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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oliver Breidt

    Related profiles found in government register
  • Oliver Breidt
    German born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 1 IIF 2
  • Mr Oliver Breidt
    German born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 3
  • Breidt, Oliver
    German director born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 4 IIF 5

    • White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom

      IIF 6 IIF 7
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 8 IIF 9

    • White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom

      IIF 10 IIF 11

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 12 IIF 13
  • Breidt, Oliver Josef
    German renewable energy consultant born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

      IIF 14
  • Mr Oliver Josef Breidt
    German born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor, 19 Heddon Street, London, W1B 4BG, England

      IIF 15

    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 16

    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 17
  • Mr Oliver Josef Bredit
    German born in September 1971

    Resident in Monaco

    Registered addresses and corresponding companies

    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 18
  • Breidt, Oliver
    German born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor, Burlington Building, Heddon Street, London, W1B 4BG, England

      IIF 19
  • Breidt, Oliver
    German director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Breidt, Oliver Josef
    German born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor, 19 Heddon Street, London, W1B 4BG, England

      IIF 23

    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 24
  • Breidt, Oliver Josef
    German company director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 25
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 26 IIF 27 IIF 28

    • White Hart House, De Warrenne Waller & Co, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 31
  • Bredit, Oliver
    German director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 32
  • Breidt, Oliver
    German accountant born in September 1971

    Registered addresses and corresponding companies

    • Breisacherstrasse 59, Basle, Switzerland, 4057 Ch, FOREIGN, Switzerland

      IIF 33
  • Breidt, Oliver
    German company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 34
  • Breidt, Oliver
    German director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Breidt, Oliver
    German management accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 46

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 47
  • Breidt, Oliver
    German manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rocliffe Street, London, N1 8DT, England

      IIF 48
  • Breidt, Oliver Josef
    German born in September 1971

    Resident in Monaco

    Registered addresses and corresponding companies

    • 19 Heddon Street Fourth Floor, Burlington Building, London, W1B 4BG, United Kingdom

      IIF 49 IIF 50

    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 51 IIF 52 IIF 53

    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 54 IIF 55

    • Agr Renewables, 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 56

    • Burlington Building, Fourth Floor, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 57

    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 58 IIF 59 IIF 60

    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Mr Oliver Josef Breidt
    German born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, RH8 0DT, United Kingdom

      IIF 69

    • White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 70
  • Breidt, Oliver
    German company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver
    German director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, England

      IIF 76

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 77 IIF 78
  • Breidt, Oliver Josef
    Italian born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor Burlington Building, Heddon Street, London, W1B 4BG, England

      IIF 79
  • Breidt, Oliver Josef
    German born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver Josef
    German company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver Josef
    German corporate finance specialist born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 50, Benyon Wharf, 295 Kingsland Road, London, E8 4DQ, England

      IIF 97
  • Breidt, Oliver Josef
    German developper born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 98
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver Josef
    German directors born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 172
  • Breidt, Oliver Josef
    German energy consultant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 33, Cranbourn Street, London, WC2H 7AD, England

      IIF 173
  • Breidt, Oliver Josef
    German manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 174
  • Breidt, Oliver Josef
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

