The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Breidt, Oliver Josef
- German born in September 1971
Breidt, Oliver Josef
Resident in United Kingdom
Registered addresses and corresponding companiesQ Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland
IIF 1De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey, RH8 0DT
IIF 2White Hart Hous, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom
IIF 3White Hart House, High Street, Limpsfield, RH8 0DT, United Kingdom
IIF 4White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
IIF 5 IIF 6 IIF 7 (more)(less)White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)White Hart House, High Street, Limpsfield, Syrrey, RH8 0DT, United Kingdom
IIF 24White Hart House, High Street, Limpsfiled, Surrey, RH8 0DT, United Kingdom
IIF 25White Hart House, High Street, Limpsfiled, Surrey, United Kingdom
IIF 261, King William Street, London, EC4N 7AF, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)19, Heddon Street, London, W1B 4BG, England
IIF 35293/295, Kingsland Road, London, E8 4DQ, England
IIF 364th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)50 Benyon Wharf, 295 Kingsland Road, London, E8 4DQ, England
IIF 43Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Burlington Building 4th, Floor 19, Heddon Street, London, W1B 4BG, United Kingdom
IIF 50Burlington Building Fourth Floor, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 51 IIF 52Flat 2, 33, Cranbourn Street, London, WC2H 7AD, England
IIF 53Flat 50 Benyon Wharf, 295, Kingsland Road, London, E8 4DQ, England
IIF 54Unit 50, Benyon Wharf, 295 Kingsland Road, London, E8 4DQ, England
IIF 55White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom
IIF 56White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)White Hart House, High Street, Limpsfield, Surrey, England, RH8 0DT, England
IIF 79 IIF 80 IIF 81 (more)(less)
- German born in September 1971
Breidt, Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Hart House, High Street, Limpsfield, Surrey, RH8 0DT, England
IIF 96White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom
IIF 97 IIF 9812, Rocliffe Street, London, N1 8DT, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
IIF 103 IIF 10416, Lindenstrasse, Winterhur, 8400, Switzerland
IIF 105 IIF 106
- born in September 1971
Breidt, Oliver Josef
Resident in United Kingdom
Registered addresses and corresponding companies - German born in September 1971
Breidt, Oliver Josef
Resident in Monaco
Registered addresses and corresponding companies19 Heddon Street Fourth Floor, Burlington Building, London, W1B 4BG, United Kingdom
IIF 109 IIF 1104th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England
IIF 111 IIF 112 IIF 1134th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 114 IIF 115 IIF 1164th Floor Burlington Building, Heddon Street, London, W1B 4BG, England
IIF 117Agr Renewables, 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 118Burlington Building Fourth Floor, 19 Heddon Street, London, W1B 4BG, England
IIF 119 IIF 120Burlington Building, Fourth Floor, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 121Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, England
IIF 122 IIF 123 IIF 124 (more)(less)Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 131 IIF 132 IIF 133Fourth Floor,burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 134
- German born in September 1971
Breidt, Oliver Josef
Resident in Portugal
Registered addresses and corresponding companiesDe Warrenne Waller & Co, White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
IIF 135 IIF 136White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom
IIF 137 IIF 138White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT
IIF 139White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
IIF 140 IIF 141
- German born in September 1971
Breidt, Oliver Josef
Resident in Italy
