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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Helmore, Max David Charles

    Related profiles found in government register
  • Helmore, Max David Charles
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

      IIF 6 IIF 7

    • C/o Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 8

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 9

    • Oxbourne House, Whatcote Road, Oxhill, Warwick, CV35 0RA, England

      IIF 10
  • Helmore, Max David Charles
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Helmore, Max David Charles
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Helmore, Max David Charles
    British fund manager born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Helmore, Max David Charles
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Helmore, Max David Charles
    British fund manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Max David Charles Helmore
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Oxbourne House, Whatcote Road, Oxhill, Warwick, CV35 0RA, England

      IIF 73
child relation
Offspring entities and appointments 71
  • 1
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 4 - Director → ME
  • 2
    BIH (BIRMINGHAM) LIMITED
    12530563
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 19 - Director → ME
  • 3
    BIH (ERE) LIMITED
    - now 12531700
    BIH (EVERMORE) LIMITED
    - 2021-12-13 12531700
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (9 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 22 - Director → ME
  • 4
    BIH (LEVENSEAT) LIMITED
    12529625
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 18 - Director → ME
  • 5
    BIH (OAKLEAF) LIMITED
    12532268
    28 C/o Evero Energy Group Limited, 28 Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 17 - Director → ME
  • 6
    BIH (WIDNES) LIMITED
    12532653
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-24 ~ 2022-11-21
    IIF 20 - Director → ME
  • 7
    BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED
    12125506 12530178... (more)
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2022-11-21
    IIF 37 - Director → ME
  • 8
    BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
    12530178 12125506... (more)
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2022-11-21
    IIF 21 - Director → ME
  • 9
    CALISEN ASSET MANAGEMENT LIMITED - now
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 61 - Director → ME
  • 10
    CALISEN HOLDCO 2 LIMITED - now
    CALVIN CAPITAL GROUP LIMITED
    - 2019-12-13 10174142
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 71 - Director → ME
  • 11
    CALISEN HOLDCO 3 LIMITED - now
    CALVIN CAPITAL UK HOLDINGS LIMITED
    - 2019-12-13 10174809 06312174... (more)
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 72 - Director → ME
  • 12
    CALISEN HOLDCO 4 LIMITED - now
    CALVIN CAPITAL UK LIMITED
    - 2023-12-12 06312174
    CALVIN CAPITAL HOLDINGS LIMITED
    - 2016-06-26 06312174 10174809... (more)
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-12-06 ~ 2017-01-31
    IIF 53 - Director → ME
  • 13
    CALISEN METER FIT LIMITED - now
    CALVIN METERING LIMITED
    - 2023-12-12 09887083
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2015-11-24 ~ 2017-01-31
    IIF 63 - Director → ME
  • 14
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 57 - Director → ME
  • 15
    CH DORMANT COMPANY LIMITED - now
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2018-04-06 10173259 10504732... (more)
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2017-01-31
    IIF 70 - Director → ME
  • 16
    ENERGETICS TOPCO LIMITED
    SC455074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Due to be dissolved on 2021-06-24 during the appointment or period of control
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-10-23 ~ dissolved
    IIF 40 - Director → ME
  • 17
    EVERO ENERGY FINANCE LIMITED
    - now 09641683
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    28 Austin Friars, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2018-07-11 ~ 2024-08-08
    IIF 31 - Director → ME
  • 18
    EVERO ENERGY GROUP LIMITED
    - now 09279808
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 09642938... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-07-11 ~ 2024-08-08
    IIF 5 - Director → ME
  • 19
    EVERO ENERGY H HOLDINGS LIMITED - now
    BIH HOLDINGS LIMITED
    - 2023-06-21 10498919
    28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 30 - Director → ME
  • 20
    EVERO ENERGY HOLDINGS (DEV) LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS (DEV) LIMITED
    - 2023-06-21 10192063 12530178... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 38 - Director → ME
  • 21
    EVERO ENERGY HOLDINGS LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12530178... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 35 - Director → ME
  • 22
    EVERO ENERGY SERVICES LIMITED - now
    BIOENERGY INFRASTRUCTURE SERVICES LIMITED
    - 2023-06-21 12261508 09642938... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-14 ~ 2022-11-21
    IIF 62 - Director → ME
  • 23
    FA II LIMITED
    - now 06906057 06907502
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 16 - Director → ME
  • 24
    FA III LIMITED
    - now 06907502 06906057
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 15 - Director → ME
  • 25
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02 during the appointment or period of control
    Due to be dissolved on 2019-04-10 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 48 - Director → ME
  • 26
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02 during the appointment or period of control
    Due to be dissolved on 2019-04-10 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 47 - Director → ME
  • 27
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-03 during the appointment or period of control
    Due to be dissolved on 2023-08-24 during the appointment or period of control
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-04 ~ dissolved
    IIF 26 - Director → ME
  • 28
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 9 - Director → ME
  • 29
    FEXLOE CAPITAL LIMITED
    16037668
    Oxbourne House Whatcote Road, Oxhill, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-10-23 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 30
    FREEBOARD CAPTIVE LIMITED
    13281010
    C/o Evero Energy Group Limited, 28, Austin Friars, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-21 ~ 2022-11-21
    IIF 8 - Director → ME
  • 31
    GGE FLOW UK LIMITED
    10768275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17 during the appointment or period of control
    Dissolved on 2021-03-08 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 24 - Director → ME
