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
Individuals in focus
Breidt, Oliver Josef
Breidt, Oliver Josef
German director born in September 1971Resident in Portugal
Registered addresses and corresponding companiesBreidt, Oliver Josef
German renewable energy consultant born in September 1971Resident in Portugal
Registered addresses and corresponding companies
IIF 7
White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT
Breidt, Oliver
German director born in September 1971Resident in Portugal
Registered addresses and corresponding companiesBreidt, Oliver Josef
German born in September 1971Resident in Italy
Registered addresses and corresponding companiesBreidt, Oliver Josef
German company director born in September 1971Resident in Italy
Registered addresses and corresponding companies
IIF 14 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England
Breidt, Oliver Josef
German director born in September 1971Resident in Italy
Registered addresses and corresponding companiesBreidt, Oliver Josef
German born in September 1971Resident in Monaco
Registered addresses and corresponding companies
IIF 21 IIF 22 19 Heddon Street Fourth Floor, Burlington Building, London, W1B 4BG, United Kingdom
IIF 23 IIF 24 IIF 25 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England
IIF 26 IIF 27 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 28 Agr Renewables, 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 29 Burlington Building, Fourth Floor, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 30 IIF 31 IIF 32 (more) Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, England
IIF 38 IIF 39 IIF 40 Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
Breidt, Oliver Josef
Italian born in September 1971Resident in Italy
Registered addresses and corresponding companies
IIF 41 4th Floor Burlington Building, Heddon Street, London, W1B 4BG, England
Breidt, Oliver
German born in September 1971Resident in Italy
Registered addresses and corresponding companies
IIF 42 4th Floor, Burlington Building, Heddon Street, London, W1B 4BG, England
Breidt, Oliver
German director born in September 1971Resident in Italy
Registered addresses and corresponding companiesBreidt, Oliver Josef
German born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesBreidt, Oliver Josef
German company director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesBreidt, Oliver Josef
German corporate finance specialist born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Unit 50, Benyon Wharf, 295 Kingsland Road, London, E8 4DQ, England
Breidt, Oliver Josef
German developper born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
Breidt, Oliver Josef
German director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland
IIF 66 De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey, RH8 0DT
IIF 67 White Hart Hous, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom
IIF 68 White Hart House, High Street, Limpsfield, RH8 0DT, United Kingdom
IIF 69 IIF 70 IIF 71 (more) White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom
IIF 82 White Hart House, High Street, Limpsfield, Syrrey, RH8 0DT, United Kingdom
IIF 83 White Hart House, High Street, Limpsfiled, Surrey, RH8 0DT, United Kingdom
IIF 84 White Hart House, High Street, Limpsfiled, Surrey, United Kingdom
IIF 85 IIF 86 IIF 87 (more) 1, King William Street, London, EC4N 7AF, United Kingdom
IIF 93 19, Heddon Street, London, W1B 4BG, England
IIF 94 293/295, Kingsland Road, London, E8 4DQ, England
IIF 95 50 Benyon Wharf, 295 Kingsland Road, London, E8 4DQ, England
IIF 96 Burlington Building 4th, Floor 19, Heddon Street, London, W1B 4BG, United Kingdom
IIF 97 IIF 98 Burlington Building Fourth Floor, 19 Heddon Street, London, W1B 4BG, United Kingdom
IIF 99 White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom
IIF 100 IIF 101 IIF 102 (more) White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