Registered addresses and corresponding companies4th Floor, 19 Heddon Street, London, W1B 4BG, England
IIF 1424th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England
IIF 143 IIF 144 IIF 145 (more)(less)4th Floor, Burlington Building, Heddon Street, London, W1B 4BG, England
IIF 148White Hart House, De Warrenne Waller & Co, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
IIF 149
- German company director born in September 1971
Breidt, Oliver Josef
Resident in Italy
Registered addresses and corresponding companies3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England
IIF 150
- German born in September 1971
Mr Oliver Josef Breidt
Resident in United Kingdom
Registered addresses and corresponding companies - German born in September 1971
Breidt, Oliver
Resident in England
Registered addresses and corresponding companiesWhite Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom
IIF 15312, Rocliffe Street, London, N1 8DT, England
IIF 15412, Rocliffe Street, Upper Flat, London, N1 8DT, United Kingdom
IIF 15515, Golden Square, London, W1F 9JG, United Kingdom
IIF 156White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, England
IIF 157White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
IIF 158 IIF 159 IIF 160 (more)(less)
- German born in September 1971
Breidt, Oliver
Resident in Portugal
Registered addresses and corresponding companies - German born in September 1971
Bredit, Oliver
Resident in England
Registered addresses and corresponding companiesWhite Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
IIF 173
- German born in September 1971
Breidt, Oliver
Resident in Italy
Registered addresses and corresponding companiesFourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 174
- German director born in September 1971
Breidt, Oliver
Resident in Italy
Registered addresses and corresponding companies - German born in September 1971Registered addresses and corresponding companies
Breidt, Oliver
Breisacherstrasse 59, Basle, Switzerland, 4057 Ch, FOREIGN, Switzerland
IIF 177
- German born in September 1971
Mr Oliver Breidt
Resident in Portugal
Registered addresses and corresponding companiesDe Warrenne Waller & Co, White Hart House, High Street, Oxted, RH8 0DT, United Kingdom
IIF 178
- German born in September 1971
Mr Oliver Josef Bredit
Resident in Monaco
Registered addresses and corresponding companiesFourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 179
- German born in September 1971
Oliver Breidt
Resident in Portugal
Registered addresses and corresponding companies - German born in September 1971
Mr Oliver Josef Breidt
Resident in Italy
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
170
- 1White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 160 - Director → ME
- 2White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 164 - Director → ME
- 3White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 166 - Director → ME
- 4White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 167 - Director → ME
- 5White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 173 - Director → ME
- 6
AGR AFRICA LIMITED
10975450White Hart House High Street, Limpsfield, Oxted, United KingdomDissolved Corporate (3 parents)Officer2017-09-21 ~ dissolvedIIF 138 - Director → ME - 7
AGR ASSET MAINTENANCE PLC
0868235637 St Margarets Street, Canterbury, KentDissolved Corporate (3 parents)Officer2013-09-09 ~ dissolvedIIF 51 - Director → ME - 8
- 9
AGR BURWELL ACQUISITIONCO LIMITED
17038177Fourth Floor,burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-17 ~ nowIIF 134 - Director → ME - 10
AGR ECODEV LIMITED
12063374White Hart House High Street, Limpsfield, Oxted, United KingdomDissolved Corporate (3 parents)Officer2019-06-21 ~ dissolvedIIF 137 - Director → ME - 11
- 12
AGR HOLDCO 2 LIMITED
16123151Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-09 ~ nowIIF 125 - Director → ME - 13
