1
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-02-20 ~ now
IIF 50 - Director → ME
2016-05-16 ~ 2017-01-26
IIF 16 - Director → ME
Person with significant control
2016-05-16 ~ 2020-01-30
IIF 10 - Ownership of shares – 75% or more → OE
2
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 58 - Director → ME
3
RELIANCE ENERGY (LN) SPV 4 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 81 - Director → ME
4
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2019-01-23
IIF 70 - Director → ME
5
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 61 - Director → ME
6
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ dissolved
IIF 46 - LLP Designated Member → ME
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 49 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
Peterbridge House, 3 The Lakes, Northampton, England
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 98 - Director → ME
9
RELIANCE ENERGY (LN) SPV 6 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 83 - Director → ME
10
14 Fernhill Drive, Leamington Spa, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
RELIANCE ENERGY (LN) SPV 5 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 87 - Director → ME
12
Griffins Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-25 ~ dissolved
IIF 25 - Director → ME
13
Beechwood House, Church Lane, Evenley, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ 2019-09-03
IIF 17 - Director → ME
14
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 74 - Director → ME
15
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 75 - Director → ME
16
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-08-13 ~ dissolved
IIF 101 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
17
EARTHWORM CAPITAL NOMINEES LIMITED
- now 10365427EW CAP NOMINEES LIMITED
- 2019-03-14
10365427 2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents, 30 offsprings)
Officer
2016-09-08 ~ 2020-09-08
IIF 55 - Director → ME
Person with significant control
2016-09-08 ~ 2019-03-01
IIF 5 - Ownership of shares – 75% or more → OE
2017-04-06 ~ 2019-03-01
IIF 37 - Ownership of shares – 75% or more → OE
18
EARTHWORM ENERGY PLC
- 2015-02-16
08584559 115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-06-26 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
19
EW CAP (LN) LIMITED
- 2019-03-14
10927666 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-22 ~ 2019-02-01
IIF 3 - Ownership of shares – 75% or more → OE
20
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 47 - LLP Designated Member → ME
21
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 73 - Director → ME
22
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 86 - Director → ME
23
EARTHWORM LIMITED
- now 10927642 07625573, 07625573, 11909128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (5 parents, 34 offsprings)
Officer
2017-08-22 ~ 2020-09-08
IIF 7 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
24
Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
Dissolved Corporate (2 parents, 17 offsprings)
Officer
2016-05-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
EARTHWORM VENTURES LIMITED
- now 10791334EW ADVISORS LIMITED
- 2019-03-14
10791334 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 79 - Director → ME
26
NEEPSEND GENERATION LTD - 2021-03-26
5 Nursery Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-14 ~ now
IIF 27 - Director → ME
27
EARTHWORM LIMITED
- 2020-05-13
11909128 07625573, 07625573, 10927642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115 Olympic Avenue Milton Park, Abingdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
EARTHWORM BIOMASS LIMITED
- 2016-04-08
09295278 Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (3 parents, 21 offsprings)
Officer
2014-11-04 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
29
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-06 ~ 2020-02-24
IIF 23 - Director → ME
2020-03-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-10-06 ~ 2020-02-24
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
30
GREEN LIFE HOLDINGS LIMITED - now
MERIDEN HOLDINGS LIMITED
- 2021-12-07
10144245 Basepoint, Pine Grove, Crowborough, England
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2016-04-25 ~ 2020-03-09
IIF 71 - Director → ME
31
GROUNDWORKS SERVICES (SPV 1) LIMITED - now
115p Olympic Avenue Milton Park, Abingdon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-01 ~ 2019-11-28
IIF 92 - Director → ME
32
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2020-02-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
33
GSII WATNALL SOLAR LIMITED - now
SIRIUS SPV LIMITED
- 2023-10-31
10953303RELIANCE ENERGY (LN) SPV 1 LIMITED - 2017-10-17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-28 ~ 2020-10-15
IIF 97 - Director → ME
34
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 66 - Director → ME
35
Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-24 ~ 2021-03-05
IIF 99 - Director → ME
36
RELIANCE ENERGY (LN) SPV 8 LIMITED - 2017-10-18
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-24 ~ dissolved
IIF 91 - Director → ME
37
Peterbridge House, 3 The Lakes, Northampton, England
Dissolved Corporate (3 parents)
Officer
2016-06-17 ~ dissolved
IIF 26 - Director → ME
38
KENTLE WOOD HOUSE LIMITED
- now 07625573 Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-06 ~ 2020-01-15
IIF 21 - Director → ME
39
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (3 parents)
Officer
2020-04-24 ~ now
IIF 54 - Director → ME
40
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2016-04-10 ~ 2020-02-27
IIF 63 - Director → ME
2020-02-27 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-10 ~ 2020-02-27
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
41
Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 68 - Director → ME
42
Beechwood House Church Lane, Evenley, Brackley, England
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ 2019-07-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
43
MERAK SPV7 LIMITED - 2017-10-19
RELIANCE ENERGY (LN) SPV 7 LIMITED - 2017-10-18
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 80 - Director → ME
44
ORGANICS OPERATIONS LIMITED
- now 06627069EARTHWORM OPERATIONS LIMITED
- 2019-12-11
06627069EARTHWORM LTD.
