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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.

Parent entities and officers
Active 4
  • 1
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, David Paul
    Born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Muscat, Steven
    Born in May 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
    icon of addressNewington House, 237 Southwark Bridge Road, London
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Murphy, Helen Mary
    Finance born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2016-08-24
    OF - Director → CIF 0
  • 3
    Rahimo, Isaac Fidalgo Da Costa Vaz
    Assistant Fund Manager born in June 1983
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Lundie, Ben Morgan
    Director born in December 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Brown, Nathaniel Damian Jonathan
    Asset Manager born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2019-04-03
    OF - Director → CIF 0
  • 6
    Woodman, Bruce Vaughan
    Director born in June 1955
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Touzard, Jolanta
    Institutional Investor born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Irwin, Adam
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2024-09-26
    OF - Director → CIF 0
  • 10
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2015-04-02 ~ 2024-09-26
    PE - Secretary → CIF 0
  • 11
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED - 2019-10-03
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    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
parent relation
Company in focus

MEDIUM SCALE WIND NO.1 LIMITED

Previous name
GW04 PEP LIMITED - 2015-05-28
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • MEDIUM SCALE WIND NO.1 LIMITED
    Info
    GW04 PEP LIMITED - 2015-05-28
    Registered number 08608752
    icon of addressNewington House, 237 Southwark Bridge Road, London, England SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • MEDIUM SCALE WIND NO.1 LIMITED
    S
    Registered number missing
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
    Corporate
    CIF 1
  • MEDIUM SCALE WIND NO.1 LIMITED
    S
    Registered number 08608752
    icon of addressNo. 1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
  • MEDIUM SCALE WIND NO.1 LIMITED
    S
    Registered number 08608752
    icon of addressSt Helen's, 1 Undershaft, London, England, EC3P 3DQ
    Limited Company in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of addressNene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    582,409 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-02-11 ~ dissolved
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,155 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,677 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    ABBEY RENEWABLES SOLAR ENERGY LIMITED - 2018-06-26
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -57,471 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressNene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ABBEY ECOSSE HOLDINGS LIMITED - 2022-09-29
    icon of addressBalmore House Forss Business & Technology Park, Forss, Thurso, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -794 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 12
    DAVID TURNOCK ARCHITECTS LIMITED - 2021-02-26
    icon of address25 Priestgate, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -55,263 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    ABBEY GROUP NUMBER FIVE LIMITED - 2018-12-21
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -482,317 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NORFOLK & CAMBRIDGE DEVELOPMENTS LIMITED - 2022-05-20
    ABBEY GROUP NUMBER TEN LIMITED - 2022-01-27
    icon of addressNene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-22 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 15
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -917 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressNene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ABBEY GROUP NUMBER ELEVEN LIMITED - 2021-11-29
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,421 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 18
    ABBEY GROUP NUMBER FOUR LIMITED - 2017-07-18
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    170,222 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 19
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressBalmore House, Forss Business & Technology Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,779 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 22
    NORTH & SOUTH ENERGY LIMITED - 2019-06-13
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    -8,937 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressNene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 26
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 28
    ABBEY GROUP NUMBER NINE LIMITED - 2021-06-23
    icon of address1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    395 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of addressNene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambs
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    150 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PEEBLES WINDFARM LIMITED - 2014-11-05
    KILRUBIE WINDFARM LIMITED - 2017-09-13
    L & C CAMBOURNE LIMITED - 2014-06-17
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -543,906 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 32
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,763 GBP2016-04-30
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 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
  • 33
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 34
    icon of address1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (9 parents)
    Equity (Company account)
    424 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of addressNene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,223 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    ABBEY GROUP NUMBER EIGHT LIMITED - 2020-12-15
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-12-16
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 2
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-06
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    icon of calendar 2017-11-03 ~ 2017-11-03
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -504 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-16 ~ 2021-06-23
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressMilton Gate, 60 Chiswell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-19 ~ 2025-06-20
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 5
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-03
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,118 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-16 ~ 2025-09-18
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ABBEY GROUP NUMBER SEVEN LIMITED - 2020-04-23
    icon of address27-29 Old Market, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,636 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-09 ~ 2024-05-24
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ABBEY GROUP NUMBER ELEVEN LIMITED - 2021-11-29
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,421 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-23 ~ 2021-11-25
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 9
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ 2017-11-03
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,370 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-28 ~ 2025-08-20
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressMilton Gate, 60 Chiswell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -155,147 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-05
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LONDON & CAMBRIDGE RENEWABLE ENERGY LIMITED - 2017-05-16
    LONDON & CAMBRIDGE ENERGY HOLDINGS LIMITED - 2016-07-06
    icon of addressNene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-06
    CIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 14
    icon of addressNene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambs
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    150 GBP2019-12-31
    Officer
    icon of calendar 2014-06-23 ~ 2014-07-25
    CIF 19 - Director → ME
  • 15
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Person with significant control
    icon of calendar 2017-11-03 ~ 2017-11-03
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2018-02-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.