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Robert Hamish MCPHERSON

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Total number of appointments 33

Date of birth
May 1976

XLINKS 1 LTD (13481017)

Company status
Active
Correspondence address
Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom, CM12 0EQ
Role Active
Director
Appointed on
26 April 2023
Nationality
British
Country of residence
England
Occupation
Director

TWO TEMPLE PLACE LIMITED (03975290)

Company status
Active
Correspondence address
2 Temple Place, London, WC2R 3BD
Role Active
Director
Appointed on
20 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FORMOTION SERVICES LIMITED (13732865)

Company status
Active
Correspondence address
81 Kings Road, London, England, SW3 4NX
Role Resigned
Director
Appointed on
1 January 2022
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

AURIUM CAPITAL UK LIMITED (09581184)

Company status
Active
Correspondence address
727-729, High Road, London, England, N12 0BP
Role Resigned
Director
Appointed on
28 June 2017
Resigned on
5 February 2022
Nationality
British
Country of residence
England
Occupation
Director

ENERGY WORKS (HULL) LIMITED (07829330)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
19 December 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

EWH FINCO LIMITED (09856871)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
19 December 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

EWH HOLDCO LIMITED (09856394)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
19 December 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

TWALP (GP1) LIMITED (10507600)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

EVERO ENERGY FINANCE LIMITED (09641683)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

UKWREI (GP) LIMITED (10507633)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

EVERO ENERGY HOLDINGS (DEV) LIMITED (10192063)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

BIH (ERE) LIMITED (12531700)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
24 March 2020
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

BIH (BIRMINGHAM) LIMITED (12530563)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
23 March 2020
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

BIH (WIDNES) LIMITED (12532653)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
24 March 2020
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

FREEBOARD CAPTIVE LIMITED (13281010)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
21 March 2021
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

TWALP (GP2) LIMITED (10507575)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

BIG LEGOLAS HOLDINGS LIMITED (10471247)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

UKWREI (LP) LIMITED (10507617)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

BIH (LEVENSEAT) LIMITED (12529625)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
23 March 2020
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

TWALP (LP) LIMITED (10507146)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

RAW (GP2) LIMITED (10507084)

Company status
Dissolved
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

RAW (GP1) LIMITED (10507064)

Company status
Dissolved
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED (SC420704)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

EVERO ENERGY GROUP LIMITED (09279808)

Company status
Active
Correspondence address
1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

EVERO ENERGY HOLDINGS LIMITED (09642938)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

EVERO ENERGY H HOLDINGS LIMITED (10498919)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

RAW (LP) LIMITED (10507028)

Company status
Dissolved
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
7 September 2018
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED (12530178)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
23 March 2020
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

BIH (OAKLEAF) LIMITED (12532268)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
Role Resigned
Director
Appointed on
24 March 2020
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

LEVENSEAT RENEWABLE ENERGY LTD (SC480543)

Company status
Active
Correspondence address
Levenseat Waste Management Site, Wilsontown, Forth, Lanark, ML11 8EP
Role Resigned
Director
Appointed on
18 December 2018
Resigned on
19 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED (SC497284)

Company status
Active
Correspondence address
Levenseat Waste Management Site, Wilsontown, Forth, Lanark, United Kingdom, ML11 9EP
Role Resigned
Director
Appointed on
19 December 2018
Resigned on
19 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MERSEY BIOENERGY HOLDINGS LIMITED (09209582)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited,, Davidson House, Forbury Square, Reading, England, RG1 3EU
Role Resigned
Director
Appointed on
27 September 2018
Resigned on
8 June 2020
Nationality
British
Country of residence
England
Occupation
Director

MERSEY BIOENERGY LTD (08340155)

Company status
Active
Correspondence address
C/O Bioenergy Infrastructure Limited,, Davidson House, Forbury Square, Reading, England, RG1 3EU
Role Resigned
Director
Appointed on
27 September 2018
Resigned on
8 June 2020
Nationality
British
Country of residence
England
Occupation
Director