1
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-03-28 ~ 2015-10-05
IIF 39 - Director → ME
2
ANESCO ENERGY SERVICES (SOUTH) LIMITED
08112903 Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
Active Corporate (15 parents)
Officer
2012-12-19 ~ 2015-10-05
IIF 2 - Director → ME
3
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 42 - Director → ME
4
AURA WIND (BACK LANE) LIMITED - now
BACK LANE RENEWABLES LIMITED
- 2017-08-02
08163107AGR 1 LIMITED - 2012-12-12
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-30 ~ 2015-10-05
IIF 28 - Director → ME
5
AURA WIND (BODDINGTON) LIMITED - now
BODDINGTON RENEWABLES LTD
- 2017-08-02
06857939PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-04-30 ~ 2015-10-05
IIF 34 - Director → ME
6
AURA WIND (ERITH) LIMITED - now
ERITH RENEWABLES LIMITED
- 2017-08-02
08064585 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-30 ~ 2015-10-05
IIF 32 - Director → ME
7
AURA WIND (MELBUR) LIMITED - now
MELBUR RENEWABLES LIMITED
- 2018-09-06
08065629 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-30 ~ 2015-10-05
IIF 19 - Director → ME
8
AXTELL PERRY SYMM MASONRY LIMITED
01049147 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (10 parents)
Officer
2016-12-09 ~ dissolved
IIF 48 - Director → ME
9
BICAIR HOUSING SERVICES LIMITED - 1982-06-09
Kemp House Cumnor Hill, Cumnor, Oxford, England
Dissolved Corporate (9 parents)
Officer
2016-12-09 ~ dissolved
IIF 52 - Director → ME
10
15 Golden Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ dissolved
IIF 41 - Director → ME
11
BOGANLEA RENEWABLE ENERGY LIMITED
- now 05919270GREENSCARES RENEWABLE ENERGY LIMITED - 2010-09-02
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-02-13 ~ 2015-10-05
IIF 29 - Director → ME
12
BROWNING POWER PLC
- 2015-08-19
07813694 10 Lower Thames Street, London, England
Active Corporate (17 parents)
Officer
2014-11-11 ~ 2015-10-21
IIF 31 - Director → ME
13
Edina Unti 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
Active Corporate (15 parents)
Officer
2011-11-04 ~ 2015-10-05
IIF 22 - Director → ME
14
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2014-01-28 ~ dissolved
IIF 25 - Director → ME
15
36 Charlton, Chichester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
16
Administration Offices, Rotary Way, Consett, England
Active Corporate (20 parents)
Officer
2013-04-03 ~ 2015-10-05
IIF 44 - Director → ME
17
GRANGE FARM SOLAR PARK LIMITED - now
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-27 ~ 2015-10-05
IIF 21 - Director → ME
18
GRESHDOWN ENERGY PLC
- 2015-08-19
07867141 10 Lower Thames Street, London, England
Active Corporate (15 parents)
Officer
2011-12-01 ~ 2015-10-21
IIF 36 - Director → ME
19
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2015-05-22 ~ 2015-10-05
IIF 14 - Director → ME
20
Friars Ford, Manor Road, Reading
Active Corporate (16 parents)
Officer
2014-10-07 ~ 2015-10-05
IIF 33 - Director → ME
21
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 ~ 2015-10-05
IIF 40 - Director → ME
22
INGENIOUS CLEAN ENERGY (MEMBER) LIMITED
08873832 15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-03 ~ dissolved
IIF 16 - Director → ME
23
INGENIOUS CLEAN ENERGY (MIDCO) LIMITED
09007980 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2014-04-23 ~ 2015-10-05
IIF 35 - Director → ME
24
INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED
09068137 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2014-06-03 ~ 2015-10-05
IIF 38 - Director → ME
25
INGENIOUS COMMERCIAL ENTERPRISES LIMITED
07932578 Parcels Building, 14 Bird Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-01 ~ 2015-10-05
IIF 4 - Director → ME
26
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
2014-05-30 ~ 2015-10-05
