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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Breidt, Oliver Josef

    Related profiles found in government register
  • Breidt, Oliver Josef
    German company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver Josef
    German corporate finance specialist born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 50, Benyon Wharf, 295 Kingsland Road, London, E8 4DQ, England

      IIF 12
  • Breidt, Oliver Josef
    German developper born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 13
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver Josef
    German directors born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 93
  • Breidt, Oliver Josef
    German energy consultant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 33, Cranbourn Street, London, WC2H 7AD, England

      IIF 94
  • Breidt, Oliver Josef
    German manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 95
  • Breidt, Oliver
    German company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver
    German director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, England

      IIF 101

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 102 IIF 103
  • Breidt, Oliver Josef
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

      IIF 104 IIF 105
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 106 IIF 107

    • White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom

      IIF 108 IIF 109

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 110 IIF 111
  • Breidt, Oliver Josef
    German renewable energy consultant born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

      IIF 112
  • Breidt, Oliver Josef
    German company director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 19 Heddon Street Fourth Floor, Burlington Building, London, W1B 4BG, United Kingdom

      IIF 113 IIF 114

    • 4th Floor, 19 Heddon Street, London, W1B 4BG, England

      IIF 115

    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 116

    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 117 IIF 118

    • Agr Renewables, 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 119

    • 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 120
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Oliver Josef Breidt
    German born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, RH8 0DT, United Kingdom

      IIF 135

    • White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 136
  • Breidt, Oliver
    German company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 137
  • Breidt, Oliver
    German director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Breidt, Oliver
    German management accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 149

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 150
  • Breidt, Oliver
    German manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rocliffe Street, London, N1 8DT, England

      IIF 151
  • Breidt, Oliver
    German director born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 152 IIF 153

    • White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom

      IIF 154 IIF 155
  • Breidt, Oliver Josef
    Italian company director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor Burlington Building, Heddon Street, London, W1B 4BG, England

      IIF 156
  • Bredit, Oliver
    German director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 157
  • Breidt, Oliver
    German director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Breidt, Oliver
    German accountant born in September 1971

    Registered addresses and corresponding companies

    • Breisacherstrasse 59, Basle, Switzerland, 4057 Ch, FOREIGN, Switzerland

      IIF 164
  • Mr Oliver Breidt
    German born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 165
  • Oliver Breidt
    German born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 166 IIF 167
  • Mr Oliver Josef Bredit
    German born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 168
  • Mr Oliver Josef Breidt
    German born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor, 19 Heddon Street, London, W1B 4BG, England

