1
AGR 2 LIMITED
08163140 08163187, 08163107, 08163174Warning 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) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 4 - Secretary → ME
2
AGR 3 LIMITED
08163139 08163107, 08163174, 08163212Warning 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) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 7 - Secretary → ME
3
AGR 4 LIMITED
08163174 08163187, 08163107, 08163212Warning 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) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 6 - Secretary → ME
4
AGR 5 LIMITED
08163187 08163107, 08163174, 08163212Warning 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) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 5 - Secretary → ME
5
AGR 6 LIMITED
08163212 08163187, 08163107, 08163174Warning 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) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 3 - Secretary → ME
6
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2016-06-28
IIF 1 - Secretary → ME
7
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-53,293 GBP2023-12-31
Officer
2014-03-27 ~ 2016-06-28
IIF 50 - Secretary → ME
8
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ dissolved
IIF 64 - LLP Member → ME
9
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 13 offsprings)
Equity (Company account)
3,070,431 GBP2023-12-31
Officer
2012-10-09 ~ 2016-06-28
IIF 45 - Secretary → ME
10
AGR SOLAR LIMITED
- 2013-11-15
08678624 11860483, 12295191, 12295197Warning 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) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-09-05 ~ 2016-06-28
IIF 55 - Secretary → ME
11
KENT SOLAR SERVICES LIMITED
- 2012-01-25
07647332 4th Floor Burlington Building, 19 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-2,442,896 GBP2023-12-31
Officer
2011-05-25 ~ 2016-06-28
IIF 54 - Secretary → ME
12
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-06-25 ~ 2015-01-19
IIF 32 - Secretary → ME
13
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-22 ~ 2015-01-19
IIF 29 - Secretary → ME
14
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
-31 GBP2024-01-01 ~ 2024-12-31
Officer
2014-06-24 ~ 2015-01-19
IIF 30 - Secretary → ME
15
AGRENEWABLES ASSETS LIMITED
- now 07719090POWERWIND PROJECTS LTD
- 2012-05-23
07719090 White Hart House, High Street Undefined, Limpsfield, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-26 ~ dissolved
IIF 39 - Secretary → ME
16
AURA WIND (BACK LANE) LIMITED - now
BACK LANE RENEWABLES LIMITED
- 2017-08-02
08163107AGR 1 LIMITED
- 2012-12-12
08163107 08163187, 08163174, 08163212Warning 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 Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-07-31 ~ 2014-04-30
IIF 2 - Secretary → ME
17
AURA WIND (BRIDGEND) LIMITED - now
BRIDGEND RENEWABLES LIMITED
- 2017-08-02
08818854 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-18 ~ 2015-01-19
IIF 19 - Secretary → ME
18
AURA WIND (ERITH) LIMITED - now
ERITH RENEWABLES LIMITED
- 2017-08-02
08064585 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-05-10 ~ 2014-04-30
IIF 43 - Secretary → ME
19
AURA WIND (HIGH DYKE) LIMITED - now
HIGH DYKE RENEWABLES LIMITED
- 2017-08-02
09192475 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-08-29 ~ 2015-01-19
IIF 20 - Secretary → ME
20
AURA WIND (MELBUR) LIMITED - now
MELBUR RENEWABLES LIMITED
- 2018-09-06
08065629 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-05-11 ~ 2014-04-30
IIF 23 - Secretary → ME
21
AURA WIND (MIDTOWN OF GLASS) LIMITED - now
MIDTOWN OF GLASS RENEWABLES LIMITED
- 2017-08-02
09108534MIDTOWN OF GLASS LIMITED
- 2014-07-03
09108534 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 24 - Secretary → ME
22
AURA WIND (NEWTON OF EDINGIGHT) LIMITED - now
NEWTON OF EDINGIGHT RENEWABLES LIMITED
- 2017-08-03
09112508 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2015-01-19
IIF 22 - Secretary → ME
23
AURA WIND (PLASPARCAU) LIMITED - now
PLASPARCAU RENEWABLES LIMITED
- 2017-08-02
09108428PLASPARCAU LIMITED
- 2014-07-03
09108428 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 25 - Secretary → ME
24
AURA WIND (PROSPECT HOUSE) LIMITED - now
PROSPECT HOUSE RENEWABLES LIMITED
- 2017-08-02
09112510 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2015-01-19
IIF 28 - Secretary → ME
25
AURA WIND (WAIRDS OF ALPITY) LIMITED - now
WAIRDS OF ALPITY RENEWABLES LIMITED
- 2017-08-02
09112583 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2015-01-19
IIF 33 - Secretary → ME
26
White Hart House, High Street, Limpsfield
Dissolved Corporate (7 parents)
Officer
2014-06-25 ~ 2015-01-19
IIF 17 - Secretary → ME
27
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (7 parents)
Officer
2014-03-20 ~ 2015-01-19
IIF 56 - Secretary → ME
28
BIOSSENCE (AYLESFORD) LIMITED
- now 05979691BIOSSENCE NEWPORT LTD
- 2010-03-18
05979691 De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (5 parents)
Officer
2009-10-25 ~ dissolved
IIF 15 - Secretary → ME
29
BIOSSENCE (EAST LONDON) LIMITED
- now 05898167NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED
- 2009-04-17
05898167 One, Redcliff Street, Bristol
Dissolved Corporate (16 parents)
Officer
2009-04-15 ~ 2013-03-18
IIF 63 - Secretary → ME
30
