logo
explain how to read the page

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

Sutton, Carl David

    Related profiles found in government register
  • Sutton, Carl David
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oaks Corner, Abbots Close, Hemingford Abbots, Huntingdon, PE28 9AP, England

      IIF 1
  • Sutton, Carl David
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 2 IIF 3 IIF 4
    • 2 Bentink Street, London, W1U 2FA, England

      IIF 5
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 6 IIF 7
    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 8
  • Sutton, Carl David
    British businessman born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, United Kingdom

      IIF 9
    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambs, PE7 2PB, United Kingdom

      IIF 10
  • Sutton, Carl David
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Carl David
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Carl David
    British company director born in January 1975

    Registered addresses and corresponding companies
    • Flat 12 New Crane Wharf, 4 New Crane Place, London, E1

      IIF 86
  • Sutton, Carl David
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 87
  • Sutton, Carl David
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, England

      IIF 88 IIF 89
  • Mr Carl David Sutton
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 90
  • Carl David Sutton
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 91
  • Mr Carl Sutton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 92
  • Mr Carl David Sutton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 93
    • Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs, PE7 2PB

      IIF 94
  • Carl David Sutton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 95
child relation
Offspring entities and appointments
Active 34
  • 1
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    582,409 GBP2021-12-31
    Officer
    2021-02-11 ~ dissolved
    IIF 30 - Director → ME
  • 2
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2016-06-09 ~ now
    IIF 2 - Director → ME
  • 3
    CLAYMORE ENERGY LIMITED - 2004-01-27
    Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,800 GBP2021-06-30
    Officer
    2010-04-28 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ABBEY GROUP NUMBER EIGHT LIMITED - 2020-12-15
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-03-10 ~ dissolved
    IIF 42 - Director → ME
  • 5
    ABBEY PRODUCE (RAMSEY) LIMITED - 1997-01-31
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    265,381 GBP2020-12-31
    Officer
    2002-12-13 ~ dissolved
    IIF 19 - Director → ME
  • 6
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1996-07-15
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    16,098,465 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    CAMBRIDGE DISCOUNT HEATING AND PLUMBING LIMITED - 2012-03-21
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 23 - Director → ME
  • 8
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 81 - Director → ME
  • 9
    C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 49 - Director → ME
  • 10
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 9 - Director → ME
  • 11
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2015-04-23 ~ dissolved
    IIF 58 - Director → ME
  • 12
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 6 - Director → ME
  • 14
    ABBEY GROUP NUMBER FIVE LIMITED - 2018-12-21
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -482,317 GBP2023-12-31
    Officer
    2016-04-07 ~ now
    IIF 4 - Director → ME
  • 15
    NORFOLK & CAMBRIDGE DEVELOPMENTS LIMITED - 2022-05-20
    ABBEY GROUP NUMBER TEN LIMITED - 2022-01-27
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-22 ~ dissolved
    IIF 27 - Director → ME
  • 16
    Nene Lodge, Funthams Lane, Whittlesey Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 85 - Director → ME
  • 17
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 34 - Director → ME
  • 18
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    192,727 GBP2020-02-29
    Officer
    2013-08-02 ~ dissolved
    IIF 51 - Director → ME
  • 19
    Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 73 - Director → ME
  • 21
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 61 - Director → ME
  • 22
    ABBEY GROUP NUMBER TWO LIMITED - 2016-03-25
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 76 - Director → ME
  • 23
    ABBEY CHILLED STORAGE LTD - 2015-01-21
    ABBEY COLD STORES LTD. - 2002-09-09
    FINALZOOM LIMITED - 1988-10-14
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 21 - Director → ME
  • 24
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,370 GBP2024-12-31
    Officer
    2022-01-28 ~ now
    IIF 5 - Director → ME
  • 25
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 26
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 55 - Director → ME
  • 27