      IIF 169

    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 170

    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 171
child relation
Offspring entities and appointments
Active 86
  • 1
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 140 - Director → ME
  • 2
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 144 - Director → ME
  • 3
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 146 - Director → ME
  • 4
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 147 - Director → ME
  • 5
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 157 - Director → ME
  • 6
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 109 - Director → ME
  • 7
    37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 52 - Director → ME
  • 8
    AGR-TRINA BF HOLDCO LIMITED - 2025-01-21
    19 Heddon Street Fourth Floor, Burlington Building, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 113 - Director → ME
  • 9
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 108 - Director → ME
  • 10
    RES FIT GENERATION LIMITED - 2015-07-31
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 89 - Director → ME
  • 11
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 131 - Director → ME
  • 12
    Burlington Building 4th Floor 19, Heddon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-05 ~ dissolved
    IIF 51 - Director → ME
  • 13
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 112 - 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 134 - Director → ME
  • 15
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2016-08-18 ~ dissolved
    IIF 126 - Director → ME
  • 16
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,520 GBP2022-12-31
    Officer
    2016-04-08 ~ dissolved
    IIF 121 - Director → ME
  • 17
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -53,293 GBP2023-12-31
    Officer
    2014-03-27 ~ now
    IIF 127 - Director → ME
  • 18
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 19
    SPR SOLAR LIMITED - 2013-04-19
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    3,070,431 GBP2023-12-31
    Officer
    2012-10-04 ~ now
    IIF 122 - Director → ME
  • 20
    AGR SOLAR LIMITED - 2013-11-15
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-05 ~ dissolved
    IIF 111 - Director → ME
  • 21
    AGRENEWABLES LIMITED - 2014-07-03
    KENT SOLAR SERVICES LIMITED - 2012-01-25
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,442,896 GBP2023-12-31
    Officer
    2011-05-25 ~ now
    IIF 116 - Director → ME
  • 22
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -148,464 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 160 - Director → ME
  • 23
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 129 - Director → ME
  • 24
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,834,994 GBP2023-12-31
    Officer
    2019-03-04 ~ now
    IIF 130 - Director → ME
  • 25
    19 Heddon Street, Fourth Floor, Burlington Building, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,592,047 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 114 - Director → ME
  • 26
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-06-25 ~ now
    IIF 47 - Director → ME
  • 27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 30 - Director → ME
  • 28
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-24 ~ now
    IIF 45 - Director → ME
  • 29
    POWERWIND PROJECTS LTD - 2012-05-23
    White Hart House, High Street Undefined, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 102 - Director → ME
  • 30
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 103 - Director → ME
  • 31
    White Hart House, High Street, Limpsfield
    Dissolved Corporate (5 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 17 - Director → ME
  • 32
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 61 - Director → ME
  • 33
    BIOSSENCE NEWPORT LTD - 2010-03-18
    De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 15 - Director → ME
  • 34
    BIOSSENCE LIMITED - 2009-04-08
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 100 - Director → ME
  • 35
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 27 - Director → ME
  • 36
    White Hart Hous, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 16 - Director → ME
  • 37
    AGR SOLAR 1 LIMITED - 2023-03-14
    Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,896 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 158 - Director → ME
  • 38
    White Hart House, High Street, Limpsfiled, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 32 - Director → ME
  • 39
    White Hart House High Street, Limpsfield, Oxted, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 55 - Director → ME
  • 40
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -500 GBP2023-12-31
    Officer
    2022-11-10 ~ now
    IIF 117 - Director → ME
  • 41
    White Hart House, High Street, Limpsfiled, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 33 - Director → ME
  • 42
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 148 - Director → ME
  • 43
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-06 ~ dissolved
    IIF 10 - Director → ME
  • 44
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 6 - Director → ME
