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

Sutton, Nicholas Robert

    Related profiles found in government register
  • Sutton, Nicholas Robert
    British businessman born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, United Kingdom

      IIF 1

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambs, PE7 2PB, United Kingdom

      IIF 2
  • Sutton, Nicholas Robert
    British chartered surveyor born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 3
  • Sutton, Nicholas Robert
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 4 IIF 5 IIF 6

    • Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs, PE7 2PB

      IIF 8

    • Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB

      IIF 9 IIF 10 IIF 11

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, United Kingdom

      IIF 13

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB

      IIF 14

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Sutton, Nicholas Robert
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 21 IIF 22 IIF 23

    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 28

    • C/o Abbey Properties Cambridgeshire Limited, Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, United Kingdom

      IIF 29

    • Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, United Kingdom

      IIF 30 IIF 31

    • Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom

      IIF 32

    • Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB

      IIF 33

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambs, PE7 2PB, United Kingdom

      IIF 51

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 52 IIF 53

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Fallowfield, Back Lane, Holywell, St Ives, Cambs, PE27 4TG

      IIF 57

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, United Kingdom

      IIF 58 IIF 59

    • Nene Lodge, Funthams Lane, Whittlesey Peterborough, Cambridgeshire, PE7 2PB

      IIF 60
  • Sutton, Nicholas Robert
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fallowfield, Back Lane, Holywell, St Ives, PE27 4TG, England

      IIF 61
  • Sutton, Nicholas Robert
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Nicholas Robert
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 75 IIF 76 IIF 77

    • Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

      IIF 79

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, England

      IIF 80 IIF 81

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 86 IIF 87

    • Balmore House, Forss Business & Technology Park, Forss, Thurso, KW14 7UZ, Scotland

      IIF 88
  • Mr Nicholas Robert Sutton
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs, PE7 2PB

      IIF 89

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 90
  • Sutton, Nicholas Robert
    British company director born in March 1977

    Registered addresses and corresponding companies

    • 81 Brookfield Way, Lower Cambourne, Cambridgeshire, CB3 6EB

      IIF 91
  • Nicholas Robert Sutton
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 92
  • Sutton, Nicholas Robert
    British company director