    33 Bothwell Road, Hamilton, Lanarkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2019-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 36 - Director → ME
  • 28
    Balmore House, Forss Business & Technology Park, Forss, Caithness, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 80 - Director → ME
  • 29
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2015-06-29 ~ dissolved
    IIF 65 - Director → ME
  • 30
    LONDON & CAMBRIDGE RENEWABLE ENERGY LIMITED - 2017-05-16
    LONDON & CAMBRIDGE ENERGY HOLDINGS LIMITED - 2016-07-06
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-07-02 ~ dissolved
    IIF 71 - Director → ME
  • 31
    ABBEY GROUP NUMBER NINE LIMITED - 2021-06-23
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    395 GBP2024-12-31
    Officer
    2020-03-10 ~ now
    IIF 3 - Director → ME
  • 32
    Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambs
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    150 GBP2019-12-31
    Officer
    2014-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 33
    33 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2019-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 35 - Director → ME
  • 34
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-19 ~ dissolved
    IIF 29 - Director → ME
Ceased 56
  • 1
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,199,299 GBP2024-12-31
    Officer
    2019-10-14 ~ 2025-06-23
    IIF 14 - Director → ME
  • 2
    Balmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,032,445 GBP2023-12-31
    Officer
    2014-10-13 ~ 2025-10-20
    IIF 43 - Director → ME
  • 3
    ABBEY PRODUCE (RAMSEY) LIMITED - 1997-01-31
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    265,381 GBP2020-12-31
    Officer
    2001-01-01 ~ 2001-06-14
    IIF 86 - Director → ME
  • 4
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1996-07-15
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    16,098,465 GBP2024-12-31
    Officer
    2001-01-01 ~ 2025-06-23
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-10
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,759,343 GBP2024-12-31
    Officer
    2019-10-14 ~ 2025-06-23
    IIF 11 - Director → ME
  • 6
    ABBEY HOMES (ST NEOTS) LIMITED - 2010-10-25
    ABBEY WINDFARM RAMSEY LIMITED - 2010-05-17
    4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ 2011-05-20
    IIF 25 - Director → ME
  • 7
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-12 ~ 2013-12-23
    IIF 50 - Director → ME
  • 8
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,155 GBP2024-12-31
    Officer
    2021-11-26 ~ 2025-06-23
    IIF 39 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-09-20
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (5 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2009-09-25 ~ 2011-06-24
    IIF 38 - Director → ME
  • 10
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,677 GBP2024-12-31
    Officer
    2023-06-16 ~ 2024-05-14
    IIF 28 - Director → ME
  • 11
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-17 ~ 2014-10-07
    IIF 74 - Director → ME
  • 12
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,912,631 GBP2016-05-31
    Officer
    2015-05-05 ~ 2017-03-07
    IIF 66 - Director → ME
  • 13
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Officer
    2016-01-12 ~ 2019-02-19
    IIF 68 - Director → ME
  • 14
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -504 GBP2021-12-31
    Officer
    2021-04-16 ~ 2022-10-27
    IIF 48 - Director → ME
  • 15
    ABBEY RENEWABLES SOLAR ENERGY LIMITED - 2018-06-26
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -57,471 GBP2024-12-31
    Officer
    2014-05-16 ~ 2025-06-23
    IIF 45 - Director → ME
  • 16
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2024-12-31
    Officer
    2021-02-19 ~ 2025-06-20
    IIF 18 - Director → ME
  • 17
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-21 ~ 2012-05-17
    IIF 79 - Director → ME
  • 18
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-11-08 ~ 2013-01-18
    IIF 70 - Director → ME
  • 19
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2017-11-03
    IIF 77 - Director → ME
  • 20
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,118 GBP2024-12-31
    Officer
    2021-04-16 ~ 2025-09-18
    IIF 46 - Director → ME
  • 21
    ABBEY ECOSSE HOLDINGS LIMITED - 2022-09-29
    Balmore House Forss Business & Technology Park, Forss, Thurso, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -794 GBP2024-12-31
    Officer
    2021-08-06 ~ 2025-06-23
    IIF 82 - Director → ME
  • 22
    27-29 Old Market, Wisbech, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -46,968 GBP2024-12-31
    Officer
    2022-04-29 ~ 2022-09-29
    IIF 89 - Director → ME
  • 23
    27-29 Old Market, Wisbech, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,661 GBP2024-12-31
    Officer
    2022-04-29 ~ 2022-09-29
    IIF 88 - Director → ME
  • 24
    ABBEY GROUP NUMBER SEVEN LIMITED - 2020-04-23
    27-29 Old Market, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,636 GBP2024-12-31
