1
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 56 - Director → ME
2
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 60 - Director → ME
3
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 62 - Director → ME
4
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 63 - Director → ME
5
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 51 - Director → ME
6
White Hart House High Street, Limpsfield, Oxted, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ dissolved
IIF 42 - Director → ME
7
37 St Margarets Street, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 121 - Director → ME
8
AGR-TRINA BF HOLDCO LIMITED
- 2025-01-21
15510738 19 Heddon Street Fourth Floor, Burlington Building, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-21 ~ now
IIF 5 - Director → ME
9
White Hart House High Street, Limpsfield, Oxted, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-21 ~ dissolved
IIF 41 - Director → ME
10
AGR FIT WIND GENERATION LIMITED
- now 09299665RES FIT GENERATION LIMITED
- 2015-07-31
09299665 15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2015-02-13 ~ dissolved
IIF 158 - Director → ME
11
Fourth Floor Burlington Building, 19 Heddon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 17 - Director → ME
12
Burlington Building 4th Floor 19, Heddon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-05 ~ dissolved
IIF 120 - Director → ME
13
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 45 - 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 38 - Director → ME
15
4th Floor Burlington Building, 19 Heddon Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-12-31
Officer
2016-08-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-18 ~ 2019-07-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
16
4th Floor Burlington Building, 19 Heddon Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,520 GBP2022-12-31
Officer
2016-04-08 ~ dissolved
IIF 33 - Director → ME
17
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-53,293 GBP2023-12-31
Officer
2014-03-27 ~ now
IIF 9 - Director → ME
18
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, England
Active Corporate (4 parents)
Officer
2024-06-17 ~ 2024-11-13
IIF 32 - Director → ME
19
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ dissolved
IIF 69 - LLP Designated Member → ME
20
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 13 offsprings)
Equity (Company account)
3,070,431 GBP2023-12-31
Officer
2012-10-04 ~ now
IIF 8 - Director → ME
21
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-09-05 ~ dissolved
IIF 44 - Director → ME
22
KENT SOLAR SERVICES LIMITED
- 2012-01-25
07647332 4th Floor Burlington Building, 19 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-2,442,896 GBP2023-12-31
Officer
2011-05-25 ~ now
IIF 7 - Director → ME
23
Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-148,464 GBP2023-12-31
Officer
2019-11-04 ~ now
IIF 22 - Director → ME
24
Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-181,139 GBP2023-12-31
Officer
2019-11-04 ~ 2024-09-13
IIF 49 - Director → ME
25
Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-211,144 GBP2023-12-31
Officer
2019-11-04 ~ 2024-09-13
IIF 48 - Director → ME
26
Fourth Floor Burlington Building, 19 Heddon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 14 - Director → ME
27
Fourth Floor Burlington Building, 19 Heddon Street, London, England
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
1,834,994 GBP2023-12-31
Officer
2019-03-04 ~ now
IIF 16 - Director → ME
28
19 Heddon Street, Fourth Floor, Burlington Building, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,592,047 GBP2023-12-31
Officer
2022-12-06 ~ now
IIF 6 - Director → ME
29
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-06-25 ~ now
IIF 73 - Director → ME
30
