1
15 Golden Square, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-03-29
IIF 52 - Director → ME
2
ABBOTS ANN FARM SOLAR PARK LIMITED
- now 08264813MORELEIGH PARK FARM SOLAR PARK LIMITED - 2014-05-07
TREBARVAH SOLAR PARK LIMITED - 2013-06-04
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-03-29
IIF 66 - Director → ME
3
104 Old Ford Road, London, England
Active Corporate (3 parents)
Officer
2023-03-20 ~ now
IIF 29 - Director → ME
4
104 Old Ford Road, London, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 24 - Director → ME
5
104 Old Ford Road, London, England
Active Corporate (2 parents)
Officer
2024-12-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
6
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 ~ 2014-11-04
IIF 15 - Director → ME
7
15 Golden Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-09 ~ 2019-03-29
IIF 68 - Director → ME
8
BAGNALL RENEWABLES LIMITED - 2017-06-28
10 Lower Thames Street, London, England
Active Corporate (11 parents, 79 offsprings)
Officer
2020-09-28 ~ now
IIF 18 - Director → ME
9
1o1 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-03-30 ~ 2019-03-29
IIF 73 - Director → ME
10
BRIMSTONE LIFE HOLDINGS LIMITED
08830928 10 Lower Thames Street, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2020-01-31 ~ 2021-06-17
IIF 39 - Director → ME
11
10 Lower Thames Street, London, England
Active Corporate (16 parents)
Officer
2022-10-05 ~ 2022-10-05
IIF 35 - Director → ME
12
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (21 parents)
Officer
2018-06-28 ~ 2019-03-29
IIF 63 - Director → ME
13
15 Golden Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-03-29
IIF 70 - Director → ME
14
CHALKHILL LIFE HOLDINGS LIMITED
08830819 10 Lower Thames Street, London, England
Active Corporate (17 parents, 29 offsprings)
Officer
2020-01-31 ~ 2021-03-19
IIF 37 - Director → ME
15
Westbrook Farm, Lullington, Swadlincote, England
Active Corporate (14 parents)
Officer
2015-10-27 ~ 2019-03-29
IIF 32 - Director → ME
16
24 Flat 6 24 Pembridge Villas, London
Active Corporate (2 parents)
Officer
2009-06-11 ~ 2011-06-17
IIF 7 - Director → ME
17
The Soloist Building, 1 Lanyon Place, Belfast, United Kingdom
Active Corporate (20 parents)
Officer
2017-07-06 ~ 2019-03-29
IIF 61 - Director → ME
18
CROCKBARAVALLY WIND HOLDCO LIMITED
10786285 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-24 ~ 2019-03-29
IIF 42 - Director → ME
19
TGC SOLAR DAYFIELDS LIMITED - 2016-03-01
TGC SOLAR 90 LIMITED - 2014-12-11
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (18 parents)
Officer
2017-03-29 ~ 2019-03-29
IIF 43 - Director → ME
20
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2014-10-07 ~ dissolved
IIF 14 - Director → ME
21
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (20 parents)
Officer
2015-12-18 ~ 2015-12-18
IIF 17 - Director → ME
2015-12-18 ~ 2019-03-29
IIF 46 - Director → ME
22
FOSSE INFRASTRUCTURE LIMITED
- now 09001854FOSSE ENERGY LIMITED - 2016-01-11
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-02-27 ~ 2019-03-29
IIF 49 - Director → ME
23
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (22 parents)
Officer
2018-06-28 ~ 2019-03-29
IIF 53 - Director → ME
24
104 Old Ford Road, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 20 - Director → ME
25
Administration Offices, Rotary Way, Consett, England
Active Corporate (20 parents)
Officer
2017-08-08 ~ 2018-10-01
IIF 45 - Director → ME
26
Uk House 5th Floor, 164 - 182 Oxford Street, London, England
Active Corporate (9 parents)
Officer
2021-07-06 ~ 2023-11-17
IIF 30 - Director → ME
27
GRANGE FARM SOLAR PARK LIMITED - now
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (26 parents)
Officer
2014-10-07 ~ 2014-12-16
IIF 10 - Director → ME
28
IEP INFRASTRUCTURE HOLDCO LIMITED
- now 10788228IQB BOND CO MEMBER LIMITED