    Registered addresses and corresponding companies

    • Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs, PE7 2PB

      IIF 93
  • Mr Nicholas Robert Sutton
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 94
  • Nicholas Robert Sutton
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 95
child relation
Offspring entities and appointments
Active 52
  • 1
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (6 parents)
    Equity (Company account)
    1,710,786 GBP2023-12-31
    Officer
    2019-10-14 ~ now
    IIF 65 - director → ME
  • 2
    Balmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,032,445 GBP2023-12-31
    Officer
    2014-10-13 ~ now
    IIF 22 - director → ME
  • 3
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    582,409 GBP2021-12-31
    Officer
    2021-02-11 ~ dissolved
    IIF 69 - director → ME
  • 4
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    43,336 GBP2023-12-31
    Officer
    2016-06-09 ~ now
    IIF 24 - director → ME
  • 5
    CLAYMORE ENERGY LIMITED - 2004-01-27
    Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,800 GBP2021-06-30
    Officer
    2006-09-19 ~ dissolved
    IIF 12 - director → ME
  • 6
    ABBEY GROUP NUMBER EIGHT LIMITED - 2020-12-15
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-03-10 ~ dissolved
    IIF 76 - director → ME
  • 7
    ABBEY PRODUCE (RAMSEY) LIMITED - 1997-01-31
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    265,381 GBP2020-12-31
    Officer
    2002-12-13 ~ dissolved
    IIF 10 - director → ME
  • 8
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1996-07-15
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (6 parents, 50 offsprings)
    Equity (Company account)
    15,746,740 GBP2023-12-31
    Officer
    2001-01-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (6 parents)
    Equity (Company account)
    4,358,410 GBP2023-12-31
    Officer
    2019-10-14 ~ now
    IIF 62 - director → ME
  • 10
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    -2,733 GBP2023-12-31
    Officer
    2021-11-26 ~ now
    IIF 78 - director → ME
  • 11
    CAMBRIDGE DISCOUNT HEATING AND PLUMBING LIMITED - 2012-03-21
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 11 - director → ME
  • 12
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 55 - director → ME
  • 13
    C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 29 - director → ME
  • 14
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (7 parents)
    Equity (Company account)
    -2,272 GBP2023-12-31
    Officer
    2021-08-26 ~ now
    IIF 75 - director → ME
  • 15
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 1 - director → ME
  • 16
    ABBEY RENEWABLES SOLAR ENERGY LIMITED - 2018-06-26
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (4 parents)
    Equity (Company account)
    -57,471 GBP2024-12-31
    Officer
    2014-05-16 ~ now
    IIF 21 - director → ME
  • 17
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    -5,643 GBP2023-12-31
    Officer
    2021-02-19 ~ now
    IIF 63 - director → ME
  • 18
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2015-04-23 ~ dissolved
    IIF 36 - director → ME
  • 19
    ABBEY ECOSSE HOLDINGS LIMITED - 2022-09-29
    Balmore House Forss Business & Technology Park, Forss, Thurso, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-06 ~ now
    IIF 88 - director → ME
  • 20
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 21
    ABBEY GROUP NUMBER FIVE LIMITED - 2018-12-21
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (7 parents)
    Equity (Company account)
    -482,317 GBP2023-12-31
    Officer
    2016-04-07 ~ now
    IIF 26 - director → ME
  • 22
    NORFOLK & CAMBRIDGE DEVELOPMENTS LIMITED - 2022-05-20
    ABBEY GROUP NUMBER TEN LIMITED - 2022-01-27
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-22 ~ dissolved
    IIF 71 - director → ME
  • 23
    Nene Lodge, Funthams Lane, Whittlesey Peterborough, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 60 - director → ME
  • 24
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-29 ~ now
    IIF 67 - director → ME
  • 25
    Balmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,480 GBP2023-12-31
    Officer
    2014-10-20 ~ now
    IIF 25 - director → ME
  • 26
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 20 - director → ME
  • 27
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    192,727 GBP2020-02-29
    Officer
    2013-08-02 ~ dissolved
    IIF 30 - director → ME
  • 28
    Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-07-03 ~ dissolved
    IIF 8 - director → ME
    2007-07-03 ~ dissolved
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 41 - director → ME
  • 30
    ABBEY GROUP NUMBER ELEVEN LIMITED - 2021-11-29
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    -4,088 GBP2023-12-31
    Officer
    2021-06-23 ~ now
    IIF 64 - director → ME
  • 31
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 82 - director → ME
  • 32
    ABBEY GROUP NUMBER FOUR LIMITED - 2017-07-18
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (4 parents)
    Equity (Company account)
    163,751 GBP2023-12-31
    Officer
    2016-04-07 ~ now
    IIF 23 - director → ME
  • 33
    Balmore House, Forss Business & Technology Park, Forss By Thurso, Caithness, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -62,250 GBP2023-12-31
    Officer
    2011-12-20 ~ now
    IIF 27 - director → ME
  • 34
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 83 - director → ME
  • 35
    ABBEY GROUP NUMBER TWO LIMITED - 2016-03-25
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 54 - director → ME
  • 36
    ABBEY CHILLED STORAGE LTD - 2015-01-21
    ABBEY COLD STORES LTD. - 2002-09-09
    FINALZOOM LIMITED - 1988-10-14
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 9 - director → ME
  • 37
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 38
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 85 - director → ME
  • 39
    33 Bothwell Road, Hamilton, Lanarkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2019-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 73 - director → ME
  • 40
    NORTH & SOUTH ENERGY LIMITED - 2019-06-13
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (7 parents)
    Equity (Company account)
    -7,264 GBP2023-12-31
    Officer
    2013-08-20 ~ now
    IIF 46 - director → ME
  • 41
    Balmore House, Forss Business & Technology Park, Forss, Caithness, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 51 - director → ME
  • 42
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2015-06-29 ~ dissolved
    IIF 44 - director → ME
  • 43
    LONDON & CAMBRIDGE RENEWABLE ENERGY LIMITED - 2017-05-16
    LONDON & CAMBRIDGE ENERGY HOLDINGS LIMITED - 2016-07-06
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-07-02 ~ dissolved
    IIF 43 - director → ME
  • 44
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (4 parents)
    Equity (Company account)
    11,915 GBP2023-12-31
    Officer
    2005-12-01 ~ now
    IIF 7 - director → ME
  • 45
    ABBEY GROUP NUMBER NINE LIMITED - 2021-06-23