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-22 ~ dissolved
IIF 105 - Director → ME
31
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
-31 GBP2024-01-01 ~ 2024-12-31
Officer
2014-06-24 ~ now
IIF 71 - Director → ME
32
AGRENEWABLES ASSETS LIMITED
- now 07719090POWERWIND PROJECTS LTD
- 2012-05-23
07719090 White Hart House, High Street Undefined, Limpsfield, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-26 ~ dissolved
IIF 175 - Director → ME
33
AURA WIND (BACK LANE) LIMITED - now
BACK LANE RENEWABLES LIMITED
- 2017-08-02
08163107 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-29 ~ 2016-11-25
IIF 153 - Director → ME
2012-07-31 ~ 2014-04-30
IIF 55 - Director → ME
34
AURA WIND (BADENTOUL) LIMITED - now
AGR BADENTOUL LIMITED
- 2017-08-02
08811576 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 139 - Director → ME
35
AURA WIND (BODDINGTON) LIMITED - now
BODDINGTON RENEWABLES LTD
- 2017-08-02
06857939PFR (BODDINGTON RESERVOIR) LIMITED
- 2013-07-26
06857939 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-09-29 ~ 2016-11-25
IIF 160 - Director → ME
2013-05-24 ~ 2014-04-30
IIF 54 - Director → ME
36
AURA WIND (BRIDGEND) LIMITED - now
BRIDGEND RENEWABLES LIMITED
- 2017-08-02
08818854 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-18 ~ 2016-11-25
IIF 164 - Director → ME
37
AURA WIND (CLONHERB) LIMITED - now
AGR CLONHERB LIMITED
- 2017-08-02
08810770 C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 136 - Director → ME
38
AURA WIND (COWIEHILL) LIMITED - now
AGR COWIEHILL LIMITED
- 2017-08-02
08810898 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 125 - Director → ME
39
AURA WIND (EAST TOWN) LIMITED - now
AGR EAST TOWN LIMITED
- 2017-08-02
08811586 C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 129 - Director → ME
40
AURA WIND (EASTERTOWN) LIMITED - now
AGR EASTERTOWN LIMITED
- 2017-08-02
08810865 C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 132 - Director → ME
41
AURA WIND (ERITH) LIMITED - now
ERITH RENEWABLES LIMITED
- 2017-08-02
08064585 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-29 ~ 2016-11-25
IIF 151 - Director → ME
2012-05-10 ~ 2014-04-30
IIF 66 - Director → ME
42
AURA WIND (HARRINGTON PARKS) LIMITED - now
AGR HARRINGTON PARKS LIMITED
- 2017-08-02
08810771 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 138 - Director → ME
43
AURA WIND (HIGH DYKE) LIMITED - now
HIGH DYKE RENEWABLES LIMITED
- 2017-08-02
09192475 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-08-29 ~ 2016-11-25
IIF 162 - Director → ME
44
AURA WIND (HOLDCO) LIMITED - now
GSE FIT WIND LIMITED
- 2017-08-02
09677069 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2015-07-08 ~ 2016-11-25
IIF 156 - Director → ME
45
AURA WIND (LONGLANDS LANE) LIMITED - now
LONGLANDS LANE RENEWABLES LIMITED
- 2017-08-02
08924593RES MEDIUM WIND LIMITED
- 2015-07-31
08924593 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-29 ~ 2016-11-25
IIF 159 - Director → ME
46
AURA WIND (LOW BOWHILL) LIMITED - now
AGR LOW BOWHILL LIMITED
- 2017-08-03
08810751 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 143 - Director → ME
47
AURA WIND (LOW LANRIGG) LIMITED - now
BURCOTE (LOW LANRIGG) LIMITED
- 2017-08-03
08064737ENSCO 377 LIMITED - 2013-04-15
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-04-16 ~ 2016-11-25
IIF 152 - Director → ME
48
AURA WIND (MARTINHILL EAST) LIMITED - now
AGR MARTINHILL EAST LIMITED
- 2017-08-03
08810746 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 134 - Director → ME
49
AURA WIND (MELBUR) LIMITED - now
MELBUR RENEWABLES LIMITED
- 2018-09-06
08065629 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-29 ~ 2016-11-25
IIF 147 - Director → ME
2012-05-11 ~ 2014-04-30
IIF 65 - Director → ME
50
AURA WIND (MIDCO) LIMITED - now
GSE FIT WIND (MIDCO) LIMITED
- 2017-08-02
