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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whalley, Andrew Nicholas

    Related profiles found in government register
  • Whalley, Andrew Nicholas
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whalley, Andrew Nicholas
    British chief executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ

      IIF 39

    • Unit A, 2, Station View, Station Approach, Guildford, Surrey, GU1 4JY

      IIF 40
  • Whalley, Andrew Nicholas
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ, England

      IIF 41
  • Whalley, Andrew Nicholas
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whalley, Andrew Nicholas
    British fund manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchwood House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DS, United Kingdom

      IIF 115
  • Whalley, Andrew Nicholas
    British m d born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Fairmile Park Road, Cobham, Surrey, KT11 2PG

      IIF 116
  • Whalley, Andrew Nicholas
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ, England

      IIF 117
  • Whalley, Andrew Nicholas
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Newhouse Barn, Knowle Lane, Cranleigh, GU6 8UW, England

      IIF 118
  • Whalley, Andrew Nicholas
    British fund manager born in September 1964

    Registered addresses and corresponding companies
  • Whalley, Andrew Nicholas
    British fund manager born in July 1964

    Registered addresses and corresponding companies

    • Park House, Fairmile Park Road, Cobham, Surrey, KT11 2PG

      IIF 122
  • Andrew Nicholas Whalley
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whalley, Andrew Nicholas
    born in September 1964

    Registered addresses and corresponding companies

    • Park House, Fairmile Park Road, Cobham, KT11 2PG

      IIF 127
  • Mr Andrew Nicholas Whalley
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 128 IIF 129

