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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
parent relation
Individuals in focus

Prior, Benjamin Richard

    Related profiles found in government register
  • Prior, Benjamin Richard
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 1

    • Markham House, 20 Broad Street, Wokingham, Berkshire, RG40 1AH, England

      IIF 2 IIF 3 IIF 4
  • Prior, Benjamin Richard
    British business director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England

      IIF 7

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 8
  • Prior, Benjamin Richard
    British ceo born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 9

    • 3rd Floor Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 10
  • Prior, Benjamin Richard
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Prior, Benjamin Richard
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Prior, Benjamin Richard
    born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England

      IIF 52
  • Prior, Benjamin
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, Nursery Road, Edgbaston, Birmingham, B15 3JX, United Kingdom

      IIF 53

    • Markham House, 20 Broad Street, Wokingham, Berkshire, RG40 1AH, England

      IIF 54
  • Prior, Benjamin
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 55
  • Prior, Benjamin Richard
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browns, Road, Daventry, NN11 4NS, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Burnham Landscapes Ltd, Browns Road, Daventry, Northamptonshire, NN11 4NS

      IIF 59

    • 8, Norman Avenue, Henley On Thames, Oxon, RG9 1SG

      IIF 60
  • Prior, Benjamin Richard
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 61

    • Kentle Wood House, Browns Road, Daventry, Northamptonshire, NN11 4NS, England

      IIF 62 IIF 63

    • Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England

      IIF 64
  • Prior, Benjamin Richard
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England

      IIF 65

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 66

    • 59, St. Marks Road, Henley-on-thames, Oxfordshire, RG9 1LP, England

      IIF 67

    • 59, St. Marks Road, Henley-on-thames, RG9 1LP, United Kingdom

      IIF 68

    • 5th Floor North, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 69

    • Moorgate House, 201, Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 70 IIF 71
  • Mr Benjamin Prior
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 72
  • Mr Benjamin Richard Prior
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 73 IIF 74

    • 115p, Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England

      IIF 75

    • 115p Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, England

      IIF 76

    • Merchant House, 5 East St. Helen Street, Abingdon, OX14 5EG, England

      IIF 77

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England

      IIF 78

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 79 IIF 80

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 81

    • Kentle Wood House, Browns Road, Daventry, NN11 4NS, United Kingdom

      IIF 82

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 83

    • Markham House, 20 Broad Street, Wokingham, Berkshire, RG40 1AH, England

      IIF 84 IIF 85 IIF 86
  • Mr Benjamin Prior
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 87
  • Prior, Benjamin Richard
    British

    Registered addresses and corresponding companies

    • North Cottage, Reading Road, Goring, RG8 0LL, England

      IIF 88
  • Mr Benjamin Richard Prior
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 89 IIF 90

    • Beechwood House, Church Lane, Evenley, Brackley, NN13 5SG, England

      IIF 91

    • Kentle Wood House, Browns Road, Daventry, Northamptonshire, NN11 4NS, England

      IIF 92

    • 59, St. Marks Road, Henley-on-thames, RG9 1LP, United Kingdom

      IIF 93
  • Prior, Ben
    British business director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115p, Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England

      IIF 94 IIF 95
  • Prior, Ben
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Olympic Avenue, Milton Park, Abingdon, OX14 4SA, United Kingdom

      IIF 96
  • Benjmain Prior
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 97
  • Mr Ben Prior
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Olympic Avenue, Milton Park, Abingdon, OX14 4SA, United Kingdom

