The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Hallahane, Dennis William Patrick
Born in November 1944Individual (18 offsprings)Officer2017-03-31 ~ 2020-09-30OF - Director → CIF 0 - 2
Mullard, Thomas Edward
Individual (24 offsprings)Officer2013-06-13 ~ 2023-08-22OF - Secretary → CIF 0 - 3
Roscrow, Peter Donald
Born in May 1963Individual (646 offsprings)Officer2017-03-31 ~ 2021-06-30OF - Director → CIF 0 - 4
- 5
- 6
Clarke, Pierre
Accountant born in January 1972Individual (152 offsprings)Officer2013-01-07 ~ 2017-04-03OF - Director → CIF 0 - 7
Watson, James William Fenwick
Born in March 1976Individual (4 offsprings)Officer2020-09-30 ~ nowOF - Director → CIF 0 - 8
Whitehouse, Grant Leslie
Born in March 1966Individual (186 offsprings)Officer2014-08-01 ~ 2017-04-03OF - Director → CIF 0 - 9
Mcging, Tony Michael
Born in June 1965Individual (164 offsprings)Officer2013-01-07 ~ nowOF - Director → CIF 0 - 10
Castiglioni, Roberto
Born in July 1976Individual (71 offsprings)Officer2020-09-28 ~ nowOF - Director → CIF 0 - 11
Cavada Camino, Javier
Born in November 1975Individual (11 offsprings)Officer2021-06-23 ~ nowOF - Director → CIF 0
Company in focus
BAGNALL ENERGY LIMITED
Period: 2017-06-28 ~ now
Company number: 08349679
Registered names
BAGNALL ENERGY LIMITED - now
BAGNALL RENEWABLES LIMITED - 2017-06-28
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
BAGNALL ENERGY LIMITED
InfoBAGNALL RENEWABLES LIMITED - 2017-06-28Registered number 0834967910 Lower Thames Street, London EC3R 6AFPRIVATE LIMITED COMPANY incorporated on 2013-01-07 (13 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-13CIF 0BAGNALL ENERGY LIMITED
SRegistered number 0834967910, Lower Thames Street, London, England, EC3R 6AFCIF 1 CIF 2 CIF 3BAGNALL ENERGY LIMITED
SRegistered number 0834967910, Lower Thames Street, London, England, EC3R 6AFCIF 4BAGNALL ENERGY LIMITED
SRegistered number 083496796th Floor, 3 Lower Thames Street, London, England, EC3R 6HDCIF 5BAGNALL ENERGY LIMITED
SRegistered number 083496796th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HDCIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11ENGLANDCIF 12ENGLAND AND WALESCIF 13UNITED KINGDOMCIF 14BAGNALL RENEWABLES LIMITED
SRegistered number 0834967910, Lower Grosvenor Place, London, England, SW1W 0ENUNITED KINGDOMCIF 15BAGNALL RENEWABLES LIMITED
SRegistered number 083496795th Floor, Ergon House, Horseferry Road, London, England, SW1P 2ALENGLANDCIF 16 CIF 17UNITED KINGDOMCIF 18BAGNALL RENEWABLES LIMITED
SRegistered number 08349679Ergon House, Horseferry Road, London, England, SW1P 2ALENGLANDCIF 19BAGNALL RENEWABLES LIMITED
SRegistered number 08349679Ergon House, Horseferry Road, London, United Kingdom, SW1P 2ALENGLAND & WALESCIF 20 CIF 21 CIF 22BAGNALL ENERGY LIMITED
SRegistered number missing10 Lower Thames Street, 10 Lower Thames Street, London, England, EC3R 6AFPrivate Limited CompanyCIF 23BAGNALL ENERGY LIMITED
SRegistered number missing10 Lower Thames Street, Lower Thames Street, London, England, EC3R 6AFPrivate Limited CompanyCIF 24BAGNALL ENERGY LIMITED
SRegistered number 0834967910 Lower Thames Street, 10 Lower Thames Street, London, United Kingdom, EC3R 6AFPrivate Company Limited By Shares in United Kingdom Register Of Companies, EnglandCIF 25BAGNALL ENERGY LIMITED
SRegistered number 0834967910, Lower Thames Street, London, England, EC3R 6AFCompany Limited By Shares in Register Of Companies, EnglandCIF 26 CIF 27Limited in Companies House, EnglandCIF 28 CIF 29 CIF 30 CIF 31Limited Company in Companies House, EnglandCIF 32Limited Liability Company in Companies House, EnglandCIF 33Private Limited Company in Companies House, EnglandCIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49Private Limited Company in Register Of Companies For England And Wales, EnglandCIF 50BAGNALL ENERGY LIMITED
SRegistered number 0834967910, Lower Thames Street, London, England, EC3R 6ENPrivate Limited Company in Companies House, EnglandCIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57BAGNALL ENERGY LIMITED
SRegistered number 83496796th Floor, St. Magnus House, 3 Lower Thames Str, London, EC3R 6HDPrivate Company Limited By Shares in United KingdomCIF 58BAGNALL ENERGY LIMITED
SRegistered number 083496796th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HDLimited in Companies House, EnglandCIF 59 CIF 60Limited in EnglandCIF 61Private Limited Company in Companies House, EnglandCIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85Private Limited Company in Companies House, England & WalesCIF 86Private Limited Company in Companies House, England And WalesCIF 87Private Limited Company in Companies House, United KingdomCIF 88Private Limited Company in England And WalesCIF 89Private Limited Company in Register Of Companies, EnglandCIF 90BAGNALL ENERGY LIMITED