    • Newhouse Barn, Knowle Lane, Cranleigh, GU6 8UW, England

      IIF 130

    • Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 131
child relation
Offspring entities and appointments 123
  • 1
    1 ARRAS WOLD LIMITED
    - now 07958343
    REG FELTWELL LIMITED
    - 2014-03-25 07958343
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ now
    IIF 36 - Director → ME
  • 2
    ABERGORKI WIND FARM C.I.C.
    09698717
    2nd Floor Edgeborough House, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 73 - Director → ME
  • 3
    AIM POWERGEN LIMITED
    05890568
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2006-07-28 ~ now
    IIF 3 - Director → ME
  • 4
    AMPLEBOW LLP
    OC328228
    Marchwood House, Guildford Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 5
    AVONMOUTH WINDFARM LIMITED
    - now 08656090
    REG SANCTON HILL II LIMITED
    - 2015-09-04 08656090 03404639, 07472476
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-08-19 ~ now
    IIF 33 - Director → ME
  • 6
    BARLBOROUGH LIMITED - now
    REG BARLBOROUGH LIMITED
    - 2016-01-27 07903133
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2012-01-10 ~ 2015-12-21
    IIF 109 - Director → ME
  • 7
    BIO NEWCO A LIMITED
    11800174
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -933,363 GBP2023-12-31
    Officer
    2019-01-31 ~ 2019-09-26
    IIF 42 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-09-26
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRAICH DDU LIMITED - now
    REG BRAICH DDU LIMITED
    - 2016-01-27 07508897
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2011-01-28 ~ 2015-12-21
    IIF 65 - Director → ME
  • 9
    BURNTHOUSE FARM LIMITED - now
    REG BURNTHOUSE FARM LIMITED
    - 2016-01-27 07903114
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2012-01-10 ~ 2015-12-21
    IIF 108 - Director → ME
  • 10
    CEFN Y MAES COMMUNITY RENEWABLE ENERGY PARK LTD
    - now 07904211
    REG BANK HOUSE FARM LIMITED
    - 2016-08-16 07904211
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    2012-01-10 ~ now
    IIF 34 - Director → ME
  • 11
    CHICKERELL BATTERY LIMITED
    14571122
    Newhouse Barn, Knowle Lane, Cranleigh, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-04 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 12
    CROSSCO 1412 LIMITED
    10376562
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DASHING DOGS LTD
    - now 07523685
    PROMOTE ME MARKETING LTD
    - 2012-03-02 07523685
    TILLYDOG LTD
    - 2011-10-07 07523685
    Marchwood House, Guildford Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-09 ~ dissolved
    IIF 112 - Director → ME
  • 14
    DENZELL DOWNS LIMITED - now
    REG DENZELL DOWNS LIMITED
    - 2015-03-09 07472425
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2010-12-16 ~ 2015-02-23
    IIF 102 - Director → ME
  • 15
    EPG NETLEY SOLAR NORTH LIMITED - now
    REG NETLEY SOLAR NORTH LIMITED
    - 2019-08-30 08781534
    REG WILLOW HALL FARM LIMITED
    - 2017-01-11 08781534
    Fuse Energy, Level39 One Canada Square, Canary Wharf, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    3,463,696 GBP2024-03-31
    Officer
    2013-11-19 ~ 2019-08-23
    IIF 44 - Director → ME
  • 16
    FRENCH FARM LIMITED - now
    REG FRENCH FARM LIMITED
    - 2016-01-27 07472493
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2010-12-17 ~ 2015-12-21
    IIF 100 - Director → ME
  • 17
    GOONHILLY LIMITED - now
    REG GOONHILLY LIMITED
    - 2013-09-19 07708636
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2011-07-18 ~ 2013-09-06
    IIF 67 - Director → ME
  • 18
    GOONHILLY SOLAR LIMITED
    08911946 08177754
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2014-02-26 ~ 2014-06-30
    IIF 94 - Director → ME
  • 19
    GREEN CROP POWER LIMITED
    06288902
    Monument House, 58 Coinagehall Street, Helston, Cornwall
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-11-21 ~ 2008-10-01
    IIF 122 - Director → ME
  • 20
    GSII NETLEY SOLAR LIMITED - now
    EPG NETLEY SOLAR LIMITED - 2018-11-01
    REG NETLEY SOLAR LIMITED
    - 2017-01-05 09060353
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    574,242 GBP2017-06-30