IIF 3 - Director → ME
27
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
2012-03-21 ~ 2015-10-05
IIF 1 - Director → ME
28
LAVANT DOWN AGRICULTURAL SERVICES LIMITED
09931409 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-12-29 ~ 2020-12-04
IIF 12 - Director → ME
29
Kemp House Cumnor Hill, Cumnor, Oxford, England
Dissolved Corporate (8 parents)
Officer
2016-12-09 ~ dissolved
IIF 50 - Director → ME
30
LONG NEWNTON SOLAR FARM LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2014-03-26 ~ 2014-10-31
IIF 10 - Director → ME
31
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ dissolved
IIF 45 - Director → ME
32
168 Church Road, Hove, East Sussex, England
Active Corporate (25 parents)
Officer
2014-02-24 ~ 2014-10-31
IIF 8 - Director → ME
33
C/o Low Carbon Ltd C/o Hoolan Energy Ltd, 16, Young Street, Edinburgh, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-03-27 ~ 2015-10-05
IIF 46 - Director → ME
34
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
2016-02-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ 2017-03-29
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
35
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-10-05
IIF 20 - Director → ME
36
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
2013-10-15 ~ 2015-10-05
IIF 18 - Director → ME
37
SANDYS MOOR SOLAR LIMITED - now
ANESCO 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
2013-10-09 ~ 2015-10-05
IIF 23 - Director → ME
38
HOWSE & CO. LIMITED - 1978-12-31
C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-12-06 ~ dissolved
IIF 51 - Director → ME
39
SHAWLEY ENERGY PLC
- 2015-08-19
07827009 10 Lower Thames Street, London, England
Active Corporate (16 parents)
Officer
2011-10-28 ~ 2015-10-21
IIF 30 - Director → ME
40
R W Blears, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ dissolved
IIF 43 - Director → ME
41
168 Church Road, Hove, East Sussex, England
Active Corporate (26 parents)
Officer
2014-04-04 ~ 2014-10-31
IIF 9 - Director → ME
42
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
2013-10-15 ~ 2015-10-05
IIF 17 - Director → ME
43
STOWBRIDGE SOLAR 1 LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (29 parents)
Officer
2014-06-27 ~ 2014-11-04
IIF 15 - Director → ME
44
AXTELL & PERRY LIMITED - 1991-04-02
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (18 parents)
Officer
2016-12-06 ~ dissolved
IIF 53 - Director → ME
45
SYMM HOLDINGS LIMITED
- 2009-01-28
00232770SYMM & COMPANY,LIMITED - 1991-04-02
Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, Cardiff
Liquidation Corporate (13 parents, 3 offsprings)
Officer
1998-07-01 ~ now
IIF 49 - Director → ME
46
TELLINGTON POWER PLC
- 2015-08-19
07807358 10 Lower Thames Street, London, England
Active Corporate (17 parents)
Officer
2011-10-12 ~ 2015-10-21
IIF 26 - Director → ME
47
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 ~ 2015-10-05
IIF 6 - Director → ME
48
BAN DE VENDANGE VINTNERS LIMITED
- 2012-03-27
07893485 15 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2012-03-10 ~ 2015-10-05
IIF 27 - Director → ME
49
WESTER KERROWGAIR FARM ENERGY LIMITED
09205081 C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (19 parents)
Officer
2015-06-19 ~ 2015-10-05
IIF 11 - Director → ME
50
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
2013-09-02 ~ 2015-10-05
IIF 7 - Director → ME
51
WILBERFOSS POWER (SOUTH) LIMITED
08193046 C/o Low Carbon Limited, 13, Berkeley Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-03-27 ~ 2015-10-05
IIF 47 - Director → ME
52
WILBERFOSS POWER PLC
- 2013-08-05
07947621 15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-13 ~ dissolved
IIF 37 - Director → ME
53
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-03-28 ~ 2015-10-05
IIF 24 - Director → ME