IIF 121 IIF 122 IIF 123 (more) White Hart House, High Street, Limpsfield, Surrey, England, RH8 0DT, England
Breidt, Oliver Josef
German directors born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom
Breidt, Oliver Josef
German energy consultant born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 Flat 2, 33, Cranbourn Street, London, WC2H 7AD, England
Breidt, Oliver Josef
German manager born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom
Mr Oliver Breidt
German born in September 1971Resident in Portugal
Registered addresses and corresponding companies
IIF 141 De Warrenne Waller & Co, White Hart House, High Street, Oxted, RH8 0DT, United Kingdom
Breidt, Oliver
German accountant born in September 1971Registered addresses and corresponding companies
IIF 142 Breisacherstrasse 59, Basle, Switzerland, 4057 Ch, FOREIGN, Switzerland
Breidt, Oliver
German company director born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 143 White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
Breidt, Oliver
German director born in September 1971Resident in England
Registered addresses and corresponding companiesBreidt, Oliver
German management accountant born in September 1971Resident in England
Registered addresses and corresponding companiesBreidt, Oliver
German manager born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 157 12, Rocliffe Street, London, N1 8DT, England
Breidt, Oliver Josef
born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesOliver Breidt
German born in September 1971Resident in Portugal
Registered addresses and corresponding companiesBredit, Oliver
German director born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 162 White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
Breidt, Oliver
German company director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesBreidt, Oliver
German director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Oliver Josef Breidt
German born in September 1971Resident in Italy
Registered addresses and corresponding companiesMr Oliver Josef Bredit
German born in September 1971Resident in Monaco
Registered addresses and corresponding companies
IIF 174 Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
Mr Oliver Josef Breidt
German born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
91
- 1 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer
2012-07-31 ~ dissolvedIIF 146 - Director → ME - 2 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer 2012-07-31 ~ dissolvedIIF 150 - Director → ME
- 3 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer 2012-07-31 ~ dissolvedIIF 152 - Director → ME
- 4 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer 2012-07-31 ~ dissolvedIIF 153 - Director → ME
- 5 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer 2012-07-31 ~ dissolvedIIF 162 - Director → ME
- 6 White Hart House High Street, Limpsfield, Oxted, United KingdomDissolved Corporate (3 parents)Officer 2017-09-21 ~ dissolvedIIF 4 - Director → ME
- 7 37 St Margarets Street, Canterbury, KentDissolved Corporate (3 parents)Officer 2013-09-09 ~ dissolvedIIF 97 - Director → ME
- 8
AGR BF HOLDCO LIMITED
- nowAGR-TRINA BF HOLDCO LIMITED - 2025-01-21 19 Heddon Street Fourth Floor, Burlington Building, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-02-21 ~ nowIIF 21 - Director → ME - 9 White Hart House High Street, Limpsfield, Oxted, United KingdomDissolved Corporate (3 parents)Officer 2019-06-21 ~ dissolvedIIF 3 - Director → ME
- 10RES FIT GENERATION LIMITED - 2015-07-31 15 Golden Square, LondonDissolved Corporate (5 parents)Officer 2015-02-13 ~ dissolvedIIF 134 - Director → ME
- 11 Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-12-09 ~ nowIIF 33 - Director → ME
- 12 Burlington Building 4th Floor 19, Heddon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-11-05 ~ dissolvedIIF 96 - Director → ME
