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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Carl David

    Related profiles found in government register
  • Sutton, Carl David
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 1
  • Sutton, Carl David
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, England

      IIF 2 IIF 3
  • Sutton, Carl David
    British company director born in January 1975

    Registered addresses and corresponding companies
    • Flat 12 New Crane Wharf, 4 New Crane Place, London, E1

      IIF 4
  • Sutton, Carl David
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oaks Corner, Abbots Close, Hemingford Abbots, Huntingdon, PE28 9AP, England

      IIF 5
  • Sutton, Carl David
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 6 IIF 7 IIF 8
    • 2 Bentink Street, London, W1U 2FA, England

      IIF 9
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 10 IIF 11
    • Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom

      IIF 12
    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 13
  • Sutton, Carl David
    British businessman born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, United Kingdom

      IIF 14
    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambs, PE7 2PB, United Kingdom

      IIF 15
  • Sutton, Carl David
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Carl David
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl Sutton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 90
  • Mr Carl David Sutton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 91
    • Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs, PE7 2PB

      IIF 92
  • Carl David Sutton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 93
  • Mr Carl David Sutton
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 94
  • Carl David Sutton
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 34
  • 1
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    582,409 GBP2021-12-31
    Officer
    2021-02-11 ~ dissolved
    IIF 35 - Director → ME
  • 2
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2016-06-09 ~ now
    IIF 6 - Director → ME
  • 3
    CLAYMORE ENERGY LIMITED - 2004-01-27
    Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,800 GBP2021-06-30
    Officer
    2010-04-28 ~ dissolved
    IIF 25 - Director → ME
  • 4
    ABBEY GROUP NUMBER EIGHT LIMITED - 2020-12-15
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-03-10 ~ dissolved
    IIF 47 - Director → ME
  • 5
    ABBEY PRODUCE (RAMSEY) LIMITED - 1997-01-31
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    265,381 GBP2020-12-31
    Officer
    2002-12-13 ~ dissolved
    IIF 24 - Director → ME
  • 6
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1996-07-15
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    16,098,465 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    CAMBRIDGE DISCOUNT HEATING AND PLUMBING LIMITED - 2012-03-21
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 28 - Director → ME
  • 8
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 85 - Director → ME
  • 9
    C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 54 - Director → ME
  • 10
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 14 - Director → ME
  • 11
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2015-04-23 ~ dissolved
    IIF 62 - Director → ME
  • 12
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 95 - Right to appoint or remove directorsOE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 10 - Director → ME
  • 14
    ABBEY GROUP NUMBER FIVE LIMITED - 2018-12-21
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -482,317 GBP2023-12-31
    Officer
    2016-04-07 ~ now
    IIF 8 - Director → ME
  • 15
    NORFOLK & CAMBRIDGE DEVELOPMENTS LIMITED - 2022-05-20
    ABBEY GROUP NUMBER TEN LIMITED - 2022-01-27
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-22 ~ dissolved
    IIF 32 - Director → ME
  • 16
    Nene Lodge, Funthams Lane, Whittlesey Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 89 - Director → ME
  • 17
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 39 - Director → ME
  • 18
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    192,727 GBP2020-02-29
    Officer
    2013-08-02 ~ dissolved
    IIF 56 - Director → ME
  • 19
    Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 77 - Director → ME
  • 21
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 65 - Director → ME
  • 22
    ABBEY GROUP NUMBER TWO LIMITED - 2016-03-25
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 80 - Director → ME
  • 23
    ABBEY CHILLED STORAGE LTD - 2015-01-21
    ABBEY COLD STORES LTD. - 2002-09-09
    FINALZOOM LIMITED - 1988-10-14
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 26 - Director → ME
  • 24
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,370 GBP2024-12-31
    Officer
    2022-01-28 ~ now
    IIF 9 - Director → ME
  • 25
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 26
