1
4th Floor Burlington Building, 19 Heddon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-08-18 ~ 2019-07-19IIF 170 - Has significant influence or control → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-06-17 ~ 2024-11-13IIF 19 - Director → ME
3
Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-181,140 GBP2023-12-31
Officer
2019-11-04 ~ 2024-09-13IIF 35 - Director → ME
4
Fourth Floor, Burlington Building, 19 Heddon Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-211,145 GBP2023-12-31
Officer
2019-11-04 ~ 2024-09-13IIF 34 - Director → ME
5
AGR 1 LIMITED - 2012-12-12
BACK LANE RENEWABLES LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-09-29 ~ 2016-11-25IIF 138 - Director → ME
2012-07-31 ~ 2014-04-30IIF 40 - Director → ME
6
AGR BADENTOUL LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-11 ~ 2016-11-25IIF 124 - 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 KingdomActive Corporate (3 parents)
Officer
2015-09-29 ~ 2016-11-25IIF 145 - Director → ME
2013-05-24 ~ 2014-04-30IIF 39 - Director → ME
8
BRIDGEND RENEWABLES LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-18 ~ 2016-11-25IIF 149 - Director → ME
9
AGR CLONHERB LIMITED - 2017-08-02
C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-11 ~ 2016-11-25IIF 121 - Director → ME
10
AGR COWIEHILL LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-11 ~ 2016-11-25IIF 110 - Director → ME
11
AGR EAST TOWN LIMITED - 2017-08-02
C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-11 ~ 2016-11-25IIF 114 - Director → ME
12
AGR EASTERTOWN LIMITED - 2017-08-02
C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-11 ~ 2016-11-25IIF 117 - Director → ME
13
ERITH RENEWABLES LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-09-29 ~ 2016-11-25IIF 136 - Director → ME
2012-05-10 ~ 2014-04-30IIF 51 - Director → ME
14
AGR HARRINGTON PARKS LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-11 ~ 2016-11-25IIF 123 - Director → ME
15
HIGH DYKE RENEWABLES LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2014-08-29 ~ 2016-11-25IIF 147 - Director → ME
16
GSE FIT WIND LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 36 offsprings)
Officer
2015-07-08 ~ 2016-11-25IIF 141 - 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 KingdomActive Corporate (3 parents)
Officer
2015-04-29 ~ 2016-11-25IIF 144 - Director → ME
18
AGR LOW BOWHILL LIMITED - 2017-08-03
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-11 ~ 2016-11-25IIF 128 - Director → ME
19
ENSCO 377 LIMITED - 2013-04-15
BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-04-16 ~ 2016-11-25IIF 137 - Director → ME
20
AGR MARTINHILL EAST LIMITED - 2017-08-03
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-11 ~ 2016-11-25IIF 119 - Director → ME
21
MELBUR RENEWABLES LIMITED - 2018-09-06
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-09-29 ~ 2016-11-25IIF 132 - Director → ME
2012-05-11 ~ 2014-04-30IIF 50 - Director → ME
22
GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 36 offsprings)
Officer
2015-07-09 ~ 2016-11-25IIF 133 - Director → ME
23
AGR MIDDLETON LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-11 ~ 2016-11-25IIF 116 - 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 KingdomActive Corporate (3 parents)
Officer
2014-06-30 ~ 2016-11-25IIF 77 - Director → ME
25
NEWTON OF EDINGIGHT RENEWABLES LIMITED - 2017-08-03
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2014-07-02 ~ 2016-11-25IIF 82 - Director → ME
26
AGR NORTH THREAVE LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-11 ~ 2016-11-25IIF 120 - Director → ME
27
AGR PITCAIRLIE LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-12 ~ 2016-11-25IIF 127 - Director → ME
28
PLASPARCAU LIMITED - 2014-07-03
