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
Mr Oliver Josef Bredit
- 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 1
- German born in September 1971
Mr Oliver Josef Breidt
Resident in Italy
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 5 IIF 64th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England
IIF 7 IIF 8 IIF 94th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 10 IIF 11 IIF 124th Floor Burlington Building, Heddon Street, London, W1B 4BG, England
IIF 13Agr Renewables, 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 14Burlington Building Fourth Floor, 19 Heddon Street, London, W1B 4BG, England
IIF 15 IIF 16Burlington Building, Fourth Floor, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 17Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, England
IIF 18 IIF 19 IIF 20 (more)(less)Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 27 IIF 28 IIF 29Fourth Floor,burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 30
- German born in September 1971
Mr Oliver Josef Breidt
Resident in United Kingdom
Registered addresses and corresponding companies - 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 33
- German born in September 1971
Oliver Breidt
Resident in Portugal
Registered addresses and corresponding companies - 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 364th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England
IIF 37 IIF 38 IIF 39 (more)(less)4th Floor, Burlington Building, Heddon Street, London, W1B 4BG, England
IIF 42White Hart House, De Warrenne Waller & Co, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
IIF 43
- 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 44
- 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 45 IIF 46White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom
IIF 47 IIF 48White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT
IIF 49White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
IIF 50 IIF 51
- 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 52
- German director born in September 1971
Breidt, Oliver
Resident in Italy
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 55
- German born in September 1971Registered addresses and corresponding companies
Breidt, Oliver
Breisacherstrasse 59, Basle, Switzerland, 4057 Ch, FOREIGN, Switzerland
IIF 56
- 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 5712, Rocliffe Street, London, N1 8DT, England
IIF 5812, Rocliffe Street, Upper Flat, London, N1 8DT, United Kingdom
IIF 5915, Golden Square, London, W1F 9JG, United Kingdom
IIF 60White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, England
IIF 61White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)
- 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 United Kingdom
Registered addresses and corresponding companiesQ Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland
IIF 75De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey, RH8 0DT
IIF 76White Hart Hous, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom
IIF 77White Hart House, High Street, Limpsfield, RH8 0DT, United Kingdom
IIF 78White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
IIF 79 IIF 80 IIF 81 (more)(less)White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)White Hart House, High Street, Limpsfield, Syrrey, RH8 0DT, United Kingdom
IIF 98White Hart House, High Street, Limpsfiled, Surrey, RH8 0DT, United Kingdom
IIF 99White Hart House, High Street, Limpsfiled, Surrey, United Kingdom
IIF 1001, King William Street, London, EC4N 7AF, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)19, Heddon Street, London, W1B 4BG, England
IIF 109293/295, Kingsland Road, London, E8 4DQ, England
IIF 1104th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)50 Benyon Wharf, 295 Kingsland Road, London, E8 4DQ, England
IIF 117Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)Burlington Building 4th, Floor 19, Heddon Street, London, W1B 4BG, United Kingdom
IIF 124Burlington Building Fourth Floor, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 125 IIF 126Flat 2, 33, Cranbourn Street, London, WC2H 7AD, England
IIF 127Flat 50 Benyon Wharf, 295, Kingsland Road, London, E8 4DQ, England
IIF 128Unit 50, Benyon Wharf, 295 Kingsland Road, London, E8 4DQ, England
IIF 129White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom
IIF 130White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)White Hart House, High Street, Limpsfield, Surrey, England, RH8 0DT, England
IIF 153 IIF 154 IIF 155 (more)(less)
- German born in September 1971
Breidt, Oliver
Resident in Portugal
Registered addresses and corresponding companies - 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 174White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom
IIF 175 IIF 17612, Rocliffe Street, London, N1 8DT, United Kingdom
IIF 177 IIF 178 IIF 179 (more)(less)White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
