1
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 45 - Director → ME
2
58 Marylebone High Street, London, England
Active Corporate (12 parents, 30 offsprings)
Equity (Company account)
6,608,345 GBP2022-12-31
Officer
2020-09-02 ~ 2022-07-29
IIF 114 - Director → ME
3
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 71 - Director → ME
4
ARRETON VALLEY GRID CONNECTION LIMITED
09423664 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
35,601 GBP2021-03-31
Officer
2015-05-08 ~ 2022-07-29
IIF 104 - Director → ME
5
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 58 - Director → ME
6
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Equity (Company account)
-260,484 GBP2021-08-31
Officer
2021-02-26 ~ 2022-07-29
IIF 93 - Director → ME
7
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-184,440 GBP2021-08-31
Officer
2021-02-26 ~ 2022-07-29
IIF 111 - Director → ME
8
CAMBLESFORTH SOLAR FARM LIMITED
- now 12166396STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (16 parents)
Equity (Company account)
200 GBP2023-12-21
Officer
2021-12-23 ~ 2022-07-28
IIF 124 - Director → ME
9
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 54 - Director → ME
10
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2020-04-30 ~ 2022-07-28
IIF 100 - Director → ME
11
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 66 - Director → ME
12
58 Marylebone High Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 62 - Director → ME
13
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 50 - Director → ME
14
Unit 2 1 Annan Business Park, Annan, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
91,740 GBP2025-02-28
Officer
2005-01-22 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ELLOUGHTON GLASSHOUSES LIMITED
- now 09348049P3P ELLOUGHTON LIMITED
- 2015-10-13
09348049P3P TEESSIDE GROWERS LIMITED
- 2015-02-21
09348049 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,166,545 GBP2024-03-31
Officer
2014-12-09 ~ 2022-07-29
IIF 87 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Rams View Merryfield Farm, Soames Lane, Alresford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
780 GBP2024-11-30
Officer
2025-05-22 ~ now
IIF 138 - Director → ME
17
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 43 - Director → ME
18
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-181,007 GBP2021-08-31
Officer
2021-02-26 ~ 2022-07-29
IIF 101 - Director → ME
19
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-03 ~ 2022-07-29
IIF 103 - Director → ME
20
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 47 - Director → ME
21
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 59 - Director → ME
22
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 64 - Director → ME
23
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-174,202 GBP2021-08-31
Officer
2021-02-26 ~ 2022-07-29
IIF 113 - Director → ME
24
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-02-26 ~ 2022-07-29
IIF 108 - Director → ME
25
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
8,355,145 GBP2024-03-31
Officer
2015-05-06 ~ 2022-07-28
IIF 91 - Director → ME
26
GOMERA ENGERY LIMITED
- 2022-05-10
10930752 58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 55 - Director → ME
27
GREEN KW LIMITED - 2015-09-02
GREEN BIOMASS LIMITED - 2014-04-01
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-07-28 ~ 2022-07-29
IIF 89 - Director → ME
28
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-02-26 ~ 2022-07-29
IIF 105 - Director → ME
29
P3P SQUIRREL LIMITED
- 2015-05-23
09260084 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,487,772 GBP2024-03-31
Officer
2014-10-13 ~ 2022-07-29
IIF 79 - Director → ME
30
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-07-29
IIF 67 - Director → ME
Person with significant control
2019-12-06 ~ 2022-09-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 44 - Director → ME
32
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 69 - Director → ME
33
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 52 - Director → ME
34
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 42 - Director → ME
35
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 68 - Director → ME
36
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 41 - Director → ME
37
KARPATHOS ENERGY LIMITED - now
KARPATHOS ENGERY LIMITED
- 2024-09-09
10930490 58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 63 - Director → ME
38
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 40 - Director → ME
39
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Equity (Company account)
1 GBP2021-08-31
Officer
2021-02-26 ~ 2022-07-29
IIF 96 - Director → ME
40
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 48 - Director → ME
41
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 70 - Director → ME
42
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 46 - Director → ME
43
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 51 - Director → ME
44
Rams View Merryfield Estate, Soames Lane, Ropley, Hampshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-06-02 ~ now
IIF 38 - Director → ME
45
Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 137 - Director → ME
