1
11 LINDEN GARDENS LONDON LIMITED
04594082 68 Queens Gardens, London, England
Active Corporate (18 parents)
Equity (Company account)
10 GBP2024-09-28
Officer
2006-11-29 ~ 2012-09-04
IIF 3 - Director → ME
2
6th Floor, 338 Euston Road, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
9,972,581 GBP2016-03-31
Officer
2015-12-04 ~ 2018-04-19
IIF 29 - Director → ME
3
BELLTOWN ENERGY HOLDCO LIMITED
- 2018-07-10
09711863 14 Bedford Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-910,278 GBP2024-03-31
Officer
2015-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BELLTOWN POWER LIMITED
- 2020-10-28
08390142BELLTOWN RENEWABLES LIMITED
- 2013-05-23
08390142 10 Victoria Street, Bristol, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
470,680 GBP2018-03-31
Officer
2013-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BELLTOWN POWER UK LIMITED
- now 09677724BELLTOWN POWER DEVELOPMENT LIMITED
- 2020-08-25
09677724INDEPENDENT POWER PRODUCTION LIMITED
- 2019-09-20
09677724 10 Victoria Street, Bristol, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-07-09 ~ now
IIF 6 - Director → ME
6
BLACKMEAD HUB WEST LIMITED - now
PETERSHAM ENERGY LIMITED
- 2023-03-15
09801824 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (16 parents, 9 offsprings)
Equity (Company account)
2,868 GBP2023-03-31
Officer
2015-09-30 ~ 2018-04-19
IIF 26 - Director → ME
7
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-11-01 ~ 2019-06-18
IIF 15 - Director → ME
8
St James House, 13 Kensington Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
5,422,831 GBP2018-12-31
Officer
2016-11-01 ~ dissolved
IIF 4 - Director → ME
9
27-28 Eastcastle Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
5 GBP2018-12-31
Officer
2016-12-15 ~ 2019-06-18
IIF 35 - Director → ME
10
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-11-22 ~ 2016-04-01
IIF 36 - Director → ME
11
FRODSHAM WIND FARM FINANCE LIMITED
09676606 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
Active Corporate (13 parents)
Officer
2015-08-28 ~ 2018-04-19
IIF 17 - Director → ME
12
FRODSHAM WIND FARM HOLDINGS LIMITED
- now 09076379 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2015-08-28 ~ 2018-04-19
IIF 18 - Director → ME
13
FRODSHAM WIND FARM LIMITED
- now 07075301PEEL WIND FARMS (FRODSHAM) LIMITED - 2014-06-05
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
Active Corporate (15 parents)
Officer
2015-08-28 ~ 2018-04-19
IIF 19 - Director → ME
14
Wework Paddington, Eastbourne Terrace, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
709,436 GBP2018-04-30
Officer
2017-12-01 ~ 2018-03-30
IIF 39 - Director → ME
15
JUTE DUNDEE LIMITED - now
SECOND GENERATION LIMITED
- 2022-04-26
09176007BELLTOWN SOLAR HOLDCO LIMITED
- 2015-03-02
09176007 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-1,469,028 GBP2024-03-31
Officer
2014-08-14 ~ 2018-04-19
IIF 8 - Director → ME
16
JUTE HOLDINGS LIMITED - now
SECOND GENERATION FRODSHAM LIMITED
- 2022-04-26
09560418 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
18,213,427 GBP2024-03-31
Officer
2015-04-24 ~ 2018-04-19
IIF 9 - Director → ME
17
MEAN MOOR WIND FARM HOLDING LIMITED
09753155 Trinity Enterprise Centre Unit 26 Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, Cumbria, England
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-01-05 ~ 2017-07-11
IIF 31 - Director → ME
18
Trinity Enterprise Unit 26 Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, Cumbria, England
Active Corporate (16 parents)
Profit/Loss (Company account)
699,858 GBP2024-01-01 ~ 2024-12-31
Officer
2017-01-05 ~ 2017-07-11
IIF 32 - Director → ME
19
27-28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
101 GBP2018-12-31
Officer
2017-06-19 ~ 2019-06-18
IIF 33 - Director → ME
20
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-10-06 ~ 2019-06-18
IIF 16 - Director → ME
21
27-28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-06-14 ~ 2019-06-18
IIF 34 - Director → ME
22
6th Floor 9 Appold Street, London
Liquidation Corporate (15 parents, 1 offspring)
Equity (Company account)
3,925,319 GBP2016-03-31
Officer
2015-10-07 ~ 2018-04-19
IIF 10 - Director → ME
23
6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents, 1 offspring)
Equity (Company account)
5,009,253 GBP2018-03-31
Officer
2017-03-07 ~ 2018-04-19
IIF 11 - Director → ME
24
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2011-11-14 ~ 2016-04-01
IIF 37 - Director → ME
25
SECOND GENERATION BOTTONNETT LIMITED
- now 08996115ST LEONARD BOTTONNETT LIMITED
- 2015-03-10
08996115 C/o Foresight Group Llp The Shard, London Bridge Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-102,190 GBP2018-03-31
Officer
2015-02-13 ~ 2018-04-19
IIF 24 - Director → ME
2014-04-14 ~ 2014-04-15
IIF 14 - Director → ME
26
SECOND GENERATION COOMBESHEAD LIMITED
- now 07424417AEE RENEWABLES UK 12 LIMITED
- 2014-11-18
07424417 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1,643,612 GBP2023-12-31
Officer
2014-10-30 ~ 2018-04-19
IIF 22 - Director → ME
27
SECOND GENERATION PARK FARM LIMITED
- now 09119034 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-2,029,136 GBP2023-12-31
Officer
2014-07-07 ~ 2018-04-19
IIF 25 - Director → ME
28
SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED
09581757 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,526,606 GBP2023-12-31
Officer
2015-05-08 ~ 2018-04-19
IIF 12 - Director → ME
29
SECOND GENERATION PORTFOLIO 1 LIMITED
09581720 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
9,570,700 GBP2017-03-31
Officer
2015-05-08 ~ 2018-04-19
IIF 13 - Director → ME
30
SECOND GENERATION SAWMILLS LIMITED
- now 09119000 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,216,197 GBP2023-12-31
Officer
2014-07-07 ~ 2018-04-19
IIF 27 - Director → ME
31
SECOND GENERATION SHEPHAM LIMITED
09649183 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (11 parents)
Equity (Company account)
8,089,836 GBP2024-03-31
Officer
2015-06-20 ~ 2018-04-19
IIF 21 - Director → ME
32
SECOND GENERATION VERWOOD LIMITED
- now 09119107 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-4,570,305 GBP2023-12-31
Officer
2014-07-07 ~ 2018-04-19
IIF 30 - Director → ME
33
SECOND GENERATION YARDWALL LIMITED
- now 09118994 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-330,344 GBP2023-12-31
Officer
2014-07-07 ~ 2018-04-19
IIF 23 - Director → ME
34
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
8,245,796 GBP2024-03-31
Officer
2016-11-29 ~ 2018-04-19
IIF 28 - Director → ME
35
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-01-16 ~ 2016-04-01
IIF 38 - Director → ME
36
9 Mansfield Place, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-607,425 GBP2022-04-30
Officer
2013-07-17 ~ 2015-09-15
IIF 20 - Director → ME
37
UNION GROUP (UK) LLP - now
UCG INVESTMENTS LLP - 2013-10-14
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-04-11 ~ 2010-09-13
IIF 40 - LLP Designated Member → ME