      IIF 175 IIF 176
child relation
Offspring entities and appointments
Active 91
  • 1
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 37 - Director → ME
  • 2
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 41 - Director → ME
  • 3
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 43 - Director → ME
  • 4
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 44 - Director → ME
  • 5
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 32 - Director → ME
  • 6
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 11 - Director → ME
  • 7
    37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 131 - Director → ME
  • 8
    AGR-TRINA BF HOLDCO LIMITED - 2025-01-21
    19 Heddon Street Fourth Floor, Burlington Building, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 49 - Director → ME
  • 9
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 10 - Director → ME
  • 10
    RES FIT GENERATION LIMITED - 2015-07-31
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 168 - Director → ME
  • 11
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 61 - Director → ME
  • 12
    Burlington Building 4th Floor 19, Heddon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-05 ~ dissolved
    IIF 130 - Director → ME
  • 13
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 14
    4th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72 GBP2022-12-31
    Officer
    2016-07-22 ~ dissolved
    IIF 31 - Director → ME
  • 15
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2016-08-18 ~ dissolved
    IIF 30 - Director → ME
  • 16
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,520 GBP2022-12-31
    Officer
    2016-04-08 ~ dissolved
    IIF 26 - Director → ME
  • 17
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,293 GBP2023-12-31
    Officer
    2014-03-27 ~ now
    IIF 53 - Director → ME
  • 18
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 19
    SPR SOLAR LIMITED - 2013-04-19
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    3,070,431 GBP2023-12-31
    Officer
    2012-10-04 ~ now
    IIF 52 - Director → ME
  • 20
    AGR SOLAR LIMITED - 2013-11-15
    Related registration: 11860483
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-05 ~ dissolved
    IIF 13 - Director → ME
  • 21
    Other registered number: 08304901
    AGRENEWABLES LIMITED - 2014-07-03
    Related registration: 08304901
    KENT SOLAR SERVICES LIMITED - 2012-01-25
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,442,896 GBP2023-12-31
    Officer
    2011-05-25 ~ now
    IIF 51 - Director → ME
  • 22
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -148,464 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 66 - Director → ME
  • 23
    Other registered number: 14525533
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 58 - Director → ME
  • 24
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,834,994 GBP2023-12-31
    Officer
    2019-03-04 ~ now
    IIF 60 - Director → ME
  • 25
    Other registered number: 16378963
    19 Heddon Street, Fourth Floor, Burlington Building, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,592,047 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 50 - Director → ME
  • 26
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-06-25 ~ now
    IIF 83 - Director → ME
  • 27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 115 - Director → ME
  • 28
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -31 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-06-24 ~ now
    IIF 81 - Director → ME
  • 29
    POWERWIND PROJECTS LTD - 2012-05-23
    White Hart House, High Street Undefined, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 77 - Director → ME
  • 30
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 78 - Director → ME
  • 31
    White Hart House, High Street, Limpsfield
    Dissolved Corporate (5 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 102 - Director → ME
  • 32
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 140 - Director → ME
  • 33
    BIOSSENCE NEWPORT LTD - 2010-03-18
    De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 100 - Director → ME
  • 34
    BIOSSENCE LIMITED - 2009-04-08
    Related registrations: 06539492, 05712566
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 75 - Director → ME
  • 35
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 112 - Director → ME
  • 36
    White Hart Hous, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 101 - Director → ME
  • 37
    Other registered number: 12295046
    AGR SOLAR 1 LIMITED - 2023-03-14
    Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,896 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 57 - Director → ME
  • 38
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 59 - Director → ME
  • 39
    White Hart House, High Street, Limpsfiled, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 117 - Director → ME
  • 40
    White Hart House High Street, Limpsfield, Oxted, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 134 - Director → ME
  • 41
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -500 GBP2023-12-31
    Officer
    2022-11-10 ~ now
    IIF 54 - Director → ME
  • 42
    White Hart House, High Street, Limpsfiled, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 118 - Director → ME
  • 43
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 45 - Director → ME
  • 44
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-06 ~ dissolved
    IIF 95 - Director → ME
  • 45
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 91 - Director → ME
  • 46
    Other registered number: 13415456
