1
AD AGGREGATOR PLATFORM LIMITED
- now 09855903WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
41,345,524 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25
IIF 34 - Director → ME
2
BARROW GREEN HYDROGEN LIMITED
- now 13625005CARLTON POWER DEVELOPMENTS NO. 1 LIMITED - 2022-07-27
26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-8,054 GBP2024-12-31
Officer
2025-11-21 ~ now
IIF 10 - Director → ME
3
S&P BIOGAS LIMITED - 2019-09-02
BLACKWATER BIOMASS LIMITED - 2016-03-30
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (12 parents)
Equity (Company account)
3,336,572 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25
IIF 5 - Director → ME
4
24 Savile Row, London, England
Active Corporate (24 parents)
Equity (Company account)
-18,000 GBP2023-12-31
Officer
2013-12-06 ~ 2015-03-10
IIF 43 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-03-14 ~ 2015-09-01
IIF 56 - Director → ME
6
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25
IIF 6 - Director → ME
7
Blythe House Blythe Park, Cresswell, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-536,129 GBP2018-06-30
Officer
2012-02-01 ~ 2016-06-30
IIF 62 - Director → ME
8
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-670 GBP2023-07-31
Officer
2012-12-11 ~ 2016-06-30
IIF 44 - Director → ME
9
Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2013-11-21 ~ dissolved
IIF 42 - Director → ME
10
CG REALISATIONS 2023 LIMITED - now
10 Lower Thames Street, London, England
In Administration Corporate (11 parents, 9 offsprings)
Equity (Company account)
-18,922,266 GBP2021-11-27
Officer
2015-02-27 ~ 2016-06-30
IIF 31 - Director → ME
11
CLOSED LOOP LONDON LIMITED - 2008-05-19
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2013-01-25 ~ dissolved
IIF 57 - Director → ME
12
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (13 parents)
Equity (Company account)
-1,414,510 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25
IIF 48 - Director → ME
13
EAST LONDON PLASTICS (PROPERTY) LIMITED
- now 08398094AGHOCO 1142 LIMITED
- 2013-03-08
08398094 08512044, 08582236, 08397852Warning 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) Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-04 ~ dissolved
IIF 54 - Director → ME
14
Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (23 parents)
Officer
2016-06-27 ~ 2018-12-19
IIF 55 - Director → ME
15
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (12 parents)
Equity (Company account)
-2,070,869 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25
IIF 50 - Director → ME
16
EVERO ENERGY HOLDINGS (DEV) LIMITED - now
28 Austin Friars, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-02
IIF 59 - Director → ME
17
AGHOCO 1354 LIMITED - 2015-11-10
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-06-27 ~ 2018-12-19
IIF 53 - Director → ME
18
AGHOCO 1353 LIMITED - 2015-11-10
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-06-27 ~ 2018-12-19
IIF 58 - Director → ME
19
1 London Wall Place, London, Greater London, England
Active Corporate (9 parents)
Equity (Company account)
-26,122,313 GBP2024-12-31
Officer
2021-02-08 ~ 2024-04-22
IIF 52 - Director → ME
20
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2009-10-12 ~ 2018-12-31
IIF 63 - LLP Member → ME
21
GERMAN BIOGAS HOLDCO LIMITED
- now 08677775WILLIAMS & GLYN LIMITED - 2018-06-07
NATWEST MARKETS LIMITED - 2018-04-29
WILLIAMS & GLYN LIMITED - 2018-03-22
WILLIAMS & GLYN'S LIMITED - 2014-01-23
1 London Wall Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 13 - Director → ME
22
GREEN HYDROGEN ENERGY COMPANY LIMITED
- now 14792610CARLTON POWER DEVELOPMENTS NO. 11 LIMITED
- 2023-05-23
14792610 13625005, 14792603, 14792424Warning 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 London Wall Place, London Wall, City Of London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-05-22 ~ now
IIF 2 - Director → ME
23
1 London Wall Place, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 24 - Director → ME
24
GREENCOAT CARLISLE PLACE INVESTMENTS LIMITED
12814609 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-14 ~ now
IIF 12 - Director → ME
25
GREENCOAT EMBANKMENT ASSETS LIMITED
12187769 1 London Wall Place, 1 London Wall Place, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-03 ~ dissolved
IIF 51 - Director → ME
26
GREENCOAT EMBANKMENT INVESTMENTS LIMITED
- now 12170789GREENCOAT EMBANKMENT LIMITED
- 2019-09-04
12170789 1 London Wall Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-22 ~ now
IIF 20 - Director → ME
27
GREENCOAT FENLAND LIMITED
- now 12977285AGHOCO 1968 LIMITED
- 2020-11-17
12977285 12930292, 12352016, 12868113Warning 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 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 18 - Director → ME
28
GREENCOAT SEJONG INVESTMENTS LIMITED
12215534 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-19 ~ now
IIF 11 - Director → ME
29
GREENCOAT TACHBROOK INVESTMENTS LIMITED
13971297 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-11 ~ now
IIF 15 - Director → ME
30
GREENCOAT VILLIERS INVESTMENTS LIMITED
12215644 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-19 ~ now
IIF 9 - Director → ME
31
GREENCOAT WILTON INVESTMENTS LIMITED
12559315 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-16 ~ now
IIF 19 - Director → ME
32
5th Floor 20 Fenchurch Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-09-03 ~ now
IIF 25 - Director → ME