IIF 181 IIF 18216, Lindenstrasse, Winterhur, 8400, Switzerland
IIF 183 IIF 184
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 64 - Director → ME
- 2White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 68 - Director → ME
- 3White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 70 - Director → ME
- 4White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 71 - Director → ME
- 5White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 55 - Director → ME
- 6
AGR AFRICA LIMITED
10975450White Hart House High Street, Limpsfield, Oxted, United KingdomDissolved Corporate (3 parents)Officer2017-09-21 ~ dissolvedIIF 48 - Director → ME - 7
AGR ASSET MAINTENANCE PLC
0868235637 St Margarets Street, Canterbury, KentDissolved Corporate (3 parents)Officer2013-09-09 ~ dissolvedIIF 125 - 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 30 - Director → ME - 10
AGR ECODEV LIMITED
12063374White Hart House High Street, Limpsfield, Oxted, United KingdomDissolved Corporate (3 parents)Officer2019-06-21 ~ dissolvedIIF 47 - 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 21 - Director → ME - 13
AGR INTERMEDIATE LIMITED
08763184Burlington Building 4th Floor 19, Heddon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-11-05 ~ dissolvedIIF 124 - Director → ME - 14
AGR INVEST LIMITED
08092487White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (4 parents)Officer2012-06-01 ~ dissolvedIIF 49 - 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 43 - 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 41 - Director → MEPerson with significant control2016-08-18 ~ 2019-07-19IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Has significant influence or control → OEIIF 31 - 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 37 - Director → ME - 18
AGR MAINTENANCE LIMITED
089624894th Floor, Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents)Officer2014-03-27 ~ nowIIF 9 - 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 44 - Director → ME - 20
AGR PARTNERS LLP
OC389849White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (4 parents)Officer2013-12-12 ~ dissolvedIIF 74 - LLP Designated Member → ME - 21
- 22White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (4 parents, 2 offsprings)Officer2013-09-05 ~ dissolvedIIF 51 - Director → ME
- 23
- 24Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (9 parents)Officer2019-11-04 ~ nowIIF 27 - Director → ME
- 25Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (7 parents)Officer2019-11-04 ~ 2024-09-13IIF 54 - Director → ME
- 26Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (7 parents)Officer2019-11-04 ~ 2024-09-13IIF 53 - 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 114 - 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 62 - Director → ME2015-09-29 ~ 2016-11-25IIF 161 - 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 146 - 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 168 - Director → ME2013-05-24 ~ 2014-04-30IIF 61 - 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 92 - 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 143 - 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 132 - 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 159 - Director → ME2012-05-10 ~ 2014-04-30IIF 60 - 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 145 - 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 95 - 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 164 - 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 167 - 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 151 - 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 160 - 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 141 - 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 155 - Director → ME2012-05-11 ~ 2014-04-30IIF 57 - 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 156 - 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 138 - 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 88 - 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 94 - 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 142 - 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 149 - 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 90 - 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 133 - 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 144 - 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 154 - 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 85 - 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 163 - 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 152 - 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 87 - 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 169 - Director → ME - 68
AYLESFORD PROPERTY MANAGEMENT LTD
07715185White Hart House, High Street, Limpsfield, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-07-22 ~ dissolvedIIF 176 - Director → ME - 69
BARROWHILL RENEWABLES LIMITED
