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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wragg, Simon

child relation
Offspring entities and appointments 115
  • 1
    AMBRY CONCEPTS LTD
    13619553
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 2
    ASH VALLEY ENERGY RESERVE LTD
    16708618
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 31 - Director → ME
  • 3
    ASTWOOD ENERGY RESERVE LTD
    17011500
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ now
    IIF 35 - Director → ME
  • 4
    ASTWOOD GREEN ENERGY LTD
    - now 14496383
    HURST GREEN ENERGY CENTRE 1 LTD
    - 2024-03-09 14496383
    WEYBRIDGE ENERGY PARK LTD
    - 2023-12-21 14496383
    Active Corporate (1 parent)
    Officer
    2022-11-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    B O S S INTERNATIONAL CORPORATION LIMITED
    03287889
    Dissolved Corporate (10 parents)
    Officer
    1998-08-17 ~ 1999-11-25
    IIF 76 - Director → ME
  • 6
    BARR HALL FARM BESS LIMITED
    15333192
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 90 - Director → ME
  • 7
    BELVEDERE ENERGY CENTRE LIMITED
    11640803
    Dissolved Corporate (11 parents)
    Officer
    2018-10-24 ~ 2019-11-14
    IIF 43 - Director → ME
  • 8
    BEXLEY GREEN ENERGY CENTRE LTD
    15346083
    Active Corporate (2 parents)
    Officer
    2023-12-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BFG PROJECTS LIMITED - now
    SUNCREDIT RP VENTURES LIMITED
    - 2019-10-01 10790864
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2017-06-20 ~ 2019-09-24
    IIF 125 - Director → ME
  • 10
    BOTLEY GREEN ENERGY CENTRE LTD
    14437740 15675392
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-24 ~ 2022-11-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 11
    BRAMFORD 2 GREEN ENERGY CENTRE LTD
    14437476 14433788
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-24 ~ 2022-11-01
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    2024-05-20 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 12
    BRAMFORD GREEN ENERGY CENTRE LTD
    14433788 14437476
    Active Corporate (2 parents)
    Officer
    2022-10-20 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-10-20 ~ 2022-11-01
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    2024-05-20 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 13
    BRETT VALLEY ENERGY RESERVE LTD
    16708532
    Active Corporate (8 parents)
    Officer
    2025-09-10 ~ 2026-05-07
    IIF 33 - Director → ME
  • 14
    BRIMROD ENERGY CENTRE LIMITED
    11649701
    Dissolved Corporate (6 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 40 - Director → ME
  • 15
    BUNTINGTON GREEN ENERGY CENTRE LTD
    14438293
    Active Corporate (8 parents)
    Officer
    2022-10-24 ~ 2025-08-01
    IIF 12 - Director → ME
    Person with significant control
    2024-05-20 ~ 2025-08-01
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    2022-10-24 ~ 2022-11-01
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 16
    BURWELL GREEN ENERGY CENTRE LTD
    14433796
    Active Corporate (2 parents)
    Officer
    2022-10-20 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-20 ~ 2022-11-01
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 17
    CADWELL LANE ENERGY CENTRE LIMITED
    - now 11433517
    SUNVENTURES 14 LIMITED
    - 2019-03-21 11433517 09520779... (more)
    Dissolved Corporate (7 parents)
    Officer
    2018-06-26 ~ 2019-10-08
    IIF 119 - Director → ME
    Person with significant control
    2018-06-26 ~ 2019-08-09
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    CHESTON ROAD ENERGY CENTRE LIMITED
    11685872
    Dissolved Corporate (10 parents)
    Officer
    2018-11-19 ~ 2019-11-14
    IIF 44 - Director → ME
  • 19
    CHILTERN EDGE ENERGY RESERVE LTD
    - now 16480808
    CHILTERN EDGE REH LTD
    - 2025-09-16 16480808
    Active Corporate (8 parents)
    Officer
    2025-05-28 ~ 2026-05-07
    IIF 34 - Director → ME
  • 20
    CILFYNYDD GREEN ENERGY LIMITED
    13298796
    Active Corporate (3 parents)
    Officer
    2021-03-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-29 ~ 2021-07-01
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CILFYNYDD NG LIMITED
    15327485
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 88 - Director → ME
  • 22
    COCO CONCEPTION LIMITED
    10035042
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-03-09
    IIF 129 - Director → ME
  • 23
    COLEBY GRANGE ENERGY RESERVE LTD
    16708642
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 25 - Director → ME
  • 24
    COLMAN ENERGY PARK LTD.
