1
RIVER GENERATION (ABRIACHAN) LIMITED - 2020-02-28
7 St. James's Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
382,257 GBP2023-12-31
Officer
2015-12-02 ~ 2020-02-27IIF 16 - director → ME
2
AERIAL UK LIMITED - 2019-10-22
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, HampshireCorporate (12 parents, 1 offspring)
Officer
2000-08-12 ~ 2001-09-05IIF 9 - director → ME
3
AERIAL GROUP LIMITED - 2011-09-28
DE FACTO 620 LIMITED - 1997-06-27
Crawley Court, Winchester, HampshireCorporate (3 parents, 1 offspring)
Officer
2000-08-12 ~ 2001-09-05IIF 12 - director → ME
4
AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
AFL CONSULTANTS LIMITED - 1999-12-14
PACTFIND LIMITED - 1988-02-19
Crawley Court, Winchester, HampshireCorporate (2 parents)
Officer
2000-08-12 ~ 2001-09-05IIF 10 - director → ME
5
Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,305,596 GBP2023-12-31
Officer
2016-09-06 ~ 2020-10-16IIF 17 - director → ME
6
1st Floor, Foxglove House, Piccadilly, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2017-03-27 ~ 2020-09-30IIF 20 - director → ME
7
Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandCorporate (4 parents)
Equity (Company account)
2,969,864 GBP2023-12-31
Officer
2017-01-05 ~ 2017-10-18IIF 19 - director → ME
8
RIVER GENERATION LIMITED - 2022-02-14
273-275 Wellington House High Street, London Colney, St. Albans, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-313,736 GBP2023-12-31
Officer
2016-01-12 ~ 2020-10-14IIF 23 - director → ME
9
EARTH CAPITAL UK LIMITED - 2023-03-03
SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
Anglia House 6 Central Avenue, St Andrews Business Park, NorwichCorporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
289,515 GBP2021-01-01 ~ 2021-12-31
Officer
2016-06-17 ~ 2019-11-07IIF 18 - director → ME
10
RIVER GENERATION (GLEANN DUBHLINN) LIMITED - 2022-02-14
RIVER GENERATION (GLENN DUBHLINN) LIMITED - 2016-02-26
273-275 Wellington House High Street, London Colney, St. Albans, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,549 GBP2023-12-31
Officer
2016-02-16 ~ 2020-10-14IIF 25 - director → ME
11
Office 206/207 Merlin House Brunel Road, Theale, Reading, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-3,485,126 GBP2023-12-31
Officer
2012-04-12 ~ 2015-08-31IIF 1 - director → ME
12
Office 206/207 Merlin House Brunel Road, Theale, Reading, EnglandCorporate (4 parents)
Equity (Company account)
-3,375,431 GBP2023-12-31
Officer
2012-04-12 ~ 2015-08-31IIF 2 - director → ME
13
BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1999-11-29 ~ 2003-03-30IIF 4 - director → ME
14
Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandCorporate (4 parents)
Equity (Company account)
2,826,869 GBP2023-12-31
Officer
2015-09-29 ~ 2020-10-30IIF 24 - director → ME
15
ARQIVA NO 2 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
GRIDCOM (UK) LIMITED - 2005-10-10
SST (UK) LIMITED - 2002-10-21
SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
EVER 1267 LIMITED - 2000-06-08
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents, 1 offspring)
Officer
2000-06-08 ~ 2001-09-05IIF 11 - director → ME
2000-06-08 ~ 2000-12-18IIF 29 - secretary → ME
16
ARQIVA AERIAL SITES LIMITED - 2020-07-16
ARQIVA AERIAL SITES PLC - 2013-02-01
NATIONAL GRID WIRELESS AERIAL SITES PLC - 2008-09-22
GRIDCOM AERIAL SITES PLC - 2005-10-10
AERIAL SITES PUBLIC LIMITED COMPANY - 2002-10-21
LUPPOOL LIMITED - 1980-12-31
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)
Officer
2000-08-12 ~ 2001-09-05IIF 13 - director → ME
17
RAPID ACTION PACKAGING LIMITED - 2021-05-27
TELSTAR INTERACTIVE RIGHTS LIMITED - 1997-04-23
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (3 parents, 1 offspring)
Officer
2011-06-13 ~ 2015-08-31IIF 8 - director → ME
18
RIVERSIDE HYDRO LIMITED - 2017-11-16
Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandCorporate (3 parents)
Equity (Company account)
1,905,570 GBP2023-12-31
Officer
2015-09-29 ~ 2020-10-02IIF 22 - director → ME
19
Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-2,498,178 GBP2023-12-31
Officer
2017-01-04 ~ 2017-02-27IIF 28 - director → ME
2019-11-20 ~ 2020-09-30IIF 15 - director → ME
20
Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
8,978,789 GBP2023-12-31
Person with significant control
2020-06-26 ~ 2022-08-12IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
Hyde Park House, 5 Manfred Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
4 GBP2021-09-30
Officer
2017-10-19 ~ 2020-09-01IIF 21 - director → ME