46
Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 136 - Director → ME
47
Rams View Merryfield Farm, Soames Lane, Alresford, Hampshire, England
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 135 - Director → ME
48
MODERN GROWING SOLUTIONS LIMITED
- now 10690971MODERN WASTE SOLUTIONS LIMITED
- 2019-02-20
10690971 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2017-03-27 ~ 2022-07-29
IIF 128 - Director → ME
Person with significant control
2017-03-27 ~ 2022-09-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 49 - Director → ME
50
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 65 - Director → ME
51
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-12-14 ~ now
IIF 134 - LLP Member → ME
52
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-02-26 ~ 2022-07-29
IIF 118 - Director → ME
53
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 23 offsprings)
Equity (Company account)
3,144,741 GBP2021-03-31
Officer
2017-03-13 ~ 2022-07-29
IIF 95 - Director → ME
Person with significant control
2017-03-13 ~ 2022-09-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
54
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-563,538 GBP2022-03-31
Officer
2019-06-27 ~ 2022-07-29
IIF 116 - Director → ME
55
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
583,064 GBP2024-03-31
Officer
2017-02-02 ~ 2022-07-29
IIF 106 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
56
P3P DEVELOPMENT COMPANY LIMITED
- now 08311234P3P PROJECT DEVELOPMENT TEESSIDE LIMITED
- 2020-07-17
08311234 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-01-09 ~ now
IIF 34 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
57
P3P DEVELOPMENT HOLDINGS LIMITED
12579022 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-03-31
Officer
2020-04-29 ~ 2022-07-29
IIF 94 - Director → ME
58
P3P ENERGY HOLDINGS LIMITED - now
P3P ENERGY HOLDINGS LIMITED
- 2025-10-21
12247141 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-6,663 GBP2023-03-31
Officer
2019-10-07 ~ 2022-07-29
IIF 120 - Director → ME
Person with significant control
2019-10-07 ~ 2022-09-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
12,168,870 GBP2024-03-31
Officer
2013-01-09 ~ 2022-07-29
IIF 74 - Director → ME
60
P3P ENERGY MANAGEMENT ELLOUGHTON LIMITED
10464156 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
20,111 GBP2023-03-31
Officer
2016-11-04 ~ 2022-07-29
IIF 107 - Director → ME
61
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
165,597 GBP2023-03-31
Officer
2013-01-09 ~ 2022-07-29
IIF 86 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
61,954 GBP2023-03-31
Officer
2014-12-09 ~ 2022-07-29
IIF 73 - Director → ME
63
P3P ENERGY MANAGEMENT SELBY LIMITED
- now 09555219P3P IOW FINCO LIMITED
- 2017-06-06
09555219 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,937,787 GBP2024-03-31
Officer
2015-04-22 ~ 2022-07-29
IIF 119 - Director → ME
64
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-16,754,876 GBP2024-03-31
Officer
2013-01-09 ~ 2022-07-29
IIF 85 - Director → ME
Person with significant control
2017-02-23 ~ 2022-09-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
65
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
6 GBP2024-03-31
Officer
2021-03-02 ~ 2022-07-29
IIF 80 - Director → ME
Person with significant control
2021-03-02 ~ 2022-09-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
P3P HODDESDON GENERAL PARTNER LTD
09322572 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
141,934 GBP2024-03-31
Officer
2014-11-21 ~ 2022-07-29
IIF 77 - Director → ME
67
Lynton House 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-22 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
95,354 GBP2023-03-31
Officer
2015-04-22 ~ 2022-07-29
IIF 122 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-449 GBP2020-12-31
Officer
2019-03-06 ~ 2022-07-29
IIF 102 - Director → ME
Person with significant control
2019-03-06 ~ 2022-09-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
P3P MANAGEMENT HOLDINGS LIMITED
10665752 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
-4,150,967 GBP2023-03-31
Officer
2017-03-13 ~ 2022-07-29
IIF 97 - Director → ME
Person with significant control
2017-03-13 ~ 2022-09-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
72
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
103,945 GBP2024-03-31
Officer
2015-09-08 ~ 2022-07-29
IIF 99 - Director → ME
73
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 57 offsprings)
Officer
2011-05-31 ~ 2022-04-30
IIF 133 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
1 GBP2021-03-31
Officer
2014-02-04 ~ dissolved
IIF 88 - Director → ME
75
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,411,574 GBP2024-03-31
Officer
2013-05-07 ~ 2022-07-29
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-01
IIF 21 - Has significant influence or control → OE
76
P3P PROJECT DEVELOPMENT ELLOUGHTON LIMITED
- now 09876872 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
77
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ dissolved
IIF 39 - Director → ME
78
P3P PROJECT DEVELOPMENT SELBY LIMITED
- now 09348194SYNERGY TECHNOLOGY SYSTEMS LIMITED
- 2017-06-06
