1
32 Netherbank, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2024-07-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
225 Marsh Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2018-09-28
IIF 20 - Director → ME
Person with significant control
2018-04-26 ~ 2018-05-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALPHA SUSTAINABLE ENERGY C.I.C.
- 2017-03-22
09675134 Suite 210 3 Lloyds Avenue, London
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 62 - Director → ME
2015-07-07 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
5
CLIMATE CAPITAL CONSULTANTS LLP
- now OC354878GEOCAPITA ALTERNATIVE CAPITAL LLP
- 2017-07-17
OC354878GEOCAPITA PARTNERS LLP
- 2016-03-13
OC354878 Suite 210 3 Lloyds Avenue, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-06-18 ~ dissolved
IIF 69 - LLP Designated Member → ME
2010-05-13 ~ 2011-06-17
IIF 65 - LLP Designated Member → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
COMMUNITY DEVELOPMENT CAPITAL LIMITED
08359195 Owens @sa12 Christchurch Road, Baglan Industrial Park, Port Talbot, Neath Port Talbot, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-14 ~ dissolved
IIF 60 - Director → ME
8
Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-09 ~ dissolved
IIF 25 - Director → ME
9
EA INCINERATION LIMITED - now
REEF FINANCING LIMITED
- 2019-05-09
10860007 727-729 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-07-11 ~ 2018-07-04
IIF 24 - Director → ME
10
ENERGY EFFICIENCY CAPITAL LIMITED
10535245 Suite 210 3 Lloyd's Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ln15 Armstrong House First Avenue, Robin Hood Airport, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ 2017-11-15
IIF 50 - Director → ME
Person with significant control
2017-01-23 ~ 2017-11-15
IIF 34 - Has significant influence or control → OE
12
4 Swanbridge Industrial Park, Black Croft Road, Black Croft Road, Witham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 59 - Director → ME
13
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-25 ~ 2019-07-20
IIF 35 - Director → ME
Person with significant control
2017-10-23 ~ 2026-02-17
IIF 1 - Has significant influence or control → OE
14
ENVIRONMENTAL ASSET ADVISORS LTD
15472776 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 14 - Director → ME
2024-02-07 ~ now
IIF 73 - Secretary → ME
Person with significant control
2024-03-01 ~ 2025-02-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2024-02-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (5 parents)
Officer
2000-04-13 ~ 2003-04-02
IIF 44 - Director → ME
16
21 Lasswade Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 48 - Director → ME
17
GEOCAPITA ENERGY SERVICES LIMITED
- now 10044150 160 Kemp House City Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
GEOCAPITA FINANCIAL MANAGEMENT LLP
OC355334 Suite 210 3 Lloyds Avenue, London
Dissolved Corporate (7 parents)
Officer
2010-06-01 ~ dissolved
IIF 70 - LLP Designated Member → ME
19
GEOCAPITA FINANCIAL SERVICES LIMITED
- now SC141533GEOCAPITA FINANCIAL SERVICES LIMITED
- 2012-07-19
SC141533EURO RISK MANAGEMENT SERVICES LTD.
- 2009-01-29
SC141533NU EUROPA CAPITAL LIMITED
- 2000-09-15
SC141533 32 Netherbank, Edinburgh
Active Corporate (6 parents, 3 offsprings)
Officer
2009-03-01 ~ now
IIF 43 - Director → ME
1995-02-10 ~ 2007-11-26
IIF 56 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
32 Netherbank, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
GEOCAPITA INVESTMENTS LIMITED
- now SC142343EURO CAPITAL GROUP LTD.
- 2011-04-06
SC142343NOVO EUROPA GROUP LTD.
- 2002-03-04
SC142343NU EUROPA CONSULTANTS LIMITED
- 2000-09-15
SC142343 21 Lasswade Road, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-05-07 ~ dissolved
IIF 46 - Director → ME
1996-01-09 ~ 2007-11-26
IIF 47 - Director → ME
22
GEOCAPITA RISK SOLUTIONS LTD.
- now 07349573GEOCAPITA ASSOCIATES LTD
- 2011-02-10
07349573 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ dissolved
IIF 36 - Director → ME
23
RENEW ENERGY LIMITED
- 2011-06-28
07310044RENOVA ENERGY SOLUTIONS LIMITED
- 2011-06-15
07310044 1 Pullman Terrace, Louth, Lincs
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ dissolved
IIF 63 - Director → ME
2010-07-09 ~ dissolved
IIF 74 - Secretary → ME
24
RENOVA HOMES LIMITED
- 2011-06-22
SC354201REDEVELOPMENT HOMES LIMITED
- 2011-02-28
SC354201 32 Netherbank, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ dissolved
IIF 61 - Director → ME
25
8 Orchardhead Loan, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ dissolved
IIF 51 - Director → ME
2009-03-18 ~ dissolved
IIF 64 - Secretary → ME
26
GEOCAPITA FINANCIAL CONSULTANTS LIMITED
- 2011-07-15
07215610 1 Pullman Terrace, Louth, Lincs
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 52 - Director → ME
27
81 Clouston Street, North Kelvinside, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 45 - Director → ME
28
225 Marsh Wall Marsh Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2018-09-28
IIF 23 - Director → ME
Person with significant control
2018-04-26 ~ 2018-05-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
225 Marsh Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2018-09-28
IIF 21 - Director → ME
Person with significant control
2018-04-26 ~ 2018-05-30
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
30
63 Deacon Place, Middleton, England
Dissolved Corporate (3 parents)
Officer
2017-01-31 ~ 2017-03-17
IIF 49 - Director → ME
31
225 Marsh Wall Marsh Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ 2018-09-28
IIF 22 - Director → ME
Person with significant control
2018-04-27 ~ 2018-05-30
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
32
PRAIRIE POWER PRODUCTION (UK) LTD
12600651 Kemp House 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
33
PUBLIC PRIVATE AND COMMUNITY LLP
OC372998 100 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 68 - LLP Designated Member → ME
34
PUBLIC, PRIVATE & COMMUNITY (SCOTLAND) LLP
SO303923 21 Lasswade Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 66 - LLP Designated Member → ME
35
1 Pullman Terrace, Louth, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ dissolved
IIF 37 - Director → ME
2010-06-10 ~ dissolved
IIF 72 - Secretary → ME
36
RENEW ENERGY MANAGEMENT SOLUTIONS LTD
SC379399 5 South Fergus Place, Kirkcaldy, Fife
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ 2010-07-29
IIF 39 - Director → ME
37
RENEW ENERGY SOLUTIONS (SCOTLAND) LTD
SC377617 5 South Fergus Place, Kirkcaldy, Fife
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2010-07-29
IIF 42 - Director → ME
38
59 St Georges Square, London
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ 2010-07-29
IIF 38 - Director → ME
39
5 South Fergus Place, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ 2010-07-27
IIF 41 - Director → ME
40
59 St Georges Square, London
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ 2010-07-29
IIF 40 - Director → ME
41
59 St Georges Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 67 - LLP Designated Member → ME
42
RENOVABLE CAPITAL MEXICO LTD
- now 07215930GEOCAPITA CONSULTANTS LTD
- 2013-02-26
07215930 160 Kemp House City Road, London, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2010-04-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
43
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2025-01-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
44
10 The Courtyard Cults, Aberdeen, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-25 ~ 2018-11-29
IIF 55 - Director → ME
45
SUSTAINABLE COMMUNITIES SCOTLAND LTD
SC417382 8 Orchardhead Loan, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 53 - Director → ME
46
250 Wharfedale Road, Winnersh Triangle, Berkshire, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2018-04-04 ~ 2018-09-14
IIF 26 - Director → ME