1
2 Cardigan Road, Richmond, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,274,799 GBP2022-06-30
Officer
2020-01-09 ~ 2020-09-04
IIF 5 - Director → ME
2
ABBOTS ANN FARM SOLAR PARK LIMITED
- now 08264813MORELEIGH PARK FARM SOLAR PARK LIMITED - 2014-05-07
TREBARVAH SOLAR PARK LIMITED - 2013-06-04
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
5,414,673 GBP2024-06-30
Officer
2016-12-01 ~ 2018-06-28
IIF 9 - Director → ME
3
AURA RENEWABLE ACQUISITIONS PLC
13723431 35 Ballards Lane, London, England
Active Corporate (9 parents)
Officer
2021-11-24 ~ 2025-11-17
IIF 39 - Director → ME
4
BROUGHTON INFRASTRUCTURE LIMITED
- now SC494314BROUGHTON RENEWABLES LIMITED - 2015-11-03
1o1 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-138,064 GBP2020-04-06 ~ 2021-04-05
Officer
2016-04-05 ~ 2020-09-30
IIF 10 - Director → ME
5
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
4,644,389 GBP2024-06-30
Officer
2016-12-01 ~ 2018-06-28
IIF 20 - Director → ME
6
DALGARNO TRUST LTD
- 2022-02-04
05093320DALGARNO NEIGHBOURHOOD TRUST LTD
- 2021-08-17
05093320 1 Webb Close, London
Active Corporate (26 parents)
Officer
2020-11-26 ~ now
IIF 1 - Director → ME
7
EVERCORE PARTNERS INTERNATIONAL LLP
OC357957 15 Stanhope Gate, London
Active Corporate (109 parents)
Officer
2011-08-19 ~ 2015-12-31
IIF 35 - LLP Member → ME
8
FOSSE INFRASTRUCTURE LIMITED
- now 09001854FOSSE ENERGY LIMITED - 2016-01-11
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-3,629,772 GBP2021-04-06 ~ 2022-04-05
Officer
2020-03-06 ~ 2020-09-30
IIF 25 - Director → ME
9
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
5,447,173 GBP2024-06-30
Officer
2016-12-01 ~ 2018-06-28
IIF 15 - Director → ME
10
HAMS ENERGY LIMITED - 2015-11-16
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-86,392 GBP2019-04-06 ~ 2020-04-05
Officer
2016-04-05 ~ 2020-09-30
IIF 17 - Director → ME
11
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-25 ~ 2020-09-30
IIF 28 - Director → ME
12
HAMS WASHINGTON LIMITED
- 2018-06-25
11430340 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
5,262,926 GBP2024-03-31
Officer
2018-06-25 ~ 2020-09-30
IIF 14 - Director → ME
13
Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-2,006,233 GBP2020-04-05
Officer
2017-06-09 ~ 2020-09-30
IIF 32 - Director → ME
14
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-11-13 ~ 2020-09-30
IIF 27 - Director → ME
15
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-04-05
Officer
2019-09-13 ~ 2020-09-30
IIF 24 - Director → ME
16
LAVANT DOWN AGRICULTURAL SERVICES LIMITED
09931409 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-14,011 GBP2019-04-06 ~ 2020-04-05
Officer
2016-04-05 ~ 2020-09-30
IIF 18 - Director → ME
17
LAVANT DOWN NORTHAMPTON LIMITED
10983731 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,620,529 GBP2024-03-31
Officer
2017-09-27 ~ 2020-09-30
IIF 22 - Director → ME
18
LAVANT DOWN WASHINGTON LIMITED
- now 11156433LAVANT DOWN BRACKNELL LIMITED
- 2018-06-25
11156433 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-01-18 ~ 2020-09-30
IIF 16 - Director → ME
19
LUMENSTREAM FINANCE LTD - now
ARGUS ENERGY MANAGEMENT LIMITED
- 2022-01-05
11051285 10 First Floor, Temple Back, Bristol, England
Active Corporate (11 parents)
Total liabilities (Company account)
286,890 GBP2024-04-05
Officer
2017-11-07 ~ 2020-09-30
IIF 29 - Director → ME
20
MUTAMUS ENERGY SERVICES LIMITED