09348194 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Equity (Company account)
5,082 GBP2021-03-31
Officer
2014-12-09 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
79
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-412,737 GBP2024-03-31
Officer
2017-02-02 ~ 2022-07-29
IIF 126 - Director → ME
Person with significant control
2022-02-02 ~ 2022-04-11
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
80
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-78,867 GBP2021-03-31
Officer
2015-03-11 ~ 2022-07-29
IIF 109 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,354,306 GBP2024-03-31
Officer
2020-12-18 ~ 2022-07-29
IIF 75 - Director → ME
82
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
129,977 GBP2023-03-31
Officer
2015-04-24 ~ 2022-07-29
IIF 112 - Director → ME
Person with significant control
2018-05-09 ~ 2022-09-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
P3P WASTE OPERATIONS HOLDINGS LIMITED
12758377 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2024-03-31
Officer
2020-07-21 ~ 2022-07-29
IIF 82 - Director → ME
Person with significant control
2020-07-21 ~ 2022-09-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
PERFECT HEALTH HOLDINGS LIMITED
13242292 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4 GBP2022-12-31
Officer
2021-03-03 ~ 2022-07-29
IIF 83 - Director → ME
85
HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
2nd Floor 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Equity (Company account)
-5,400,854 GBP2022-03-31
Officer
2018-09-11 ~ 2022-07-28
IIF 90 - Director → ME
86
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 56 - Director → ME
87
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-03-30
Officer
2021-02-26 ~ 2022-07-29
IIF 98 - Director → ME
88
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-10 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
89
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
274 GBP2024-03-31
Officer
2021-04-26 ~ now
IIF 37 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
90
R & J NZ INVESTMENT LLP
- 2022-09-07
OC337596 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-29 ~ dissolved
IIF 132 - LLP Member → ME
91
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 57 - Director → ME
92
SHOVEL READY LIMITED
10450244 10758828, 10758814, 10758835, 10758615, 10758757, 10758646, 10982203, 10758698, 10758787, 10758725, 10758742, 10757605, 10758800... (more) First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Equity (Company account)
-7 GBP2020-10-31
Officer
2016-10-28 ~ dissolved
IIF 121 - Director → ME
93
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-45,911 GBP2023-04-01 ~ 2024-03-31
Officer
2016-01-15 ~ 2022-07-29
IIF 127 - Director → ME
94
90 Mitchell Street, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
-264,895 GBP2024-08-31
Officer
2005-02-16 ~ 2022-07-20
IIF 131 - Director → ME
2023-08-21 ~ now
IIF 130 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-07-20
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
95
P3P TEESSIDE LIMITED
- 2015-10-13
09325809 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,747,666 GBP2024-03-31
Officer
2014-11-25 ~ 2022-07-29
IIF 81 - Director → ME
Person with significant control
2021-05-13 ~ 2021-06-07
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-02-02 ~ 2022-04-11
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
THE ISLE OF WIGHT ENERGY COMPANY LIMITED
- now 04214018TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
04252674CITRUSRIDGE LIMITED - 2001-09-13
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Profit/Loss (Company account)
-211,085 GBP2023-04-01 ~ 2024-03-31
Officer
2015-05-08 ~ 2022-07-29
IIF 115 - Director → ME
Person with significant control
2017-02-23 ~ 2017-03-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2021-02-26 ~ 2022-07-29
IIF 117 - Director → ME
98
VERSA ENERGY LIMITED - now
P3P ENERGY SUPPLY LIMITED
- 2025-07-01
10872509NEVADA ENERGY LIMITED
- 2019-11-14
10872509 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,005,077 GBP2024-03-31
Officer
2019-10-30 ~ 2022-07-29
IIF 92 - Director → ME
99
Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-12-18 ~ 2022-09-05
IIF 53 - Director → ME
100
WASTE ENERGY PARTNERS LIMITED
- now 09348050TEESSIDE WHOLESALE DISTRIBUTION LIMITED
- 2015-07-03
09348050 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
-362,579 GBP2021-09-30
Officer
2014-12-09 ~ dissolved
IIF 78 - Director → ME
101
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 61 - Director → ME
102
WASTE ENERGY POWER PARTNERS LIMITED
- 2020-10-14
12073541 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-91,320 GBP2024-06-30
Officer
2019-06-27 ~ 2022-07-29
IIF 33 - Director → ME
103
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-5,953 GBP2024-06-30
Officer
2020-07-28 ~ 2022-07-29
IIF 35 - Director → ME
104
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-04 ~ 2022-07-29
IIF 110 - Director → ME
Person with significant control
2020-12-04 ~ 2022-09-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
105
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ 2022-07-29
IIF 60 - Director → ME