09102865White Hart House, High Street, LimpsfieldDissolved Corporate (7 parents)Officer2014-06-25 ~ dissolvedIIF 78 - Director → ME - 70
BASTON RENEWABLES LIMITED
08949427White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (7 parents)Officer2014-03-20 ~ dissolvedIIF 137 - 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 173 - 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 179 - Director → ME - 75
BIOSSENCE (ESSEX) LIMITED
06399771White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (6 parents)Officer2008-05-27 ~ dissolvedIIF 182 - 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 110 - Director → ME
- 77
- 78White Hart House, High Street, Limpsfield, Surrey, United KingdomDissolved Corporate (6 parents)Officer2008-05-23 ~ dissolvedIIF 183 - Director → ME
- 79
BIOSSENCE ASSET MANAGEMENT LIMITED
06540631White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer2008-05-27 ~ 2015-04-21IIF 128 - 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 177 - Director → ME - 84
BLACKLAWHILL RENEWABLES LIMITED
09102900White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer2014-06-25 ~ dissolvedIIF 93 - Director → ME - 85
BODVEL HALL RENEWABLES LIMITED
09103116White Hart Hous, High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer2014-06-26 ~ dissolvedIIF 77 - Director → ME - 86Burlington Building, Fourth Floor, 19 Heddon Street, London, United KingdomActive Corporate (4 parents)Officer2019-11-04 ~ nowIIF 17 - Director → ME
- 877th Floor Wellington House, 125-130 Strand, London, EnglandActive Corporate (9 parents)Officer2019-11-04 ~ 2023-12-22IIF 52 - Director → ME
- 88
BRICKLEDONS FARM BESS LIMITED
16454386Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents)Officer2025-05-15 ~ nowIIF 19 - 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 172 - 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 16 - Director → ME - 91
BURWELL AL LIMITED
144437014th Floor, Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 15 - 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 117 - Director → ME
- 93
CAIRNCURRAN RENEWABLES LIMITED
09103142White Hart House, High Street, Limpsfiled, SurreyDissolved Corporate (7 parents)Officer2014-06-26 ~ dissolvedIIF 99 - Director → ME - 94
CELTIC ROC LIMITED
09862362White Hart House High Street, Limpsfield, Oxted, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-11-09 ~ dissolvedIIF 131 - Director → ME - 95
CHITTERING SUSTAINABLE PROJECTS LIMITED
144752184th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-10 ~ nowIIF 10 - Director → ME - 96
CLYNBLEWOG RENEWABLES LIMITED
09103169White Hart House, High Street, Limpsfiled, SurreyDissolved Corporate (7 parents)Officer2014-06-26 ~ dissolvedIIF 100 - Director → ME - 97CONRAD (CLEVELEYS) LIMITED - nowSuites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (13 parents)Officer2017-08-11 ~ 2022-10-10IIF 108 - 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 104 - 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 75 - Director → ME - 100CONRAD (LYTHAM) LIMITED - nowSuites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (13 parents)Officer2017-11-30 ~ 2022-10-10IIF 109 - 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 107 - 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 106 - 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 101 - 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 105 - 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 102 - 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 103 - Director → ME - 107
COWDOWN RENEWABLES LIMITED
089938053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2014-04-11 ~ 2017-01-11IIF 135 - 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 162 - 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 89 - Director → ME - 110
DRUMRAE RENEWABLES LIMITED
08577647White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2013-06-20 ~ dissolvedIIF 72 - Director → ME - 111
E-GEN PARTNERS DEVELOPMENT LIMITED
07359643White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (10 parents, 1 offspring)Officer2013-11-06 ~ dissolvedIIF 123 - Director → ME - 112
E-GEN PARTNERS LIMITED
07359635White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (10 parents)Officer2013-11-08 ~ dissolvedIIF 119 - Director → ME - 113
- 114
EMPIRICA ENERGY OPERATIONS LIMITED
07628514White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (10 parents)Officer2013-11-08 ~ dissolvedIIF 120 - Director → ME - 115
EMPIRICA PARTNERS DEVELOPMENT LIMITED
07627275White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (10 parents, 1 offspring)Officer2013-11-08 ~ dissolvedIIF 122 - Director → ME - 116
ES1 MIDCO LIMITED
16378974Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 26 - Director → ME - 117
FENLAND GLASSHOUSE LIMITED
125203331 London Wall Place, London, Greater London, EnglandActive Corporate (9 parents)Officer2020-03-17 ~ 2021-02-08IIF 171 - 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 150 - Director → ME - 119