    - now 08734417
    COLMAN SOLAR FARM LIMITED
    - 2014-02-14 08734417
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 130 - Director → ME
  • 25
    CONRAD (BILSTON) LIMITED - now
    ANCHOR LANE ENERGY CENTRE LIMITED
    - 2020-03-31 11601560
    ANCHOR LANE ENERGY LIMITED
    - 2018-10-24 11601560
    Active Corporate (13 parents)
    Officer
    2018-10-03 ~ 2019-11-28
    IIF 38 - Director → ME
  • 26
    COOPER HOUSE SOLAR LIMITED - now
    COOPER HOUSE RENEWABLES LIMITED
    - 2017-03-07 09000239
    Active Corporate (10 parents)
    Officer
    2014-04-16 ~ 2016-06-09
    IIF 123 - Director → ME
  • 27
    COTON ROAD BESS LIMITED
    15333509
    Dissolved Corporate (5 parents)
    Officer
    2023-12-07 ~ dissolved
    IIF 91 - Director → ME
  • 28
    CWM RISCA SOLAR FARM LIMITED
    08861274
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 108 - Director → ME
  • 29
    DOWLAIS TOP WIND LIMITED
    15333930
    Active Corporate (4 parents)
    Officer
    2023-12-07 ~ now
    IIF 89 - Director → ME
  • 30
    DRAKELOW GREEN ENERGY LIMITED
    13358336
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 31
    DRAKELOW NG LIMITED
    15327595
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 83 - Director → ME
  • 32
    ECONAS RENEWABLES LIMITED
    08690064
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-01 ~ dissolved
    IIF 78 - Director → ME
  • 33
    ETHOS GREEN ENERGY LTD
    15058880
    Active Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 34
    ETHOS GREEN ENERGY SOLUTIONS LIMITED
    13273904
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2021-03-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-05-01
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 35
    GARTH FAWR FARM BESS LIMITED
    15332331
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 94 - Director → ME
  • 36
    GARTH HALL FARM BESS LIMITED
    15331509
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 87 - Director → ME
  • 37
    GRAIN GREEN ENERGY LIMITED
    - now 13975734
    BISHOPS WOOD GREEN ENERGY LIMITED
    - 2022-07-27 13975734
    Dissolved Corporate (2 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    GRANGE MILL ENERGY CENTRE LIMITED
    11685330
    Dissolved Corporate (10 parents)
    Officer
    2018-11-19 ~ 2019-11-14
    IIF 42 - Director → ME
  • 39
    GRIFFITHS ROAD ENERGY CENTRE LIMITED
    - now 11433588
    SUNVENTURES 11 LIMITED
    - 2019-03-21 11433588 11433517... (more)
    Dissolved Corporate (7 parents)
    Officer
    2018-06-26 ~ 2019-10-08
    IIF 117 - Director → ME
    Person with significant control
    2018-06-26 ~ 2019-08-09
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    HALESFIELD ENERGY CENTRE LTD
    - now 09521295
    HALESFIELD ENERGY CENTER LTD
    - 2019-11-08 09521295
    SUNCREDIT OFF GRID LTD
    - 2019-06-11 09521295
    SUNVENTURES 6 LTD
    - 2018-06-06 09521295 09520891... (more)
    Active Corporate (8 parents)
    Officer
    2015-04-01 ~ 2020-01-08
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-01
    IIF 155 - Ownership of shares – 75% or more → OE
  • 41
    HALL FARM SOLAR BESS LIMITED
    15334472
    Active Corporate (5 parents)
    Officer
    2023-12-07 ~ now
    IIF 92 - Director → ME
  • 42
    HALLAUGHTON GRANGE SOLAR BESS LIMITED
    15333637
    Active Corporate (5 parents)
    Officer
    2023-12-07 ~ now
    IIF 93 - Director → ME
  • 43
    HAMS HALL GREEN ENERGY LIMITED
    13483632
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-06-29 ~ 2021-07-15