    Officer
    2016-06-09 ~ 2024-05-24
    IIF 63 - Director → ME
  • 25
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,317 GBP2019-12-31
    Officer
    2018-02-08 ~ 2020-06-20
    IIF 56 - Director → ME
  • 26
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -917 GBP2024-12-31
    Officer
    2022-11-29 ~ 2025-06-23
    IIF 87 - Director → ME
  • 27
    Balmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,480 GBP2023-12-31
    Officer
    2014-10-20 ~ 2025-06-23
    IIF 41 - Director → ME
  • 28
    WINDLEND (CORNWALL) LIMITED - 2018-05-08
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (3 parents)
    Equity (Company account)
    1,453,979 GBP2019-12-31
    Officer
    2014-09-15 ~ 2017-08-08
    IIF 32 - Director → ME
  • 29
    ABBEY GROUP NUMBER ELEVEN LIMITED - 2021-11-29
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,421 GBP2024-12-31
    Officer
    2021-06-23 ~ 2025-06-23
    IIF 16 - Director → ME
    Person with significant control
    2021-11-25 ~ 2022-09-20
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,018,712 GBP2016-05-31
    Officer
    2015-05-01 ~ 2017-03-07
    IIF 69 - Director → ME
  • 31
    ABBEY GROUP NUMBER FOUR LIMITED - 2017-07-18
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    170,222 GBP2024-12-31
    Officer
    2016-04-07 ~ 2025-06-23
    IIF 44 - Director → ME
  • 32
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-11-03
    IIF 26 - Director → ME
  • 33
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-02-03 ~ 2017-11-03
    IIF 78 - Director → ME
  • 34
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ 2017-11-03
    IIF 83 - Director → ME
  • 35
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2017-11-03
    IIF 75 - Director → ME
  • 36
    Balmore House, Forss Business & Technology Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,779 GBP2024-12-31
    Officer
    2011-12-20 ~ 2025-06-23
    IIF 40 - Director → ME
  • 37
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2017-11-03
    IIF 84 - Director → ME
  • 38
    ILI (LETHAM) LIMITED - 2018-04-27
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-04-04 ~ 2017-11-03
    IIF 8 - Director → ME
  • 39
    WILBURTON SOLAR TWO LIMITED - 2013-09-26
    CHITTERING SOLAR THREE LIMITED - 2013-06-05
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-01-17
    IIF 52 - Director → ME
  • 40
    NORTH & SOUTH ENERGY LIMITED - 2019-06-13
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    -8,937 GBP2024-12-31
    Officer
    2013-08-20 ~ 2024-05-14
    IIF 62 - Director → ME
  • 41
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -155,147 GBP2023-12-31
    Officer
    2014-05-14 ~ 2024-07-05
    IIF 57 - Director → ME
  • 42
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-11-03
    IIF 24 - Director → ME
  • 43
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,744,814 GBP2016-05-31
    Officer
    2015-03-17 ~ 2017-03-07
    IIF 60 - Director → ME
  • 44
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    ~ 2017-02-01
    IIF 54 - Director → ME
    2001-01-01 ~ 2012-01-01
    IIF 22 - Director → ME
  • 45
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,909 GBP2024-12-31
    Officer
    2010-04-28 ~ 2025-06-23
    IIF 12 - Director → ME
  • 46
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2007-04-23 ~ 2009-06-30
    IIF 47 - Director → ME
  • 47
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2017-11-03
    IIF 67 - Director → ME
  • 48
    KILRUBIE WINDFARM LIMITED - 2017-09-13
    PEEBLES WINDFARM LIMITED - 2014-11-05
    L & C CAMBOURNE LIMITED - 2014-06-17
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -543,906 GBP2024-12-31
    Officer
    2012-10-17 ~ 2024-05-14
    IIF 53 - Director → ME
  • 49
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2017-11-03
    IIF 64 - Director → ME
  • 50
    THE ABBEY GROUP (CAMBS) LIMITED - 1995-06-14
    CEDAR HOLDINGS (HOUGHTON) LIMITED - 1995-02-09
    STEADYCLEAR LIMITED - 1991-07-30
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    8,385,161 GBP2024-12-31
    Officer
    1998-07-22 ~ 2025-06-23
    IIF 17 - Director → ME
  • 51
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-07 ~ 2012-11-19
    IIF 72 - Director → ME
  • 52
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (9 parents)
    Equity (Company account)
    424 GBP2024-12-31
    Officer
    2021-02-03 ~ 2024-05-14
    IIF 31 - Director → ME
  • 53
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,223 GBP2024-12-31
    Officer
    2021-06-22 ~ 2025-06-23
    IIF 15 - Director → ME
  • 54
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -391,277 GBP2018-05-31
    Officer
    2015-08-08 ~ 2018-11-02
    IIF 59 - Director → ME
  • 55
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ 2017-11-03
    IIF 33 - Director → ME
  • 56
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-11-03
    IIF 37 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.