1
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandCorporate (22 parents)
Officer
1995-12-06 ~ 2016-10-10IIF 32 - director → ME
2
Lewins Place, Lewins Mead, Bristol, United KingdomDissolved corporate (3 parents)
Officer
2009-06-16 ~ 2011-05-19IIF 2 - director → ME
3
36 & 38 Cross Hayes, Malmesbury, WiltshireCorporate (2 parents)
Equity (Company account)
15,950 GBP2021-03-31
Officer
2014-06-11 ~ 2016-10-31IIF 14 - director → ME
2014-06-11 ~ 2016-10-31IIF 44 - secretary → ME
4
7 Dundas Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
41,079 GBP2021-03-31
Officer
2015-09-09 ~ 2017-01-11IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2016-10-16IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
5
MC CO-OPERATIVE IT LIMITED - 2011-03-01
OSG CO-OPERATIVE IT LIMITED - 2005-09-26
PANDANET LTD - 2005-02-22
C/o Co Op Co Operative House, Warwick Technology Park, Gallows Hill, WarwickCorporate (4 parents)
Officer
2004-08-23 ~ 2007-10-29IIF 27 - director → ME
6
Lewins Place, Lewins Mead, BristolDissolved corporate (3 parents)
Officer
2009-06-16 ~ 2011-05-19IIF 5 - director → ME
7
THE RENEWABLE ENERGY COMPANY LIMITED - 2020-02-14
RENEWABLE ENERGY COMPANY LIMITED - 1995-05-16
Lion House, Rowcroft, Stroud, EnglandCorporate (3 parents)
Officer
1995-06-07 ~ 1999-11-08IIF 31 - director → ME
8
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (4 parents)
Officer
2009-07-09 ~ 2010-03-23IIF 10 - director → ME
9
7 Dundas Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
40,756 GBP2021-03-31
Officer
2015-09-09 ~ 2017-01-11IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2017-01-11IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
10
THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED - 2012-08-03
OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED - 2005-09-26
The Old Music Hall 106-108, Cowley Road, OxfordDissolved corporate (2 parents)
Officer
2005-10-24 ~ 2007-10-24IIF 23 - director → ME
11
Bubblewell Barn, Bubblewell Lane, Minchinhampton, GlosDissolved corporate (1 parent)
Officer
2014-03-28 ~ 2016-10-10IIF 13 - director → ME
2014-03-28 ~ 2016-10-10IIF 46 - secretary → ME
12
36 & 38 Cross Hayes, Malmesbury, WiltshireCorporate (2 parents)
Equity (Company account)
77,972 GBP2021-03-31
Officer
2012-09-12 ~ 2017-09-30IIF 16 - director → ME
2012-09-12 ~ 2016-10-16IIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-16IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
Marwick House, Station Road, March, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
2,241,133 GBP2024-03-31
Officer
2003-11-14 ~ 2016-10-10IIF 1 - director → ME
2003-11-14 ~ 2016-10-10IIF 35 - secretary → ME
14
MYNNYDD Y GWYNT LIMITED - 2011-04-14
MYNNYDD Y GWENT LIMITED - 2004-11-15
MANTA TECHNOLOGY LIMITED - 2004-08-25
ASHSTOCK 2015 LIMITED - 2002-03-22
Golcar, London Road, Bracknell, Berkshire, EnglandCorporate (6 parents)
Equity (Company account)
-931,218 GBP2023-09-30
Officer
2004-11-30 ~ 2016-10-10IIF 8 - director → ME
15
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (4 parents)
Officer
2007-10-18 ~ 2009-12-15IIF 22 - director → ME
16
Co-operative House Warwick Technology Park, Gallows Hill, WarwickCorporate (5 parents)
Officer
2007-04-02 ~ 2007-10-29IIF 24 - director → ME
17
Bubblewell Barn, Bubblewell Lane Minchinhampton, Stroud, GloucestershireCorporate (2 parents)