  • 32
    GGE UK 1 LIMITED
    - now 09565799 09566127
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-01-09
    Commencement of winding up on 2025-01-09
    GERLACH UK HOLDCO 1 LIMITED
    - 2016-04-27 09565799 09566127
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2021-10-19
    IIF 25 - Director → ME
  • 33
    GGE UK 2 LIMITED
    - now 09566127 09565799
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-16
    Commencement of winding up on 2024-09-16
    GERLACH UK HOLDCO 2 LIMITED
    - 2016-04-27 09566127 09565799
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (14 parents)
    Officer
    2016-04-25 ~ 2021-10-19
    IIF 27 - Director → ME
  • 34
    INFRACAPITAL GREEN UK LIMITED
    10831551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Declaration of solvency sworn on 2024-09-30
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (12 parents)
    Officer
    2019-11-28 ~ 2024-08-06
    IIF 39 - Director → ME
  • 35
    LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
    - now 11626661
    ENERGETICS GROUP (HOLDINGS) LIMITED
    - 2019-09-05 11626661
    HIRST HOLDCO LIMITED
    - 2018-10-30 11626661
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2024-08-09
    IIF 41 - Director → ME
  • 36
    LAST MILE INFRASTRUCTURE GROUP LIMITED
    - now 11534385
    ENERGETICS GROUP LIMITED
    - 2019-09-05 11534385
    HIRST BIDCO LIMITED
    - 2018-10-30 11534385
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2024-08-09
    IIF 43 - Director → ME
  • 37
    LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
    - now 11614308 11616387... (more)
    ENERGETICS HOLDCO1 LIMITED
    - 2019-09-05 11614308 11616387... (more)
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2024-08-09
    IIF 42 - Director → ME
  • 38
    LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
    - now 11616387 11614308... (more)
    ENERGETICS HOLDCO2 LIMITED
    - 2019-09-05 11616387 11614308... (more)
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2024-08-09
    IIF 44 - Director → ME
  • 39
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 58 - Director → ME
  • 40
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 7 - Director → ME
  • 41
    METER FIT 10 LIMITED
    09919526 16197841... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 65 - Director → ME
  • 42
    METER FIT 2 LIMITED
    - now 07133661 07280893... (more)
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 55 - Director → ME
  • 43
    METER FIT 20 LIMITED
    09919624 09919526... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 64 - Director → ME
  • 44
    METER FIT 3 LIMITED
    07280893 09709451... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 56 - Director → ME
    2012-12-18 ~ 2012-12-18
    IIF 49 - Director → ME
  • 45
    METER FIT 4 LIMITED
    08698368 09709451... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    2013-09-19 ~ 2017-01-31
    IIF 51 - Director → ME
  • 46
    METER FIT 5 LIMITED
    09709451 07280893... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 66 - Director → ME
  • 47
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 6 - Director → ME
  • 48
    MS10 DORMANT COMPANY LIMITED - now
    METER SERVE 10 LIMITED
    - 2023-12-12 09919385 09919390... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 68 - Director → ME
  • 49
    MS2 DORMANT COMPANY LIMITED - now
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 07280889... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 60 - Director → ME
  • 50
    MS20 DORMANT COMPANY LIMITED - now
    METER SERVE 20 LIMITED
    - 2023-12-12 09919390 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 67 - Director → ME
  • 51
    MS3 DORMANT COMPANY LIMITED - now
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 54 - Director → ME
  • 52
    MS4 DORMANT COMPANY LIMITED - now
    METER SERVE 4 LIMITED
    - 2023-12-12 08698160 07280889... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2017-01-31
    IIF 50 - Director → ME
  • 53
    MS5 DORMANT COMPANY LIMITED - now
    METER SERVE 5 LIMITED
    - 2023-12-12 09708951 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 69 - Director → ME
  • 54
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 59 - Director → ME
  • 55
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 52 - Director → ME
  • 56
    RAW (GP1) LIMITED
    10507064 10507084
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 33 - Director → ME
  • 57
    RAW (GP2) LIMITED
    10507084 10507064
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 29 - Director → ME
  • 58
    RAW (LP) LIMITED
    10507028
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 32 - Director → ME
  • 59
    RED FUNNEL FERRIES LIMITED
    - now 04281782
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 11 - Director → ME
  • 60
    RED FUNNEL GROUP (HOLDINGS) LIMITED
    05115188
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 12 - Director → ME
  • 61
    RED FUNNEL GROUP LIMITED
    - now 03968658
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 13 - Director → ME
  • 62
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    - now 00002404
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2012-12-20 ~ 2015-06-26
    IIF 14 - Director → ME
  • 63
    TWALP (GP1) LIMITED
    10507600 10507575
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 2 - Director → ME
  • 64
    TWALP (GP2) LIMITED
    10507575 10507600
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 36 - Director → ME
  • 65
    TWALP (LP) LIMITED
    10507146
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 1 - Director → ME
  • 66
    UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
    SC420704
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 34 - Director → ME
  • 67
    UKWREI (GP) LIMITED
    10507633
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 28 - Director → ME
  • 68
    UKWREI (LP) LIMITED
    10507617
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2022-11-21
    IIF 3 - Director → ME
  • 69
    WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    06430462 06430464... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-14 during the appointment or period of control
    Dissolved on 2015-02-18 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 45 - Director → ME
  • 70
    WHARFEDALE ACQUISITIONS LIMITED
    06430319 OC390770... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-03-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ 2014-08-06
    IIF 46 - Director → ME
  • 71
    WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
    06430464 06430462... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-03-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ 2014-08-06
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.