1
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2007-01-01 ~ 2010-03-05
IIF 20 - LLP Member → ME
2
3 Bloomsbury Place, London, England
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 21 - Director → ME
3
TILLAC CAPITAL LLP - 2010-02-16
14 Nassington Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-11-11 ~ 2012-05-30
IIF 8 - LLP Member → ME
4
MONK FRYSTON POWER PROJECT LIMITED - 2022-03-10
1 Fore Street Avenue, London, England
Active Corporate (9 parents)
Officer
2024-12-12 ~ now
IIF 27 - Director → ME
5
FIVETEN ACQUISITION LIMITED
- now 05916136GREYTHORN ACQUISITION LIMITED
- 2007-12-31
05916136JACTAG ACQUISITION LIMITED
- 2007-05-29
05916136 7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2006-08-24 ~ 2010-03-05
IIF 12 - Director → ME
2006-08-24 ~ 2006-08-31
IIF 7 - Secretary → ME
6
FIVETEN GROUP FINANCE LIMITED
- now 06314337GREYTHORN GROUP FINANCE LIMITED
- 2007-12-31
06314337 7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-16 ~ 2010-03-05
IIF 11 - Director → ME
2007-07-16 ~ 2007-07-27
IIF 4 - Secretary → ME
7
FIVETEN GROUP HOLDINGS LIMITED
- now 06314296 7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-07-16 ~ 2010-03-05
IIF 14 - Director → ME
2007-07-16 ~ 2007-07-27
IIF 1 - Secretary → ME
8
GREYTHORN GROUP LIMITED
- 2007-12-31
05915974JACTAG HOLDINGS LIMITED
- 2007-05-29
05915974 7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-08-24 ~ 2010-03-05
IIF 13 - Director → ME
2006-08-24 ~ 2006-08-31
IIF 2 - Secretary → ME
9
INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD
06583508 Sirius House Delta Crescent, Westbrook, Warrington, Cheshire
Active Corporate (15 parents)
Officer
2017-09-13 ~ 2018-02-09
IIF 10 - Director → ME
10
OUTSOURCING STRATEGIES 1 LIMITED - now
RECONOMY (HOLDINGS) LIMITED
- 2012-08-08
05837686 7th Floor 21 Lombard Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-06-06 ~ 2010-03-05
IIF 17 - Director → ME
2006-06-06 ~ 2006-10-31
IIF 3 - Secretary → ME
11
OUTSOURCING STRATEGIES 2 LIMITED - now
RECONOMY (FINANCE) LIMITED
- 2012-08-08
05837587 7th Floor 21 Lombard Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-06-05 ~ 2010-03-05
IIF 16 - Director → ME
2006-06-05 ~ 2006-10-31
IIF 5 - Secretary → ME
12
OUTSOURCING STRATEGIES 3 LIMITED - now
RECONOMY (ACQUISITION) LIMITED
- 2012-08-08
05837588 7th Floor 21 Lombard Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2006-06-05 ~ 2010-03-05
IIF 15 - Director → ME
2006-06-05 ~ 2006-10-31
IIF 6 - Secretary → ME
13
Viking House, Mathieson Road, Widnes, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-16 ~ now
IIF 26 - Director → ME
14
RENEWABLES INFRASTRUCTURE CAPITAL LLP
OC434073 3 Bloomsbury Place, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-04 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-11-04 ~ now
IIF 28 - Has significant influence or control → OE
15
3 Bloomsbury Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2023-10-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
16
TEESSIDE POWER LIMITED - now
LIGHTHOUSE GREEN FUELS LIMITED - 2026-02-27
MILLENNIUM EFW LIMITED
- 2022-08-02
10773515 1-6 Lombard Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-20 ~ 2019-03-28
IIF 9 - Director → ME
17
3 Bloomsbury Place, London, England
Active Corporate (5 parents)
Officer
2022-11-21 ~ now
IIF 23 - Director → ME
18
3 Bloomsbury Place, London, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 22 - Director → ME
19
VOLTARIA HELIOS ENERGY STORAGE LIMITED
16098062 1 Fore Street Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 25 - Director → ME
20
3 Bloomsbury Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-17 ~ now
IIF 24 - Director → ME