SRegistered number 083496796th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HDCorporate in Companies House, United KingdomCIF 91Private Limited Company in Companies House, England And WalesCIF 92BAGNALL ENERGY LIMITED
SRegistered number 0834967910, Lower Thames Street, London, England, EC3R 6AFLimited in Register Of Companies, EnglandCIF 93BAGNALL RENEWABLES LIMITED
SRegistered number 083496795th Floor, Ergon House, Horseferry Road, London, England, SW1P 2ALPrivate Limited Company in Companies House, England And WalesCIF 94
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Offspring entities and appointments
80
- 1
21ST CENTURY ENERGY LIMITED
0768782510 Lower Thames Street, London, EnglandActive Corporate (16 parents)Person with significant control2019-06-20 ~ 2023-03-31CIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OE210 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-06-25CIF 88 - Right to surplus assets - More than 25% but not more than 50% → OECIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 88 - Right to appoint or remove members → OEOfficer2015-12-01 ~ 2019-06-25CIF 14 - LLP Designated Member → ME3ARMSTRONG (SOLAR) LLP
OC37649210 Lower Thames Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 45 - Right to surplus assets - More than 25% but not more than 50% → OECIF 45 - Has significant influence or control as a member of a firm → OECIF 45 - Right to appoint or remove members → OECIF 45 - Has significant influence or control over the trustees of a trust → OECIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 45 - Has significant influence or control → OECIF 45 - Right to appoint or remove members with control over the trustees of a trust → OECIF 45 - Right to appoint or remove members as a member of a firm → OEOfficer2015-10-01 ~ 2023-03-31CIF 10 - LLP Designated Member → ME4AYCLIFFE SOLAR LIMITED
1335445110 Lower Thames Street, London, EnglandActive Corporate (8 parents)Person with significant control2021-04-23 ~ 2023-03-31CIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OE5BAGNALL ENERGY PP LIMITED
119715906th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-04-30 ~ dissolvedCIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OECIF 78 - Right to appoint or remove directors → OE6BAGNALL ENERGY PPOWER LIMITED
120123086th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2019-05-22 ~ dissolvedCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OE7BEMC WHV LIMITED
1725851110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-06-03 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE8SUNCREDIT RP VENTURES LIMITED
- 2019-10-01 1079086410 Lower Thames Street, London, EnglandActive Corporate (12 parents, 7 offsprings)Person with significant control2023-09-30 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OE2017-05-26 ~ 2023-03-31CIF 85 - Ownership of shares – 75% or more → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OE9BILLINGHAM SOLAR LIMITED
1335445310 Lower Thames Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-04-23 ~ 2023-03-31CIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE10BLACKMEAD ROOFTOP HOLDCO LIMITED
1002550710 Lower Thames Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2023-12-22 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE11BLYTH SOLAR FARM LIMITED
1335524810 Lower Thames Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-04-23 ~ 2023-03-31CIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors → OE12BRIDGING TRADING LLP
OC35880610 Lower Thames Street, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer2015-10-01 ~ nowCIF 3 - LLP Designated Member → MEOfficer2013-02-15 ~ 2013-09-05CIF 15 - LLP Member → ME13BROADWAY FIBRE HOLDCO LLP
OC4406256th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2022-01-13 ~ dissolvedCIF 63 - Right to surplus assets - More than 25% but not more than 50% → OECIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-01-13 ~ dissolvedCIF 7 - LLP Designated Member → ME14BROADWAY FIBRE LLP
OC440658Insolvency (Case 1) In administration
Administration started on 2023-05-31 during the appointment or period of control
Administration ended on 2025-05-28 during the appointment or period of controlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)Officer2022-01-17 ~ dissolvedCIF 6 - LLP Designated Member → ME15BROKEN SCAR LIMITED
1335381410 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-04-23 ~ 2023-03-31CIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OE16C & G RENEWABLES LIMITED
0750159310 Lower Thames Street, London, EnglandActive Corporate (16 parents)Person with significant control2018-09-07 ~ 2019-08-14CIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE17CAEGARW SOLAR LIMITED