- 2011-05-06
06627069 07625573, 11909128, 10927642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) North Cottage, Reading Road, Goring, England
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ dissolved
IIF 60 - Director → ME
2008-06-23 ~ dissolved
IIF 100 - Secretary → ME
45
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2015-12-22 ~ 2016-06-09
IIF 45 - LLP Designated Member → ME
46
Bennett Brooks & Co Ltd Suite 345, 50 Eascastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2019-01-23
IIF 67 - Director → ME
47
RELIANCE ENERGY (LN) SPV 2 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 76 - Director → ME
48
Mappin House, 4 Winsley Street, London, England
Active Corporate (4 parents)
Officer
2007-06-19 ~ 2010-06-08
IIF 48 - LLP Designated Member → ME
49
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 77 - Director → ME
50
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 82 - Director → ME
51
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 69 - Director → ME
52
Buckland House 12 William Prance Road, Plymouth Nternational Bus Park, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
2016-01-12 ~ 2016-06-09
IIF 44 - LLP Designated Member → ME
53
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2016-01-20 ~ now
IIF 52 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-03-01
IIF 9 - Ownership of shares – 75% or more → OE
54
International House, 12 Constance Street, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2015-04-17 ~ 2016-05-16
IIF 22 - Director → ME
55
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2016-08-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-22 ~ 2019-03-01
IIF 4 - Ownership of shares – 75% or more → OE
2019-05-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
56
RENEWABLE LAND RESOURCES DEVELOPMENTS I LIMITED
11390582 11571014, 11390451, 11526423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 96 - Director → ME
57
RENEWABLE LAND RESOURCES DEVELOPMENTS II LIMITED
11390451 11571014, 11390582, 11526007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 93 - Director → ME
58
RENEWABLE LAND RESOURCES DEVELOPMENTS III LIMITED
11526007 11526001, 11390451, 11390582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
59
RENEWABLE LAND RESOURCES DEVELOPMENTS IIII LIMITED
11526001 11526007, 11390451, 11390582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 89 - Director → ME
60
RENEWABLE LAND RESOURCES DEVELOPMENTS V LIMITED
11526423 11571014, 11390582, 11390451Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 85 - Director → ME
61
RENEWABLE LAND RESOURCES DEVELOPMENTS VI LIMITED
11571014 11526423, 11390582, 11390451Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 84 - Director → ME
62
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 9 offsprings)
Officer
2016-06-28 ~ now
IIF 53 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2016-06-28 ~ 2019-03-01
IIF 36 - Ownership of shares – 75% or more → OE
63
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2019-10-09 ~ now
IIF 51 - Director → ME
64
RELIANCE ENERGY (LN) SPV 3 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 90 - Director → ME
65
Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 94 - Director → ME
66
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 88 - Director → ME
67
Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-04-05 ~ dissolved
IIF 20 - Director → ME
68
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
69
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (4 parents)
Officer
2020-02-20 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
70
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-02-09 ~ 2017-02-09
IIF 19 - Director → ME
71
5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (8 parents)
Officer
2014-09-08 ~ 2017-09-29
IIF 24 - Director → ME