1
BALTIC SEA OFFSHORE HOLDCO LIMITED
09342577 C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2021-03-16 ~ 2021-04-09
IIF 28 - Director → ME
2020-12-15 ~ 2020-12-31
IIF 29 - Director → ME
2
BALTIC SEA OFFSHORE INVESTMENT LIMITED
09341564 C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-03-16 ~ 2021-04-09
IIF 27 - Director → ME
3
EH WIN LTD - 2019-01-31
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-12 ~ 2025-07-14
IIF 30 - Director → ME
4
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2016-11-01 ~ 2025-07-14
IIF 31 - Director → ME
2014-10-10 ~ 2025-07-14
IIF 15 - Secretary → ME
5
FIREFLY ENERGY (REDIMO 1) LIMITED
- now 05493983 06008305, 05493560, 06008865Warning 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)GEOTRUPES ENERGY (REDIMO 1) LIMITED
- 2007-06-05
05493983 05493560, 06008305, 05751116Warning 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)GEOTRUPES ENERGY (NO.1) LIMITED - 2005-11-28
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ 2012-04-17
IIF 24 - Director → ME
2007-04-05 ~ 2012-04-25
IIF 4 - Secretary → ME
6
FIREFLY ENERGY (REDIMO 2) LIMITED
- now 05493717 06008305, 05493983, 05493560Warning 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)GEOTRUPES ENERGY (REDIMO 2) LIMITED
- 2007-06-05
05493717 05493560, 06008305, 05751116Warning 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)GEOTRUPES ENERGY (NO.2) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ 2012-04-17
IIF 25 - Director → ME
2007-04-05 ~ 2012-04-25
IIF 7 - Secretary → ME
7
FIREFLY ENERGY (REDIMO 3) LIMITED
- now 05493560 06008305, 05493983, 06008865Warning 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)GEOTRUPES ENERGY (REDIMO 3) LIMITED
- 2007-06-05
05493560 06008305, 05751116, 05751120Warning 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)GEOTRUPES ENERGY (NO.3) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ 2012-04-17
IIF 26 - Director → ME
2007-04-05 ~ 2012-04-25
IIF 1 - Secretary → ME
8
FIREFLY ENERGY (REDIMO 4) LIMITED
- now 05751120 05493983, 05493560, 06008865Warning 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)GEOTRUPES ENERGY (REDIMO 4) LIMITED
- 2007-06-05
05751120 05493560, 06008305, 05751116Warning 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 Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ 2012-04-17
IIF 21 - Director → ME
2007-04-05 ~ 2012-04-25
IIF 8 - Secretary → ME
9
FIREFLY ENERGY (REDIMO 5) LIMITED
- now 05751116 06008305, 05493983, 05493560Warning 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)GEOTRUPES ENERGY (REDIMO 5) LIMITED
- 2007-06-05
05751116 05493560, 06008305, 05751120Warning 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 Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ 2012-04-17
IIF 20 - Director → ME
2007-04-05 ~ 2012-04-25
IIF 11 - Secretary → ME
10
FIREFLY ENERGY (REDIMO 9) LIMITED
- now 06008305 05493983, 05493560, 06008865Warning 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)GEOTRUPES ENERGY (REDIMO 9) LIMITED
- 2007-06-05
06008305 05493560, 05751116, 05751120Warning 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) Unit 3 Manor Lane, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2011-08-16 ~ dissolved
IIF 17 - Director → ME
2007-04-05 ~ dissolved
IIF 2 - Secretary → ME
11
FIREFLY ENERGY DEVELOPMENTS LIMITED
- now 05804004GEOTRUPES DEVELOPMENTS LIMITED
- 2007-06-21
05804004 Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ 2012-04-25
IIF 23 - Director → ME
2007-04-05 ~ 2012-04-25
IIF 3 - Secretary → ME
12
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2011-08-16 ~ 2012-04-25
IIF 19 - Director → ME
2011-08-16 ~ 2012-04-25
IIF 14 - Secretary → ME
13
FIREFLY POWER HOLDINGS LIMITED
- now 05807469FIREFLY POWER HOLDINGS PLC
- 2012-03-30
05807469GEOTRUPES ENERGY PLC - 2007-06-21
GEOTRUPES (PROJECT CENTURY) PLC - 2006-05-24
C/o Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-08-16 ~ 2012-04-25
IIF 22 - Director → ME
2007-07-12 ~ 2012-04-25
IIF 13 - Secretary → ME
14
GEOTRUPES POWER LIMITED
- 2007-06-05
04844902GEOTRUPES ENERGY LIMITED - 2006-05-24
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2011-08-16 ~ 2012-04-17
IIF 18 - Director → ME
2007-04-05 ~ 2012-04-17
IIF 6 - Secretary → ME
15
TOBAR PROPERTIES LIMITED - 2006-06-08
Townshend House, Crown Road, Norwich
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ 2011-08-05
IIF 12 - Secretary → ME
16
FIREFLY ENERGY (REDIMO 8) LIMITED
- 2008-05-30
06008270 06008305, 05493983, 05493560Warning 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)GEOTRUPES ENERGY (REDIMO 8) LIMITED
- 2007-06-05
06008270 05493560, 06008305, 05751116Warning 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 Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2012-01-04
IIF 5 - Secretary → ME
17
FIREFLY ENERGY (REDIMO 7) LIMITED
- 2008-01-21
06008945 06008305, 05493983, 05493560Warning 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)GEOTRUPES ENERGY (REDIMO 7) LIMITED
- 2007-06-05
06008945 06008305, 05751116, 05751120Warning 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) Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2012-03-29
IIF 10 - Secretary → ME
18
SPURLENS RIG WIND LIMITED
- now 06008865FIREFLY ENERGY (REDIMO 6) LIMITED
- 2007-11-28
06008865 06008305, 05493983, 05493560Warning 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)GEOTRUPES ENERGY (REDIMO 6) LIMITED
- 2007-06-05
06008865 05493560, 06008305, 05751116Warning 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) Temporis Capital Llp, Berger House, 36-38 Berkeley Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2012-01-04
IIF 9 - Secretary → ME
19
Park Farm Park Farm Drive, Stanton, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2022-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE