1
GAULTNEY HOLDCO LIMITED - 2015-08-10
10-12 Frederick Sanger Road, Guildford, England
Active Corporate (5 parents)
Officer
2020-08-10 ~ 2024-08-29
IIF 44 - Director → ME
2
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
11,933 GBP2024-12-31
Officer
2009-02-10 ~ 2012-03-09
IIF 53 - Director → ME
3
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
3,377,917 GBP2024-12-31
Officer
2009-02-10 ~ 2012-03-09
IIF 49 - Director → ME
4
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ 2025-11-13
IIF 30 - Director → ME
2012-10-24 ~ 2014-04-24
IIF 12 - Director → ME
5
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-10-25 ~ 2014-04-24
IIF 46 - Director → ME
2015-03-31 ~ 2025-11-13
IIF 28 - Director → ME
6
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-03-31 ~ 2022-10-21
IIF 56 - Director → ME
7
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-01 ~ 2023-02-28
IIF 55 - Director → ME
8
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2014-04-01 ~ 2023-02-28
IIF 54 - Director → ME
9
GROCO 354 LTD - 2012-11-19
Cae Sgubor Ffordd Pennant, Eglwysbach, Colwyn Bay, Conwy
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,419,504 GBP2025-03-31
Officer
2017-05-19 ~ 2025-11-18
IIF 5 - Director → ME
10
DUNWILCO (815) LIMITED - 2001-06-01
Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
2,345,139 GBP2024-03-31
Officer
2008-10-29 ~ 2012-06-28
IIF 81 - Director → ME
11
DUNWILCO (814) LIMITED - 2001-06-01
Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
198 GBP2024-03-31
Officer
2008-10-29 ~ 2012-06-28
IIF 80 - Director → ME
12
NANTHENFOEL WIND FARM LIMITED - 2012-11-26
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
232,444 GBP2015-12-31
Officer
2017-06-02 ~ 2024-10-17
IIF 61 - Director → ME
13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-09 ~ 2025-11-13
IIF 25 - Director → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-19 ~ 2025-11-13
IIF 23 - Director → ME
15
Cae Sgubor Eglwys Bach, Colwyn Bay, Conwy
Active Corporate (4 parents)
Equity (Company account)
2,570,924 GBP2025-03-31
Officer
2017-05-19 ~ 2025-11-18
IIF 6 - Director → ME
16
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,817,377 GBP2019-06-30
Officer
2016-03-16 ~ 2025-11-13
IIF 13 - Director → ME
17
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-09-29
IIF 42 - Director → ME
18
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2015-07-31 ~ 2024-10-17
IIF 38 - Director → ME
19
HIVE SOLAR LIMITED - 2014-11-06
HIVE ENERGY LIMITED - 2010-10-19
HIVE TELECOM LIMITED - 2010-06-02
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2017-12-31
Officer
2017-06-02 ~ 2025-11-13
IIF 32 - Director → ME
20
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
305,024 GBP2015-12-31
Officer
2017-06-02 ~ 2024-10-17
IIF 59 - Director → ME
21
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2022-10-21
IIF 57 - Director → ME
22
AEE RENEWABLES UK 7 LIMITED - 2015-02-18
AEE RENEWABLES 7 LIMITED - 2012-04-03
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,658,645 GBP2015-12-31
Officer
2017-06-02 ~ 2024-10-17
IIF 18 - Director → ME
23
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-31 ~ 2025-11-13
IIF 10 - Director → ME
24
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Profit/Loss (Company account)
397,309 GBP2024-04-01 ~ 2024-12-31
Officer
2015-10-16 ~ 2024-12-09
IIF 62 - Director → ME
25
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-03 ~ 2025-11-13
IIF 22 - Director → ME
26
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
2016-02-03 ~ 2025-11-13
IIF 27 - Director → ME
27
LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2013-12-16 ~ 2019-07-01
IIF 58 - Director → ME
28
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2015-03-31 ~ 2024-10-17
IIF 63 - Director → ME
2012-12-20 ~ 2014-04-24
IIF 77 - Director → ME
29
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2015-03-31 ~ 2024-10-17
IIF 64 - Director → ME
2012-12-04 ~ 2014-04-24
IIF 82 - Director → ME
30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,439,036 GBP2024-12-31
Officer
2009-02-10 ~ 2012-03-09
IIF 48 - Director → ME
31
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-02-10 ~ 2012-03-09
IIF 52 - Director → ME
32
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-4,566,292 GBP2024-12-31
Officer
2009-02-10 ~ 2012-03-09
IIF 47 - Director → ME
33
AARCO 305 LIMITED - 2008-09-22
Cae Sgubor, Ffordd Pennant, Eglwysbach, Conwy, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
56,798 GBP2025-03-31
Officer
2017-04-19 ~ 2025-11-18
IIF 3 - Director → ME
34
MOELOGAN 2 CYFYNGEDIG - 2008-10-30
LUMOR LIMITED - 2006-06-23
Cae Sgubor, Ffordd Pennant, Eglwysbach, Conwy, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,051,581 GBP2025-03-31
Officer
2017-04-19 ~ 2025-11-18
IIF 4 - Director → ME
35
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-31 ~ 2025-11-13
IIF 11 - Director → ME
36
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Equity (Company account)
1,033,576 GBP2024-03-31
Officer
2008-10-29 ~ 2012-06-28
IIF 75 - Director → ME
37
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2009-02-10 ~ 2012-03-09
IIF 51 - Director → ME
38
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
790,685 GBP2024-12-31
Officer
2009-02-10 ~ 2012-03-09
IIF 50 - Director → ME
39
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
83,824 GBP2015-09-30
Officer
2024-03-31 ~ 2025-11-13
IIF 29 - Director → ME
2016-03-16 ~ 2018-02-19
IIF 39 - Director → ME
40
NEWBURY SOLAR FARM LTD - 2015-08-25
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,246 GBP2015-09-30
Officer
2016-03-16 ~ 2018-02-19
IIF 40 - Director → ME
41
RGE SOLAR PARK 1 LIMITED - 2014-12-16
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
487,530 GBP2015-12-31
Officer
2017-06-02 ~ 2024-10-17
IIF 60 - Director → ME
42
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2017-06-02 ~ 2025-11-13
IIF 34 - Director → ME
43
Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-06-02 ~ 2025-11-13
IIF 31 - Director → ME
44
10-12 Frederick Sanger Road, Guildford, Surrey
Active Corporate (5 parents)
Officer
2017-08-25 ~ 2024-08-29
IIF 41 - Director → ME
45
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
68,400 GBP2024-03-31
Officer
2008-10-29 ~ 2012-06-28
IIF 76 - Director → ME
46
10-12 Frederick Sanger Road, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2020-08-10 ~ 2024-08-29
IIF 45 - Director → ME