1
COURTAULDS INTIMATE APPAREL LIMITED - 2024-01-17
COURTAULDS APPAREL LIMITED - 1985-01-15
COURTAULDS LINGERIE LIMITED - 1980-12-31
D.S. HOWLAND LIMITED - 1977-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (2 parents)
Officer
1999-05-28 ~ 2000-10-30IIF 183 - director → ME
2
40 Blenheim Crescent, LondonCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-08-06 ~ 2006-12-04IIF 280 - director → ME
3
Strelley Hall Main Street, Strelley, Nottingham, EnglandCorporate (4 parents)
Officer
2021-05-28 ~ 2021-12-16IIF 142 - director → ME
4
6-8 The Grove, Slough, BerkshireDissolved corporate (3 parents)
Officer
2005-08-25 ~ 2005-11-01IIF 196 - director → ME
5
ANKER PLC - 2005-12-02
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, BerkshireCorporate (3 parents)
Officer
2005-08-25 ~ 2005-11-01IIF 193 - director → ME
6
ANKER SYSTEMS LIMITED - 2016-12-23
RIVA SYSTEMS LIMITED - 2000-03-31
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
BENCHWORLD LIMITED - 1978-12-31
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-08-25 ~ 2005-11-01IIF 194 - director → ME
7
HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
TWINMAP LIMITED - 1997-01-24
6-8 The Grove, Slough, BerkshireDissolved corporate (2 parents)
Officer
2004-07-01 ~ 2005-11-01IIF 199 - director → ME
2004-07-01 ~ 2004-12-31IIF 305 - secretary → ME
8
6th Floor, 338 Euston Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
9,972,581 GBP2016-03-31
Officer
2018-04-19 ~ 2018-09-17IIF 101 - director → ME
9
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (2 parents)
Officer
1999-05-28 ~ 2000-10-30IIF 179 - director → ME
10
BARNFIELD ENERGY PLC - 2015-08-19
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,579,182 GBP2024-03-31
Officer
2016-03-31 ~ 2018-01-01IIF 103 - director → ME
11
5 Barnfield Crescent, Exeter, DevonDissolved corporate (2 parents)
Officer
2004-01-19 ~ 2004-11-30IIF 279 - director → ME
12
STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,445,352 GBP2024-03-31
Officer
2015-12-17 ~ 2022-01-24IIF 153 - director → ME
13
PETERSHAM ENERGY LIMITED - 2023-03-15
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
2,868 GBP2023-03-31
Officer
2018-04-19 ~ 2018-09-17IIF 98 - director → ME
14
FS HAYFORD FARM LIMITED - 2022-08-03
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,025,361 GBP2024-03-31
Officer
2013-11-26 ~ 2016-11-10IIF 8 - director → ME
15
SPC ACQUISITIONS 2 LIMITED - 2016-03-11
10 Lower Thames Street, London, EnglandCorporate (3 parents, 12 offsprings)
Equity (Company account)
-6,285,567 GBP2024-03-31
Officer
2016-03-31 ~ 2018-01-01IIF 119 - director → ME
16
10 Lower Thames Street, London, EnglandCorporate (3 parents, 53 offsprings)
Equity (Company account)
-245,243 GBP2024-03-31
Officer
2016-02-25 ~ 2018-01-03IIF 104 - director → ME
17
The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 290 - director → ME
18
ESS SOLAR LIMITED - 2015-01-06
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents)
Officer
2014-12-29 ~ 2015-09-09IIF 21 - director → ME
19
BOYD ENERGY PLC - 2015-08-19
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,977,315 GBP2024-03-31
Officer
2016-03-31 ~ 2018-01-01IIF 112 - director → ME
20
WOLSEY LIMITED - 1996-09-27
HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
The Courtaulds Building, 292 Haydn Raod, Nottingham, EnglandCorporate (2 parents)
Officer
1999-05-28 ~ 2000-10-30IIF 187 - director → ME
21
WASTEREPAIR LIMITED - 1999-04-21
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, WalesCorporate (3 parents)
Equity (Company account)
2,262,650 GBP2023-12-31
Officer
2003-01-28 ~ 2003-06-20IIF 278 - director → ME
22
Cvr Global Llp, Three Brindleyplace, BirminghamDissolved corporate (3 parents)
Officer
2006-02-08 ~ 2008-03-28IIF 287 - director → ME
23
BROWNING POWER PLC - 2015-08-19
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,265,884 GBP2024-03-31
Officer
2016-03-31 ~ 2018-01-01IIF 114 - director → ME
24
FANTASTICFOCUS LIMITED - 1998-11-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
93,113 GBP2024-03-31
Officer
2012-10-16 ~ 2020-11-11IIF 149 - director → ME
25
Europa House, Chiltern Park, Chiltern Hill, Chalfont St. PeterCorporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-03-20 ~ 2017-11-06IIF 347 - secretary → ME
26
CLAREMONT GARMENTS LIMITED - 1991-05-14
ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (1 parent, 1 offspring)
Officer
1999-05-28 ~ 2000-10-30IIF 186 - director → ME
27
COLUMBUS TEXTILES LIMITED - 1994-12-21
CELESTION TEXTILES LIMITED - 1993-12-24
