1
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-08-25 ~ 2022-12-01IIF 23 - Director → ME
2
The Green Benyon Road, Silchester, ReadingActive Corporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 70 - Director → ME
3
The Green Benyon Road, Silchester, ReadingActive Corporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 72 - Director → ME
4
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-10-18 ~ 2022-12-01IIF 62 - Director → ME
5
AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED - 2020-05-15
AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED - 2020-05-13
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-10-18 ~ 2020-05-13IIF 88 - Director → ME
6
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,246,178 GBP2017-07-31
Officer
2017-09-27 ~ 2020-09-08IIF 1 - Director → ME
7
Unit 32 Cromarty Firth Industrial Park, Invergordon, ScotlandActive Corporate (5 parents)
Officer
2015-03-25 ~ 2017-03-16IIF 4 - Director → ME
8
BOSTON BIOMASS PLC - 2016-07-12
ALTERNATIVE USE GROUP PLC - 2016-07-12
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-02-26 ~ 2024-06-21IIF 29 - Director → ME
9
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-02-26 ~ 2024-06-21IIF 31 - Director → ME
10
Office 6 Dirac Crescent, Emersons Green, Bristol, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,121,867 GBP2016-03-31
Officer
2014-11-28 ~ 2017-02-24IIF 17 - Director → ME
11
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (7 parents)
Officer
2020-09-08 ~ 2024-10-29IIF 87 - Director → ME
12
SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 59 - Director → ME
13
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowActive Corporate (7 parents)
Officer
2020-09-08 ~ 2024-10-29IIF 83 - Director → ME
14
Newington House, 237 Southwark Bridge Road, London, Greater LondonActive Corporate (4 parents)
Officer
2021-02-26 ~ 2022-12-01IIF 53 - Director → ME
15
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Profit/Loss (Company account)
-16,155 GBP2019-04-06 ~ 2020-04-05
Officer
2020-05-21 ~ 2021-03-17IIF 82 - Director → ME
16
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-07-20 ~ 2022-12-01IIF 41 - Director → ME
17
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-07-20 ~ 2022-12-01IIF 43 - Director → ME
18
Castletown Estate Office Castletown Estate Office, Castletown, Rockcliffe, Cumbria, United KingdomActive Corporate (3 parents)
Officer
2016-02-11 ~ 2017-03-09IIF 5 - Director → ME
19
2nd Floor, 36 Broadway, London, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2020-09-08 ~ 2024-10-03IIF 84 - Director → ME
20
The Green Benyon Road, Silchester, ReadingActive Corporate (3 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 71 - Director → ME
21
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-07-20 ~ 2022-12-01IIF 44 - Director → ME
22
30 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-08-28IIF 11 - Director → ME
23
No 1 Filament Walk, Suite 216, London, EnglandActive Corporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 37 - Director → ME
24
CROSSCO (1265) LIMITED - 2012-02-13
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-15,652,686 GBP2024-06-30
Officer
2016-08-05 ~ 2017-02-21IIF 14 - Director → ME
25
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,101,448 GBP2023-12-31
Officer
2014-12-15 ~ 2017-02-24IIF 2 - Director → ME
26
EQUITIX ESI BIOMASS (NORFOLK) LIMITED - 2023-06-01
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-24,641,763 GBP2023-12-31
Officer
2016-04-08 ~ 2017-03-10IIF 3 - Director → ME
27
EQUITIX ESI CHP (NOTTINGHAM) LIMITED - 2023-06-05
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-30,664,661 GBP2023-12-31
Officer
2015-06-23 ~ 2017-02-22IIF 6 - Director → ME
28
EQUITIX ESI RETROFIT (LIGHTING) LIMITED - 2023-07-26
18 Riversway Business Village, Navigation Way, Preston, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
83,985 GBP2023-12-31
Officer
2015-03-23 ~ 2017-02-22IIF 12 - Director → ME
29
10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
432,922 GBP2019-04-06 ~ 2020-04-05
Officer
2020-05-21 ~ 2023-11-30IIF 25 - Director → ME
30
Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 74 - Director → ME
31
Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 76 - Director → ME
32
Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 75 - Director → ME
33
Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 80 - Director → ME
34
HOMESUN HOLDINGS LIMITED - 2010-07-06
Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (4 parents, 4 offsprings)
Officer
2021-08-04 ~ 2022-12-01IIF 78 - Director → ME
2017-09-12 ~ 2021-08-04IIF 16 - Director → ME
