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

Sutton, Carl David

    Related profiles found in government register
  • Sutton, Carl David
    British businessman born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, United Kingdom

      IIF 1

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambs, PE7 2PB, United Kingdom

      IIF 2
  • Sutton, Carl David
    British chartered surveyor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 3
  • Sutton, Carl David
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Carl David
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Carl David
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaks Corner, Abbots Close, Hemingford Abbots, Huntingdon, PE28 9AP, England

      IIF 84
  • Sutton, Carl David
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 85
  • Sutton, Carl David
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, England

      IIF 86 IIF 87
  • Mr Carl David Sutton
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 88
  • Sutton, Carl David
    British company director born in January 1975

    Registered addresses and corresponding companies

    • Flat 12 New Crane Wharf, 4 New Crane Place, London, E1

      IIF 89
  • Carl David Sutton
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 90
  • Mr Carl David Sutton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 91

    • Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs, PE7 2PB

      IIF 92
  • Carl David Sutton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

      IIF 93
child relation
Offspring entities and appointments
Active 49
  • 1
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,710,786 GBP2023-12-31
    Officer
    2019-10-14 ~ now
    IIF 7 - Director → ME
  • 2
    Balmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,032,445 GBP2023-12-31
    Officer
    2014-10-13 ~ now
    IIF 38 - Director → ME
  • 3
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    582,409 GBP2021-12-31
    Officer
    2021-02-11 ~ dissolved
    IIF 23 - Director → ME
  • 4
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    43,336 GBP2023-12-31
    Officer
    2016-06-09 ~ now
    IIF 32 - Director → ME
  • 5
    CLAYMORE ENERGY LIMITED - 2004-01-27
    Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,800 GBP2021-06-30
    Officer
    2010-04-28 ~ dissolved
    IIF 13 - Director → ME
  • 6
    ABBEY GROUP NUMBER EIGHT LIMITED - 2020-12-15
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-03-10 ~ dissolved
    IIF 37 - Director → ME
  • 7
    ABBEY PRODUCE (RAMSEY) LIMITED - 1997-01-31
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    265,381 GBP2020-12-31
    Officer
    2002-12-13 ~ dissolved
    IIF 12 - Director → ME
  • 8
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1996-07-15
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents, 50 offsprings)
    Equity (Company account)
    15,746,740 GBP2023-12-31
    Officer
    2001-01-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,358,410 GBP2023-12-31
    Officer
    2019-10-14 ~ now
    IIF 4 - Director → ME
  • 10
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,733 GBP2023-12-31
    Officer
    2021-11-26 ~ now
    IIF 33 - Director → ME
  • 11
    CAMBRIDGE DISCOUNT HEATING AND PLUMBING LIMITED - 2012-03-21
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 16 - Director → ME
  • 12
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 79 - Director → ME
  • 13
    C/o Abbey Properties Cambridgeshire Limited Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 46 - Director → ME
  • 14
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 1 - Director → ME
  • 15
    ABBEY RENEWABLES SOLAR ENERGY LIMITED - 2018-06-26
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -57,471 GBP2024-12-31
    Officer
    2014-05-16 ~ now
    IIF 41 - Director → ME
  • 16
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,643 GBP2023-12-31
    Officer
    2021-02-19 ~ now
    IIF 9 - Director → ME
  • 17
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2015-04-23 ~ dissolved
    IIF 55 - Director → ME
  • 18
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,518 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 43 - Director → ME
  • 19
    ABBEY ECOSSE HOLDINGS LIMITED - 2022-09-29
    Balmore House Forss Business & Technology Park, Forss, Thurso, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-06 ~ now
    IIF 80 - Director → ME
  • 20
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 21
    ABBEY GROUP NUMBER FIVE LIMITED - 2018-12-21
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -482,317 GBP2023-12-31
    Officer
    2016-04-07 ~ now
    IIF 42 - Director → ME
  • 22
    NORFOLK & CAMBRIDGE DEVELOPMENTS LIMITED - 2022-05-20
    ABBEY GROUP NUMBER TEN LIMITED - 2022-01-27
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-22 ~ dissolved
    IIF 20 - Director → ME
  • 23
