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 England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 13

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

      IIF 14
  • Breidt, Oliver
    German manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rocliffe Street, London, N1 8DT, England

      IIF 15
  • 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 16
  • Breidt, Oliver
    German director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • Breidt, Oliver
    German accountant born in September 1971

    Registered addresses and corresponding companies

    • Breisacherstrasse 59, Basle, Switzerland, 4057 Ch, FOREIGN, Switzerland

      IIF 23
  • 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 24 IIF 25

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

      IIF 26 IIF 27
  • 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 33

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

      IIF 34 IIF 35
  • Breidt, Oliver Josef
    German company director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

    • 4th Floor, 19 Heddon Street, London, W1B 4BG, England

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

    • 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 43
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45 IIF 46

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56

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

      IIF 57
  • 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 58 IIF 59

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

      IIF 60 IIF 61

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

      IIF 62 IIF 63
  • 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 64
  • 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 76
  • 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 77
  • 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 157
  • 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 158
  • 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 159
  • Breidt, Oliver Josef
    Italian company director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 160
  • 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 161 IIF 162
  • 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 163 IIF 164
  • 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 165
  • Mr Oliver Josef Bredit
    German 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 166
  • 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 167

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

      IIF 168

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

      IIF 169
  • 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 170

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

      IIF 171
child relation
Offspring entities and appointments
Active 86
  • 1
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 4 - director → ME
  • 2
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 8 - director → ME
  • 3
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 10 - director → ME
  • 4
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 11 - director → ME
  • 5
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 16 - director → ME
  • 6
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 61 - director → ME
  • 7
    37 St Margarets Street, Canterbury, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 116 - director → ME
  • 8
    AGR-TRINA BF HOLDCO LIMITED - 2025-01-21
    19 Heddon Street Fourth Floor, Burlington Building, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 36 - director → ME
  • 9
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 60 - director → ME
  • 10
    RES FIT GENERATION LIMITED - 2015-07-31
    15 Golden Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 153 - director → ME
  • 11
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 54 - director → ME
  • 12
    Burlington Building 4th Floor 19, Heddon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-05 ~ dissolved
    IIF 115 - director → ME
  • 13
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 64 - 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 57 - 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 49 - 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 44 - director → ME
  • 17
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -53,293 GBP2023-12-31
    Officer
    2014-03-27 ~ now
    IIF 50 - director → ME
  • 18
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 162 - llp-designated-member → ME
  • 19
    SPR SOLAR LIMITED - 2013-04-19
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    3,070,431 GBP2023-12-31
    Officer
    2012-10-04 ~ now
    IIF 45 - 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 63 - director → ME
  • 21
    AGRENEWABLES LIMITED - 2014-07-03
    KENT SOLAR SERVICES LIMITED - 2012-01-25
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,442,896 GBP2023-12-31
    Officer
    2011-05-25 ~ now
    IIF 39 - director → ME
  • 22
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -148,464 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 19 - director → ME
  • 23
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 52 - director → ME
  • 24
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,834,994 GBP2023-12-31
    Officer
    2019-03-04 ~ now
    IIF 53 - director → ME
  • 25
    19 Heddon Street, Fourth Floor, Burlington Building, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,592,047 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 37 - director → ME