09678749 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 34 offsprings)
Officer
2015-07-09 ~ 2016-11-25
IIF 148 - Director → ME
51
AURA WIND (MIDDLETON) LIMITED - now
AGR MIDDLETON LIMITED
- 2017-08-02
08810769 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 131 - Director → ME
52
AURA WIND (MIDTOWN OF GLASS) LIMITED - now
MIDTOWN OF GLASS RENEWABLES LIMITED
- 2017-08-02
09108534MIDTOWN OF GLASS LIMITED
- 2014-07-03
09108534 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-06-30 ~ 2016-11-25
IIF 98 - Director → ME
53
AURA WIND (NEWTON OF EDINGIGHT) LIMITED - now
NEWTON OF EDINGIGHT RENEWABLES LIMITED
- 2017-08-03
09112508 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2016-11-25
IIF 103 - Director → ME
54
AURA WIND (NORTH THREAVE) LIMITED - now
AGR NORTH THREAVE LIMITED
- 2017-08-02
08811589 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 135 - Director → ME
55
AURA WIND (PITCAIRLIE) LIMITED - now
AGR PITCAIRLIE LIMITED
- 2017-08-02
08812335 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-12 ~ 2016-11-25
IIF 142 - Director → ME
56
AURA WIND (PLASPARCAU) LIMITED - now
PLASPARCAU RENEWABLES LIMITED
- 2017-08-02
09108428PLASPARCAU LIMITED
- 2014-07-03
09108428 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-06-30 ~ 2016-11-25
IIF 94 - Director → ME
57
AURA WIND (PROSPECT HOUSE) LIMITED - now
PROSPECT HOUSE RENEWABLES LIMITED
- 2017-08-02
09112510 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2016-11-25
IIF 100 - Director → ME
58
AURA WIND (PRUSTACOTT FARM) LIMITED - now
AGR PRUSTACOTT FARM LIMITED
- 2017-08-02
08811591 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 126 - Director → ME
59
AURA WIND (SAMPLES FARM) LIMITED - now
AGR SAMPLES FARM LIMITED
- 2017-08-02
08811594 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 137 - Director → ME
60
AURA WIND (STONEHAVEN) LIMITED - now
STONEHAVEN WIND TURBINE LIMITED
- 2017-08-02
09299674 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-02-13 ~ 2016-11-25
IIF 146 - Director → ME
61
AURA WIND (TEMPLE HILL) LIMITED - now
TEMPLE HILL RENEWABLES LIMITED
- 2017-08-02
09663982 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-30 ~ 2016-11-25
IIF 95 - Director → ME
62
AURA WIND (TREGONY) LIMITED - now
TREGONY WIND FARM LTD
- 2017-08-02
09728538 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-15 ~ 2016-11-25
IIF 155 - Director → ME
63
AURA WIND (TRELEIGH FARM) LIMITED - now
AGR TRELEIGH FARM LIMITED
- 2017-08-02
08811597 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 144 - Director → ME
64
AURA WIND (WAIRDS OF ALPITY) LIMITED - now
WAIRDS OF ALPITY RENEWABLES LIMITED
- 2017-08-02
09112583 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2016-11-25
IIF 97 - Director → ME
65
AURA WIND (WESTWOOD FARM) LIMITED - now
WESTWOOD FARM ENERGY LIMITED
- 2017-08-02
08465694 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-06-19 ~ 2016-11-25
IIF 161 - Director → ME
66
AYLESFORD PROPERTY MANAGEMENT LTD
07715185 White Hart House, High Street, Limpsfield, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolved
IIF 176 - Director → ME
67
White Hart House, High Street, Limpsfield
Dissolved Corporate (7 parents)
Officer
2014-06-25 ~ dissolved
IIF 92 - Director → ME
68
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (7 parents)
Officer
2014-03-20 ~ dissolved
IIF 130 - Director → ME
69
BEECHGREEN ENERGYFARM LIMITED - now
BURWELL SOLAR LIMITED - 2022-07-25
UPWARE SOLAR LIMITED
- 2020-04-02
11860483 1 Mandarin Road, Houghton Le Spring, Sunderland, England
Active Corporate (11 parents)
Officer
2019-03-05 ~ 2020-12-02
IIF 168 - Director → ME
70
BIOSSENCE (AYLESFORD) LIMITED
- now 05979691BIOSSENCE NEWPORT LTD
- 2010-03-18
05979691 De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ dissolved
IIF 90 - Director → ME
71
