1
19 Nassau Street, 1st Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2010-05-06 ~ 2013-12-13IIF 3 - LLP Designated Member → ME
2
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2010-10-29 ~ 2012-04-05IIF 12 - Director → ME
3
15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Officer
2010-10-29 ~ 2012-07-25IIF 9 - Director → ME
4
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (2 parents)
Officer
2010-11-01 ~ 2012-02-21IIF 5 - Director → ME
5
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
72,802 GBP2016-12-31
Officer
2010-11-29 ~ 2012-07-24IIF 14 - Director → ME
2013-06-11 ~ 2014-05-21IIF 98 - Director → ME
6
15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Officer
2010-11-29 ~ 2012-07-24IIF 15 - Director → ME
7
100 Brompton Road, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2010-11-29 ~ 2018-06-30IIF 85 - Director → ME
8
34 Brook Street, LondonDissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2012-07-24IIF 11 - Director → ME
9
34 Brook Street, LondonDissolved Corporate (3 parents)
Officer
2011-01-10 ~ 2012-07-24IIF 19 - Director → ME
10
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (2 parents)
Officer
2011-01-10 ~ 2011-06-03IIF 8 - Director → ME
11
Eagle 2 Hatchford Way, Coventry Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2013-06-11 ~ 2013-09-24IIF 20 - Director → ME
2011-01-24 ~ 2012-07-24IIF 18 - Director → ME
12
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (2 parents)
Officer
2010-04-29 ~ 2011-05-16IIF 22 - Director → ME
13
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2011-01-24 ~ 2013-11-26IIF 17 - Director → ME
14
100 Brompton Road, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2011-01-24 ~ 2018-06-30IIF 63 - Director → ME
15
15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (3 parents)
Officer
2011-01-26 ~ 2012-07-24IIF 7 - Director → ME
16
141-145 Curtain Road, Floor 3, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-78,830 GBP2015-12-31
Officer
2012-10-30 ~ 2014-08-21IIF 103 - Director → ME
17
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2010-10-29 ~ 2012-04-02IIF 13 - Director → ME
18
AEE RENEWABLES 8 LIMITED - 2013-12-03
100 Brompton Road, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2010-10-29 ~ 2018-06-30IIF 34 - Director → ME
19
One Newman Street, 2nd Floor, London, EnglandActive Corporate (33 parents)
Officer
2007-04-01 ~ 2009-03-31IIF 113 - LLP Member → ME
20
GREEN HEDGE LIMITED - 2018-11-29
The Green Easter Park, Benyon Road, Reading, EnglandDissolved Corporate (3 parents, 6 offsprings)
Officer
2014-08-12 ~ 2016-12-05IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-05IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
21
GREEN HEDGE ENERGY BARN LIMITED - 2018-11-28
AEE RENEWABLES UK 54 LIMITED - 2015-08-11
The Green Easter Park, Benyon Road, Reading, EnglandDissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2016-12-05IIF 41 - Director → ME
22
GREEN HEDGE OPERATIONAL SERVICES LIMITED - 2017-02-07
GREEN HEDGE SOLAR OPERATIONS LTD - 2016-10-31
RENEWABLES O&M LIMITED - 2014-08-05
Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2014-09-24 ~ 2016-08-24IIF 29 - Director → ME
2014-01-20 ~ 2014-08-04IIF 107 - Director → ME
23
34 Brook Street, LondonDissolved Corporate (3 parents)
Officer
2012-03-07 ~ 2012-07-24IIF 16 - Director → ME
24
GHEB2 C3 LIMITED - 2021-11-17
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)
Officer
2017-08-18 ~ 2018-06-30IIF 120 - Director → ME
25
GHEB2 C2 LIMITED - 2021-11-17
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)
Officer
2017-08-18 ~ 2018-06-30IIF 118 - Director → ME
26
ENECO UK SOLAR 01 LIMITED - 2016-09-30
AEE RENEWABLES UK 36 LIMITED - 2013-11-26
1 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (3 parents)
Officer
2011-01-26 ~ 2013-11-25IIF 10 - Director → ME