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 59 - Director → ME
  • 27
    33 Bothwell Road, Hamilton, Lanarkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2019-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 41 - Director → ME
  • 28
    Balmore House, Forss Business & Technology Park, Forss, Caithness, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 84 - Director → ME
  • 29
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2015-06-29 ~ dissolved
    IIF 69 - Director → ME
  • 30
    LONDON & CAMBRIDGE RENEWABLE ENERGY LIMITED - 2017-05-16
    LONDON & CAMBRIDGE ENERGY HOLDINGS LIMITED - 2016-07-06
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-07-02 ~ dissolved
    IIF 75 - Director → ME
  • 31
    ABBEY GROUP NUMBER NINE LIMITED - 2021-06-23
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    395 GBP2024-12-31
    Officer
    2020-03-10 ~ now
    IIF 7 - Director → ME
  • 32
    Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambs
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    150 GBP2019-12-31
    Officer
    2014-07-25 ~ dissolved
    IIF 15 - Director → ME
  • 33
    33 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2019-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 40 - Director → ME
  • 34
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-19 ~ dissolved
    IIF 34 - Director → ME
Ceased 56
  • 1
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,199,299 GBP2024-12-31
    Officer
    2019-10-14 ~ 2025-06-23
    IIF 19 - Director → ME
  • 2
    Balmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,032,445 GBP2023-12-31
    Officer
    2014-10-13 ~ 2025-10-20
    IIF 48 - Director → ME
  • 3
    ABBEY PRODUCE (RAMSEY) LIMITED - 1997-01-31
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    265,381 GBP2020-12-31
    Officer
    2001-01-01 ~ 2001-06-14
    IIF 4 - Director → ME
  • 4
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1996-07-15
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    16,098,465 GBP2024-12-31
    Officer
    2001-01-01 ~ 2025-06-23
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-10
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,759,343 GBP2024-12-31
    Officer
    2019-10-14 ~ 2025-06-23
    IIF 16 - Director → ME
  • 6
    ABBEY HOMES (ST NEOTS) LIMITED - 2010-10-25
    ABBEY WINDFARM RAMSEY LIMITED - 2010-05-17
    4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ 2011-05-20
    IIF 30 - Director → ME
  • 7
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-12 ~ 2013-12-23
    IIF 55 - Director → ME
  • 8
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,155 GBP2024-12-31
    Officer
    2021-11-26 ~ 2025-06-23
    IIF 44 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-09-20
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2009-09-25 ~ 2011-06-24
    IIF 43 - Director → ME
  • 10
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,677 GBP2024-12-31
    Officer
    2023-06-16 ~ 2024-05-14
    IIF 33 - Director → ME
  • 11
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-17 ~ 2014-10-07
    IIF 78 - Director → ME
  • 12
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,912,631 GBP2016-05-31
    Officer
    2015-05-05 ~ 2017-03-07
    IIF 70 - Director → ME
  • 13
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Officer
    2016-01-12 ~ 2019-02-19
    IIF 72 - Director → ME
  • 14
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -504 GBP2021-12-31
    Officer
    2021-04-16 ~ 2022-10-27
    IIF 53 - Director → ME
  • 15
    ABBEY RENEWABLES SOLAR ENERGY LIMITED - 2018-06-26
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -57,471 GBP2024-12-31
    Officer
    2014-05-16 ~ 2025-06-23
    IIF 50 - Director → ME
  • 16
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2024-12-31
    Officer
    2021-02-19 ~ 2025-06-20
    IIF 23 - Director → ME
  • 17
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-21 ~ 2012-05-17
    IIF 83 - Director → ME
  • 18
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-11-08 ~ 2013-01-18
    IIF 74 - Director → ME
  • 19
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2017-11-03
    IIF 81 - Director → ME
  • 20
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,118 GBP2024-12-31
    Officer
    2021-04-16 ~ 2025-09-18
    IIF 51 - Director → ME
  • 21
    ABBEY ECOSSE HOLDINGS LIMITED - 2022-09-29
    Balmore House Forss Business & Technology Park, Forss, Thurso, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -794 GBP2024-12-31
    Officer
    2021-08-06 ~ 2025-06-23
    IIF 86 - Director → ME
  • 22
    27-29 Old Market, Wisbech, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -46,968 GBP2024-12-31
    Officer
    2022-04-29 ~ 2022-09-29
    IIF 3 - Director → ME
  • 23
    27-29 Old Market, Wisbech, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,661 GBP2024-12-31
    Officer
    2022-04-29 ~ 2022-09-29
    IIF 2 - Director → ME
  • 24
    ABBEY GROUP NUMBER SEVEN LIMITED - 2020-04-23