Net Assets/Liabilities (Company account)
106,675 GBP2023-12-31
Officer
1998-06-10 ~ 2016-10-10IIF 7 - director → ME
2004-07-01 ~ 2016-10-10IIF 36 - secretary → ME
18
Lewins Place, Lewins Mead, Bristol, United KingdomDissolved corporate (3 parents)
Officer
2009-09-14 ~ 2011-05-19IIF 3 - director → ME
19
Bradninch Court Ground Floor, Bradninch Court, Exeter, Devon, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
1,465,961 GBP2023-12-31
Officer
2002-10-11 ~ 2007-10-03IIF 29 - director → ME
20
WIND DIRECT LIMITED - 2011-03-11
FIRST PERFORMANCE LIMITED - 2003-11-27
25 Shirleys, Ditchling, Hassocks, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-6,268,469 GBP2023-06-30
Officer
2003-11-24 ~ 2013-09-06IIF 6 - director → ME
21
Bubblewell Barn, Bubblewell Lane, Minchinhampton, GlosDissolved corporate (1 parent)
Officer
2013-05-14 ~ 2017-02-05IIF 15 - director → ME
2013-05-14 ~ 2017-02-04IIF 47 - secretary → ME
22
36 & 38 Cross Hayes, Malmesbury, WiltshireCorporate (2 parents, 4 offsprings)
Equity (Company account)
-49,543 GBP2021-03-31
Officer
2011-01-14 ~ 2016-10-10IIF 17 - director → ME
23
International House, 1 St. Katharine's Way, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,836,161 GBP2023-12-31
Officer
2012-09-12 ~ 2014-11-07IIF 18 - director → ME
2012-09-12 ~ 2014-11-07IIF 45 - secretary → ME
24
8 Threadneedle Street, Stroud, GloucestershireCorporate (8 parents)
Officer
1997-07-15 ~ 2003-05-20IIF 33 - director → ME
25
OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DEVELOPMENTS LIMITED - 2005-09-21
DRIMHEATH LIMITED - 1995-08-02
Co-operative House, Warwick Technology Park, WarwickCorporate (5 parents)
Officer
1995-08-14 ~ 2007-10-24IIF 25 - director → ME
26
OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE ESTATES LIMITED - 2005-09-21
OSGS ESTATES LIMITED - 1995-06-28
BEVINOAK LIMITED - 1995-06-01
Co-operative House, Warwick Technology Park, Gallows Hill, WarwickCorporate (5 parents)
Officer
1995-06-28 ~ 2007-10-24IIF 26 - director → ME
27
CONSTANT POWER LTD - 2020-12-18
THERMECO SOLUTIONS LIMITED - 2016-12-19
Thermeco, Gateway House, Manchester, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-98,391 GBP2023-03-31
Officer
2011-08-04 ~ 2012-08-31IIF 42 - director → ME
28
TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
DUNFERMLINE WIND DIRECT LIMITED - 2011-03-11
C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandCorporate (4 parents)
Officer
2009-09-14 ~ 2011-03-04IIF 9 - director → ME
29
TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
EYE AIRFIELD WIND DIRECT LIMITED - 2012-03-15
HEBBURN WIND DIRECT LIMITED - 2010-06-30
C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandCorporate (4 parents)
Officer
2009-07-09 ~ 2011-05-19IIF 4 - director → ME
30
WORKINGTON WIND LIMITED - 2006-09-11
GLASS MOOR WIND LIMITED - 2005-08-01
Lewins Place, Lewins Mead, Bristol, United KingdomDissolved corporate (3 parents)
Officer
2006-12-15 ~ 2011-05-19IIF 20 - director → ME
31
HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (4 parents)
Officer
2007-04-24 ~ 2009-11-17IIF 21 - director → ME
32
WORLD RENEWABLE ENERGY CONGRESS LIMITED - 1996-04-23
Brewery House High Street, Twyford, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
525 GBP2024-03-31
Officer
2002-08-18 ~ 2016-10-20IIF 28 - director → ME
2002-08-18 ~ 2004-01-16IIF 37 - secretary → ME