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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benjamin Prior

    Related profiles found in government register
  • Mr Benjamin Prior
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115p, Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 1
  • Mr Benjamin Prior
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 2
  • Mr Benjamin Richard Prior
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115p, Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 3 IIF 4

    • icon of address 115p, Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England

      IIF 5

    • icon of address 115p Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, England

      IIF 6

    • icon of address Merchant House, 5 East St. Helen Street, Abingdon, OX14 5EG, England

      IIF 7

    • icon of address Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England

      IIF 8

    • icon of address Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 9 IIF 10

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 11

    • icon of address Kentle Wood House, Browns Road, Daventry, NN11 4NS, United Kingdom

      IIF 12

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 13

    • icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, RG40 1AH, England

      IIF 14 IIF 15 IIF 16
  • Prior, Benjamin
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 17

    • icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, RG40 1AH, England

      IIF 18
  • Prior, Benjamin
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Nursery Road, Edgbaston, Birmingham, B15 3JX, United Kingdom

      IIF 19
  • Prior, Benjamin Richard
    British business director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115p, Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England

      IIF 20

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 21
  • Prior, Benjamin Richard
    British ceo born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115p, Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 22

    • icon of address 3rd Floor Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 23
  • Prior, Benjamin Richard
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Prior, Benjamin Richard
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Benjmain Prior
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 71
  • Mr Ben Prior
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115 Olympic Avenue, Milton Park, Abingdon, OX14 4SA, United Kingdom

      IIF 72

    • icon of address Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 73

    • icon of address Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 74
  • Ben Prior
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 75
  • Mr Benjamin Richard Prior
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2 Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 76 IIF 77

    • icon of address Beechwood House, Church Lane, Evenley, Brackley, NN13 5SG, England

      IIF 78

    • icon of address Kentle Wood House, Browns Road, Daventry, Northamptonshire, NN11 4NS, England

      IIF 79

    • icon of address 59, St. Marks Road, Henley-on-thames, RG9 1LP, United Kingdom

      IIF 80
  • Prior, Benjamin Richard
    born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115p, Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England

      IIF 81
  • Prior, Benjamin Richard
    British

    Registered addresses and corresponding companies

    • icon of address North Cottage, Reading Road, Goring, RG8 0LL, England

      IIF 82
  • Prior, Benjamin Richard
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Browns, Road, Daventry, NN11 4NS, United Kingdom

      IIF 83 IIF 84 IIF 85

    • icon of address Burnham Landscapes Ltd, Browns Road, Daventry, Northamptonshire, NN11 4NS

      IIF 86

    • icon of address 8, Norman Avenue, Henley On Thames, Oxon, RG9 1SG

      IIF 87
  • Prior, Benjamin Richard
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 88

    • icon of address Kentle Wood House, Browns Road, Daventry, Northamptonshire, NN11 4NS, England

      IIF 89 IIF 90

    • icon of address Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England

      IIF 91
  • Prior, Benjamin Richard
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, England

      IIF 92

    • icon of address Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX, United Kingdom

      IIF 93

    • icon of address 59, St. Marks Road, Henley-on-thames, Oxfordshire, RG9 1LP, England

      IIF 94

    • icon of address 59, St. Marks Road, Henley-on-thames, RG9 1LP, United Kingdom

      IIF 95

    • icon of address 5th Floor North, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 96

    • icon of address Moorgate House, 201, Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 97 IIF 98
  • Prior, Ben
    British business director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115p, Olympic Avenue, Milton Park, Abingdon, OX14 4SA, England

