1
AGILITY IMPACT HOLDINGS LIMITED
- now 12207056 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
11,406,379 GBP2024-03-31
Officer
2019-11-19 ~ 2022-11-23
IIF 8 - Director → ME
2
AGILITY ECO PROJECTS LTD
- 2015-01-23
08423598 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2013-03-12 ~ 2022-11-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
10,022 GBP2024-03-31
Officer
2014-06-05 ~ 2022-11-23
IIF 28 - Director → ME
4
ASSOCIATION OF ENERGY SUPPLIERS
03387790 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (66 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2009-11-06 ~ 2012-07-26
IIF 49 - Director → ME
5
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2011-05-13 ~ 2012-05-09
IIF 11 - Director → ME
6
BARROW OFFSHORE WIND LIMITED
- now 04145993WARWICK OFFSHORE WIND LIMITED - 2003-04-24
5 Howick Place, London, England
Active Corporate (52 parents)
Officer
2003-09-26 ~ 2007-07-03
IIF 38 - Director → ME
7
BRITISH GAS SOCIAL HOUSING LIMITED
- now 01026007P.H. JONES LIMITED
- 2011-06-13
01026007CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2011-05-13 ~ 2012-10-30
IIF 15 - Director → ME
8
BRITISH GAS SOLAR LIMITED - now
PV FACADES LIMITED - 2006-03-29
PV FACADES PLC - 2002-06-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2008-09-25 ~ 2009-10-02
IIF 44 - Director → ME
9
CANON INVESTMENTS LIMITED
- now 10205343AGILITY INVESTMENTS LTD
- 2019-09-19
10205343 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
123,503 GBP2021-05-31
Officer
2016-05-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
CENTRICA RENEWABLE ENERGY LIMITED
- 2019-03-30
03275445CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 8 offsprings)
Officer
2004-04-27 ~ 2007-07-04
IIF 30 - Director → ME
11
CENTRICA HIVE LIMITED - now
CENTRICA CONNECTED HOME LIMITED - 2018-02-16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents, 1 offspring)
Officer
2010-10-14 ~ 2012-12-03
IIF 40 - Director → ME
12
CID1 LIMITED - now
SOREN HOLDINGS LIMITED
- 2013-04-24
07631582 Millstream, Maidenhead Road, Windsor
Dissolved Corporate (14 parents)
Officer
2011-05-12 ~ 2012-10-30
IIF 12 - Director → ME
13
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
CENTRICA (BOW) LIMITED
- 2017-01-18
04862313CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2004-04-27 ~ 2007-07-04
IIF 31 - Director → ME
14
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
CENTRICA (DSW) LIMITED
- 2017-01-18
04942184 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents)
Officer
2004-04-27 ~ 2007-07-04
IIF 37 - Director → ME
15
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2010-12-06 ~ 2012-10-30
IIF 24 - Director → ME
16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2010-12-06 ~ 2012-10-30
IIF 23 - Director → ME
17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2011-12-13 ~ 2012-10-30
IIF 27 - Director → ME
18
Millstream, Maidenhead Road, Windsor
Active Corporate (19 parents)
Officer
2007-11-16 ~ 2012-10-30
IIF 10 - Director → ME
19
ENERGY RETAIL ASSOCIATION LIMITED
04844678 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2009-11-06 ~ 2012-12-11
IIF 48 - Director → ME
20
EP LANGAGE LIMITED - now
CENTRICA LANGAGE LIMITED
- 2017-09-01
03462783WAINSTONES POWER LIMITED
- 2004-09-06
03462783 Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (48 parents)
Officer
2004-08-20 ~ 2007-07-04
IIF 36 - Director → ME
21
39 Pepys Road, London, England
Active Corporate (1 parent)
Equity (Company account)
99 GBP2024-09-30
Officer
2012-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
30 Binney St Binney Street, London
Dissolved Corporate (39 parents)
Officer
2017-08-21 ~ dissolved
IIF 25 - Director → ME
2011-09-27 ~ 2016-01-01
IIF 26 - Director → ME
23
GLENS OF FOUDLAND WIND FARM LIMITED
04493791 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (29 parents)
Officer
2004-10-08 ~ 2007-07-04
