1
15 Golden Square, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-03-25 ~ 2014-10-07
IIF 62 - Director → ME
2
ALBANY CAPITAL ADVISERS LIMITED - now
ALBANY ADVISERS LIMITED
- 2009-04-28
05892866HEMSHORE LIMITED - 2007-01-08
657 Fulham Road, Fulham Road, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-26 ~ 2008-05-23
IIF 87 - Director → ME
2007-09-26 ~ 2008-05-23
IIF 96 - Secretary → ME
3
ANGLESEY SOLAR LIMITED - now
ANESCO ASSET MANAGEMENT SIX LIMITED
- 2014-11-18
08612110 168 Church Road, Hove, East Sussex, England
Active Corporate (25 parents)
Officer
2014-07-18 ~ 2014-10-07
IIF 48 - Director → ME
4
ATEGO SYSTEMS LIMITED - now
ARTISAN SOFTWARE TOOLS LIMITED
- 2010-03-18
03313467XENA REAL TIME LIMITED - 1997-07-22
OVAL (1168) LIMITED - 1997-03-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2005-01-25 ~ 2007-09-13
IIF 91 - Director → ME
5
AURA WIND (BACK LANE) LIMITED - now
BACK LANE RENEWABLES LIMITED
- 2017-08-02
08163107AGR 1 LIMITED - 2012-12-12
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-30 ~ 2014-10-07
IIF 65 - Director → ME
6
AURA WIND (BODDINGTON) LIMITED - now
BODDINGTON RENEWABLES LTD
- 2017-08-02
06857939PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-04-30 ~ 2014-10-07
IIF 53 - Director → ME
7
AURA WIND (ERITH) LIMITED - now
ERITH RENEWABLES LIMITED
- 2017-08-02
08064585 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-30 ~ 2014-10-07
IIF 79 - Director → ME
8
AURA WIND (MELBUR) LIMITED - now
MELBUR RENEWABLES LIMITED
- 2018-09-06
08065629 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-30 ~ 2014-10-07
IIF 58 - Director → ME
9
BARNFIELD ENERGY PLC - 2015-08-19
10 Lower Thames Street, London, England
Active Corporate (13 parents)
Officer
2016-03-31 ~ 2017-05-03
IIF 36 - Director → ME
10
BLACKMEAD ROOFTOP 1 LIMITED
- now 09940404SPC ACQUISITIONS 2 LIMITED
- 2016-03-11
09940404 10 Lower Thames Street, London, England
Active Corporate (9 parents, 12 offsprings)
Officer
2016-01-07 ~ 2017-05-03
IIF 97 - Director → ME
11
BOGANLEA RENEWABLE ENERGY LIMITED
- now 05919270GREENSCARES RENEWABLE ENERGY LIMITED - 2010-09-02
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-01-11 ~ 2014-10-07
IIF 50 - Director → ME
12
BOYD ENERGY PLC - 2015-08-19
10 Lower Thames Street, London, England
Active Corporate (16 parents)
Officer
2016-03-31 ~ 2017-05-03
IIF 43 - Director → ME
13
BROWNING POWER PLC
- 2015-08-19
07813694 10 Lower Thames Street, London, England
Active Corporate (17 parents)
Officer
2011-10-18 ~ 2014-10-07
IIF 69 - Director → ME
2016-03-31 ~ 2017-05-03
IIF 38 - Director → ME
14
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (21 parents)
Officer
2014-07-15 ~ 2014-10-07
IIF 92 - Director → ME
15
15 Golden Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-27 ~ 2014-10-07
IIF 74 - Director → ME
16
CRAWFORD ESTATES (SW) LTD - now
GALION (JARMANY HILL) LTD - 2023-04-20
CRAWFORD ESTATES (SW) LTD - 2023-03-21
PROJECT BLUE SKY LIMITED
- 2021-06-18
09023751 Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-19 ~ 2016-06-17
IIF 30 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-03-26 ~ 2014-10-07
IIF 55 - Director → ME
18
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ dissolved
IIF 70 - Director → ME
19
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2014-01-28 ~ 2014-10-07
IIF 51 - Director → ME
20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-21 ~ 2023-02-14
IIF 35 - Director → ME
21
10 Lower Thames Street, London, England
Active Corporate (16 parents)
Officer
2011-12-01 ~ 2014-10-07
IIF 81 - Director → ME
2016-03-31 ~ 2017-05-03
IIF 45 - Director → ME
22
CHEAP AND CHEERFUL CHIP COMPANY LIMITED - 1999-02-25
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-17 ~ dissolved
IIF 89 - Director → ME
23
GRANGE FARM SOLAR PARK LIMITED - now
ANESCO ASSET MANAGEMENT TWO LIMITED
- 2017-07-05
07958672 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-10-02 ~ 2014-10-07
IIF 76 - Director → ME
24
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ dissolved
IIF 56 - Director → ME
25
GRESHDOWN ENERGY PLC - 2015-08-19
10 Lower Thames Street, London, England
Active Corporate (15 parents)
Officer
2016-03-31 ~ 2017-05-03
IIF 39 - Director → ME
26
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-08-19 ~ 2016-11-10
IIF 24 - Director → ME
27
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-08-19 ~ 2016-11-10
IIF 21 - Director → ME
28
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-08-19 ~ 2016-11-10
IIF 8 - Director → ME
29
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-08-19 ~ 2016-11-10