- 13 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer 2012-06-01 ~ dissolvedIIF 7 - Director → ME
- 14 4th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)72 GBP2022-12-31Officer 2016-07-22 ~ dissolvedIIF 20 - Director → ME
- 15 4th Floor Burlington Building, 19 Heddon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2022-12-31Officer 2016-08-18 ~ dissolvedIIF 19 - Director → ME
- 16 4th Floor Burlington Building, 19 Heddon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-2,520 GBP2022-12-31Officer 2016-04-08 ~ dissolvedIIF 15 - Director → ME
- 17 4th Floor, Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-53,293 GBP2023-12-31Officer 2014-03-27 ~ nowIIF 25 - Director → ME
- 18 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (4 parents)Officer 2013-12-12 ~ dissolvedIIF 159 - LLP Designated Member → ME
- 19
AGR POWER LIMITED
- nowSPR SOLAR LIMITED - 2013-04-19 4th Floor, Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Equity (Company account)3,070,431 GBP2023-12-31Officer 2012-10-04 ~ nowIIF 24 - Director → ME - 20
AGR PROJECTS LIMITED
- nowAGR SOLAR LIMITED - 2013-11-15 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents, 2 offsprings)Officer 2013-09-05 ~ dissolvedIIF 6 - Director → ME - 21
AGR RENEWABLES LIMITED
- nowKENT SOLAR SERVICES LIMITED - 2012-01-25AGRENEWABLES LIMITED - 2014-07-03 4th Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,442,896 GBP2023-12-31Officer 2011-05-25 ~ nowIIF 23 - Director → ME - 22 Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-148,464 GBP2023-12-31Officer 2019-11-04 ~ nowIIF 38 - Director → ME
- 23 Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-10 ~ nowIIF 30 - Director → ME
- 24 Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)1,834,994 GBP2023-12-31Officer 2019-03-04 ~ nowIIF 32 - Director → ME
- 25 19 Heddon Street, Fourth Floor, Burlington Building, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,592,047 GBP2023-12-31Officer 2022-12-06 ~ nowIIF 22 - Director → ME
- 26 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2014-06-25 ~ nowIIF 49 - Director → ME
- 27 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents, 1 offspring)Officer 2014-08-22 ~ dissolvedIIF 81 - Director → ME
- 28 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-31 GBP2024-01-01 ~ 2024-12-31Officer 2014-06-24 ~ nowIIF 47 - Director → ME
- 29POWERWIND PROJECTS LTD - 2012-05-23 White Hart House, High Street Undefined, Limpsfield, SurreyDissolved Corporate (3 parents)Officer 2011-07-26 ~ dissolvedIIF 169 - Director → ME
- 30 White Hart House, High Street, Limpsfield, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-07-22 ~ dissolvedIIF 170 - Director → ME
- 31 White Hart House, High Street, LimpsfieldDissolved Corporate (5 parents)Officer 2014-06-25 ~ dissolvedIIF 68 - Director → ME
- 32 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (5 parents)Officer 2014-03-20 ~ dissolvedIIF 106 - Director → ME
- 33BIOSSENCE NEWPORT LTD - 2010-03-18 De Warrenne Waller & Co, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (2 parents)Officer 2006-10-26 ~ dissolvedIIF 66 - Director → ME
- 34BIOSSENCE LIMITED - 2009-04-08 White Hart House, High Street, Limpsfield, Surrey, United KingdomDissolved Corporate (5 parents)Officer 2008-05-23 ~ dissolvedIIF 167 - Director → ME
- 35 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (5 parents)Officer 2014-06-25 ~ dissolvedIIF 78 - Director → ME
- 36 White Hart Hous, High Street, Limpsfield, SurreyDissolved Corporate (5 parents)Officer 2014-06-26 ~ dissolvedIIF 67 - Director → ME
- 37
BRAMLEY BESS 2 LIMITED
- nowAGR SOLAR 1 LIMITED - 2023-03-14 Burlington Building, Fourth Floor, 19 Heddon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-17,896 GBP2023-12-31Officer 2019-11-04 ~ nowIIF 29 - Director → ME - 38 Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (4 parents)Officer 2025-05-15 ~ nowIIF 31 - Director → ME
