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Stephen Peter EDWARDS

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Total number of appointments 89

Date of birth
February 1964

ENERGY EFFICIENCY TOPCO LIMITED (15827605)

Company status
Active
Correspondence address
210 Price Street, Birkenhead, Merseyside, United Kingdom, CH41 3PS
Role Active
Director
Appointed on
9 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENERGY EFFICIENCY MIDCO LIMITED (15828083)

Company status
Active
Correspondence address
210 Price Street, Birkenhead, Merseyside, England, CH41 3PS
Role Active
Director
Appointed on
9 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENERGY EFFICIENCY BIDCO LIMITED (15828448)

Company status
Active
Correspondence address
210 Price Street, Birkenhead, Merseyside, England, CH41 3PS
Role Active
Director
Appointed on
9 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOIR 357 LIMITED (13213638)

Company status
Active
Correspondence address
44 Russell Square, London, England, WC1B 4JP
Role Active
Director
Appointed on
8 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AMORARTIS DEBTCO LIMITED (13483880)

Company status
Active
Correspondence address
44 Russell Square, London, England, WC1B 4JP
Role Active
Director
Appointed on
29 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOHO SQUARE ADVISORY SERVICES LIMITED (13158905)

Company status
Active
Correspondence address
Hend House, 233 Shaftesbury Avenue, London, England, WC2H 8EE
Role Active
Director
Appointed on
26 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SOHO PRIME LIMITED (13158837)

Company status
Active
Correspondence address
Hend House, 233 Shaftesbury Avenue, London, England, WC2H 8EE
Role Active
Director
Appointed on
26 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ESO CAPITAL (REG) LLP (OC429029)

Company status
Dissolved
Correspondence address
C/O Pi Accounting, 9 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DL
Role
LLP Member
Appointed on
29 July 2020
Country of residence
United Kingdom

LAMBERHURST QUARTER COMMUNITY FIBRE LTD (12773247)

Company status
Dissolved
Correspondence address
The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, England, TN3 8AN
Role
Director
Appointed on
28 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOHO SQUARE INVESTMENT PARTNERS LLP (OC431012)

Company status
Active
Correspondence address
Hend House, 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE
Role Active
LLP Designated Member
Appointed on
5 March 2020
Country of residence
United Kingdom

TFSG PARTNERS GROUP LIMITED (12474017)

Company status
Active
Correspondence address
Hend House, 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE
Role Active
Director
Appointed on
20 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PACIFIC SHELF 1851 LIMITED (11388440)

Company status
Dissolved
Correspondence address
9 South Street, London, United Kingdom, W1K 2XA
Role
Director
Appointed on
30 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PACIFIC SHELF 1852 LIMITED (11389654)

Company status
Liquidation
Correspondence address
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
Role Active
Director
Appointed on
30 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CCP II (SCOTS) LIMITED (SC509684)

Company status
Active
Correspondence address
Hend House, 233 Shaftesbury Avenue, London, London, United Kingdom, WC2H 8EE
Role Active
Director
Appointed on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CCP (SCOTS) LIMITED (SC509685)

Company status
Active
Correspondence address
Hend House, 233 Shaftesbury Avenue, London, London, United Kingdom, WC2H 8EE
Role Active
Director
Appointed on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARK HOME HEALTHCARE LIMITED (07111000)

Company status
Liquidation
Correspondence address
Care Of Btg Advisory Llp, 31, Bank Street, London, England, E14 5NR
Role Active
Director
Appointed on
18 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

ARK COMPLEX CARE LIMITED (07549117)

Company status
Liquidation
Correspondence address
Care Of Btg Advisory Llp, 31, Bank Street, London, England, E14 5NR
Role Active
Director
Appointed on
18 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

SOHO SQUARE CAPITAL LLP (OC373740)

Company status
Active
Correspondence address
Hend House, 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE
Role Active
LLP Designated Member
Appointed on
26 March 2012
Country of residence
United Kingdom

PURELEAF HOLDINGS LTD (07656803)

Company status
Dissolved
Correspondence address
Smeaton Close, Brunel Road, Rabans Lane Est, Aylesbury, Bucks, United Kingdom, HP19 8UN
Role
Director
Appointed on
3 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

BISMARCK HOLDINGS LIMITED (07181870)

Company status
Dissolved
Correspondence address
Begbies Traynor (central) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
Role
Director
Appointed on
7 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

CORE (ARK HEALTHCARE) NOMINEE LIMITED (07272097)

Company status
Dissolved
Correspondence address
9 South Street, London, United Kingdom, W1K 2XA
Role
Director
Appointed on
3 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

CORE MEZZ III LIMITED (07101663)

Company status
Dissolved
Correspondence address
9 South Street, London, United Kingdom, W1K 2XA
Role
Director
Appointed on
11 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital

ALLIED INTERNATIONAL HOLDINGS LIMITED (06778418)

Company status
Dissolved
Correspondence address
C/O Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London, E14 5NR
Role
Director
Appointed on
29 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
None

CP NEWCO 1 LIMITED (06617124)

Company status
Dissolved
Correspondence address
9 South Street, London, United Kingdom, United Kingdom, W1K 2XA
Role
Director
Appointed on
11 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CP NEWCO 2 LIMITED (06617488)

Company status
Dissolved
Correspondence address
9 South Street, London, United Kingdom, United Kingdom, W1K 2XA
Role
Director
Appointed on
11 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PURELEAF LIMITED (05993330)

Company status
Dissolved
Correspondence address
The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
Role
Director
Appointed on
22 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORE PARTNERS (GP) LIMITED (SC315888)

Company status
Active
Correspondence address
Hend House, 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE
Role Active
Secretary
Appointed on
20 February 2007
Nationality
British
Occupation
Director

CORE PARTNERS (GP) LIMITED (SC315888)

Company status
Active
Correspondence address
Hend House, 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE
Role Active
Director
Appointed on
20 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLWAY LIMITED (05693481)

Company status
Dissolved
Correspondence address
The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
Role
Director
Appointed on
10 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

CORE (GP) LIMITED (05231590)

Company status
Active
Correspondence address
Hend House, 233 Shaftesbury Avenue, London, United Kingdom, WC2H 8EE
Role Active
Director
Appointed on
15 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

SHORT LIVED CAPITAL LLP (OC307285)

Company status
Dissolved
Correspondence address
9 South Street, London, United Kingdom, United Kingdom, W1K 2XA
Role
LLP Designated Member
Appointed on
17 March 2004
Country of residence
United Kingdom

SEP CAPITAL LIMITED (04425995)

Company status
Dissolved
Correspondence address
The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
Role
Director
Appointed on
26 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

OSCAR MIDCO LIMITED (12372052)

Company status
Active
Correspondence address
Cedar House, Parkland Square, 750a Capability Green, Luton, Bedfordshire, England, LU1 3LU
Role Resigned
Director
Appointed on
19 December 2019
Resigned on
11 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHURCHILL MANAGED SERVICES LIMITED (12372155)

Company status
Active
Correspondence address
Palladium House, 2nd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA
Role Resigned
Director
Appointed on
19 December 2019
Resigned on
11 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSCAR TOPCO LIMITED (12371467)

Company status
Active
Correspondence address
Palladium House, 2nd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA
Role Resigned
Director
Appointed on
19 December 2019
Resigned on
11 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director