  • 45
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 7 - Director → ME
  • 46
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 9 - Director → ME
  • 47
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 132 - Director → ME
  • 48
    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 156 - Director → ME
  • 49
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 110 - Director → ME
  • 50
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 76 - Director → ME
  • 51
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 141 - Director → ME
  • 52
    ING AGR ASSETS LIMITED - 2015-02-24
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -7,681 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-08-21 ~ now
    IIF 46 - Director → ME
  • 53
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,957 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-08 ~ now
    IIF 49 - Director → ME
  • 54
    AGR PEAK SERVICES LIMITED - 2017-09-07
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112 GBP2023-12-31
    Officer
    2016-09-28 ~ dissolved
    IIF 124 - Director → ME
  • 55
    AGR PEAK POWER HOLDCO LIMITED - 2017-09-06
    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 125 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    AGR PEAK POWER LTD - 2017-09-07
    ELY PEAK POWER LTD - 2016-06-16
    SIX HILLS RENEWABLES LIMITED - 2015-08-26
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-19 ~ dissolved
    IIF 123 - Director → ME
  • 57
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    AVITRIS LIMITED - 2022-12-16
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    -926,042 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-07-31 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 59
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 60
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-15 ~ dissolved
    IIF 71 - Director → ME
  • 61
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 72 - Director → ME
  • 62
    White Hart House, High Street, Limpsfield, Syrrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 31 - Director → ME
  • 63
    LOW BLACKWOODYARDS LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 64
    4th Floor 19 Heddon Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 65
    MAES Y DERI LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 66
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 58 - Director → ME
  • 67
    White Hart House High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 80 - Director → ME
  • 68
    MOSSNEUK LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 21 - Director → ME
  • 69
    12 Rocliffe Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 151 - Director → ME
  • 70
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 88 - Director → ME
  • 71
    STRETHAM RENEWABLES LIMITED LIMITED - 2013-10-10
    AGR GLENSANDA RENEWABLES LIMITED - 2013-10-09
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 142 - Director → ME
  • 72
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2014-08-22 ~ now
    IIF 48 - Director → ME
  • 73
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 94 - Director → ME
  • 74
    AGR SOLAR 6 LIMITED - 2023-03-14
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,595 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 162 - Director → ME
  • 75
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -150,400 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 128 - Director → ME
  • 76
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 29 - Director → ME
  • 77
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,444 GBP2023-12-31
    Officer
    2014-08-22 ~ now
    IIF 44 - Director → ME
  • 78
    HAMSARD 3199 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 8 - Director → ME
  • 79
    HAMSARD 3200 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 5 - Director → ME
  • 80
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 81
    Agr Renewables 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,368 GBP2023-12-31
    Officer
    2023-04-15 ~ now
    IIF 119 - Director → ME
  • 82
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 4 - Director → ME
  • 83
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 2 - Director → ME
  • 84
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2013-11-08 ~ dissolved
    IIF 3 - Director → ME
  • 85
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 1 - Director → ME
  • 86
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 145 - Director → ME
Ceased 73
  • 1
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-08-18 ~ 2019-07-19
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Has significant influence or control → OE
  • 2
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-06-17 ~ 2024-11-13
    IIF 120 - Director → ME
  • 3
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -181,139 GBP2023-12-31
    Officer
    2019-11-04 ~ 2024-09-13
    IIF 161 - Director → ME
  • 4
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,144 GBP2023-12-31
    Officer
    2019-11-04 ~ 2024-09-13
    IIF 159 - Director → ME
  • 5
    BACK LANE RENEWABLES LIMITED - 2017-08-02
