1
2 Cardigan Road, Richmond, England
Dissolved Corporate (9 parents)
Officer
2020-01-09 ~ 2020-09-04
IIF 12 - Director → ME
2
ABBOTS ANN FARM SOLAR PARK LIMITED
- now 08264813MORELEIGH PARK FARM SOLAR PARK LIMITED - 2014-05-07
TREBARVAH SOLAR PARK LIMITED - 2013-06-04
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-06-28
IIF 16 - Director → ME
3
AURA RENEWABLE ACQUISITIONS PLC
13723431 35 Ballards Lane, London, England
Active Corporate (9 parents)
Officer
2021-11-24 ~ 2025-11-17
IIF 2 - Director → ME
4
BROUGHTON INFRASTRUCTURE LIMITED
- now SC494314BROUGHTON RENEWABLES LIMITED - 2015-11-03
1o1 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-04-05 ~ 2020-09-30
IIF 17 - Director → ME
5
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (21 parents)
Officer
2016-12-01 ~ 2018-06-28
IIF 27 - Director → ME
6
DALGARNO TRUST LTD
- 2022-02-04
05093320DALGARNO NEIGHBOURHOOD TRUST LTD
- 2021-08-17
05093320 1 Webb Close, London
Active Corporate (26 parents)
Officer
2020-11-26 ~ now
IIF 9 - Director → ME
7
EVERCORE PARTNERS INTERNATIONAL LLP
OC357957 15 Stanhope Gate, London
Active Corporate (109 parents)
Officer
2011-08-19 ~ 2015-12-31
IIF 6 - LLP Member → ME
8
FOSSE INFRASTRUCTURE LIMITED
- now 09001854FOSSE ENERGY LIMITED - 2016-01-11
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2020-03-06 ~ 2020-09-30
IIF 32 - Director → ME
9
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (22 parents)
Officer
2016-12-01 ~ 2018-06-28
IIF 22 - Director → ME
10
HAMS ENERGY LIMITED - 2015-11-16
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-04-05 ~ 2020-09-30
IIF 24 - Director → ME
11
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-25 ~ 2020-09-30
IIF 35 - Director → ME
12
HAMS WASHINGTON LIMITED
- 2018-06-25
11430340 Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-06-25 ~ 2020-09-30
IIF 21 - Director → ME
13
Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2017-06-09 ~ 2020-09-30
IIF 39 - Director → ME
14
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-11-13 ~ 2020-09-30
IIF 34 - Director → ME
15
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-09-13 ~ 2020-09-30
IIF 31 - Director → ME
16
LAVANT DOWN AGRICULTURAL SERVICES LIMITED
09931409 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-04-05 ~ 2020-09-30
IIF 25 - Director → ME
17
LAVANT DOWN NORTHAMPTON LIMITED
10983731 Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-09-27 ~ 2020-09-30
IIF 29 - Director → ME
18
LAVANT DOWN WASHINGTON LIMITED
- now 11156433LAVANT DOWN BRACKNELL LIMITED
- 2018-06-25
11156433 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-01-18 ~ 2020-09-30
IIF 23 - Director → ME
19
LUMENSTREAM FINANCE LTD - now
ARGUS ENERGY MANAGEMENT LIMITED
- 2022-01-05
11051285 10 First Floor, Temple Back, Bristol, England
Active Corporate (11 parents)
Officer
2017-11-07 ~ 2020-09-30
IIF 36 - Director → ME
20
MUTAMUS ENERGY SERVICES LIMITED
10005986 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2020-03-06 ~ 2020-09-30
IIF 28 - Director → ME
21
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-28 ~ 2020-09-30
IIF 30 - Director → ME
22
NANTEAGUE SOLAR LIMITED - now
KS SPV 11 LIMITED
- 2018-11-28
07540352 07909944, 08145058, 08621855Warning 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) 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (21 parents)
Officer
2016-12-01 ~ 2018-06-28
IIF 26 - Director → ME
23
Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-11-21 ~ 2020-09-30
IIF 13 - Director → ME
24
NEXUS RESOURCE RECOVERY LIMITED
09961897 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-28 ~ 2020-09-30
IIF 19 - Director → ME
25
INFC LIMITED - 2011-05-19
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (12 parents)
Officer
2019-05-24 ~ 2020-09-30
IIF 11 - Director → ME
26
Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-06-25 ~ 2020-09-30
IIF 37 - Director → ME
27
OXFORD INFRASTRUCTURE LIMITED
- now 09354030OXFORD ENERGY LIMITED - 2015-09-28
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-04-05 ~ 2020-09-30
IIF 20 - Director → ME
28
OXFORD TURBINE LIMITED
- 2018-06-25
10724860HEATH FARM AGROFUELS LIMITED
- 2018-05-10
10724860 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-13 ~ 2020-09-30
IIF 15 - Director → ME
29
Flat 1 17 Gledhow Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 33 - Director → ME
30
Q GAS AVONMOUTH LIMITED
- 2020-04-24
11848243Q GAS KNOWSLEY LIMITED
- 2020-02-13
11848243 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-26 ~ 2020-09-30
IIF 18 - Director → ME
31
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-06 ~ 2020-09-30
IIF 14 - Director → ME
32
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 10 - Director → ME
2006-04-19 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-06-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
33
ENERGY2TRADE LIMITED - 2010-07-27
9400 Garsington Road, Oxford Business Park, Oxford
Active Corporate (24 parents, 1 offspring)
Officer
2018-09-17 ~ 2020-09-30
IIF 8 - Director → ME
34
Allan Hus, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2018-04-20 ~ 2020-09-30
IIF 38 - Director → ME
35
52 Gordon Place, London, England
Active Corporate (2 parents)
Officer
2021-12-15 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-12-15 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Office 405, Citybridge House 57 Southwark Street, London, England
Active Corporate (12 parents)
Officer
2020-03-20 ~ 2020-09-21
IIF 41 - Director → ME
37
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Officer
2020-01-20 ~ 2020-09-30
IIF 3 - Director → ME
38
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (52 parents)
Officer
2011-03-01 ~ 2011-08-19
IIF 7 - LLP Member → ME
39
Fellyard, Slapton, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-16 ~ dissolved
IIF 40 - Director → ME