      IIF 98

    • Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 99

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 100
  • Ben Prior
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 101
child relation
Offspring entities and appointments 71
  • 1
    ADVICA HOLDINGS LIMITED
    10181483
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-05-16 ~ 2017-01-26
    IIF 61 - Director → ME
    2020-02-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-16 ~ 2020-01-30
    IIF 90 - Ownership of shares – 75% or more → OE
  • 2
    AIRE RE LIMITED
    10183837
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ALTAIR SPV LIMITED
    - now 10954166
    RELIANCE ENERGY (LN) SPV 4 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 33 - Director → ME
  • 4
    AVERSELY LIMITED
    10584348
    Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-01-25 ~ 2019-01-23
    IIF 22 - Director → ME
  • 5
    AVON RE LIMITED
    10181420
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 13 - Director → ME
  • 6
    BELHAVEN BIOMASS LLP
    OC412342
    Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 7
    BLACK RUSTIC LIMITED
    09344240
    Peterbridge House, 3 The Lakes, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 50 - Director → ME
  • 8
    BOTEIN SPV LIMITED
    - now 10953954
    RELIANCE ENERGY (LN) SPV 6 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 35 - Director → ME
  • 9
    BTCGEN LIMITED
    11526291
    14 Fernhill Drive, Leamington Spa, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CANOPUS SPV LIMITED
    - now 10953625
    RELIANCE ENERGY (LN) SPV 5 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 39 - Director → ME
  • 11
    DAVENTRY HOLDINGS LIMITED
    10144348
    Griffins Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-25 ~ dissolved
    IIF 70 - Director → ME
  • 12
    DRAYGON UK LIMITED
    10081583
    Beechwood House, Church Lane, Evenley, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ 2019-09-03
    IIF 62 - Director → ME
  • 13
    EARTHWORM ACCESS BONDS PLC
    11786404
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ dissolved
    IIF 26 - Director → ME
  • 14
    EARTHWORM ACCESS LIMITED
    11790470
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 27 - Director → ME
  • 15
    EARTHWORM CAPITAL LLP
    OC357150 10927666
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-08-13 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 16
    EARTHWORM CAPITAL NOMINEES LIMITED
    - now 10365427
    EW CAP NOMINEES LIMITED
    - 2019-03-14 10365427
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
    Active Corporate (9 parents, 30 offsprings)
    Officer
    2016-09-08 ~ 2020-09-08
    IIF 7 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-03-01
    IIF 80 - Ownership of shares – 75% or more → OE
    2016-09-08 ~ 2019-03-01
    IIF 97 - Ownership of shares – 75% or more → OE
  • 17
    EARTHWORM ENERGY LIMITED
    - now 08584559
    EARTHWORM ENERGY PLC
    - 2015-02-16 08584559
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-06-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    EARTHWORM GROUP LIMITED
    - now 10927666 11909128... (more)
    EARTHWORM CAPITAL (LN) LIMITED
    - 2020-01-15 10927666 OC357150
    EW CAP (LN) LIMITED
    - 2019-03-14 10927666
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-08-22 ~ 2019-02-01
    IIF 100 - Ownership of shares – 75% or more → OE
  • 19
    EARTHWORM GROUP LLP
    OC377942 11909128... (more)
    Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 20
    EARTHWORM GROWTH BONDS PLC
    11786119
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ dissolved
    IIF 25 - Director → ME
  • 21
    EARTHWORM GROWTH LIMITED
    11790098
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 38 - Director → ME
  • 22
    EARTHWORM LIMITED
    - now 10927642 07625573... (more)
    EW CAP LIMITED
    - 2020-05-14 10927642
    Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (5 parents, 34 offsprings)
    Officer
    2017-08-22 ~ 2020-09-08
    IIF 95 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 23
    EARTHWORM NOMINEES LIMITED
    10185612
    Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    2016-05-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EARTHWORM VENTURES LIMITED
    - now 10791334
    EW ADVISORS LIMITED
    - 2019-03-14 10791334