BIOSSENCE (EAST LONDON) LIMITED
- now 05898167NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED
- 2009-04-17
05898167 One, Redcliff Street, Bristol
Dissolved Corporate (16 parents)
Officer
2009-04-15 ~ 2013-03-18
IIF 171 - Director → ME
72
BIOSSENCE (HOOTON PARK) LIMITED
- now 05873555BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents)
Officer
2006-10-23 ~ 2015-04-21
IIF 118 - Director → ME
73
BIOSSENCE (POLEGATE) LIMITED
- now 06601511 White Hart House, High Street, Limpsfield, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-23 ~ dissolved
IIF 173 - Director → ME
74
BIOSSENCE ASSET MANAGEMENT LIMITED
06540631 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2008-05-27 ~ 2015-04-21
IIF 86 - Director → ME
75
BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED
- now 06836830MERSEY GREEN SOLUTION FACILITIES MANAGEMENT LIMITED
- 2011-02-24
06836830 10 Norwich Street, London
Dissolved Corporate (13 parents)
Officer
2009-03-23 ~ 2013-03-18
IIF 170 - Director → ME
76
NEW EARTH BIOSSENCE LIMITED
- 2011-02-24
06541928BIOSSENCE HOLDINGS LIMITED
- 2008-12-15
06541928 10 Norwich Street, London
Dissolved Corporate (15 parents)
Officer
2008-05-27 ~ 2013-03-18
IIF 172 - Director → ME
77
NE (ENERGY PROJECTS) LIMITED
- 2009-04-08
06539492 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (13 parents)
Officer
2008-05-27 ~ 2015-04-21
IIF 169 - Director → ME
78
BLACKLAWHILL RENEWABLES LIMITED
09102900 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-25 ~ dissolved
IIF 102 - Director → ME
79
White Hart Hous, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ dissolved
IIF 91 - Director → ME
80
Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-17,896 GBP2023-12-31
Officer
2019-11-04 ~ now
IIF 13 - Director → ME
81
7th Floor Wellington House, 125-130 Strand, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-40,987 GBP2024-01-01 ~ 2024-12-31
Officer
2019-11-04 ~ 2023-12-22
IIF 50 - Director → ME
82
Fourth Floor Burlington Building, 19 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2025-05-15 ~ now
IIF 15 - Director → ME
83
WATERBEACH SOLAR LIMITED
- 2020-04-02
11884312 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-15 ~ 2022-06-13
IIF 167 - Director → ME
84
BIO FUELS RECOVERY (UK) LTD - 2006-08-09
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-23 ~ 2015-04-21
IIF 119 - Director → ME
85
White Hart House, High Street, Limpsfiled, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ dissolved
IIF 107 - Director → ME
86
White Hart House High Street, Limpsfield, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 124 - Director → ME
87
CHITTERING SUSTAINABLE PROJECTS LIMITED
14475218 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-500 GBP2023-12-31
Officer
2022-11-10 ~ now
IIF 10 - Director → ME
88
White Hart House, High Street, Limpsfiled, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ dissolved
IIF 108 - Director → ME
89
CONRAD (CLEVELEYS) LIMITED - now
SHOVEL READY 7 LIMITED
- 2022-10-13
10758757 10450244, 10758828, 10758814, 10758835, 10758615, 10758646, 10982203, 10758698, 10758787, 10758725, 10758742, 10757605, 10758800... (more) Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Equity (Company account)
86,854 GBP2021-10-31
Officer
2017-08-11 ~ 2022-10-10
IIF 116 - Director → ME
90
CONRAD (FLEETWOOD) LIMITED - now
PUTNEY POWER LIMITED
- 2022-10-13
09917671 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Equity (Company account)
4,912,926 GBP2021-10-31
Officer
2017-05-25 ~ 2022-10-10
IIF 112 - Director → ME
91
CONRAD (LILLYHALL) LIMITED - now
GREEN PEAK GENERATION LIMITED
- 2022-10-11
SC493107GREEN HIGHLAND HYDRO GENERATION LIMITED - 2016-09-23
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,575,649 GBP2021-10-31
Officer
2017-05-09 ~ 2022-10-10
IIF 89 - Director → ME
92