    Nene Lodge, Funthams Lane, Whittlesey Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 83 - Director → ME
  • 24
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-29 ~ now
    IIF 85 - Director → ME
  • 25
    Balmore House, Forss Business & Energy Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,480 GBP2023-12-31
    Officer
    2014-10-20 ~ now
    IIF 36 - Director → ME
  • 26
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 27 - Director → ME
  • 27
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    192,727 GBP2020-02-29
    Officer
    2013-08-02 ~ dissolved
    IIF 48 - Director → ME
  • 28
    Nene Lodge, Funthams Lane, Whiitlesey, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ABBEY GROUP NUMBER ELEVEN LIMITED - 2021-11-29
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,088 GBP2023-12-31
    Officer
    2021-06-23 ~ now
    IIF 10 - Director → ME
  • 30
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 70 - Director → ME
  • 31
    ABBEY GROUP NUMBER FOUR LIMITED - 2017-07-18
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    163,751 GBP2023-12-31
    Officer
    2016-04-07 ~ now
    IIF 40 - Director → ME
  • 32
    Balmore House, Forss Business & Technology Park, Forss By Thurso, Caithness, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,250 GBP2023-12-31
    Officer
    2011-12-20 ~ now
    IIF 34 - Director → ME
  • 33
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 58 - Director → ME
  • 34
    ABBEY GROUP NUMBER TWO LIMITED - 2016-03-25
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 74 - Director → ME
  • 35
    ABBEY CHILLED STORAGE LTD - 2015-01-21
    ABBEY COLD STORES LTD. - 2002-09-09
    FINALZOOM LIMITED - 1988-10-14
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 14 - Director → ME
  • 36
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,129 GBP2023-12-31
    Officer
    2022-01-28 ~ now
    IIF 39 - Director → ME
  • 37
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 38
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 52 - Director → ME
  • 39
    33 Bothwell Road, Hamilton, Lanarkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2019-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 29 - Director → ME
  • 40
    Balmore House, Forss Business & Technology Park, Forss, Caithness, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 78 - Director → ME
  • 41
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2015-06-29 ~ dissolved
    IIF 62 - Director → ME
  • 42
    LONDON & CAMBRIDGE RENEWABLE ENERGY LIMITED - 2017-05-16
    LONDON & CAMBRIDGE ENERGY HOLDINGS LIMITED - 2016-07-06
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-07-02 ~ dissolved
    IIF 68 - Director → ME
  • 43
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,915 GBP2023-12-31
    Officer
    2010-04-28 ~ now
    IIF 5 - Director → ME
  • 44
    ABBEY GROUP NUMBER NINE LIMITED - 2021-06-23
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,429 GBP2023-12-31
    Officer
    2020-03-10 ~ now
    IIF 35 - Director → ME
  • 45
    Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambs
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    150 GBP2019-12-31
    Officer
    2014-07-25 ~ dissolved
    IIF 2 - Director → ME
  • 46
    THE ABBEY GROUP (CAMBS) LIMITED - 1995-06-14
    CEDAR HOLDINGS (HOUGHTON) LIMITED - 1995-02-09
    STEADYCLEAR LIMITED - 1991-07-30
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    9,834,062 GBP2023-12-31
    Officer
    1998-07-22 ~ now
    IIF 11 - Director → ME
  • 47
    33 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2019-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 28 - Director → ME
  • 48
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-19 ~ dissolved
    IIF 22 - Director → ME
  • 49
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,442 GBP2023-12-31
    Officer
    2021-06-22 ~ now
    IIF 8 - Director → ME
Ceased 41
  • 1
    ABBEY PRODUCE (RAMSEY) LIMITED - 1997-01-31
    Nene Lodge Funthams Lane, Whittlesey, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    265,381 GBP2020-12-31
    Officer
    2001-01-01 ~ 2001-06-14
    IIF 89 - Director → ME
  • 2
    ABBEY HOMES (ST NEOTS) LIMITED - 2010-10-25
    ABBEY WINDFARM RAMSEY LIMITED - 2010-05-17
    4th Floor, 20 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ 2011-05-20
    IIF 18 - Director → ME
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-12 ~ 2013-12-23
    IIF 47 - Director → ME
  • 4
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,733 GBP2023-12-31
    Person with significant control
    2021-11-26 ~ 2022-09-20
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (6 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2009-09-25 ~ 2011-06-24
    IIF 31 - Director → ME
  • 6
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,272 GBP2023-12-31
    Officer
    2023-06-16 ~ 2024-05-14
    IIF 21 - Director → ME
  • 7
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-17 ~ 2014-10-07
