1
ALBION CAPITAL GROUP LLP - now
1 Benjamin Street, London, United Kingdom
Active Corporate (26 parents, 64 offsprings)
Officer
2010-04-01 ~ 2013-01-24
IIF 13 - LLP Member → ME
2
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-03-23 ~ 2012-10-24
IIF 8 - Director → ME
3
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2010-12-22 ~ 2012-10-24
IIF 4 - Director → ME
4
80 Strand, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-12-04 ~ 2018-04-19
IIF 34 - Director → ME
5
BELLTOWN ENERGY HOLDCO LIMITED
- 2018-07-10
09711863 14 Bedford Square, London, England
Active Corporate (5 parents)
Officer
2015-07-31 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
BELLTOWN POWER LIMITED
- 2020-10-28
08390142BELLTOWN RENEWABLES LIMITED
- 2013-05-23
08390142 10 Victoria Street, Bristol, England
Active Corporate (5 parents, 4 offsprings)
Officer
2013-02-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BELLTOWN POWER UK LIMITED
- now 09677724BELLTOWN POWER DEVELOPMENT LIMITED
- 2020-08-25
09677724INDEPENDENT POWER PRODUCTION LIMITED
- 2019-09-20
09677724 10 Victoria Street, Bristol, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-07-09 ~ 2020-09-17
IIF 27 - Director → ME
8
BLACKMEAD HUB WEST LIMITED - now
PETERSHAM ENERGY LIMITED
- 2023-03-15
09801824 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents, 9 offsprings)
Officer
2015-09-30 ~ 2018-04-19
IIF 36 - Director → ME
9
Home Farm, Abbots Ripton, Huntingdon, England
Active Corporate (10 parents)
Officer
2012-08-10 ~ 2012-12-19
IIF 16 - Director → ME
10
14a Penzance Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-28 ~ 2020-02-03
IIF 15 - Director → ME
11
1 Benjamin Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-22 ~ 2012-11-07
IIF 6 - Director → ME
12
9-15 Neal Street, London, England
Active Corporate (13 parents)
Officer
2012-08-14 ~ 2015-08-02
IIF 14 - Director → ME
13
INFINITE VENTURES (CRICAN) LTD
- now 07982847INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2012-10-01 ~ 2012-10-24
IIF 17 - Director → ME
14
INFINITE VENTURES (REDLANDS) LIMITED
07652600 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2011-08-25 ~ 2012-10-24
IIF 7 - Director → ME
15
JUTE DUNDEE LIMITED - now
SECOND GENERATION LIMITED
- 2022-04-26
09176007BELLTOWN SOLAR HOLDCO LIMITED
- 2015-03-02
09176007 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-08-14 ~ 2018-04-19
IIF 20 - Director → ME
16
JUTE HOLDINGS LIMITED - now
SECOND GENERATION FRODSHAM LIMITED
- 2022-04-26
09560418 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-04-24 ~ 2018-04-19
IIF 24 - Director → ME
17
SPORTINGSTATZ LIMITED - 2005-04-07
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (30 parents)
Officer
2008-02-22 ~ 2012-10-30
IIF 1 - Director → ME
18
6th Floor 9 Appold Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-10-07 ~ 2018-04-19
IIF 23 - Director → ME
19
6th Floor 9 Appold Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-03-07 ~ 2018-04-19
IIF 22 - Director → ME
20
REGENERCO RENEWABLE ENERGY LIMITED
07425626 3-5 College Street, Nottingham, England
Active Corporate (8 parents)
Officer
2011-01-12 ~ 2012-10-24
IIF 5 - Director → ME
21
THE SUPER SHUTTLE LIMITED - 2006-05-11
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (24 parents)
Officer
2007-09-28 ~ 2009-01-22
IIF 10 - Director → ME
22
GARDENSWITCH LIMITED
- 2008-05-10
06292591 C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (18 parents, 1 offspring)
Officer
2007-09-24 ~ 2009-01-22
IIF 9 - Director → ME
23
SECOND GENERATION BOTTONNETT LIMITED
- now 08996115ST LEONARD BOTTONNETT LIMITED
- 2015-03-10
08996115 C/o Foresight Group Llp The Shard, London Bridge Street, London, England
Active Corporate (11 parents)
Officer
2014-04-14 ~ 2018-04-19
IIF 30 - Director → ME
24
SECOND GENERATION COOMBESHEAD LIMITED
- now 07424417AEE RENEWABLES UK 12 LIMITED
- 2014-11-18
07424417 07424679, 07424414, 08274543Warning 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) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (14 parents)
Officer
2014-10-20 ~ 2018-04-19
IIF 28 - Director → ME
25
SECOND GENERATION PARK FARM LIMITED
- now 09119034 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Officer
2014-07-07 ~ 2018-04-19
IIF 32 - Director → ME
26
SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED
09581757 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-05-08 ~ 2018-04-19
IIF 25 - Director → ME
27
SECOND GENERATION PORTFOLIO 1 LIMITED
09581720 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2015-05-08 ~ 2018-04-19
IIF 26 - Director → ME
28
SECOND GENERATION SAWMILLS LIMITED
- now 09119000 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Officer
2014-07-07 ~ 2018-04-19
IIF 31 - Director → ME
29
SECOND GENERATION SHEPHAM LIMITED
09649183 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (13 parents)
Officer
2015-06-22 ~ 2018-04-19
IIF 29 - Director → ME
30
SECOND GENERATION VERWOOD LIMITED
- now 09119107 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Officer
2014-07-07 ~ 2018-04-19
IIF 33 - Director → ME
31
SECOND GENERATION YARDWALL LIMITED
- now 09118994 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Officer
2014-07-07 ~ 2018-04-19
IIF 35 - Director → ME
32
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-11-29 ~ 2018-04-19
IIF 21 - Director → ME
33
THE STREET BY STREET SOLAR PROGRAMME LIMITED
07444253 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2010-12-07 ~ 2012-10-24
IIF 3 - Director → ME
34
VIBRANT ENERGY ASSESSORS LIMITED
- 2010-03-30
067997331KINGSARMSYARD INCOME & GROWTH VCT LIMITED
- 2009-07-07
06799733ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
1KINGSARMSYARD ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 12 - Director → ME
35
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (7 parents)
Officer
2008-05-30 ~ dissolved
IIF 11 - Director → ME
36
WIKA OPTICAL SENSING LIMITED - now
Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
Active Corporate (31 parents)
Officer
2010-07-19 ~ 2012-11-02
IIF 2 - Director → ME