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (6 parents)
    Equity (Company account)
    -2,429 GBP2023-12-31
    Officer
    2020-03-10 ~ now
    IIF 77 - director → ME
  • 46
    Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambs
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    150 GBP2019-12-31
    Officer
    2014-07-25 ~ dissolved
    IIF 2 - director → ME
  • 47
    KILRUBIE WINDFARM LIMITED - 2017-09-13
    PEEBLES WINDFARM LIMITED - 2014-11-05
    L & C CAMBOURNE LIMITED - 2014-06-17
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    -542,500 GBP2023-12-31
    Officer
    2012-10-17 ~ now
    IIF 4 - director → ME
  • 48
    THE ABBEY GROUP (CAMBS) LIMITED - 1995-06-14
    CEDAR HOLDINGS (HOUGHTON) LIMITED - 1995-02-09
    STEADYCLEAR LIMITED - 1991-07-30
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    9,834,062 GBP2023-12-31
    Officer
    1998-07-22 ~ now
    IIF 6 - director → ME
  • 49
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (8 parents)
    Equity (Company account)
    -3,030 GBP2023-12-31
    Officer
    2021-02-03 ~ now
    IIF 66 - director → ME
  • 50
    33 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2019-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 72 - director → ME
  • 51
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-19 ~ dissolved
    IIF 70 - director → ME
  • 52
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (4 parents)
    Equity (Company account)
    -4,442 GBP2023-12-31
    Officer
    2021-06-22 ~ now
    IIF 68 - director → ME
Ceased 39
  • 1
    ABBEY PRODUCE (RAMSEY) LIMITED - 1997-01-31
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    265,381 GBP2020-12-31
    Officer
    2001-01-01 ~ 2001-06-14
    IIF 91 - director → ME
  • 2
    ABBEY HOMES (ST NEOTS) LIMITED - 2010-10-25
    ABBEY WINDFARM RAMSEY LIMITED - 2010-05-17
    4th Floor, 20 Old Bailey, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2011-05-20
    IIF 14 - director → ME
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-12 ~ 2013-12-23
    IIF 31 - director → ME
  • 4
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    -2,733 GBP2023-12-31
    Person with significant control
    2021-11-26 ~ 2022-09-20
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2009-09-25 ~ 2011-06-24
    IIF 57 - director → ME
  • 6
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-17 ~ 2014-10-07
    IIF 47 - director → ME
  • 7
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,912,631 GBP2016-05-31
    Officer
    2015-05-05 ~ 2017-03-07
    IIF 45 - director → ME
  • 8
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Officer
    2016-01-12 ~ 2019-02-19
    IIF 34 - director → ME
  • 9
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -504 GBP2021-12-31
    Officer
    2021-04-16 ~ 2022-10-27
    IIF 79 - director → ME
  • 10
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-22 ~ 2012-05-17
    IIF 16 - director → ME
  • 11
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-11-08 ~ 2013-01-18
    IIF 37 - director → ME
  • 12
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-11-12 ~ 2017-11-03
    IIF 28 - director → ME
  • 13
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    -4,518 GBP2023-12-31
    Officer
    2021-04-16 ~ 2024-05-14
    IIF 87 - director → ME
  • 14
    27-29 Old Market, Wisbech, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -25,700 GBP2023-12-31
    Officer
    2022-04-29 ~ 2022-09-29
    IIF 80 - director → ME
  • 15
    27-29 Old Market, Wisbech, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,483 GBP2023-12-31
    Officer
    2022-04-29 ~ 2022-09-29
    IIF 81 - director → ME
  • 16
    ABBEY GROUP NUMBER SEVEN LIMITED - 2020-04-23
    27-29 Old Market, Wisbech, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,674 GBP2023-12-31
    Officer
    2016-06-09 ~ 2024-05-24
    IIF 49 - director → ME
  • 17
    8th Floor 100 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,317 GBP2019-12-31
    Officer
    2018-02-08 ~ 2020-06-20
    IIF 84 - director → ME
  • 18
    WINDLEND (CORNWALL) LIMITED - 2018-05-08
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    1,453,979 GBP2019-12-31
    Officer
    2014-09-15 ~ 2017-08-02
    IIF 18 - director → ME
  • 19
    ABBEY GROUP NUMBER ELEVEN LIMITED - 2021-11-29
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    -4,088 GBP2023-12-31
    Person with significant control
    2021-11-25 ~ 2022-09-20
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,018,712 GBP2016-05-31
    Officer
    2015-05-01 ~ 2017-03-07
    IIF 50 - director → ME
  • 21
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-11-03
    IIF 74 - director → ME
  • 22
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-02-03 ~ 2017-11-03
    IIF 56 - director → ME
  • 23
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-10-17 ~ 2017-11-03
    IIF 58 - director → ME
  • 24
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ 2017-11-03
    IIF 52 - director → ME
  • 25
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-06-11 ~ 2017-11-03
    IIF 59 - director → ME
  • 26
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (6 parents)
    Equity (Company account)
    -3,129 GBP2023-12-31
    Officer
    2022-01-28 ~ 2024-05-14
    IIF 86 - director → ME
  • 27
    ILI (LETHAM) LIMITED - 2018-04-27
    International House, 38 Thistle Street, Edinburgh, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-04-04 ~ 2017-11-03
    IIF 53 - director → ME
  • 28
    WILBURTON SOLAR TWO LIMITED - 2013-09-26
    CHITTERING SOLAR THREE LIMITED - 2013-06-05
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-01-17
    IIF 32 - director → ME
  • 29
    CAMILLA BATTERY STORAGE LIMITED - 2022-03-08
    5 South Charlotte Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2021-03-26 ~ 2021-09-29
    IIF 15 - director → ME
  • 30
    Milton Gate, 60 Chiswell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -155,147 GBP2023-12-31
    Officer
    2014-05-14 ~ 2024-07-05
    IIF 39 - director → ME
  • 31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-11-03
    IIF 13 - director → ME
  • 32
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,744,814 GBP2016-05-31
    Officer
    2015-03-17 ~ 2017-03-07
    IIF 40 - director → ME
  • 33
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2001-01-01 ~ 2017-02-01
    IIF 33 - director → ME
  • 34
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-07-02 ~ 2017-11-03
    IIF 48 - director → ME
  • 35
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-07-02 ~ 2017-11-03
    IIF 42 - director → ME
  • 36
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-03-07 ~ 2012-11-19
    IIF 38 - director → ME
  • 37
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -391,277 GBP2018-05-31
    Officer
    2015-08-08 ~ 2018-11-02
    IIF 35 - director → ME
  • 38
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-03-23 ~ 2017-11-03
    IIF 19 - director → ME
  • 39
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-11-03
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.