33
GREENCOAT YORK LIMITED
- 2019-09-04
11932659 1 London Wall Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-08 ~ now
IIF 17 - Director → ME
34
HELMDON BLACKPITS POWER LIMITED
08884875 C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (15 parents)
Profit/Loss (Company account)
1,331,142 GBP2023-01-01 ~ 2023-12-31
Officer
2022-02-25 ~ 2024-07-25
IIF 49 - Director → ME
35
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2022-02-25 ~ now
IIF 8 - Director → ME
2022-02-25 ~ 2022-02-25
IIF 28 - Director → ME
36
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-10-05 ~ 2018-05-31
IIF 46 - Director → ME
37
1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
38
LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED
SC497284 Levenseat Waste Management Site, Wilsontown, Forth, Lanark, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-20 ~ 2018-12-19
IIF 40 - Director → ME
39
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
In Administration Corporate (12 parents, 1 offspring)
Officer
2015-03-20 ~ 2018-12-19
IIF 39 - Director → ME
40
LOW CARBON FARMING 5 LIMITED
11093291 11093451, 11093216, 11094079Warning 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 London Wall Place, London, Greater London, England
Active Corporate (9 parents)
Equity (Company account)
-19,524,148 GBP2024-12-31
Officer
2019-09-24 ~ 2024-07-16
IIF 36 - Director → ME
41
LOW CARBON FARMING 6 LIMITED
11093101 11093451, 11093216, 11094079Warning 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 London Wall Place, London, Greater London, England
Active Corporate (9 parents)
Equity (Company account)
-17,640,927 GBP2024-12-31
Officer
2019-09-24 ~ 2024-07-16
IIF 37 - Director → ME
42
MATERIAL CHANGE COMPOSTING LIMITED
- now 04517359MATERIAL CHANGE LIMITED - 2018-01-23
HOWPER 423 LIMITED - 2002-10-11
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (20 parents, 3 offsprings)
Profit/Loss (Company account)
356,850 GBP2023-01-01 ~ 2023-12-31
Officer
2022-02-25 ~ 2024-07-25
IIF 47 - Director → ME
43
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (9 parents, 6 offsprings)
Profit/Loss (Company account)
376,937 GBP2023-01-01 ~ 2023-12-31
Officer
2022-02-25 ~ 2024-07-25
IIF 3 - Director → ME
44
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,410,351 GBP2023-06-30
Officer
2025-09-08 ~ now
IIF 29 - Director → ME
45
1 London Wall Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 16 - Director → ME
46
MEAUJO (743) LIMITED - 2008-12-28
1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-3,042,490 GBP2023-12-31
Officer
2012-01-23 ~ 2016-06-30
IIF 32 - Director → ME
47
OAK GROVE RENEWABLE ENERGY LIMITED
- now 09701783CAMEL RENEWABLE POWER LIMITED - 2017-12-18
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (13 parents)
Equity (Company account)
4,003,526 GBP2023-12-31
Officer
2022-02-25 ~ 2024-07-25
IIF 4 - Director → ME
48
Oakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, England
Active Corporate (12 parents)
Equity (Company account)
-9,721,106 GBP2021-02-28
Officer
2016-05-12 ~ 2018-12-19
IIF 60 - Director → ME
2022-02-25 ~ now
IIF 7 - Director → ME
49
1 Chamberlain Square Cs, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2022-04-08 ~ 2022-04-09
IIF 38 - Director → ME
50
PLASRECO LIMITED - 2011-03-17
Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-03-15 ~ 2015-05-14
IIF 61 - Director → ME
51
SCHRODERS GREENCOAT GRI HOLDCO 1 LIMITED
15058059 5th Floor 20 Fenchurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 27 - Director → ME
52
SCHRODERS GREENCOAT LLP - now
GREENCOAT CAPITAL LLP
- 2022-10-14
OC346088NOVUSMODUS LLP - 2012-12-04
MIRAFE LLP - 2010-03-23
1 London Wall Place, London, England
Active Corporate (15 parents, 35 offsprings)
Officer
2021-10-11 ~ 2022-04-11
IIF 64 - LLP Member → ME
53
SG GREEN HYDROGEN BIDCO LIMITED
14873940 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-16 ~ now
IIF 26 - Director → ME
54
1 London Wall Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 23 - Director → ME
55
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
SC403396 13 Queens Road, Aberdeen, Scotland
Active Corporate (30 parents)
Officer
2022-03-21 ~ now
IIF 22 - Director → ME
56
STANLOW BIO POWER LIMITED
- now 09546038SOUTHMOOR BIO POWER LIMITED - 2015-06-11
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-05 ~ 2018-05-31
IIF 45 - Director → ME
57
STOKE ENERGY LIMITED - now
O-GEN ACME TREK LIMITED
- 2017-09-27
05525420O-GEN UK LIMITED - 2008-12-28
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents)
Equity (Company account)
-1,179,436 GBP2017-06-30
Officer
2010-05-28 ~ 2016-06-30
IIF 30 - Director → ME
58
TRAFFORD GREEN HYDROGEN LIMITED
13351618 26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-9,572 GBP2024-12-31
Officer
2025-11-20 ~ now
IIF 21 - Director → ME
59
1 London Wall Place, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-19,016,739 GBP2024-12-31
Officer
2022-02-25 ~ now
IIF 14 - Director → ME
60
Blythe House Blythe Park, Cresswell, Stoke On Trent, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
48 GBP2021-12-30
Officer
2013-12-06 ~ 2015-03-10
IIF 41 - Director → ME
61
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-15,949 GBP2023-12-31
Officer
2022-08-23 ~ 2024-07-25
IIF 33 - Director → ME
62
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,522,163 GBP2023-12-31
Officer
2022-08-23 ~ 2024-07-25
IIF 35 - Director → ME