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 44
    HAMS HALL NG LIMITED
    15327632
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 82 - Director → ME
  • 45
    HAMS LANE NW BESS LIMITED
    15333250
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 86 - Director → ME
  • 46
    HARBOROUGH COMMONS ENERGY RESERVE LTD
    - now 16480827
    HARBOROUGH COMMONS REH LTD
    - 2025-09-16 16480827
    Active Corporate (8 parents)
    Officer
    2025-05-28 ~ 2026-05-07
    IIF 26 - Director → ME
  • 47
    HARVESTLIGHT SOLAR LTD
    16540145
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 28 - Director → ME
  • 48
    HELE MANOR LIMITED
    - now 10132256
    STOR 112 LTD
    - 2018-08-08 10132256 10132369... (more)
    Active Corporate (13 parents)
    Officer
    2017-12-05 ~ 2019-09-24
    IIF 120 - Director → ME
  • 49
    HOCKLIFFE GREEN ENERGY CENTRE LTD
    14435128
    Active Corporate (2 parents)
    Officer
    2022-10-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-10-21 ~ 2022-11-01
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-05-20 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HURST ENERGY CENTRE LIMITED
    - now 11656231
    HURST ENERGY CENTER LIMITED
    - 2019-09-27 11656231
    DWARF VENTURES LIMITED
    - 2019-07-11 11656231
    Dissolved Corporate (2 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 51
    IQ ENERGY CENTRE LIMITED - now
    NATIONAL RESERVE LIMITED
    - 2020-06-29 11678461
    Active Corporate (13 parents)
    Officer
    2018-11-15 ~ 2020-01-08
    IIF 49 - Director → ME
  • 52
    KNIGHTSBRIDGE ENERGY CENTRE LIMITED
    11649617
    Dissolved Corporate (6 parents)
    Officer
    2018-10-30 ~ 2020-07-01
    IIF 39 - Director → ME
  • 53
    LEGACY GREEN ENERGY LIMITED
    13299031
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LEGACY NG LIMITED
    15393357
    Active Corporate (4 parents)
    Officer
    2024-01-06 ~ now
    IIF 85 - Director → ME
  • 55
    LIME KILNS ENERGY CENTRE LTD
    11417697
    Active Corporate (9 parents)
    Officer
    2018-06-15 ~ 2019-07-04
    IIF 37 - Director → ME
    Person with significant control
    2018-06-15 ~ 2018-12-01
    IIF 172 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 56
    LITTLEBROOK GREEN ENERGY CENTRE LTD
    14440750 14447217
    Active Corporate (2 parents)
    Officer
    2022-10-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-25 ~ 2022-11-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 57
    MABLETHORPE GREEN ENERGY CENTRE LIMITED
    - now 13230498
    MAPLETHORPE GREEN ENERGY CENTRE LIMITED
    - 2022-05-09 13230498
    GRENDON ENERGY CENTRE LIMITED
    - 2022-05-04 13230498
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-07-01
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    MABLETHORPE NG LIMITED
    15328537
    Active Corporate (5 parents)
    Officer
    2023-12-05 ~ now
    IIF 79 - Director → ME
  • 59
    MANNINGTON ENERGY CENTRE LIMITED
    - now 11433331
    MANNINGTON ENERGY CENTER LIMITED
    - 2019-09-27 11433331
    ESSEX ROAD ENERGY CENTRE LIMITED
    - 2019-07-06 11433331
    SUNVENTURES 12 LIMITED
    - 2019-03-21 11433331 11433517... (more)
    Active Corporate (12 parents)
    Officer
    2018-06-26 ~ 2020-01-08
    IIF 116 - Director → ME
    Person with significant control
    2018-06-26 ~ 2020-01-08
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    MARKET HARBOROUGH GREEN ENERGY CENTRE LTD
    - now 14438087
    HARBOROUGH GREEN ENERGY CENTRE LTD
    - 2022-12-05 14438087
