1
AGR 2 LIMITED
08163140 08163174, 08163139, 08163212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 37 - Director → ME
2
AGR 3 LIMITED
08163139 08163174, 08163212, 08163187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 41 - Director → ME
3
AGR 4 LIMITED
08163174 08163139, 08163212, 08163187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 39 - Director → ME
4
AGR 5 LIMITED
08163187 08163174, 08163139, 08163212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 40 - Director → ME
5
AGR 6 LIMITED
08163212 08163174, 08163139, 08163187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 42 - Director → ME
6
White Hart House High Street, Limpsfield, Oxted, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ dissolved
IIF 76 - Director → ME
7
37 St Margarets Street, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 74 - Director → ME
8
AGR BF HOLDCO LIMITED - now
AGR-TRINA BF HOLDCO LIMITED
- 2025-01-21
15510738 19 Heddon Street Fourth Floor, Burlington Building, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-21 ~ 2024-05-24
IIF 2 - Director → ME
9
White Hart House High Street, Limpsfield, Oxted, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-21 ~ dissolved
IIF 127 - Director → ME
10
AGR FIT WIND GENERATION LIMITED
- now 09299665RES FIT GENERATION LIMITED
- 2015-07-31
09299665 15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2015-02-13 ~ dissolved
IIF 113 - Director → ME
11
Burlington Building 4th Floor 19, Heddon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-05 ~ dissolved
IIF 72 - Director → ME
12
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 133 - Director → ME
13
4th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-22 ~ dissolved
IIF 20 - Director → ME
14
4th Floor Burlington Building, 19 Heddon Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-18 ~ 2019-07-25
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Has significant influence or control → OE
15
4th Floor Burlington Building, 19 Heddon Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-08 ~ dissolved
IIF 17 - Director → ME
16
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2014-03-27 ~ 2025-10-09
IIF 13 - Director → ME
17
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ dissolved
IIF 135 - LLP Designated Member → ME
18
SPR SOLAR LIMITED - 2013-04-19
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2013-07-02 ~ 2024-05-24
IIF 21 - Director → ME
19
AGR SOLAR LIMITED
- 2013-11-15
08678624 11860483, 12295197, 12294992Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-09-05 ~ dissolved
IIF 93 - Director → ME
20
KENT SOLAR SERVICES LIMITED
- 2012-01-25
07647332 4th Floor Burlington Building, 19 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-06-17 ~ 2024-05-24
IIF 16 - Director → ME
21
AGR SOLAR 2 LIMITED
12294992 12295056, 12295197, 12295191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-04 ~ 2024-05-24
IIF 7 - Director → ME
22
AGR SOLAR 3 LIMITED
12295197 12295056, 12294992, 12295191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-04 ~ 2024-05-24
IIF 8 - Director → ME
23
AGR SOLAR 4 LIMITED
12295056 12295046, 12295197, 12294992Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-04 ~ 2024-05-24
IIF 9 - Director → ME
24
Fourth Floor Burlington Building, 19 Heddon Street, London, England
Active Corporate (4 parents, 17 offsprings)
Officer
2019-03-04 ~ 2024-05-24
IIF 6 - Director → ME
25
19 Heddon Street, Fourth Floor, Burlington Building, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2022-12-06 ~ 2024-05-24
IIF 3 - Director → ME
26
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-06-25 ~ 2024-05-24
IIF 61 - Director → ME
27
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-22 ~ dissolved
IIF 48 - Director → ME
28
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2014-06-24 ~ 2024-05-24
IIF 65 - Director → ME
29
AGRENEWABLES ASSETS LIMITED
- now 07719090POWERWIND PROJECTS LTD
- 2012-05-23
07719090 White Hart House, High Street Undefined, Limpsfield, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-26 ~ dissolved
IIF 126 - Director → ME
30
ASQUITH NURSERIES DEVELOPMENTS LIMITED - now
ASQUITH JARVIS LIMITED
- 2004-08-11
04430375JARVISHELF 23 LIMITED - 2002-09-10
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (31 parents)
Officer
2002-09-24 ~ 2004-05-21
IIF 22 - Director → ME
31
AURA WIND (BACK LANE) LIMITED - now
BACK LANE RENEWABLES LIMITED
- 2017-08-02
08163107AGR 1 LIMITED
- 2012-12-12
08163107 08163139, 08163212, 08163187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-29 ~ 2016-11-25
IIF 123 - Director → ME
2012-07-31 ~ 2014-04-30
IIF 38 - Director → ME
32
AURA WIND (BADENTOUL) LIMITED - now
AGR BADENTOUL LIMITED
- 2017-08-02
08811576 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 80 - Director → ME
33
AURA WIND (BODDINGTON) LIMITED - now
BODDINGTON RENEWABLES LTD
- 2017-08-02
06857939PFR (BODDINGTON RESERVOIR) LIMITED
- 2013-07-26
06857939 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-05-24 ~ 2014-04-30
IIF 77 - Director → ME
2015-09-29 ~ 2016-11-25
IIF 109 - Director → ME
34
AURA WIND (BRIDGEND) LIMITED - now
BRIDGEND RENEWABLES LIMITED
- 2017-08-02
08818854 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-18 ~ 2016-11-25
IIF 129 - Director → ME
35
AURA WIND (CLONHERB) LIMITED - now
AGR CLONHERB LIMITED
- 2017-08-02
08810770 C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 79 - Director → ME
36
AURA WIND (COWIEHILL) LIMITED - now
AGR COWIEHILL LIMITED
- 2017-08-02
08810898 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 83 - Director → ME
37
AURA WIND (EAST TOWN) LIMITED - now
C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 104 - Director → ME
38
AURA WIND (EASTERTOWN) LIMITED - now
C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 105 - Director → ME
39
AURA WIND (ERITH) LIMITED - now
ERITH RENEWABLES LIMITED
- 2017-08-02
08064585 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-05-10 ~ 2014-04-30
IIF 131 - Director → ME
2015-09-29 ~ 2016-11-25
IIF 110 - Director → ME
40
AURA WIND (HARRINGTON PARKS) LIMITED - now
AGR HARRINGTON PARKS LIMITED
- 2017-08-02
08810771 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 92 - Director → ME
41
AURA WIND (HIGH DYKE) LIMITED - now
HIGH DYKE RENEWABLES LIMITED
- 2017-08-02
09192475 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-08-29 ~ 2016-11-25
IIF 56 - Director → ME
42
AURA WIND (HOLDCO) LIMITED - now
GSE FIT WIND LIMITED
- 2017-08-02
09677069 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2015-07-08 ~ 2016-11-25
IIF 125 - Director → ME
43
AURA WIND (LONGLANDS LANE) LIMITED - now
LONGLANDS LANE RENEWABLES LIMITED
- 2017-08-02
08924593RES MEDIUM WIND LIMITED
- 2015-07-31
08924593 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-29 ~ 2016-11-25
IIF 119 - Director → ME
44
AURA WIND (LOW BOWHILL) LIMITED - now
AGR LOW BOWHILL LIMITED
- 2017-08-03
08810751 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 85 - Director → ME
45
AURA WIND (LOW LANRIGG) LIMITED - now
BURCOTE (LOW LANRIGG) LIMITED
- 2017-08-03
08064737ENSCO 377 LIMITED - 2013-04-15
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-04-16 ~ 2016-11-25
IIF 115 - Director → ME
46
AURA WIND (MARTINHILL EAST) LIMITED - now
AGR MARTINHILL EAST LIMITED
- 2017-08-03
08810746 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 81 - Director → ME
47
AURA WIND (MELBUR) LIMITED - now
MELBUR RENEWABLES LIMITED
- 2018-09-06
08065629 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-05-11 ~ 2014-04-30
IIF 128 - Director → ME
2015-09-29 ~ 2016-11-25
IIF 111 - Director → ME
48
AURA WIND (MIDCO) LIMITED - now
GSE FIT WIND (MIDCO) LIMITED
- 2017-08-02
09678749 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 34 offsprings)
Officer
2015-07-09 ~ 2016-11-25
IIF 112 - Director → ME
49
AURA WIND (MIDDLETON) LIMITED - now
AGR MIDDLETON LIMITED
- 2017-08-02
08810769 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 88 - Director → ME
50
AURA WIND (MIDTOWN OF GLASS) LIMITED - now
