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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

Mr Carl David Sutton

    Related profiles found in government register
  • Mr Carl David Sutton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 1

    • icon of address Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs, PE7 2PB

      IIF 2
  • Carl David Sutton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 3
  • Mr Carl David Sutton
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 4
  • Carl David Sutton
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 6
  • Sutton, Carl David
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, England

      IIF 7 IIF 8
  • Sutton, Carl David
    British company director born in January 1975

    Registered addresses and corresponding companies

    • icon of address Flat 12 New Crane Wharf, 4 New Crane Place, London, E1

      IIF 9
  • Sutton, Carl David
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oaks Corner, Abbots Close, Hemingford Abbots, Huntingdon, PE28 9AP, England

      IIF 10
  • Sutton, Carl David
    British businessman born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, United Kingdom

      IIF 11

    • icon of address Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambs, PE7 2PB, United Kingdom

      IIF 12
  • Sutton, Carl David
    British chartered surveyor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.