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-24 ~ 2022-11-01
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 61
    MATHURST FARM ENERGY CENTRE LIMITED - now
    KNOXBRIDGE ENERGY CENTRE LIMITED - 2021-06-18
    MARDEN ENERGY CENTRE LTD
    - 2020-10-07 09000397
    SEAVILLE RENEWABLES LIMITED
    - 2019-12-16 09000397
    Active Corporate (9 parents)
    Officer
    2014-04-16 ~ 2020-01-08
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-08
    IIF 151 - Ownership of shares – 75% or more → OE
  • 62
    MELKSHAM ENERGY CENTRE ONE LTD
    - now 09047132
    BRENTWOOD RENEWABLE LTD
    - 2019-10-03 09047132
    Active Corporate (8 parents)
    Officer
    2014-05-19 ~ 2020-01-08
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-08
    IIF 156 - Ownership of shares – 75% or more → OE
  • 63
    MELKSHAM ENERGY CENTRE TWO LTD
    - now 11869745
    CYCLOPARK ENERGY CENTRE LIMITED
    - 2019-10-03 11869745
    Active Corporate (9 parents)
    Officer
    2019-03-08 ~ 2020-01-08
    IIF 41 - Director → ME
  • 64
    NAVENBY GREEN ENERGY CENTRE LTD
    14437953
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-24 ~ 2022-11-01
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    NECTON GREEN ENERGY CENTRE LTD
    14469002
    Active Corporate (2 parents)
    Officer
    2022-11-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-08 ~ 2022-11-11
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    NEW MARTON GREEN ENERGY CENTRE LIMITED
    - now 15365178
    ELLESMERE GREEN ENERGY CENTRE LTD
    - 2024-03-24 15365178
    CRAY ROAD ENERGY CENTRE LTD
    - 2024-03-08 15365178
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    NINFIELD GREEN ENERGY CENTRE LIMITED
    14003910
    Active Corporate (3 parents)
    Officer
    2022-03-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-03-25
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 68
    NINFIELD NG LIMITED
    15330787
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 84 - Director → ME
  • 69
    NORWICH GREEN ENERGY LIMITED
    - now 13476169
    EXETER GREEN ENERGY LIMITED
    - 2021-07-07 13476169
    Active Corporate (3 parents)
    Officer
    2021-06-24 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-06-24 ~ 2021-07-15
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    NORWICH NG LIMITED
    15333328
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 95 - Director → ME
  • 71
    NOTTINGHAM ROAD ENERGY CENTRE LIMITED
    11640863
    Dissolved Corporate (13 parents)
    Officer
    2018-10-24 ~ 2019-10-08
    IIF 45 - Director → ME
  • 72
    OFFTON ENERGY MEADOWS LTD
    16480826
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 27 - Director → ME
  • 73
    ORWELL VALLEY ENERGY RESERVE LTD
    16708567
    Active Corporate (8 parents)
    Officer
    2025-09-10 ~ 2026-05-07
    IIF 21 - Director → ME
  • 74
    OXFORD WEST ENERGY RESERVE LTD
    - now 15675392
    BOTLEY ENERGY CENTRE LIMITED
    - 2025-09-15 15675392 14437740
    GRANTHAM GREEN ENERGY CENTRE LIMITED
    - 2024-12-09 15675392
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-04-24 ~ 2025-10-17
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 75
    PANDO GROUP HOLDINGS LTD
    - now 14447217
    LITTLEBROOK2 GREEN ENERGY CENTRE LTD
    - 2023-07-31 14447217 14440750
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 76
    PANDO REH LTD
    16419139
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 17 - Director → ME
  • 77
    PANDO RENEWABLES LTD
    - now 14447142
    WEYBRIDGE GREEN ENERGY CENTRE LTD