    Officer
    2014-05-28 ~ 2016-12-30
    IIF 76 - Director → ME
  • 21
    HALLBURN FARM HOLDINGS LIMITED - now
    REG HALLBURN FARM HOLDINGS LIMITED
    - 2017-03-01 10376531
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2017-02-17
    IIF 91 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-02-17
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HALLBURN FARM LIMITED - now
    REG HALLBURN FARM LIMITED
    - 2017-03-01 07472489
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2010-12-17 ~ 2017-02-17
    IIF 103 - Director → ME
  • 23
    HELIUM MIRACLE 184 LIMITED
    - now 03405253 10368363, 08528724, 15159853... (more)
    REG POWER MANAGEMENT LIMITED
    - 2016-06-10 03405253 09890297
    EASTGATE POWER MANAGEMENT LIMITED
    - 2005-10-05 03405253
    EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
    PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
    FLEETLYNX LIMITED - 1999-03-23
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 39 - Director → ME
  • 24
    HIGH DOWN LIMITED - now
    REG HIGH DOWN PUBLIC LIMITED COMPANY - 2017-12-13
    HIGH DOWN PUBLIC LIMITED COMPANY
    - 2017-12-13 07472479
    REG HIGH DOWN LIMITED
    - 2013-12-06 07472479
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2010-12-17 ~ 2015-12-21
    IIF 104 - Director → ME
  • 25
    HIGH HASWELL LIMITED - now
    REG HIGH HASWELL LIMITED
    - 2016-01-27 07708728
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2011-07-18 ~ 2015-12-21
    IIF 61 - Director → ME
  • 26
    HIGH POW WINDFARM LIMITED - now
    REG HIGH POW LIMITED
    - 2016-01-27 07508894
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2011-01-28 ~ 2015-12-21
    IIF 64 - Director → ME
  • 27
    HIGH SHARPLEY LIMITED - now
    REG HIGH SHARPLEY LIMITED
    - 2016-01-27 07508867
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2011-01-28 ~ 2015-12-21
    IIF 55 - Director → ME
  • 28
    HIGHHOLM RENEWABLE ENERGY PARK LTD
    SC604770
    The Auction House 2nd Floor, 63a George Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2018-08-08 ~ 2019-06-19
    IIF 114 - Director → ME
  • 29
    INFINIS SOLAR LIMITED - now
    REG LING HALL SOLAR LIMITED
    - 2020-09-25 09060321
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2014-05-28 ~ 2020-06-18
    IIF 74 - Director → ME
  • 30
    ITI ENERGY LIMITED
    05093306
    Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 40 - Director → ME
  • 31
    LEGG MASON INVESTMENT FUNDS LIMITED
    - now 00970167
    LEGGMASON INVESTORS UNIT TRUST MANAGERS LIMITED
    - 2002-11-15 00970167
    JOHNSON FRY UNIT TRUST MANAGERS LIMITED
    - 2000-05-10 00970167
    ASSET UNIT TRUST MANAGERS LIMITED - 1994-08-24
    HERITABLE UNIT TRUST MANAGERS LIMITED - 1986-12-17
    COLLEGE HILL UNIT TRUST MANAGERS LIMITED - 1984-04-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    1995-06-19 ~ 2003-10-30
    IIF 119 - Director → ME
  • 32
    LEGG MASON INVESTMENTS (EUROPE) LIMITED
    - now 01732037
    LEGGMASON INVESTORS ASSET MANAGERS PLC
    - 2002-11-15 01732037
    JOHNSON FRY ASSET MANAGERS PLC
    - 2000-05-09 01732037
    ASSET MANAGERS PLC - 1990-05-02
    ASSET MANAGERS PLC - 1986-10-01
    LUCKWELL LIMITED - 1983-08-02
    1 More London Place, London
    Liquidation Corporate (49 parents, 1 offspring)
    Officer
    1996-11-13 ~ 2003-10-30
    IIF 120 - Director → ME
  • 33
    LEGG MASON INVESTMENTS HOLDINGS LIMITED
    - now 00211513
    JOHNSON FRY HOLDINGS PLC
    - 2000-05-31 00211513
    LIT HOLDINGS PLC - 1994-01-13
    LONDON INVESTMENT TRUST PLC(THE) - 1988-03-08
    CATEL TRUST LIMITED - 1977-12-31
    92 London Street, Reading, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1998-06-11 ~ 2003-10-03
    IIF 121 - Director → ME
  • 34
    LITTLE WAVER WIND FARM LIMITED
    - now 07104680
    PERCY HILL WIND FARM LIMITED - 2011-06-28
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 117 - Director → ME
  • 35
    LIVING BIO-POWER LIMITED - now
    REG BIO-POWER UK LIMITED
    - 2020-06-19 06360004
    DRILLTAP LIMITED
    - 2007-10-05 06360004
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    2,305,881 GBP2023-12-31
    Officer