PLASPARCAU RENEWABLES LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2014-06-30 ~ 2016-11-25IIF 73 - Director → ME
29
PROSPECT HOUSE RENEWABLES LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2014-07-02 ~ 2016-11-25IIF 79 - Director → ME
30
AGR PRUSTACOTT FARM LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-11 ~ 2016-11-25IIF 111 - Director → ME
31
AGR SAMPLES FARM LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-11 ~ 2016-11-25IIF 122 - Director → ME
32
STONEHAVEN WIND TURBINE LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-02-13 ~ 2016-11-25IIF 131 - Director → ME
33
TEMPLE HILL RENEWABLES LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-06-30 ~ 2016-11-25IIF 74 - Director → ME
34
TREGONY WIND FARM LTD - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2016-04-15 ~ 2016-11-25IIF 140 - Director → ME
35
AGR TRELEIGH FARM LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-12-11 ~ 2016-11-25IIF 129 - Director → ME
36
WAIRDS OF ALPITY RENEWABLES LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2014-07-02 ~ 2016-11-25IIF 76 - Director → ME
37
WESTWOOD FARM ENERGY LIMITED - 2017-08-02
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-06-19 ~ 2016-11-25IIF 146 - Director → ME
38
AGR SOLAR LIMITED - 2019-03-23
UPWARE SOLAR LIMITED - 2020-04-02
BURWELL 1 SOLAR LIMITED - 2020-12-06
BURWELL SOLAR LIMITED - 2022-07-25
1 Mandarin Road, Houghton Le Spring, Sunderland, EnglandActive Corporate (4 parents)
Officer
2019-03-05 ~ 2020-12-02IIF 153 - Director → ME
39
NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED - 2009-04-17
One, Redcliff Street, BristolDissolved Corporate (4 parents)
Officer
2009-04-15 ~ 2013-03-18IIF 158 - Director → ME
40
BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
C/o De Warrenne Waller, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (1 parent)
Officer
2006-10-23 ~ 2015-04-21IIF 97 - Director → ME
41
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (2 parents)
Officer
2008-05-27 ~ 2015-04-21IIF 65 - Director → ME
42
MERSEY GREEN SOLUTION FACILITIES MANAGEMENT LIMITED - 2011-02-24
10 Norwich Street, LondonDissolved Corporate (5 parents)
Officer
2009-03-23 ~ 2013-03-18IIF 157 - Director → ME
43
NEW EARTH BIOSSENCE LIMITED - 2011-02-24
BIOSSENCE HOLDINGS LIMITED - 2008-12-15
10 Norwich Street, LondonDissolved Corporate (5 parents)
Officer
2008-05-27 ~ 2013-03-18IIF 159 - Director → ME
44
NE (ENERGY PROJECTS) LIMITED - 2009-04-08
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)
Officer
2008-05-27 ~ 2015-04-21IIF 156 - Director → ME
45
AGR SOLAR 5 LIMITED - 2022-04-14
7th Floor Wellington House, 125-130 Strand, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,487 GBP2024-12-31
Officer
2019-11-04 ~ 2023-12-22IIF 36 - Director → ME
46
WATERBEACH SOLAR LIMITED - 2020-04-02
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-03-15 ~ 2022-06-13IIF 152 - Director → ME
47
BIOSSENCE LIMITED - 2008-05-22
BIO FUELS RECOVERY (UK) LTD - 2006-08-09
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (2 parents)
Officer
2006-10-23 ~ 2015-04-21IIF 104 - Director → ME
48
SHOVEL READY 7 LIMITED - 2022-10-13
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
86,853 GBP2021-10-31
Officer
2017-08-11 ~ 2022-10-10IIF 95 - Director → ME
49
PUTNEY POWER LIMITED - 2022-10-13
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,250 GBP2021-10-31
Officer
2017-05-25 ~ 2022-10-10IIF 91 - Director → ME
50
GREEN HIGHLAND HYDRO GENERATION LIMITED - 2016-09-23
GREEN PEAK GENERATION LIMITED - 2022-10-11
Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-208,253 GBP2021-10-31
Officer
2017-05-09 ~ 2022-10-10IIF 68 - Director → ME
51
SHOVEL READY 6 LIMITED - 2022-10-13
