1
AEE RENEWABLES UK 18 LIMITED
07453115 07506801, 08673317, 08674047, 08273205, 07485954, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547, 08274543Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (16 parents)
Officer
2017-01-12 ~ 2019-10-17
IIF 53 - Director → ME
2
AEE RENEWABLES UK 33 LIMITED
07506801 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547, 08274543Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (16 parents)
Officer
2017-01-12 ~ 2019-10-17
IIF 54 - Director → ME
3
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (9 parents, 13 offsprings)
Officer
2016-12-15 ~ 2019-10-17
IIF 79 - Director → ME
4
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-20 ~ 2019-10-17
IIF 76 - Director → ME
5
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-01-25 ~ dissolved
IIF 37 - Director → ME
6
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-16 ~ dissolved
IIF 36 - Director → ME
7
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (32 parents, 3 offsprings)
Officer
2017-05-23 ~ now
IIF 16 - Director → ME
8
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2022-11-18 ~ now
IIF 1 - Director → ME
9
APPLEGREEN ELECTRIC UK HOLDINGS LIMITED
15151412 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 18 - Director → ME
10
APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED
13920585 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2023-12-19 ~ now
IIF 19 - Director → ME
11
APPLEGREEN SERVICE AREAS NI LIMITED
- now NI615773ARKMOUNT LIMITED - 2013-07-09
C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim
Active Corporate (19 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 3 - Director → ME
12
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2018-02-27 ~ now
IIF 4 - Director → ME
13
ARGO INFRASTRUCTURE PARTNERS LIMITED - 2016-02-19
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (11 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
28,739,501 GBP2017-02-28
Officer
2016-12-15 ~ 2019-10-17
IIF 62 - Director → ME
14
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-24 ~ 2019-10-17
IIF 41 - Director → ME
15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,200 GBP2017-12-31
Officer
2017-02-24 ~ now
IIF 10 - Director → ME
16
Loddon Reach, Reading Road, Arborfield, Reading, England
Active Corporate (10 parents, 32 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
594,326 GBP2017-06-30
Officer
2015-12-11 ~ now
IIF 29 - Director → ME
17
ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED
11153599 Loddon Reach Reading Road, Arborfield, Reading, United Kingdom
Active Corporate (6 parents, 34 offsprings)
Officer
2018-01-16 ~ now
IIF 30 - Director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-12 ~ now
IIF 7 - Director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-03-12 ~ now
IIF 9 - Director → ME
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-19 ~ dissolved
IIF 35 - Director → ME
21
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-1,529 GBP2016-12-31
Officer
2017-04-05 ~ 2019-10-17
IIF 63 - Director → ME
22
2OC (UK) LIMITED - 2013-05-08
BLUE-NG LIMITED - 2011-06-22
INTERCEDE 2196 LIMITED - 2007-09-26
One, Glass Wharf, Bristol
Active Corporate (28 parents)
Officer
2019-02-21 ~ 2020-05-20
IIF 72 - Director → ME
23
BLACKWELL GRANGE SOLAR FARM LIMITED
08656598 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
35,010 GBP2016-12-31
Officer
2017-04-05 ~ 2019-10-17
IIF 58 - Director → ME
24
CHESTERFIELD COMMUNITY ENERGY LIMITED - now
CHESTERFIELD COMMUNITY ENERGY PLC
- 2021-04-28
09616638OXCROFT SOLAR LIMITED - 2016-03-18
CHESTERFIELD COMMUNITY ENERGY LIMITED - 2016-03-18
ANESCO STICKFAST LIMITED - 2015-08-05
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (17 parents)
Officer
2017-01-20 ~ 2019-10-17
IIF 56 - Director → ME
2017-01-20 ~ 2019-10-17
IIF 81 - Secretary → ME
25
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-12-13 ~ 2019-06-05
IIF 86 - Director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-26 ~ 2019-12-06
IIF 38 - Director → ME
27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-09-13 ~ 2019-12-06