- 39 White Hart House, High Street, Limpsfiled, SurreyDissolved Corporate (5 parents)Officer 2014-06-26 ~ dissolvedIIF 83 - Director → ME
- 40 White Hart House High Street, Limpsfield, Oxted, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-11-09 ~ dissolvedIIF 100 - Director → ME
- 41 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-500 GBP2023-12-31Officer 2022-11-10 ~ nowIIF 26 - Director → ME
- 42 White Hart House, High Street, Limpsfiled, SurreyDissolved Corporate (5 parents)Officer 2014-06-26 ~ dissolvedIIF 84 - Director → ME
- 43 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer 2013-06-20 ~ dissolvedIIF 154 - Director → ME
- 44 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 2013-11-06 ~ dissolvedIIF 61 - Director → ME
- 45 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)Officer 2013-11-08 ~ dissolvedIIF 57 - Director → ME
- 46 4th Floor, Burlington Building, Heddon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)26,551 GBP2024-03-31Officer 2025-07-17 ~ nowIIF 42 - Director → ME
- 47 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)Officer 2013-11-08 ~ dissolvedIIF 58 - Director → ME
- 48 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 2013-11-08 ~ dissolvedIIF 60 - Director → ME
- 49 Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-10 ~ nowIIF 37 - Director → ME
- 50 3rd Floor Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)2,670,801 GBP2024-01-31Officer 2023-09-01 ~ nowIIF 41 - Director → ME
- 51 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer 2013-06-20 ~ dissolvedIIF 5 - Director → ME
- 52 15 Golden Square, LondonDissolved Corporate (5 parents)Officer 2015-02-13 ~ dissolvedIIF 121 - Director → ME
- 53 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer 2013-04-30 ~ dissolvedIIF 147 - Director → ME
- 54ING AGR ASSETS LIMITED - 2015-02-24 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)-42,677 GBP2024-01-01 ~ 2024-12-31Officer 2014-08-21 ~ nowIIF 48 - Director → ME
- 55 Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (5 parents)Officer 2025-10-08 ~ nowIIF 36 - Director → ME
- 56 Parcels Building, 14 Bird Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer 2016-02-08 ~ nowIIF 51 - Director → ME
- 57AGR PEAK SERVICES LIMITED - 2017-09-07 4th Floor Burlington Building, 19 Heddon Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-112 GBP2023-12-31Officer 2016-09-28 ~ dissolvedIIF 17 - Director → ME
- 58AGR PEAK POWER HOLDCO LIMITED - 2017-09-06 4th Floor Burlington Building, 19 Heddon Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Officer 2016-09-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59ELY PEAK POWER LTD - 2016-06-16AGR PEAK POWER LTD - 2017-09-07SIX HILLS RENEWABLES LIMITED - 2015-08-26 4th Floor Burlington Building, 19 Heddon Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2013-06-19 ~ dissolvedIIF 16 - Director → ME
- 60 White Hart House High Street, Limpsfield, Oxted, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-12-18 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61AVITRIS LIMITED - 2022-12-16 Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)Profit/Loss (Company account)2,495,011 GBP2023-10-01 ~ 2024-09-30Officer 2014-07-31 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 62
INCEPTION PROJECTS LTD
- nowINCEPTION PROJECTS LTD - 2025-10-08 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (1 parent)Officer 2024-11-04 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE - 63 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (7 parents, 1 offspring)Officer 2014-10-15 ~ dissolvedIIF 116 - Director → ME
- 64 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (7 parents)Officer 2014-10-15 ~ dissolvedIIF 117 - Director → ME
- 65 White Hart House, High Street, Limpsfield, SyrreyDissolved Corporate (5 parents)Officer 2014-06-30 ~ dissolvedIIF 82 - Director → ME
- 66LOW BLACKWOODYARDS LIMITED - 2014-07-03 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer 2014-06-30 ~ dissolvedIIF 69 - Director → ME
- 67 4th Floor 19 Heddon Street, London, EnglandActive Corporate (2 parents)Officer 2024-06-04 ~ nowIIF 12 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 68MAES Y DERI LIMITED - 2014-07-03 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (5 parents)Officer 2014-06-30 ~ dissolvedIIF 77 - Director → ME
- 69 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer 2013-08-19 ~ dissolvedIIF 103 - Director → ME
- 70 White Hart House High Street, Limpsfield, SurreyDissolved Corporate (7 parents)Officer 2015-04-07 ~ dissolvedIIF 125 - Director → ME
- 71MOSSNEUK LIMITED - 2014-07-03 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (5 parents)Officer 2014-06-30 ~ dissolvedIIF 72 - Director → ME
- 72 12 Rocliffe Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-12-13 ~ dissolvedIIF 157 - Director → ME
- 73 15 Golden Square, LondonDissolved Corporate (7 parents)Officer 2015-02-13 ~ dissolvedIIF 133 - Director → ME
- 74 Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (4 parents)Officer 2025-05-14 ~ nowIIF 34 - Director → ME
- 75 Fourth Floor Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-05-30 ~ nowIIF 35 - Director → ME
- 76AGR GLENSANDA RENEWABLES LIMITED - 2013-10-09STRETHAM RENEWABLES LIMITED LIMITED - 2013-10-10 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer 2013-04-25 ~ dissolvedIIF 148 - Director → ME
- 77 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)999 GBP2024-12-31Officer 2014-08-22 ~ nowIIF 50 - Director → ME
- 78 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (2 parents)Officer 2010-06-10 ~ dissolvedIIF 139 - Director → ME
- 79AGR SOLAR 6 LIMITED - 2023-03-14 Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-15,595 GBP2023-12-31Officer 2019-11-04 ~ nowIIF 40 - Director → ME
- 80 4th Floor, Burlington Building, 19 Heddon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-150,400 GBP2023-12-31Officer 2021-07-06 ~ nowIIF 27 - Director → ME
- 81 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (7 parents, 1 offspring)Officer 2014-08-22 ~ dissolvedIIF 80 - Director → ME
- 82 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,444 GBP2024-12-31Officer 2014-08-22 ~ nowIIF 46 - Director → ME
- 83HAMSARD 3199 LIMITED - 2010-04-27 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 2013-11-08 ~ dissolvedIIF 59 - Director → ME
- 84HAMSARD 3200 LIMITED - 2010-04-27 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)Officer 2013-11-08 ~ dissolvedIIF 56 - Director → ME
- 85 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (2 parents)Officer 2013-12-12 ~ dissolvedIIF 158 - LLP Designated Member → ME
- 86 Agr Renewables 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-16,368 GBP2023-12-31Officer 2023-04-15 ~ nowIIF 28 - Director → ME
- 87 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (2 parents)Officer 2013-11-08 ~ dissolvedIIF 55 - Director → ME
- 88 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)Officer 2013-11-08 ~ dissolvedIIF 53 - Director → ME
- 89 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 4 offsprings)Officer 2013-11-08 ~ dissolvedIIF 54 - Director → ME
- 90 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents, 1 offspring)Officer 2013-11-08 ~ dissolvedIIF 52 - Director → ME
- 91 White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (3 parents)Officer 2013-06-20 ~ dissolvedIIF 151 - Director → ME
Ceased
73
- 1 4th Floor Burlington Building, 19 Heddon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2022-12-31Person with significant control 2016-08-18 ~ 2019-07-19IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Has significant influence or control → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, EnglandActive Corporate (2 parents)Officer 2024-06-17 ~ 2024-11-13IIF 14 - Director → ME
- 3 Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-181,139 GBP2023-12-31Officer 2019-11-04 ~ 2024-09-13IIF 44 - Director → ME
- 4 Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-211,144 GBP2023-12-31Officer 2019-11-04 ~ 2024-09-13IIF 43 - Director → ME
- 5BACK LANE RENEWABLES LIMITED - 2017-08-02AGR 1 LIMITED - 2012-12-12 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2012-07-31 ~ 2014-04-30IIF 145 - Director → ME 2015-09-29 ~ 2016-11-25IIF 129 - Director → ME
- 6AGR BADENTOUL LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-11 ~ 2016-11-25IIF 115 - Director → ME
- 7BODDINGTON RENEWABLES LTD - 2017-08-02PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2015-09-29 ~ 2016-11-25IIF 136 - Director → ME 2013-05-24 ~ 2014-04-30IIF 144 - Director → ME
- 8BRIDGEND RENEWABLES LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-18 ~ 2016-11-25IIF 140 - Director → ME
- 9AGR CLONHERB LIMITED - 2017-08-02 C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-11 ~ 2016-11-25IIF 112 - Director → ME
- 10AGR COWIEHILL LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-11 ~ 2016-11-25IIF 101 - Director → ME
- 11AGR EAST TOWN LIMITED - 2017-08-02 C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-11 ~ 2016-11-25IIF 105 - Director → ME
- 12AGR EASTERTOWN LIMITED - 2017-08-02 C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-11 ~ 2016-11-25IIF 108 - Director → ME
- 13ERITH RENEWABLES LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2015-09-29 ~ 2016-11-25IIF 127 - Director → ME 2012-05-10 ~ 2014-04-30IIF 156 - Director → ME
- 14AGR HARRINGTON PARKS LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-11 ~ 2016-11-25IIF 114 - Director → ME
- 15HIGH DYKE RENEWABLES LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2014-08-29 ~ 2016-11-25IIF 138 - Director → ME
- 16GSE FIT WIND LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2015-07-08 ~ 2016-11-25IIF 132 - Director → ME
- 17LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02RES MEDIUM WIND LIMITED - 2015-07-31 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2015-04-29 ~ 2016-11-25IIF 135 - Director → ME
- 18AGR LOW BOWHILL LIMITED - 2017-08-03 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-11 ~ 2016-11-25IIF 119 - Director → ME
- 19ENSCO 377 LIMITED - 2013-04-15BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2015-04-16 ~ 2016-11-25IIF 128 - Director → ME
- 20AGR MARTINHILL EAST LIMITED - 2017-08-03 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-11 ~ 2016-11-25IIF 110 - Director → ME
- 21MELBUR RENEWABLES LIMITED - 2018-09-06 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2012-05-11 ~ 2014-04-30IIF 155 - Director → ME 2015-09-29 ~ 2016-11-25IIF 123 - Director → ME
- 22GSE FIT WIND (MIDCO) LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 31 offsprings)Officer 2015-07-09 ~ 2016-11-25IIF 124 - Director → ME
- 23AGR MIDDLETON LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-11 ~ 2016-11-25IIF 107 - Director → ME
- 24MIDTOWN OF GLASS LIMITED - 2014-07-03MIDTOWN OF GLASS RENEWABLES LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2014-06-30 ~ 2016-11-25IIF 74 - Director → ME
- 25NEWTON OF EDINGIGHT RENEWABLES LIMITED - 2017-08-03 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2014-07-02 ~ 2016-11-25IIF 79 - Director → ME
- 26AGR NORTH THREAVE LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-11 ~ 2016-11-25IIF 111 - Director → ME
- 27AGR PITCAIRLIE LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-12 ~ 2016-11-25IIF 118 - Director → ME
- 28PLASPARCAU RENEWABLES LIMITED - 2017-08-02PLASPARCAU LIMITED - 2014-07-03 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2014-06-30 ~ 2016-11-25IIF 70 - Director → ME
- 29PROSPECT HOUSE RENEWABLES LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2014-07-02 ~ 2016-11-25IIF 76 - Director → ME
- 30AGR PRUSTACOTT FARM LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-11 ~ 2016-11-25IIF 102 - Director → ME
