1
CHJ (116) LTD
- 2014-09-12
NI626062 NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI633751, NI635332, NI635271, NI637554, NI616253Warning The number of records might exceed displayable range of browser, please consider
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... (more) 42 Queen Street, Belfast
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 280 - Director → ME
2014-09-12 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 285 - Ownership of shares – 75% or more → OE
2
ADM PROTEXIN LIMITED - now
PROBIOTICS INTERNATIONAL LIMITED
- 2018-08-23
01122942USBORNE PORT SERVICES LIMITED - 1992-09-03
EXMOUTH PORT SERVICES COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
1994-07-25 ~ 1995-05-23
IIF 215 - Director → ME
1994-07-25 ~ 1995-05-23
IIF 143 - Secretary → ME
3
AMALGAMATED SMART METERING LIMITED
09299892 Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents)
Officer
2021-05-28 ~ now
IIF 127 - Secretary → ME
4
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-3,602 GBP2021-09-30
Officer
2013-12-04 ~ 2017-10-16
IIF 5 - Secretary → ME
5
OLD BROAD STREET 08 LTD - 2011-08-22
07700695, 07698000, 07697778, 07697907, 07697774, 07699416, 07699638, 07686519, 07699225, 07697770, 07686479, 07697910, 07699283, 07699538, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,250,054 GBP2015-03-31
Officer
2013-03-13 ~ 2017-11-06
IIF 112 - Secretary → ME
6
Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 276 - Director → ME
7
BEVERLEY ANALYTICAL LABORATORIES LIMITED
- now 01203357BEVERLEY AGRICULTURAL ANALYSTS LIMITED - 1986-03-21
PROTEIN PLUS LIMITED - 1984-01-20
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 200 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 137 - Secretary → ME
8
BLACKMEAD FORESTRY III LIMITED
- now 13600121STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
DURHAM INFRASTRUCTURE 5 LIMITED
- 2016-01-04
07985672 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-3,445,352 GBP2024-03-31
Officer
2012-03-12 ~ 2012-03-30
IIF 226 - Director → ME
9
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,241,719 GBP2015-03-31
Officer
2011-03-25 ~ 2012-01-17
IIF 233 - Director → ME
2013-03-25 ~ 2017-11-06
IIF 72 - Secretary → ME
10
BOYLE ELECTRICAL GENERATION LTD.
SC320995 206 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 231 - Director → ME
2011-05-13 ~ dissolved
IIF 79 - Secretary → ME
11
BRIDGEWATER SOLAR LIMITED
- now 07466576BNRG BRIDGEWATER LIMITED - 2012-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 181 - Director → ME
12
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,308,920 GBP2015-03-31
Officer
2011-07-13 ~ 2012-01-17
IIF 248 - Director → ME
2011-02-25 ~ 2011-03-25
IIF 217 - Director → ME
2013-03-13 ~ 2017-11-15
IIF 95 - Secretary → ME
13
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 218 - Director → ME
2011-05-13 ~ dissolved
IIF 109 - Secretary → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,311,615 GBP2015-03-31
Officer
2011-02-25 ~ 2012-01-17
IIF 241 - Director → ME
2013-03-13 ~ 2017-10-17
IIF 98 - Secretary → ME
15
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
662,187 GBP2015-03-31
Officer
2011-02-25 ~ 2012-01-17
IIF 273 - Director → ME
2013-03-13 ~ 2017-11-15
IIF 102 - Secretary → ME
16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 70 - Secretary → ME
17
CARLISLE INFRASTRUCTURE 11 LIMITED
07985581 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ dissolved
IIF 180 - Director → ME
2012-03-12 ~ 2012-04-05
IIF 255 - Director → ME
18
CBL REALISATIONS LIMITED - now
Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents, 14 offsprings)
Officer
2005-02-01 ~ 2008-09-30
IIF 178 - Director → ME
19
OLD BROAD STREET 16 LTD - 2011-08-22
07700695, 07698000, 07697778, 07697907, 07697774, 07699416, 07699638, 07686519, 07699225, 07697822, 07697770, 07686479, 07697910, 07699283, 07699538, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,313,725 GBP2015-03-31
Officer
2013-03-13 ~ 2017-10-17
IIF 103 - Secretary → ME
20
CHICHESTER INFRASTRUCTURE 12 LIMITED
07985706 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 237 - Director → ME
21
SEP CLYDE LIMITED - 1999-09-29
S.E.P. CLYDE LIMITED - 1996-11-25
CLYDE FASTENERS LIMITED - 1995-04-01
5 Hawbank Road, East Kilbride, Glasgow, South Lanarkshire
Active Corporate (10 parents)
Equity (Company account)
117,739 GBP2024-12-31
Officer
1999-10-19 ~ 2001-03-22
IIF 186 - Director → ME
22
Unit 5 Jupiter House, Calleva Park Aldermaston, Berks
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2006-04-28 ~ 2008-09-30
IIF 202 - Director → ME
23
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
459,972 GBP2024-03-31
Officer
2014-03-31 ~ 2014-03-31