CONRAD (LYTHAM) LIMITED - now
SHOVEL READY 6 LIMITED
- 2022-10-13
10758742 10450244, 10758828, 10758814, 10758835, 10758615, 10758757, 10758646, 10982203, 10758698, 10758787, 10758725, 10757605, 10758800... (more) Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Equity (Company account)
-688,717 GBP2021-10-31
Officer
2017-11-30 ~ 2022-10-10
IIF 117 - Director → ME
93
CONRAD (PUTNOE) LIMITED - now
DISTRIBUTED GENERATORS LIMITED
- 2022-10-12
09917668 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Equity (Company account)
2,034,146 GBP2021-10-31
Officer
2017-05-24 ~ 2022-10-10
IIF 115 - Director → ME
94
CONRAD (REDBOURN) LIMITED - now
FLINT TO CELL LIMITED
- 2022-10-14
09644964 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Equity (Company account)
1,771,134 GBP2021-10-31
Officer
2017-05-23 ~ 2022-10-10
IIF 114 - Director → ME
95
CONRAD (STEVENAGE A) LIMITED - now
PISTON HEATING SERVICES LIMITED
- 2022-10-13
09913251 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Equity (Company account)
4,921,832 GBP2021-10-31
Officer
2018-10-02 ~ 2022-10-10
IIF 109 - Director → ME
96
CONRAD (STEVENAGE B) LIMITED - now
COGENERATION SOLUTIONS LIMITED
- 2022-10-13
09917688 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Equity (Company account)
4,339,907 GBP2021-10-31
Officer
2017-11-24 ~ 2022-10-10
IIF 113 - Director → ME
97
CONRAD CLEVELEYS (HOLDINGS) LIMITED - now
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
4,368,201 GBP2021-10-31
Officer
2017-08-10 ~ 2022-10-10
IIF 110 - Director → ME
98
CONRAD LYTHAM (HOLDINGS) LIMITED - now
THERMAL GENERATION LIMITED
- 2022-10-13
09917855 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
5,456,866 GBP2021-10-31
Officer
2018-04-17 ~ 2022-10-10
IIF 111 - Director → ME
99
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2014-04-11 ~ 2017-01-11
IIF 128 - Director → ME
100
The Soloist Building, 1 Lanyon Place, Belfast, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
3,434,741 GBP2024-06-30
Officer
2015-08-18 ~ 2017-07-05
IIF 154 - Director → ME
101
CWE DS LIMITED - now
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (11 parents)
Equity (Company account)
28,099 GBP2024-12-31
Officer
2013-12-12 ~ 2014-01-23
IIF 99 - Director → ME
102
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 64 - Director → ME
103
E-GEN PARTNERS DEVELOPMENT LIMITED
07359643 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-11-06 ~ dissolved
IIF 85 - Director → ME
104
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (10 parents)
Officer
2013-11-08 ~ dissolved
IIF 81 - Director → ME
105
4th Floor, Burlington Building, Heddon Street, London, England
Active Corporate (13 parents)
Equity (Company account)
26,551 GBP2024-03-31
Officer
2025-07-17 ~ now
IIF 47 - Director → ME
106
EMPIRICA ENERGY OPERATIONS LIMITED
07628514 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (10 parents)
Officer
2013-11-08 ~ dissolved
IIF 82 - Director → ME
107
EMPIRICA PARTNERS DEVELOPMENT LIMITED
07627275 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-11-08 ~ dissolved
IIF 84 - Director → ME
108
Fourth Floor Burlington Building, 19 Heddon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 21 - Director → ME
109
1 London Wall Place, London, Greater London, England
Active Corporate (9 parents)
Equity (Company account)
-26,122,313 GBP2024-12-31
Officer
2020-03-17 ~ 2021-02-08
IIF 166 - Director → ME
110
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-03-05 ~ 2015-03-31
IIF 88 - Director → ME
111
FENS SUSTAINABLE PROJECTS LIMITED
12570467 3rd Floor Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
2,670,801 GBP2024-01-31
Officer
2023-09-01 ~ now
IIF 46 - Director → ME
112
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-20 ~ dissolved
IIF 43 - Director → ME
113
22 Chancery Lane, London