MIDTOWN OF GLASS RENEWABLES LIMITED
- 2017-08-02
09108534MIDTOWN OF GLASS LIMITED
- 2014-07-03
09108534 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-06-30 ~ 2016-11-25
IIF 44 - Director → ME
51
AURA WIND (NEWTON OF EDINGIGHT) LIMITED - now
NEWTON OF EDINGIGHT RENEWABLES LIMITED
- 2017-08-03
09112508 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2016-11-25
IIF 54 - Director → ME
52
AURA WIND (NORTH THREAVE) LIMITED - now
AGR NORTH THREAVE LIMITED
- 2017-08-02
08811589 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 89 - Director → ME
53
AURA WIND (PITCAIRLIE) LIMITED - now
AGR PITCAIRLIE LIMITED
- 2017-08-02
08812335 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-12 ~ 2016-11-25
IIF 86 - Director → ME
54
AURA WIND (PLASPARCAU) LIMITED - now
PLASPARCAU RENEWABLES LIMITED
- 2017-08-02
09108428PLASPARCAU LIMITED
- 2014-07-03
09108428 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-06-30 ~ 2016-11-25
IIF 52 - Director → ME
55
AURA WIND (PROSPECT HOUSE) LIMITED - now
PROSPECT HOUSE RENEWABLES LIMITED
- 2017-08-02
09112510 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2016-11-25
IIF 43 - Director → ME
56
AURA WIND (PRUSTACOTT FARM) LIMITED - now
AGR PRUSTACOTT FARM LIMITED
- 2017-08-02
08811591 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 100 - Director → ME
57
AURA WIND (SAMPLES FARM) LIMITED - now
AGR SAMPLES FARM LIMITED
- 2017-08-02
08811594 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 78 - Director → ME
58
AURA WIND (STONEHAVEN) LIMITED - now
STONEHAVEN WIND TURBINE LIMITED
- 2017-08-02
09299674 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-02-13 ~ 2016-11-25
IIF 121 - Director → ME
59
AURA WIND (TEMPLE HILL) LIMITED - now
TEMPLE HILL RENEWABLES LIMITED
- 2017-08-02
09663982 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-30 ~ 2016-11-25
IIF 51 - Director → ME
60
AURA WIND (TREGONY) LIMITED - now
TREGONY WIND FARM LTD
- 2017-08-02
09728538 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-15 ~ 2016-11-25
IIF 124 - Director → ME
61
AURA WIND (TRELEIGH FARM) LIMITED - now
AGR TRELEIGH FARM LIMITED
- 2017-08-02
08811597 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-11 ~ 2016-11-25
IIF 103 - Director → ME
62
AURA WIND (WAIRDS OF ALPITY) LIMITED - now
WAIRDS OF ALPITY RENEWABLES LIMITED
- 2017-08-02
09112583 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2016-11-25
IIF 45 - Director → ME
63
AURA WIND (WESTWOOD FARM) LIMITED - now
WESTWOOD FARM ENERGY LIMITED
- 2017-08-02
08465694 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-06-19 ~ 2016-11-25
IIF 120 - Director → ME
64
White Hart House, High Street, Limpsfield
Dissolved Corporate (7 parents)
Officer
2014-06-25 ~ dissolved
IIF 32 - Director → ME
65
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (7 parents)
Officer
2014-03-20 ~ dissolved
IIF 91 - Director → ME
66
BEECHGREEN ENERGYFARM LIMITED - now
BURWELL SOLAR LIMITED - 2022-07-25
UPWARE SOLAR LIMITED
- 2020-04-02
11860483AGR SOLAR LIMITED
- 2019-03-23
11860483 08678624, 12295197, 12294992Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Mandarin Road, Houghton Le Spring, Sunderland, England
Active Corporate (11 parents)
Officer
2019-03-05 ~ 2020-12-02
IIF 27 - Director → ME
67
NE (ENERGY PROJECTS) LIMITED - 2009-04-08
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (13 parents)
Officer
2010-08-10 ~ 2011-10-13
IIF 49 - Director → ME
68
BLACKLAWHILL RENEWABLES LIMITED
09102900 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-25 ~ dissolved
IIF 55 - Director → ME
69
White Hart Hous, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ dissolved
IIF 31 - Director → ME
70
AGR SOLAR 1 LIMITED
- 2023-03-14
12295794 12295056, 12294992, 12295191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-04 ~ 2024-05-24
IIF 5 - Director → ME
71
AGR SOLAR 5 LIMITED
- 2022-04-14
12295046 12295056, 12294992, 12295191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor Wellington House, 125-130 Strand, London, England
Active Corporate (9 parents)
