1
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2007-06-21 ~ 2009-01-30IIF 4 - Director → ME
2
GUILDSHELF (224) LIMITED - 2009-07-02
Office 7, 35-37 Ludgate Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,248,154 GBP2020-03-31
Officer
2014-08-01 ~ 2022-10-14IIF 41 - Director → ME
3
C/o Foresight Group Llp The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2012-04-05 ~ 2013-08-22IIF 45 - Director → ME
4
TEG BIOGAS (LONDON) LIMITED - 2015-02-24
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-2,060,981 GBP2023-01-01 ~ 2023-12-31
Officer
2012-04-23 ~ 2013-08-21IIF 52 - Director → ME
5
FROGGEDY LIMITED - 2000-08-18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2007-06-21 ~ 2009-01-30IIF 3 - Director → ME
6
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (23 parents, 43 offsprings)
Officer
2011-10-24 ~ 2013-08-23IIF 14 - LLP Member → ME
7
24 Savile Row, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2017-01-04 ~ 2022-10-20IIF 31 - Director → ME
8
24 Savile Row, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
1,067,000 GBP2022-09-23 ~ 2023-12-31
Officer
2022-09-23 ~ 2022-10-20IIF 24 - Director → ME
9
24 Savile Row, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
925,385 GBP2023-12-31
Officer
2016-11-25 ~ 2022-10-27IIF 28 - Director → ME
10
PROJECT FINANCE INVESTMENTS (UK) LIMITED - 2016-10-21
24 Savile Row, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2015-10-23 ~ 2022-10-27IIF 21 - Director → ME
11
GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,196,000 GBP2024-03-31
Officer
2016-03-15 ~ 2022-10-20IIF 9 - Secretary → ME
12
24 Savile Row, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-324,000 GBP2024-03-31
Officer
2017-06-08 ~ 2022-10-20IIF 53 - Secretary → ME
13
24 Savile Row, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-09-28 ~ 2022-09-27IIF 54 - Secretary → ME
14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2007-02-15 ~ 2008-01-02IIF 6 - Director → ME
15
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-02-15 ~ 2008-01-02IIF 2 - Director → ME
16
24 Savile Row, London, United KingdomActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
30,157,000 GBP2023-03-31
Officer
2017-01-26 ~ 2019-12-09IIF 30 - Director → ME
17
24 Savile Row, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-09-04 ~ 2022-12-12IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
18
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-52,920 GBP2024-03-31
Officer
2019-12-17 ~ 2021-09-24IIF 32 - Director → ME
19
BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,286,059 GBP2024-12-31
Officer
2007-12-17 ~ 2009-01-30IIF 8 - Director → ME
20
BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2007-12-17 ~ 2009-01-30IIF 7 - Director → ME
21
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2007-06-21 ~ 2009-01-30IIF 5 - Director → ME
22
Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-04-05 ~ 2013-08-22IIF 47 - Director → ME
23
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-02-02 ~ 2009-01-30IIF 11 - LLP Designated Member → ME
24
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2007-02-02 ~ 2009-01-30IIF 10 - LLP Designated Member → ME
25
Office 7, 35-37 Ludgate Hill, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,201 GBP2020-03-31
Officer
2014-08-01 ~ 2022-10-14IIF 42 - Director → ME
26
Office 7, 35-37 Ludgate Hill, London, EnglandActive Corporate (6 parents)
Equity (Company account)
18,254,966 GBP2020-03-31
Officer
2014-08-01 ~ 2022-10-14IIF 40 - Director → ME
27
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (5 parents)
Officer
2007-06-21 ~ 2009-01-30IIF 1 - Director → ME
28
LIGHTSOURCE RAINDROP LIMITED - 2021-10-21
SOLUTIONS IN ENERGY LIMITED - 2016-04-05
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Officer
2011-06-03 ~ 2016-04-01IIF 43 - Director → ME
29
Commercial House 10 Bridge Road, Stokesley, Middlesbrough, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,526 GBP2024-03-31
Officer
2016-12-20 ~ 2022-11-07IIF 27 - Director → ME
30
24 Savile Row, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-126,315 GBP2024-03-31
Officer
2016-11-16 ~ 2022-11-07IIF 29 - Director → ME
31
24 Savile Row, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-2,400 GBP2023-09-30
Officer
2021-11-04 ~ 2023-01-11IIF 25 - Director → ME
32
24 Savile Row, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,800 GBP2023-09-30
Officer
2022-02-04 ~ 2023-01-11IIF 16 - Director → ME
33
CAPES BIDCO LTD - 2021-09-14
24 Savile Row, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-4,964,892 GBP2023-09-30
Officer
2021-11-04 ~ 2023-01-11IIF 26 - Director → ME
34
45 Gresham Street, LondonLiquidation Corporate (1 parent)
Officer
2022-02-15 ~ 2023-06-22IIF 34 - Director → ME
35
TCCW OPERATING LIMITED - 2019-07-19
2 Dover Yard, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,489 GBP2019-03-31
Officer
2022-02-15 ~ 2022-10-13IIF 18 - Director → ME
36
2 Dover Yard, London, United KingdomActive Corporate (3 parents)
Officer
2022-02-15 ~ 2022-10-13IIF 19 - Director → ME
37
24 Savile Row, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-01-11IIF 23 - Director → ME
38
24 Savile Row, London, United KingdomActive Corporate (2 parents)
Officer
2021-11-03 ~ 2023-01-11IIF 22 - Director → ME
39
45 Gresham Street, London, LondonDissolved Corporate (2 parents)
Equity (Company account)
-237,671 GBP2020-12-31
Officer
2021-10-28 ~ 2023-06-22IIF 20 - Director → ME
40
Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2013-08-23IIF 46 - Director → ME