IIF 40 - Director → ME
28
Bentley Lodge Normans Lane, Higher Whitley, Warrington, Cheshire
Active Corporate (1 parent)
Equity (Company account)
476,101 GBP2025-03-31
Officer
2013-05-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
29
DRAFT LION LIMITED
- 2018-12-17
11730130 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-17 ~ 2019-10-17
IIF 83 - Director → ME
30
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 6 - Director → ME
31
FALCON ACQUISITIONS II LIMITED - 2010-03-05
3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-07-07 ~ 2018-01-09
IIF 66 - Director → ME
32
FALCON ACQUISITIONS III LIMITED - 2010-03-05
3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2017-07-07 ~ 2018-01-09
IIF 67 - Director → ME
33
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, Hampshire
Active Corporate (31 parents, 4 offsprings)
Officer
2017-07-07 ~ 2024-02-28
IIF 31 - Director → ME
34
8 White Oak Square, London Road, Swanley, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-04-25 ~ 2019-07-02
IIF 74 - Director → ME
35
C/o Norton Rose Llp, 3 More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-18 ~ dissolved
IIF 55 - Director → ME
36
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-08 ~ 2019-09-30
IIF 85 - Director → ME
37
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-08 ~ 2019-09-30
IIF 84 - Director → ME
38
49a Greenhill Road, Otford, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
170,000 GBP2018-02-28
Officer
2015-06-24 ~ 2016-04-14
IIF 77 - Director → ME
2016-08-05 ~ 2017-02-28
IIF 78 - Director → ME
39
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-12-13 ~ 2019-05-28
IIF 42 - Director → ME
40
One, Glass Wharf, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
2019-02-21 ~ 2020-05-20
IIF 71 - Director → ME
41
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-04-24 ~ 2019-09-30
IIF 80 - Director → ME
42
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-04-24 ~ 2019-09-30
IIF 88 - Director → ME
43
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2017-04-05 ~ 2019-10-17
IIF 61 - Director → ME
44
HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED
- now 10601286BLUE FUNNEL FERRIES LIMITED
- 2023-09-10
10601286 12 Bugle Street, Southampton, England
Active Corporate (11 parents)
Equity (Company account)
-17,142 GBP2020-10-31
Officer
2023-09-07 ~ 2024-02-28
IIF 68 - Director → ME
45
13 Coombe Rise, Kingston-upon-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 69 - Director → ME
46
13 Coombe Rise, Kingston-upon-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 70 - Director → ME
47
200 Brook Drive, Green Park, Reading, England
Active Corporate (6 parents)
Officer
2024-10-17 ~ now
IIF 25 - Director → ME
48
MM&S (5826) LIMITED - 2014-05-29
200 Brook Drive, Green Park, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-28 ~ now
IIF 28 - Director → ME
49
MM&S (5827) LIMITED - 2014-05-29
200 Brook Drive, Green Park, Reading, England
Active Corporate (13 parents, 4 offsprings)
Officer
2019-02-28 ~ now
IIF 24 - Director → ME
50
SSE PIPELINES LIMITED - 2014-09-01
SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
200 Brook Drive, Green Park, Reading, England
Active Corporate (35 parents, 2 offsprings)
Officer
2019-02-28 ~ now
IIF 26 - Director → ME
51
200 Brook Drive, Green Park, Reading, England
Active Corporate (13 parents)
Officer
2021-02-11 ~ now
IIF 27 - Director → ME
52
200 Brook Drive, Green Park, Reading, England
Active Corporate (10 parents)
Officer
2024-01-31 ~ now
IIF 23 - Director → ME
53
CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-02-21 ~ 2019-07-01
IIF 73 - Director → ME
54
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (14 parents)
Officer
2017-01-12 ~ 2019-10-17
IIF 52 - Director → ME
55
TGC SOLAR CELADON LTD - 2015-06-19
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2017-04-05 ~ 2019-10-17
IIF 64 - Director → ME
56
ANESCO ASSET MANAGEMENT TWELVE LIMITED - 2014-11-04
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-5,530 GBP2016-12-31
Officer
2017-03-23 ~ 2019-10-17
IIF 65 - Director → ME
57
PETROGAS GROUP NI LIMITED