    2007-09-24 ~ 2019-09-26
    IIF 115 - Director → ME
  • 36
    LIVING FUELS LIMITED
    - now 05531573
    LIVING BUILDINGS LIMITED - 2006-10-24
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -1,105,214 GBP2023-12-31
    Officer
    2008-06-02 ~ 2019-09-26
    IIF 106 - Director → ME
  • 37
    LIVING POWER LIMITED - now
    LIVING POWER PUBLIC LIMITED COMPANY
    - 2024-07-17 05946946
    LIVING POWER LIMITED
    - 2016-12-20 05946946
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    728,918 GBP2021-12-31
    Officer
    2007-09-26 ~ 2019-09-26
    IIF 93 - Director → ME
  • 38
    LOSCAR LIMITED - now
    REG LOSCAR LIMITED
    - 2016-01-27 07708560
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2011-07-18 ~ 2015-12-21
    IIF 51 - Director → ME
  • 39
    MEDEBRIDGE SOLAR LIMITED
    13337825
    Unit 15-16, Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2022-11-11
    IIF 45 - Director → ME
  • 40
    MENDENNICK SOLAR LIMITED
    - now 09060179
    REG MENDENNICK SOLAR LIMITED
    - 2015-05-06 09060179
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2014-05-28 ~ 2015-12-21
    IIF 80 - Director → ME
  • 41
    MYNYDD BROMBIL HOLDINGS LIMITED - now
    REG MYNYDD BROMBIL HOLDINGS LIMITED
    - 2016-01-21 08177731
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-21
    IIF 53 - Director → ME
  • 42
    MYNYDD BROMBIL LIMITED - now
    REG MYNYDD BROMBIL LIMITED
    - 2016-01-27 08183150
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-17 ~ 2015-12-21
    IIF 62 - Director → ME
  • 43
    MYNYDD BROMBIL WIND FARM C.I.C.
    09698183
    2nd Floor Edgeborough House, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-08-18 ~ 2015-12-21
    IIF 72 - Director → ME
  • 44
    MYNYDD PORTREF HOLDINGS LIMITED - now
    RI MYNYDD PORTREF HOLDINGS LIMITED - 2016-01-27
    REG MYNYDD PORTREF HOLDINGS LIMITED
    - 2016-01-21 08177747
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-08-13 ~ 2015-12-21
    IIF 54 - Director → ME
  • 45
    MYNYDD PORTREF WINDFARM LIMITED - now
    RI MYNYDD PORTREF LIMITED - 2016-01-27
    REG MYNYDD PORTREF LIMITED
    - 2016-01-21 08183100
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2012-08-17 ~ 2015-12-21
    IIF 50 - Director → ME
  • 46
    NANT YR ALLOR RENEWABLES LIMITED
    11331030
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    2018-04-26 ~ now
    IIF 22 - Director → ME
  • 47
    OCKENDON BATTERY STORAGE LIMITED
    11508357
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-08-09 ~ now
    IIF 38 - Director → ME
  • 48
    OCKENDON GAS LIMITED
    11508304
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-08-09 ~ now
    IIF 37 - Director → ME
  • 49
    OCKENDON SOLAR LIMITED - now
    REG OCKENDON SOLAR LIMITED
    - 2022-01-07 09060608
    REG OCKENDEN SOLAR LIMITED
    - 2014-07-04 09060608
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2021-12-22
    IIF 21 - Director → ME
  • 50
    ORCHARD END HOLDINGS LIMITED - now
    REG ORCHARD END HOLDINGS LIMITED
    - 2016-01-27 08207339
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2015-12-21
    IIF 48 - Director → ME
  • 51
    ORCHARD END WINDFARM LIMITED - now
    REG ORCHARD END LIMITED
    - 2016-01-27 07472499
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2010-12-17 ~ 2015-12-21
    IIF 101 - Director → ME
  • 52
    PEN BRYN OER HOLDINGS LIMITED - now
    REG PEN BRYN OER HOLDINGS LIMITED
    - 2016-12-22 10376462
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2016-12-15
    IIF 90 - Director → ME
    Person with significant control
    2016-09-15 ~ 2016-12-15
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    PEN BRYN OER LIMITED - now
    REG PEN BRYN OER LIMITED
    - 2016-12-22 08241458
    REG GOONHILLY EXTENSION HOLDINGS LIMITED
    - 2013-03-26 08241458
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-10-05 ~ 2016-12-15
    IIF 58 - Director → ME
  • 54
    PEN BRYN OER WIND FARM C.I.C.
    09707368
    2nd Floor Edgeborough House, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 88 - Director → ME
  • 55
    RAMSEY II LIMITED - now
    REG RAMSEY II LIMITED
    - 2014-10-17 08183603
