1
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-02-20 ~ now
IIF 51 - Director → ME
2016-05-16 ~ 2017-01-26
IIF 15 - Director → ME
Person with significant control
2016-05-16 ~ 2020-01-30
IIF 7 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23 during the appointment or period of control
Dissolved on 2021-11-10 during the appointment or period of control
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2020-02-20 ~ dissolved
IIF 59 - Director → ME
3
RELIANCE ENERGY (LN) SPV 4 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 82 - Director → ME
4
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2019-01-23
IIF 71 - Director → ME
5
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 62 - Director → ME
6
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ dissolved
IIF 30 - LLP Designated Member → ME
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 50 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
Peterbridge House, 3 The Lakes, Northampton, England
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 99 - Director → ME
9
RELIANCE ENERGY (LN) SPV 6 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 84 - Director → ME
10
14 Fernhill Drive, Leamington Spa, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RELIANCE ENERGY (LN) SPV 5 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 88 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2019-11-28 during the appointment or period of control
Administration ended on 2021-12-01 during the appointment or period of control
Griffins Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-25 ~ dissolved
IIF 24 - Director → ME
13
Beechwood House, Church Lane, Evenley, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ 2019-09-03
IIF 16 - Director → ME
14
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 75 - Director → ME
15
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 76 - Director → ME
16
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-08-13 ~ dissolved
IIF 102 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
17
EARTHWORM CAPITAL NOMINEES LIMITED
- now 10365427EW CAP NOMINEES LIMITED
- 2019-03-14
10365427 2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents, 30 offsprings)
Officer
2016-09-08 ~ 2020-09-08
IIF 56 - Director → ME
Person with significant control
2016-09-08 ~ 2019-03-01
IIF 1 - Ownership of shares – 75% or more → OE
2017-04-06 ~ 2019-03-01
IIF 40 - Ownership of shares – 75% or more → OE
18
EARTHWORM ENERGY PLC
- 2015-02-16
08584559 115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-06-26 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
19
EW CAP (LN) LIMITED
- 2019-03-14
10927666 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-22 ~ 2019-02-01
IIF 5 - Ownership of shares – 75% or more → OE
20
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 31 - LLP Designated Member → ME
21
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 74 - Director → ME
22
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 87 - Director → ME
23
EARTHWORM LIMITED
- now 10927642 07625573, 07625573, 11909128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) In administration
Administration started on 2020-12-01 during the appointment or period of control
Administration ended on 2021-12-02 during the appointment or period of control
Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents, 34 offsprings)
Officer
2017-08-22 ~ 2020-09-08
IIF 12 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
24
59 St. Marks Road, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 14 - Director → ME
25
Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
Dissolved Corporate (2 parents, 17 offsprings)
Officer
2016-05-18 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
EARTHWORM VENTURES LIMITED
- now 10791334EW ADVISORS LIMITED
- 2019-03-14
10791334 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 80 - Director → ME
27
NEEPSEND GENERATION LTD - 2021-03-26
5 Nursery Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-14 ~ now
IIF 47 - Director → ME
28
EARTHWORM LIMITED
- 2020-05-13
11909128 07625573, 10927642, 07625573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115 Olympic Avenue Milton Park, Abingdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
EARTHWORM BIOMASS LIMITED
- 2016-04-08
09295278 Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (3 parents, 21 offsprings)
Officer
2014-11-04 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
30
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-10 ~ dissolved
IIF 60 - Director → ME
2016-10-06 ~ 2020-02-24
IIF 22 - Director → ME
Person with significant control
2016-10-06 ~ 2020-02-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
GREEN LIFE HOLDINGS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-17
Commencement of winding up on 2024-07-31
MERIDEN HOLDINGS LIMITED
- 2021-12-07
10144245 Basepoint, Pine Grove, Crowborough, England
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2016-04-25 ~ 2020-03-09
IIF 72 - Director → ME
32
GROUNDWORKS SERVICES (SPV 1) LIMITED - now
115p Olympic Avenue Milton Park, Abingdon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-01 ~ 2019-11-28
IIF 93 - Director → ME
33
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2020-02-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
34
GSII WATNALL SOLAR LIMITED - now
SIRIUS SPV LIMITED
- 2023-10-31
10953303RELIANCE ENERGY (LN) SPV 1 LIMITED - 2017-10-17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-28 ~ 2020-10-15
IIF 98 - Director → ME
35
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 67 - Director → ME
36
Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-24 ~ 2021-03-05
IIF 100 - Director → ME
37
RELIANCE ENERGY (LN) SPV 8 LIMITED - 2017-10-18
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-24 ~ dissolved
IIF 92 - Director → ME
38
Peterbridge House, 3 The Lakes, Northampton, England
Dissolved Corporate (3 parents)
Officer
2016-06-17 ~ dissolved
IIF 25 - Director → ME
39
KENTLE WOOD HOUSE LIMITED
- now 07625573 Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-06 ~ 2020-01-15
IIF 20 - Director → ME
40
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (3 parents)
Officer
2020-04-24 ~ now
IIF 55 - Director → ME
41
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2016-04-10 ~ 2020-02-27
IIF 64 - Director → ME
2020-02-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-10 ~ 2020-02-27
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-28 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
42
Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 69 - Director → ME
43
Beechwood House Church Lane, Evenley, Brackley, England
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ 2019-07-05
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
44
MERAK SPV7 LIMITED - 2017-10-19
RELIANCE ENERGY (LN) SPV 7 LIMITED - 2017-10-18
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 81 - Director → ME
45
ORGANICS OPERATIONS LIMITED
- now 06627069EARTHWORM OPERATIONS LIMITED
- 2019-12-11
06627069EARTHWORM LTD.