- 2017-06-14
10788228 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2017-06-08 ~ 2019-03-29
IIF 65 - Director → ME
29
IEP INFRASTRUCTURE TOPCO LIMITED
10819671 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-06-15 ~ 2019-03-29
IIF 59 - Director → ME
30
104 Old Ford Road, London, 104 Old Ford Road, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 31 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
31
104 Old Ford Road, London, 104 Old Ford Road, London, England
Active Corporate (4 parents)
Officer
2019-04-02 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
104 Old Ford Road, London, Old Ford Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-10 ~ now
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
33
104 Old Ford Road, London, England
Active Corporate (2 parents)
Officer
2022-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
INGENIOUS AG JV MEMBER LIMITED
- now 09263901INGENIOUS AG JV (HOLDINGS) LIMITED
- 2014-10-15
09263901 06525088, 06525088, 06525088Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-14 ~ 2019-03-29
IIF 67 - Director → ME
35
INGENIOUS CLEAN ENERGY (MEMBER) LIMITED
08873832 15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2014-10-07 ~ dissolved
IIF 11 - Director → ME
36
INGENIOUS CLEAN ENERGY (MIDCO) LIMITED
09007980 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2014-10-07 ~ dissolved
IIF 54 - Director → ME
37
INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED
09068137 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2014-10-07 ~ dissolved
IIF 60 - Director → ME
38
INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED
09770774 15 Golden Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-10 ~ 2019-03-29
IIF 56 - Director → ME
39
INGENIOUS COMMERCIAL ENTERPRISES LIMITED
07932578 Parcels Building, 14 Bird Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-10-07 ~ 2019-03-29
IIF 26 - Director → ME
40
INGENIOUS RENEWABLE ACQUISITIONS LIMITED
10682160 Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-03-21 ~ 2019-03-29
IIF 69 - Director → ME
41
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED
09063078 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (17 parents, 9 offsprings)
Officer
2014-10-07 ~ 2019-03-29
IIF 28 - Director → ME
42
INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED
09898222 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-02 ~ 2019-03-29
IIF 75 - Director → ME
43
INGENIOUS RENEWABLE ENERGY LIMITED
08000198 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-10-07 ~ 2019-03-29
IIF 27 - Director → ME
44
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (16 parents, 11 offsprings)
Officer
2016-08-12 ~ 2019-03-29
IIF 71 - Director → ME
45
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (16 parents, 4 offsprings)
Officer
2016-08-12 ~ 2019-03-29
IIF 64 - Director → ME
46
SUN AND SOIL RENEWABLE 21 LIMITED
- 2018-11-28
09447367 09445721, 10007125, 09527381Warning 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) 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (19 parents)
Officer
2016-03-24 ~ 2019-03-29
IIF 57 - Director → ME
47
LUMENSTREAM FINANCE LTD - now
ARGUS ENERGY MANAGEMENT LIMITED
- 2022-01-05
11051285 10 First Floor, Temple Back, Bristol, England
Active Corporate (11 parents)
Officer
2017-11-07 ~ 2019-03-29
IIF 76 - Director → ME
48
MORTON WOOD SOLAR LIMITED
- now 08855562SUN AND SOIL RENEWABLE 16 LIMITED
- 2018-11-28
08855562 08855809, 08813274, 08855736Warning 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) 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (18 parents)
Officer
2016-09-30 ~ 2019-03-29
IIF 58 - Director → ME
2016-10-30 ~ 2016-10-30
IIF 12 - Director → ME
49
MUTAMUS ENERGY SERVICES LIMITED
