1
AGP SUSTAINABLE REAL ASSETS LIMITED
11679144 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-480,668 GBP2024-03-31
Officer
2018-11-15 ~ now
IIF 4 - Director → ME
2
AMPYR ENERGY UK DEVELOPMENT LIMITED
12683717 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-83,650 GBP2023-12-31
Officer
2020-06-19 ~ now
IIF 12 - Director → ME
3
AMPYR ENERGY UK MANAGEMENT SERVICES LIMITED
15710331 14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,199 GBP2024-12-31
Officer
2024-05-09 ~ now
IIF 29 - Director → ME
4
25 Eccleston Place, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-10 ~ dissolved
IIF 42 - Director → ME
5
Mulberry House, 32b Storeys Way, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 44 - Director → ME
6
ASE MANAGEMENT MIP NOMINEES LIMITED
14421163 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-21 ~ now
IIF 20 - Director → ME
7
ASE MANAGEMENT SERVICES LIMITED
13463108 14b, Tower 42 25 Old Broad Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-74,243 GBP2022-12-31
Officer
2021-06-17 ~ now
IIF 7 - Director → ME
8
ASE PROCUREMENT SERVICES LIMITED
15010173 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-12-17 ~ now
IIF 32 - Director → ME
9
14b, Tower 42 25 Old Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 9 - Director → ME
10
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (10 parents, 34 offsprings)
Officer
2021-05-21 ~ now
IIF 15 - Director → ME
11
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-158,499 GBP2023-12-31
Officer
2025-12-17 ~ now
IIF 27 - Director → ME
12
32b Storey's Way, Storeys Way, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
BIRCHALL GREEN SOLAR FARM LIMITED
- now 13586982BRL BIRCHALL GREEN SOLAR FARM LIMITED - 2021-09-30
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-124,731 GBP2023-12-31
Officer
2025-12-17 ~ now
IIF 30 - Director → ME
14
BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
12955976 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (11 parents)
Equity (Company account)
-116,429 GBP2024-12-31
Officer
2026-01-22 ~ now
IIF 38 - Director → ME
15
BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD - 2025-06-05
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,423 GBP2024-12-31
Officer
2025-12-17 ~ now
IIF 11 - Director → ME
16
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 23 - Director → ME
17
CHURSTON HEARD & CO LTD - 2002-11-07
30 Warwick Street, London
Active Corporate (56 parents, 1 offspring)
Officer
2009-07-16 ~ 2013-03-22
IIF 3 - Director → ME
18
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-104,785 GBP2023-12-31
Officer
2025-12-17 ~ now
IIF 28 - Director → ME
19
14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 26 - Director → ME
20
Mulberry House, 32b Storeys Way, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
-412,689 GBP2024-04-30
Officer
2013-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,341 GBP2023-12-31
Officer
2020-06-19 ~ now
IIF 14 - Director → ME
22
DUNFERMLINE SOLAR LIMITED
- now 12683727 Peninsula House, Rydon Lane, Exeter, England
Active Corporate (16 parents)
Equity (Company account)
-153,699 GBP2022-12-31
Officer
2020-06-19 ~ 2023-06-07
IIF 45 - Director → ME
23
Parsonage Chambers, 3 The Parsonage, Manchester
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-696 GBP2024-03-31
Officer
2015-05-01 ~ 2020-06-19
IIF 48 - LLP Designated Member → ME
24
ENERGY POTENTIAL TECH SOLUTIONS LIMITED
12390315 84b Bowen Court St. Asaph Business Park, St. Asaph, Wales
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-493,817 GBP2025-03-31
Officer
2020-01-07 ~ 2024-09-25
IIF 46 - Director → ME
25
ENVIRONMENTAL GOVERNANCE LIMITED
03410231 30 Warwick Street, London
Active Corporate (21 parents)
Officer
2009-07-16 ~ 2013-03-22
IIF 39 - Director → ME
26