Active Corporate (14 parents)
Officer
2012-11-23 ~ 2013-04-05
IIF 59 - Director → ME
2013-04-05 ~ 2013-04-05
IIF 53 - Director → ME
114
15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2015-02-13 ~ dissolved
IIF 145 - Director → ME
115
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ dissolved
IIF 57 - Director → ME
116
GOLDEN SQUARE ENERGY LIMITED
- now 09185870ING AGR ASSETS LIMITED
- 2015-02-24
09185870 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
-42,677 GBP2024-01-01 ~ 2024-12-31
Officer
2014-08-21 ~ now
IIF 72 - Director → ME
117
Fourth Floor Burlington Building, 19 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2025-10-08 ~ now
IIF 20 - Director → ME
118
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (16 parents)
Officer
2014-03-20 ~ 2015-03-31
IIF 133 - Director → ME
119
Parcels Building, 14 Bird Street, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2016-02-08 ~ now
IIF 75 - Director → ME
120
AGR PEAK SERVICES LIMITED
- 2017-09-07
10399622 4th Floor Burlington Building, 19 Heddon Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-112 GBP2023-12-31
Officer
2016-09-28 ~ dissolved
IIF 35 - Director → ME
121
HEDDON DEVELOPMENTS HOLDCO LIMITED
- now 10361849AGR PEAK POWER HOLDCO LIMITED
- 2017-09-06
10361849 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 36 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
AGR PEAK POWER LTD
- 2017-09-07
08575410ELY PEAK POWER LTD
- 2016-06-16
08575410SIX HILLS RENEWABLES LIMITED
- 2015-08-26
08575410 4th Floor Burlington Building, 19 Heddon Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-19 ~ dissolved
IIF 34 - Director → ME
123
White Hart House High Street, Limpsfield, Oxted, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ 2020-05-22
IIF 40 - Director → ME
Person with significant control
2018-12-10 ~ 2020-05-22
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
124
INCEPTION ENTERTAINMENT LIMITED
11732815 White Hart House High Street, Limpsfield, Oxted, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-18 ~ 2020-05-22
IIF 39 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
INCEPTION LIFE UK LIMITED
- now 08208218 Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
2,495,011 GBP2023-10-01 ~ 2024-09-30
Officer
2014-07-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
126
INCEPTION PROJECTS LTD
- 2025-10-08
16057285 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
127
ING AGR MIDCO OPERATIONS LIMITED
09265696 White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-15 ~ dissolved
IIF 140 - Director → ME
128
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (9 parents)
Officer
2014-10-15 ~ dissolved
IIF 141 - Director → ME
129
BIOSSENCE SOLAR LIMITED
- 2011-05-16
07596151 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-04-07 ~ 2011-08-11
IIF 174 - Director → ME
130
LITTLE SYPLAND RENEWABLES LIMITED
09108331 White Hart House, High Street, Limpsfield, Syrrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ dissolved
IIF 106 - Director → ME
131
LOW BLACKWOODYARDS RENEWABLES LIMITED
- now 09108327LOW BLACKWOODYARDS LIMITED
- 2014-07-03
09108327 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents)
Officer
2014-06-30 ~ dissolved
IIF 93 - Director → ME
132
4th Floor 19 Heddon Street, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
133
MAES Y DERI RENEWABLES LIMITED
- now 09108539MAES Y DERI LIMITED
- 2014-07-03
09108539 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ dissolved
IIF 101 - Director → ME
134
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 127 - Director → ME
135
4th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-11 ~ 2020-05-22
IIF 165 - Director → ME
Person with significant control
2019-06-11 ~ 2020-05-22
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