1249969310 Lower Thames Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-03-05 ~ dissolvedCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OE18CANON SOLAR LIMITED
- 2020-03-31 124898796th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-28 ~ dissolvedCIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OE19SOLARXCHANGE NORFOLK LIMITED
- 2020-01-03 0772264410 Lower Thames Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2019-12-17 ~ 2023-03-31CIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OE20CHALKHILL (ABERCLAY) FINANCE LIMITED
107847446th Floor, St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2021-02-05 ~ dissolvedCIF 87 - Ownership of shares – 75% or more → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OE2021-02-05 ~ 2021-02-05CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 89 - Ownership of shares – 75% or more → OE21CHALKHILL LIFE HOLDINGS LIMITED
0883081910 Lower Thames Street, London, EnglandActive Corporate (17 parents, 29 offsprings)Person with significant control2020-09-01 ~ 2021-03-19CIF 91 - Ownership of shares – 75% or more → OECIF 91 - Ownership of voting rights - 75% or more → OE22CLEAN ELECTRICITY LIMITED
0772139610 Lower Thames Street, London, EnglandActive Corporate (14 parents)Person with significant control2018-09-29 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 41 - Ownership of shares – More than 25% but not more than 50% → OE23DOWNING COMMERCIAL ROOFTOP LIMITED
1375391210 Lower Thames Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2021-11-19 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE24DOWNING ENERGY DEVELOPMENT COMPANY LIMITED
1304436210 Lower Thames Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Person with significant control2020-11-26 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE25DOWNING FIBRE DEVELOPMENT COMPANY LIMITED
130443826th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-11-26 ~ dissolvedCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OE265th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (42 parents, 14 offsprings)Officer2017-01-27 ~ dissolvedCIF 19 - LLP Member → ME27DOWNING PARKANDER IHT INCOME FUND LLP
OC3365785th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 19 offsprings)Officer2015-03-30 ~ dissolvedCIF 16 - LLP Designated Member → ME28DOWNING POULTRY ROOFTOP LIMITED
1468179010 Lower Thames Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2023-02-22 ~ nowCIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Right to appoint or remove directors → OE29DOWNING RENEWABLES IHT LLP
OC3849805th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (12 parents, 12 offsprings)Officer2013-09-05 ~ 2015-11-30CIF 17 - LLP Member → ME30DOWNING ENERGY FINANCE LIMITED
- 2018-01-16 110514996th Floor, St Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-11-07 ~ dissolvedCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of shares – 75% or more → OECIF 92 - Ownership of voting rights - 75% or more → OE31DOWNING RESIDENTIAL ROOFTOP LIMITED
1375378710 Lower Thames Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2021-11-19 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE32EA SOLAR LIMITED
091263276th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-11-06 ~ dissolvedCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE33EIDER SOLAR LLP
OC40228010 Lower Thames Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 49 - Right to surplus assets - More than 25% but not more than 50% → OECIF 49 - Right to appoint or remove members → OEOfficer2015-11-04 ~ nowCIF 2 - LLP Designated Member → ME34ENGIE RENEWABLE GASES UK LIMITED - nowIXORA ENERGY LIMITED
- 2024-12-02 10895324DOWNING BIOGAS MANAGEMENT LIMITED - 2017-08-22Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents, 23 offsprings)Person with significant control2019-11-04 ~ 2023-09-15CIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OE35ENTECH THERMAL LLP
OC4162436th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2017-03-04 ~ dissolvedCIF 20 - LLP Designated Member → ME36ESSENCE ENERGY LIMITED
09361149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2024-07-28 during the appointment or period of controlProspect House, Rouen Road, NorwichDissolved Corporate (12 parents)Person with significant control2019-09-18 ~ dissolvedCIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OE37C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 46 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2015-12-01 ~ nowCIF 1 - LLP Designated Member → ME38EVOGREEN PLC - 2016-07-18R SOLUTIONS EASTERN PLC - 2012-05-2310 Lower Thames Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-03-09 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OE39FINLAND WINDOCO LIMITED