IIF 210 - Director → ME
24
COMPONENT INDUSTRIES LIMITED
- now 03058477SUPERBIT SYSTEMS LIMITED - 1995-07-17
Anixter House, 1 York Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-02-01 ~ 2001-03-30
IIF 191 - Director → ME
25
COMPONENT LOGISTICS LIMITED
- now 02481254LINKAGE SYSTEMS INTERNATIONAL LIMITED - 1993-12-06
FOLDSTORE LIMITED - 1991-02-22
Inspired, Easthampstead Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-02-01 ~ 2001-03-30
IIF 193 - Director → ME
26
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 234 - Director → ME
27
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 249 - Director → ME
2011-05-13 ~ dissolved
IIF 111 - Secretary → ME
28
W.A.BUCKENHAM AND SON LIMITED - 1990-02-19
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 187 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 132 - Secretary → ME
29
DAISY HILL PIGS (MBF) LIMITED
- now 02832610WORTHSTRIKE LIMITED - 1993-08-27
01263887 Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
Dissolved Corporate (31 parents)
Officer
1994-08-04 ~ 1996-02-06
IIF 198 - Director → ME
1994-08-04 ~ 1996-02-06
IIF 138 - Secretary → ME
30
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,270,975 GBP2015-03-31
Officer
2011-02-25 ~ 2012-01-17
IIF 235 - Director → ME
2013-03-13 ~ 2017-10-17
IIF 115 - Secretary → ME
31
OLD BROAD STREET 20 LTD - 2011-08-22
07700695, 07698000, 07697778, 07697907, 07697774, 07699416, 07699638, 07686519, 07699225, 07697822, 07697770, 07686479, 07697910, 07699283, 07699538, 07699362... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 76 - Secretary → ME
32
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 73 - Secretary → ME
33
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,248,791 GBP2015-03-31
Officer
2011-02-25 ~ 2012-01-17
IIF 244 - Director → ME
2013-03-25 ~ 2017-10-17
IIF 3 - Secretary → ME
34
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455 Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-05-13 ~ dissolved
IIF 224 - Director → ME
2011-05-13 ~ dissolved
IIF 81 - Secretary → ME
35
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2012-01-17
IIF 225 - Director → ME
36
DRUMGLASS HOLDCO LIMITED - now
ZAGREB SOLAR LIMITED
- 2015-08-20
09125498 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,474,105 GBP2024-03-31
Officer
2014-07-10 ~ 2014-07-15
IIF 177 - Director → ME
37
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (12 parents)
Equity (Company account)
-175,365 GBP2019-12-31
Officer
2021-05-28 ~ now
IIF 64 - Secretary → ME
38
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 274 - Director → ME
39
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 272 - Director → ME
40
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 263 - Director → ME
41
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 223 - Director → ME
42
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 254 - Director → ME
43
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 239 - Director → ME
44
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 221 - Director → ME
45
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 232 - Director → ME
46
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-15 ~ dissolved
IIF 229 - Director → ME
47
Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 277 - Director → ME
2013-02-06 ~ dissolved
IIF 275 - Director → ME
48
OLD BROAD STREET 02 LTD - 2011-08-09
07700695, 07698000, 07697778, 07697907, 07697774, 07699416, 07699638, 07686519, 07699225, 07697822, 07697770, 07697910, 07699283, 07699538, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,252,273 GBP2015-03-31
Officer
2013-03-13 ~ 2017-10-16
IIF 104 - Secretary → ME
49
OLD BROAD STREET 19 LTD - 2011-08-22
07700695, 07698000, 07697778, 07697907, 07697774, 07699416, 07686519, 07699225, 07697822, 07697770, 07686479, 07697910, 07699283, 07699538, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-10-10 ~ 2017-11-17
IIF 152 - Director → ME
50
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 114 - Secretary → ME
51
JOHN DERRICK (OTTERTON) LIMITED - 1976-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 164 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 126 - Secretary → ME
52
EXETER INFRASTRUCTURE 7 LIMITED
07985617 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-03-30
IIF 260 - Director → ME
2013-02-06 ~ dissolved
IIF 261 - Director → ME
53
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (15 parents)
Equity (Company account)
5,257,244 GBP2019-12-31
Officer
2021-05-28 ~ now
IIF 65 - Secretary → ME
54
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 161 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 120 - Secretary → ME
55
