Erez GISSIN

Total number of appointments 27

• Date of birth: September 1958

BIO CAPITAL FINANCE LIMITED (12965148)

• Company status: Active
• Correspondence address: Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, Israel, 4528475
• Role (Active): Director
• Appointed on: 21 October 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

BIO CAPITAL HOLDINGS LIMITED (12958783)

• Company status: Active
• Correspondence address: C/O Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, Israel, 4528475
• Role (Active): Director
• Appointed on: 19 October 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

HELIOS UK (POLAND) LTD (12376747)

• Company status: Active
• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Active): Director
• Appointed on: 23 December 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Partner

HELIOS UK (NETHERLANDS) LTD (12328100)

• Company status: Active
• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Active): Director
• Appointed on: 22 November 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Partner

HELIOS UK (SPAIN) LTD (11978044)

• Company status: Active
• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Active): Director
• Appointed on: 3 May 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Partner

HELIOS UK HOLDCO LTD (11737127)

• Company status: Active
• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Active): Director
• Appointed on: 20 December 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Partner

BIO CAPITAL LTD (11430503)

• Company status: Active
• Correspondence address: C/O Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, Israel, 4528475
• Role (Active): Director
• Appointed on: 25 June 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Investor

EVERO ENERGY FINANCE LIMITED (09641683)

• Company status: Active
• Correspondence address: 28 Austin Friars, London, United Kingdom, EC2N 2QQ
• Role (Active): Director
• Appointed on: 5 October 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Nil

EVERO ENERGY GROUP LIMITED (09279808)

• Company status: Active
• Correspondence address: 28 Austin Friars, London, United Kingdom, EC2N 2QQ
• Role (Active): Director
• Appointed on: 5 October 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Nil

EAST LONDON BIOGAS OPCO LIMITED (09310402)

• Company status: Dissolved
• Correspondence address: Precede Building, Precede Building, Hakfar Hayarok, Ramat Hasharon,, Israel, Israel, Israel, 47800
• Role (Resigned): Director
• Appointed on: 17 July 2019
• Resigned on: 1 August 2022
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Fund Managing Partner

EAST LONDON BIOGAS LIMITED (07625177)

• Company status: Active
• Correspondence address: PO Box Israel, Precede Building, Precede Building, Hakfar Hayarok, Ramat Hasharon,, Israel, Israel, Israel, 47800
• Role (Resigned): Director
• Appointed on: 17 July 2019
• Resigned on: 1 August 2022
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Fund Managing Partner

WHITCHURCH AD LIMITED (09398578)

• Company status: Active
• Correspondence address: Precede Building, Precede Building, Hakfar Hayarok, Ramat Hasharon,, Israel, Israel, Israel, 47800
• Role (Resigned): Director
• Appointed on: 17 July 2019
• Resigned on: 1 August 2022
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Fund Managing Partner

EMERALD HOLDCO LIMITED (12253606)

• Company status: Active
• Correspondence address: Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel, 47800
• Role (Resigned): Director
• Appointed on: 10 October 2019
• Resigned on: 7 July 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Investor

GECO HOLDCO LTD (NI660472)

• Company status: Active
• Correspondence address: 19 Point Street, Larne, County Antrim, United Kingdom, BT40 1HY
• Role (Resigned): Director
• Appointed on: 14 May 2019
• Resigned on: 27 January 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Investor

GRANVILLE ECOPARK LIMITED (NI061353)

• Company status: Active
• Correspondence address: 5 Willowbank Road, Millbrook, Larne, County Antrim, United Kingdom, BT40 2SF
• Role (Resigned): Director
• Appointed on: 14 May 2019
• Resigned on: 27 January 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

GRANVILLE ENERGY SUPPLY LIMITED (NI635587)

• Company status: Active
• Correspondence address: 5 Willowbank Road, Millbrook, Larne, County Antrim, United Kingdom, BT40 2SF
• Role (Resigned): Director
• Appointed on: 14 May 2019
• Resigned on: 27 January 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

GRANVILLE ECOPARK HOLDING COMPANY LIMITED (NI609709)

• Company status: Dissolved
• Correspondence address: 5 Willowbank Road, Millbrook, Larne, Northern Ireland, BT40 2SF
• Role (Resigned): Director
• Appointed on: 14 May 2019
• Resigned on: 27 January 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

BARKIP BIOGAS LTD (12015760)

• Company status: Active
• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Appointed on: 24 May 2019
• Resigned on: 3 December 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

BARKIP BIOGAS HOLDING LIMITED (12009723)

• Company status: Active
• Correspondence address: 3rd Floor, 86, Brook Street, London, England, W1K 5AY
• Role (Resigned): Director
• Appointed on: 21 May 2019
• Resigned on: 3 December 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

PARAGON EFFICIENCIES LIMITED (SC354580)

• Company status: Dissolved
• Correspondence address: Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN
• Role (Resigned): Director
• Appointed on: 30 August 2018
• Resigned on: 19 August 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

ENERGEN BIOGAS LIMITED (SC338426)

• Company status: Active
• Correspondence address: Energen Biogas Limited, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN
• Role (Resigned): Director
• Appointed on: 30 August 2018
• Resigned on: 19 August 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

ENERGEN BIOGAS HOLDCO LTD (11491564)

• Company status: Active
• Correspondence address: Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel, 47800
• Role (Resigned): Director
• Appointed on: 31 July 2018
• Resigned on: 19 August 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Investor

EARNSIDE ENERGY HOLDINGS LTD (11491609)

• Company status: Active
• Correspondence address: Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel, 47800
• Role (Resigned): Director
• Appointed on: 31 July 2018
• Resigned on: 19 August 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Investor

EARNSIDE ENERGY LIMITED (07251939)

• Company status: Active
• Correspondence address: Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel 47800, Israel
• Role (Resigned): Director
• Appointed on: 11 April 2019
• Resigned on: 19 August 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Fund Manager

BIG LEGOLAS HOLDINGS LIMITED (10471247)

• Company status: Active
• Correspondence address: 3rd Floor, 86 Brook Street, London, United Kingdom, W1K 5AY
• Role (Resigned): Director
• Appointed on: 9 November 2016
• Resigned on: 7 September 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

EVERO ENERGY HOLDINGS LIMITED (09642938)

• Company status: Active
• Correspondence address: 3rd Floor, 86 Brook Street, London, United Kingdom, W1K 5AY
• Role (Resigned): Director
• Appointed on: 5 October 2015
• Resigned on: 7 September 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Nil

ALTERNATIVE ENERGY DEVELOPMENTS PLC (07139425)

• Company status: Active
• Correspondence address: C/o Ashwell, Unit 12,, 35 Pinfold Road, Thurmaston, Leicester, England, LE4 8AT
• Role (Resigned): Director
• Appointed on: 14 November 2014
• Resigned on: 15 June 2017
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director