10005986 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-03-06 ~ 2019-03-29
IIF 77 - Director → ME
50
KS SPV 11 LIMITED
- 2018-11-28
07540352 08145083, 08692278, 08621855Warning 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) 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (21 parents)
Officer
2018-06-28 ~ 2019-03-29
IIF 47 - Director → ME
51
10 Lower Thames Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-10-05 ~ 2022-10-05
IIF 36 - Director → ME
52
NEWTON DOWN WIND HOLDCO LIMITED
10786281 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-24 ~ 2019-03-29
IIF 78 - Director → ME
53
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (20 parents)
Officer
2017-07-06 ~ 2019-03-29
IIF 50 - Director → ME
54
C/o Low Carbon Ltd, 13 Berkeley Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-10-02 ~ 2017-06-29
IIF 74 - Director → ME
55
PADLEY WOOD SOLAR LIMITED
- now 08855809SUN AND SOIL RENEWABLE 18 LIMITED
- 2018-11-28
08855809 10007176, 08855736, 08855562Warning 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) 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (19 parents)
Officer
2016-03-24 ~ 2019-03-29
IIF 55 - Director → ME
56
15 Golden Square, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-03-29
IIF 44 - Director → ME
57
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Person with significant control
2016-10-24 ~ 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
58
REDBRIDGE ROAD SOLAR PARK LIMITED
08263126 27 Old Gloucester Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-07 ~ 2014-12-16
IIF 9 - Director → ME
59
15 Golden Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-03-29
IIF 48 - Director → ME
60
SANDYS MOOR SOLAR LIMITED
- now 08612078ANESCO ASSET MANAGEMENT FIVE LIMITED
- 2018-11-28
08612078 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (19 parents)
Officer
2014-10-07 ~ 2019-03-29
IIF 51 - Director → ME
61
6th Floor, St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-01-31 ~ 2021-06-17
IIF 38 - Director → ME
62
Friars Ford Manor Road, Goring, Reading, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-12-02 ~ 2017-07-10
IIF 72 - Director → ME
63
104 Old Ford Road, London, England
Active Corporate (3 parents)
Officer
2022-12-29 ~ now
IIF 22 - Director → ME
64
ST. JOHNS HILL WIND HOLDCO LIMITED
- now SC405192REV HOLDING COMPANY NO. 1 LIMITED
- 2018-12-10
SC405192PACIFIC SHELF 1663 LIMITED - 2011-09-09
13 Queen’s Road, Aberdeen, Scotland, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2017-03-28 ~ 2019-03-29
IIF 40 - Director → ME
65
ST. JOHNS HILL WIND LIMITED
- now SC405193REV PROJECT COMPANY NO. 1 LIMITED
- 2018-11-30
SC405193PACIFIC SHELF 1664 LIMITED - 2011-09-09
13 Queen’s Road, Aberdeen, Scotland, Scotland
Active Corporate (20 parents)
Officer
2017-03-28 ~ 2019-03-29
IIF 41 - Director → ME
66
STONEBARROW FARM SOLAR PARK LIMITED
08263160 27 Old Gloucester Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-07 ~ 2014-12-16
IIF 8 - Director → ME
67
STOWBRIDGE SOLAR 1 LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (29 parents)
Officer
2014-06-27 ~ 2014-11-04
IIF 16 - Director → ME
68
TRICKEY WARREN SOLAR LIMITED
- now 09047279ANESCO ASSET MANAGEMENT ELEVEN LIMITED - 2014-08-12
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (18 parents)
Officer
2015-03-13 ~ 2019-03-29
IIF 34 - Director → ME
69
TUXFORD RENEWABLE ENERGY LIMITED
09221776 Hawksley Farm, Upton, Retford, United Kingdom
Active Corporate (16 parents)
Officer
2015-07-23 ~ 2019-03-29
IIF 33 - Director → ME
70
WESTOVER FARM SOLAR PARK LIMITED
08259675 27 Old Gloucester Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-10-07 ~ 2014-12-16
IIF 13 - Director → ME
71
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (18 parents)
Officer
2017-03-31 ~ 2019-03-29
IIF 62 - Director → ME