55 Lynch Hill Park, Whitchurch, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 216 - Director → ME
56
FEEDEX INTERNATIONAL LIMITED
- now 01131913TETRA POULTRY (EASTERN) LIMITED - 1984-01-31
FEEDEX INVESTMENTS LIMITED - 1979-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (11 parents, 3 offsprings)
Officer
1994-08-04 ~ 1998-05-20
IIF 163 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 122 - Secretary → ME
57
Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents, 32 offsprings)
Officer
2020-12-19 ~ now
IIF 51 - Secretary → ME
58
MERCIA POWER RESPONSE (DARNALL ROAD) LIMITED
- 2024-08-20
13760737MERCIA POWER RESPONSE (DARNELL ROAD) LIMITED
- 2022-04-26
13760737 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-23 ~ now
IIF 15 - Secretary → ME
59
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents, 34 offsprings)
Equity (Company account)
-47,785 GBP2018-12-31
Officer
2018-01-26 ~ now
IIF 46 - Secretary → ME
60
FS FORD FARM LIMITED - now
ROVINJ SOLAR LIMITED
- 2015-09-21
09115000 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-268,379 GBP2023-03-31
Officer
2014-07-03 ~ 2014-07-15
IIF 173 - Director → ME
61
FS PENTRE LIMITED - now
CANTERBURY INFRASTRUCTURE 15 LIMITED
- 2015-09-21
07985718 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
3,212,612 GBP2020-03-31
Officer
2012-03-12 ~ 2012-04-05
IIF 251 - Director → ME
62
FS TOPE LIMITED - now
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-153,927 GBP2024-03-31
Officer
2014-07-03 ~ 2014-07-15
IIF 171 - Director → ME
63
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 84 - Secretary → ME
64
GEORGE WICKHAM PARTNERS LIMITED
01066886 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 160 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 125 - Secretary → ME
65
GRAIN STORAGE (ENGINEERING) LIMITED
- now 00559924GRAIN STORAGE (NORFOLK) LIMITED - 1981-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 157 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 124 - Secretary → ME
66
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (13 parents)
Equity (Company account)
134,144 GBP2024-03-31
Officer
2012-10-30 ~ 2019-12-04
IIF 167 - Director → ME
67
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1,893,499 GBP2015-03-31
Officer
2013-03-19 ~ 2017-10-16
IIF 2 - Secretary → ME
68
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2011-12-13
IIF 243 - Director → ME
69
HEREFORD INFRASTRUCTURE 8 LIMITED
07985626 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-26 ~ dissolved
IIF 211 - Director → ME
2012-03-12 ~ 2012-04-05
IIF 219 - Director → ME
70
HOLDERNESS FUEL SUPPLIES LIMITED - 1991-06-18
HOLDERNESS FARM SUPPLIES LIMITED - 1978-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 165 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 117 - Secretary → ME
71
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ 2017-10-16
IIF 75 - Secretary → ME
72
Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
457,516 GBP2020-12-31
Officer
2021-03-09 ~ now
IIF 60 - Secretary → ME
73
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 245 - Director → ME
2011-05-13 ~ dissolved
IIF 110 - Secretary → ME
74
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,267,950 GBP2015-03-31
Officer
2011-02-25 ~ 2012-01-17
IIF 258 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 99 - Secretary → ME
75
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 246 - Director → ME
76
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-03-13 ~ 2017-10-16
IIF 105 - Secretary → ME
77
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 266 - Director → ME
78
ILKESTONE POWER LIMITED - 2015-12-02
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-05-28
IIF 150 - Director → ME
2021-05-28 ~ now
IIF 69 - Secretary → ME
79
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (11 parents, 5 offsprings)
Current Assets (Company account)
232,730 GBP2025-03-31
Officer
2019-04-03 ~ now
IIF 145 - LLP Member → ME
80
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 208 - Director → ME
81
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 144 - LLP Member → ME
82
2 Maple Court, Davenport Street, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 146 - Director → ME
83
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-07 ~ 2013-04-15
IIF 183 - Director → ME
84
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 265 - Director → ME
85
BIOSSENCE SOLAR LIMITED - 2011-05-16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 156 - Director → ME
86
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,272,663 GBP2015-03-31
Officer
2011-02-25 ~ 2012-01-17
IIF 227 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 107 - Secretary → ME
87