  • 26
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-06-25 ~ now
    IIF 111 - director → ME
  • 27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 94 - director → ME
  • 28
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-24 ~ now
    IIF 109 - 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 34 - director → ME
  • 30
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 35 - director → ME
  • 31
    White Hart House, High Street, Limpsfield
    Dissolved corporate (5 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 81 - director → ME
  • 32
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 125 - 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 79 - 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 32 - director → ME
  • 35
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 91 - director → ME
  • 36
    White Hart Hous, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 80 - director → ME
  • 37
    AGR SOLAR 1 LIMITED - 2023-03-14
    Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,896 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 17 - director → ME
  • 38
    White Hart House, High Street, Limpsfiled, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 96 - director → ME
  • 39
    White Hart House High Street, Limpsfield, Oxted, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 119 - director → ME
  • 40
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -500 GBP2023-12-31
    Officer
    2022-11-10 ~ now
    IIF 40 - director → ME
  • 41
    White Hart House, High Street, Limpsfiled, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 97 - director → ME
  • 42
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 12 - director → ME
  • 43
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-06 ~ dissolved
    IIF 74 - director → ME
  • 44
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 70 - director → ME
  • 45
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 71 - director → ME
  • 46
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 73 - director → ME
  • 47
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 55 - director → ME
  • 48
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    2,670,801 GBP2024-01-31
    Officer
    2023-09-01 ~ now
    IIF 160 - director → ME
  • 49
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 62 - director → ME
  • 50
    15 Golden Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 140 - director → ME
  • 51
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 5 - director → ME
  • 52
    ING AGR ASSETS LIMITED - 2015-02-24
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -7,681 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-08-21 ~ now
    IIF 110 - director → ME
  • 53
    Parcels Building, 14 Bird Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    17,957 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-08 ~ now
    IIF 113 - director → ME
  • 54
    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 47 - director → ME
  • 55
    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 48 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    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 46 - director → ME
  • 57
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    AVITRIS LIMITED - 2022-12-16
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    -926,042 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-07-31 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 59
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 60
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-10-15 ~ dissolved
    IIF 135 - director → ME
  • 61
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (7 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 136 - director → ME
  • 62
    White Hart House, High Street, Limpsfield, Syrrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 95 - director → ME
  • 63
    LOW BLACKWOODYARDS LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 82 - director → ME
  • 64
    4th Floor 19 Heddon Street, London, England
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 65
    MAES Y DERI LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 90 - director → ME
  • 66
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 122 - director → ME
  • 67
    White Hart House High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 144 - director → ME
  • 68
    MOSSNEUK LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 85 - director → ME
  • 69
    12 Rocliffe Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 15 - director → ME
  • 70
    15 Golden Square, London
    Dissolved corporate (7 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 152 - director → ME
  • 71
    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 6 - director → ME
  • 72
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2014-08-22 ~ now
    IIF 112 - director → ME
  • 73
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 158 - director → ME
  • 74
    AGR SOLAR 6 LIMITED - 2023-03-14
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,595 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 21 - director → ME
  • 75
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -150,400 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 51 - director → ME
  • 76
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 93 - director → ME