FENS SUSTAINABLE PROJECTS LIMITED
125704673rd Floor Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (2 parents)Officer2023-09-01 ~ nowIIF 13 - Director → ME - 120
FORDOLES RENEWABLES LIMITED
08577505White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (4 parents)Officer2013-06-20 ~ dissolvedIIF 50 - Director → ME - 12122 Chancery Lane, LondonActive Corporate (14 parents)Officer2013-04-05 ~ 2013-04-05IIF 63 - Director → ME2012-11-23 ~ 2013-04-05IIF 67 - Director → ME
- 122
GHF GENERATION LIMITED
0929965315 Golden Square, LondonDissolved Corporate (9 parents)Officer2015-02-13 ~ dissolvedIIF 153 - Director → ME - 123
GLENSANDA RENEWABLES LIMITED
08510314White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2013-04-30 ~ dissolvedIIF 65 - Director → ME - 124
- 125
GRAVELEY BESS LIMITED
16772237Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents)Officer2025-10-08 ~ nowIIF 25 - 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 140 - Director → ME - 127
GSE IRISH SOLAR LIMITED
09992746Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (9 parents)Officer2016-02-08 ~ nowIIF 116 - 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 40 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 46 - Director → MEPerson with significant control2018-12-10 ~ 2020-05-22IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 45 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 12 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 147 - Director → ME - 136
ING AGR OPERATIONS LIMITED
09264962White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (9 parents)Officer2014-10-15 ~ dissolvedIIF 148 - Director → ME - 137
- 138
LITTLE SYPLAND RENEWABLES LIMITED
09108331White Hart House, High Street, Limpsfield, SyrreyDissolved Corporate (7 parents)Officer2014-06-30 ~ dissolvedIIF 98 - Director → ME - 139
- 140
M87 LIMITED
157603154th Floor 19 Heddon Street, London, EnglandActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 36 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 134 - 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 170 - Director → MEPerson with significant control2019-06-11 ~ 2020-05-22IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 157 - Director → ME - 145
- 146
NETWORK ECONOMY (UK) LTD
05733711White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (6 parents)Officer2008-01-09 ~ 2015-04-21IIF 129 - 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 158 - Director → ME - 148
NORIKS LIMITED
0833010412 Rocliffe Street, London, EnglandDissolved Corporate (3 parents)Officer2012-12-13 ~ dissolvedIIF 58 - Director → ME - 149
POPLAR HOUSE WIND TURBINE LIMITED
0929970715 Golden Square, LondonDissolved Corporate (11 parents)Officer2015-02-13 ~ dissolvedIIF 165 - Director → ME - 150
PRIORY GENERATION LIMITED
16449284Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (6 parents)Officer2025-05-14 ~ nowIIF 22 - Director → ME - 151
PRIORY MIDCO LIMITED
16484304Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-30 ~ nowIIF 23 - 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 130 - Director → MEPerson with significant control2018-03-27 ~ 2018-12-31IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 126 - 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 115 - Director → ME - 156
- 157
VALLUGA PEAK LIMITED
07280541White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2010-06-10 ~ dissolvedIIF 127 - Director → ME - 158Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents)Officer2019-11-04 ~ nowIIF 29 - Director → ME
- 159
WATTS FARM SOLAR LIMITED
134965894th Floor, Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents)Officer2021-07-06 ~ nowIIF 11 - 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 121 - Director → ME
- 163HAMSARD 3200 LIMITED - 2010-04-27White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (11 parents)Officer2013-11-08 ~ dissolvedIIF 118 - Director → ME
- 164
WINDBERRY POWER LLP
OC389851White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 73 - 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 14 - Director → ME - 166
XANTHUS ACQUISITION COMPANY LIMITED
08155772White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (8 parents)Officer2013-11-08 ~ dissolvedIIF 82 - Director → ME - 167
XANTHUS HOLDCO LIMITED
08155517White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (9 parents)Officer2013-11-08 ~ dissolvedIIF 80 - Director → ME - 168
XANTHUS HOLDINGS LIMITED
08290798White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (9 parents, 4 offsprings)Officer2013-11-08 ~ dissolvedIIF 81 - Director → ME - 169
XANTHUS TOPCO LIMITED
08155452White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2013-11-08 ~ dissolvedIIF 79 - Director → ME - 170
YEARBY RENEWABLES LIMITED
08577792White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer2013-06-20 ~ dissolvedIIF 69 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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