    27-29 Old Market, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,636 GBP2024-12-31
    Officer
    2016-06-09 ~ 2024-05-24
    IIF 67 - Director → ME
  • 25
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,317 GBP2019-12-31
    Officer
    2018-02-08 ~ 2020-06-20
    IIF 60 - Director → ME
  • 26
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -917 GBP2024-12-31
    Officer
    2022-11-29 ~ 2025-06-23
    IIF 1 - Director → ME
  • 27
    Balmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,480 GBP2023-12-31
    Officer
    2014-10-20 ~ 2025-06-23
    IIF 46 - Director → ME
  • 28
    WINDLEND (CORNWALL) LIMITED - 2018-05-08
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (3 parents)
    Equity (Company account)
    1,453,979 GBP2019-12-31
    Officer
    2014-09-15 ~ 2017-08-08
    IIF 37 - Director → ME
  • 29
    ABBEY GROUP NUMBER ELEVEN LIMITED - 2021-11-29
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,421 GBP2024-12-31
    Officer
    2021-06-23 ~ 2025-06-23
    IIF 21 - Director → ME
    Person with significant control
    2021-11-25 ~ 2022-09-20
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,018,712 GBP2016-05-31
    Officer
    2015-05-01 ~ 2017-03-07
    IIF 73 - Director → ME
  • 31
    ABBEY GROUP NUMBER FOUR LIMITED - 2017-07-18
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    170,222 GBP2024-12-31
    Officer
    2016-04-07 ~ 2025-06-23
    IIF 49 - Director → ME
  • 32
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-11-03
    IIF 31 - Director → ME
  • 33
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-02-03 ~ 2017-11-03
    IIF 82 - Director → ME
  • 34
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ 2017-11-03
    IIF 87 - Director → ME
  • 35
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2017-11-03
    IIF 79 - Director → ME
  • 36
    Balmore House, Forss Business & Technology Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,779 GBP2024-12-31
    Officer
    2011-12-20 ~ 2025-06-23
    IIF 45 - Director → ME
  • 37
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2017-11-03
    IIF 88 - Director → ME
  • 38
    ILI (LETHAM) LIMITED - 2018-04-27
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-04-04 ~ 2017-11-03
    IIF 13 - Director → ME
  • 39
    WILBURTON SOLAR TWO LIMITED - 2013-09-26
    CHITTERING SOLAR THREE LIMITED - 2013-06-05
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-01-17
    IIF 12 - Director → ME
  • 40
    NORTH & SOUTH ENERGY LIMITED - 2019-06-13
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    -8,937 GBP2024-12-31
    Officer
    2013-08-20 ~ 2024-05-14
    IIF 66 - Director → ME
  • 41
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -155,147 GBP2023-12-31
    Officer
    2014-05-14 ~ 2024-07-05
    IIF 61 - Director → ME
  • 42
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-11-03
    IIF 29 - Director → ME
  • 43
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,744,814 GBP2016-05-31
    Officer
    2015-03-17 ~ 2017-03-07
    IIF 64 - Director → ME
  • 44
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    ~ 2017-02-01
    IIF 58 - Director → ME
    2001-01-01 ~ 2012-01-01
    IIF 27 - Director → ME
  • 45
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,909 GBP2024-12-31
    Officer
    2010-04-28 ~ 2025-06-23
    IIF 17 - Director → ME
  • 46
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2007-04-23 ~ 2009-06-30
    IIF 52 - Director → ME
  • 47
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2017-11-03
    IIF 71 - Director → ME
  • 48
    KILRUBIE WINDFARM LIMITED - 2017-09-13
    PEEBLES WINDFARM LIMITED - 2014-11-05
    L & C CAMBOURNE LIMITED - 2014-06-17
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -543,906 GBP2024-12-31
    Officer
    2012-10-17 ~ 2024-05-14
    IIF 57 - Director → ME
  • 49
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2017-11-03
    IIF 68 - Director → ME
  • 50
    THE ABBEY GROUP (CAMBS) LIMITED - 1995-06-14
    CEDAR HOLDINGS (HOUGHTON) LIMITED - 1995-02-09
    STEADYCLEAR LIMITED - 1991-07-30
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    8,385,161 GBP2024-12-31
    Officer
    1998-07-22 ~ 2025-06-23
    IIF 22 - Director → ME
  • 51
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-07 ~ 2012-11-19
    IIF 76 - Director → ME
  • 52
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (9 parents)
    Equity (Company account)
    424 GBP2024-12-31
    Officer
    2021-02-03 ~ 2024-05-14
    IIF 36 - Director → ME
  • 53
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,223 GBP2024-12-31
    Officer
    2021-06-22 ~ 2025-06-23
    IIF 20 - Director → ME
  • 54
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -391,277 GBP2018-05-31
    Officer
    2015-08-08 ~ 2018-11-02
    IIF 63 - Director → ME
  • 55
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ 2017-11-03
    IIF 38 - Director → ME
  • 56
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-11-03
    IIF 42 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.