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
370,502 GBP2024-03-31
Officer
2014-03-31 ~ 2014-03-31
IIF 174 - Director → ME
88
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 90 - Secretary → ME
89
Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
509 GBP2021-07-31
Officer
2017-01-24 ~ 2019-10-24
IIF 169 - Director → ME
Person with significant control
2017-01-24 ~ 2017-08-08
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
90
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 82 - Secretary → ME
91
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-25 ~ 2011-12-13
IIF 175 - Director → ME
2012-10-10 ~ 2017-11-17
IIF 151 - Director → ME
92
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 262 - Director → ME
93
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 207 - Director → ME
94
C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 206 - Director → ME
95
BATH SOLAR LIMITED
- 2011-12-07
07543197 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-67,230 GBP2020-03-31
Officer
2011-02-25 ~ 2016-03-31
IIF 242 - Director → ME
96
LICHFIELD INFRASTRUCTURE 9 LIMITED
07985574 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-03-30
IIF 270 - Director → ME
2014-06-26 ~ dissolved
IIF 209 - Director → ME
97
LINCOLN INFRASTRUCTURE 13 LIMITED
07985610 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 256 - Director → ME
98
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,275,327 GBP2015-03-31
Officer
2011-02-25 ~ 2012-01-17
IIF 252 - Director → ME
2013-03-26 ~ 2017-10-16
IIF 116 - Secretary → ME
99
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 94 - Secretary → ME
100
LOCHGILPHEAD HOLDCO LIMITED
- now 09115553ZADAR INFRASTRUCTURE LIMITED
- 2015-09-21
09115553ZADAR SOLAR LIMITED
- 2014-07-04
09115553 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-03 ~ 2017-12-15
IIF 172 - Director → ME
101
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,305,274 GBP2015-03-31
Officer
2011-02-25 ~ 2012-01-17
IIF 269 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 108 - Secretary → ME
102
SUNSTROOM ENERGY LIMITED - 2011-12-30
08297630 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 155 - Director → ME
103
MERCIA POWER RESPONSE (HOLDINGS) LIMITED
- 2022-06-24
11924643 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2019-10-24 ~ now
IIF 50 - Secretary → ME
104
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
10276812 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-405,236 GBP2018-12-31
Officer
2016-07-13 ~ 2017-06-23
IIF 38 - Secretary → ME
2018-08-24 ~ now
IIF 27 - Secretary → ME
105
MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED
- now 10217188 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-1,433,900 GBP2018-12-31
Officer
2018-08-24 ~ now
IIF 45 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 26 - Secretary → ME
106
MERCIA POWER RESPONSE (BEELS ROAD) LIMITED
15883828 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-07 ~ now
IIF 54 - Secretary → ME
107
MERCIA POWER RESPONSE (BRADBERRY BALK LANE BESS) LIMITED
15426314 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-19 ~ now
IIF 52 - Secretary → ME
108
MERCIA POWER RESPONSE (BRADBERRY BALK LANE) LIMITED
12282170 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-10-25 ~ now
IIF 36 - Secretary → ME
109
MERCIA POWER RESPONSE (CARLISLE ROAD) LIMITED
- now 12282439MERCIA POWER RESPONSE (OLD DONCASTER ROAD) LIMITED
- 2022-04-26
12282439 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-10-25 ~ now
IIF 35 - Secretary → ME
110
MERCIA POWER RESPONSE (CARLISLE STREET EAST) LIMITED
14746684 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-21 ~ now
IIF 57 - Secretary → ME
111
MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED
10217080 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-765,724 GBP2018-12-31
Officer
2018-08-24 ~ now
IIF 37 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 14 - Secretary → ME
112
MERCIA POWER RESPONSE (COMMON LANE) LIMITED
10276850 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-610,233 GBP2018-12-31
Officer
2016-07-13 ~ 2017-07-18
IIF 11 - Secretary → ME
2018-08-24 ~ now
IIF 8 - Secretary → ME
113
MERCIA POWER RESPONSE (COMMON SIDE LANE) LIMITED
12282261 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-10-25 ~ now
IIF 18 - Secretary → ME
114
MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
10276822 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-454,178 GBP2018-12-31
Officer
2016-07-13 ~ 2017-10-05
IIF 9 - Secretary → ME
2018-08-24 ~ now
IIF 58 - Secretary → ME
115
MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED
12576953 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-04-28 ~ now
IIF 6 - Secretary → ME
