1
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-02-20 ~ now
IIF 23 - Director → ME
2016-05-16 ~ 2017-01-26
IIF 82 - Director → ME
Person with significant control
2016-05-16 ~ 2020-01-30
IIF 18 - Ownership of shares – 75% or more → OE
2
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 31 - Director → ME
3
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 54 - Director → ME
4
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 43 - Director → ME
5
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 34 - Director → ME
6
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ dissolved
IIF 79 - LLP Designated Member → ME
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Peterbridge House, 3 The Lakes, Northampton, England
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 71 - Director → ME
9
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 56 - Director → ME
10
14 Fernhill Drive, Leamington Spa, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
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 60 - Director → ME
12
Griffins Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-25 ~ dissolved
IIF 91 - Director → ME
13
Beechwood House, Church Lane, Evenley, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ 2019-09-03
IIF 83 - Director → ME
14
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 47 - Director → ME
15
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 48 - Director → ME
16
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-08-13 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
17
EARTHWORM CAPITAL NOMINEES LIMITED
- now 10365427EW 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 28 - Director → ME
Person with significant control
2016-09-08 ~ 2019-03-01
IIF 93 - Ownership of shares – 75% or more → OE
2017-04-06 ~ 2019-03-01
IIF 8 - Ownership of shares – 75% or more → OE
18
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 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
19
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 99 - Director → ME
Person with significant control
2017-08-22 ~ 2019-02-01
IIF 96 - Ownership of shares – 75% or more → OE
20
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 80 - LLP Designated Member → ME
21
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 46 - Director → ME
22
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 59 - Director → ME
23
EARTHWORM LIMITED
- now 10927642 07625573, 07625573, 11909128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (5 parents, 34 offsprings)
Officer
2017-08-22 ~ 2020-09-08
IIF 100 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
24
Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
Dissolved Corporate (2 parents, 17 offsprings)
Officer
2016-05-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
EARTHWORM VENTURES LIMITED
- now 10791334EW ADVISORS LIMITED
- 2019-03-14
10791334 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 52 - Director → ME
26
NEEPSEND GENERATION LTD - 2021-03-26
5 Nursery Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-14 ~ now
IIF 74 - Director → ME
27
EARTHWORM LIMITED
- 2020-05-13
11909128 07625573, 07625573, 10927642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115 Olympic Avenue Milton Park, Abingdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
29
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-06 ~ 2020-02-24
IIF 89 - Director → ME
2020-03-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-06 ~ 2020-02-24
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
30
GREEN LIFE HOLDINGS LIMITED - now
MERIDEN HOLDINGS LIMITED
- 2021-12-07
10144245 Basepoint, Pine Grove, Crowborough, England
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2016-04-25 ~ 2020-03-09
IIF 44 - Director → ME
31
GROUNDWORKS SERVICES (SPV 1) LIMITED - now
115p Olympic Avenue Milton Park, Abingdon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-01 ~ 2019-11-28
IIF 65 - Director → ME
32
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2020-02-10 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
GSII WATNALL SOLAR LIMITED - now
SIRIUS SPV LIMITED
- 2023-10-31
10953303RELIANCE 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 70 - Director → ME
34
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 39 - Director → ME
35
Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-24 ~ 2021-03-05
IIF 72 - Director → ME
36
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 64 - Director → ME
37
Peterbridge House, 3 The Lakes, Northampton, England
Dissolved Corporate (3 parents)
Officer
2016-06-17 ~ dissolved
IIF 92 - Director → ME
38
KENTLE WOOD HOUSE LIMITED
- now 07625573 Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-06 ~ 2020-01-15
IIF 87 - Director → ME
39
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (3 parents)
Officer
2020-04-24 ~ now
IIF 27 - Director → ME
40
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2016-04-10 ~ 2020-02-27
IIF 36 - Director → ME
2020-02-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-10 ~ 2020-02-27
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
41
Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 41 - Director → ME
42
Beechwood House Church Lane, Evenley, Brackley, England
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ 2019-07-05
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
43
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 53 - Director → ME
44
ORGANICS OPERATIONS LIMITED
- now 06627069EARTHWORM OPERATIONS LIMITED
- 2019-12-11
06627069EARTHWORM LTD.
- 2011-05-06
06627069 07625573, 11909128, 10927642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) North Cottage, Reading Road, Goring, England
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ dissolved
IIF 33 - Director → ME
2008-06-23 ~ dissolved
IIF 97 - Secretary → ME
45
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2015-12-22 ~ 2016-06-09
IIF 78 - LLP Designated Member → ME
46
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 40 - Director → ME
47
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 49 - Director → ME
48
Mappin House, 4 Winsley Street, London, England
Active Corporate (4 parents)
Officer
2007-06-19 ~ 2010-06-08
IIF 81 - LLP Designated Member → ME
49
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 50 - Director → ME
50
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 55 - Director → ME
51
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 42 - Director → ME
52
Buckland House 12 William Prance Road, Plymouth Nternational Bus Park, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
2016-01-12 ~ 2016-06-09
IIF 77 - LLP Designated Member → ME
53
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2016-01-20 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-03-01
IIF 17 - Ownership of shares – 75% or more → OE
54
International House, 12 Constance Street, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2015-04-17 ~ 2016-05-16
IIF 88 - Director → ME
55
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2016-08-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-22 ~ 2019-03-01
IIF 98 - Ownership of shares – 75% or more → OE
2019-05-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
56
RENEWABLE LAND RESOURCES DEVELOPMENTS I LIMITED
11390582 11571014, 11390451, 11526423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 69 - Director → ME
57
RENEWABLE LAND RESOURCES DEVELOPMENTS II LIMITED
11390451 11571014, 11390582, 11526007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 66 - Director → ME
58
RENEWABLE LAND RESOURCES DEVELOPMENTS III LIMITED
11526007 11526001, 11390451, 11390582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
59
RENEWABLE LAND RESOURCES DEVELOPMENTS IIII LIMITED
11526001 11526007, 11390451, 11390582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 62 - Director → ME
60
RENEWABLE LAND RESOURCES DEVELOPMENTS V LIMITED
11526423 11571014, 11390582, 11390451Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 58 - Director → ME
61
RENEWABLE LAND RESOURCES DEVELOPMENTS VI LIMITED
11571014 11526423, 11390582, 11390451Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 57 - Director → ME
62
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 9 offsprings)
Officer
2016-06-28 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2016-06-28 ~ 2019-03-01
IIF 7 - Ownership of shares – 75% or more → OE
63
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2019-10-09 ~ now
IIF 24 - Director → ME
64
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 63 - Director → ME
65
Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 67 - Director → ME
66
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 61 - Director → ME
67
Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-04-05 ~ dissolved
IIF 86 - Director → ME
68
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
69
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (4 parents)
Officer
2020-02-20 ~ now
IIF 75 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
70
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-02-09 ~ 2017-02-09
IIF 85 - Director → ME
71
5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (8 parents)
Officer
2014-09-08 ~ 2017-09-29
IIF 90 - Director → ME