35
Office 206/207 Merlin House Brunel Road, Theale, Reading, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-3,485,126 GBP2023-12-31
Officer
2016-01-06 ~ 2017-03-06IIF 15 - Director → ME
36
Office 206/207 Merlin House Brunel Road, Theale, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,375,431 GBP2023-12-31
Officer
2016-01-06 ~ 2017-03-06IIF 13 - Director → ME
37
Newington House, 237 Southwark Bridge Road, London, Greater LondonActive Corporate (4 parents)
Officer
2021-02-26 ~ 2022-12-01IIF 52 - Director → ME
38
GW04 PEP LIMITED - 2015-05-28
Newington House, 237 Southwark Bridge Road, London, England, EnglandActive Corporate (4 parents, 50 offsprings)
Officer
2021-02-26 ~ 2024-09-26IIF 36 - Director → ME
39
ILI (LETHAM) LIMITED - 2018-04-27
International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2021-02-26 ~ 2024-09-26IIF 69 - Director → ME
40
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-02-26 ~ 2022-12-01IIF 49 - Director → ME
41
The Green Easter Park, Benyon Road, ReadingActive Corporate (3 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 77 - Director → ME
42
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-10,793 GBP2018-05-31
Officer
2021-02-26 ~ 2021-09-16IIF 86 - Director → ME
43
The Green Easter Park, Benyon Road, ReadingActive Corporate (3 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 79 - Director → ME
44
MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
SHELFCO (NO. 2543) LIMITED - 2001-10-19
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-09-08 ~ 2022-12-01IIF 67 - Director → ME
45
SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 51 - Director → ME
46
MILL BRADFORD LIMITED - 2002-02-21
SHELFCO (NO.1552) LIMITED - 1998-11-03
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 40 - Director → ME
47
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 66 - Director → ME
48
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 55 - Director → ME
49
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 60 - Director → ME
50
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 65 - Director → ME
51
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 38 - Director → ME
52
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 39 - Director → ME
53
SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 68 - Director → ME
54
EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 54 - Director → ME
55
EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 57 - Director → ME
56
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 56 - Director → ME
57
SHELFCO (NO. 2621) LIMITED - 2002-01-18
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-03-19 ~ 2022-12-01IIF 63 - Director → ME
58
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
594,679 GBP2018-05-31
Officer
2021-02-26 ~ 2021-09-16IIF 85 - Director → ME
59
SHARC CALEDONIA LTD - 2020-12-18
SHARC CALADONIA LTD - 2015-03-09
6th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-277,858 GBP2024-03-31
Officer
2015-06-12 ~ 2017-06-08IIF 20 - Director → ME
60
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2017-07-20 ~ 2019-12-03IIF 9 - Director → ME
61
SAVILLS SOLAR LIMITED - 2016-04-20
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
2017-07-20 ~ 2019-12-03IIF 10 - Director → ME
62
RENEWABLE CLEAN ENERGY 3 LTD - 2016-05-11
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-07-26 ~ 2022-12-01IIF 58 - Director → ME
63
EAGA CLEAN ENERGY LIMITED - 2014-07-22
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-07-20 ~ 2022-12-01IIF 42 - Director → ME
64
NWG BIOENERGY LIMITED - 2022-02-09
GASCORP LIMITED - 2018-07-04
10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Officer
2022-01-31 ~ 2023-11-30IIF 47 - Director → ME
65
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,756,967 GBP2023-12-31
Officer
2015-04-21 ~ 2017-03-08IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ 2017-03-10IIF 90 - Right to appoint or remove directors → OE
66
BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 45 - Director → ME
67
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-07-20 ~ 2022-12-01IIF 46 - Director → ME
68
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2021-02-12 ~ 2021-03-15IIF 89 - Director → ME
69
The Green Benyon Road, Silchester, ReadingActive Corporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 73 - Director → ME
70
SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 64 - Director → ME
71
CROSSCO (1244) LIMITED - 2011-08-17
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-136,202 GBP2017-07-31
Officer
2017-09-27 ~ 2022-12-01IIF 22 - Director → ME