116
MERCIA POWER RESPONSE (FULWOOD ROAD) LIMITED
11495004 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-01 ~ now
IIF 32 - Secretary → ME
117
MERCIA POWER RESPONSE (GEDDINGTON ROAD) LIMITED
11857803 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-03-04 ~ now
IIF 31 - Secretary → ME
118
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-300,310 GBP2018-12-31
Officer
2016-07-14 ~ now
IIF 43 - Secretary → ME
119
MERCIA POWER RESPONSE (GREYFRIARS WAY) LIMITED
14548845 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 19 - Secretary → ME
120
MERCIA POWER RESPONSE (HALLAM WAY) LIMITED
- now 12395582MERCIA POWER RESPONSE (SALMON LANE) LIMITED
- 2020-02-20
12395582 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-09 ~ now
IIF 34 - Secretary → ME
121
MERCIA POWER RESPONSE (HATTON) LIMITED
- now 12742143MERCIA POWER RESPONSE (BICESTER ROAD) LIMITED
- 2021-06-07
12742143 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-07-14 ~ now
IIF 33 - Secretary → ME
122
MERCIA POWER RESPONSE (HIGH STREET) LIMITED
14273505 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-08-03 ~ now
IIF 25 - Secretary → ME
123
MERCIA POWER RESPONSE (HIGH VIEW ROAD) LIMITED
13522111 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-07-31 ~ now
IIF 53 - Secretary → ME
124
MERCIA POWER RESPONSE (HULL ROAD) LIMITED
14548817 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 21 - Secretary → ME
125
MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED
10276784 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-07-13 ~ dissolved
IIF 44 - Secretary → ME
126
MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED
10276308 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-07-13 ~ dissolved
IIF 23 - Secretary → ME
127
MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
10276831 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-294,908 GBP2018-12-31
Officer
2016-07-13 ~ 2017-10-05
IIF 59 - Secretary → ME
2018-08-24 ~ now
IIF 42 - Secretary → ME
128
MERCIA POWER RESPONSE (MANSFIELD ROAD) LIMITED
- now 12644752MERCIA POWER RESPONSE (NEANDER) LIMITED
- 2022-04-26
12644752 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-06-04 ~ now
IIF 39 - Secretary → ME
129
MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED
10217239 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-801,369 GBP2018-12-31
Officer
2018-08-24 ~ now
IIF 62 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 29 - Secretary → ME
130
MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED
- now 10276869MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED
- 2017-09-12
10276869 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-270,048 GBP2018-12-31
Officer
2016-07-13 ~ now
IIF 12 - Secretary → ME
131
MERCIA POWER RESPONSE (PETRE STREET) LIMITED
14273341 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-08-03 ~ now
IIF 7 - Secretary → ME
132
MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
10217285 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-354,894 GBP2018-12-31
Officer
2016-06-06 ~ 2017-12-15
IIF 28 - Secretary → ME
2018-09-19 ~ now
IIF 24 - Secretary → ME
133
MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
10217008 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-1,798,544 GBP2018-12-31
Officer
2018-09-19 ~ now
IIF 47 - Secretary → ME
2016-06-06 ~ 2017-06-23
IIF 20 - Secretary → ME
134
MERCIA POWER RESPONSE (RIBY STREET) LIMITED
12577743 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-04-29 ~ now
IIF 22 - Secretary → ME
135
POWER BALANCING SERVICES (SANDY LANE) LIMITED - 2018-06-12
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-251,763 GBP2018-12-31
Officer
2018-08-24 ~ now
IIF 17 - Secretary → ME
136
MERCIA POWER RESPONSE (SOOKHOLME ROAD) LIMITED
12282385 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-25 ~ now
IIF 10 - Secretary → ME
137
MERCIA POWER RESPONSE (STATION ROAD) LIMITED
15141830 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-15 ~ now
IIF 48 - Secretary → ME
138
MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
10276847 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-594,697 GBP2018-12-31
Officer
2018-09-19 ~ now
IIF 16 - Secretary → ME
2016-07-13 ~ 2017-07-18
IIF 56 - Secretary → ME
139
MERCIA POWER RESPONSE (TRADING) LIMITED
14549163 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 13 - Secretary → ME
140
MERCIA POWER RESPONSE (UNION STREET) LIMITED
- now 10276842MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED
- 2017-09-12
10276842 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2016-07-13 ~ dissolved
IIF 40 - Secretary → ME
141
MERCIA POWER RESPONSE (WELLINGTON ROAD) LIMITED