Officer
2019-11-04 ~ 2023-12-22
IIF 11 - Director → ME
72
WATERBEACH SOLAR LIMITED
- 2020-04-02
11884312 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-15 ~ 2022-06-13
IIF 28 - Director → ME
73
White Hart House, High Street, Limpsfiled, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ dissolved
IIF 58 - Director → ME
74
White Hart House High Street, Limpsfield, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 98 - Director → ME
75
CHITTERING SUSTAINABLE PROJECTS LIMITED
14475218 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-10 ~ 2024-05-24
IIF 1 - Director → ME
76
White Hart House, High Street, Limpsfiled, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ dissolved
IIF 59 - Director → ME
77
CONRAD (LYTHAM) LIMITED - now
SHOVEL READY 6 LIMITED
- 2022-10-13
10758742 10758615, 10758787, 10758725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Officer
2017-11-30 ~ 2018-04-17
IIF 75 - Director → ME
78
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2014-04-11 ~ 2017-01-11
IIF 108 - Director → ME
2014-04-11 ~ 2014-04-11
IIF 99 - Director → ME
79
The Soloist Building, 1 Lanyon Place, Belfast, United Kingdom
Active Corporate (20 parents)
Officer
2015-08-18 ~ 2017-07-05
IIF 117 - Director → ME
80
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 94 - Director → ME
81
E-GEN PARTNERS DEVELOPMENT LIMITED
07359643 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-11-08 ~ dissolved
IIF 71 - Director → ME
82
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (10 parents)
Officer
2013-11-08 ~ dissolved
IIF 69 - Director → ME
83
EMPIRICA ENERGY OPERATIONS LIMITED
07628514 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (10 parents)
Officer
2013-11-08 ~ dissolved
IIF 67 - Director → ME
84
EMPIRICA PARTNERS DEVELOPMENT LIMITED
07627275 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-11-08 ~ dissolved
IIF 68 - Director → ME
85
1 London Wall Place, London, Greater London, England
Active Corporate (9 parents)
Officer
2020-03-17 ~ 2021-02-08
IIF 26 - Director → ME
86
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-03-05 ~ 2015-03-31
IIF 96 - Director → ME
87
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-20 ~ dissolved
IIF 87 - Director → ME
88
22 Chancery Lane, London
Active Corporate (14 parents)
Officer
2012-11-23 ~ 2013-03-28
IIF 97 - Director → ME
89
15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2015-02-13 ~ dissolved
IIF 122 - Director → ME
90
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ dissolved
IIF 84 - Director → ME
91
GOLDEN SQUARE ENERGY LIMITED
- now 09185870ING AGR ASSETS LIMITED
- 2015-02-24
09185870 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2014-08-21 ~ 2024-05-24
IIF 63 - Director → ME
92
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (16 parents)
Officer
2014-03-20 ~ 2015-03-31
IIF 95 - Director → ME
93
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-08 ~ 2024-05-24
IIF 62 - Director → ME
94
AGR PEAK SERVICES LIMITED
- 2017-09-07
10399622 4th Floor Burlington Building, 19 Heddon Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ 2024-05-24
IIF 15 - Director → ME
95
HEDDON DEVELOPMENTS HOLDCO LIMITED
- now 10361849AGR PEAK POWER HOLDCO LIMITED
- 2017-09-06
10361849 4th Floor Burlington Building, 19 Heddon Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-07 ~ 2024-05-24
IIF 18 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
96
AGR PEAK POWER LTD
- 2017-09-07
08575410ELY PEAK POWER LTD
- 2016-06-16
08575410SIX HILLS RENEWABLES LIMITED
- 2015-08-26
08575410 4th Floor Burlington Building, 19 Heddon Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-19 ~ 2024-05-24
IIF 19 - Director → ME
97
ING AGR MIDCO OPERATIONS LIMITED
09265696 White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-15 ~ 2014-10-15
IIF 101 - Director → ME
2014-10-15 ~ dissolved
IIF 106 - Director → ME
98
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (9 parents)
Officer
2014-10-15 ~ dissolved
IIF 118 - Director → ME
2014-10-15 ~ 2014-10-15