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 31 - Director → ME
  • 25
    ECCLESFIELD POWER LTD
    - now 11891326
    NEEPSEND GENERATION LTD - 2021-03-26
    5 Nursery Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-14 ~ now
    IIF 53 - Director → ME
  • 26
    EW (11909128) LIMITED
    - now 11909128
    EARTHWORM LIMITED
    - 2020-05-13 11909128 07625573... (more)
    EARTHWORM GROUP LIMITED
    - 2020-01-15 11909128 10927666... (more)
    115 Olympic Avenue Milton Park, Abingdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    EW SOLAR LIMITED
    - now 09295278
    EARTHWORM BIOMASS LIMITED
    - 2016-04-08 09295278
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-11-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 28
    FEATHERIE LIMITED
    10413116
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-10 ~ dissolved
    IIF 11 - Director → ME
    2016-10-06 ~ 2020-02-24
    IIF 68 - Director → ME
    Person with significant control
    2016-10-06 ~ 2020-02-24
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GREEN LIFE HOLDINGS LIMITED - now
    MERIDEN HOLDINGS LIMITED
    - 2021-12-07 10144245
    Basepoint, Pine Grove, Crowborough, England
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2016-04-25 ~ 2020-03-09
    IIF 23 - Director → ME
  • 30
    GROUNDWORKS SERVICES (SPV 1) LIMITED - now
    TW ORGANICS GROUP LIMITED
    - 2019-12-02 12294402 12348468
    115p Olympic Avenue Milton Park, Abingdon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-01 ~ 2019-11-28
    IIF 44 - Director → ME
  • 31
    GROUNDWORKS SERVICES LIMITED
    12250729
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2020-02-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GSII WATNALL SOLAR LIMITED - now
    SIRIUS SPV LIMITED
    - 2023-10-31 10953303
    RELIANCE ENERGY (LN) SPV 1 LIMITED - 2017-10-17
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-28 ~ 2020-10-15
    IIF 49 - Director → ME
  • 33
    HERBEOS LTD
    10581808
    Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-01-24 ~ 2019-01-23
    IIF 18 - Director → ME
  • 34
    HOLDITCH POWER LIMITED
    12570831
    Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-24 ~ 2021-03-05
    IIF 51 - Director → ME
  • 35
    IZAR SPV LIMITED
    - now 11009883
    RELIANCE ENERGY (LN) SPV 8 LIMITED - 2017-10-18
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 43 - Director → ME
  • 36
    JUDKINS HOLDINGS LIMITED
    10237124
    Peterbridge House, 3 The Lakes, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 71 - Director → ME
  • 37
    KENTLE WOOD HOUSE LIMITED - now
    EARTHWORM LIMITED
    - 2020-01-15 07625573 11909128... (more)
    EARTHWORM PLC
    - 2015-02-16 07625573 11909128... (more)
    Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2020-01-15
    IIF 66 - Director → ME
  • 38
    KNYPERSLEY POWER LIMITED
    12571763
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2020-04-24 ~ now
    IIF 6 - Director → ME
  • 39
    LARCH GROUP LTD
    10114954
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-02-27 ~ dissolved
    IIF 14 - Director → ME
    2016-04-10 ~ 2020-02-27
    IIF 15 - Director → ME
    Person with significant control
    2016-04-10 ~ 2020-02-27
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-28 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LEAFELLA LIMITED
    10581731
    Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-01-24 ~ 2019-01-23
    IIF 20 - Director → ME
  • 41
    MARIDIA LTD
    10058036
    Beechwood House Church Lane, Evenley, Brackley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ 2019-07-05
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MERAK SPV LIMITED
    - now 11009741
    MERAK SPV7 LIMITED - 2017-10-19
    RELIANCE ENERGY (LN) SPV 7 LIMITED - 2017-10-18
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 32 - Director → ME
  • 43
    ORGANICS OPERATIONS LIMITED
    - now 06627069
    EARTHWORM OPERATIONS LIMITED
    - 2019-12-11 06627069
    EARTHWORM LTD.
    - 2011-05-06 06627069 11909128... (more)
    North Cottage, Reading Road, Goring, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 12 - Director → ME
    2008-06-23 ~ dissolved
    IIF 88 - Secretary → ME
  • 44
    PEDIGREE POWER LLP
    OC403565
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2015-12-22 ~ 2016-06-09
    IIF 57 - LLP Designated Member → ME
  • 45
    PETIT JARDIN LIMITED
    10582363