    - 2022-12-09 14447142
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-27 ~ 2023-07-29
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 78
    PANDOWOOD DEVELOPMENT LIMITED
    - now 09632311
    PANDOWOOD RETIREMENT VILLAGES LIMITED
    - 2019-12-02 09632311
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-28 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    PEEL ROAD ENERGY CENTRE LIMITED
    11438461
    Dissolved Corporate (3 parents)
    Officer
    2018-06-28 ~ 2020-07-01
    IIF 115 - Director → ME
  • 80
    PELHAM GREEN ENERGY CENTRE LTD
    14437509
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-24 ~ 2022-11-01
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 81
    PELHAM NETZERO RESERVE LTD
    16623290
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 30 - Director → ME
  • 82
    PENWORTHAM GREEN ENERGY LIMITED
    13358478
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-26 ~ 2021-07-01
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    PENWORTHAM NG LIMITED
    15330984
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 96 - Director → ME
  • 84
    PINSTONE ENERGY CENTRE LIMITED
    - now 09594310
    GREAT CARR RENEWABLES LTD
    - 2019-03-21 09594310
    Dissolved Corporate (3 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 85
    RENEWABLE DEVELOPMENT AND INVESTMENT LIMITED
    08769471 08991141
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 107 - Director → ME
  • 86
    RENEWABLE DEVELOPMENT INVESTMENT LIMITED
    - now 08991141 08769471
    TIR JOHN RENEWABLES LIMITED
    - 2020-07-17 08991141
    Dissolved Corporate (5 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 87
    ROSSINGTON POWER LIMITED
    10313195
    Active Corporate (13 parents)
    Officer
    2017-06-20 ~ 2019-09-24
    IIF 126 - Director → ME
  • 88
    SHAWHOUSE ENERGY CENTRE LIMITED
    11685316
    Dissolved Corporate (9 parents)
    Officer
    2018-11-19 ~ 2019-11-14
    IIF 46 - Director → ME
  • 89
    SINCLAIR WORKS ENERGY CENTRE LIMITED
    - now 11433478
    SUNVENTURES 15 LIMITED
    - 2019-03-21 11433478 11433517... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-06-26 ~ 2019-10-08
    IIF 118 - Director → ME
    Person with significant control
    2018-06-26 ~ 2019-08-09
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    SNAKES MEADOW ENERGY CENTRE LIMITED - now
    NORTH CRAWLEY ENERGY CENTRE LIMITED - 2026-02-23
    MYTHOP RENEWABLES LTD
    - 2020-06-26 09594438
    Active Corporate (9 parents)
    Officer
    2015-05-16 ~ 2020-01-08
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-08
    IIF 153 - Ownership of shares – 75% or more → OE
  • 91
    STENSON LANE BESS LIMITED
    15333950
    Active Corporate (5 parents)
    Officer
    2023-12-07 ~ now
    IIF 81 - Director → ME
  • 92
    SUNCREDIT ENERGY INTERNATIONAL LTD
    11434736 08591320
    Dissolved Corporate (3 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 114 - Director → ME
  • 93
    SUNCREDIT ENERGY LIMITED
    - now 08590401
    SUN CREDIT ENERGY LIMITED
    - 2013-09-03 08590401
    Liquidation Corporate (9 parents, 6 offsprings)
    Officer
    2013-07-01 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    SUNCREDIT GREEN POWER LTD
    - now 09592554
    SUNCREDIT POWER BALANCING LTD
    - 2019-07-06 09592554 12100254
    SUNVENTURES 10 LTD
    - 2018-04-23 09592554 11433517... (more)
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2015-05-15 ~ dissolved
    IIF 121 - Director → ME
  • 95
    SUNCREDIT INTERNATIONAL LTD.
