1
Unit 32 Cromarty Firth Industrial Park, Invergordon, Scotland
Active Corporate (16 parents)
Officer
2017-03-20 ~ 2023-04-30
IIF 5 - Director → ME
2
Office 6 Dirac Crescent, Emersons Green, Bristol, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
2,121,867 GBP2016-03-31
Officer
2017-02-23 ~ 2023-07-18
IIF 4 - Director → ME
3
CASCADE INFRASTRUCTURE HOLDINGS LIMITED
16451135 27 Old Gloucester Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-05-14 ~ 2025-08-14
IIF 22 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-05-15 ~ 2025-08-14
IIF 21 - Director → ME
5
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
09623354 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-09-21 ~ dissolved
IIF 15 - Director → ME
6
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
09623474 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2018-09-21 ~ 2020-10-21
IIF 12 - Director → ME
7
EQUITIX ESI CHP (WREXHAM) LIMITED
10000763 Castletown Estate Office Castletown Estate Office, Castletown, Rockcliffe, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-09 ~ now
IIF 3 - Director → ME
8
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 27 - Director → ME
9
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
09828278 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-08-25 ~ 2023-06-14
IIF 24 - Director → ME
10
7 Irwin Way, Airport Road West, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2020-08-25 ~ 2023-06-14
IIF 25 - Director → ME
11
CROSSCO (1265) LIMITED - 2012-02-13
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-15,652,686 GBP2024-06-30
Officer
2017-02-21 ~ now
IIF 1 - Director → ME
12
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-3,531,788 GBP2024-12-31
Officer
2017-02-24 ~ 2023-05-02
IIF 7 - Director → ME
13
GREN BIOMASS (NORFOLK) LTD - now
EQUITIX ESI BIOMASS (NORFOLK) LIMITED
- 2023-06-01
08838364 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-24,641,763 GBP2023-12-31
Officer
2017-03-10 ~ 2023-05-14
IIF 11 - Director → ME
14
GREN CHP (NOTTINGHAM) LIMITED - now
EQUITIX ESI CHP (NOTTINGHAM) LIMITED
- 2023-06-05
09652769 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-30,664,661 GBP2023-12-31
Officer
2017-02-22 ~ 2021-02-26
IIF 23 - Director → ME
15
GREN CHP (SHEFF) LIMITED - now
EQUITIX ESI CHP (SHEFF) LIMITED
- 2023-06-05
09360758 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-38,890,308 GBP2023-12-31
Officer
2019-04-08 ~ 2021-02-26
IIF 26 - Director → ME
Person with significant control
2019-04-08 ~ 2019-06-03
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
16
GREN RETROFIT (LIGHTNING) LIMITED - now
EQUITIX ESI RETROFIT (LIGHTING) LIMITED
- 2023-07-26
09504784 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Liquidation Corporate (11 parents)
Equity (Company account)
83,985 GBP2023-12-31
Officer
2017-02-22 ~ 2023-06-27
IIF 8 - Director → ME
17
GREN WTE (BADDESLEY) LIMITED - now
EQUITIX EEEF WTE (BADDESLEY) LIMITED
- 2023-06-07
10633605 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-3,293,994 GBP2021-03-31
Officer
2017-02-22 ~ 2023-05-02
IIF 2 - Director → ME
18
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
-3,728,509 GBP2024-12-31
Officer
2017-03-06 ~ 2021-02-03
IIF 18 - Director → ME
19
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Active Corporate (18 parents)
Equity (Company account)
-4,840,671 GBP2024-12-31
Officer
2017-03-06 ~ 2021-02-03
IIF 17 - Director → ME
20
RECIRC CALEDONIA LTD - now
SHARC CALEDONIA LTD
- 2020-12-18
09332811SHARC CALADONIA LTD - 2015-03-09
6th Floor 17a Curzon Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-277,858 GBP2024-03-31
Officer
2017-06-08 ~ 2020-03-13
IIF 6 - Director → ME
21
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-13,838,130 GBP2024-12-31
Officer
2017-03-08 ~ 2023-05-02
IIF 9 - Director → ME
22
SPEYSIDE RENEWABLE ENERGY FINANCE PLC
09094282 2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2018-09-21 ~ 2021-01-20
IIF 14 - Director → ME
23
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
SC413439 Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2018-09-21 ~ dissolved
IIF 13 - Director → ME
24
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
SC403396 13 Queens Road, Aberdeen, Scotland
Active Corporate (30 parents)
Officer
2018-09-21 ~ 2020-10-26
IIF 16 - Director → ME
25
UK GREEN INVESTMENT FCG LIMITED
09838757 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-08-18 ~ 2020-01-23
IIF 10 - Director → ME
2023-03-31 ~ now
IIF 19 - Director → ME
26
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-24 ~ now
IIF 20 - Director → ME