1
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-17,886 GBP2022-03-31
Officer
2019-05-15 ~ 2023-02-23
IIF 21 - Director → ME
2
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 27 offsprings)
Officer
2019-05-15 ~ 2023-03-20
IIF 20 - Director → ME
3
41 Kingston Street, Cambridge
Dissolved Corporate (1 parent)
Equity (Company account)
243,830 GBP2017-07-31
Officer
2015-10-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
4
92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2012-01-30 ~ 2013-11-30
IIF 13 - Director → ME
5
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
253,422,696 GBP2024-03-31
Officer
2021-01-25 ~ 2022-04-11
IIF 19 - Director → ME
6
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-29 ~ 2021-07-28
IIF 17 - Director → ME
7
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2017-04-20 ~ now
IIF 29 - LLP Member → ME
8
DARKRANGE PROPERTIES LIMITED - 1986-05-06
26 High Road, London, England
Active Corporate (19 parents)
Equity (Company account)
1,006 GBP2024-12-31
Officer
2025-07-21 ~ now
IIF 31 - Director → ME
9
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-08 ~ dissolved
IIF 14 - Director → ME
10
GLENVIEW GREEN ENERGY LIMITED
- now NI603353GLENVIEW EGGS LIMITED - 2011-06-24
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,828,319 GBP2019-12-31
Officer
2020-03-27 ~ 2021-01-28
IIF 23 - Director → ME
11
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,536,075 GBP2024-03-31
Officer
2019-12-20 ~ 2022-05-30
IIF 1 - Director → ME
12
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (65 parents)
Officer
2006-03-21 ~ 2024-04-05
IIF 30 - LLP Member → ME
13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-15 ~ 2022-04-14
IIF 3 - Director → ME
14
Unit 17 Connect 27 Business Park Twin Oaks Drive, Polegate, East Sussex
Active Corporate (5 parents)
Officer
2024-02-09 ~ 2024-03-19
IIF 32 - Director → ME
15
2nd Floor 110 Cannon Street, London
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-39,036 GBP2023-03-31
Officer
2021-01-25 ~ 2021-09-30
IIF 2 - Director → ME
16
2nd Floor, 110 Cannon Street, London
In Administration Corporate (9 parents)
Equity (Company account)
-5,172,787 GBP2022-03-31
Officer
2021-01-25 ~ 2021-09-30
IIF 18 - Director → ME
17
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06349353PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-13 ~ 2008-12-31
IIF 5 - Director → ME
18
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,996,449 GBP2021-12-31
Officer
2019-05-15 ~ dissolved
IIF 16 - Director → ME
19
HAWK ACQUISITION LIMITED - 2017-09-27
12 Bugle Street, Southampton, Hampshire, England
Active Corporate (31 parents, 3 offsprings)
Officer
2020-11-26 ~ 2024-02-28
IIF 4 - Director → ME
20
1 London Wall Place, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-16,103,899 GBP2024-12-31
Officer
2018-12-18 ~ 2021-01-28
IIF 25 - Director → ME
21
1 London Wall Place, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-18 ~ 2021-01-28
IIF 27 - Director → ME
22
C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-5,690,084 GBP2017-07-31
Officer
2018-12-18 ~ 2021-01-28
IIF 24 - Director → ME
23
C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
-704,872 GBP2017-07-31
Officer
2018-12-18 ~ 2021-01-28
IIF 26 - Director → ME
24
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (12 parents, 17 offsprings)
Equity (Company account)
-52,587 GBP2021-12-31
Officer
2019-05-15 ~ 2023-02-23
IIF 22 - Director → ME
25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,693,597 GBP2024-12-31
Officer
2013-03-01 ~ 2013-10-31
IIF 8 - Director → ME
26
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
502,734 GBP2024-12-31
Officer
2013-04-04 ~ 2014-04-10
IIF 9 - Director → ME
27
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-11 ~ 2013-10-31
IIF 12 - Director → ME
28
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-03-18 ~ 2013-10-31
IIF 7 - Director → ME
29
WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED
08416058 55 Baker Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-02-22 ~ 2013-10-31
IIF 10 - Director → ME
30
WHEB INFRASTRUCTURE ASSET MANAGEMENT LIMITED - now
23 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2013-04-11 ~ 2014-05-16
IIF 11 - Director → ME
31
WHEB INFRASTRUCTURE PARTNERS LLP
OC354201 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-16 ~ 2014-04-12
IIF 28 - LLP Designated Member → ME
32
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents, 12 offsprings)
Equity (Company account)
2,860,016 GBP2022-03-31
Officer
2019-05-15 ~ dissolved
IIF 15 - Director → ME