    IIF 71 - Director → ME
  • 8
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,912,631 GBP2016-05-31
    Officer
    2015-05-05 ~ 2017-03-07
    IIF 63 - Director → ME
  • 9
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,610 GBP2018-01-31
    Officer
    2016-01-12 ~ 2019-02-19
    IIF 65 - Director → ME
  • 10
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -504 GBP2021-12-31
    Officer
    2021-04-16 ~ 2022-10-27
    IIF 45 - Director → ME
  • 11
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-06-21 ~ 2012-05-17
    IIF 77 - Director → ME
  • 12
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-11-08 ~ 2013-01-18
    IIF 67 - Director → ME
  • 13
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2017-11-03
    IIF 75 - Director → ME
  • 14
    27-29 Old Market, Wisbech, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,700 GBP2023-12-31
    Officer
    2022-04-29 ~ 2022-09-29
    IIF 87 - Director → ME
  • 15
    27-29 Old Market, Wisbech, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,483 GBP2023-12-31
    Officer
    2022-04-29 ~ 2022-09-29
    IIF 86 - Director → ME
  • 16
    ABBEY GROUP NUMBER SEVEN LIMITED - 2020-04-23
    27-29 Old Market, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,674 GBP2023-12-31
    Officer
    2016-06-09 ~ 2024-05-24
    IIF 60 - Director → ME
  • 17
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,317 GBP2019-12-31
    Officer
    2018-02-08 ~ 2020-06-20
    IIF 53 - Director → ME
  • 18
    WINDLEND (CORNWALL) LIMITED - 2018-05-08
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (3 parents)
    Equity (Company account)
    1,453,979 GBP2019-12-31
    Officer
    2014-09-15 ~ 2017-08-08
    IIF 25 - Director → ME
  • 19
    ABBEY GROUP NUMBER ELEVEN LIMITED - 2021-11-29
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,088 GBP2023-12-31
    Person with significant control
    2021-11-25 ~ 2022-09-20
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,018,712 GBP2016-05-31
    Officer
    2015-05-01 ~ 2017-03-07
    IIF 66 - Director → ME
  • 21
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-11-03
    IIF 19 - Director → ME
  • 22
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-02-03 ~ 2017-11-03
    IIF 76 - Director → ME
  • 23
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ 2017-11-03
    IIF 81 - Director → ME
  • 24
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2017-11-03
    IIF 72 - Director → ME
  • 25
    ILI (RE) ONE LIMITED - 2012-09-03
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2017-11-03
    IIF 82 - Director → ME
  • 26
    ILI (LETHAM) LIMITED - 2018-04-27
    International House, 38 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2012-04-04 ~ 2017-11-03
    IIF 73 - Director → ME
  • 27
    WILBURTON SOLAR TWO LIMITED - 2013-09-26
    CHITTERING SOLAR THREE LIMITED - 2013-06-05
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-01-17
    IIF 49 - Director → ME
  • 28
    NORTH & SOUTH ENERGY LIMITED - 2019-06-13
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,264 GBP2023-12-31
    Officer
    2013-08-20 ~ 2024-05-14
    IIF 59 - Director → ME
  • 29
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -155,147 GBP2023-12-31
    Officer
    2014-05-14 ~ 2024-07-05
    IIF 54 - Director → ME
  • 30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-11-03
    IIF 17 - Director → ME
  • 31
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,744,814 GBP2016-05-31
    Officer
    2015-03-17 ~ 2017-03-07
    IIF 57 - Director → ME
  • 32
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2001-01-01 ~ 2012-01-01
    IIF 15 - Director → ME
    ~ 2017-02-01
    IIF 51 - Director → ME
  • 33
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2007-04-23 ~ 2009-06-30
    IIF 44 - Director → ME
  • 34
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2017-11-03
    IIF 64 - Director → ME
  • 35
    KILRUBIE WINDFARM LIMITED - 2017-09-13
    PEEBLES WINDFARM LIMITED - 2014-11-05
    L & C CAMBOURNE LIMITED - 2014-06-17
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -542,500 GBP2023-12-31
    Officer
    2012-10-17 ~ 2024-05-14
    IIF 50 - Director → ME
  • 36
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2017-11-03
    IIF 61 - Director → ME
  • 37
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-07 ~ 2012-11-19
    IIF 69 - Director → ME
  • 38
    1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,030 GBP2023-12-31
    Officer
    2021-02-03 ~ 2024-05-14
    IIF 24 - Director → ME
  • 39
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -391,277 GBP2018-05-31
    Officer
    2015-08-08 ~ 2018-11-02
    IIF 56 - Director → ME
  • 40
    WINDLEND (DEVON) LIMITED - 2015-11-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ 2017-11-03
    IIF 26 - Director → ME
  • 41
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-11-03
    IIF 30 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.