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
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 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, 78 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
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
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 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
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
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
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 ~ 2019-03-29
IIF 46 - Director → ME
2015-12-18 ~ 2015-12-18
IIF 17 - 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
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
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 31 - Director → ME
27
GRANGE FARM SOLAR PARK LIMITED - now
ANESCO ASSET MANAGEMENT TWO LIMITED
- 2017-07-05
07958672 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (26 parents)
Officer
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 30 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 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 Parcels Building, 14 Bird 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
Active 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
Active 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
Active Corporate (14 parents, 3 offsprings)
Officer
2014-10-07 ~ 2019-03-29
IIF 27 - Director → ME
44
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (16 parents, 11 offsprings)
Officer
2016-08-12 ~ 2019-03-29
IIF 71 - Director → ME
45
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
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 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
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 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (18 parents)
Officer
2016-10-30 ~ 2016-10-30
IIF 12 - Director → ME
2016-09-30 ~ 2019-03-29
IIF 58 - 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
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
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 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-24 ~ 2019-03-29
IIF 78 - Director → ME
53
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
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 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
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
PROMETHEUS ENERGY PARTNERS LIMITED
10441075 Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Person with significant control
2016-10-24 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
58
REDBRIDGE ROAD SOLAR PARK LIMITED
08263126 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
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 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
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 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, 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
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
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 (15 parents)
Officer
2015-07-23 ~ 2019-03-29
IIF 33 - Director → ME
70
WESTOVER FARM SOLAR PARK LIMITED
08259675 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-10-07 ~ 2014-12-16
IIF 13 - Director → ME
71
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (18 parents)
Officer
2017-03-31 ~ 2019-03-29
IIF 62 - Director → ME