27
100 Brompton Road, 2nd Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-08-18 ~ 2018-06-30IIF 87 - Director → ME
28
100 Brompton Road, 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-18 ~ 2018-06-30IIF 124 - Director → ME
29
100 Brompton Road, 2nd Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-08-18 ~ 2018-06-30IIF 89 - Director → ME
30
100 Brompton Road, 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-18 ~ 2018-06-30IIF 122 - Director → ME
31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-08-18 ~ 2018-06-30IIF 88 - Director → ME
32
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-08-18 ~ 2018-06-30IIF 90 - Director → ME
33
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2017-08-18 ~ 2018-06-30IIF 116 - Director → ME
34
100 Brompton Road, 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-08-18 ~ 2018-06-30IIF 117 - Director → ME
35
100 Brompton Road, 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-18 ~ 2018-06-30IIF 115 - Director → ME
36
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents, 4 offsprings)
Officer
2016-11-04 ~ 2018-06-30IIF 121 - Director → ME
37
100 Brompton Road, 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-11-04 ~ 2018-06-30IIF 119 - Director → ME
38
GREEN HEDGE ENERGY UK PLC - 2015-12-22
GREEN HEDGE RENEWABLES PLC - 2015-12-22
AEE RENEWABLES PUBLIC LIMITED COMPANY - 2014-11-12
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (4 parents, 6 offsprings)
Officer
2010-07-20 ~ 2018-07-31IIF 129 - Secretary → ME
39
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
690,008 GBP2019-12-31
Officer
2013-11-04 ~ 2015-11-18IIF 1 - Director → ME
40
AEE RENEWABLES UK 7 LIMITED - 2015-02-18
AEE RENEWABLES 7 LIMITED - 2012-04-03
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,658,645 GBP2015-12-31
Officer
2010-10-29 ~ 2012-04-02IIF 6 - Director → ME
41
TOP FARM SOLAR LIMITED - 2015-04-07
AEE RENEWABLES UK 9 LIMITED - 2014-04-07
AEE RENEWABLES 9 LIMITED - 2013-12-03
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2010-10-29 ~ 2018-03-21IIF 125 - Director → ME
Person with significant control
2017-07-05 ~ 2018-03-21IIF 127 - Has significant influence or control → OE
42
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
82,465 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-11 ~ 2014-05-23IIF 2 - Director → ME
43
AEE RENEWABLES UK 12 LIMITED - 2014-11-18
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,643,612 GBP2023-12-31
Officer
2010-10-29 ~ 2014-10-30IIF 91 - Director → ME
44
GHEB2 B1 LIMITED - 2022-08-09
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-264,630 GBP2023-07-01 ~ 2024-06-30
Officer
2017-08-18 ~ 2018-06-30IIF 123 - Director → ME
45
AEE RENEWABLES UK 1 LIMITED - 2011-09-05
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (3 parents)
Officer
2010-04-29 ~ 2012-02-21IIF 21 - Director → ME
46
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2009-03-31 ~ 2012-12-07IIF 23 - Director → ME
47
AEE RENEWABLES UK 55 LIMITED - 2015-03-05
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
346,910 GBP2019-12-31
Officer
2012-10-30 ~ 2015-11-18IIF 25 - Director → ME
48
AEE RENEWABLES UK 41 LIMITED - 2014-12-02
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,843,339 GBP2015-12-31
Officer
2012-10-30 ~ 2014-11-27IIF 112 - Director → ME
49
AEE RENEWABLES UK 35 LIMITED - 2014-09-25
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2011-01-26 ~ 2014-09-09IIF 96 - Director → ME
50
GHEB2 C6 LIMITED - 2022-08-09
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-341,292 GBP2023-07-01 ~ 2024-06-30
Officer
2017-08-21 ~ 2018-06-30IIF 114 - Director → ME
51
AEE RENEWABLES UK 59 LIMITED - 2015-03-05
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
544,931 GBP2019-12-31
Officer
2013-09-03 ~ 2015-11-18IIF 24 - Director → ME