CELESTION WOOD LIMITED - 1987-01-12
WOOD BASTOW & COMPANY LIMITED - 1980-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (1 parent)
Officer
1999-05-28 ~ 2000-10-30IIF 189 - director → ME
28
VAGA LIMITED - 1994-12-21
DEYONG,GOLDING LIMITED - 1993-06-04
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (1 parent)
Officer
1999-05-28 ~ 2000-10-30IIF 277 - director → ME
29
J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (2 parents, 2 offsprings)
Officer
1999-05-28 ~ 2000-10-30IIF 181 - director → ME
30
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved corporate (1 parent)
Officer
1999-05-28 ~ 2000-10-30IIF 182 - director → ME
31
COMMUNICARE UK LIMITED - 2007-07-10
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, BuckinghamshireDissolved corporate (3 parents)
Officer
2012-11-28 ~ 2021-07-25IIF 212 - director → ME
2013-01-01 ~ 2017-11-06IIF 313 - secretary → ME
32
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
31,720 GBP2015-10-31
Officer
2015-10-30 ~ 2021-07-25IIF 191 - director → ME
33
MERIDIAN LIMITED - 1980-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (2 parents)
Officer
1999-05-28 ~ 2000-10-30IIF 177 - director → ME
34
COURTAULDS CLOTHING LIMITED - 1987-12-31
COURTAULDS KNITWEAR LIMITED - 1984-10-01
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (1 parent, 7 offsprings)
Officer
1999-05-28 ~ 2000-10-30IIF 190 - director → ME
35
COURTAULDS HOSIERY LIMITED - 1987-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (2 parents)
Officer
1999-05-28 ~ 2000-10-30IIF 184 - director → ME
36
ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (1 parent)
Officer
1999-05-28 ~ 2000-10-30IIF 188 - director → ME
37
YPCS 72 PLC - 1998-10-02
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (1 parent)
Officer
1999-06-18 ~ 2000-10-30IIF 176 - director → ME
38
ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED - 2000-11-14
BURGESS,LEDWARD & CO.LIMITED - 1985-02-13
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (3 parents)
Officer
1999-05-28 ~ 2000-10-30IIF 178 - director → ME
39
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Officer
2013-03-27 ~ 2017-12-15IIF 38 - director → ME
40
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomCorporate (6 parents)
Officer
2013-03-27 ~ 2017-12-15IIF 39 - director → ME
41
CTN SALES LIMITED - 1994-04-26
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2005-06-29 ~ 2005-11-01IIF 195 - director → ME
42
DBK PARTNERS LLP - 2014-10-21
RICARD BANDOL LLP - 2011-01-26
321 Bradford Street, BirminghamDissolved corporate (1 parent)
Officer
2013-10-01 ~ 2015-10-01IIF 308 - llp-member → ME
43
DBK PARTNERS (UK) LIMITED - 2014-10-21
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, EnglandDissolved corporate (5 parents)
Officer
2014-07-03 ~ 2016-04-22IIF 310 - secretary → ME
44
MCD (DERWENT HOUSE) MANAGEMENT LIMITED - 2007-10-19
Cvr Global Llp Three Brindley Place, 2nd Floor, BirminghamDissolved corporate (3 parents)
Officer
2007-09-14 ~ 2008-03-28IIF 286 - director → ME
45
ZAGREB SOLAR LIMITED - 2015-08-20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2,474,105 GBP2024-03-31
Officer
2014-07-15 ~ 2020-11-11IIF 156 - director → ME
46
CAMPUS PROJECTS LIMITED - 1999-03-17
LIVELY ANALYSIS LIMITED - 1998-11-11
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
66,712 GBP2024-03-31
Officer
2012-10-16 ~ 2020-11-11IIF 164 - director → ME
47
Strelley Hall Main Street, Strelley, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
-175,365 GBP2019-12-31
Officer
2021-05-28 ~ 2021-12-16IIF 139 - director → ME
48
Strelley Hall Main Street, Strelley, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
5,257,244 GBP2019-12-31
Officer
2021-05-28 ~ 2021-12-16IIF 143 - director → ME
2016-03-01 ~ 2020-10-01IIF 152 - director → ME
49
FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved corporate (2 parents)
Officer
2005-01-19 ~ 2005-11-01IIF 202 - director → ME
50
FLINTLY POWER PLC - 2015-08-19
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,167,428 GBP2024-03-31
Officer
2016-03-31 ~ 2018-01-01IIF 111 - director → ME
51
FOLKES GROUP PLC - 2002-05-14
JOHN FOLKES HEFO P.L.C. - 1985-03-11
Forge House, Dudley Road, Lye, West MidlandsCorporate (5 parents, 6 offsprings)
Officer
2012-03-15 ~ 2013-02-15IIF 242 - director → ME
52
REMLANE PROPERTIES LIMITED - 2001-10-04
Forge House, Dudley Road, Lye, West MilandsCorporate (8 parents, 5 offsprings)
Officer
2012-03-15 ~ 2013-02-15IIF 239 - director → ME
53
WEST MIDLANDS FACTORIES LIMITED - 1987-02-12