- now NI069029LAURENA TRADING LIMITED - 2008-06-03
Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
Active Corporate (18 parents)
Officer
2018-10-31 ~ now
IIF 2 - Director → ME
58
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2022-09-30 ~ now
IIF 22 - Director → ME
59
RED FUNNEL FERRIES LIMITED
- now 04281782GREENSOURCE LIMITED - 2001-10-10
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2017-07-07 ~ 2018-01-08
IIF 51 - Director → ME
60
RED FUNNEL GROUP (HOLDINGS) LIMITED
05115188 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2017-07-07 ~ 2018-01-09
IIF 48 - Director → ME
61
LINKSGOOD LIMITED - 2000-11-24
12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2017-07-07 ~ 2018-01-08
IIF 49 - Director → ME
62
HAWK ACQUISITION LIMITED
- 2017-09-27
10823670 12 Bugle Street, Southampton, Hampshire, England
Active Corporate (31 parents, 3 offsprings)
Officer
2017-06-16 ~ 2024-02-28
IIF 32 - Director → ME
63
ROCHESTER 006 LIMITED
09210610 09466161, 09123762, 09267455, 08939053, 07400606, 09387125, 09210592, 09123844, 09123848, 09234482, 13560069, 09126276, 09267452, 09268257, 09341608, 09692392, 09692752, 09466144, 09341883, 09234528Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2017-04-05 ~ 2019-10-17
IIF 57 - Director → ME
64
HELIUS CORDE LIMITED - 2015-04-09
MM&S (5474) LIMITED - 2009-08-12
North, Street, Rothes, Moray, Scotland
Active Corporate (29 parents)
Officer
2019-02-21 ~ 2019-07-01
IIF 75 - Director → ME
65
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, Hampshire
Active Corporate (48 parents, 5 offsprings)
Officer
2017-07-07 ~ 2024-02-28
IIF 50 - Director → ME
66
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-909 GBP2017-02-28
Officer
2017-04-05 ~ 2019-10-17
IIF 59 - Director → ME
67
UK GREEN INVESTMENT LYLE LIMITED
10537974 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2018-12-13 ~ 2019-06-05
IIF 87 - Director → ME
68
VERTO ENERGY DEVELOPMENTS LIMITED
09400230 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-10,150 GBP2017-01-31
Officer
2017-04-05 ~ 2019-10-17
IIF 60 - Director → ME
69
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2009-06-04 ~ 2011-07-22
IIF 47 - Director → ME
70
CYCLONEDRIVE LIMITED
- 2010-02-22
07092596 Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2010-02-05 ~ 2010-03-09
IIF 45 - Director → ME
71
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2005-06-01 ~ 2011-07-22
IIF 46 - Director → ME
72
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-17 ~ 2019-10-17
IIF 39 - Director → ME
73
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
2017-05-23 ~ now
IIF 13 - Director → ME
74
FLOWPALM LIMITED - 2003-03-06
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (31 parents, 1 offspring)
Officer
2017-05-23 ~ now
IIF 11 - Director → ME
75
ALNERY NO. 2261 LIMITED - 2003-03-05
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (29 parents, 1 offspring)
Officer
2017-05-23 ~ now
IIF 17 - Director → ME
76
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
2017-05-23 ~ now
IIF 12 - Director → ME
77
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 8 - Director → ME
78
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-16 ~ now
IIF 5 - Director → ME
79
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
2017-05-23 ~ now
IIF 14 - Director → ME
80
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
Active Corporate (17 parents, 1 offspring)
Officer
2017-05-23 ~ now
IIF 21 - Director → ME
81
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
Active Corporate (17 parents, 1 offspring)
Officer
2017-05-23 ~ now
IIF 20 - Director → ME
82
CALLSTORES LIMITED - 2001-01-31
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (35 parents, 5 offsprings)
Officer
2017-05-23 ~ now
IIF 15 - Director → ME
83
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-12-13 ~ 2019-05-28
IIF 44 - Director → ME
84
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-12-13 ~ 2019-05-28
IIF 43 - Director → ME
85
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (70 parents, 1 offspring)
Officer
2006-12-04 ~ 2011-07-25
IIF 34 - Director → ME