11969489 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-04-29 ~ now
IIF 49 - Secretary → ME
142
MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
- now 10217287 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-493,801 GBP2018-12-31
Officer
2018-08-24 ~ now
IIF 41 - Secretary → ME
2016-06-06 ~ 2017-07-18
IIF 30 - Secretary → ME
143
MERCIA POWER RESPONSE (WOOLASTON ROAD) LIMITED
12591814 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-05-07 ~ now
IIF 61 - Secretary → ME
144
MERCIA POWER RESPONSE (WORCESTER ROAD) LIMITED
14530408 Strelley Hall, Main Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 55 - Secretary → ME
145
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents, 24 offsprings)
Equity (Company account)
-143,281 GBP2017-06-30
Officer
2015-11-27 ~ now
IIF 68 - Secretary → ME
146
OLD BROAD STREET 09 LTD - 2011-08-22
07700695, 07698000, 07697778, 07697907, 07697774, 07699416, 07699638, 07686519, 07699225, 07697822, 07697770, 07686479, 07699283, 07699538, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,234,477 GBP2015-03-31
Officer
2013-03-13 ~ 2017-11-06
IIF 85 - Secretary → ME
147
OLD BROAD STREET 15 LTD - 2011-08-22
07700695, 07698000, 07697778, 07697907, 07697774, 07699416, 07699638, 07686519, 07699225, 07697822, 07697770, 07686479, 07697910, 07699283, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,319,959 GBP2015-03-31
Officer
2013-03-13 ~ 2017-10-17
IIF 89 - Secretary → ME
148
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 278 - Director → ME
2011-05-13 ~ dissolved
IIF 106 - Secretary → ME
149
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 236 - Director → ME
150
OLD BROAD STREET 05 LTD - 2011-08-22
07700695, 07698000, 07697778, 07697907, 07699416, 07699638, 07686519, 07699225, 07697822, 07697770, 07686479, 07697910, 07699283, 07699538, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,232,109 GBP2015-03-31
Officer
2013-03-13 ~ 2017-10-16
IIF 83 - Secretary → ME
151
Branch Registration, Refer To Parent Registry
Active Corporate (6 parents)
Officer
2016-03-16 ~ 2022-09-10
IIF 147 - Director → ME
152
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 247 - Director → ME
153
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 91 - Secretary → ME
154
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-09-01 ~ 2022-09-10
IIF 148 - Director → ME
155
POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED
09691450 Strelley Hall Main Street, Strelley, Nottingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-09-19 ~ dissolved
IIF 63 - Secretary → ME
156
PROCESS TECHNOLOGIES LIMITED
- now 05373595PROCESS TECHNOLGY LIMITED - 2010-02-17
INTELLIGENT INTERACTIVE DISPLAYS LIMITED - 2006-05-26
1 Old Hall Close, Groby, Leicester, England
Dissolved Corporate (6 parents)
Equity (Company account)
34,811 GBP2018-04-30
Officer
2014-11-14 ~ dissolved
IIF 282 - Director → ME
157
OLD BROAD STREET 14 LTD - 2011-08-22
07700695, 07698000, 07697778, 07697907, 07697774, 07699416, 07699638, 07686519, 07699225, 07697822, 07697770, 07686479, 07697910, 07699538, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,262,469 GBP2015-03-31
Officer
2013-03-13 ~ 2017-10-16
IIF 96 - Secretary → ME
158
OLD BROAD STREET 10 LTD - 2011-08-22
07700695, 07697778, 07697907, 07697774, 07699416, 07699638, 07686519, 07699225, 07697822, 07697770, 07686479, 07697910, 07699283, 07699538, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,258,031 GBP2015-03-31
Officer
2013-03-13 ~ 2017-10-16
IIF 77 - Secretary → ME
159
BNRG PURITON LIMITED - 2012-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-10 ~ 2017-11-17
IIF 154 - Director → ME
160
FEEDEX FEEDS LIMITED - 1989-10-10
FEEDEX Q. FEEDS LIMITED - 1987-04-07
Q.FEEDS LIMITED - 1976-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 159 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 121 - Secretary → ME
161
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents)
Equity (Company account)
4,353,947 GBP2019-12-31
Officer
2021-05-28 ~ now
IIF 66 - Secretary → ME
162
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2017-10-16
IIF 88 - Secretary → ME
163
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,303,373 GBP2015-03-31
Officer
2011-02-25 ~ 2012-01-17
IIF 271 - Director → ME
2013-03-13 ~ 2017-11-17
IIF 93 - Secretary → ME
164
RICHARD BEADLE LIVESTOCK LIMITED
- now 02407145BLUE CAT TECHNOLOGY LIMITED - 1990-09-24
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 162 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 123 - Secretary → ME
165
ROBERT ADAMS & CO LIMITED
- now 01921090ROBERT ADAMS & COMPANY LIMITED - 1985-08-02
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 158 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 118 - Secretary → ME