Forge House, Dudley Road, Lye Stourbridge, West MidlandsCorporate (8 parents, 1 offspring)
Officer
2012-03-15 ~ 2013-02-15IIF 244 - director → ME
54
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (23 parents, 43 offsprings)
Officer
2012-05-14 ~ 2014-03-18IIF 65 - llp-member → ME
55
SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
SGE (HOLST) SCHOOLS LTD. - 2005-07-05
PLACEWEBB LIMITED - 2000-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
642,531 GBP2024-03-31
Officer
2012-12-21 ~ 2022-01-24IIF 150 - director → ME
56
DMWSL 730 LIMITED - 2013-09-17
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2013-09-06 ~ 2015-10-01IIF 17 - director → ME
57
C/o Foresight Group Llp The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2018-04-19 ~ 2018-07-10IIF 72 - director → ME
58
PEEL WIND FARMS (FRODSHAM) LIMITED - 2016-06-06
C/o Foresight Group Llp The Shard, 32 London Bridge Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2018-04-19 ~ 2018-07-10IIF 71 - director → ME
59
PEEL WIND FARMS (FRODSHAM) LIMITED - 2014-06-05
C/o Foresight Group Llp The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2018-04-19 ~ 2018-07-10IIF 70 - director → ME
60
Strelley Hall, Main Street, Nottingham, United KingdomCorporate (6 parents, 25 offsprings)
Officer
2020-12-19 ~ 2024-02-21IIF 138 - director → ME
61
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (6 parents, 21 offsprings)
Equity (Company account)
-47,785 GBP2018-12-31
Officer
2020-09-25 ~ 2024-02-21IIF 127 - director → ME
2017-03-27 ~ 2018-08-24IIF 93 - director → ME
62
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-01-17 ~ 2016-01-26IIF 9 - director → ME
63
ROVINJ SOLAR LIMITED - 2015-09-21
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-268,379 GBP2023-03-31
Officer
2014-07-15 ~ 2016-11-09IIF 43 - director → ME
64
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,976,665 GBP2015-09-30
Officer
2014-03-25 ~ 2016-11-09IIF 7 - director → ME
65
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
12,646,044 GBP2015-12-31
Officer
2013-09-16 ~ 2013-10-25IIF 14 - director → ME
66
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
15,431,119 GBP2015-12-31
Officer
2013-09-16 ~ 2013-10-25IIF 12 - director → ME
67
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-01-17 ~ 2016-01-27IIF 11 - director → ME
68
CANTERBURY INFRASTRUCTURE 15 LIMITED - 2015-09-21
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3,212,612 GBP2020-03-31
Officer
2014-04-02 ~ 2016-07-01IIF 18 - director → ME
69
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
19,306,864 GBP2015-12-31
Officer
2013-09-16 ~ 2013-10-25IIF 13 - director → ME
70
KRK SOLAR LIMITED - 2015-09-21
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-153,927 GBP2024-03-31
Officer
2014-07-15 ~ 2016-11-10IIF 57 - director → ME
Person with significant control
2016-07-14 ~ 2017-12-06IIF 1 - Has significant influence or control → OE
71
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-118,113 GBP2019-04-30
Officer
2018-04-18 ~ 2022-04-11IIF 160 - director → ME
72
FW RGM HOLDCO LIMITED - 2017-08-16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,844,507 GBP2023-03-31
Officer
2017-02-28 ~ 2018-04-17IIF 136 - director → ME
73
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3,761,162 GBP2024-03-31
Officer
2017-02-28 ~ 2022-04-11IIF 154 - director → ME
74
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3,962,641 GBP2024-03-31
Officer
2018-03-06 ~ 2022-04-11IIF 159 - director → ME
75
FORESIGHT ENERGY STORAGE LIMITED - 2021-02-03
PORT OF TYNE HOLDCO LIMITED - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-2,979,783 GBP2019-03-31
Officer
2017-03-28 ~ 2017-08-23IIF 5 - director → ME
76
Parkhill Studio, Walton Road, Wetherby, EnglandCorporate (4 parents)
Equity (Company account)
-28,953 GBP2022-12-31
Officer
2015-06-17 ~ 2019-06-10IIF 274 - director → ME
Person with significant control
2016-06-01 ~ 2019-06-10IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (6 parents)
Equity (Company account)
-2,237,704 GBP2023-12-31
Officer
2021-12-15 ~ 2022-03-30IIF 223 - director → ME
78
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (2 parents)
Officer
1999-05-28 ~ 2000-10-30IIF 173 - director → ME
79
GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01
GOSSARD LIMITED - 2015-06-10
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (2 parents)
Officer
1999-05-28 ~ 2000-10-30IIF 170 - director → ME
80
GRESHDOWN ENERGY PLC - 2015-08-19
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,233,436 GBP2024-03-31
