1
2nd Floor 43, Broomfield Road, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2013-11-26 ~ dissolved
IIF 14 - Director → ME
2
22 Folliard Road, Castlederg, Northern Ireland
Active Corporate (2 parents)
Officer
2017-03-24 ~ now
IIF 77 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Holly Lodge Thornwood Gardens, Holly Lodge Thornwood Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-08-30 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
4
COMBINED HEAT AND POWER INVESTMENTS LIMITED
09849305 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-10-30 ~ 2019-02-25
IIF 50 - Director → ME
5
One, Great Cumberland Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-01-22 ~ now
IIF 8 - Director → ME
2009-01-22 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
6
Edina Unti 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
Active Corporate (15 parents)
Officer
2011-08-04 ~ 2017-03-24
IIF 56 - Director → ME
7
1 Great Cumberland Place, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
Foxglove House 166 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-12-06 ~ 2016-12-06
IIF 59 - Has significant influence or control → OE
9
EECO SMITHFIELD NO.2 LIMITED
- 2014-06-10
09054382 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2014-05-23 ~ dissolved
IIF 25 - Director → ME
10
EECO NORTH EAST LED NO1. LTD
- 2014-09-11
08909755 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-02-25 ~ 2019-02-25
IIF 24 - Director → ME
11
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-10-24 ~ dissolved
IIF 26 - Director → ME
12
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-17 ~ 2019-02-25
IIF 49 - Director → ME
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-04 ~ 2019-02-25
IIF 23 - Director → ME
14
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-12-06 ~ 2019-02-25
IIF 1 - Director → ME
15
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-12-09 ~ 2019-02-25
IIF 2 - Director → ME
16
EECO HIGHLANDS NO.1 LTD
- 2015-07-28
09517399 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-03-30 ~ 2019-02-25
IIF 19 - Director → ME
17
ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
09097139 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-09-30 ~ 2019-02-25
IIF 3 - Director → ME
18
FES CONTRACTS UK NO 1 LIMITED
08620419 09718288, 09718313, 14551353Warning 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) 10 Gloucester Place, Portman Square, London
Dissolved Corporate (5 parents)
Officer
2015-10-27 ~ 2022-09-23
IIF 16 - Director → ME
19
FES LIGHTING CONTRACTS UK LIMITED
08484653 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-12-04 ~ 2018-03-06
IIF 17 - Director → ME
20
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2013-12-13
IIF 55 - Director → ME
21
IEM MARINE CONSTRUCTION & ENGINEERING LIMITED
- now 09205258JMW HEALTH SAFETY AND ENVIROMENTAL SERVICES LTD
- 2016-07-14
09205258 C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
22
INSTITUTE FOR SUSTAINABILITY
- now 06856082THAMES GATEWAY INSTITUTE FOR SUSTAINABILITY
- 2011-06-20
06856082 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2009-12-01 ~ 2015-03-18
IIF 53 - Director → ME
23
One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2014-04-30 ~ now
IIF 40 - Director → ME
24
LONDON EDGE FUND GP CIP LIMITED
SC813413 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-12 ~ now
IIF 34 - Director → ME
25
One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 37 - Director → ME
26
22 Folliard Road, Castlederg, Tyrone, Northern Ireland
Active Corporate (2 parents)
Officer
2019-01-17 ~ now
IIF 90 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
27
76-78 Church Street, Portadown, Craigavon
Active Corporate (3 parents)
Officer
2014-01-23 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Vine Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 33 - Director → ME
29
1 Vine Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
30
1 Vine Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-30 ~ now
IIF 30 - Director → ME
31
RELAY GRANGEMOUTH LIMITED - 2022-11-28
C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (6 parents)
Officer
2024-07-30 ~ dissolved
IIF 43 - Director → ME
32
C/o Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (6 parents)
Officer
2024-07-30 ~ dissolved
IIF 44 - Director → ME
33
1 Vine Street, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2024-07-30 ~ now
IIF 31 - Director → ME
34
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 72 - Director → ME
35
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-01 ~ dissolved
IIF 69 - Director → ME
36
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolved
IIF 71 - Director → ME
37
166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolved
IIF 70 - Director → ME
38
22 Folliard Road, Castlederg, Co. Tyrone
Active Corporate (2 parents)
Officer
2012-07-24 ~ now
