1
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents, 1 offspring)
Officer
2024-08-01 ~ 2024-12-19
IIF 19 - Director → ME
2
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2024-08-01 ~ 2024-12-19
IIF 20 - Director → ME
3
6 St. Cross Road, Winchester, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
WESTFIELD GRIDCO LIMITED - 2019-11-15
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-04 ~ 2024-11-27
IIF 13 - Director → ME
6
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-01-25 ~ 2023-05-02
IIF 33 - Director → ME
7
BRIDGWATER ENERGY HOLDINGS LIMITED
11521835 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-01-02 ~ 2024-12-02
IIF 30 - Director → ME
8
BRIDGWATER RESOURCE RECOVERY LIMITED
08932414 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-02 ~ 2024-12-02
IIF 29 - Director → ME
9
Gateway House, Styal Road, Manchester, England
Active Corporate (6 parents)
Officer
2021-09-28 ~ 2021-09-28
IIF 11 - LLP Member → ME
10
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-12-30
IIF 21 - Director → ME
11
First Floor, Swan Buildings, 20 Swan Street, Manchester
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 28 - Director → ME
12
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-12-30
IIF 27 - Director → ME
13
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC620490 SC655307, SL033528, SL034299Warning 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) C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-28 ~ 2024-12-30
IIF 24 - Director → ME
14
Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-28 ~ 2024-12-30
IIF 22 - Director → ME
15
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-12-30
IIF 26 - Director → ME
16
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC655307 SC620490, SL034299, SL033528Warning 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) C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-09-28 ~ 2024-12-30
IIF 23 - Director → ME
17
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-28 ~ 2024-12-30
IIF 25 - Director → ME
18
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 18 - Director → ME
19
EQUITIX WESTFIELD HOLDCO LIMITED
FC041100 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 16 - Director → ME
20
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 17 - Director → ME
21
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
09828278 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-02-18 ~ 2022-01-27
IIF 7 - Director → ME
22
7 Irwin Way, Airport Road West, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2021-02-18 ~ 2022-01-27
IIF 6 - Director → ME
23
GREN WTE (BADDESLEY) LIMITED - now
EQUITIX EEEF WTE (BADDESLEY) LIMITED
- 2023-06-07
10633605 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-01-26 ~ 2023-05-02
IIF 31 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Dissolved on 2026-01-28
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Dissolved Corporate (15 parents)
Officer
2021-05-24 ~ 2023-05-02
IIF 2 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Due to be dissolved on 2026-01-28
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Dissolved Corporate (15 parents)
Officer
2021-05-24 ~ 2023-05-02
IIF 1 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Due to be dissolved on 2026-01-28
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Dissolved Corporate (15 parents)
Officer
2021-05-24 ~ 2023-05-02
IIF 3 - Director → ME
27
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2021-05-24 ~ 2023-05-02
IIF 8 - Director → ME
28
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-02-03 ~ 2023-05-02
IIF 9 - Director → ME
29
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (4 parents)
Officer
2020-12-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
28 Balsam Road, Altrincham, Cheshire
Active Corporate (1 parent)
Officer
2012-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 34 - Has significant influence or control → OE
32
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-04 ~ 2024-12-04
IIF 15 - Director → ME
33
WESTFIELD ENERGY RECOVERY LIMITED
SC579887 C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-04 ~ 2024-12-04
IIF 14 - Director → ME