  • 77
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,444 GBP2023-12-31
    Officer
    2014-08-22 ~ now
    IIF 108 - director → ME
  • 78
    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 72 - director → ME
  • 79
    HAMSARD 3200 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 69 - director → ME
  • 80
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 161 - llp-designated-member → ME
  • 81
    Agr Renewables 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,368 GBP2023-12-31
    Officer
    2023-04-15 ~ now
    IIF 42 - director → ME
  • 82
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 68 - director → ME
  • 83
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 66 - director → ME
  • 84
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2013-11-08 ~ dissolved
    IIF 67 - director → ME
  • 85
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 65 - director → ME
  • 86
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 9 - 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 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
    IIF 170 - Has significant influence or control → OE
  • 2
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, England
    Corporate (2 parents)
    Officer
    2024-06-17 ~ 2024-11-13
    IIF 43 - director → ME
  • 3
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -181,139 GBP2023-12-31
    Officer
    2019-11-04 ~ 2024-09-13
    IIF 20 - director → ME
  • 4
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -211,144 GBP2023-12-31
    Officer
    2019-11-04 ~ 2024-09-13
    IIF 18 - 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
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 148 - director → ME
    2012-07-31 ~ 2014-04-30
    IIF 3 - director → ME
  • 6
    AGR BADENTOUL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 134 - 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
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 155 - director → ME
    2013-05-24 ~ 2014-04-30
    IIF 2 - director → ME
  • 8
    BRIDGEND RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-18 ~ 2016-11-25
    IIF 159 - director → ME
  • 9
    AGR CLONHERB LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 131 - director → ME
  • 10
    AGR COWIEHILL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 120 - director → ME
  • 11
    AGR EAST TOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 124 - director → ME
  • 12
    AGR EASTERTOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 127 - director → ME
  • 13
    ERITH RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 146 - director → ME
    2012-05-10 ~ 2014-04-30
    IIF 14 - director → ME
  • 14
    AGR HARRINGTON PARKS LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 133 - director → ME
  • 15
    HIGH DYKE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-08-29 ~ 2016-11-25
    IIF 157 - director → ME
  • 16
    GSE FIT WIND LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Officer
    2015-07-08 ~ 2016-11-25
    IIF 151 - 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
    Corporate (3 parents)
    Officer
    2015-04-29 ~ 2016-11-25
    IIF 154 - director → ME
  • 18
    AGR LOW BOWHILL LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 138 - 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
    Corporate (3 parents)
    Officer
    2015-04-16 ~ 2016-11-25
    IIF 147 - director → ME
  • 20
    AGR MARTINHILL EAST LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 129 - director → ME
  • 21
    MELBUR RENEWABLES LIMITED - 2018-09-06
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 142 - director → ME
    2012-05-11 ~ 2014-04-30
    IIF 13 - director → ME
  • 22
    GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Officer
    2015-07-09 ~ 2016-11-25
    IIF 143 - director → ME
  • 23
    AGR MIDDLETON LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 126 - 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
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-11-25
    IIF 87 - director → ME
  • 25
    NEWTON OF EDINGIGHT RENEWABLES LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 92 - director → ME
  • 26
    AGR NORTH THREAVE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 130 - director → ME
  • 27
    AGR PITCAIRLIE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-12 ~ 2016-11-25
    IIF 137 - 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
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-11-25
    IIF 83 - director → ME
  • 29
    PROSPECT HOUSE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 89 - director → ME
  • 30
    AGR PRUSTACOTT FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 121 - director → ME
  • 31
    AGR SAMPLES FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 132 - director → ME
  • 32
    STONEHAVEN WIND TURBINE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-13 ~ 2016-11-25
    IIF 141 - director → ME
  • 33
    TEMPLE HILL RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-30 ~ 2016-11-25
    IIF 84 - director → ME
  • 34
    TREGONY WIND FARM LTD - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-15 ~ 2016-11-25
    IIF 150 - director → ME
  • 35
    AGR TRELEIGH FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 139 - director → ME
  • 36
    WAIRDS OF ALPITY RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 86 - director → ME
  • 37