      IIF 99 IIF 100
  • Prior, Ben
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115 Olympic Avenue, Milton Park, Abingdon, OX14 4SA, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,492,025 GBP2024-05-30
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 36 - Director → ME
  • 2
    icon of address 3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -152,982 GBP2019-05-31
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 23 - Director → ME
  • 3
    RELIANCE ENERGY (LN) SPV 4 LIMITED - 2017-10-17
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,671 GBP2019-09-30
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 48 - Director → ME
  • 4
    icon of address 115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,949 GBP2019-05-31
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 26 - Director → ME
  • 5
    icon of address Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 6
    icon of address Peterbridge House, 3 The Lakes, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -166 GBP2018-06-30
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 66 - Director → ME
  • 7
    RELIANCE ENERGY (LN) SPV 6 LIMITED - 2017-10-17
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,807 GBP2019-09-30
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 50 - Director → ME
  • 8
    icon of address 14 Fernhill Drive, Leamington Spa, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-08-20 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    RELIANCE ENERGY (LN) SPV 5 LIMITED - 2017-10-17
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,576 GBP2019-09-30
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 54 - Director → ME
  • 10
    icon of address Griffins Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,873 GBP2018-04-30
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 97 - Director → ME
  • 11
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    IIF 41 - Director → ME
  • 12
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 42 - Director → ME
  • 13
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2010-08-13 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 14
    EARTHWORM ENERGY PLC - 2015-02-16
    icon of address 115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -745,166 GBP2017-11-29
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 39 - Director → ME
  • 15
    EARTHWORM CAPITAL (LN) LIMITED - 2020-01-15
    EW CAP (LN) LIMITED - 2019-03-14
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 99 - Director → ME
  • 16
    icon of address Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 17
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    IIF 40 - Director → ME
  • 18
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 53 - Director → ME
  • 19
    EW CAP LIMITED - 2020-05-14
    icon of address Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-08-22 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EW ADVISORS LIMITED - 2019-03-14
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 46 - Director → ME
  • 22
    NEEPSEND GENERATION LTD - 2021-03-26
    icon of address 5 Nursery Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 19 - Director → ME
  • 23
    EARTHWORM LIMITED - 2020-05-13
    EARTHWORM GROUP LIMITED - 2020-01-15
    icon of address 115 Olympic Avenue Milton Park, Abingdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EARTHWORM BIOMASS LIMITED - 2016-04-08
    icon of address Merchant House, 5 East St. Helen Street, Abingdon, England
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    -660,558 GBP2020-11-30
    Officer
    icon of calendar 2014-11-04 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 25
    icon of address 115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,558,887 GBP2018-10-31
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 24 - Director → ME
  • 26
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    93,783 GBP2021-09-30
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RELIANCE ENERGY (LN) SPV 8 LIMITED - 2017-10-18
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,378 GBP2019-10-31
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    IIF 58 - Director → ME
  • 28
    icon of address Peterbridge House, 3 The Lakes, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 98 - Director → ME
  • 29
    icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    137,968 GBP2024-05-31
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 70 - Director → ME
  • 30
    icon of address 115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -2,525,753 GBP2018-04-30
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Beechwood House Church Lane, Evenley, Brackley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    833 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MERAK SPV7 LIMITED - 2017-10-19
    RELIANCE ENERGY (LN) SPV 7 LIMITED - 2017-10-18
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,827 GBP2019-10-31
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 47 - Director → ME
  • 33
    EARTHWORM OPERATIONS LIMITED - 2019-12-11
    EARTHWORM LTD. - 2011-05-06
    icon of address North Cottage, Reading Road, Goring, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,580,749 GBP2020-12-31
    Officer
    icon of calendar 2008-06-23 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2008-06-23 ~ dissolved
    IIF 82 - Secretary → ME
  • 34
    RELIANCE ENERGY (LN) SPV 2 LIMITED - 2017-10-17
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,204 GBP2019-09-30
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 43 - Director → ME
  • 35
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 44 - Director → ME
  • 36
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 49 - Director → ME
  • 37
    icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -15,183,508 GBP2024-01-27
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93,342 GBP2018-08-31
    Officer
    icon of calendar 2016-08-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Merchant House, 5 East St. Helen Street, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,203 GBP2020-05-31
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 63 - Director → ME
  • 40
    icon of address Merchant House, 5 East St. Helen Street, Abingdon, England
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    932,001 GBP2021-05-31
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 60 - Director → ME
  • 41
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 56 - Director → ME
  • 43
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    IIF 52 - Director → ME
  • 44
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 51 - Director → ME
  • 45
    icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -13,876,354 GBP2024-06-30
    Officer
    icon of calendar 2016-06-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    742,761 GBP2024-10-29