Officer
2016-03-31 ~ 2018-01-01IIF 116 - director → ME
81
6th Floor 2 London Wall Place, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
220 GBP2021-10-31
Officer
2020-02-05 ~ 2022-10-07IIF 251 - director → ME
82
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (2 parents)
Equity (Company account)
-235,370 GBP2023-12-31
Officer
2020-04-27 ~ 2022-06-01IIF 330 - secretary → ME
83
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (2 parents)
Equity (Company account)
30,820 GBP2023-12-31
Officer
2020-04-27 ~ 2022-06-01IIF 325 - secretary → ME
84
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-335,465 GBP2023-12-31
Officer
2020-10-14 ~ 2022-06-01IIF 238 - director → ME
85
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-495,652 GBP2023-12-31
Officer
2020-10-14 ~ 2022-06-01IIF 236 - director → ME
2020-06-30 ~ 2022-06-01IIF 343 - secretary → ME
86
Hayfield House, Arleston Way, Shirley, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2024-07-25 ~ 2024-08-01IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
87
10 Lower Thames Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,000,010 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 89 - director → ME
88
10 Lower Thames Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,000,010 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 75 - director → ME
89
10 Lower Thames Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,000,010 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 74 - director → ME
90
10 Lower Thames Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,821,058 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 88 - director → ME
91
10 Lower Thames Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,000,010 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 81 - director → ME
92
10 Lower Thames Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
990,010 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 83 - director → ME
93
10 Lower Thames Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,000,010 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 108 - director → ME
94
10 Lower Thames Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,000,010 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 73 - director → ME
95
10 Lower Thames Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,000,010 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 107 - director → ME
96
10 Lower Thames Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,000,010 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 79 - director → ME
97
6th Floor 2 London Wall Place, LondonCorporate (3 parents)
Equity (Company account)
985,542 GBP2021-10-31
Officer
2019-11-21 ~ 2022-04-25IIF 327 - secretary → ME
98
HUGIN INTERNATIONAL LIMITED - 1985-12-06
TEAKBUCKLE LIMITED - 1983-09-29
Oracle Parkway, Thames Valley Park, Reading, BerkshireCorporate (3 parents)
Officer
2005-08-25 ~ 2005-11-01IIF 197 - director → ME
99
BRILLIANT HARVEST 003 LIMITED - 2014-11-04
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents)
Officer
2014-09-30 ~ 2015-09-09IIF 23 - director → ME
100
ILKESTONE POWER LIMITED - 2015-12-02
Strelley Hall Main Street, Strelley, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-12-16IIF 144 - director → ME
2015-10-09 ~ 2020-09-30IIF 162 - director → ME
101
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-08-13 ~ 2010-06-14IIF 26 - director → ME
102
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2009-08-13 ~ 2010-06-14IIF 28 - director → ME
103
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-08-13 ~ 2010-06-14IIF 29 - director → ME
104
3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-08-13 ~ 2010-06-14IIF 27 - director → ME
105
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2009-08-13 ~ 2010-06-14IIF 25 - director → ME
106
3 More London Riverside, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2009-12-21 ~ 2010-06-14IIF 34 - director → ME
107
3 More London Riverside, London, EnglandCorporate (8 parents)
Officer
2009-12-21 ~ 2010-06-14IIF 31 - director → ME
108
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-04-23 ~ 2010-06-14IIF 33 - director → ME
109
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-04-23 ~ 2010-06-14IIF 30 - director → ME
110
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-04-21 ~ 2010-06-14IIF 36 - director → ME
111
3 More London Riverside, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-04-21 ~ 2010-06-14IIF 35 - director → ME
112