10005986 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
-3,482,836 GBP2021-04-06 ~ 2022-04-05
Officer
2020-03-06 ~ 2020-09-30
IIF 21 - Director → ME
21
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
94,770 GBP2020-10-01 ~ 2021-09-30
Officer
2018-09-28 ~ 2020-09-30
IIF 23 - Director → ME
22
NANTEAGUE SOLAR LIMITED - now
KS SPV 11 LIMITED
- 2018-11-28
07540352 08151441, 08409277, 08692278Warning 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) C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
4,558,720 GBP2024-06-30
Officer
2016-12-01 ~ 2018-06-28
IIF 19 - Director → ME
23
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,835,456 GBP2024-03-31
Officer
2019-11-21 ~ 2020-09-30
IIF 6 - Director → ME
24
NEXUS RESOURCE RECOVERY LIMITED
09961897 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-42,218 GBP2021-04-06 ~ 2022-04-05
Officer
2017-02-28 ~ 2020-09-30
IIF 12 - Director → ME
25
INFC LIMITED - 2011-05-19
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (12 parents)
Net Assets/Liabilities (Company account)
-1,518,503 GBP2023-12-31
Officer
2019-05-24 ~ 2020-09-30
IIF 3 - Director → ME
26
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
4,018,624 GBP2024-03-31
Officer
2018-06-25 ~ 2020-09-30
IIF 30 - Director → ME
27
OXFORD INFRASTRUCTURE LIMITED
- now 09354030OXFORD ENERGY LIMITED - 2015-09-28
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
27,354 GBP2019-04-06 ~ 2020-04-05
Officer
2016-04-05 ~ 2020-09-30
IIF 13 - Director → ME
28
OXFORD TURBINE LIMITED
- 2018-06-25
10724860HEATH FARM AGROFUELS LIMITED
- 2018-05-10
10724860 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-13 ~ 2020-09-30
IIF 8 - Director → ME
29
Flat 1 17 Gledhow Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 26 - Director → ME
30
Q GAS AVONMOUTH LIMITED
- 2020-04-24
11848243Q GAS KNOWSLEY LIMITED
- 2020-02-13
11848243 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-26 ~ 2020-09-30
IIF 11 - Director → ME
31
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-156,153 GBP2020-04-06 ~ 2021-04-05
Officer
2017-11-06 ~ 2020-09-30
IIF 7 - Director → ME
32
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
7,859 GBP2025-03-31
Officer
2023-06-06 ~ now
IIF 2 - Director → ME
2006-04-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2023-06-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
33
ENERGY2TRADE LIMITED - 2010-07-27
9400 Garsington Road, Oxford Business Park, Oxford
Active Corporate (24 parents, 1 offspring)
Officer
2018-09-17 ~ 2020-09-30
IIF 4 - Director → ME
34
Allan Hus, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2018-04-20 ~ 2020-09-30
IIF 31 - Director → ME
35
52 Gordon Place, London, England
Active Corporate (2 parents)
Officer
2021-12-15 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2021-12-15 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Office 405, Citybridge House 57 Southwark Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,603,125 GBP2024-04-30
Officer
2020-03-20 ~ 2020-09-21
IIF 34 - Director → ME
37
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
824,000 GBP2023-04-30
Officer
2020-01-20 ~ 2020-09-30
IIF 37 - Director → ME
38
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (52 parents)
Officer
2011-03-01 ~ 2011-08-19
IIF 36 - LLP Member → ME
39
Fellyard, Slapton, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-10-31
Officer
2017-03-16 ~ dissolved
IIF 33 - Director → ME