- 2011-05-06
06627069 07625573, 10927642, 11909128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) North Cottage, Reading Road, Goring, England
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ dissolved
IIF 61 - Director → ME
2008-06-23 ~ dissolved
IIF 101 - Secretary → ME
46
Insolvency (Case 1) In administration
Administration started on 2019-11-15
Administration ended on 2022-09-23
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2015-12-22 ~ 2016-06-09
IIF 29 - LLP Designated Member → ME
47
Bennett Brooks & Co Ltd Suite 345, 50 Eascastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2019-01-23
IIF 68 - Director → ME
48
RELIANCE ENERGY (LN) SPV 2 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 77 - Director → ME
49
Mappin House, 4 Winsley Street, London, England
Active Corporate (4 parents)
Officer
2007-06-19 ~ 2010-06-08
IIF 32 - LLP Designated Member → ME
50
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 78 - Director → ME
51
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 83 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2021-09-02
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 70 - Director → ME
53
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2021-11-17
Buckland House 12 William Prance Road, Plymouth Nternational Bus Park, Plymouth, Devon
Dissolved Corporate (11 parents)
Officer
2016-01-12 ~ 2016-06-09
IIF 28 - LLP Designated Member → ME
54
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2016-01-20 ~ now
IIF 53 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-03-01
IIF 6 - Ownership of shares – 75% or more → OE
55
International House, 12 Constance Street, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2015-04-17 ~ 2016-05-16
IIF 21 - Director → ME
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-08 during the appointment or period of control
Dissolved on 2024-06-21 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2016-08-22 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2016-08-22 ~ 2019-03-01
IIF 2 - Ownership of shares – 75% or more → OE
57
RENEWABLE LAND RESOURCES DEVELOPMENTS I LIMITED
11390582 11390451, 11571014, 11526423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 97 - Director → ME
58
RENEWABLE LAND RESOURCES DEVELOPMENTS II LIMITED
11390451 11390582, 11526007, 11571014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 94 - Director → ME
59
RENEWABLE LAND RESOURCES DEVELOPMENTS III LIMITED
11526007 11390451, 11526001, 11571014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
60
RENEWABLE LAND RESOURCES DEVELOPMENTS IIII LIMITED
11526001 11526007, 11390451, 11390582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 90 - Director → ME
61
RENEWABLE LAND RESOURCES DEVELOPMENTS V LIMITED
11526423 11390582, 11571014, 11390451Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 86 - Director → ME
62
RENEWABLE LAND RESOURCES DEVELOPMENTS VI LIMITED
11571014 11390451, 11526423, 11390582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 85 - Director → ME
63
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 9 offsprings)
Officer
2016-06-28 ~ now
IIF 54 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2016-06-28 ~ 2019-03-01
IIF 39 - Ownership of shares – 75% or more → OE
64
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2019-10-09 ~ now
IIF 52 - Director → ME
65
RELIANCE ENERGY (LN) SPV 3 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 91 - Director → ME
66
Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 95 - Director → ME
67
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 89 - Director → ME
68
Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-04-05 ~ dissolved
IIF 19 - Director → ME
69
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
70
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (4 parents)
Officer
2020-02-20 ~ now
IIF 48 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
71
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2023-02-18
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-02-09 ~ 2017-02-09
IIF 18 - Director → ME
72
5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (8 parents)
Officer
2014-09-08 ~ 2017-09-29
IIF 23 - Director → ME