AGR INTERMEDIATE LIMITED
08763184Burlington Building 4th Floor 19, Heddon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-11-05 ~ dissolvedIIF 50 - Director → ME - 14
AGR INVEST LIMITED
08092487White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (4 parents)Officer2012-06-01 ~ dissolvedIIF 139 - Director → ME - 15
AGR LIVING FALMOUTH LIMITED
102923314th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-22 ~ dissolvedIIF 149 - Director → ME - 16
AGR LIVING HOLDCO LIMITED
103356074th Floor Burlington Building, 19 Heddon Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-08-18 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-08-18 ~ 2019-07-19IIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Has significant influence or control → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
AGR LIVING LIMITED
101125774th Floor Burlington Building, 19 Heddon Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-04-08 ~ dissolvedIIF 143 - Director → ME - 18
AGR MAINTENANCE LIMITED
089624894th Floor, Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents)Officer2014-03-27 ~ nowIIF 113 - Director → ME - 19
AGR NETWORKS LIMITED
157845623rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents)Officer2024-06-17 ~ 2024-11-13IIF 150 - Director → ME - 20
AGR PARTNERS LLP
OC389849White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (4 parents)Officer2013-12-12 ~ dissolvedIIF 108 - LLP Designated Member → ME - 21
- 22White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (4 parents, 2 offsprings)Officer2013-09-05 ~ dissolvedIIF 141 - Director → ME
- 23
KENT SOLAR SERVICES LIMITED
- 2012-01-25 076473324th Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2011-05-25 ~ nowIIF 111 - Director → ME - 24Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (9 parents)Officer2019-11-04 ~ nowIIF 131 - Director → ME
- 25Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (7 parents)Officer2019-11-04 ~ 2024-09-13IIF 176 - Director → ME
- 26Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (7 parents)Officer2019-11-04 ~ 2024-09-13IIF 175 - Director → ME
- 27
- 28
- 29
- 30
- 31
AGR SUN 14 LIMITED
091015394th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (10 parents)Officer2014-06-25 ~ nowIIF 40 - Director → ME - 32
- 33
- 34
- 35AURA WIND (BACK LANE) LIMITED - now
BACK LANE RENEWABLES LIMITED
- 2017-08-02 08163107C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents)Officer2012-07-31 ~ 2014-04-30IIF 158 - Director → ME2015-09-29 ~ 2016-11-25IIF 87 - Director → ME - 36AURA WIND (BADENTOUL) LIMITED - now
AGR BADENTOUL LIMITED
- 2017-08-02 08811576C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Officer2013-12-11 ~ 2016-11-25IIF 72 - Director → ME - 37AURA WIND (BODDINGTON) LIMITED - now
BODDINGTON RENEWABLES LTD
- 2017-08-02 06857939PFR (BODDINGTON RESERVOIR) LIMITED
- 2013-07-26 06857939C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents)Officer2015-09-29 ~ 2016-11-25IIF 94 - Director → ME2013-05-24 ~ 2014-04-30IIF 157 - Director → ME - 38AURA WIND (BRIDGEND) LIMITED - now
BRIDGEND RENEWABLES LIMITED
- 2017-08-02 08818854C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2013-12-18 ~ 2016-11-25IIF 18 - Director → ME - 39AURA WIND (CLONHERB) LIMITED - now
AGR CLONHERB LIMITED
- 2017-08-02 08810770C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Officer2013-12-11 ~ 2016-11-25IIF 69 - Director → ME - 40AURA WIND (COWIEHILL) LIMITED - now
AGR COWIEHILL LIMITED
- 2017-08-02 08810898C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Officer2013-12-11 ~ 2016-11-25IIF 58 - Director → ME - 41
- 42
- 43AURA WIND (ERITH) LIMITED - now
ERITH RENEWABLES LIMITED
- 2017-08-02 08064585C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents)Officer2015-09-29 ~ 2016-11-25IIF 85 - Director → ME2012-05-10 ~ 2014-04-30IIF 156 - Director → ME - 44AURA WIND (HARRINGTON PARKS) LIMITED - now
AGR HARRINGTON PARKS LIMITED
- 2017-08-02 08810771C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Officer2013-12-11 ~ 2016-11-25IIF 71 - Director → ME - 45AURA WIND (HIGH DYKE) LIMITED - now
HIGH DYKE RENEWABLES LIMITED
- 2017-08-02 09192475C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2014-08-29 ~ 2016-11-25IIF 21 - Director → ME - 46AURA WIND (HOLDCO) LIMITED - now
GSE FIT WIND LIMITED
- 2017-08-02 09677069C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2015-07-08 ~ 2016-11-25IIF 90 - Director → ME - 47AURA WIND (LONGLANDS LANE) LIMITED - now
LONGLANDS LANE RENEWABLES LIMITED
- 2017-08-02 08924593RES MEDIUM WIND LIMITED
- 2015-07-31 08924593C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents)Officer2015-04-29 ~ 2016-11-25IIF 93 - Director → ME - 48AURA WIND (LOW BOWHILL) LIMITED - now
AGR LOW BOWHILL LIMITED
- 2017-08-03 08810751C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Officer2013-12-11 ~ 2016-11-25IIF 77 - Director → ME - 49AURA WIND (LOW LANRIGG) LIMITED - now
BURCOTE (LOW LANRIGG) LIMITED
- 2017-08-03 08064737ENSCO 377 LIMITED - 2013-04-15C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents)Officer2015-04-16 ~ 2016-11-25IIF 86 - Director → ME - 50AURA WIND (MARTINHILL EAST) LIMITED - now
AGR MARTINHILL EAST LIMITED
- 2017-08-03 08810746C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Officer2013-12-11 ~ 2016-11-25IIF 67 - Director → ME - 51AURA WIND (MELBUR) LIMITED - now
MELBUR RENEWABLES LIMITED
- 2018-09-06 08065629C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents)Officer2015-09-29 ~ 2016-11-25IIF 81 - Director → ME2012-05-11 ~ 2014-04-30IIF 153 - Director → ME - 52AURA WIND (MIDCO) LIMITED - now
GSE FIT WIND (MIDCO) LIMITED
- 2017-08-02 09678749C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents, 34 offsprings)Officer2015-07-09 ~ 2016-11-25IIF 82 - Director → ME - 53AURA WIND (MIDDLETON) LIMITED - now
AGR MIDDLETON LIMITED
- 2017-08-02 08810769C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Officer2013-12-11 ~ 2016-11-25IIF 64 - Director → ME - 54AURA WIND (MIDTOWN OF GLASS) LIMITED - now
MIDTOWN OF GLASS RENEWABLES LIMITED
- 2017-08-02 09108534MIDTOWN OF GLASS LIMITED
- 2014-07-03 09108534C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2014-06-30 ~ 2016-11-25IIF 14 - Director → ME - 55AURA WIND (NEWTON OF EDINGIGHT) LIMITED - now
NEWTON OF EDINGIGHT RENEWABLES LIMITED
- 2017-08-03 09112508C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2014-07-02 ~ 2016-11-25IIF 20 - Director → ME - 56AURA WIND (NORTH THREAVE) LIMITED - now
AGR NORTH THREAVE LIMITED
- 2017-08-02 08811589C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Officer2013-12-11 ~ 2016-11-25IIF 68 - Director → ME - 57AURA WIND (PITCAIRLIE) LIMITED - now
AGR PITCAIRLIE LIMITED
- 2017-08-02 08812335C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Officer2013-12-12 ~ 2016-11-25IIF 75 - Director → ME - 58
- 59AURA WIND (PROSPECT HOUSE) LIMITED - now
PROSPECT HOUSE RENEWABLES LIMITED
- 2017-08-02 09112510C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2014-07-02 ~ 2016-11-25IIF 16 - Director → ME - 60AURA WIND (PRUSTACOTT FARM) LIMITED - now
AGR PRUSTACOTT FARM LIMITED
- 2017-08-02 08811591C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Officer2013-12-11 ~ 2016-11-25IIF 59 - Director → ME - 61AURA WIND (SAMPLES FARM) LIMITED - now
AGR SAMPLES FARM LIMITED
- 2017-08-02 08811594C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Officer2013-12-11 ~ 2016-11-25IIF 70 - Director → ME - 62AURA WIND (STONEHAVEN) LIMITED - now
STONEHAVEN WIND TURBINE LIMITED
- 2017-08-02 09299674C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents)Officer2015-02-13 ~ 2016-11-25IIF 80 - Director → ME - 63AURA WIND (TEMPLE HILL) LIMITED - now
TEMPLE HILL RENEWABLES LIMITED
- 2017-08-02 09663982C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Officer2015-06-30 ~ 2016-11-25IIF 11 - Director → ME - 64AURA WIND (TREGONY) LIMITED - now
TREGONY WIND FARM LTD
- 2017-08-02 09728538C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Officer2016-04-15 ~ 2016-11-25IIF 89 - Director → ME - 65AURA WIND (TRELEIGH FARM) LIMITED - now
AGR TRELEIGH FARM LIMITED
- 2017-08-02 08811597C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Officer2013-12-11 ~ 2016-11-25IIF 78 - Director → ME - 66AURA WIND (WAIRDS OF ALPITY) LIMITED - now
WAIRDS OF ALPITY RENEWABLES LIMITED
- 2017-08-02 09112583C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2014-07-02 ~ 2016-11-25IIF 13 - Director → ME - 67AURA WIND (WESTWOOD FARM) LIMITED - now
WESTWOOD FARM ENERGY LIMITED
- 2017-08-02 08465694C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Officer2015-06-19 ~ 2016-11-25IIF 95 - Director → ME - 68
AYLESFORD PROPERTY MANAGEMENT LTD
07715185White Hart House, High Street, Limpsfield, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-07-22 ~ dissolvedIIF 98 - Director → ME - 69
BARROWHILL RENEWABLES LIMITED
09102865White Hart House, High Street, LimpsfieldDissolved Corporate (7 parents)Officer2014-06-25 ~ dissolvedIIF 4 - Director → ME - 70
BASTON RENEWABLES LIMITED
08949427White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (7 parents)Officer2014-03-20 ~ dissolvedIIF 63 - Director → ME - 71BEECHGREEN ENERGYFARM LIMITED - nowBURWELL SOLAR LIMITED - 2022-07-25
UPWARE SOLAR LIMITED
- 2020-04-02 118604831 Mandarin Road, Houghton Le Spring, Sunderland, EnglandActive Corporate (11 parents)Officer2019-03-05 ~ 2020-12-02IIF 172 - Director → ME - 72
- 73
- 74Insolvency (Case 1) In administration
Administration started on 2014-03-11
Administration ended on 2016-07-06NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED
- 2009-04-17 05898167One, Redcliff Street, BristolDissolved Corporate (17 parents)Officer2009-04-15 ~ 2013-03-18IIF 101 - Director → ME - 75
BIOSSENCE (ESSEX) LIMITED
06399771White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (6 parents)Officer2008-05-27 ~ dissolvedIIF 104 - Director → ME - 76BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18C/o De Warrenne Waller, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (9 parents)Officer2006-10-23 ~ 2015-04-21IIF 36 - Director → ME
- 77
- 78White Hart House, High Street, Limpsfield, Surrey, United KingdomDissolved Corporate (6 parents)Officer2008-05-23 ~ dissolvedIIF 105 - Director → ME
- 79
BIOSSENCE ASSET MANAGEMENT LIMITED
06540631White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer2008-05-27 ~ 2015-04-21IIF 54 - Director → ME - 80
- 81
- 82
- 83
NE (ENERGY PROJECTS) LIMITED
- 2009-04-08 06539492White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (13 parents)Officer2008-05-27 ~ 2015-04-21IIF 99 - Director → ME - 84
BLACKLAWHILL RENEWABLES LIMITED
09102900White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer2014-06-25 ~ dissolvedIIF 19 - Director → ME - 85
BODVEL HALL RENEWABLES LIMITED
09103116White Hart Hous, High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer2014-06-26 ~ dissolvedIIF 3 - Director → ME - 86Burlington Building, Fourth Floor, 19 Heddon Street, London, United KingdomActive Corporate (4 parents)Officer2019-11-04 ~ nowIIF 121 - Director → ME
- 877th Floor Wellington House, 125-130 Strand, London, EnglandActive Corporate (9 parents)Officer2019-11-04 ~ 2023-12-22IIF 174 - Director → ME
- 88
BRICKLEDONS FARM BESS LIMITED
16454386Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents)Officer2025-05-15 ~ nowIIF 123 - Director → ME - 89
WATERBEACH SOLAR LIMITED
- 2020-04-02 11884312Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2019-03-15 ~ 2022-06-13IIF 171 - Director → ME - 90
BURWELL AL HOLDCO LIMITED
165272514th Floor, Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 120 - Director → ME - 91
BURWELL AL LIMITED
144437014th Floor, Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 119 - Director → ME - 92BIO FUELS RECOVERY (UK) LTD - 2006-08-09White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer2006-10-23 ~ 2015-04-21IIF 43 - Director → ME
- 93
CAIRNCURRAN RENEWABLES LIMITED
09103142White Hart House, High Street, Limpsfiled, SurreyDissolved Corporate (7 parents)Officer2014-06-26 ~ dissolvedIIF 25 - Director → ME - 94
CELTIC ROC LIMITED
09862362White Hart House High Street, Limpsfield, Oxted, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-11-09 ~ dissolvedIIF 57 - Director → ME - 95
CHITTERING SUSTAINABLE PROJECTS LIMITED
144752184th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-10 ~ nowIIF 114 - Director → ME - 96
CLYNBLEWOG RENEWABLES LIMITED
09103169White Hart House, High Street, Limpsfiled, SurreyDissolved Corporate (7 parents)Officer2014-06-26 ~ dissolvedIIF 26 - Director → ME - 97CONRAD (CLEVELEYS) LIMITED - nowSuites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (13 parents)Officer2017-08-11 ~ 2022-10-10IIF 34 - Director → ME
- 98CONRAD (FLEETWOOD) LIMITED - now
PUTNEY POWER LIMITED
- 2022-10-13 09917671Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (13 parents)Officer2017-05-25 ~ 2022-10-10IIF 30 - Director → ME - 99CONRAD (LILLYHALL) LIMITED - now
GREEN PEAK GENERATION LIMITED
- 2022-10-11 SC493107GREEN HIGHLAND HYDRO GENERATION LIMITED - 2016-09-23Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (17 parents)Officer2017-05-09 ~ 2022-10-10IIF 1 - Director → ME - 100CONRAD (LYTHAM) LIMITED - nowSuites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (13 parents)Officer2017-11-30 ~ 2022-10-10IIF 35 - Director → ME
- 101CONRAD (PUTNOE) LIMITED - now
DISTRIBUTED GENERATORS LIMITED
- 2022-10-12 09917668Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (13 parents)Officer2017-05-24 ~ 2022-10-10IIF 33 - Director → ME - 102CONRAD (REDBOURN) LIMITED - now
FLINT TO CELL LIMITED
- 2022-10-14 09644964Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (13 parents)Officer2017-05-23 ~ 2022-10-10IIF 32 - Director → ME - 103CONRAD (STEVENAGE A) LIMITED - now
PISTON HEATING SERVICES LIMITED
- 2022-10-13 09913251Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (13 parents)Officer2018-10-02 ~ 2022-10-10IIF 27 - Director → ME - 104CONRAD (STEVENAGE B) LIMITED - now
COGENERATION SOLUTIONS LIMITED
- 2022-10-13 09917688Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (13 parents)Officer2017-11-24 ~ 2022-10-10IIF 31 - Director → ME - 105CONRAD CLEVELEYS (HOLDINGS) LIMITED - now
MORPHEAT LIMITED
- 2022-10-12 09917681Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-08-10 ~ 2022-10-10IIF 28 - Director → ME - 106CONRAD LYTHAM (HOLDINGS) LIMITED - now
THERMAL GENERATION LIMITED
- 2022-10-13 09917855Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-04-17 ~ 2022-10-10IIF 29 - Director → ME - 107
COWDOWN RENEWABLES LIMITED
089938053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2014-04-11 ~ 2017-01-11IIF 61 - Director → ME - 108
CROCKBARAVALLY WIND FARM LTD
NI608279The Soloist Building, 1 Lanyon Place, Belfast, United KingdomActive Corporate (21 parents)Officer2015-08-18 ~ 2017-07-05IIF 88 - Director → ME - 109CWE DS LIMITED - now
CWE E33 LIMITED
- 2014-02-06 08812730First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (12 parents)Officer2013-12-12 ~ 2014-01-23IIF 15 - Director → ME - 110
DRUMRAE RENEWABLES LIMITED
08577647White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2013-06-20 ~ dissolvedIIF 168 - Director → ME - 111
E-GEN PARTNERS DEVELOPMENT LIMITED
07359643White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (10 parents, 1 offspring)Officer2013-11-06 ~ dissolvedIIF 49 - Director → ME - 112
E-GEN PARTNERS LIMITED
07359635White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (10 parents)Officer2013-11-08 ~ dissolvedIIF 45 - Director → ME - 113
- 114
EMPIRICA ENERGY OPERATIONS LIMITED
07628514White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (10 parents)Officer2013-11-08 ~ dissolvedIIF 46 - Director → ME - 115
EMPIRICA PARTNERS DEVELOPMENT LIMITED
07627275White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (10 parents, 1 offspring)Officer2013-11-08 ~ dissolvedIIF 48 - Director → ME - 116
ES1 MIDCO LIMITED
16378974Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 130 - Director → ME - 117
FENLAND GLASSHOUSE LIMITED
125203331 London Wall Place, London, Greater London, EnglandActive Corporate (9 parents)Officer2020-03-17 ~ 2021-02-08IIF 170 - Director → ME - 118
FENLAND RENEWABLES LIMITED
089248065th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (19 parents)Officer2014-03-05 ~ 2015-03-31IIF 76 - Director → ME - 119
FENS SUSTAINABLE PROJECTS LIMITED
125704673rd Floor Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (2 parents)Officer2023-09-01 ~ nowIIF 117 - Director → ME - 120
FORDOLES RENEWABLES LIMITED
08577505White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (4 parents)Officer2013-06-20 ~ dissolvedIIF 140 - Director → ME - 12122 Chancery Lane, LondonActive Corporate (14 parents)Officer2013-04-05 ~ 2013-04-05IIF 159 - Director → ME2012-11-23 ~ 2013-04-05IIF 163 - Director → ME
- 122
GHF GENERATION LIMITED
0929965315 Golden Square, LondonDissolved Corporate (9 parents)Officer2015-02-13 ~ dissolvedIIF 79 - Director → ME - 123
GLENSANDA RENEWABLES LIMITED
08510314White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2013-04-30 ~ dissolvedIIF 161 - Director → ME - 124
- 125
GRAVELEY BESS LIMITED
16772237Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents)Officer2025-10-08 ~ nowIIF 129 - Director → ME - 126
GREEN END RENEWABLES LIMITED
089494765th Floor North Side 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (17 parents)Officer2014-03-20 ~ 2015-03-31IIF 66 - Director → ME - 127
GSE IRISH SOLAR LIMITED
09992746Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (9 parents)Officer2016-02-08 ~ nowIIF 42 - Director → ME - 128
- 129
AGR PEAK POWER HOLDCO LIMITED
- 2017-09-06 103618494th Floor Burlington Building, 19 Heddon Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-09-07 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 130
- 131
INCEPTION CRUISES LIMITED
11718377White Hart House High Street, Limpsfield, Oxted, United KingdomDissolved Corporate (3 parents)Officer2018-12-10 ~ 2020-05-22IIF 136 - Director → MEPerson with significant control2018-12-10 ~ 2020-05-22IIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OE - 132
INCEPTION ENTERTAINMENT LIMITED
11732815White Hart House High Street, Limpsfield, Oxted, United KingdomDissolved Corporate (4 parents)Officer2018-12-18 ~ 2020-05-22IIF 135 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE - 133
INCEPTION PROJECTS LTD
- 2025-10-08 160572854th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (1 parent)Officer2024-11-04 ~ nowIIF 116 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE - 134
AVITRIS LIMITED
- 2022-12-16 08208218Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2014-07-31 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE - 135
ING AGR MIDCO OPERATIONS LIMITED
09265696White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2014-10-15 ~ dissolvedIIF 73 - Director → ME - 136
ING AGR OPERATIONS LIMITED
09264962White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (9 parents)Officer2014-10-15 ~ dissolvedIIF 74 - Director → ME - 137
- 138
LITTLE SYPLAND RENEWABLES LIMITED
09108331White Hart House, High Street, Limpsfield, SyrreyDissolved Corporate (7 parents)Officer2014-06-30 ~ dissolvedIIF 24 - Director → ME - 139
- 140
M87 LIMITED
157603154th Floor 19 Heddon Street, London, EnglandActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 142 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OE - 141
- 142
MANOR FARM RENEWABLES LIMITED
08655986White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 60 - Director → ME - 143
MARTITA CRUISES LIMITED
120438984th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-11 ~ 2020-05-22IIF 169 - Director → MEPerson with significant control2019-06-11 ~ 2020-05-22IIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE - 144
MELIN DERWYDD LIMITED
06707782White Hart House High Street, Limpsfield, SurreyDissolved Corporate (11 parents)Officer2015-04-07 ~ dissolvedIIF 83 - Director → ME - 145
- 146
NETWORK ECONOMY (UK) LTD
05733711White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (6 parents)Officer2008-01-09 ~ 2015-04-21IIF 55 - Director → ME - 147
NEWTON DOWN WINDFARM LIMITED
069885761st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (20 parents)Officer2015-10-26 ~ 2017-07-05IIF 84 - Director → ME - 148
NORIKS LIMITED
0833010412 Rocliffe Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-13 ~ dissolvedIIF 154 - Director → ME - 149
POPLAR HOUSE WIND TURBINE LIMITED
0929970715 Golden Square, LondonDissolved Corporate (11 parents)Officer2015-02-13 ~ dissolvedIIF 91 - Director → ME - 150
PRIORY GENERATION LIMITED
16449284Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (6 parents)Officer2025-05-14 ~ nowIIF 126 - Director → ME - 151
PRIORY MIDCO LIMITED
16484304Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-30 ~ nowIIF 127 - Director → ME - 152
PT INVEST LIMITED
- 2020-11-18 11279208130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2018-03-27 ~ 2020-11-18IIF 56 - Director → MEPerson with significant control2018-03-27 ~ 2018-12-31IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 153STOWBRIDGE SOLAR 1 LIMITED - now
FCP SOLAR LTD
- 2014-11-18 08396602168 Church Road, Hove, East Sussex, EnglandActive Corporate (29 parents)Officer2013-11-15 ~ 2014-06-27IIF 52 - Director → ME - 154
- 155
SUN MIDCO 14 LIMITED
091864304th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-08-22 ~ nowIIF 41 - Director → ME - 156
- 157
VALLUGA PEAK LIMITED
07280541White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2010-06-10 ~ dissolvedIIF 53 - Director → ME - 158Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents)Officer2019-11-04 ~ nowIIF 133 - Director → ME
- 159
WATTS FARM SOLAR LIMITED
134965894th Floor, Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents)Officer2021-07-06 ~ nowIIF 115 - Director → ME - 160
- 161
- 162HAMSARD 3199 LIMITED - 2010-04-27White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (11 parents, 1 offspring)Officer2013-11-08 ~ dissolvedIIF 47 - Director → ME
- 163HAMSARD 3200 LIMITED - 2010-04-27White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (11 parents)Officer2013-11-08 ~ dissolvedIIF 44 - Director → ME
- 164
WINDBERRY POWER LLP
OC389851White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 107 - LLP Designated Member → ME - 165
WYMONDLEY BESS LIMITED
14804228Agr Renewables 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-15 ~ nowIIF 118 - Director → ME - 166
XANTHUS ACQUISITION COMPANY LIMITED
08155772White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (8 parents)Officer2013-11-08 ~ dissolvedIIF 8 - Director → ME - 167
XANTHUS HOLDCO LIMITED
08155517White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (9 parents)Officer2013-11-08 ~ dissolvedIIF 6 - Director → ME - 168
XANTHUS HOLDINGS LIMITED
08290798White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (9 parents, 4 offsprings)Officer2013-11-08 ~ dissolvedIIF 7 - Director → ME - 169
XANTHUS TOPCO LIMITED
08155452White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2013-11-08 ~ dissolvedIIF 5 - Director → ME - 170
YEARBY RENEWABLES LIMITED
08577792White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2013-06-20 ~ dissolvedIIF 165 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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