- 31AGR SAMPLES FARM LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-11 ~ 2016-11-25IIF 113 - Director → ME
- 32STONEHAVEN WIND TURBINE LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2015-02-13 ~ 2016-11-25IIF 122 - Director → ME
- 33TEMPLE HILL RENEWABLES LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2015-06-30 ~ 2016-11-25IIF 71 - Director → ME
- 34TREGONY WIND FARM LTD - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2016-04-15 ~ 2016-11-25IIF 131 - Director → ME
- 35AGR TRELEIGH FARM LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2013-12-11 ~ 2016-11-25IIF 120 - Director → ME
- 36WAIRDS OF ALPITY RENEWABLES LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2014-07-02 ~ 2016-11-25IIF 73 - Director → ME
- 37WESTWOOD FARM ENERGY LIMITED - 2017-08-02 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer 2015-06-19 ~ 2016-11-25IIF 137 - Director → ME
- 38UPWARE SOLAR LIMITED - 2020-04-02BURWELL SOLAR LIMITED - 2022-07-25AGR SOLAR LIMITED - 2019-03-23BURWELL 1 SOLAR LIMITED - 2020-12-06 1 Mandarin Road, Houghton Le Spring, Sunderland, EnglandActive Corporate (4 parents)Officer 2019-03-05 ~ 2020-12-02IIF 11 - Director → ME
- 39NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED - 2009-04-17 One, Redcliff Street, BristolDissolved Corporate (4 parents)Officer 2009-04-15 ~ 2013-03-18IIF 165 - Director → ME
- 40BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18 C/o De Warrenne Waller, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (1 parent)Officer 2006-10-23 ~ 2015-04-21IIF 94 - Director → ME
- 41 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (2 parents)Officer 2008-05-27 ~ 2015-04-21IIF 62 - Director → ME
- 42MERSEY GREEN SOLUTION FACILITIES MANAGEMENT LIMITED - 2011-02-24 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2009-03-23 ~ 2013-03-18IIF 164 - Director → ME
- 43
BIOSSENCE HOOTON LIMITED
- nowBIOSSENCE HOLDINGS LIMITED - 2008-12-15NEW EARTH BIOSSENCE LIMITED - 2011-02-24 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer 2008-05-27 ~ 2013-03-18IIF 166 - Director → ME - 44
BIOSSENCE LIMITED
- nowNE (ENERGY PROJECTS) LIMITED - 2009-04-08 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)Officer 2008-05-27 ~ 2015-04-21IIF 163 - Director → ME - 45
BRAMLEY BESS LIMITED
- nowAGR SOLAR 5 LIMITED - 2022-04-14 7th Floor Wellington House, 125-130 Strand, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-40,987 GBP2024-01-01 ~ 2024-12-31Officer 2019-11-04 ~ 2023-12-22IIF 45 - Director → ME - 46
BURWELL 11 SOLAR LIMITED
- nowWATERBEACH SOLAR LIMITED - 2020-04-02 Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer 2019-03-15 ~ 2022-06-13IIF 10 - Director → ME - 47
BWDC LIMITED
- nowBIO FUELS RECOVERY (UK) LTD - 2006-08-09BIOSSENCE LIMITED - 2008-05-22 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (2 parents)Officer 2006-10-23 ~ 2015-04-21IIF 95 - Director → ME - 48SHOVEL READY 7 LIMITED - 2022-10-13 Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)Equity (Company account)86,854 GBP2021-10-31Officer 2017-08-11 ~ 2022-10-10IIF 92 - Director → ME
- 49PUTNEY POWER LIMITED - 2022-10-13 Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)Equity (Company account)4,912,926 GBP2021-10-31Officer 2017-05-25 ~ 2022-10-10IIF 88 - Director → ME
- 50GREEN PEAK GENERATION LIMITED - 2022-10-11GREEN HIGHLAND HYDRO GENERATION LIMITED - 2016-09-23 Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)2,575,649 GBP2021-10-31Officer 2017-05-09 ~ 2022-10-10IIF 65 - Director → ME
- 51
CONRAD (LYTHAM) LIMITED
- nowSHOVEL READY 6 LIMITED - 2022-10-13 Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)Equity (Company account)-688,717 GBP2021-10-31Officer 2017-11-30 ~ 2022-10-10IIF 93 - Director → ME - 52
CONRAD (PUTNOE) LIMITED