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2010-04-23 ~ 2010-06-14IIF 32 - director → ME
113
ROOMLIGHT LIMITED - 1989-11-01
Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, BuckinghamshireDissolved corporate (4 parents)
Officer
2012-11-28 ~ 2021-07-25IIF 216 - director → ME
2013-01-01 ~ 2017-11-06IIF 323 - secretary → ME
114
JOPLY POWER PLC - 2015-08-19
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,214,466 GBP2024-03-31
Officer
2016-03-31 ~ 2018-01-01IIF 117 - director → ME
115
SECOND GENERATION FRODSHAM LIMITED - 2022-04-26
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
18,213,427 GBP2024-03-31
Officer
2018-04-19 ~ 2018-09-17IIF 95 - director → ME
116
FW DISCOVERY HOLDCO LIMITED - 2023-02-08
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-583,530 GBP2024-03-31
Officer
2018-03-14 ~ 2022-04-11IIF 158 - director → ME
117
DERBY-NYLA LIMITED - 2010-02-16
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (1 parent)
Officer
1999-05-28 ~ 2000-10-30IIF 175 - director → ME
118
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (2 parents)
Officer
1999-05-28 ~ 2000-10-30IIF 185 - director → ME
119
AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
NEUK WIND DIRECT LIMITED - 2014-08-01
COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
204,458 GBP2023-03-31
Officer
2017-08-29 ~ 2018-09-27IIF 106 - director → ME
120
LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (1 parent)
Officer
1999-05-28 ~ 2000-10-30IIF 172 - director → ME
121
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-10-31 ~ 2025-04-03IIF 262 - director → ME
122
DUNWILCO (1014) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2013-03-25 ~ 2017-12-15IIF 55 - director → ME
123
DUNWILCO (1015) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (6 parents)
Equity (Company account)
783,501 GBP2023-12-31
Officer
2013-03-25 ~ 2017-12-15IIF 54 - director → ME
124
ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
ZADAR SOLAR LIMITED - 2014-07-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-07-15 ~ 2017-12-15IIF 44 - director → ME
125
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (1 parent)
Officer
1999-05-28 ~ 2000-10-30IIF 171 - director → ME
126
LIVING SPACE (CRADLEY) LIMITED - 2021-06-18
LIVING SPACE (MELKSHAM) LIMITED - 2019-11-06
Hayfield House Arleston Way, Shirley, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
-6 GBP2023-12-31
Officer
2021-06-30 ~ 2022-06-01IIF 226 - director → ME
127
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (2 parents, 1 offspring)
Officer
1999-05-28 ~ 2000-10-30IIF 169 - director → ME
128
MCD REGENERATION LIMITED - 2003-09-25
8th Floor Temple Point, One Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 293 - director → ME
129
The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 288 - director → ME
130
Cvr Global Llp, Three Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 296 - director → ME
131
Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 289 - director → ME
132
8th Floor Temple Point, One Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 297 - director → ME
133
Cvr Global Llp, Three Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 300 - director → ME
134
MCD (CHELMSFORD) LIMITED - 2011-03-30
The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 295 - director → ME
135
TRICROWN PROPERTIES LIMITED - 2003-10-16
Cvr Global Llp, Three Brindley Place, BriminghamDissolved corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 294 - director → ME
136
MCD (RESIDENTIAL 5) LIMITED - 2008-12-01
8th Floor Temple Point, One Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2007-10-31 ~ 2008-03-28IIF 285 - director → ME
137
Cvr Global Llp, Three Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 292 - director → ME
138
MIDLANDS & CITY DEVELOPMENTS LIMITED - 2007-03-07
Cvr Global Llp, Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 298 - director → ME
139
MCD REGENERATION LIMITED - 2015-11-12
MCD INVESTMENTS LIMITED - 2008-05-15
MIDCITY DEVELOPMENTS LIMITED - 2004-06-29
8th Floor Temple Point, One Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 291 - director → ME
140
MERCIA POWER RESPONSE (HOLDINGS) LIMITED - 2022-06-24
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2020-09-25 ~ 2024-02-21IIF 125 - director → ME
2019-04-03 ~ 2019-05-17IIF 148 - director → ME
141
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-405,236 GBP2018-12-31
Officer
2020-09-25 ~ 2021-12-16IIF 131 - director → ME
2017-06-23 ~ 2018-08-24IIF 126 - director → ME