IIF 17 - Director → ME
30
10 Lower Thames Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-08-19 ~ 2016-11-10
IIF 20 - Director → ME
31
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-08-19 ~ 2016-11-10
IIF 10 - Director → ME
32
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-08-19 ~ 2016-11-10
IIF 22 - Director → ME
33
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-08-19 ~ 2016-11-10
IIF 7 - Director → ME
34
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-08-19 ~ 2016-11-10
IIF 12 - Director → ME
35
10 Lower Thames Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-08-19 ~ 2016-11-10
IIF 9 - Director → ME
36
Friars Ford, Manor Road, Reading
Active Corporate (16 parents)
Officer
2014-04-16 ~ 2014-10-07
IIF 78 - Director → ME
37
INGENIOUS CLEAN ENERGY (MEMBER) LIMITED
08873832 15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-03 ~ 2014-10-07
IIF 72 - Director → ME
38
INGENIOUS CLEAN ENERGY (MIDCO) LIMITED
09007980 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2014-04-23 ~ 2014-10-07
IIF 75 - Director → ME
39
INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED
09068137 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2014-06-03 ~ 2014-10-07
IIF 71 - Director → ME
40
INGENIOUS COMMERCIAL ENTERPRISES LIMITED
07932578 Parcels Building, 14 Bird Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-01 ~ 2014-10-07
IIF 3 - Director → ME
41
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED
09063078 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (17 parents, 9 offsprings)
Officer
2014-05-30 ~ 2014-10-07
IIF 4 - Director → ME
42
INGENIOUS RENEWABLE ENERGY LIMITED
08000198 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2012-03-21 ~ 2014-10-07
IIF 5 - Director → ME
43
Peacehill Farm, Wormit, Fife, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-24 ~ 2014-10-07
IIF 66 - Director → ME
44
JOPLY POWER PLC - 2015-08-19
10 Lower Thames Street, London, England
Active Corporate (15 parents)
Officer
2016-03-31 ~ 2017-05-03
IIF 42 - Director → ME
45
LIMBERLOST SOLAR PARK LIMITED - now
WESLINTON ENERGY (SOUTH) LIMITED
- 2017-07-05
08188508 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-03-27 ~ 2014-10-07
IIF 83 - Director → ME
46
LIQUENT LIMITED - now
COMPUTERISED DOCUMENT CONTROL LIMITED
- 2000-01-28
02946062DOCUMENT CONTROL LIMITED - 1994-07-19
54 Portland Place, London, England
Active Corporate (43 parents)
Officer
1999-11-24 ~ 2003-12-01
IIF 47 - Director → ME
47
LONG NEWNTON SOLAR FARM LIMITED - now
ANESCO ASSET MANAGEMENT EIGHT LIMITED
- 2014-11-18
08711561 168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2014-03-26 ~ 2014-10-07
IIF 82 - Director → ME
48
168 Church Road, Hove, East Sussex, England
Active Corporate (25 parents)
Officer
2014-02-24 ~ 2014-10-07
IIF 34 - Director → ME
49
C/o Low Carbon Ltd, 13 Berkeley Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-03-27 ~ 2014-10-07
IIF 84 - Director → ME
50
10 Lower Thames Street, London, England
Active Corporate (13 parents)
Officer
2016-03-31 ~ 2017-05-03
IIF 46 - Director → ME
2011-09-14 ~ 2014-10-07
IIF 67 - Director → ME
51
15 Golden Square, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-03-20 ~ 2014-10-07
IIF 63 - Director → ME
52
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED
- 2002-06-20
04395109 62 Dean Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-06-14 ~ 2007-08-17
IIF 90 - Director → ME
53
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-08-01 ~ 2006-03-31
IIF 31 - Director → ME
54
16 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-07-11 ~ 2007-08-17
IIF 29 - Director → ME
55
REDBRIDGE ROAD SOLAR PARK LIMITED
08263126 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-10-15 ~ 2014-10-07
IIF 73 - Director → ME
56
15 Golden Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-24 ~ 2014-10-07
IIF 80 - Director → ME
57
10 Lower Thames Street, London, England
Active Corporate (18 parents)
Officer
2015-08-19 ~ 2016-11-10
IIF 23 - Director → ME
58
10 Lower Thames Street, London, England
Active Corporate (18 parents)
Officer
2015-08-19 ~ 2016-11-10
IIF 14 - Director → ME
59
SAMPTON ENERGY PLC
- 2015-08-19
07867109 10 Lower Thames Street, London, England
Active Corporate (13 parents)
Officer
2011-12-01 ~ 2014-10-07
IIF 57 - Director → ME
2016-03-31 ~ 2017-05-03
IIF 41 - Director → ME
60
SANDYS MOOR SOLAR LIMITED - now
ANESCO ASSET MANAGEMENT FIVE LIMITED
- 2018-11-28
08612078 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (19 parents)
Officer
2013-10-09 ~ 2014-10-07
