → ME
32
VOYAGER PUB GROUP LIMITED
- now 04066191BEDE LEISURE RETAIL LIMITED
- 2001-04-05
04066191ALNERY NO. 2090 LIMITED - 2000-12-11
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2001-03-26 ~ 2001-08-10
IIF 5 - Director → ME