1
Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,720,172 GBP2024-06-30
Officer
2020-07-01 ~ 2020-12-01IIF 21 - Director → ME
2
SUNSAVE 28 (ARDLEIGH) LIMITED - 2017-03-07
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)
Officer
2013-07-15 ~ 2016-12-21IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
PENTLOW RENEWABLES LIMITED - 2018-08-15
LIDSEY RENEWABLES LIMITED - 2019-01-24
3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166 More London Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
340,639 GBP2024-12-31
Officer
2015-11-11 ~ 2020-01-15IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
AVEDALE PROPERTIES LIMITED - 1996-03-27
Balliol House, Southernhay Gardens, Exeter, Devon, United KingdomDissolved Corporate (7 parents)
Officer
2007-03-26 ~ 2008-10-09IIF 34 - Director → ME
5
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2008-05-08 ~ 2008-10-08IIF 58 - Director → ME
6
Renewable Energy Works, Treforest Industrial Estate, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
776,417 GBP2024-06-30
Officer
2007-05-14 ~ 2008-09-30IIF 32 - Director → ME
7
3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, 3 More London Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-388,586 GBP2024-12-31
Officer
2015-11-11 ~ 2018-12-28IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
Hopton, Manor Road, Whitchurch On Thames, ReadingActive Corporate (2 parents)
Equity (Company account)
10,226 GBP2024-01-31
Person with significant control
2020-01-17 ~ 2021-01-15IIF 14 - Ownership of voting rights - 75% or more → OE
9
ENERGY EQUIPMENT TESTING SERVICE LTD. - 2009-10-20
Hill House, 1 Little New Street, London, LondonDissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2008-09-30IIF 33 - Director → ME
10
York House, 23 Kingsway, London, EnglandActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
672,204 GBP2024-12-31
Officer
2006-07-12 ~ 2014-11-09IIF 36 - Director → ME
11
BONDCO 1201 LIMITED - 2007-05-22
Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2010-04-16IIF 57 - Director → ME
12
BONDCO 1217 LIMITED - 2007-08-28
Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents)
Officer
2007-09-03 ~ 2010-04-16IIF 53 - Director → ME
13
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2008-10-22 ~ 2010-04-16IIF 59 - Director → ME
14
RES ENTERPRISES LIMITED - 2009-08-07
RES HEAT AND POWER LIMITED - 2008-09-23
BONDCO 1200 LIMITED - 2007-05-22
Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2008-10-07IIF 55 - Director → ME
15
PV SYSTEMS LIMITED - 2009-10-20
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2008-09-30IIF 35 - Director → ME
16
WOOD ENERGY WALES LTD - 2006-04-03
HARGASSNER UK LTD - 2021-12-31
WOOD ENERGY ESCO LTD. - 2014-10-29
St John's Chambers, Love Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,265 GBP2024-12-30
Officer
2006-11-16 ~ 2008-09-23IIF 54 - Director → ME
17
5th Floor 86 Jermyn Street, London, EnglandActive Corporate (3 parents)
Officer
2013-06-10 ~ 2014-11-28IIF 52 - Director → ME
18
SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2005-01-01 ~ 2006-03-31IIF 64 - Director → ME
19
SUNSAVE 13 (SOUTHWICK) LIMITED - 2017-08-24
SUNSAVE 13 (WIVENHOE) LIMITED - 2014-10-03
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)
Officer
2013-03-01 ~ 2017-06-23IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
SUNSAVE 30 (STRETTINGTON) LIMITED - 2017-04-11
MA018 LIMITED - 2014-04-07
Abbey House, 51 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)
Officer
2014-04-03 ~ 2017-04-05IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2013-03-14 ~ 2014-06-26IIF 46 - Director → ME
22
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2013-03-15 ~ 2014-12-30IIF 50 - Director → ME
23
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)
Officer
2013-05-13 ~ 2017-10-24IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
MA019 LIMITED - 2014-04-07
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2014-04-04 ~ 2014-12-30IIF 44 - Director → ME
25
RENEWABLE ENERGY ASSOCIATION - 2019-10-22
THE RENEWABLE POWER ASSOCIATION - 2005-11-03
York House, 23 Kingsway, London, EnglandActive Corporate (10 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
375,656 GBP2024-12-31
Officer
2005-05-04 ~ 2014-04-11IIF 63 - Director → ME
26
10 St. Helens Road, SwanseaLiquidation Corporate (4 parents)
Equity (Company account)
338,663 GBP2018-12-31
Officer
2006-11-16 ~ 2008-09-23IIF 56 - Director → ME
27
SUNSAVE 23 (YERBESTON) LIMITED - 2017-03-07
The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)
Officer
2015-06-10 ~ 2016-01-21IIF 42 - Director → ME
2013-05-13 ~ 2013-11-25IIF 47 - Director → ME