- 2024-01-31 1541744010 Lower Thames Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-01-16 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE40FREETRICITY (SOLAR) LLP
OC37568110 Lower Thames Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-10-01 ~ nowCIF 4 - LLP Designated Member → ME41GALGORM SOLAR LLP
OC40227910 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 48 - Right to appoint or remove members → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to surplus assets - 75% or more → OEOfficer2015-12-22 ~ 2023-03-31CIF 9 - LLP Designated Member → ME42GRANDE LAGO HOLDCO LIMITED
1401152810 Lower Thames Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Person with significant control2022-03-30 ~ 2022-09-05CIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE43HEALTH ENERGY CENTRE LIMITED
- 2020-04-17 125377736th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-03-30 ~ 2020-09-16CIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OE44WINDEL SOLAR 4 LTD - 2023-09-0810 Lower Thames Street, London, EnglandActive Corporate (13 parents)Person with significant control2026-02-20 ~ 2026-04-23CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Has significant influence or control as a member of a firm → OECIF 25 - Right to appoint or remove directors as a member of a firm → OECIF 25 - Ownership of shares – 75% or more → OE45IMPACT POWER LIMITED
1079973610 Lower Thames Street, London, EnglandActive Corporate (8 parents)Person with significant control2017-06-02 ~ 2017-09-21CIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OE46INDIGO GENERATION LIMITED
0994066210 Lower Thames Street, London, EnglandActive Corporate (10 parents)Person with significant control2021-04-01 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OE47IRONHIDE GENERATION LIMITED
0986967410 Lower Thames Street, London, EnglandActive Corporate (13 parents)Person with significant control2021-04-01 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE48JUNO HOLDINGS LIMITED
1202000910 Lower Thames Street, London, EnglandActive Corporate (7 parents, 11 offsprings)Person with significant control2019-05-28 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE49BOOM LOW FARM SOLAR LIMITED
- 2026-01-13 1351870910 Lower Thames Street, Lower Thames Street, London, EnglandActive Corporate (12 parents)Person with significant control2025-12-22 ~ 2026-04-23CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE50LUMLEY SOLAR LIMITED
1335458010 Lower Thames Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-04-23 ~ 2023-03-31CIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OE51MAGNUS ASSETS ONE LIMITED
11214178Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (12 parents, 9 offsprings)Person with significant control2019-03-12 ~ 2025-01-18CIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OE52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-06 during the appointment or period of control
Dissolved on 2025-09-24 during the appointment or period of control3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater ManchesterDissolved Corporate (5 parents, 4 offsprings)Person with significant control2019-11-04 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OE53MAGNUS FIBRE COMPANY LIMITED
1359913110 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-09-02 ~ nowCIF 52 - Ownership of shares – More than 25% but not more than 50% → OECIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 52 - Right to appoint or remove directors → OE54SEAFIELD FINANCE LLP
- 2017-07-07 OC41259710 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-07-07 ~ 2021-07-27CIF 8 - LLP Member → ME55MEERDYKE SOLAR LIMITED
1438085710 Lower Thames Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-10-29 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE5610 Lower Thames Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-06-18 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE57NERTH ENERGY LIMITED
1201425710 Lower Thames Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2019-05-23 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE58BOOM DEVELOPMENTS 4 LIMITED - 2022-11-2410 Lower Thames Street, 10 Lower Thames Street, London, EnglandActive Corporate (8 parents)Person with significant control2025-12-22 ~ 2026-04-23CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE5910 Lower Thames Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2019-03-08 ~ nowCIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 40 - Ownership of shares – More than 25% but not more than 50% → OE60GRANGE MILL POWER LIMITED