IIF 78 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Has significant influence or control → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
One, Great Cumberland Place, London, England
Active Corporate (3 parents)
Officer
2015-05-20 ~ now
IIF 5 - Director → ME
40
1 Vine Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 32 - Director → ME
41
SDCL EDGE SPONSOR PARTICIPATION LLP
OC435654 One, Great Cumberland Place, London, England
Active Corporate (15 parents)
Officer
2021-04-09 ~ now
IIF 68 - LLP Member → ME
Person with significant control
2021-04-09 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
42
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED
08148673 One, Great Cumberland Place, London, England
Active Corporate (4 parents)
Officer
2012-07-18 ~ now
IIF 7 - Director → ME
43
1 More London Place, London
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2012-07-18 ~ dissolved
IIF 15 - Director → ME
44
One, Great Cumberland Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-17 ~ now
IIF 4 - Director → ME
45
One, Great Cumberland Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-04-05 ~ now
IIF 38 - Director → ME
46
5th Floor 1 Vine Street, Mayfair, London, United Kingdom, England
Active Corporate (6 parents, 7 offsprings)
Officer
2020-02-25 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
SDCL ENERGY INVESTMENTS (EMEA) GP LIMITED
- 2018-06-06
11396302 One, Great Cumberland Place, London, England
Active Corporate (3 parents)
Officer
2018-06-04 ~ now
IIF 36 - Director → ME
48
5th Floor 1 Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 81 - Right to appoint or remove members → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
One, Great Cumberland Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-05-05 ~ now
IIF 39 - Director → ME
50
SDCL INFRASTRUCTURE GP (SCOTLAND) LTD
SC545415 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ dissolved
IIF 73 - Director → ME
51
5th Floor One Vine Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2016-06-28 ~ 2016-07-20
IIF 67 - LLP Designated Member → ME
52
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-08-06 ~ 2019-03-18
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 58 - Has significant influence or control → OE
53
SEEIT ASIA LIMITED - now
SDCL VCO ENERGY LIMITED
- 2020-08-21
10495583SDCL VE COMPANY LIMITED
- 2016-12-17
10495583 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-24 ~ 2019-02-25
IIF 13 - Director → ME
Person with significant control
2016-11-24 ~ 2016-11-24
IIF 88 - Has significant influence or control → OE
54
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-18 ~ 2023-01-27
IIF 48 - Director → ME
55
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents, 23 offsprings)
Officer
2018-10-24 ~ 2018-11-21
IIF 51 - Director → ME
2019-01-24 ~ now
IIF 42 - Director → ME
56
SEEIT MAGMA LIMITED - now
EECO EVERGREEN LIMITED
- 2022-04-05
09556291EECO PLATFORM NO. 1 LTD
- 2015-08-08
09556291 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-04-23 ~ 2019-03-18
IIF 11 - Director → ME
57
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-21 ~ 2023-01-27
IIF 47 - Director → ME
58
EECO MALTS NO. 1 LIMITED
- 2019-12-17
10915628 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-15 ~ 2023-01-27
IIF 45 - Director → ME
59
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2013-12-13
IIF 54 - Director → ME
60
1 Vine Street, 5th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-08 ~ dissolved
IIF 29 - Director → ME
2024-01-08 ~ dissolved
IIF 80 - Secretary → ME
61
One, Great Cumberland Place, London, England
Active Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
62
One, Great Cumberland Place, London, England
Active Corporate (3 parents)
Officer
2010-10-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
63
SUSTAINABLE DEVELOPMENT CAPITAL INFRASTRUCTURE PARTNERS LIMITED
09992480 One, Great Cumberland Place, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-02-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
64
One, Great Cumberland Place, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-07-31 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-08-08 ~ now
IIF 83 - Has significant influence or control → OE
65
SUSTAINABLE DEVELOPMENT COMMUNICATIONS LIMITED
15372171 Sdcl, 1 Vine Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-12-28 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
66
SUSTAINABLE ENERGY EXCHANGE LIMITED
08554360 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 18 - Director → ME
2013-06-03 ~ dissolved
IIF 84 - Secretary → ME
67
One, Great Cumberland Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-18 ~ now
IIF 6 - Director → ME
68
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 74 - Director → ME
69
UK-CHINA ENERGY EFFICIENCY INVESTMENTS LIMITED
08790932 Foxglove House, 166 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 22 - Director → ME