1
ALBION CAPITAL GROUP LLP - now
1 Benjamin Street, London, United Kingdom
Active Corporate (26 parents, 64 offsprings)
Officer
2010-04-01 ~ 2013-01-24
IIF 39 - LLP Member → ME
2
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-03-23 ~ 2012-10-24
IIF 34 - Director → ME
3
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2010-12-22 ~ 2012-10-24
IIF 30 - Director → ME
4
80 Strand, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-12-04 ~ 2018-04-19
IIF 19 - Director → ME
5
BELLTOWN ENERGY HOLDCO LIMITED
- 2018-07-10
09711863 14 Bedford Square, London, England
Active Corporate (5 parents)
Officer
2015-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BELLTOWN POWER LIMITED
- 2020-10-28
08390142BELLTOWN RENEWABLES LIMITED
- 2013-05-23
08390142 10 Victoria Street, Bristol, England
Active Corporate (5 parents, 4 offsprings)
Officer
2013-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
BELLTOWN POWER UK LIMITED
- now 09677724BELLTOWN POWER DEVELOPMENT LIMITED
- 2020-08-25
09677724INDEPENDENT POWER PRODUCTION LIMITED
- 2019-09-20
09677724 10 Victoria Street, Bristol, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-07-09 ~ 2020-09-17
IIF 12 - Director → ME
8
BLACKMEAD HUB WEST LIMITED - now
PETERSHAM ENERGY LIMITED
- 2023-03-15
09801824 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents, 9 offsprings)
Officer
2015-09-30 ~ 2018-04-19
IIF 21 - Director → ME
9
Home Farm, Abbots Ripton, Huntingdon, England
Active Corporate (10 parents)
Officer
2012-08-10 ~ 2012-12-19
IIF 24 - Director → ME
10
14a Penzance Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-28 ~ 2020-02-03
IIF 23 - Director → ME
11
GREEN ENERGY PROPERTY SERVICES GROUP LIMITED
07061175 2 Foxes Lane, Oakdale Business Park, Blackwood, Gwent
Dissolved Corporate (5 parents)
Officer
2009-11-11 ~ 2010-07-16
IIF 27 - Director → ME
12
1 Benjamin Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-22 ~ 2012-11-07
IIF 32 - Director → ME
13
9-15 Neal Street, London, England
Active Corporate (13 parents)
Officer
2012-08-14 ~ 2015-08-02
IIF 22 - Director → ME
14
INFINITE VENTURES (CRICAN) LTD
- now 07982847INFINITE VENTURES (CIRCAN) LTD - 2012-09-12
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2012-10-01 ~ 2012-10-24
IIF 25 - Director → ME
15
INFINITE VENTURES (REDLANDS) LIMITED
07652600 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2011-08-25 ~ 2012-10-24
IIF 33 - Director → ME
16
JUTE DUNDEE LIMITED - now
SECOND GENERATION LIMITED
- 2022-04-26
09176007BELLTOWN SOLAR HOLDCO LIMITED
- 2015-03-02
09176007 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-08-14 ~ 2018-04-19
IIF 5 - Director → ME
17
JUTE HOLDINGS LIMITED - now
SECOND GENERATION FRODSHAM LIMITED
- 2022-04-26
09560418 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-04-24 ~ 2018-04-19
IIF 9 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-22
SPORTINGSTATZ LIMITED - 2005-04-07
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (32 parents)
Officer
2008-02-22 ~ 2012-10-30
IIF 26 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-11-14
6th Floor 9 Appold Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-10-07 ~ 2018-04-19
IIF 8 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-11-14
6th Floor 9 Appold Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-03-07 ~ 2018-04-19
IIF 7 - Director → ME
21
REGENERCO RENEWABLE ENERGY LIMITED
07425626 3-5 College Street, Nottingham, England
Active Corporate (8 parents)
Officer
2011-01-12 ~ 2012-10-24
IIF 31 - Director → ME
22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-03-03
Date of completion or termination of CVA on 2024-11-15
Insolvency (Case 2) In administration
Administration started on 2025-03-04
THE SUPER SHUTTLE LIMITED - 2006-05-11
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (28 parents)
Officer
2007-09-28 ~ 2009-01-22
IIF 36 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2025-03-04
GARDENSWITCH LIMITED
- 2008-05-10
06292591 C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (20 parents, 1 offspring)
Officer
2007-09-24 ~ 2009-01-22
IIF 35 - Director → ME
24
SECOND GENERATION BOTTONNETT LIMITED
- now 08996115ST LEONARD BOTTONNETT LIMITED
- 2015-03-10
08996115 C/o Foresight Group Llp The Shard, London Bridge Street, London, England
Active Corporate (11 parents)
Officer
2014-04-14 ~ 2018-04-19
IIF 15 - Director → ME
25
SECOND GENERATION COOMBESHEAD LIMITED
- now 07424417AEE RENEWABLES UK 12 LIMITED
- 2014-11-18
07424417 07238720, 07424419, 08673997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (14 parents)
Officer
2014-10-20 ~ 2018-04-19
IIF 13 - Director → ME
26
SECOND GENERATION PARK FARM LIMITED
- now 09119034 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Officer
2014-07-07 ~ 2018-04-19
IIF 17 - Director → ME
27
SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED
09581757 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-05-08 ~ 2018-04-19
IIF 10 - Director → ME
28
SECOND GENERATION PORTFOLIO 1 LIMITED
09581720 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2015-05-08 ~ 2018-04-19
IIF 11 - Director → ME
29
SECOND GENERATION SAWMILLS LIMITED
- now 09119000 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Officer
2014-07-07 ~ 2018-04-19
IIF 16 - Director → ME
30
SECOND GENERATION SHEPHAM LIMITED
09649183 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (13 parents)
Officer
2015-06-22 ~ 2018-04-19
IIF 14 - Director → ME
31
SECOND GENERATION VERWOOD LIMITED
- now 09119107 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Officer
2014-07-07 ~ 2018-04-19
IIF 18 - Director → ME
32
SECOND GENERATION YARDWALL LIMITED
- now 09118994 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Officer
2014-07-07 ~ 2018-04-19
IIF 20 - Director → ME
33
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-11-29 ~ 2018-04-19
IIF 6 - Director → ME
34
THE STREET BY STREET SOLAR PROGRAMME LIMITED
07444253 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2010-12-07 ~ 2012-10-24
IIF 29 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2010-05-18 during the appointment or period of control
Administration ended on 2011-05-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-06 during the appointment or period of control
Dissolved on 2015-10-01 during the appointment or period of control
VIBRANT ENERGY ASSESSORS LIMITED
- 2010-03-30
067997331KINGSARMSYARD INCOME & GROWTH VCT LIMITED
- 2009-07-07
06799733ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
1KINGSARMSYARD ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2009-07-01 ~ dissolved
IIF 38 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2009-07-02 during the appointment or period of control
Administration ended on 2010-07-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09 during the appointment or period of control
Dissolved on 2012-12-07 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (9 parents)
Officer
2008-05-30 ~ dissolved
IIF 37 - Director → ME
37
WIKA OPTICAL SENSING LIMITED - now
Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
Active Corporate (31 parents)
Officer
2010-07-19 ~ 2012-11-02
IIF 28 - Director → ME