    4th Floor, Burlington Building, Heddon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,551 GBP2024-03-31
    Officer
    2025-07-17 ~ now
    IIF 19 - Director → ME
  • 47
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 92 - Director → ME
  • 48
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 94 - Director → ME
  • 49
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 65 - Director → ME
  • 50
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,670,801 GBP2024-01-31
    Officer
    2023-09-01 ~ now
    IIF 79 - Director → ME
  • 51
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 12 - Director → ME
  • 52
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 155 - Director → ME
  • 53
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 54
    ING AGR ASSETS LIMITED - 2015-02-24
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -42,677 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-08-21 ~ now
    IIF 82 - Director → ME
  • 55
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-08 ~ now
    IIF 64 - Director → ME
  • 56
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-02-08 ~ now
    IIF 85 - Director → ME
  • 57
    Other registered number: 08575410
    AGR PEAK SERVICES LIMITED - 2017-09-07
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112 GBP2023-12-31
    Officer
    2016-09-28 ~ dissolved
    IIF 28 - Director → ME
  • 58
    AGR PEAK POWER HOLDCO LIMITED - 2017-09-06
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2016-09-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Other registered number: 10399622
    AGR PEAK POWER LTD - 2017-09-07
    ELY PEAK POWER LTD - 2016-06-16
    SIX HILLS RENEWABLES LIMITED - 2015-08-26
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-19 ~ dissolved
    IIF 27 - Director → ME
  • 60
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    AVITRIS LIMITED - 2022-12-16
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    2,495,011 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-07-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 62
    INCEPTION PROJECTS LTD - 2025-10-08
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 63
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-15 ~ dissolved
    IIF 150 - Director → ME
  • 64
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 151 - Director → ME
  • 65
    White Hart House, High Street, Limpsfield, Syrrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 116 - Director → ME
  • 66
    LOW BLACKWOODYARDS LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 103 - Director → ME
  • 67
    4th Floor 19 Heddon Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 68
    MAES Y DERI LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 111 - Director → ME
  • 69
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 137 - Director → ME
  • 70
    White Hart House High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 159 - Director → ME
  • 71
    MOSSNEUK LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 106 - Director → ME
  • 72
    12 Rocliffe Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 48 - Director → ME
  • 73
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 167 - Director → ME
  • 74
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 62 - Director → ME
  • 75
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 63 - Director → ME
  • 76
    STRETHAM RENEWABLES LIMITED LIMITED - 2013-10-10
    AGR GLENSANDA RENEWABLES LIMITED - 2013-10-09
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 39 - Director → ME
  • 77
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2024-12-31
    Officer
    2014-08-22 ~ now
    IIF 84 - Director → ME
  • 78
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 173 - Director → ME
  • 79
    AGR SOLAR 6 LIMITED - 2023-03-14
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,595 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 68 - Director → ME
  • 80
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -150,400 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 55 - Director → ME
  • 81
    Other registered number: 09186429
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 114 - Director → ME
  • 82
    Other registered number: 09186428
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,444 GBP2024-12-31
    Officer
    2014-08-22 ~ now
    IIF 80 - Director → ME
  • 83
    HAMSARD 3199 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 93 - Director → ME
  • 84
    HAMSARD 3200 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 90 - Director → ME
  • 85
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 175 - LLP Designated Member → ME
  • 86
    Agr Renewables 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,368 GBP2023-12-31
    Officer
    2023-04-15 ~ now
    IIF 56 - Director → ME
  • 87
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 89 - Director → ME
  • 88
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 87 - Director → ME
  • 89
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2013-11-08 ~ dissolved
    IIF 88 - Director → ME
  • 90
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 86 - Director → ME
  • 91
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 42 - Director → ME
Ceased 73
  • 1
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-08-18 ~ 2019-07-19
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Has significant influence or control → OE
  • 2
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-06-17 ~ 2024-11-13
    IIF 25 - Director → ME
  • 3
