1
White Hart House High Street, Limpsfield, Oxted, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-06-21 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-12-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
Burlington Building 4th Floor 19, Heddon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-11-05 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
4
4th Floor Burlington Building, 19 Heddon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-12-31
Person with significant control
2019-07-25 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
5
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
AGR SOLAR LIMITED - 2013-11-15
White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-09-05 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
7
KENT SOLAR SERVICES LIMITED - 2012-01-25
AGRENEWABLES LIMITED - 2014-07-03
4th Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,442,896 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
8
Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
1,834,994 GBP2023-12-31
Person with significant control
2019-03-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
4th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-500 GBP2023-12-31
Person with significant control
2022-11-10 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
10
White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
11
4th Floor, Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-150,400 GBP2023-12-31
Person with significant control
2021-07-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE