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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Breidt, Oliver Josef

    Related profiles found in government register
  • Breidt, Oliver Josef
    German company director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 19 Heddon Street Fourth Floor, Burlington Building, London, W1B 4BG, United Kingdom

      IIF 1 IIF 2

    • 4th Floor, 19 Heddon Street, London, W1B 4BG, England

      IIF 3

    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 4

    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 5 IIF 6

    • Agr Renewables, 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 7

    • 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 8
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 9 IIF 10 IIF 11

    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 16

    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 17 IIF 18 IIF 19

    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 21

    • White Hart House, De Warrenne Waller & Co, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 22
  • Breidt, Oliver Josef
    Italian company director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor Burlington Building, Heddon Street, London, W1B 4BG, England

      IIF 23
  • Breidt, Oliver
    German director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Burlington Building, Fourth Floor, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 24

    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 30 IIF 31

    • White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom

      IIF 32 IIF 33

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 34 IIF 35
  • Breidt, Oliver Josef
    German renewable energy consultant born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

      IIF 36
  • Breidt, Oliver
    German accountant born in September 1971

    Registered addresses and corresponding companies

    • Breisacherstrasse 59, Basle, Switzerland, 4057 Ch, FOREIGN, Switzerland

      IIF 37
  • Breidt, Oliver
    German company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 38
  • Breidt, Oliver
    German director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Breidt, Oliver
    German director born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 50 IIF 51

    • White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom

      IIF 52 IIF 53
  • Breidt, Oliver
    German management accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 54

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 55
  • Breidt, Oliver
    German manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rocliffe Street, London, N1 8DT, England

      IIF 56
  • Breidt, Oliver Josef
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

      IIF 57 IIF 58
  • Breidt, Oliver Josef
    German company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver Josef
    German corporate finance specialist born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 50, Benyon Wharf, 295 Kingsland Road, London, E8 4DQ, England

      IIF 70
  • Breidt, Oliver Josef
    German developper born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 71
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver Josef
    German directors born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 151
  • Breidt, Oliver Josef
    German energy consultant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 33, Cranbourn Street, London, WC2H 7AD, England

      IIF 152
  • Breidt, Oliver Josef
    German manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 153
  • Bredit, Oliver
    German director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 154
  • Mr Oliver Josef Bredit
    German born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 155
  • Mr Oliver Josef Breidt
    German born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor, 19 Heddon Street, London, W1B 4BG, England

      IIF 156

    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 157

    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 158
  • Breidt, Oliver
    German company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver
    German director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, England

      IIF 164

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 165 IIF 166
  • Mr Oliver Breidt
    German born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 167
  • Oliver Breidt
    German born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 168 IIF 169
  • Mr Oliver Josef Breidt
    German born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, RH8 0DT, United Kingdom

      IIF 170

    • White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 171
child relation
Offspring entities and appointments
Active 86
  • 1
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 41 - director → ME
  • 2
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 45 - director → ME
  • 3
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 47 - director → ME
  • 4
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 48 - director → ME
  • 5
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 154 - director → ME
  • 6
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 33 - director → ME
  • 7
    37 St Margarets Street, Canterbury, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 110 - director → ME
  • 8
    AGR-TRINA BF HOLDCO LIMITED - 2025-01-21
    19 Heddon Street Fourth Floor, Burlington Building, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 1 - director → ME
  • 9
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 32 - director → ME
  • 10
    RES FIT GENERATION LIMITED - 2015-07-31
    15 Golden Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 147 - director → ME
  • 11
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 19 - director → ME
  • 12
    Burlington Building 4th Floor 19, Heddon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-05 ~ dissolved
    IIF 109 - director → ME
  • 13
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 36 - director → ME
  • 14
    4th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    72 GBP2022-12-31
    Officer
    2016-07-22 ~ dissolved
    IIF 22 - director → ME
  • 15
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2016-08-18 ~ dissolved
    IIF 14 - director → ME
  • 16
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,520 GBP2022-12-31
    Officer
    2016-04-08 ~ dissolved
    IIF 9 - director → ME
  • 17
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -53,293 GBP2023-12-31
    Officer
    2014-03-27 ~ now
    IIF 15 - director → ME
  • 18
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 19
    SPR SOLAR LIMITED - 2013-04-19
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    3,070,431 GBP2023-12-31
    Officer
    2012-10-04 ~ now
    IIF 10 - director → ME
  • 20
    AGR SOLAR LIMITED - 2013-11-15
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-09-05 ~ dissolved
    IIF 35 - director → ME
  • 21
    AGRENEWABLES LIMITED - 2014-07-03
    KENT SOLAR SERVICES LIMITED - 2012-01-25
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,442,896 GBP2023-12-31
    Officer
    2011-05-25 ~ now
    IIF 4 - director → ME
  • 22
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -148,464 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 26 - director → ME
  • 23
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 17 - director → ME
  • 24
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,834,994 GBP2023-12-31
    Officer
    2019-03-04 ~ now
    IIF 18 - director → ME
  • 25
    19 Heddon Street, Fourth Floor, Burlington Building, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,592,047 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 2 - director → ME
  • 26
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-06-25 ~ now
    IIF 105 - director → ME
  • 27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 88 - director → ME
  • 28
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-24 ~ now
    IIF 103 - director → ME
  • 29
    POWERWIND PROJECTS LTD - 2012-05-23
    White Hart House, High Street Undefined, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 165 - director → ME
  • 30
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 166 - director → ME
  • 31
    White Hart House, High Street, Limpsfield
    Dissolved corporate (5 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 75 - director → ME
  • 32
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 119 - director → ME
  • 33
    BIOSSENCE NEWPORT LTD - 2010-03-18
    De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 73 - director → ME
  • 34
    BIOSSENCE LIMITED - 2009-04-08
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 163 - director → ME
  • 35
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 85 - director → ME
  • 36
    White Hart Hous, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 74 - director → ME
  • 37
    AGR SOLAR 1 LIMITED - 2023-03-14
    Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,896 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 24 - director → ME
  • 38
    White Hart House, High Street, Limpsfiled, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 90 - director → ME
  • 39
    White Hart House High Street, Limpsfield, Oxted, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 113 - director → ME
  • 40
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -500 GBP2023-12-31
    Officer
    2022-11-10 ~ now
    IIF 5 - director → ME
  • 41
    White Hart House, High Street, Limpsfiled, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 91 - director → ME
  • 42
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 49 - director → ME
  • 43
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-06 ~ dissolved
    IIF 68 - director → ME
  • 44
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 64 - director → ME
  • 45
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 65 - director → ME
  • 46
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 67 - director → ME
  • 47
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 20 - director → ME
  • 48
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    2,670,801 GBP2024-01-31
    Officer
    2023-09-01 ~ now
    IIF 23 - director → ME
  • 49
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 34 - director → ME
  • 50
    15 Golden Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 134 - director → ME
  • 51
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 42 - director → ME
  • 52
    ING AGR ASSETS LIMITED - 2015-02-24
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -7,681 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-08-21 ~ now
    IIF 104 - director → ME
  • 53
    Parcels Building, 14 Bird Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    17,957 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-08 ~ now
    IIF 107 - director → ME
  • 54
    AGR PEAK SERVICES LIMITED - 2017-09-07
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -112 GBP2023-12-31
    Officer
    2016-09-28 ~ dissolved
    IIF 12 - director → ME
  • 55
    AGR PEAK POWER HOLDCO LIMITED - 2017-09-06
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2016-09-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    AGR PEAK POWER LTD - 2017-09-07
    ELY PEAK POWER LTD - 2016-06-16
    SIX HILLS RENEWABLES LIMITED - 2015-08-26
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-19 ~ dissolved
    IIF 11 - director → ME
  • 57
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    AVITRIS LIMITED - 2022-12-16
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    -926,042 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-07-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 59
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 60
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-10-15 ~ dissolved
    IIF 129 - director → ME
  • 61
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (7 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 130 - director → ME
  • 62
    White Hart House, High Street, Limpsfield, Syrrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 89 - director → ME
  • 63
    LOW BLACKWOODYARDS LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 76 - director → ME
  • 64
    4th Floor 19 Heddon Street, London, England
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 65
    MAES Y DERI LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 84 - director → ME
  • 66
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 116 - director → ME
  • 67
    White Hart House High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 138 - director → ME
  • 68
    MOSSNEUK LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 79 - director → ME
  • 69
    12 Rocliffe Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 56 - director → ME
  • 70
    15 Golden Square, London
    Dissolved corporate (7 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 146 - director → ME
  • 71
    STRETHAM RENEWABLES LIMITED LIMITED - 2013-10-10
    AGR GLENSANDA RENEWABLES LIMITED - 2013-10-09
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 43 - director → ME
  • 72
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2014-08-22 ~ now
    IIF 106 - director → ME
  • 73
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 152 - director → ME
  • 74
    AGR SOLAR 6 LIMITED - 2023-03-14
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,595 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 28 - director → ME
  • 75
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -150,400 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 16 - director → ME
  • 76
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 87 - director → ME
  • 77
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,444 GBP2023-12-31
    Officer
    2014-08-22 ~ now
    IIF 102 - director → ME
  • 78
    HAMSARD 3199 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 66 - director → ME
  • 79
    HAMSARD 3200 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 63 - director → ME
  • 80
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 81
    Agr Renewables 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,368 GBP2023-12-31
    Officer
    2023-04-15 ~ now
    IIF 7 - director → ME
  • 82
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 62 - director → ME
  • 83
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 60 - director → ME
  • 84
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2013-11-08 ~ dissolved
    IIF 61 - director → ME
  • 85
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 59 - director → ME
  • 86
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 46 - director → ME
Ceased 73
  • 1
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-08-18 ~ 2019-07-19
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Has significant influence or control → OE
  • 2
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, England
    Corporate (2 parents)
    Officer
    2024-06-17 ~ 2024-11-13
    IIF 8 - director → ME
  • 3
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -181,139 GBP2023-12-31
    Officer
    2019-11-04 ~ 2024-09-13
    IIF 27 - director → ME
  • 4
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -211,144 GBP2023-12-31
    Officer
    2019-11-04 ~ 2024-09-13
    IIF 25 - director → ME
  • 5
    BACK LANE RENEWABLES LIMITED - 2017-08-02
    AGR 1 LIMITED - 2012-12-12
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 142 - director → ME
    2012-07-31 ~ 2014-04-30
    IIF 40 - director → ME
  • 6
    AGR BADENTOUL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 128 - director → ME
  • 7
    BODDINGTON RENEWABLES LTD - 2017-08-02
    PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 149 - director → ME
    2013-05-24 ~ 2014-04-30
    IIF 39 - director → ME
  • 8
    BRIDGEND RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-18 ~ 2016-11-25
    IIF 153 - director → ME
  • 9
    AGR CLONHERB LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 125 - director → ME
  • 10
    AGR COWIEHILL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 114 - director → ME
  • 11
    AGR EAST TOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 118 - director → ME
  • 12
    AGR EASTERTOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 121 - director → ME
  • 13
    ERITH RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 140 - director → ME
    2012-05-10 ~ 2014-04-30
    IIF 55 - director → ME
  • 14
    AGR HARRINGTON PARKS LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 127 - director → ME
  • 15
    HIGH DYKE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-08-29 ~ 2016-11-25
    IIF 151 - director → ME
  • 16
    GSE FIT WIND LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Officer
    2015-07-08 ~ 2016-11-25
    IIF 145 - director → ME
  • 17
    LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02
    RES MEDIUM WIND LIMITED - 2015-07-31
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-29 ~ 2016-11-25
    IIF 148 - director → ME
  • 18
    AGR LOW BOWHILL LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 132 - director → ME
  • 19
    BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03
    ENSCO 377 LIMITED - 2013-04-15
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-16 ~ 2016-11-25
    IIF 141 - director → ME
  • 20
    AGR MARTINHILL EAST LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 123 - director → ME
  • 21
    MELBUR RENEWABLES LIMITED - 2018-09-06
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 136 - director → ME
    2012-05-11 ~ 2014-04-30
    IIF 54 - director → ME
  • 22
    GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Officer
    2015-07-09 ~ 2016-11-25
    IIF 137 - director → ME
  • 23
    AGR MIDDLETON LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 120 - director → ME
  • 24
    MIDTOWN OF GLASS RENEWABLES LIMITED - 2017-08-02
    MIDTOWN OF GLASS LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-11-25
    IIF 81 - director → ME
  • 25
    NEWTON OF EDINGIGHT RENEWABLES LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 86 - director → ME
  • 26
    AGR NORTH THREAVE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 124 - director → ME
  • 27
    AGR PITCAIRLIE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-12 ~ 2016-11-25
    IIF 131 - director → ME
  • 28
    PLASPARCAU RENEWABLES LIMITED - 2017-08-02
    PLASPARCAU LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-11-25
    IIF 77 - director → ME
  • 29
    PROSPECT HOUSE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 83 - director → ME
  • 30
    AGR PRUSTACOTT FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 115 - director → ME
  • 31
    AGR SAMPLES FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 126 - director → ME
  • 32
    STONEHAVEN WIND TURBINE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-13 ~ 2016-11-25
    IIF 135 - director → ME
  • 33
    TEMPLE HILL RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-30 ~ 2016-11-25
    IIF 78 - director → ME
  • 34
    TREGONY WIND FARM LTD - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-15 ~ 2016-11-25
    IIF 144 - director → ME
  • 35
    AGR TRELEIGH FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 133 - director → ME
  • 36
    WAIRDS OF ALPITY RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 80 - director → ME
  • 37
    WESTWOOD FARM ENERGY LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-19 ~ 2016-11-25
    IIF 150 - director → ME
  • 38
    BURWELL SOLAR LIMITED - 2022-07-25
    BURWELL 1 SOLAR LIMITED - 2020-12-06
    UPWARE SOLAR LIMITED - 2020-04-02
    AGR SOLAR LIMITED - 2019-03-23
    1 Mandarin Road, Houghton Le Spring, Sunderland, England
    Corporate (4 parents)
    Officer
    2019-03-05 ~ 2020-12-02
    IIF 53 - director → ME
  • 39
    NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED - 2009-04-17
    One, Redcliff Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2009-04-15 ~ 2013-03-18
    IIF 161 - director → ME
  • 40
    BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
    C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-10-23 ~ 2015-04-21
    IIF 101 - director → ME
  • 41
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-05-27 ~ 2015-04-21
    IIF 69 - director → ME
  • 42
    MERSEY GREEN SOLUTION FACILITIES MANAGEMENT LIMITED - 2011-02-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-03-23 ~ 2013-03-18
    IIF 160 - director → ME
  • 43
    NEW EARTH BIOSSENCE LIMITED - 2011-02-24
    BIOSSENCE HOLDINGS LIMITED - 2008-12-15