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 10 - Director → ME
27
GENR8 INVESTMENTS LIMITED - now
EARLY ASSOCIATES MANCHESTER LIMITED
- 2021-03-03
09843490 Parsonage Chambers, 3 The Parsonage, Manchester, Lancashire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
147,876 GBP2023-12-31
Officer
2015-10-27 ~ 2020-06-29
IIF 47 - Director → ME
28
HELHOUGHTON PROPERTY MANAGEMENT LIMITED
07340616 21 Lodge Lane, Grays, Essex
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2015-04-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-20
IIF 52 - Has significant influence or control → OE
29
HARGREAVES GOSWELL LIMITED - 2006-11-28
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2009-07-16 ~ 2012-05-17
IIF 40 - Director → ME
30
14b, Tower 42 25 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-12 ~ now
IIF 18 - Director → ME
31
HIGHLAND WIND FARM LIMITED
- now 13299694 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-37,791 GBP2023-12-31
Officer
2021-03-29 ~ now
IIF 21 - Director → ME
32
14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 35 - Director → ME
33
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
2009-07-16 ~ 2013-03-22
IIF 1 - Director → ME
34
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-337,193 GBP2023-12-31
Officer
2025-12-17 ~ now
IIF 34 - Director → ME
35
HOUGHTON CONSULTANTS LIMITED - 2000-05-24
EMINET LIMITED - 2000-04-06
30 Warwick Street, London
Active Corporate (19 parents)
Officer
2009-07-16 ~ 2013-03-22
IIF 41 - Director → ME
36
14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 36 - Director → ME
37
HOLMSIDE SOLAR FARM LIMITED - 2024-08-12
BRL HOLMSIDE SOLAR FARM LIMITED - 2021-09-27
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,742 GBP2023-12-31
Officer
2025-12-17 ~ now
IIF 31 - Director → ME
38
NORCHARD SOLAR FARM LIMITED
- now 13621992BRL NORCHARD SOLAR FARM LIMITED - 2021-10-06
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-68,551 GBP2023-12-31
Officer
2025-12-17 ~ now
IIF 37 - Director → ME
39
NORTH NEWTON SOLAR FARM LIMITED
- now 13622634BRL NORTH NEWTON SOLAR FARM LIMITED - 2021-09-28
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,665 GBP2023-12-31
Officer
2025-12-17 ~ now
IIF 25 - Director → ME
40
NORTHERN GATEWAY REGENERATION LIMITED
10228481 Parsonage Chambers, 3 The Parsonage, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 53 - Director → ME
41
PENNYMOOR PIT FARM SOLAR LIMITED - 2024-08-12
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 19 - Director → ME
42
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-244,138 GBP2023-12-31
Officer
2025-12-17 ~ now
IIF 24 - Director → ME
43
ROGERS CHAPMAN UK LIMITED
- now 02094942ROGERS CHAPMAN PLC - 2005-01-06
ORDERSERVICE LIMITED - 1987-04-08
30 Warwick Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2009-07-16 ~ 2013-03-22
IIF 2 - Director → ME
44
SUTTON ON THE FOREST SOLAR LIMITED
- now 12683784 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-385,516 GBP2023-12-31
Officer
2020-06-19 ~ now
IIF 17 - Director → ME
45
TOTLEYWELLS NET ZERO LIMITED
- now 13298992AITHRIE NET ZERO LIMITED
- 2025-03-07
13298992 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-242,615 GBP2023-12-31
Officer
2021-03-29 ~ now
IIF 13 - Director → ME
46
TRINLAYMIRE NET ZERO SOLAR LIMITED
13872267 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-236,532 GBP2023-12-31
Officer
2025-12-17 ~ now
IIF 33 - Director → ME
47
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
2010-09-29 ~ 2017-09-28
IIF 49 - Director → ME
48
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-147,971 GBP2023-12-31
Officer
2021-03-29 ~ now
IIF 8 - Director → ME
49
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 22 - Director → ME
50
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 16 - Director → ME