1
Born in September 1977
Individual (7 offsprings)
Officer
2021-10-01 ~ 2025-11-19
OF - Director → CIF 0
2
Director born in February 1967
Individual (26 offsprings)
Officer
2019-11-13 ~ 2025-02-07
OF - Director → CIF 0
3
Investment Banker born in May 1977
Individual (12 offsprings)
Officer
2016-12-14 ~ 2025-07-17
OF - Director → CIF 0
4
Individual (5 offsprings)
Officer
2025-07-21 ~ now
OF - Secretary → CIF 0
5
Born in April 1977
Individual (69 offsprings)
Officer
2025-08-31 ~ now
OF - Director → CIF 0
6
Partner born in September 1982
Individual (21 offsprings)
Officer
2019-11-13 ~ 2025-02-07
OF - Director → CIF 0
7
Manager born in June 1984
Individual (17 offsprings)
Officer
2016-12-14 ~ 2018-06-28
OF - Director → CIF 0
8
Born in August 1984
Individual (3 offsprings)
Officer
2015-07-01 ~ now
OF - Director → CIF 0
9
Ned Chair born in February 1959
Individual (47 offsprings)
Officer
2020-10-01 ~ 2025-06-11
OF - Director → CIF 0
10
Financier born in May 1950
Individual (11 offsprings)
Officer
2010-03-01 ~ 2018-09-30
OF - Director → CIF 0
11
Accountant born in October 1969
Individual (5 offsprings)
Officer
2011-06-21 ~ 2021-09-30
OF - Director → CIF 0
12
Born in September 1976
Individual (90 offsprings)
Officer
2025-07-21 ~ now
OF - Director → CIF 0
13
Director born in September 1975
Individual (32 offsprings)
Officer
2019-01-18 ~ 2025-08-20
OF - Director → CIF 0
14
Accountant born in May 1952
Individual (6 offsprings)
Officer
2009-03-11 ~ 2010-06-21
OF - Director → CIF 0
15
Director born in May 1964
Individual (27 offsprings)
Officer
2019-11-13 ~ 2020-10-31
OF - Director → CIF 0
16
Director born in September 1966
Individual (1 offspring)
Officer
2019-11-13 ~ 2021-07-16
OF - Director → CIF 0
17
Director born in September 1975
Individual (19 offsprings)
Officer
2021-10-01 ~ 2025-02-07
OF - Director → CIF 0
18
Accountant born in March 1951
Individual (15 offsprings)
Officer
2010-03-01 ~ 2011-05-13
OF - Director → CIF 0
19
Surveyor born in September 1948
Individual (5 offsprings)
Officer
2009-03-11 ~ 2010-06-21
OF - Director → CIF 0
20
Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, Wales
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2019-11-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
CALDER & CO (REGISTRARS) LIMITED
04556285 1, Regent Street, London, United Kingdom
Active Corporate (13 parents, 632 offsprings)
Equity (Company account)
40 GBP2024-12-31
Officer
2009-03-11 ~ 2011-08-09
OF - Secretary → CIF 0
22
FORESIGHT METERING LIMITED
- now 05215351SMART METER MANAGEMENT LIMITED - 2016-04-07
FORESIGHT 6 VCT LIMITED - 2014-10-06 05200494, 05204250, 05204234, 05204234, 03421340, 05210737, 06034192, 06034192, 03121772, 03506579, 05200494, 05204250, 05204234, 05204234, 03421340, 05210737, 06034192, 06034192, 03121772, 03506579Warning The number of records might exceed displayable range of browser, please consider
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... (more) FORESIGHT SOLAR LIMITED - 2007-10-25 OC332362 FORESIGHT 6 VCT LIMITED - 2007-10-02 05200494, 05204250, 05204234, 05204234, 03421340, 05210737, 06034192, 06034192, 03121772, 03506579, 05200494, 05204250, 05204234, 05204234, 03421340, 05210737, 06034192, 06034192, 03121772, 03506579Warning The number of records might exceed displayable range of browser, please consider
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... (more) Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (15 parents, 3 offsprings)
Person with significant control
2016-12-14 ~ 2018-07-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
AGHOCO 1698 LIMITED - 2018-05-24 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2018-07-04 ~ 2019-11-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0