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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Thayer, Stephen James
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Gary
    Born in August 1971
    Individual (79 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, David Michael
    Born in February 1952
    Individual (44 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 4
    AVERON PARK LIMITED
    08669482
    The Shard, 32 London Bridge Street, London, London Bridge Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    FORESIGHT FUND MANAGERS LIMITED
    - now 03135882
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 117 offsprings)
    Officer
    2014-03-07 ~ 2017-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKMEAD INFRASTRUCTURE LIMITED

Period: 2014-03-07 ~ now
Company number: 08928992
Registered name
BLACKMEAD INFRASTRUCTURE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Administrative Expenses
-2,068,142 GBP2022-04-01 ~ 2023-03-31
-1,179,213 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
21,806,853 GBP2022-04-01 ~ 2023-03-31
74,079,831 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,056 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
63,999,467 GBP2022-04-01 ~ 2023-03-31
113,642,714 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,152,811 GBP2022-04-01 ~ 2023-03-31
-3,671,857 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
66,152,278 GBP2022-04-01 ~ 2023-03-31
109,970,857 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,034,507,113 GBP2023-03-31
797,376,705 GBP2022-03-31
Fixed Assets
1,034,507,113 GBP2023-03-31
797,376,705 GBP2022-03-31
Debtors
17,354,965 GBP2023-03-31
13,846,998 GBP2022-03-31
Cash at bank and in hand
55,769,374 GBP2023-03-31
122,788,366 GBP2022-03-31
Current Assets
73,124,339 GBP2023-03-31
136,635,364 GBP2022-03-31
Net Current Assets/Liabilities
70,960,569 GBP2023-03-31
83,102,168 GBP2022-03-31
Total Assets Less Current Liabilities
1,105,467,682 GBP2023-03-31
880,478,873 GBP2022-03-31
Net Assets/Liabilities
1,105,467,682 GBP2023-03-31
879,315,404 GBP2022-03-31
Equity
Called up share capital
8,848,942 GBP2023-03-31
7,248,942 GBP2022-03-31
Share premium
476,035,389 GBP2023-03-31
317,635,389 GBP2022-03-31
Retained earnings (accumulated losses)
220,583,351 GBP2023-03-31
154,431,073 GBP2022-03-31
Equity
1,105,467,682 GBP2023-03-31
879,315,404 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
1,034,507,113 GBP2023-03-31
797,376,705 GBP2022-03-31
Additions to investments
369,922,999 GBP2023-03-31
Disposals
-160,137,515 GBP2023-03-31
Other Investments Other Than Loans
1,034,507,113 GBP2023-03-31
797,376,705 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
17,354,965 GBP2023-03-31
Current, Amounts falling due within one year
13,846,998 GBP2022-03-31
Other Taxation & Social Security Payable
Current
1,479,755 GBP2023-03-31
2,436,108 GBP2022-03-31
Other Creditors
Current
684,015 GBP2023-03-31
51,097,088 GBP2022-03-31
Related profiles found in government register
  • BLACKMEAD INFRASTRUCTURE LIMITED
    Info
    Registered number 08928992
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-07 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • BLACKMEAD INFRASTRUCTURE LIMITED
    S
    Registered number missing
    C/o Foresight Group Llp, 32 London Bridge Street, London, England, SE1 9SG
    Private Company
    CIF 1
    Private Company Limited By Shares
    CIF 2
  • BLACKMEAD INFRASTRUCTURE LIMITED
    S
    Registered number missing
    C/o Foresight Group Llp, London Bridge Street, London, England, SE1 9SG
    Private Company
    CIF 3
(more)
child relation
Offspring entities and appointments 66
  • 1
    ANAEROBIA LIMITED
    09400936
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-04-05 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 2
    ANGLIAN REGEN AG CO LTD
    15500944
    C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ARDROSS INFRASTRUCTURE LIMITED
    08930348
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-11 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    BALLS WOOD SOLAR LIMITED
    - now 09063419
    SUNE PROJECT6 LIMITED - 2016-04-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 5
    BELLTOWN POWER UK WIND LIMITED
    12479510
    10 Victoria Street, Bristol, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2023-02-07 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    BLACKMEAD FORESTRY II LIMITED
    13600121 07985672
    C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-09-02 ~ 2022-03-07
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    BLACKMEAD FORESTRY III LIMITED
    - now 07985672 13600121
    STAFFORDSHIRE HOLDCO LIMITED
    - 2022-03-30 07985672
    DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-09-11 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 8
    BLACKMEAD FORESTRY LIMITED