IIF 35 - Director → ME
24
INNER DOWSING WIND FARM LIMITED - now
CENTRICA (IDW) LIMITED
- 2009-10-09
SC213642OFFSHORE WIND POWER (SITE NO 1) LIMITED
- 2006-02-28
SC213642RADIOGLOBE LIMITED - 2001-02-05
Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Active Corporate (45 parents)
Officer
2003-12-23 ~ 2007-07-04
IIF 34 - Director → ME
25
LINCS WIND FARM LIMITED - now
CENTRICA (LINCS) LIMITED
- 2010-01-21
SC213646MEDIAPAGE LIMITED - 2001-01-23
13 Queens Road, Aberdeen, Scotland
Active Corporate (65 parents)
Officer
2003-12-23 ~ 2007-07-04
IIF 32 - Director → ME
26
LYNN WIND FARM LIMITED - now
LYNN OFFSHORE WIND POWER LIMITED
- 2006-03-03
04155137AMEC OFFSHORE WIND POWER LIMITED
- 2004-01-12
04155137 Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (45 parents)
Officer
2003-12-23 ~ 2007-07-04
IIF 29 - Director → ME
27
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - now
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,945,521 GBP2024-03-31
Officer
2013-03-12 ~ 2022-11-23
IIF 21 - Director → ME
Person with significant control
2016-06-06 ~ 2019-11-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
NEW ENERGY BUSINESS SOLAR LIMITED
07394513 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (13 parents)
Officer
2010-10-01 ~ 2012-10-23
IIF 13 - Director → ME
29
NEW ENERGY COMMUNITIES SOLAR LIMITED
07394554 Millstream, Maidenhead Road, Windsor
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2012-05-02
IIF 16 - Director → ME
30
NEW ENERGY RESIDENTIAL SOLAR LIMITED
07394355 The Green Easter Park, Benyon Road, Reading
Active Corporate (22 parents)
Officer
2010-10-01 ~ 2012-10-30
IIF 14 - Director → ME
31
HAJCO 362 LIMITED - 2008-03-13
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (30 parents, 3 offsprings)
Officer
2011-05-13 ~ 2012-10-30
IIF 17 - Director → ME
32
P.H. JONES FACILITIES MANAGEMENT LTD
- now 01606880COOLFACTOR GROUP LIMITED - 2010-06-17
COOLFACTOR LIMITED - 2002-03-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-05-13 ~ 2012-10-30
IIF 19 - Director → ME
33
RACE BANK WIND FARM LIMITED - now
DONG ENERGY RB (UK) LIMITED - 2016-08-15
CENTRICA (RBW) LIMITED
- 2014-01-07
05017828 5 Howick Place, London, England
Active Corporate (50 parents)
Officer
2004-04-27 ~ 2007-07-04
IIF 33 - Director → ME
34
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-10-20 ~ 2009-10-01
IIF 47 - Director → ME
35
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2008-10-20 ~ 2009-10-01
IIF 41 - Director → ME
36
SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
05063848 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-09-25 ~ 2009-10-01
IIF 43 - Director → ME
37
SOLAR TECHNOLOGIES GROUP LIMITED
- now 04570951IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-09-25 ~ 2009-10-01
IIF 42 - Director → ME
38
SOLAR TECHNOLOGIES LIMITED
- now 05061259SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2008-09-25 ~ 2009-10-01
IIF 45 - Director → ME
39
SOLAR TECHNOLOGIES SERVICE LIMITED
05060709 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2008-09-25 ~ 2009-10-01
IIF 46 - Director → ME
40
D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2011-05-13 ~ 2012-10-30
IIF 18 - Director → ME
41
SUREFIRE MANAGEMENT SERVICES LIMITED
10724951 168 Church Road, Hove, East Sussex, England
Active Corporate (9 parents)
Equity (Company account)
296,164 GBP2023-12-31
Officer
2017-04-13 ~ 2020-03-02
IIF 9 - Director → ME
Person with significant control
2017-04-13 ~ 2018-04-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
42
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, England
Active Corporate (59 parents)
Equity (Company account)
6,000 GBP2023-03-31
Officer
2007-04-26 ~ 2011-10-12
IIF 39 - Director → ME
43
YOUTHNET UK LIMITED - 1995-10-19
Phoenix Brewery, Bramley Road, London, England
Dissolved Corporate (34 parents)
Officer
2016-02-25 ~ 2023-03-07
IIF 7 - Director → ME