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-27 ~ 2013-03-18
    IIF 162 - director → ME
  • 44
    NE (ENERGY PROJECTS) LIMITED - 2009-04-08
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-05-27 ~ 2015-04-21
    IIF 159 - director → ME
  • 45
    AGR SOLAR 5 LIMITED - 2022-04-14
    7th Floor Wellington House, 125-130 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,499 GBP2023-12-31
    Officer
    2019-11-04 ~ 2023-12-22
    IIF 29 - director → ME
  • 46
    WATERBEACH SOLAR LIMITED - 2020-04-02
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-15 ~ 2022-06-13
    IIF 52 - director → ME
  • 47
    BIOSSENCE LIMITED - 2008-05-22
    BIO FUELS RECOVERY (UK) LTD - 2006-08-09
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ 2015-04-21
    IIF 108 - director → ME
  • 48
    SHOVEL READY 7 LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    86,854 GBP2021-10-31
    Officer
    2017-08-11 ~ 2022-10-10
    IIF 99 - director → ME
  • 49
    PUTNEY POWER LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,912,926 GBP2021-10-31
    Officer
    2017-05-25 ~ 2022-10-10
    IIF 95 - director → ME
  • 50
    GREEN PEAK GENERATION LIMITED - 2022-10-11
    GREEN HIGHLAND HYDRO GENERATION LIMITED - 2016-09-23
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,575,649 GBP2021-10-31
    Officer
    2017-05-09 ~ 2022-10-10
    IIF 72 - director → ME
  • 51
    SHOVEL READY 6 LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    -688,717 GBP2021-10-31
    Officer
    2017-11-30 ~ 2022-10-10
    IIF 100 - director → ME
  • 52
    DISTRIBUTED GENERATORS LIMITED - 2022-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    2,034,146 GBP2021-10-31
    Officer
    2017-05-24 ~ 2022-10-10
    IIF 98 - director → ME
  • 53
    FLINT TO CELL LIMITED - 2022-10-14
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    1,771,134 GBP2021-10-31
    Officer
    2017-05-23 ~ 2022-10-10
    IIF 97 - director → ME
  • 54
    PISTON HEATING SERVICES LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,921,832 GBP2021-10-31
    Officer
    2018-10-02 ~ 2022-10-10
    IIF 92 - director → ME
  • 55
    COGENERATION SOLUTIONS LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,339,907 GBP2021-10-31
    Officer
    2017-11-24 ~ 2022-10-10
    IIF 96 - director → ME
  • 56
    MORPHEAT LIMITED - 2022-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,368,201 GBP2021-10-31
    Officer
    2017-08-10 ~ 2022-10-10
    IIF 93 - director → ME
  • 57
    THERMAL GENERATION LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,456,866 GBP2021-10-31
    Officer
    2018-04-17 ~ 2022-10-10
    IIF 94 - director → ME
  • 58
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2014-04-11 ~ 2017-01-11
    IIF 117 - director → ME
  • 59
    The Soloist Building, 1 Lanyon Place, Belfast, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,434,741 GBP2024-06-30
    Officer
    2015-08-18 ~ 2017-07-05
    IIF 143 - director → ME
  • 60
    CWE E33 LIMITED - 2014-02-06
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -32,397 GBP2022-12-31
    Officer
    2013-12-12 ~ 2014-01-23
    IIF 82 - director → ME
  • 61
    1 London Wall Place, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    -23,184,640 GBP2023-12-31
    Officer
    2020-03-17 ~ 2021-02-08
    IIF 51 - director → ME
  • 62
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-05 ~ 2015-03-31
    IIF 71 - director → ME
  • 63
    22 Chancery Lane, London
    Corporate (3 parents)
    Officer
    2013-04-05 ~ 2013-04-05
    IIF 38 - director → ME
    2012-11-23 ~ 2013-04-05
    IIF 44 - director → ME
  • 64
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2014-03-20 ~ 2015-03-31
    IIF 122 - director → ME
  • 65
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-10 ~ 2020-05-22
    IIF 31 - director → ME
    Person with significant control
    2018-12-10 ~ 2020-05-22
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 66
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-18 ~ 2020-05-22
    IIF 30 - director → ME
  • 67
    BIOSSENCE SOLAR LIMITED - 2011-05-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-07 ~ 2011-08-11
    IIF 164 - director → ME
  • 68
    4th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-11 ~ 2020-05-22
    IIF 50 - director → ME
    Person with significant control
    2019-06-11 ~ 2020-05-22
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 69
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2015-04-21
    IIF 70 - director → ME
  • 70
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,409,256 GBP2024-06-30
    Officer
    2015-10-26 ~ 2017-07-05
    IIF 139 - director → ME
  • 71
    PT INVEST LIMITED - 2020-11-18
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -42,833 GBP2024-03-31
    Officer
    2018-03-27 ~ 2020-11-18
    IIF 112 - director → ME
    Person with significant control
    2018-03-27 ~ 2018-12-31
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 72
    FCP SOLAR LTD - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Officer
    2013-11-15 ~ 2014-06-27
    IIF 111 - director → ME
  • 73
    SCCI LIMITED - 2000-02-24
    2 St. Johns Place, Hove, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,440,201 GBP2023-12-31
    Officer
    1999-11-09 ~ 2001-11-01
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.