    AGR 1 LIMITED - 2012-12-12
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 84 - Director → ME
    2012-07-31 ~ 2014-04-30
    IIF 139 - Director → ME
  • 6
    AGR BADENTOUL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 70 - Director → ME
  • 7
    BODDINGTON RENEWABLES LTD - 2017-08-02
    PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 91 - Director → ME
    2013-05-24 ~ 2014-04-30
    IIF 138 - Director → ME
  • 8
    BRIDGEND RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-18 ~ 2016-11-25
    IIF 95 - Director → ME
  • 9
    AGR CLONHERB LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 67 - Director → ME
  • 10
    AGR COWIEHILL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 56 - Director → ME
  • 11
    AGR EAST TOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 60 - Director → ME
  • 12
    AGR EASTERTOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 63 - Director → ME
  • 13
    ERITH RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 82 - Director → ME
    2012-05-10 ~ 2014-04-30
    IIF 150 - Director → ME
  • 14
    AGR HARRINGTON PARKS LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 69 - Director → ME
  • 15
    HIGH DYKE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-29 ~ 2016-11-25
    IIF 93 - Director → ME
  • 16
    GSE FIT WIND LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2015-07-08 ~ 2016-11-25
    IIF 87 - Director → ME
  • 17
    LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02
    RES MEDIUM WIND LIMITED - 2015-07-31
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-29 ~ 2016-11-25
    IIF 90 - Director → ME
  • 18
    AGR LOW BOWHILL LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 74 - Director → ME
  • 19
    BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03
    ENSCO 377 LIMITED - 2013-04-15
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-16 ~ 2016-11-25
    IIF 83 - Director → ME
  • 20
    AGR MARTINHILL EAST LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 65 - Director → ME
  • 21
    MELBUR RENEWABLES LIMITED - 2018-09-06
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 78 - Director → ME
    2012-05-11 ~ 2014-04-30
    IIF 149 - Director → ME
  • 22
    GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2015-07-09 ~ 2016-11-25
    IIF 79 - Director → ME
  • 23
    AGR MIDDLETON LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 62 - Director → ME
  • 24
    MIDTOWN OF GLASS RENEWABLES LIMITED - 2017-08-02
    MIDTOWN OF GLASS LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-11-25
    IIF 23 - Director → ME
  • 25
    NEWTON OF EDINGIGHT RENEWABLES LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 28 - Director → ME
  • 26
    AGR NORTH THREAVE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 66 - Director → ME
  • 27
    AGR PITCAIRLIE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-12 ~ 2016-11-25
    IIF 73 - Director → ME
  • 28
    PLASPARCAU RENEWABLES LIMITED - 2017-08-02
    PLASPARCAU LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-11-25
    IIF 19 - Director → ME
  • 29
    PROSPECT HOUSE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 25 - Director → ME
  • 30
    AGR PRUSTACOTT FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 57 - Director → ME
  • 31
    AGR SAMPLES FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 68 - Director → ME
  • 32
    STONEHAVEN WIND TURBINE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-13 ~ 2016-11-25
    IIF 77 - Director → ME
  • 33
    TEMPLE HILL RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-30 ~ 2016-11-25
    IIF 20 - Director → ME
  • 34
    TREGONY WIND FARM LTD - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-15 ~ 2016-11-25
    IIF 86 - Director → ME
  • 35
    AGR TRELEIGH FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 75 - Director → ME
  • 36
    WAIRDS OF ALPITY RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 22 - Director → ME
  • 37
    WESTWOOD FARM ENERGY LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-19 ~ 2016-11-25
    IIF 92 - Director → ME
  • 38
    BURWELL SOLAR LIMITED - 2022-07-25
    BURWELL 1 SOLAR LIMITED - 2020-12-06
    UPWARE SOLAR LIMITED - 2020-04-02
    AGR SOLAR LIMITED - 2019-03-23
    1 Mandarin Road, Houghton Le Spring, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ 2020-12-02
    IIF 155 - Director → ME
  • 39
    NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED - 2009-04-17
    One, Redcliff Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2013-03-18
    IIF 98 - Director → ME
  • 40
    BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
    C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-10-23 ~ 2015-04-21
    IIF 43 - Director → ME
  • 41
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ 2015-04-21
    IIF 11 - Director → ME
  • 42
    MERSEY GREEN SOLUTION FACILITIES MANAGEMENT LIMITED - 2011-02-24
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-23 ~ 2013-03-18
    IIF 97 - Director → ME
  • 43
    NEW EARTH BIOSSENCE LIMITED - 2011-02-24
    BIOSSENCE HOLDINGS LIMITED - 2008-12-15
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ 2013-03-18