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -181,139 GBP2023-12-31
    Officer
    2019-11-04 ~ 2024-09-13
    IIF 21 - Director → ME
  • 4
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -211,144 GBP2023-12-31
    Officer
    2019-11-04 ~ 2024-09-13
    IIF 20 - Director → ME
  • 5
    BACK LANE RENEWABLES LIMITED - 2017-08-02
    AGR 1 LIMITED - 2012-12-12
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 163 - Director → ME
    2012-07-31 ~ 2014-04-30
    IIF 36 - Director → ME
  • 6
    AGR BADENTOUL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 149 - Director → ME
  • 7
    BODDINGTON RENEWABLES LTD - 2017-08-02
    PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 170 - Director → ME
    2013-05-24 ~ 2014-04-30
    IIF 35 - Director → ME
  • 8
    BRIDGEND RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-18 ~ 2016-11-25
    IIF 174 - Director → ME
  • 9
    AGR CLONHERB LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 146 - Director → ME
  • 10
    AGR COWIEHILL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 135 - Director → ME
  • 11
    AGR EAST TOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 139 - Director → ME
  • 12
    AGR EASTERTOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 142 - Director → ME
  • 13
    ERITH RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 161 - Director → ME
    2012-05-10 ~ 2014-04-30
    IIF 47 - Director → ME
  • 14
    AGR HARRINGTON PARKS LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 148 - Director → ME
  • 15
    HIGH DYKE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-29 ~ 2016-11-25
    IIF 172 - Director → ME
  • 16
    GSE FIT WIND LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-07-08 ~ 2016-11-25
    IIF 166 - Director → ME
  • 17
    LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02
    RES MEDIUM WIND LIMITED - 2015-07-31
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-29 ~ 2016-11-25
    IIF 169 - Director → ME
  • 18
    AGR LOW BOWHILL LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 153 - Director → ME
  • 19
    BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03
    ENSCO 377 LIMITED - 2013-04-15
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-16 ~ 2016-11-25
    IIF 162 - Director → ME
  • 20
    AGR MARTINHILL EAST LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 144 - Director → ME
  • 21
    MELBUR RENEWABLES LIMITED - 2018-09-06
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 157 - Director → ME
    2012-05-11 ~ 2014-04-30
    IIF 46 - Director → ME
  • 22
    GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2015-07-09 ~ 2016-11-25
    IIF 158 - Director → ME
  • 23
    AGR MIDDLETON LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 141 - Director → ME
  • 24
    MIDTOWN OF GLASS RENEWABLES LIMITED - 2017-08-02
    MIDTOWN OF GLASS LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-11-25
    IIF 108 - Director → ME
  • 25
    NEWTON OF EDINGIGHT RENEWABLES LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 113 - Director → ME
  • 26
    AGR NORTH THREAVE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 145 - Director → ME
  • 27
    AGR PITCAIRLIE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-12 ~ 2016-11-25
    IIF 152 - Director → ME
  • 28
    PLASPARCAU RENEWABLES LIMITED - 2017-08-02
    PLASPARCAU LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-11-25
    IIF 104 - Director → ME
  • 29
    PROSPECT HOUSE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 110 - Director → ME
  • 30
    AGR PRUSTACOTT FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 136 - Director → ME
  • 31
    AGR SAMPLES FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 147 - Director → ME
  • 32
    STONEHAVEN WIND TURBINE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-13 ~ 2016-11-25
    IIF 156 - Director → ME
  • 33
    TEMPLE HILL RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-30 ~ 2016-11-25
    IIF 105 - Director → ME
  • 34
    TREGONY WIND FARM LTD - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-15 ~ 2016-11-25
    IIF 165 - Director → ME
  • 35
    AGR TRELEIGH FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 154 - Director → ME
  • 36
    WAIRDS OF ALPITY RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 107 - Director → ME
  • 37
    WESTWOOD FARM ENERGY LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-19 ~ 2016-11-25
    IIF 171 - Director → ME
  • 38
    BURWELL SOLAR LIMITED - 2022-07-25
    Related registration: 11884312
    BURWELL 1 SOLAR LIMITED - 2020-12-06
    Related registration: 11884312
    UPWARE SOLAR LIMITED - 2020-04-02
    AGR SOLAR LIMITED - 2019-03-23
    Related registration: 08678624
    1 Mandarin Road, Houghton Le Spring, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ 2020-12-02
    IIF 7 - Director → ME
  • 39
    NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED - 2009-04-17
    One, Redcliff Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2013-03-18
    IIF 73 - Director → ME
  • 40
    BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
    C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-10-23 ~ 2015-04-21
    IIF 128 - Director → ME
  • 41
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ 2015-04-21
    IIF 96 - Director → ME
  • 42
    MERSEY GREEN SOLUTION FACILITIES MANAGEMENT LIMITED - 2011-02-24
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-23 ~ 2013-03-18
    IIF 72 - Director → ME
  • 43
    NEW EARTH BIOSSENCE LIMITED - 2011-02-24
    BIOSSENCE HOLDINGS LIMITED - 2008-12-15
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ 2013-03-18