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-688,718 GBP2021-10-31
Officer
2017-11-30 ~ 2022-10-10IIF 96 - Director → ME
52
DISTRIBUTED GENERATORS LIMITED - 2022-10-12
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-109,857 GBP2021-10-31
Officer
2017-05-24 ~ 2022-10-10IIF 94 - Director → ME
53
FLINT TO CELL LIMITED - 2022-10-14
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-820,224 GBP2021-10-31
Officer
2017-05-23 ~ 2022-10-10IIF 93 - Director → ME
54
PISTON HEATING SERVICES LIMITED - 2022-10-13
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
74,551 GBP2021-10-31
Officer
2018-10-02 ~ 2022-10-10IIF 88 - Director → ME
55
COGENERATION SOLUTIONS LIMITED - 2022-10-13
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-510,769 GBP2021-10-31
Officer
2017-11-24 ~ 2022-10-10IIF 92 - Director → ME
56
MORPHEAT LIMITED - 2022-10-12
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-479,080 GBP2021-10-31
Officer
2017-08-10 ~ 2022-10-10IIF 89 - Director → ME
57
THERMAL GENERATION LIMITED - 2022-10-13
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
606,190 GBP2021-10-31
Officer
2018-04-17 ~ 2022-10-10IIF 90 - Director → ME
58
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2014-04-11 ~ 2017-01-11IIF 113 - Director → ME
59
The Soloist Building, 1 Lanyon Place, Belfast, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,483,513 GBP2024-06-30
Officer
2015-08-18 ~ 2017-07-05IIF 139 - Director → ME
60
CWE E33 LIMITED - 2014-02-06
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
358,515 GBP2024-12-31
Officer
2013-12-12 ~ 2014-01-23IIF 78 - Director → ME
61
1 London Wall Place, London, Greater London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,122,413 GBP2024-12-31
Officer
2020-03-17 ~ 2021-02-08IIF 151 - Director → ME
62
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2014-03-05 ~ 2015-03-31IIF 67 - Director → ME
63
22 Chancery Lane, LondonActive Corporate (3 parents)
Officer
2013-04-05 ~ 2013-04-05IIF 38 - Director → ME
2012-11-23 ~ 2013-04-05IIF 44 - Director → ME
64
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2014-03-20 ~ 2015-03-31IIF 118 - Director → ME
65
White Hart House High Street, Limpsfield, Oxted, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-10 ~ 2020-05-22IIF 27 - Director → ME
Person with significant control
2018-12-10 ~ 2020-05-22IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
66
White Hart House High Street, Limpsfield, Oxted, United KingdomDissolved Corporate (4 parents)
Officer
2018-12-18 ~ 2020-05-22IIF 26 - Director → ME
67
BIOSSENCE SOLAR LIMITED - 2011-05-16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents)
Officer
2011-04-07 ~ 2011-08-11IIF 161 - Director → ME
68
4th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-11 ~ 2020-05-22IIF 150 - Director → ME
Person with significant control
2019-06-11 ~ 2020-05-22IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
69
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (3 parents)
Officer
2008-01-09 ~ 2015-04-21IIF 66 - Director → ME
70
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,351,433 GBP2024-06-30
Officer
2015-10-26 ~ 2017-07-05IIF 135 - Director → ME
71
PT INVEST LIMITED - 2020-11-18
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)
Officer
2018-03-27 ~ 2020-11-18IIF 108 - Director → ME
Person with significant control
2018-03-27 ~ 2018-12-31IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
72
FCP SOLAR LTD - 2014-11-18
168 Church Road, Hove, East Sussex, EnglandActive Corporate (5 parents)
Officer
2013-11-15 ~ 2014-06-27IIF 107 - Director → ME
73
SCCI LIMITED - 2000-02-24
2 St. Johns Place, Hove, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,636,652 GBP2024-12-31
Officer
1999-11-09 ~ 2001-11-01IIF 37 - Director → ME