142
MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED - 2016-07-04
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-1,433,900 GBP2018-12-31
Officer
2017-06-23 ~ 2018-08-24IIF 130 - director → ME
143
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-765,724 GBP2018-12-31
Officer
2017-06-23 ~ 2018-08-24IIF 129 - director → ME
144
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-610,233 GBP2018-12-31
Officer
2017-07-18 ~ 2018-08-24IIF 132 - director → ME
145
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-454,178 GBP2018-12-31
Officer
2017-10-05 ~ 2018-08-24IIF 121 - director → ME
146
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-300,310 GBP2018-12-31
Officer
2018-02-05 ~ 2018-08-24IIF 102 - director → ME
147
Strelley Hall, Main Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-07-21 ~ 2021-12-16IIF 137 - director → ME
148
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-294,908 GBP2018-12-31
Officer
2017-10-05 ~ 2018-08-24IIF 123 - director → ME
149
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-801,369 GBP2018-12-31
Officer
2017-06-23 ~ 2018-08-24IIF 133 - director → ME
150
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-354,894 GBP2018-12-31
Officer
2017-12-15 ~ 2018-08-24IIF 122 - director → ME
151
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-1,798,544 GBP2018-12-31
Officer
2017-06-23 ~ 2018-08-24IIF 135 - director → ME
152
POWER BALANCING SERVICES (SANDY LANE) LIMITED - 2018-06-12
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-251,763 GBP2018-12-31
Officer
2018-03-14 ~ 2018-08-24IIF 91 - director → ME
153
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-594,697 GBP2018-12-31
Officer
2017-07-18 ~ 2018-08-24IIF 134 - director → ME
154
MERCIA POWER RESPONSE (SANDY LANE) LIMITED - 2016-07-12
Strelley Hall Main Street, Strelley, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-493,801 GBP2018-12-31
Officer
2017-07-18 ~ 2018-08-24IIF 124 - director → ME
155
Strelley Hall Main Street, Strelley, Nottingham, EnglandCorporate (6 parents, 6 offsprings)
Equity (Company account)
-143,281 GBP2017-06-30
Officer
2020-09-25 ~ 2024-02-21IIF 128 - director → ME
156
MERIDIAN LIMITED - 2017-01-03
FOISTER, CLAY & WARD LIMITED - 1980-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (1 parent)
Officer
1999-05-28 ~ 2000-10-30IIF 168 - director → ME
157
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
SPEED 8731 LIMITED - 2001-05-16
Oracle Parkway, Thames Valley Park, Reading, BerkshireCorporate (3 parents)
Officer
2004-07-01 ~ 2005-11-01IIF 200 - director → ME
2004-07-01 ~ 2004-12-31IIF 307 - secretary → ME
158
HALEFLEET LIMITED - 1997-01-28
The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 299 - director → ME
159
Viena 526/1, Brno, 60200, Czech RepublicCorporate (1 parent)
Officer
2017-11-03 ~ 2021-07-21IIF 192 - director → ME
160
30 Leicester Square, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2001-06-08 ~ 2005-06-13IIF 282 - director → ME
161
30 Leicester Square, LondonDissolved corporate (6 parents)
Officer
2001-06-08 ~ 2005-06-13IIF 283 - director → ME
162
FS NEVENDON LIMITED - 2021-02-03
SOUTH EAST GRID STORAGE ONE LTD - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2017-07-19 ~ 2017-08-23IIF 105 - director → ME
163
KINETICA LLANNON LIMITED - 2014-06-19
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Officer
2014-04-24 ~ 2016-03-16IIF 24 - director → ME
164
PEPYS POWER PLC - 2015-08-19
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,559,355 GBP2024-03-31
Officer
2016-03-31 ~ 2018-01-01IIF 118 - director → ME
165
6th Floor 9 Appold Street, LondonCorporate (2 parents)
Equity (Company account)
3,925,319 GBP2016-03-31
Officer
2018-04-19 ~ 2018-09-17IIF 100 - director → ME
166
6th Floor 9 Appold Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
5,009,253 GBP2018-03-31
Officer
2018-04-19 ~ 2018-09-17IIF 96 - director → ME
167
Europa House Chiltern Park, Chiltern Hill, Chalfont St. Peter, BuckinghamshireDissolved corporate (3 parents)
Officer
2013-04-30 ~ 2021-07-25IIF 208 - director → ME
2013-04-30 ~ 2017-11-06IIF 302 - secretary → ME
168
Gladstone House, Hithercroft Road, Wallingford, OxonDissolved corporate (3 parents)
Officer
2004-07-01 ~ 2005-11-01IIF 203 - director → ME
2004-07-01 ~ 2004-12-31IIF 303 - secretary → ME
169
MCD REGENERATION (PROJECT CONSULTANCY) LTD - 2011-08-16
INVESTMENTS RESIDENTIAL LTD - 2010-08-10
MCD (RESIDENTIAL 4) LIMITED - 2008-11-19
Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
