1
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2017-08-25 ~ 2022-12-01IIF 2 - director → ME
2
The Green Benyon Road, Silchester, ReadingCorporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 49 - director → ME
3
The Green Benyon Road, Silchester, ReadingCorporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 51 - director → ME
4
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2019-10-18 ~ 2022-12-01IIF 41 - director → ME
5
AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED - 2020-05-15
AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED - 2020-05-13
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-10-18 ~ 2020-05-13IIF 67 - director → ME
6
30 Finsbury Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,246,178 GBP2017-07-31
Officer
2017-09-27 ~ 2020-09-08IIF 74 - director → ME
7
Unit 32 Cromarty Firth Industrial Park, Invergordon, ScotlandCorporate (5 parents)
Officer
2015-03-25 ~ 2017-03-16IIF 77 - director → ME
8
BOSTON BIOMASS PLC - 2016-07-12
ALTERNATIVE USE GROUP PLC - 2016-07-12
30 Finsbury Square, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-02-26 ~ 2024-06-21IIF 8 - director → ME
9
30 Finsbury Square, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-02-26 ~ 2024-06-21IIF 10 - director → ME
10
Office 6 Dirac Crescent, Emersons Green, Bristol, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,121,867 GBP2016-03-31
Officer
2014-11-28 ~ 2017-02-24IIF 90 - director → ME
11
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowCorporate (7 parents)
Officer
2020-09-08 ~ 2024-10-29IIF 66 - director → ME
12
SHELFCO (NO.2058) LIMITED - 2001-02-16
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 38 - director → ME
13
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, GlasgowCorporate (7 parents)
Officer
2020-09-08 ~ 2024-10-29IIF 62 - director → ME
14
Newington House, 237 Southwark Bridge Road, London, Greater LondonCorporate (4 parents)
Officer
2021-02-26 ~ 2022-12-01IIF 32 - director → ME
15
30 Finsbury Square, LondonDissolved corporate (3 parents)
Profit/Loss (Company account)
-16,155 GBP2019-04-06 ~ 2020-04-05
Officer
2020-05-21 ~ 2021-03-17IIF 61 - director → ME
16
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-07-20 ~ 2022-12-01IIF 20 - director → ME
17
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2017-07-20 ~ 2022-12-01IIF 22 - director → ME
18
Castletown Estate Office Castletown Estate Office, Castletown, Rockcliffe, Cumbria, United KingdomCorporate (3 parents)
Officer
2016-02-11 ~ 2017-03-09IIF 78 - director → ME
19
2nd Floor, 36 Broadway, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2020-09-08 ~ 2024-10-03IIF 63 - director → ME
20
The Green Benyon Road, Silchester, ReadingCorporate (3 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 50 - director → ME
21
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2017-07-20 ~ 2022-12-01IIF 23 - director → ME
22
30 Finsbury Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-08-28IIF 84 - director → ME
23
No 1 Filament Walk, Suite 216, London, EnglandCorporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 16 - director → ME
24
CROSSCO (1265) LIMITED - 2012-02-13
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-15,197,083 GBP2023-06-30
Officer
2016-08-05 ~ 2017-02-21IIF 87 - director → ME
25
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (3 parents)
Equity (Company account)
-3,101,448 GBP2023-12-31
Officer
2014-12-15 ~ 2017-02-24IIF 75 - director → ME
26
EQUITIX ESI BIOMASS (NORFOLK) LIMITED - 2023-06-01
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomCorporate (3 parents)
Equity (Company account)
-24,641,763 GBP2023-12-31
Officer
2016-04-08 ~ 2017-03-10IIF 76 - director → ME
27
EQUITIX ESI CHP (NOTTINGHAM) LIMITED - 2023-06-05
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomCorporate (3 parents)
Equity (Company account)
-30,664,661 GBP2023-12-31
Officer
2015-06-23 ~ 2017-02-22IIF 79 - director → ME
28
EQUITIX ESI RETROFIT (LIGHTING) LIMITED - 2023-07-26
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (3 parents)
Equity (Company account)
83,985 GBP2023-12-31
Officer
2015-03-23 ~ 2017-02-22IIF 85 - director → ME
29
10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
432,922 GBP2019-04-06 ~ 2020-04-05
Officer
2020-05-21 ~ 2023-11-30IIF 4 - director → ME
30
Anesco Limited, The Green Easter Park, Benyon Road, ReadingCorporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 53 - director → ME
31
Anesco Limited, The Green Easter Park, Benyon Road, ReadingCorporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 55 - director → ME
32
Anesco Limited, The Green Easter Park, Benyon Road, ReadingCorporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 54 - director → ME
33
Anesco Limited, The Green Easter Park, Benyon Road, ReadingCorporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 59 - director → ME
34
HOMESUN HOLDINGS LIMITED - 2010-07-06
Anesco Limited, The Green Easter Park, Benyon Road, ReadingCorporate (4 parents, 4 offsprings)
Officer
2021-08-04 ~ 2022-12-01IIF 57 - director → ME