    IIF 74 - Director → ME
  • 44
    Other registered numbers: 06601511, 05712566
    NE (ENERGY PROJECTS) LIMITED - 2009-04-08
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-05-27 ~ 2015-04-21
    IIF 71 - Director → ME
  • 45
    Other registered number: 12295794
    AGR SOLAR 5 LIMITED - 2022-04-14
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -40,987 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-11-04 ~ 2023-12-22
    IIF 22 - Director → ME
  • 46
    Other registered number: 11860483
    WATERBEACH SOLAR LIMITED - 2020-04-02
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-15 ~ 2022-06-13
    IIF 6 - Director → ME
  • 47
    BIOSSENCE LIMITED - 2008-05-22
    Related registrations: 06539492, 06601511
    BIO FUELS RECOVERY (UK) LTD - 2006-08-09
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-23 ~ 2015-04-21
    IIF 129 - Director → ME
  • 48
    SHOVEL READY 7 LIMITED - 2022-10-13
    Related registration: 10758742
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,854 GBP2021-10-31
    Officer
    2017-08-11 ~ 2022-10-10
    IIF 126 - Director → ME
  • 49
    PUTNEY POWER LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,912,926 GBP2021-10-31
    Officer
    2017-05-25 ~ 2022-10-10
    IIF 122 - Director → ME
  • 50
    GREEN PEAK GENERATION LIMITED - 2022-10-11
    GREEN HIGHLAND HYDRO GENERATION LIMITED - 2016-09-23
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,575,649 GBP2021-10-31
    Officer
    2017-05-09 ~ 2022-10-10
    IIF 99 - Director → ME
  • 51
    SHOVEL READY 6 LIMITED - 2022-10-13
    Related registration: 10758757
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -688,717 GBP2021-10-31
    Officer
    2017-11-30 ~ 2022-10-10
    IIF 127 - Director → ME
  • 52
    DISTRIBUTED GENERATORS LIMITED - 2022-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,034,146 GBP2021-10-31
    Officer
    2017-05-24 ~ 2022-10-10
    IIF 125 - Director → ME
  • 53
    FLINT TO CELL LIMITED - 2022-10-14
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,771,134 GBP2021-10-31
    Officer
    2017-05-23 ~ 2022-10-10
    IIF 124 - Director → ME
  • 54
    Other registered number: 09917688
    PISTON HEATING SERVICES LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,921,832 GBP2021-10-31
    Officer
    2018-10-02 ~ 2022-10-10
    IIF 119 - Director → ME
  • 55
    Other registered number: 09913251
    COGENERATION SOLUTIONS LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,339,907 GBP2021-10-31
    Officer
    2017-11-24 ~ 2022-10-10
    IIF 123 - Director → ME
  • 56
    MORPHEAT LIMITED - 2022-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,368,201 GBP2021-10-31
    Officer
    2017-08-10 ~ 2022-10-10
    IIF 120 - Director → ME
  • 57
    THERMAL GENERATION LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,456,866 GBP2021-10-31
    Officer
    2018-04-17 ~ 2022-10-10
    IIF 121 - Director → ME
  • 58
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-11 ~ 2017-01-11
    IIF 138 - Director → ME
  • 59
    The Soloist Building, 1 Lanyon Place, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,434,741 GBP2024-06-30
    Officer
    2015-08-18 ~ 2017-07-05
    IIF 164 - Director → ME
  • 60
    CWE E33 LIMITED - 2014-02-06
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    28,099 GBP2024-12-31
    Officer
    2013-12-12 ~ 2014-01-23
    IIF 109 - Director → ME
  • 61
    1 London Wall Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,122,313 GBP2024-12-31
    Officer
    2020-03-17 ~ 2021-02-08
    IIF 5 - Director → ME
  • 62
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-05 ~ 2015-03-31
    IIF 98 - Director → ME
  • 63
    Other registered number: 07647332
    22 Chancery Lane, London
    Active Corporate (3 parents)
    Officer
    2012-11-23 ~ 2013-04-05
    IIF 40 - Director → ME
    2013-04-05 ~ 2013-04-05
    IIF 34 - Director → ME
  • 64
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-20 ~ 2015-03-31
    IIF 143 - Director → ME
  • 65
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ 2020-05-22
    IIF 9 - Director → ME
    Person with significant control
    2018-12-10 ~ 2020-05-22
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 66
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-18 ~ 2020-05-22
    IIF 8 - Director → ME
  • 67
    BIOSSENCE SOLAR LIMITED - 2011-05-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-07 ~ 2011-08-11
    IIF 76 - Director → ME
  • 68
    4th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-11 ~ 2020-05-22
    IIF 4 - Director → ME
    Person with significant control
    2019-06-11 ~ 2020-05-22
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 69
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2015-04-21
    IIF 97 - Director → ME
  • 70
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,409,256 GBP2024-06-30
    Officer
    2015-10-26 ~ 2017-07-05
    IIF 160 - Director → ME
  • 71
    PT INVEST LIMITED - 2020-11-18
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -42,833 GBP2024-03-31
    Officer
    2018-03-27 ~ 2020-11-18
    IIF 133 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-12-31
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 72
    FCP SOLAR LTD - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2013-11-15 ~ 2014-06-27
    IIF 132 - Director → ME
  • 73
    SCCI LIMITED - 2000-02-24
    2 St. Johns Place, Hove, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,935,279 GBP2024-12-31
    Officer
    1999-11-09 ~ 2001-11-01
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.