    12567144
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-04-21 ~ 2022-03-07
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 9
    BLACKMEAD HUB WEST LIMITED
    - now 09801824
    PETERSHAM ENERGY LIMITED
    - 2023-03-15 09801824
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2022-01-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    BLACKMEAD NATURE SERVICES LIMITED
    - now 08791092
    FS HAYFORD FARM LIMITED
    - 2022-08-03 08791092
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-09-11 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    BLACKMEAD ROOFTOP HOLDCO LIMITED
    10025507
    10 Lower Thames Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    BLACKMEAD SOLAR LIMITED
    14638374 15747558
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-02-03 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 13
    BLACKPARK ENERGY STORAGE LIMITED
    SC595139
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    CHEVIOT REGEN AG CO LTD
    15035009
    C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    CLEAN SOURCE POWER UK LIMITED
    08558166
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CNG FORESIGHT HOLDING LIMITED
    12962818
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-10-20 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 17
    DIO-GEN SOLAR LIMITED
    08596196
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DRUMGLASS HOLDCO LIMITED
    - now 09125498
    ZAGREB SOLAR LIMITED - 2015-08-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 19
    FORESIGHT BELLTOWN UK WIND DEVELOPMENT LTD
    12484485
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 20
    FORESIGHT DISTRICT HEATING LIMITED
    13166139
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 21
    FORESIGHT FIBRE HOLDCO LIMITED
    12900786
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-09-23 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 22
    FORESIGHT NATURAL CAPITAL LIMITED
    - now 15730327
    ARIZONA BIDCO LIMITED
    - 2024-12-03 15730327
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 23
    FORESIGHT RJUKAN HOLDING LIMITED
    14143597
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    FORESIGHT SCHOOLS STAFFORD LIMITED
    - now 03902713
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 25
    FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED - now
    FORESIGHT SUSTAINABLE FORESTRY COMPANY PLC
    - 2024-09-16 13594181
    Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-11-24 ~ 2024-07-30
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FORESIGHT UK SOLAR DEVELOPMENT HOLDCO LIMITED
    12852999
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-09-02 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 27
    FRP MERCIA HOLDCO LIMITED
    10693054 13091546... (more)
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents, 34 offsprings)
    Person with significant control
    2017-03-27 ~ 2019-05-17
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 28
    FRP TOPCO LIMITED
    11997874
    C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 29
    FS FORD FARM LIMITED
    - now 09115000
    ROVINJ SOLAR LIMITED - 2015-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 30
    FS FORD FARM SOLAR 1 LIMITED
    08705897 08706007
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 31
    FS TOPE LIMITED
    - now 09115686
    KRK SOLAR LIMITED - 2015-09-21
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 32
    FW DISCOVERY HOLDCO 2 LIMITED
    11317724 11254336
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 33
    FW G&T WIND HOLDINGS LIMITED
    12170365
    Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-22 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 34
    FW KINEGAR HOLDCO LIMITED
    - now 10643734
    FW RGM HOLDCO LIMITED
    - 2017-08-16 10643734
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 35
    FW MBB HOLDCO LIMITED
    10643222
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 36
    FW NP HOLDCO LIMITED
    11237845
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 37
    GH ESS HOLDINGS LTD - now
    FORESIGHT ENERGY STORAGE LIMITED
    - 2021-02-03 10693464
    PORT OF TYNE HOLDCO LIMITED
    - 2017-08-31 10693464
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-03-28 ~ 2021-01-29
    CIF 47 - Ownership of shares – 75% or more → OE
  • 38
    GREENMEAD AD LIMITED
    10905606
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-08-08 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 39
    GRENIAN HYDROGEN LIMITED
    14728130
    38f Swan House, Bonds Mill, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HADRIAN REGEN AG CO LTD
    - now 13446948
    HADRIAN BOND COMPANY LIMITED
    - 2024-05-03 13446948