2017-09-12 ~ 2021-08-04IIF 89 - director → ME
35
Office 206/207 Merlin House Brunel Road, Theale, Reading, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-3,485,126 GBP2023-12-31
Officer
2016-01-06 ~ 2017-03-06IIF 88 - director → ME
36
Office 206/207 Merlin House Brunel Road, Theale, Reading, EnglandCorporate (4 parents)
Equity (Company account)
-3,375,431 GBP2023-12-31
Officer
2016-01-06 ~ 2017-03-06IIF 86 - director → ME
37
Newington House, 237 Southwark Bridge Road, London, Greater LondonCorporate (4 parents)
Officer
2021-02-26 ~ 2022-12-01IIF 31 - director → ME
38
GW04 PEP LIMITED - 2015-05-28
Newington House, 237 Southwark Bridge Road, London, England, EnglandCorporate (4 parents, 50 offsprings)
Officer
2021-02-26 ~ 2024-09-26IIF 15 - director → ME
39
ILI (LETHAM) LIMITED - 2018-04-27
International House, 38 Thistle Street, Edinburgh, ScotlandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2021-02-26 ~ 2024-09-26IIF 48 - director → ME
40
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2021-02-26 ~ 2022-12-01IIF 28 - director → ME
41
The Green Easter Park, Benyon Road, ReadingCorporate (3 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 56 - director → ME
42
30 Finsbury Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-10,793 GBP2018-05-31
Officer
2021-02-26 ~ 2021-09-16IIF 65 - director → ME
43
The Green Easter Park, Benyon Road, ReadingCorporate (3 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 58 - director → ME
44
MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
SHELFCO (NO. 2543) LIMITED - 2001-10-19
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-09-08 ~ 2022-12-01IIF 46 - director → ME
45
SHELFCO (NO.2100) LIMITED - 2001-03-23
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 30 - director → ME
46
MILL BRADFORD LIMITED - 2002-02-21
SHELFCO (NO.1552) LIMITED - 1998-11-03
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 19 - director → ME
47
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 45 - director → ME
48
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 34 - director → ME
49
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 39 - director → ME
50
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 44 - director → ME
51
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 17 - director → ME
52
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 18 - director → ME
53
SHELFCO (NO.2426) LIMITED - 2001-05-22
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 47 - director → ME
54
EVER 1419 LIMITED - 2001-02-15
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 33 - director → ME
55
EVER 1418 LIMITED - 2001-02-15
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 36 - director → ME
56
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 35 - director → ME
57
SHELFCO (NO. 2621) LIMITED - 2002-01-18
80 Fenchurch Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-03-19 ~ 2022-12-01IIF 42 - director → ME
58
30 Finsbury Square, LondonDissolved corporate (3 parents)
Equity (Company account)
594,679 GBP2018-05-31
Officer
2021-02-26 ~ 2021-09-16IIF 64 - director → ME
59
SHARC CALEDONIA LTD - 2020-12-18
SHARC CALADONIA LTD - 2015-03-09
6th Floor 17a Curzon Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-277,858 GBP2024-03-31
Officer
2015-06-12 ~ 2017-06-08IIF 72 - director → ME
60
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2017-07-20 ~ 2019-12-03IIF 82 - director → ME
61
SAVILLS SOLAR LIMITED - 2016-04-20
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2017-07-20 ~ 2019-12-03IIF 83 - director → ME
62
RENEWABLE CLEAN ENERGY 3 LTD - 2016-05-11
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2017-07-26 ~ 2022-12-01IIF 37 - director → ME
63
EAGA CLEAN ENERGY LIMITED - 2014-07-22
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-07-20 ~ 2022-12-01IIF 21 - director → ME
64
NWG BIOENERGY LIMITED - 2022-02-09
GASCORP LIMITED - 2018-07-04
10-12 Frederick Sanger Road, Guildford, Surrey, United KingdomCorporate (3 parents)
Officer
2022-01-31 ~ 2023-11-30IIF 26 - director → ME
65
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (3 parents)
Equity (Company account)
-11,756,967 GBP2023-12-31
Officer
2015-04-21 ~ 2017-03-08IIF 80 - director → ME
Person with significant control
2016-04-07 ~ 2017-03-10IIF 73 - Right to appoint or remove directors → OE
66
BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 24 - director → ME
67
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2017-07-20 ~ 2022-12-01IIF 25 - director → ME
68
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2021-02-12 ~ 2021-03-15IIF 68 - director → ME
69
The Green Benyon Road, Silchester, ReadingCorporate (4 parents)
Officer
2017-09-12 ~ 2022-12-01IIF 52 - director → ME
70
SHELFCO (NO.2440) LIMITED - 2002-01-25
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-09-08 ~ 2022-12-01IIF 43 - director → ME
71
CROSSCO (1244) LIMITED - 2011-08-17
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-136,202 GBP2017-07-31
Officer
2017-09-27 ~ 2022-12-01IIF 1 - director → ME