353,878 GBP2015-11-30
Officer
2007-10-31 ~ 2008-03-28IIF 284 - director → ME
170
Strelley Hall Main Street, Strelley, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
4,353,947 GBP2019-12-31
Officer
2021-05-28 ~ 2021-12-16IIF 141 - director → ME
2015-10-09 ~ 2020-10-01IIF 155 - director → ME
171
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
890,781 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 76 - director → ME
172
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
917,191 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 84 - director → ME
173
EMPIRICAL SECURITIES LIMITED - 1991-04-16
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Officer
2012-11-28 ~ 2021-07-25IIF 214 - director → ME
2013-01-01 ~ 2017-11-06IIF 312 - secretary → ME
174
RWS GROUP PLC - 2004-02-18
RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
NIKSEN LIMITED - 1982-04-20
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2012-11-28 ~ 2021-07-25IIF 209 - director → ME
2013-01-01 ~ 2017-11-06IIF 315 - secretary → ME
175
HEALTH MEDIA GROUP PLC - 2003-11-10
INTERNET DIRECT PLC - 2001-08-13
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (10 parents, 20 offsprings)
Officer
2012-11-28 ~ 2021-07-25IIF 220 - director → ME
2013-01-01 ~ 2017-11-06IIF 311 - secretary → ME
176
WOOLCOTT & COMPANY LIMITED - 1988-10-28
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Officer
2012-11-28 ~ 2021-07-25IIF 210 - director → ME
2013-01-01 ~ 2017-11-06IIF 319 - secretary → ME
177
ECLIPSE TRANSLATIONS LTD. - 2018-08-13
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Officer
2012-11-28 ~ 2021-07-15IIF 217 - director → ME
2013-01-01 ~ 2017-11-06IIF 316 - secretary → ME
178
M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2012-11-28 ~ 2021-07-25IIF 213 - director → ME
2013-01-01 ~ 2017-11-06IIF 317 - secretary → ME
179
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Officer
2015-10-05 ~ 2021-07-25IIF 207 - director → ME
2015-10-05 ~ 2017-11-06IIF 314 - secretary → ME
180
SAMPTON ENERGY PLC - 2015-08-19
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,529,762 GBP2024-03-31
Officer
2016-03-31 ~ 2018-01-01IIF 115 - director → ME
181
NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-08-26 ~ 2017-12-15IIF 10 - director → ME
182
SDL PLC - 2020-11-18
SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
BOWEDGE LIMITED - 1992-02-07
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-11-04 ~ 2021-07-22IIF 174 - director → ME
183
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandCorporate (3 parents)
Equity (Company account)
8,089,836 GBP2024-03-31
Officer
2018-04-19 ~ 2018-09-17IIF 97 - director → ME
184
SHAWLEY ENERGY PLC - 2015-08-19
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,416,735 GBP2024-03-31
Officer
2016-03-31 ~ 2018-01-01IIF 113 - director → ME
185
PETERSHAM MIDCO LIMITED - 2017-03-04
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
8,245,796 GBP2024-03-31
Officer
2018-04-19 ~ 2018-09-17IIF 99 - director → ME
186
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,797,108 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 87 - director → ME
187
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,725,456 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 85 - director → ME
188
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,651,068 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 90 - director → ME
189
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
861,374 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 78 - director → ME
190
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,979,259 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 167 - director → ME
191
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,144,639 GBP2024-03-31
Officer
2016-11-10 ~ 2017-04-19IIF 166 - director → ME
2016-11-10 ~ 2018-01-01IIF 82 - director → ME
192
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
777,597 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 80 - director → ME
193
SOLAR SUN PV LIMITED - 2010-11-23
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,753,751 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 77 - director → ME
194
FOLKES FORGINGS LIMITED - 2014-04-10
JOHN FOLKES FORGING LIMITED - 1995-03-27
JOHN FOLKES HEAT TREATMENTS LIMITED - 1992-07-21
JOHN FOLKES FORGING LIMITED - 1992-07-07
Prospect Road, Haywood Forge, Halesowen, West MidlandsCorporate (7 parents, 7 offsprings)
Officer
2012-03-15 ~ 2013-02-15IIF 243 - director → ME