    C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-12-23 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    HARVEST FARMS LTD
    10880642
    Transform House 16 Wellington Road, Unit 1, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-09 ~ 2024-02-28
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    ISOTRAXAL LIMITED
    09438718
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 66 - Ownership of shares – 75% or more → OE
  • 43
    JUTE DUNDEE LIMITED - now
    SECOND GENERATION LIMITED
    - 2022-04-26 09176007
    BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-08-18 ~ 2022-04-25
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 44
    JUTE HOLDINGS LIMITED
    - now 09560418
    SECOND GENERATION FRODSHAM LIMITED
    - 2022-04-26 09560418
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2022-03-30 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 45
    JUTE LEEDS LIMITED - now
    FW DISCOVERY HOLDCO LIMITED
    - 2023-02-08 11254336 11317724
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-03-14 ~ 2023-02-07
    CIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 46
    LIONFISH LITIGATION FINANCE LIMITED
    - now 12165991
    LIONFISH LITIGATION FINANCE (UK) LIMITED - 2021-11-30
    RB SHELF CO 2019 LIMITED - 2020-03-09
    RBG HOLDINGS LIMITED - 2019-09-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-07-11 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 47
    MAPLEDURHAM AD LIMITED
    09887705
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 48
    MERCIA POWER LIMITED
    - now 11924643
    MERCIA POWER RESPONSE (HOLDINGS) LIMITED
    - 2022-06-24 11924643
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-04-03 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 49
    PENTRE SOLAR LIMITED
    - now 08488862
    KINETICA LLANNON LIMITED - 2014-06-19
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 50
    PIVOT CAPITAL LIMITED
    16904676
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-11 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 51
    PP BLACKMEAD MIDCO LIMITED
    16508705
    Th Shard C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-10 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 52
    PP ESCO (SPRINGFIELD) LTD
    12243539
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-04-01 ~ 2022-11-30
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 53
    PP ESCO DIVISIONCO LTD
    13275098
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ 2024-03-26
    CIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
  • 54
    PV RENEWABLES LIMITED
    08843211
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    RULA DEVELOPMENTS (IMMINGHAM) LIMITED
    - now 10599232
    ENSCO 1221 LIMITED - 2017-02-28
    32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, Greater London, England
    Active Corporate (15 parents)
    Person with significant control
    2022-03-23 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 56
    SECOND GENERATION BOTTONNETT LIMITED
    - now 08996115
    ST LEONARD BOTTONNETT LIMITED - 2015-03-10
    C/o Foresight Group Llp The Shard, London Bridge Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 57
    SHEPHAM HOLDCO LIMITED
    - now 10502350
    PETERSHAM MIDCO LIMITED - 2017-03-04
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 58
    SIGNATURE PROPERTY FINANCE HOLDINGS LTD
    12363772
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-16 ~ now
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    SOLARSOURCE LIMITED
    08616478
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SPC ACQUISITIONS 4 LIMITED
    10702253 09940404... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-05-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 61
    STOKE ENERGY LIMITED - now
    O-GEN ACME TREK LIMITED
    - 2017-09-27 05525420
    O-GEN UK LIMITED - 2008-12-28
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-04
    CIF 64 - Ownership of shares – 75% or more → OE
  • 62
    TENGORE SOLAR LTD
    - now 07521248
    TGC SOLAR TENGORE LIMITED - 2014-11-20
    TGC SOLAR 100 LIMITED - 2014-07-15
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-06-27 ~ 2019-06-27
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 63
    THORNTON ESTATE ENERGY LIMITED
    09740508
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 64
    TOPE FARM SOLAR LIMITED
    - now 08670393
    TOPE FARM 2014 SPV7 LIMITED - 2014-12-17
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-01-07 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 65
    WESSEX REGEN AG CO LTD
    - now 14589484
    WESSEX REGENERATIVE AGRICULTURE COMPANY LTD
    - 2024-05-07 14589484
    C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    WSS HAYFORD FARM SOLAR PARK LTD
    08604191
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-01-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.