1
11 LINDEN GARDENS LONDON LIMITED
04594082 68 Queens Gardens, London, England
Active Corporate (18 parents)
Officer
2006-11-29 ~ 2012-09-04
IIF 4 - Director → ME
2
80 Strand, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-12-04 ~ 2018-04-19
IIF 30 - Director → ME
3
BELLTOWN ENERGY HOLDCO LIMITED
- 2018-07-10
09711863 14 Bedford Square, London, England
Active Corporate (5 parents)
Officer
2015-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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)
Officer
2013-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 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)
Officer
2015-07-09 ~ now
IIF 7 - 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 (17 parents, 9 offsprings)
Officer
2015-09-30 ~ 2018-04-19
IIF 28 - Director → ME
7
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-11-01 ~ 2019-06-18
IIF 17 - Director → ME
8
St James House, 13 Kensington Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-11-01 ~ dissolved
IIF 5 - Director → ME
9
27-28 Eastcastle Street, London, England
Dissolved Corporate (11 parents)
Officer
2016-12-15 ~ 2019-06-18
IIF 36 - Director → ME
10
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-11-22 ~ 2016-04-01
IIF 37 - 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 19 - 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 20 - 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 21 - Director → ME
14
Wework Paddington, Eastbourne Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ 2018-03-30
IIF 43 - 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 (17 parents, 3 offsprings)
Officer
2014-08-14 ~ 2018-04-19
IIF 9 - 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 (17 parents, 3 offsprings)
Officer
2015-04-24 ~ 2018-04-19
IIF 11 - 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)
Officer
2017-01-05 ~ 2017-07-11
IIF 32 - Director → ME
18
Trinity Enterprise Unit 26 Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, Cumbria, England
Active Corporate (16 parents)
Officer
2017-01-05 ~ 2017-07-11
IIF 33 - Director → ME
19
27-28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-06-18
IIF 34 - Director → ME
20
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-10-06 ~ 2019-06-18
IIF 18 - Director → ME
21
27-28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-14 ~ 2019-06-18
IIF 35 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-11-14
6th Floor 9 Appold Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-10-07 ~ 2018-04-19
IIF 12 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-11-14
6th Floor 9 Appold Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-03-07 ~ 2018-04-19
IIF 13 - Director → ME
24
PLANE TREE CAPITAL ADVISERS LLP
- now OC333441 15 Berkeley Street, 6th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ 2010-09-13
IIF 40 - LLP Designated Member → ME
25
15 Berkeley Street, 6th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ 2010-09-13
IIF 41 - LLP Designated Member → ME
26
14 Bedford Square, London, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 42 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2011-11-14 ~ 2016-04-01
IIF 38 - Director → ME
28
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 (11 parents)
Officer
2014-04-14 ~ 2014-04-15
IIF 16 - Director → ME
2015-02-13 ~ 2018-04-19
IIF 26 - Director → ME
29
SECOND GENERATION COOMBESHEAD LIMITED
- now 07424417AEE RENEWABLES UK 12 LIMITED
- 2014-11-18
07424417 07238720, 07424419, 08673997Warning 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) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (14 parents)
Officer
2014-10-30 ~ 2018-04-19
IIF 24 - Director → ME
30
SECOND GENERATION PARK FARM LIMITED
- now 09119034 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Officer
2014-07-07 ~ 2018-04-19
IIF 27 - Director → ME
31
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)
Officer
2015-05-08 ~ 2018-04-19
IIF 14 - Director → ME
32
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)
Officer
2015-05-08 ~ 2018-04-19
IIF 15 - Director → ME
33
SECOND GENERATION SAWMILLS LIMITED
- now 09119000 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Officer
2014-07-07 ~ 2018-04-19
IIF 29 - Director → ME
34
SECOND GENERATION SHEPHAM LIMITED
09649183 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (13 parents)
Officer
2015-06-20 ~ 2018-04-19
IIF 23 - Director → ME
35
SECOND GENERATION VERWOOD LIMITED
- now 09119107 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Officer
2014-07-07 ~ 2018-04-19
IIF 31 - Director → ME
36
SECOND GENERATION YARDWALL LIMITED
- now 09118994 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (10 parents)
Officer
2014-07-07 ~ 2018-04-19
IIF 25 - Director → ME
37
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-11-29 ~ 2018-04-19
IIF 10 - Director → ME
38
80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-01-16 ~ 2016-04-01
IIF 39 - Director → ME
39
9 Mansfield Place, London, England
Dissolved Corporate (9 parents)
Officer
2013-07-17 ~ 2015-09-15
IIF 22 - Director → ME
40
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 44 - LLP Designated Member → ME