195
PORT OF TYNE ENERGY STORAGE LTD - 2024-01-16
FS PORT OF TYNE LIMITED - 2021-02-03
BATTERY ENERGY STORAGE SERVICES 4 LIMITED - 2017-08-31
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandCorporate (4 parents)
Equity (Company account)
-154,270 GBP2020-03-31
Officer
2017-06-19 ~ 2017-08-23IIF 109 - director → ME
196
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
64,429 GBP2024-03-31
Officer
2017-04-05 ~ 2021-11-11IIF 163 - director → ME
197
10 Lower Thames Street, London, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
-17,352,291 GBP2024-03-31
Officer
2016-11-10 ~ 2018-01-01IIF 86 - director → ME
198
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2012-12-20 ~ 2017-12-15IIF 50 - director → ME
199
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
-6,787,719 GBP2024-03-31
Officer
2012-12-20 ~ 2017-12-15IIF 48 - director → ME
200
DUNWILCO (1194) LIMITED - 2005-01-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
30,062 GBP2023-12-31
Officer
2013-03-25 ~ 2017-12-15IIF 37 - director → ME
201
DUNWILCO (1195) LIMITED - 2005-01-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Equity (Company account)
-2,502,091 GBP2023-12-31
Officer
2013-03-25 ~ 2017-12-15IIF 53 - director → ME
202
PULA INFRASTRUCTURE LIMITED - 2015-09-21
PULA SOLAR LIMITED - 2014-07-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-07-15 ~ 2017-12-15IIF 60 - director → ME
Person with significant control
2016-07-14 ~ 2017-12-15IIF 2 - Has significant influence or control → OE
203
Forge House, Dudley Road, Lye Stourbridge, West MidlandsCorporate (5 parents)
Officer
2012-03-15 ~ 2013-02-15IIF 245 - director → ME
204
SHROPSHIRE BROADCASTING LIMITED - 1998-07-31
MEAUJO (328) LIMITED - 1997-04-08
Ketley, Telford, ShropshireDissolved corporate (4 parents)
Officer
2000-07-07 ~ 2004-12-13IIF 281 - director → ME
205
TELLINGTON POWER PLC - 2015-08-19
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,512,648 GBP2024-03-31
Officer
2016-03-31 ~ 2018-01-01IIF 110 - director → ME
206
Forge House, Old Forge Trading Estate, Dudley Road Lye Stourbridge, West MidlandsCorporate (5 parents)
Officer
2012-03-15 ~ 2013-02-15IIF 241 - director → ME
207
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireCorporate (3 parents)
Officer
2013-06-27 ~ 2015-04-08IIF 4 - director → ME
208
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
292,829 GBP2024-03-31
Officer
2019-08-02 ~ 2019-08-02IIF 165 - director → ME
209
TOPE FARM 2014 SPV7 LIMITED - 2014-12-17
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,436,603 GBP2015-09-30
Officer
2014-10-14 ~ 2015-09-09IIF 22 - director → ME
210
ALPHAMERIC RETAIL LIMITED - 2004-12-22
PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2004-11-29 ~ 2005-11-01IIF 204 - director → ME
211
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2004-07-01 ~ 2005-11-01IIF 205 - director → ME
2004-07-01 ~ 2004-11-08IIF 198 - director → ME
2004-07-01 ~ 2004-11-08IIF 304 - secretary → ME
212
TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
THE BIT GROUP LTD - 1997-12-29
BIT MICROSKIL LIMITED - 1995-12-15
BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2004-07-01 ~ 2005-11-01IIF 206 - director → ME
2004-07-01 ~ 2004-12-31IIF 306 - secretary → ME
213
PEOPLEUPPER LIMITED - 2003-04-03
4 Manchester Square, LondonCorporate (5 parents, 1 offspring)
Officer
2013-01-09 ~ 2017-12-15IIF 42 - director → ME
214
ALOFTFREEZE LIMITED - 2003-04-03
4 Manchester Square, LondonCorporate (4 parents)
Officer
2013-01-09 ~ 2017-12-15IIF 40 - director → ME
215
POINTISSUE LIMITED - 1999-09-01
4 Manchester Square, LondonCorporate (5 parents)
Officer
2013-01-09 ~ 2020-05-27IIF 41 - director → ME
216
Strelley Hall Main Street, Strelley, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-12-16IIF 140 - director → ME
2018-02-01 ~ 2020-10-01IIF 161 - director → ME
217
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2013-03-27 ~ 2020-06-01IIF 51 - director → ME
218
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (7 parents)
Officer
2013-03-27 ~ 2020-06-01IIF 52 - director → ME
219
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandCorporate (2 parents)
Officer
1999-05-28 ~ 2000-10-30IIF 180 - director → ME
220
GATESITE LIMITED - 1987-06-23
Forge House Forge House, Dudley Road, Lye, West Midlands, United KingdomCorporate (5 parents)
Officer
2012-03-15 ~ 2013-02-15IIF 246 - director → ME
221
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11,365,753 GBP2015-07-31
Officer
2014-12-23 ~ 2015-10-01IIF 276 - director → ME