136
White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (11 parents)
Officer
2015-04-07 ~ dissolved
IIF 149 - Director → ME
137
MOSSNEUK RENEWABLES LIMITED
- now 09108482 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ dissolved
IIF 96 - Director → ME
138
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ 2015-04-21
IIF 87 - Director → ME
139
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
7,409,256 GBP2024-06-30
Officer
2015-10-26 ~ 2017-07-05
IIF 150 - Director → ME
140
12 Rocliffe Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 67 - Director → ME
141
POPLAR HOUSE WIND TURBINE LIMITED
09299707 15 Golden Square, London
Dissolved Corporate (11 parents)
Officer
2015-02-13 ~ dissolved
IIF 157 - Director → ME
142
Fourth Floor Burlington Building, 19 Heddon Street, London, England
Active Corporate (6 parents)
Officer
2025-05-14 ~ now
IIF 18 - Director → ME
143
Fourth Floor Burlington Building, 19 Heddon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 19 - Director → ME
144
SKYFALL LONDON LIMITED - now
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-42,833 GBP2024-03-31
Officer
2018-03-27 ~ 2020-11-18
IIF 123 - Director → ME
Person with significant control
2018-03-27 ~ 2018-12-31
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
145
STOWBRIDGE SOLAR 1 LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (29 parents)
Officer
2013-11-15 ~ 2014-06-27
IIF 122 - Director → ME
146
STRETHAM RENEWABLES LIMITED
- now 08503744STRETHAM RENEWABLES LIMITED LIMITED
- 2013-10-10
08503744AGR GLENSANDA RENEWABLES LIMITED
- 2013-10-09
08503744 White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-04-25 ~ dissolved
IIF 58 - Director → ME
147
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
999 GBP2024-12-31
Officer
2014-08-22 ~ now
IIF 74 - Director → ME
148
SYNERGY CAPITAL UK LIMITED
- now 03874266 2 St. Johns Place, Hove, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
2,935,279 GBP2024-12-31
Officer
1999-11-09 ~ 2001-11-01
IIF 52 - Director → ME
149
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ dissolved
IIF 163 - Director → ME
150
VICARAGE DROVE BESS LIMITED
- now 12295191 Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,595 GBP2023-12-31
Officer
2019-11-04 ~ now
IIF 24 - Director → ME
151
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-150,400 GBP2023-12-31
Officer
2021-07-06 ~ now
IIF 11 - Director → ME
152
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-22 ~ dissolved
IIF 104 - Director → ME
153
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,444 GBP2024-12-31
Officer
2014-08-22 ~ now
IIF 70 - Director → ME
154
WINDBERRY ENERGY HOLDINGS LIMITED
- now 07093181HAMSARD 3199 LIMITED - 2010-04-27
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-08 ~ dissolved
IIF 83 - Director → ME
155
WINDBERRY ENERGY OPERATIONS LIMITED
- now 07093336HAMSARD 3200 LIMITED - 2010-04-27
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (11 parents)
Officer
2013-11-08 ~ dissolved
IIF 80 - Director → ME
156
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 68 - LLP Designated Member → ME
157
Agr Renewables 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,368 GBP2023-12-31
Officer
2023-04-15 ~ now
IIF 12 - Director → ME
158
XANTHUS ACQUISITION COMPANY LIMITED
08155772 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (8 parents)
Officer
2013-11-08 ~ dissolved
IIF 79 - Director → ME
159
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents)
Officer
2013-11-08 ~ dissolved
IIF 77 - Director → ME
160
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2013-11-08 ~ dissolved
IIF 78 - Director → ME
161
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-08 ~ dissolved
IIF 76 - Director → ME
162
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 61 - Director → ME