BIOSSENCE (HOOTON PARK) LIMITED
- now 05873555BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents)
Officer
2009-03-04 ~ 2013-05-31
IIF 14 - Secretary → ME
31
BIOSSENCE (POLEGATE) LIMITED
- now 06601511 White Hart House, High Street, Limpsfield, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ dissolved
IIF 12 - Secretary → ME
32
BIOSSENCE ASSET MANAGEMENT LIMITED
06540631 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2013-05-31
IIF 11 - Secretary → ME
33
BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED
- now 06836830MERSEY GREEN SOLUTION FACILITIES MANAGEMENT LIMITED
- 2011-02-24
06836830 10 Norwich Street, London
Dissolved Corporate (13 parents)
Officer
2011-01-28 ~ 2013-03-18
IIF 42 - Secretary → ME
34
NEW EARTH BIOSSENCE LIMITED
- 2011-02-24
06541928BIOSSENCE HOLDINGS LIMITED
- 2008-12-15
06541928 10 Norwich Street, London
Dissolved Corporate (15 parents)
Officer
2008-12-09 ~ 2013-03-18
IIF 13 - Secretary → ME
35
NE (ENERGY PROJECTS) LIMITED
- 2009-04-08
06539492 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-04 ~ 2013-05-31
IIF 9 - Secretary → ME
36
BLACKLAWHILL RENEWABLES LIMITED
09102900 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-25 ~ 2015-01-19
IIF 31 - Secretary → ME
37
White Hart Hous, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ 2015-01-19
IIF 16 - Secretary → ME
38
BIOSSENCE LIMITED - 2008-05-22
BIO FUELS RECOVERY (UK) LTD - 2006-08-09
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2013-05-31
IIF 8 - Secretary → ME
39
White Hart House, High Street, Limpsfiled, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ 2015-01-19
IIF 40 - Secretary → ME
40
White Hart House High Street, Limpsfield, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2016-06-28
IIF 47 - Secretary → ME
41
White Hart House, High Street, Limpsfiled, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ 2015-01-19
IIF 41 - Secretary → ME
42
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2014-04-11 ~ 2015-01-19
IIF 44 - Secretary → ME
43
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 48 - Secretary → ME
44
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-03-05 ~ 2015-01-19
IIF 58 - Secretary → ME
45
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-20 ~ 2016-06-28
IIF 61 - Secretary → ME
46
22 Chancery Lane, London
Active Corporate (14 parents)
Officer
2012-11-23 ~ 2013-07-10
IIF 49 - Secretary → ME
47
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ dissolved
IIF 53 - Secretary → ME
48
GOLDEN SQUARE ENERGY LIMITED - now
ING AGR ASSETS LIMITED
- 2015-02-24
09185870 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
-42,677 GBP2024-01-01 ~ 2024-12-31
Officer
2014-08-21 ~ 2015-01-19
IIF 37 - Secretary → ME
49
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (16 parents)
Officer
2014-03-20 ~ 2015-01-19
IIF 60 - Secretary → ME
50
HEDDON DEVELOPMENTS LIMITED - now
AGR PEAK POWER LTD
- 2017-09-07
08575410ELY PEAK POWER LTD
- 2016-06-16
08575410SIX HILLS RENEWABLES LIMITED
- 2015-08-26
08575410 4th Floor Burlington Building, 19 Heddon Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-19 ~ 2016-06-28
IIF 51 - Secretary → ME
51
ING AGR MIDCO OPERATIONS LIMITED
09265696 White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-15 ~ 2015-01-19
IIF 46 - Secretary → ME
52
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (9 parents)
Officer
2014-10-15 ~ 2015-01-19
IIF 52 - Secretary → ME
53
BIOSSENCE SOLAR LIMITED
- 2011-05-16
07596151 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-04-07 ~ 2011-08-11
IIF 18 - Secretary → ME
54
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
55
White Hart House, High Street, Limpsfield, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Has significant influence or control → OE
56
LITTLE SYPLAND RENEWABLES LIMITED
09108331 White Hart House, High Street, Limpsfield, Syrrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 38 - Secretary → ME
57
LOW BLACKWOODYARDS RENEWABLES LIMITED
- now 09108327LOW BLACKWOODYARDS LIMITED
- 2014-07-03
09108327 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 21 - Secretary → ME
58
MAES Y DERI RENEWABLES LIMITED
- now 09108539MAES Y DERI LIMITED
- 2014-07-03
09108539 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 34 - Secretary → ME
59
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 59 - Secretary → ME
60
MOSSNEUK RENEWABLES LIMITED
- now 09108482 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 35 - Secretary → ME
61
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ 2013-05-31
IIF 10 - Secretary → ME
62
STRETHAM RENEWABLES LIMITED
- now 08503744STRETHAM RENEWABLES LIMITED LIMITED
- 2013-10-10
08503744AGR GLENSANDA RENEWABLES LIMITED
- 2013-10-09
08503744 White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 62 - Secretary → ME
63
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
999 GBP2024-12-31
Officer
2014-08-22 ~ 2015-01-19
IIF 27 - Secretary → ME
64
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-22 ~ 2015-01-19
IIF 36 - Secretary → ME
65
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,444 GBP2024-12-31
Officer
2014-08-22 ~ 2015-01-19
IIF 26 - Secretary → ME
66
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 57 - Secretary → ME