    - now 08591320 11434736
    SUNCREDIT SYSTEMS LIMITED
    - 2016-05-31 08591320
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 96
    SUNCREDIT OPERATIONS LTD
    - now 09592351
    SUNCREDIT DEVELOPMENT LTD
    - 2019-09-21 09592351
    SUNVENTURES 9 LTD
    - 2018-06-06 09592351 09520891... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-05-15 ~ 2020-01-08
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-08
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    SUNCREDIT POWER BALANCING PLC
    12100254 09592554
    Dissolved Corporate (4 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    SUNCREDIT PROJECT HOLDINGS LTD
    - now 09520949
    SUNVENTURES 5 LTD
    - 2018-04-06 09520949 09520891... (more)
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-02
    IIF 152 - Ownership of shares – 75% or more → OE
  • 99
    SUNCREDIT SOLUTIONS LIMITED
    - now 08590276
    SUN CREDIT SOLUTIONS LIMITED
    - 2013-09-03 08590276
    Liquidation Corporate (12 parents, 8 offsprings)
    Officer
    2013-07-01 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-02
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-02 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    SUNCREDIT UK LIMITED
    - now 08347687
    SUN CREDIT UK LIMITED
    - 2013-09-03 08347687
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-01-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-08-10 ~ 2022-09-01
    IIF 62 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-04-30
    IIF 150 - Ownership of shares – 75% or more → OE
  • 101
    SUNFOLK ENERGY BABERGH LTD
    16480829
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 22 - Director → ME
  • 102
    SUNVENTURES 1 LTD
    09520682 11433478... (more)
    Active Corporate (17 parents)
    Officer
    2015-04-01 ~ 2016-03-09
    IIF 57 - Director → ME
  • 103
    SUNVENTURES 2 LTD
    09520763 11433331... (more)
    Active Corporate (17 parents)
    Officer
    2015-04-01 ~ 2016-02-17
    IIF 56 - Director → ME
  • 104
    SUNVENTURES 3 LTD
    09520891 09520949... (more)
    Active Corporate (17 parents)
    Officer
    2015-04-01 ~ 2016-02-16
    IIF 55 - Director → ME
  • 105
    SUNVENTURES 4 LTD
    09520779 09592322... (more)
    Active Corporate (17 parents)
    Officer
    2015-04-01 ~ 2016-03-09
    IIF 58 - Director → ME
  • 106
    SUNVENTURES 7 LTD
    09592322 09520891... (more)
    Active Corporate (17 parents)
    Officer
    2015-05-15 ~ 2017-08-07
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-07
    IIF 183 - Ownership of shares – 75% or more → OE
  • 107
    SUNVENTURES 8 LTD
    09592374 09520891... (more)
    Active Corporate (16 parents)
    Officer
    2015-05-15 ~ 2016-03-16
    IIF 124 - Director → ME
  • 108
    TAUNTON ENERGY CENTRE LIMITED
    - now 09520662
    TAUNTON ENERGY CENTER LIMITED
    - 2019-09-27 09520662
    SUNVENTURES LTD
    - 2019-07-11 09520662 09520891... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 109
    TRECASTLE SOLAR LIMITED - now
    TRECASTLE RENEWABLES LIMITED
    - 2017-03-07 09247262
    Active Corporate (10 parents)
    Officer
    2014-10-03 ~ 2016-05-25
    IIF 13 - Director → ME
  • 110
    TRI GEN ONE LTD
    14256721
    Dissolved Corporate (4 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    WILLINGTON GREEN ENERGY LIMITED
    13539334
    Active Corporate (3 parents)
    Officer
    2021-07-30 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-07-30 ~ 2022-12-03
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 112
    WILLINGTON NG LIMITED
    15331273
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 80 - Director → ME
  • 113
    WOODSIDE ENERGY RESERVE LTD
    16708705
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 32 - Director → ME
  • 114
    WYMONDLEY GREEN ENERGY CENTRE LTD
    - now 14438314
    WEYMONDLEY GREEN ENERGY CENTRE LTD
    - 2022-12-05 14438314
    WYMONDLEY GREEN ENERGY CENTRE LTD
    - 2022-11-28 14438314
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-24 ~ 2022-11-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    YAXLEY GREEN ENERGY CENTRE LTD
    14437282
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-10-24 ~ 2022-11-01
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.