1
ILI (AUCHREN) LIMITED - 2018-09-12
ILI (AUCHERN) LIMITED - 2012-06-19
272 Bath Street, Glasgow, Scotland, ScotlandLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,537,277 GBP2015-11-30
Officer
2013-09-12 ~ 2016-03-03IIF 35 - Director → ME
2
BENTHEAD WIND ENERGY LIMITED - 2018-09-12
272 Bath Street, Glasgow, Scotland, ScotlandLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
758,444 GBP2016-03-31
Officer
2016-08-01 ~ 2017-08-04IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-04IIF 79 - Has significant influence or control → OE
3
BLACKHOUSE ENERGY LIMITED - 2018-09-18
272 Bath Street, Glasgow, Scotland, ScotlandLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,415,636 GBP2016-03-31
Officer
2016-08-01 ~ 2017-08-04IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-04IIF 78 - Has significant influence or control → OE
4
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-176,831 GBP2021-03-31
Officer
2013-08-12 ~ 2014-11-24IIF 29 - Director → ME
5
6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)
Officer
2016-04-21 ~ 2017-08-04IIF 23 - Director → ME
Person with significant control
2016-04-21 ~ 2017-08-04IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED - 2016-07-11
6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-03-31
Officer
2016-07-11 ~ 2017-08-04IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-04IIF 83 - Has significant influence or control → OE
7
6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)
Officer
2016-05-25 ~ 2017-08-04IIF 19 - Director → ME
Person with significant control
2016-05-25 ~ 2017-08-04IIF 84 - Right to appoint or remove directors as a member of a firm → OE
8
SOVEREIGN RENEWABLES LTD - 2018-09-20
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,696,869 GBP2015-11-30
Officer
2012-11-19 ~ 2016-03-03IIF 28 - Director → ME
9
33 Brook Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-06-26 ~ 2013-06-26IIF 41 - Director → ME
10
Victoria House Suite 2, South Street, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,339 GBP2017-04-30
Officer
2014-04-04 ~ 2015-10-08IIF 37 - Director → ME
11
SOVEREIGN RENEWABLES ACQUISITION LTD - 2018-10-02
6th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
8,915,011 GBP2015-11-30
Officer
2013-12-18 ~ 2016-03-03IIF 30 - Director → ME
12
Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United KingdomActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
-10,166,455 GBP2024-03-31
Officer
2017-09-08 ~ 2020-10-26IIF 1 - Director → ME
13
GLENHEAD ENERGY LIMITED - 2018-09-18
272 Bath Street, Glasgow, Scotland, ScotlandLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,408,887 GBP2016-03-31
Officer
2016-08-01 ~ 2017-08-04IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-04IIF 74 - Has significant influence or control → OE
14
SOVGEN INFRASTRUCTURE LTD - 2018-12-04
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,841,329 GBP2017-03-31
Officer
2012-02-16 ~ 2018-12-03IIF 18 - Director → ME
2012-02-16 ~ 2018-12-03IIF 91 - Secretary → ME
Person with significant control
2017-02-16 ~ 2018-10-25IIF 76 - Has significant influence or control → OE
15
BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
BLUE ENERGY (HEYSHAM MOSS) LIMITED - 2016-07-11
BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2013-05-07
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Officer
2016-07-11 ~ 2017-08-04IIF 2 - Director → ME
Person with significant control
2016-07-11 ~ 2017-08-04IIF 81 - Has significant influence or control → OE
16
206 Upper Richmond Road West, C/o Cripps Dransfield, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8,000 GBP2024-03-30
Officer
2000-03-06 ~ 2005-05-10IIF 50 - Director → ME
2000-03-06 ~ 2005-05-10IIF 85 - Secretary → ME
17
LADYBURN ENERGY LTD - 2018-09-11
LOCOGEN JVC 1 LIMITED - 2011-03-18
272 Bath Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,232,228 GBP2016-03-31
Officer
2016-08-01 ~ 2017-08-04IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-04IIF 77 - Has significant influence or control → OE
18
SWANSEA SOLAR LIMITED - 2016-03-11
Neen Sollars House, Neen Sollars, Kidderminster, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,773 GBP2023-11-30
Officer
2015-06-01 ~ 2016-01-18IIF 14 - Director → ME
Person with significant control
2016-11-14 ~ 2016-11-22IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LOTR INVESTMENTS LTD - 2018-07-25
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-167,852 GBP2022-07-31
Officer
2018-07-25 ~ 2022-10-28IIF 44 - Director → ME
20
BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
BLUE ENERGY MARSTON VALE LIMITED - 2016-07-11
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Officer
2016-07-11 ~ 2017-08-04IIF 6 - Director → ME
Person with significant control
2016-07-11 ~ 2017-08-04IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
21
BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
BLUE ENERGY (OLDWHAT) LIMITED - 2016-07-11
BLUE ENERGY (NEW DEER) LIMITED - 2014-07-23
BLUE ENERGY PV NUMBER 3 LIMITED - 2013-05-13
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Officer
2016-07-11 ~ 2017-08-04IIF 7 - Director → ME
22
Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)
Officer
2010-01-21 ~ 2011-07-22IIF 11 - Director → ME
23
MO3 LLANCAYO SOLAR LIMITED - 2011-11-23
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,804,214 GBP2017-03-31
Officer
2013-09-01 ~ 2018-12-03IIF 17 - Director → ME
2012-05-11 ~ 2018-12-03IIF 92 - Secretary → ME
24
48 Charles Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,685,116 GBP2019-03-31
Officer
2010-11-16 ~ 2010-11-16IIF 68 - LLP Designated Member → ME
25
11a 11a Ironmonger Street, Stamford, Lincolnshire, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
140 GBP2023-06-30
Officer
2009-01-14 ~ 2022-07-01IIF 64 - LLP Designated Member → ME
26
11a 11a Ironmonger Street, Stamford, Lincolnshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,046,040 GBP2024-06-30
Officer
2012-02-16 ~ 2013-11-28IIF 62 - Director → ME
2010-05-12 ~ 2012-02-15IIF 40 - Director → ME
27
27-29 Old Market, Wisbech, Cambridgeshire, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
413,574 GBP2024-03-31
Officer
2015-01-01 ~ 2022-12-31IIF 63 - LLP Designated Member → ME
Person with significant control
2017-02-16 ~ 2022-12-31IIF 89 - Has significant influence or control → OE
28
6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-62 GBP2015-08-31
Officer
2014-08-04 ~ 2017-08-04IIF 39 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-04IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
29
BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
BLUE ENERGY (TEALING) LIMITED - 2016-07-11
BLUE ENERGY SOLAR SERVICES LIMITED - 2012-02-29
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Officer
2016-07-11 ~ 2017-08-04IIF 5 - Director → ME
Person with significant control
2016-07-11 ~ 2017-08-04IIF 82 - Has significant influence or control → OE