- 2019-05-31 1102072110 Lower Thames Street, London, EnglandActive Corporate (13 parents)Person with significant control2019-05-30 ~ 2021-02-16CIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE61OCCASUM HOLDCO LIMITED
138995456th Floor, St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-02-08 ~ dissolvedCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE62OCCASUM HOLDINGS LIMITED
1430000210 Lower Thames Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2022-08-16 ~ 2023-03-08CIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OE63Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2019-06-04 ~ 2019-10-31CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE64PIVOTED POWER LLP - nowAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (10 parents)Officer2018-02-09 ~ 2019-05-23CIF 13 - LLP Designated Member → ME65POLAR NIMROD TOPCO LIMITED
1638819210 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-04-15 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE66POPULO ENERGY LIMITED
1026437810 Lower Thames Street, London, EnglandActive Corporate (9 parents, 7 offsprings)Person with significant control2018-01-03 ~ 2023-03-31CIF 82 - Ownership of shares – 75% or more → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Right to appoint or remove directors → OE67PROGRESSIVE POWER GENERATION LIMITED
0768779510 Lower Thames Street, London, EnglandActive Corporate (17 parents)Person with significant control2018-09-28 ~ 2023-03-31CIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of shares – 75% or more → OE68RAYVOLUTION SOLAR HOLDCO LIMITED
1690596010 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-12-12 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE69RAYVOLUTION SOLAR LIMITED
1662834510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2025-08-05 ~ 2025-12-18CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE70REGENERCO PTF LLP
OC4159961a Lancaster Park, Newborough Road, Needwood, Burton On Trent, EnglandDissolved Corporate (3 parents)Officer2017-02-17 ~ 2017-10-26CIF 21 - LLP Designated Member → ME71REGIS SOLAR LLP
OC39309410 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 47 - Right to surplus assets - 75% or more → OEOfficer2015-12-01 ~ 2023-03-31CIF 5 - LLP Designated Member → ME72SEDGELETCH SOLAR LIMITED
1335454510 Lower Thames Street, London, EnglandActive Corporate (7 parents)Person with significant control2021-04-23 ~ 2023-03-31CIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE73SHIFT ENERGY LIMITED
1095053010 Lower Thames Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2017-09-07 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE74SOLCAP ENERGY (SOLAR) LLP
OC39105410 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 57 - Right to surplus assets - More than 25% but not more than 50% → OECIF 57 - Right to appoint or remove members → OEOfficer2015-10-01 ~ 2023-03-31CIF 11 - LLP Designated Member → ME75STRAND ENERGY (BIOMASS) LLP
OC401822Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-16 ~ dissolvedCIF 22 - LLP Designated Member → ME76SWEDEN WINDCO LIMITED
1312055910 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-01-07 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE77TILLING ENERGY LIMITED
0859580510 Lower Thames Street, London, EnglandActive Corporate (20 parents)Person with significant control2018-09-28 ~ 2023-03-31CIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of shares – 75% or more → OE78UK RENEWABLE POWER LIMITED
0772157210 Lower Thames Street, London, EnglandActive Corporate (14 parents)Person with significant control2018-09-29 ~ 2023-03-31CIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 79 - Ownership of shares – More than 25% but not more than 50% → OE79WENSUM SOLAR LLP
OC39638110 Lower Thames Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-11-12CIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to surplus assets - 75% or more → OEOfficer2015-12-01 ~ 2018-09-07CIF 12 - LLP Designated Member → ME80WILLAND BIOGAS LLP
OC400775Insolvency (Case 1) In administration
Administration started on 2024-05-01
Administration ended on 2026-05-0682 St. John Street, LondonInsolvency Proceedings Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-06-19CIF 94 - Right to surplus assets - 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Has significant influence or control over the trustees of a trust → OECIF 94 - Has significant influence or control as a member of a firm → OECIF 94 - Right to appoint or remove members as a member of a firm → OECIF 94 - Right to appoint or remove members → OECIF 94 - Right to appoint or remove members with control over the trustees of a trust → OECIF 94 - Has significant influence or control → OEOfficer2015-12-01 ~ 2017-06-19CIF 18 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
