DOMINIC LEE SPIRI


6 CHESTERFIELD GARDENS LONDON W1J5BQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1974
Occupation
GLOBAL HEAD OF TAX
Is involved with the current companies
Name Company Number Date Appointed Rating
ANNINGTON RESERVE LIMITED 03647309 04/12/2012 Dissolved
BDX (UK) LIMITED 12142355 14/08/2019 Dissolved
BDX DATA CENTRE LIMITED 12148746 09/08/2019 Dissolved
CANADA TRAILER LEASING HOLDINGS LIMITED 15475473 17/06/2024 Amber
CUBE BUS HOLDCO (UK) LIMITED 12576832 28/04/2020 Dissolved
CUBE BUS MIDCO (UK) LIMITED 12575154 28/04/2020 Dissolved
CUBE BUS TOPCO (UK) LIMITED 12573564 28/04/2020 Dissolved
I SQUARED CAPITAL (UK PARENT) LIMITED 08338623 29/11/2019 Silver
I SQUARED CAPITAL ADVISORS (UK) LLP OC381193 31/12/2019 Bronze
KOREA RENEWABLE ENERGY INVESTMENT LIMITED 11503944 17/04/2020 Dissolved
MALTBY CAPITAL LIMITED 06309661 31/10/2014 Dissolved
MALTBY HOLDINGS LIMITED 06226830 31/10/2014 Dissolved
NAUTILUS DISTRIBUTION HOLDINGS LLC FC037418 15/08/2020 Bronze
ORAZUL ENERGIA (UK) HOLDINGS I LTD 10505836 27/11/2019 Silver
ORAZUL ENERGIA (UK) HOLDINGS II LTD 10522502 27/11/2019 Amber
ORAZUL ENERGIA (UK) HOLDINGS LTD. 10411388 27/11/2019 Bronze
TIDAL POWER HOLDINGS LIMITED 13098510 23/12/2020 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALBION HOLDCO LIMITED 13227258 25/02/2021 11/11/2022 Silver
ALBION MIDCO LIMITED 13227337 25/02/2021 06/03/2023 One Red Flag
ALBION TOPCO LIMITED 13227153 25/02/2021 17/08/2021 Silver
ANNINGTON LIMITED 08271384 01/08/2016 31/01/2018 Silver
BDX TAIWAN UK HOLDINGS LIMITED 13864838 21/01/2022 30/01/2023 Dissolved
CONRAD ENERGY (NOMINEE) II LIMITED 13407725 19/05/2021 30/01/2023 One Red Flag
CUBE COLD EUROPE HOLDCO LIMITED 13792007 09/12/2021 24/10/2022 Silver
CUBE COLD EUROPE MIDCO II LIMITED 13792010 09/12/2021 30/01/2023 Silver
CUBE COLD EUROPE MIDCO LIMITED 13792368 09/12/2021 30/01/2023 Silver
CUBE COLD EUROPE TOPCO LIMITED 13792250 09/12/2021 17/06/2022 Gold
CUBE COLD EUROPE UK BIDCO LIMITED 13792106 09/12/2021 21/06/2022 Silver
CUBE GREEN ENERGY HOLDINGS LIMITED 13306213 31/03/2021 26/10/2021 Bronze
CUBE GREEN ENERGY LIMITED 13306230 31/03/2021 07/07/2021 Bronze
CUBE MOBILE POWER HOLDCO LIMITED 13221373 24/02/2021 30/01/2023 Silver
CUBE TELECOM EUROPE BIDCO LIMITED 12936974 14/10/2020 16/09/2021 Amber
CUBE TELECOM EUROPE HOLDINGS LIMITED 12885958 14/10/2020 30/01/2023 Amber
CUBE TELECOM EUROPE MIDCO LIMITED 12936992 14/10/2020 16/09/2021 Silver
CUBE TELECOM EUROPE TOPCO LIMITED 12936944 14/10/2020 16/09/2021 Amber
ECO GREEN TAIWAN UK HOLDINGS LIMITED 14576185 06/01/2023 30/01/2023 Gold
EI VENTURES LIMITED 05879138 09/12/2019 07/02/2023 Silver
ELECTRICINVEST ACQUISITIONS LIMITED 05879104 09/12/2019 07/02/2023 Gold
ELECTRICINVEST HOLDING COMPANY LIMITED 05879146 09/12/2019 07/02/2023 Gold
ELLI FINANCE (UK) PLC 08094161 07/06/2017 04/10/2017 Insolvent
ELLI GROUP (UK) LIMITED 08092763 07/06/2017 04/10/2017 Amber
ELLI MANAGEMENT LIMITED 08129002 07/06/2017 04/10/2017 Silver
HEXA CGE EUROPE HOLDINGS LIMITED 13306239 31/03/2021 03/02/2023 Amber
HEXA RENEWABLES KOREA (UK) LIMITED 13331938 13/04/2021 30/01/2023 Silver
HEXA RENEWABLES TAIWAN (UK) LIMITED 13331915 13/04/2021 30/01/2023 Bronze
ISQ BOOSTER HOLDINGS LIMITED 12407598 16/01/2020 30/01/2023 Silver
ISQ GRAND PORT HOLDINGS LIMITED 13433771 02/06/2021 30/01/2023 Silver
ISQ HTEC HOLDCO LIMITED 13543826 02/08/2021 30/01/2023 Bronze
KOREAN CUBE ENERGY HOLDINGS LIMITED 11705176 17/04/2020 30/01/2023 One Red Flag
MERCURY DATA CENTER HOLDINGS LIMITED 13467539 21/06/2021 30/01/2023 Amber
NECKINGER HOLDINGS LIMITED 06548107 13/02/2015 13/12/2018 One Red Flag
NLIGHTEN UK BIDCO LIMITED 14348437 09/09/2022 19/10/2022 Silver
NLIGHTEN UK MIDCO II LIMITED 14348471 09/09/2022 19/10/2022 Silver
NLIGHTEN UK MIDCO LIMITED 14348444 09/09/2022 19/10/2022 Silver
NLIGHTEN UK TOPCO LIMITED 14348462 09/09/2022 20/09/2022 Gold
ODEON AND UCI CINEMAS HOLDINGS LIMITED 06170611 27/09/2016 30/11/2016 Amber
STARDUST INVESTOR II LIMITED 12880133 21/07/2021 30/01/2023 Silver
TAIWAN CUBE CARE HOLDINGS LIMITED 13464513 18/06/2021 03/02/2023 Silver
TAIWAN CUBE SOLAR INVESTMENT LIMITED 11474450 17/04/2020 30/01/2023 Amber
TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED 11224110 17/04/2020 30/01/2023 Amber
TERRA FIRMA CAPITAL PARTNERS LIMITED 04219556 17/12/2015 22/05/2018 Silver