    WESTWOOD FARM ENERGY LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-19 ~ 2016-11-25
    IIF 156 - 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
    Corporate (4 parents)
    Officer
    2019-03-05 ~ 2020-12-02
    IIF 27 - 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 30 - 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 107 - director → ME
  • 41
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-05-27 ~ 2015-04-21
    IIF 75 - 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 29 - 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 31 - 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 28 - director → ME
  • 45
    AGR SOLAR 5 LIMITED - 2022-04-14
    7th Floor Wellington House, 125-130 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,499 GBP2023-12-31
    Officer
    2019-11-04 ~ 2023-12-22
    IIF 22 - director → ME
  • 46
    WATERBEACH SOLAR LIMITED - 2020-04-02
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-15 ~ 2022-06-13
    IIF 26 - 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 114 - director → ME
  • 48
    SHOVEL READY 7 LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    86,854 GBP2021-10-31
    Officer
    2017-08-11 ~ 2022-10-10
    IIF 105 - director → ME
  • 49
    PUTNEY POWER LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,912,926 GBP2021-10-31
    Officer
    2017-05-25 ~ 2022-10-10
    IIF 101 - 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
    Corporate (4 parents)
    Equity (Company account)
    2,575,649 GBP2021-10-31
    Officer
    2017-05-09 ~ 2022-10-10
    IIF 78 - director → ME
  • 51
    SHOVEL READY 6 LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    -688,717 GBP2021-10-31
    Officer
    2017-11-30 ~ 2022-10-10
    IIF 106 - director → ME
  • 52
    DISTRIBUTED GENERATORS LIMITED - 2022-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    2,034,146 GBP2021-10-31
    Officer
    2017-05-24 ~ 2022-10-10
    IIF 104 - director → ME
  • 53
    FLINT TO CELL LIMITED - 2022-10-14
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    1,771,134 GBP2021-10-31
    Officer
    2017-05-23 ~ 2022-10-10
    IIF 103 - director → ME
  • 54
    PISTON HEATING SERVICES LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,921,832 GBP2021-10-31
    Officer
    2018-10-02 ~ 2022-10-10
    IIF 98 - director → ME
  • 55
    COGENERATION SOLUTIONS LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,339,907 GBP2021-10-31
    Officer
    2017-11-24 ~ 2022-10-10
    IIF 102 - director → ME
  • 56
    MORPHEAT LIMITED - 2022-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,368,201 GBP2021-10-31
    Officer
    2017-08-10 ~ 2022-10-10
    IIF 99 - director → ME
  • 57
    THERMAL GENERATION LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,456,866 GBP2021-10-31
    Officer
    2018-04-17 ~ 2022-10-10
    IIF 100 - director → ME
  • 58
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2014-04-11 ~ 2017-01-11
    IIF 123 - director → ME
  • 59
    The Soloist Building, 1 Lanyon Place, Belfast, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,434,741 GBP2024-06-30
    Officer
    2015-08-18 ~ 2017-07-05
    IIF 149 - director → ME
  • 60
    CWE E33 LIMITED - 2014-02-06
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -32,397 GBP2022-12-31
    Officer
    2013-12-12 ~ 2014-01-23
    IIF 88 - director → ME
  • 61
    1 London Wall Place, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    -23,184,640 GBP2023-12-31
    Officer
    2020-03-17 ~ 2021-02-08
    IIF 25 - director → ME
  • 62
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-05 ~ 2015-03-31
    IIF 77 - director → ME
  • 63
    22 Chancery Lane, London
    Corporate (3 parents)
    Officer
    2013-04-05 ~ 2013-04-05
    IIF 1 - director → ME
    2012-11-23 ~ 2013-04-05
    IIF 7 - director → ME
  • 64
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2014-03-20 ~ 2015-03-31
    IIF 128 - director → ME
  • 65
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-10 ~ 2020-05-22
    IIF 59 - director → ME
    Person with significant control
    2018-12-10 ~ 2020-05-22
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 66
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-18 ~ 2020-05-22
    IIF 58 - director → ME
  • 67
    BIOSSENCE SOLAR LIMITED - 2011-05-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-07 ~ 2011-08-11
    IIF 33 - 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 24 - director → ME
    Person with significant control
    2019-06-11 ~ 2020-05-22
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 69
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2015-04-21
    IIF 76 - director → ME
  • 70
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,409,256 GBP2024-06-30
    Officer
    2015-10-26 ~ 2017-07-05
    IIF 145 - director → ME
  • 71
    PT INVEST LIMITED - 2020-11-18
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -42,833 GBP2024-03-31
    Officer
    2018-03-27 ~ 2020-11-18
    IIF 118 - director → ME
    Person with significant control
    2018-03-27 ~ 2018-12-31
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 72
    FCP SOLAR LTD - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Officer
    2013-11-15 ~ 2014-06-27
    IIF 117 - director → ME
  • 73
    SCCI LIMITED - 2000-02-24
    2 St. Johns Place, Hove, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,440,201 GBP2023-12-31
    Officer
    1999-11-09 ~ 2001-11-01
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.