IIF 68 - Director → ME
61
SHAWLEY ENERGY PLC - 2015-08-19
10 Lower Thames Street, London, England
Active Corporate (16 parents)
Officer
2016-03-31 ~ 2017-05-03
IIF 37 - Director → ME
62
SHOPPERTRAK LIMITED - now
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (39 parents)
Officer
2005-01-25 ~ 2005-12-20
IIF 32 - Director → ME
63
SIFT LIMITED - now
SIFT GROUP LIMITED
- 2009-06-27
03230061 Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-11-04 ~ 2002-05-21
IIF 86 - Director → ME
64
Friars Ford Manor Road, Goring, Reading, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-03-27 ~ 2014-10-07
IIF 85 - Director → ME
65
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ dissolved
IIF 77 - Director → ME
66
10 Lower Thames Street, London, England
Active Corporate (20 parents)
Officer
2015-08-19 ~ 2016-11-10
IIF 15 - Director → ME
67
10 Lower Thames Street, London, England
Active Corporate (20 parents)
Officer
2015-08-19 ~ 2016-11-10
IIF 25 - Director → ME
68
10 Lower Thames Street, London, England
Active Corporate (20 parents)
Officer
2015-08-19 ~ 2016-11-10
IIF 13 - Director → ME
69
10 Lower Thames Street, London, England
Active Corporate (19 parents)
Officer
2015-08-19 ~ 2016-11-10
IIF 26 - Director → ME
70
10 Lower Thames Street, London, England
Active Corporate (18 parents)
Officer
2015-08-19 ~ 2016-11-10
IIF 18 - Director → ME
71
10 Lower Thames Street, London, England
Active Corporate (19 parents)
Officer
2015-08-19 ~ 2016-11-10
IIF 19 - Director → ME
72
10 Lower Thames Street, London, England
Active Corporate (19 parents)
Officer
2015-08-19 ~ 2016-11-10
IIF 16 - Director → ME
73
SOLAR SUN PV LIMITED - 2010-11-23
10 Lower Thames Street, London, England
Active Corporate (20 parents)
Officer
2015-08-19 ~ 2016-11-10
IIF 11 - Director → ME
74
168 Church Road, Hove, East Sussex, England
Active Corporate (26 parents)
Officer
2014-04-04 ~ 2014-10-07
IIF 54 - Director → ME
75
SPARK IMPACT LIMITED - now
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED
- 2001-01-12
02323420AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
2000-08-01 ~ 2007-08-17
IIF 88 - Director → ME
76
SPARK VENTURE MANAGEMENT LIMITED - now
QUESTER CAPITAL MANAGEMENT LIMITED
- 2007-10-24
02454345DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2000-08-01 ~ 2007-08-17
IIF 2 - Director → ME
77
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-31 ~ 2017-04-05
IIF 27 - Director → ME
78
The Old Barn Northlands Road, Warnham, Horsham, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-10 ~ now
IIF 94 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
79
10 Lower Thames Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2015-03-10 ~ 2016-11-10
IIF 44 - Director → ME
80
Pollards Hill Farm Worthing Road, Southwater, Horsham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
81
The Old Barn Northlands Road, Warnham, Horsham, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 93 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
82
STONEBARROW FARM SOLAR PARK LIMITED
08263160 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-09-02 ~ 2014-10-07
IIF 33 - Director → ME
83
STOWBRIDGE SOLAR 1 LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (29 parents)
Officer
2014-06-27 ~ 2014-10-07
IIF 49 - Director → ME
84
STREETWISE CAPITAL LIMITED
- now 05298054SILVERPEAK CAPITAL LIMITED
- 2019-04-25
05298054CENTERBOARD PARTNERS LIMITED
- 2015-03-25
05298054 130 Hurlingham Road, London
Active Corporate (5 parents)
Officer
2007-06-25 ~ 2022-01-11
IIF 6 - Director → ME
85
TELLINGTON POWER PLC - 2015-08-19
10 Lower Thames Street, London, England
Active Corporate (17 parents)
Officer
2016-03-31 ~ 2017-05-03
IIF 40 - Director → ME
86
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-03-25 ~ 2014-10-07
IIF 61 - Director → ME
87
BAN DE VENDANGE VINTNERS LIMITED
- 2012-03-27
07893485 15 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2012-03-10 ~ 2014-10-07
IIF 64 - Director → ME
88
WESLINTON ENERGY PLC
- 2013-08-05
07913884 15 Golden Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-18 ~ dissolved
IIF 52 - Director → ME
89
WESTCHESTER HOLDINGS LIMITED - now
IMVS.COM PLC - 1999-11-05
INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1999-11-22 ~ 2001-05-08
IIF 1 - Director → ME
90
WESTOVER FARM SOLAR PARK LIMITED
08259675 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-10-15 ~ 2014-10-07
IIF 60 - Director → ME
91
White House Farm Spilsby Road, Thorpe St. Peter, Skegness, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-03-24 ~ 2014-10-07
IIF 59 - Director → ME