166
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 166 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 119 - Secretary → ME
167
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,239,107 GBP2015-03-31
Officer
2011-03-25 ~ 2012-01-17
IIF 222 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 86 - Secretary → ME
168
SALISBURY INFRASTRUCTURE 1 LIMITED
07985516 Foresight Group Llp, The Shard, London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-26 ~ dissolved
IIF 212 - Director → ME
2012-03-12 ~ 2012-03-30
IIF 259 - Director → ME
169
SANDWELL HOLDCO LIMITED - now
NORWICH INFRASTRUCTURE 4 LIMITED
- 2015-09-21
07985602 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-03-12 ~ 2012-04-05
IIF 176 - Director → ME
170
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,311,182 GBP2015-03-31
Officer
2011-02-25 ~ 2012-01-17
IIF 220 - Director → ME
2013-03-13 ~ 2017-10-16
IIF 87 - Secretary → ME
171
OLD BROAD STREET 04 LTD - 2011-08-22
07700695, 07698000, 07697907, 07697774, 07699416, 07699638, 07686519, 07699225, 07697822, 07697770, 07686479, 07697910, 07699283, 07699538, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,236,155 GBP2015-03-31
Officer
2013-03-13 ~ 2017-10-16
IIF 80 - Secretary → ME
172
PAULMAUGAN SOLAR LIMITED
- 2011-07-12
07472592 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-10 ~ 2017-11-17
IIF 153 - Director → ME
2010-12-17 ~ 2011-07-12
IIF 170 - Director → ME
173
S.E.P. PRESSTECH LIMITED - 1996-11-25
MAURICE ENGINEERING LIMITED - 1991-02-15
ACRONENG LIMITED - 1980-12-31
8th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1999-09-30 ~ 2000-05-02
IIF 203 - Director → ME
174
The Hub Newry, 6 St. Colmans Park, Newry, County Down, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
-16,164 GBP2016-12-30
Officer
2014-04-03 ~ dissolved
IIF 182 - Director → ME
175
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-01 ~ 2022-09-10
IIF 168 - Director → ME
176
FAYWELL ASSOCIATES LIMITED - 2014-06-25
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
1,925,324 GBP2020-03-31
Officer
2022-09-01 ~ 2022-09-10
IIF 149 - Director → ME
177
SHAUGHNESSY & COMPANY LIMITED - 1989-11-02
NODALWELL LIMITED - 1989-09-20
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (17 parents)
Officer
1995-09-13 ~ 1998-05-20
IIF 190 - Director → ME
1995-09-13 ~ 1998-05-20
IIF 141 - Secretary → ME
178
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2013-03-08 ~ 2017-11-17
IIF 179 - Director → ME
179
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 257 - Director → ME
2011-05-13 ~ dissolved
IIF 101 - Secretary → ME
180
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 253 - Director → ME
181
PULA INFRASTRUCTURE LIMITED
- 2015-09-21
09115560PULA SOLAR LIMITED
- 2014-07-04
09115560 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-03 ~ 2017-12-15
IIF 205 - Director → ME
182
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-1,713 GBP2021-09-30
Officer
2013-12-04 ~ 2014-06-01
IIF 4 - Secretary → ME
183
Eca Court 24-26 South Park, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 184 - Director → ME
184
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 228 - Director → ME
185
OLD BROAD STREET 01 LTD - 2011-08-09
07700695, 07698000, 07697778, 07697907, 07697774, 07699416, 07699638, 07699225, 07697822, 07697770, 07686479, 07697910, 07699283, 07699538, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,237,853 GBP2015-03-31
Officer
2013-03-25 ~ 2017-10-16
IIF 71 - Secretary → ME
186
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-25 ~ 2017-10-16
IIF 74 - Secretary → ME
187
OLD BROAD STREET 06 LTD - 2011-08-09
07700695, 07698000, 07697778, 07697907, 07697774, 07699416, 07699638, 07686519, 07699225, 07697822, 07686479, 07697910, 07699283, 07699538, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,227,485 GBP2015-03-31
Officer
2013-03-13 ~ 2017-11-06
IIF 92 - Secretary → ME
188
3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ dissolved
IIF 283 - Director → ME
189
Unit 7 Llys Cae Felin, Felinfach Swansea West Business Park, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 214 - Director → ME
190
LANDGROVE PRODUCTS LTD
- 1995-02-02
02951726 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
1994-08-31 ~ 1998-05-20
IIF 188 - Director → ME
1994-08-31 ~ 1998-05-20
IIF 130 - Secretary → ME
191
OLD BROAD STREET 13 LTD - 2011-08-22
07698000, 07697778, 07697907, 07697774, 07699416, 07699638, 07686519, 07699225, 07697822, 07697770, 07686479, 07697910, 07699283, 07699538, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,259,879 GBP2015-03-31
Officer
2013-03-13 ~ 2017-10-16
IIF 97 - Secretary → ME
192
TUFFSCREEN SCREEN PROTECTION LTD.