    IIF 99 - Director → ME
  • 44
    NE (ENERGY PROJECTS) LIMITED - 2009-04-08
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-05-27 ~ 2015-04-21
    IIF 96 - Director → ME
  • 45
    AGR SOLAR 5 LIMITED - 2022-04-14
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,499 GBP2023-12-31
    Officer
    2019-11-04 ~ 2023-12-22
    IIF 163 - Director → ME
  • 46
    WATERBEACH SOLAR LIMITED - 2020-04-02
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-15 ~ 2022-06-13
    IIF 154 - Director → ME
  • 47
    BIOSSENCE LIMITED - 2008-05-22
    BIO FUELS RECOVERY (UK) LTD - 2006-08-09
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-23 ~ 2015-04-21
    IIF 50 - Director → ME
  • 48
    SHOVEL READY 7 LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,854 GBP2021-10-31
    Officer
    2017-08-11 ~ 2022-10-10
    IIF 41 - Director → ME
  • 49
    PUTNEY POWER LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,912,926 GBP2021-10-31
    Officer
    2017-05-25 ~ 2022-10-10
    IIF 37 - Director → ME
  • 50
    GREEN PEAK GENERATION LIMITED - 2022-10-11
    GREEN HIGHLAND HYDRO GENERATION LIMITED - 2016-09-23
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,575,649 GBP2021-10-31
    Officer
    2017-05-09 ~ 2022-10-10
    IIF 14 - Director → ME
  • 51
    SHOVEL READY 6 LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -688,717 GBP2021-10-31
    Officer
    2017-11-30 ~ 2022-10-10
    IIF 42 - Director → ME
  • 52
    DISTRIBUTED GENERATORS LIMITED - 2022-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,034,146 GBP2021-10-31
    Officer
    2017-05-24 ~ 2022-10-10
    IIF 40 - Director → ME
  • 53
    FLINT TO CELL LIMITED - 2022-10-14
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,771,134 GBP2021-10-31
    Officer
    2017-05-23 ~ 2022-10-10
    IIF 39 - Director → ME
  • 54
    PISTON HEATING SERVICES LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,921,832 GBP2021-10-31
    Officer
    2018-10-02 ~ 2022-10-10
    IIF 34 - Director → ME
  • 55
    COGENERATION SOLUTIONS LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,339,907 GBP2021-10-31
    Officer
    2017-11-24 ~ 2022-10-10
    IIF 38 - Director → ME
  • 56
    MORPHEAT LIMITED - 2022-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,368,201 GBP2021-10-31
    Officer
    2017-08-10 ~ 2022-10-10
    IIF 35 - Director → ME
  • 57
    THERMAL GENERATION LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,456,866 GBP2021-10-31
    Officer
    2018-04-17 ~ 2022-10-10
    IIF 36 - Director → ME
  • 58
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-11 ~ 2017-01-11
    IIF 59 - Director → ME
  • 59
    The Soloist Building, 1 Lanyon Place, Belfast, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,434,741 GBP2024-06-30
    Officer
    2015-08-18 ~ 2017-07-05
    IIF 85 - Director → ME
  • 60
    CWE E33 LIMITED - 2014-02-06
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -32,397 GBP2022-12-31
    Officer
    2013-12-12 ~ 2014-01-23
    IIF 24 - Director → ME
  • 61
    1 London Wall Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,184,640 GBP2023-12-31
    Officer
    2020-03-17 ~ 2021-02-08
    IIF 153 - Director → ME
  • 62
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-05 ~ 2015-03-31
    IIF 13 - Director → ME
  • 63
    22 Chancery Lane, London
    Active Corporate (3 parents)
    Officer
    2013-04-05 ~ 2013-04-05
    IIF 137 - Director → ME
    2012-11-23 ~ 2013-04-05
    IIF 143 - Director → ME
  • 64
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-20 ~ 2015-03-31
    IIF 64 - Director → ME
  • 65
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ 2020-05-22
    IIF 107 - Director → ME
    Person with significant control
    2018-12-10 ~ 2020-05-22
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 66
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-18 ~ 2020-05-22
    IIF 106 - Director → ME
  • 67
    BIOSSENCE SOLAR LIMITED - 2011-05-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-07 ~ 2011-08-11
    IIF 101 - Director → ME
  • 68
    4th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-11 ~ 2020-05-22
    IIF 152 - Director → ME
    Person with significant control
    2019-06-11 ~ 2020-05-22
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 69
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2015-04-21
    IIF 12 - Director → ME
  • 70
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,409,256 GBP2024-06-30
    Officer
    2015-10-26 ~ 2017-07-05
    IIF 81 - Director → ME
  • 71
    PT INVEST LIMITED - 2020-11-18
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -42,833 GBP2024-03-31
    Officer
    2018-03-27 ~ 2020-11-18
    IIF 54 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-12-31
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 72
    FCP SOLAR LTD - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2013-11-15 ~ 2014-06-27
    IIF 53 - Director → ME
  • 73
    SCCI LIMITED - 2000-02-24
    2 St. Johns Place, Hove, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,440,201 GBP2023-12-31
    Officer
    1999-11-09 ~ 2001-11-01
    IIF 164 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.