    Bennett Brooks & Co Ltd Suite 345, 50 Eascastle Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-01-25 ~ 2019-01-23
    IIF 19 - Director → ME
  • 46
    POLARIS SPV LIMITED
    - now 10954066
    RELIANCE ENERGY (LN) SPV 2 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 28 - Director → ME
  • 47
    RAM CAPITAL PARTNERS LLP
    OC329154 11674435
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-19 ~ 2010-06-08
    IIF 60 - LLP Designated Member → ME
  • 48
    RE LN ASH LIMITED
    11518140
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 29 - Director → ME
  • 49
    RE LN MAPLE LIMITED
    11518128
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 34 - Director → ME
  • 50
    REALE BASIL LIMITED
    10581615
    3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2017-01-24 ~ 2019-01-23
    IIF 21 - Director → ME
  • 51
    REBELLION BIOMASS LLP
    OC403766
    Buckland House 12 William Prance Road, Plymouth Nternational Bus Park, Plymouth, Devon
    Dissolved Corporate (9 parents)
    Officer
    2016-01-12 ~ 2016-06-09
    IIF 56 - LLP Designated Member → ME
  • 52
    RELIANCE ENERGY (LN) LIMITED
    09961194 09548013... (more)
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2016-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 89 - Ownership of shares – 75% or more → OE
    2019-05-20 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 53
    RELIANCE ENERGY LIMITED
    - now 09548013 09961194
    RELIANCE ENERGY LTD LIMITED
    - 2015-07-15 09548013 09961194
    International House, 12 Constance Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2015-04-17 ~ 2016-05-16
    IIF 67 - Director → ME
  • 54
    RENEWABLE LAND RESOURCES (2) LIMITED
    10339134 10253638
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    2016-08-22 ~ 2019-03-01
    IIF 101 - Ownership of shares – 75% or more → OE
  • 55
    RENEWABLE LAND RESOURCES DEVELOPMENTS I LIMITED
    11390582 11390451... (more)
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 48 - Director → ME
  • 56
    RENEWABLE LAND RESOURCES DEVELOPMENTS II LIMITED
    11390451 11526007... (more)
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 45 - Director → ME
  • 57
    RENEWABLE LAND RESOURCES DEVELOPMENTS III LIMITED
    11526007 11526001... (more)
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 58
    RENEWABLE LAND RESOURCES DEVELOPMENTS IIII LIMITED
    11526001 11526007... (more)
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 41 - Director → ME
  • 59
    RENEWABLE LAND RESOURCES DEVELOPMENTS V LIMITED
    11526423 11571014... (more)
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 37 - Director → ME
  • 60
    RENEWABLE LAND RESOURCES DEVELOPMENTS VI LIMITED
    11571014 11390451... (more)
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 36 - Director → ME
  • 61
    RENEWABLE LAND RESOURCES LIMITED
    10253638 10339134
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-06-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    2016-06-28 ~ 2019-03-01
    IIF 79 - Ownership of shares – 75% or more → OE
  • 62
    RESOLVE RESOURCES LIMITED
    12250728
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2019-10-09 ~ now
    IIF 3 - Director → ME
  • 63
    RIGEL SPV LIMITED
    - now 10953508
    RELIANCE ENERGY (LN) SPV 3 LIMITED - 2017-10-17
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 42 - Director → ME
  • 64
    SIRIUS GRID LIMITED
    12218523
    Merchant House, 5 East St. Helen Street, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 46 - Director → ME
  • 65
    SOLAR EXIT LIMITED
    11068083
    115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ dissolved
    IIF 40 - Director → ME
  • 66
    SOLAR FLEX LIMITED
    10103019
    Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 65 - Director → ME
  • 67
    THAMES RE LIMITED
    10181978
    115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 68
    TIN CUP LTD
    14298286
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 69
    TRENT RE LIMITED
    10181505
    Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
  • 70
    TW COMPOSTING LIMITED
    10001801
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2017-02-09 ~ 2017-02-09
    IIF 64 - Director → ME
  • 71
    WALTHAM SOLAR LIMITED
    09206682
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-08 ~ 2017-09-29
    IIF 69 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.