07872600 5 The Old Parsonage, Redcroft, Redhill, North Somerset
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-68,166 GBP2016-05-31
Officer
2014-11-14 ~ 2015-10-06
IIF 281 - Director → ME
193
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 267 - Director → ME
194
OLD BROAD STREET 07 LTD - 2011-08-09
07700695, 07698000, 07697778, 07697774, 07699416, 07699638, 07686519, 07699225, 07697822, 07697770, 07686479, 07697910, 07699283, 07699538, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,233,124 GBP2015-03-31
Officer
2013-03-13 ~ 2017-11-06
IIF 113 - Secretary → ME
195
OLD BROAD STREET 11 LTD - 2011-08-22
07700695, 07698000, 07697778, 07697907, 07697774, 07699638, 07686519, 07699225, 07697822, 07697770, 07686479, 07697910, 07699283, 07699538, 07699362, 07699492... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,261,268 GBP2015-03-31
Officer
2013-03-13 ~ 2017-10-16
IIF 100 - Secretary → ME
196
UREAKA FERTILISERS (UK) LIMITED
- now 02848366TYPENAME LIMITED - 1994-07-01
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
1995-09-13 ~ 1998-05-20
IIF 192 - Director → ME
1995-09-13 ~ 1998-05-20
IIF 136 - Secretary → ME
197
DAISY HILL PIGS LIMITED
- 1996-02-14
01141541FEEDEX PIG PARTNERSHIP LIMITED - 1989-10-10
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
1994-08-04 ~ 1998-05-20
IIF 185 - Director → ME
1994-08-04 ~ 1998-05-20
IIF 139 - Secretary → ME
198
USBORNE DEVELOPMENTS LIMITED
- now 01399442ONTANG LIMITED - 1981-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 199 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 131 - Secretary → ME
199
USBORNE & HUNT FREIGHT FUTURES LTD - 1988-05-24
USBOURNE & HUNT FREIGHT FUTURES LTD - 1985-01-25
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 195 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 129 - Secretary → ME
200
USBORNE GRAIN LIMITED - now
SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
USBORNE GRAIN LIMITED
- 2001-03-21
00563536USBORNE & SON (LONDON) LIMITED - 1989-02-07
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (21 parents)
Officer
1994-07-25 ~ 1997-04-18
IIF 196 - Director → ME
1994-07-25 ~ 1997-04-18
IIF 140 - Secretary → ME
201
USBORNE HOME GROWN LIMITED
- now 01316333S. & L. (GRAIN) LIMITED - 1983-04-28
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents, 1 offspring)
Officer
1994-07-25 ~ 1998-05-20
IIF 194 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 133 - Secretary → ME
202
USBORNE LIMITED - now
FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07
FEEDEX LIMITED - 1979-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (18 parents, 19 offsprings)
Officer
1994-07-25 ~ 1998-05-20
IIF 201 - Director → ME
1994-09-30 ~ 1998-05-20
IIF 128 - Secretary → ME
203
USBORNE PROPERTIES LIMITED
- now 01388743RIDGIB LIMITED - 1980-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 197 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 142 - Secretary → ME
204
USBORNE TRADING LIMITED - now
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1994-08-31 ~ 1998-05-20
IIF 189 - Director → ME
1994-08-31 ~ 1998-05-20
IIF 134 - Secretary → ME
205
The National Digital Research Centre Digital Depot, Unit 3 Roe Lane Digital Hub, Dublin, Dublin 8, Ireland
Converted / Closed Corporate (7 parents)
Officer
2014-12-10 ~ now
IIF 284 - Director → ME
206
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 67 - Secretary → ME
207
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
624,735 GBP2024-03-31
Officer
2014-03-31 ~ 2014-03-31
IIF 213 - Director → ME
208
WHOLESALE EFFICIENCY II LIMITED
07976690 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ dissolved
IIF 264 - Director → ME
209
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 268 - Director → ME
210
WINCHESTER INFRASTRUCTURE 2 LIMITED
07985522 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2012-04-05
IIF 250 - Director → ME
211
CLARKE POWER SERVICES LTD.
- 2011-08-19
SC320985 206 Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 230 - Director → ME
2011-05-13 ~ dissolved
IIF 78 - Secretary → ME
212
WORCESTER INFRASTRUCTURE 10 LIMITED
07985598 Eca Court, 24-26 South Park, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 238 - Director → ME
213
WORLDWIDE WHITCHURCH WEEKEND LIMITED
09657030 Longmeadow, Winchester Road, Whitchurch, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 279 - Director → ME
214
S.O.S. (MOTOR & ENGINEERING) LIMITED - 1994-01-14
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
1994-07-25 ~ 1998-05-20
IIF 204 - Director → ME
1994-07-25 ~ 1998-05-20
IIF 135 - Secretary → ME
215
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ 2012-03-30
IIF 240 - Director → ME