IIF 90 - Director → ME
99
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-06 ~ dissolved
IIF 132 - Director → ME
100
Long Wall, Golf Club Road, Weybridge, England
Active Corporate (1 parent, 5 offsprings)
Officer
2014-10-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
101
LITTLE SYPLAND RENEWABLES LIMITED
09108331 White Hart House, High Street, Limpsfield, Syrrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ dissolved
IIF 57 - Director → ME
102
LOW BLACKWOODYARDS RENEWABLES LIMITED
- now 09108327LOW BLACKWOODYARDS LIMITED
- 2014-07-03
09108327 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents)
Officer
2014-06-30 ~ dissolved
IIF 50 - Director → ME
103
MAES Y DERI RENEWABLES LIMITED
- now 09108539MAES Y DERI LIMITED
- 2014-07-03
09108539 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ dissolved
IIF 46 - Director → ME
104
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 102 - Director → ME
105
Butterfurlong Barn, West Grimstead, Salisbury, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-02-20 ~ 2009-05-22
IIF 25 - Director → ME
106
White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (11 parents)
Officer
2015-04-07 ~ dissolved
IIF 116 - Director → ME
107
MOSSNEUK RENEWABLES LIMITED
- now 09108482 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ dissolved
IIF 47 - Director → ME
108
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (20 parents)
Officer
2015-10-26 ~ 2017-07-05
IIF 114 - Director → ME
109
12 Rocliffe Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 130 - Director → ME
110
POPLAR HOUSE WIND TURBINE LIMITED
09299707 15 Golden Square, London
Dissolved Corporate (11 parents)
Officer
2015-02-13 ~ dissolved
IIF 107 - Director → ME
111
White Hart House High Street, Limpsfield, Oxted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
112
STOWBRIDGE SOLAR 1 LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (29 parents)
Officer
2013-11-15 ~ 2014-06-27
IIF 73 - Director → ME
113
STRETHAM RENEWABLES LIMITED
- now 08503744STRETHAM RENEWABLES LIMITED LIMITED
- 2013-10-10
08503744AGR GLENSANDA RENEWABLES LIMITED
- 2013-10-09
08503744 White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 30 - Director → ME
114
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-22 ~ 2024-05-24
IIF 64 - Director → ME
115
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (80 parents)
Officer
2007-10-01 ~ 2008-12-04
IIF 24 - Director → ME
116
VICARAGE DROVE BESS LIMITED
- now 12295191AGR SOLAR 6 LIMITED
- 2023-03-14
12295191 12295056, 12295197, 12294992Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-04 ~ 2024-05-24
IIF 10 - Director → ME
117
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2021-07-06 ~ 2024-05-24
IIF 12 - Director → ME
118
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-22 ~ dissolved
IIF 53 - Director → ME
119
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-22 ~ 2024-05-24
IIF 60 - Director → ME
120
WINDBERRY ENERGY HOLDINGS LIMITED
- now 07093181HAMSARD 3199 LIMITED - 2010-04-27
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-08 ~ dissolved
IIF 70 - Director → ME
121
WINDBERRY ENERGY OPERATIONS LIMITED
- now 07093336HAMSARD 3200 LIMITED - 2010-04-27
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (11 parents)
Officer
2013-11-08 ~ dissolved
IIF 66 - Director → ME
122
Agr Renewables 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-15 ~ 2024-05-24
IIF 4 - Director → ME
123
XANTHUS ACQUISITION COMPANY LIMITED
08155772 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (8 parents)
Officer
2013-11-08 ~ dissolved
IIF 36 - Director → ME
124
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents)
Officer
2013-11-08 ~ dissolved
IIF 33 - Director → ME
125
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2013-11-08 ~ dissolved
IIF 35 - Director → ME
126
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-08 ~ dissolved
IIF 34 - Director → ME
127
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 82 - Director → ME