- nowDISTRIBUTED GENERATORS LIMITED - 2022-10-12 Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)Equity (Company account)2,034,146 GBP2021-10-31Officer 2017-05-24 ~ 2022-10-10IIF 91 - Director → ME - 53FLINT TO CELL LIMITED - 2022-10-14 Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)Equity (Company account)1,771,134 GBP2021-10-31Officer 2017-05-23 ~ 2022-10-10IIF 90 - Director → ME
- 54PISTON HEATING SERVICES LIMITED - 2022-10-13 Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)Equity (Company account)4,921,832 GBP2021-10-31Officer 2018-10-02 ~ 2022-10-10IIF 85 - Director → ME
- 55COGENERATION SOLUTIONS LIMITED - 2022-10-13 Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)Equity (Company account)4,339,907 GBP2021-10-31Officer 2017-11-24 ~ 2022-10-10IIF 89 - Director → ME
- 56MORPHEAT LIMITED - 2022-10-12 Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,368,201 GBP2021-10-31Officer 2017-08-10 ~ 2022-10-10IIF 86 - Director → ME
- 57THERMAL GENERATION LIMITED - 2022-10-13 Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)Equity (Company account)5,456,866 GBP2021-10-31Officer 2018-04-17 ~ 2022-10-10IIF 87 - Director → ME
- 58 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2014-04-11 ~ 2017-01-11IIF 104 - Director → ME
- 59 The Soloist Building, 1 Lanyon Place, Belfast, United KingdomActive Corporate (5 parents)Equity (Company account)3,434,741 GBP2024-06-30Officer 2015-08-18 ~ 2017-07-05IIF 130 - Director → ME
- 60
CWE DS LIMITED
- nowCWE E33 LIMITED - 2014-02-06 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (4 parents)Equity (Company account)28,099 GBP2024-12-31Officer 2013-12-12 ~ 2014-01-23IIF 75 - Director → ME - 61 1 London Wall Place, London, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)-26,122,313 GBP2024-12-31Officer 2020-03-17 ~ 2021-02-08IIF 9 - Director → ME
- 62 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer 2014-03-05 ~ 2015-03-31IIF 64 - Director → ME
- 63 22 Chancery Lane, LondonActive Corporate (3 parents)Officer 2012-11-23 ~ 2013-04-05IIF 149 - Director → ME 2013-04-05 ~ 2013-04-05IIF 143 - Director → ME
- 64 5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (3 parents)Officer 2014-03-20 ~ 2015-03-31IIF 109 - Director → ME
- 65 White Hart House High Street, Limpsfield, Oxted, United KingdomDissolved Corporate (2 parents)Officer 2018-12-10 ~ 2020-05-22IIF 2 - Director → MEPerson with significant control 2018-12-10 ~ 2020-05-22IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 66 White Hart House High Street, Limpsfield, Oxted, United KingdomDissolved Corporate (4 parents)Officer 2018-12-18 ~ 2020-05-22IIF 1 - Director → ME
- 67
KENT SOLAR LIMITED
- nowBIOSSENCE SOLAR LIMITED - 2011-05-16 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents)Officer 2011-04-07 ~ 2011-08-11IIF 168 - Director → ME - 68 4th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-06-11 ~ 2020-05-22IIF 8 - Director → MEPerson with significant control 2019-06-11 ~ 2020-05-22IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE
- 69 White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)Officer 2008-01-09 ~ 2015-04-21IIF 63 - Director → ME
- 70 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)Equity (Company account)7,409,256 GBP2024-06-30Officer 2015-10-26 ~ 2017-07-05IIF 126 - Director → ME
- 71
SKYFALL LONDON LIMITED
- nowPT INVEST LIMITED - 2020-11-18 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-42,833 GBP2024-03-31Officer 2018-03-27 ~ 2020-11-18IIF 99 - Director → MEPerson with significant control 2018-03-27 ~ 2018-12-31IIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OE - 72FCP SOLAR LTD - 2014-11-18 168 Church Road, Hove, East Sussex, EnglandActive Corporate (5 parents)Officer 2013-11-15 ~ 2014-06-27IIF 98 - Director → ME
- 73SCCI LIMITED - 2000-02-24 2 St. Johns Place, Hove, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)2,935,279 GBP2024-12-31Officer 1999-11-09 ~ 2001-11-01IIF 142 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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