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 68 - Director → ME
  • 47
    RELIANCE ENERGY (LN) SPV 3 LIMITED - 2017-10-17
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,707 GBP2019-09-30
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 57 - Director → ME
  • 48
    icon of address Merchant House, 5 East St. Helen Street, Abingdon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 61 - Director → ME
  • 49
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -49,628 GBP2018-11-30
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    IIF 55 - Director → ME
  • 50
    icon of address Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 92 - Director → ME
  • 51
    icon of address 115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
  • 52
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,228 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    320 GBP2024-05-30
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
Ceased 28
  • 1
    icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,492,025 GBP2024-05-30
    Officer
    icon of calendar 2016-05-16 ~ 2017-01-26
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ 2020-01-30
    IIF 77 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    860 GBP2021-07-31
    Officer
    icon of calendar 2017-01-25 ~ 2019-01-23
    IIF 35 - Director → ME
  • 3
    icon of address Beechwood House, Church Lane, Evenley, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,931 GBP2018-12-31
    Officer
    icon of calendar 2016-03-23 ~ 2019-09-03
    IIF 89 - Director → ME
  • 4
    EW CAP NOMINEES LIMITED - 2019-03-14
    icon of address 2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-09-08 ~ 2020-09-08
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ 2019-03-01
    IIF 71 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-04-06 ~ 2019-03-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    EARTHWORM ENERGY PLC - 2015-02-16
    icon of address 115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -745,166 GBP2017-11-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-01
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    EARTHWORM CAPITAL (LN) LIMITED - 2020-01-15
    EW CAP (LN) LIMITED - 2019-03-14
    icon of address 115p Olympic Avenue, Milton Park, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 2019-02-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 7
    EW CAP LIMITED - 2020-05-14
    icon of address Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2020-09-08
    IIF 100 - Director → ME
  • 8
    icon of address 115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,558,887 GBP2018-10-31
    Officer
    icon of calendar 2016-10-06 ~ 2020-02-24
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ 2020-02-24
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MERIDEN HOLDINGS LIMITED - 2021-12-07
    icon of address Basepoint, Pine Grove, Crowborough, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -217,870 GBP2021-04-30
    Officer
    icon of calendar 2016-04-25 ~ 2020-03-09
    IIF 38 - Director → ME
  • 10
    TW ORGANICS GROUP LIMITED - 2019-12-02
    icon of address 115p Olympic Avenue Milton Park, Abingdon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2019-11-28
    IIF 59 - Director → ME
  • 11
    SIRIUS SPV LIMITED - 2023-10-31
    RELIANCE ENERGY (LN) SPV 1 LIMITED - 2017-10-17
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    737,564 GBP2022-12-31
    Officer
    icon of calendar 2019-01-28 ~ 2020-10-15
    IIF 65 - Director → ME
  • 12
    icon of address Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    664 GBP2021-07-31
    Officer
    icon of calendar 2017-01-24 ~ 2019-01-23
    IIF 31 - Director → ME
  • 13
    icon of address Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    457,516 GBP2020-12-31
    Officer
    icon of calendar 2020-04-24 ~ 2021-03-05
    IIF 67 - Director → ME
  • 14
    EARTHWORM LIMITED - 2020-01-15
    EARTHWORM PLC - 2015-02-16
    icon of address Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -56,137 GBP2018-12-31
    Officer
    icon of calendar 2011-05-06 ~ 2020-01-15
    IIF 93 - Director → ME
  • 15
    icon of address 115p Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -2,525,753 GBP2018-04-30
    Officer
    icon of calendar 2016-04-10 ~ 2020-02-27
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ 2020-02-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    509 GBP2021-07-31
    Officer
    icon of calendar 2017-01-24 ~ 2019-01-23
    IIF 33 - Director → ME
  • 17
    icon of address Beechwood House Church Lane, Evenley, Brackley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    833 GBP2018-12-31
    Officer
    icon of calendar 2016-03-11 ~ 2019-07-05
    IIF 90 - Director → ME
  • 18
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-22 ~ 2016-06-09
    IIF 84 - LLP Designated Member → ME
  • 19
    icon of address Bennett Brooks & Co Ltd Suite 345, 50 Eascastle Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    454 GBP2021-07-31
    Officer
    icon of calendar 2017-01-25 ~ 2019-01-23
    IIF 32 - Director → ME
  • 20
    icon of address Mappin House, 4 Winsley Street, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,019,303 GBP2025-04-30
    Officer
    icon of calendar 2007-06-19 ~ 2010-06-08
    IIF 87 - LLP Designated Member → ME
  • 21
    icon of address 3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,963 GBP2019-01-31
    Officer
    icon of calendar 2017-01-24 ~ 2019-01-23
    IIF 34 - Director → ME
  • 22
    icon of address Buckland House 12 William Prance Road, Plymouth Nternational Bus Park, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-12 ~ 2016-06-09
    IIF 83 - LLP Designated Member → ME
  • 23
    icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -15,183,508 GBP2024-01-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 24
    RELIANCE ENERGY LTD LIMITED - 2015-07-15
    icon of address International House, 12 Constance Street, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,418,291 GBP2024-04-30
    Officer
    icon of calendar 2015-04-17 ~ 2016-05-16
    IIF 94 - Director → ME
  • 25
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93,342 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-08-22 ~ 2019-03-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Markham House, 20 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -13,876,354 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-28 ~ 2019-03-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,979,895 GBP2019-07-31
    Officer
    icon of calendar 2017-02-09 ~ 2017-02-09
    IIF 91 - Director → ME
  • 28
    icon of address 5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    icon of calendar 2014-09-08 ~ 2017-09-29
    IIF 96 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.