1
AGR 2 LIMITED
08163140 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 4 - Secretary → ME
2
AGR 3 LIMITED
08163139 08163107, 08163174, 08163140Warning 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 08163107, 08163140, 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 08163174, 08163140, 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 08163107, 08163174, 08163140Warning 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)
Officer
2014-03-27 ~ 2016-06-28
IIF 54 - Secretary → ME
8
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ dissolved
IIF 68 - LLP Member → ME
9
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2012-10-09 ~ 2016-06-28
IIF 49 - Secretary → ME
10
AGR SOLAR LIMITED
- 2013-11-15
08678624 11860483, 12295046, 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 59 - 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)
Officer
2011-05-25 ~ 2016-06-28
IIF 58 - Secretary → ME
12
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-06-25 ~ 2015-01-19
IIF 36 - Secretary → ME
13
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-22 ~ 2015-01-19
IIF 33 - Secretary → ME
14
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2014-06-24 ~ 2015-01-19
IIF 34 - 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 43 - Secretary → ME
16
AURA WIND (BACK LANE) LIMITED - now
BACK LANE RENEWABLES LIMITED
- 2017-08-02
08163107AGR 1 LIMITED
- 2012-12-12
08163107 08163174, 08163140, 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 22 - 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 47 - 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 23 - 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 26 - 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 27 - 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 25 - 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 28 - 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 32 - 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 37 - Secretary → ME
26
White Hart House, High Street, Limpsfield
Dissolved Corporate (7 parents)
Officer
2014-06-25 ~ 2015-01-19
IIF 20 - Secretary → ME
27
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (7 parents)
Officer
2014-03-20 ~ 2015-01-19
IIF 60 - 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 18 - Secretary → ME
29
BIOSSENCE (BRISTOL) LIMITED
- now 05979707BIOSSENCE MARKHAM VALE LTD - 2007-03-28
De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ dissolved
IIF 15 - Secretary → ME
30
Insolvency (Case 1) In administration
Administration started on 2014-03-11
Administration ended on 2016-07-06
NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED
- 2009-04-17
05898167 One, Redcliff Street, Bristol
Dissolved Corporate (17 parents)
Officer
2009-04-15 ~ 2013-03-18
IIF 67 - Secretary → ME
31
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ dissolved
IIF 9 - Secretary → ME
32
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 17 - Secretary → ME
33
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ dissolved
IIF 12 - Secretary → ME
34
BIOSSENCE (POLEGATE) LIMITED
- now 06601511 White Hart House, High Street, Limpsfield, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ dissolved
IIF 14 - Secretary → ME
35
BIOSSENCE ASSET MANAGEMENT LIMITED
06540631 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2013-05-31
IIF 13 - Secretary → ME
36
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 46 - Secretary → ME
37
NEW EARTH BIOSSENCE LIMITED
- 2011-02-24
06541928BIOSSENCE HOLDINGS LIMITED
- 2008-12-15
06541928 10 Norwich Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-12-09 ~ 2013-03-18
IIF 16 - Secretary → ME
38
BIOSSENCE HOOTON OPERATIONS LIMITED
- now 06836717MERSEY GREEN SOLUTION OPERATIONS LIMITED
- 2011-02-24
06836717 White Hart House, High Street, Limpsfield, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ dissolved
IIF 30 - Secretary → ME
39
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 10 - Secretary → ME
40
BLACKLAWHILL RENEWABLES LIMITED
09102900 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-25 ~ 2015-01-19
IIF 35 - Secretary → ME
41
White Hart Hous, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ 2015-01-19
IIF 19 - Secretary → ME
42
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
43
White Hart House, High Street, Limpsfiled, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ 2015-01-19
IIF 44 - Secretary → ME
44
White Hart House High Street, Limpsfield, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2016-06-28
IIF 51 - Secretary → ME
45
White Hart House, High Street, Limpsfiled, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ 2015-01-19
IIF 45 - Secretary → ME
46
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2014-04-11 ~ 2015-01-19
IIF 48 - Secretary → ME
47
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 52 - Secretary → ME
48
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-03-05 ~ 2015-01-19
IIF 62 - Secretary → ME
49
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-20 ~ 2016-06-28
IIF 65 - Secretary → ME
50
22 Chancery Lane, London
Active Corporate (14 parents)
Officer
2012-11-23 ~ 2013-07-10
IIF 53 - Secretary → ME
51
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ dissolved
IIF 57 - Secretary → ME
52
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)
Officer
2014-08-21 ~ 2015-01-19
IIF 41 - Secretary → ME
53
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (17 parents)
Officer
2014-03-20 ~ 2015-01-19
IIF 64 - Secretary → ME
54
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)
Officer
2013-06-19 ~ 2016-06-28
IIF 55 - Secretary → ME
55
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 50 - Secretary → ME
56
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (9 parents)
Officer
2014-10-15 ~ 2015-01-19
IIF 56 - Secretary → ME
57
BIOSSENCE SOLAR LIMITED
- 2011-05-16
07596151 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-07 ~ 2011-08-11
IIF 21 - Secretary → ME
58
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
59
White Hart House, High Street, Limpsfield, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of shares – 75% or more → OE
60
LITTLE SYPLAND RENEWABLES LIMITED
09108331 White Hart House, High Street, Limpsfield, Syrrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 42 - Secretary → ME
61
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 24 - Secretary → ME
62
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 38 - Secretary → ME
63
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 63 - Secretary → ME
64
MOSSNEUK RENEWABLES LIMITED
- now 09108482 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 39 - Secretary → ME
65
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ 2013-05-31
IIF 11 - Secretary → ME
66
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 66 - Secretary → ME
67
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-22 ~ 2015-01-19
IIF 31 - Secretary → ME
68
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-22 ~ 2015-01-19
IIF 40 - Secretary → ME
69
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-22 ~ 2015-01-19
IIF 29 - Secretary → ME
70
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 61 - Secretary → ME