logo
explain how to read the page

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
parent relation
Individuals in focus

Breidt, Oliver

    Related profiles found in government register
  • Breidt, Oliver
    German company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver
    German director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, England

      IIF 6
    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 7 IIF 8
  • Breidt, Oliver Josef
    German born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver Josef
    German company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver Josef
    German corporate finance specialist born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 50, Benyon Wharf, 295 Kingsland Road, London, E8 4DQ, England

      IIF 26
  • Breidt, Oliver Josef
    German developper born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 27
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver Josef
    German directors born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 101
  • Breidt, Oliver Josef
    German energy consultant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 33, Cranbourn Street, London, WC2H 7AD, England

      IIF 102
  • Breidt, Oliver Josef
    German manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 103
  • Breidt, Oliver
    German company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 104
  • Breidt, Oliver
    German director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Breidt, Oliver
    German management accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 116
    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 117
  • Breidt, Oliver
    German manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 12, Rocliffe Street, London, N1 8DT, England

      IIF 118
  • Breidt, Oliver Josef
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

      IIF 119 IIF 120
  • Breidt, Oliver
    German director born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies
    • De Warrenne Waller & Co, White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 121 IIF 122
    • White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom

      IIF 123 IIF 124
  • Bredit, Oliver
    German director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 125
  • Breidt, Oliver
    German born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • 4th Floor, Burlington Building, Heddon Street, London, W1B 4BG, England

      IIF 126
  • Breidt, Oliver
    German director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 127 IIF 128 IIF 129
  • Breidt, Oliver
    German accountant born in September 1971

    Registered addresses and corresponding companies
    • Breisacherstrasse 59, Basle, Switzerland, 4057 Ch, FOREIGN, Switzerland

      IIF 130
  • Breidt, Oliver Josef
    German born in September 1971

    Resident in Monaco

    Registered addresses and corresponding companies
    • 19 Heddon Street Fourth Floor, Burlington Building, London, W1B 4BG, United Kingdom

      IIF 131 IIF 132
    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 133 IIF 134 IIF 135
    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 136 IIF 137
    • Agr Renewables, 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 138
    • Burlington Building, Fourth Floor, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 139
    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 140 IIF 141 IIF 142
    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 148 IIF 149 IIF 150
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies
    • De Warrenne Waller & Co, White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 151 IIF 152
    • White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom

      IIF 153 IIF 154
    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 155 IIF 156
  • Breidt, Oliver Josef
    German renewable energy consultant born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies
    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

      IIF 157
  • Breidt, Oliver Josef
    German born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • 4th Floor, 19 Heddon Street, London, W1B 4BG, England

      IIF 158
    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 159
  • Breidt, Oliver Josef
    German company director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 160
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Oliver Josef Breidt
    German born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Hart House, High Street, Limpsfield, RH8 0DT, United Kingdom

      IIF 167
    • White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 168
  • Breidt, Oliver Josef
    Italian born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • 4th Floor Burlington Building, Heddon Street, London, W1B 4BG, England

      IIF 169
  • Oliver Breidt
    German born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies
    • De Warrenne Waller & Co, White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 170 IIF 171
  • Mr Oliver Breidt
    German born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies
    • De Warrenne Waller & Co, White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 172
  • Mr Oliver Josef Bredit
    German born in September 1971

    Resident in Monaco

    Registered addresses and corresponding companies
    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 173
  • Mr Oliver Josef Breidt
    German born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies
    • 4th Floor, 19 Heddon Street, London, W1B 4BG, England

      IIF 174
    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 175
    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.