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2012-08-17 ~ 2014-10-14
    IIF 52 - Director → ME
  • 56
    RAMSEY WINDFARM LIMITED - now
    REG RAMSEY LIMITED
    - 2016-01-27 07508910
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2011-01-28 ~ 2015-12-21
    IIF 70 - Director → ME
  • 57
    REG BERRY FEN LIMITED
    08876425
    2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 83 - Director → ME
  • 58
    REG BLANDFORD HILL LIMITED
    - now 08183153
    REG CEFN-Y-MAES LIMITED
    - 2013-04-05 08183153
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents)
    Officer
    2012-08-17 ~ now
    IIF 14 - Director → ME
  • 59
    REG CHAPEL FARM LIMITED
    - now 08781719
    REG LLANELWEDD ROCKS LIMITED
    - 2015-03-27 08781719
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    2013-11-19 ~ now
    IIF 6 - Director → ME
  • 60
    REG CHAPMANS HOWE LIMITED
    - now 08177835
    REG MENDENNICK HOLDINGS LIMITED
    - 2013-03-26 08177835
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents)
    Officer
    2012-08-13 ~ now
    IIF 16 - Director → ME
  • 61
    REG CHEVERTON DOWN LIMITED
    07472491
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-17 ~ now
    IIF 29 - Director → ME
  • 62
    REG DALNESSIE LIMITED
    SC580294
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-10-31 ~ dissolved
    IIF 47 - Director → ME
  • 63
    REG DAMERY DEVELOPERS LIMITED
    12218596
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,052 GBP2024-06-30
    Officer
    2019-09-20 ~ 2020-04-15
    IIF 46 - Director → ME
  • 64
    REG DENZELL DOWNS SOLAR LIMITED
    09060558
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 75 - Director → ME
  • 65
    REG DRYHOLME LIMITED
    - now 08177767
    REG LETTON & CARBROOKE LIMITED
    - 2013-09-27 08177767
    REG CEFN-Y-MAES HOLDINGS LIMITED
    - 2013-03-05 08177767
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 17 - Director → ME
  • 66
    REG FRENCH FARM STORAGE LIMITED
    - now 09138749
    REG FRENCH FARM II LIMITED
    - 2016-07-12 09138749
    WHITTLESEY WINDFARM LIMITED
    - 2015-10-27 09138749
    REG FRENCH FARM II LIMITED
    - 2015-10-21 09138749
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 23 - Director → ME
  • 67
    REG GASCOIGNE WOOD LIMITED
    - now 08798223
    REG ORBY MARSH LIMITED
    - 2016-08-16 08798223
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents)
    Officer
    2013-12-02 ~ now
    IIF 7 - Director → ME
  • 68
    REG GOONHILLY EXTENSION LIMITED
    08306359
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 59 - Director → ME
  • 69
    REG GREENBURN LIMITED
    SC508240
    C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2015-06-12 ~ now
    IIF 25 - Director → ME
  • 70
    REG HALSHAM LIMITED
    08876656
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 85 - Director → ME
  • 71
    REG HAY CLOSE FARM LIMITED
    08876741
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 81 - Director → ME
  • 72
    REG HIGH POW II HOLDINGS LIMITED
    08177742
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 15 - Director → ME
  • 73
    REG HIGH POW II LIMITED
    08183224
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 57 - Director → ME
  • 74
    REG HIGH POW SOLAR LIMITED
    09285892
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 84 - Director → ME
  • 75
    REG HIGHFIELD LIMITED
    - now 06953042
    HIGHFIELD WIND ENERGY LIMITED
    - 2013-09-27 06953042
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (13 parents)
    Officer
    2013-06-18 ~ now
    IIF 32 - Director → ME
  • 76
    REG HOLDINGS LIMITED
    - now 02766574
    CLP HOLDINGS LIMITED
    - 2007-11-02 02766574
    NMG CORNWALL LIMITED - 2005-01-06
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (15 parents, 52 offsprings)
    Officer
    2005-06-23 ~ now
    IIF 4 - Director → ME
  • 77
    REG KNIGHTLEY HALL LIMITED
    08869355
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 79 - Director → ME
  • 78
    REG KNOCKODHAR LIMITED
    - now SC566750
    REG GLAKE LIMITED
    - 2017-07-11 SC566750
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-23 ~ now
    IIF 9 - Director → ME
  • 79
    REG KNOCKSHINNOCH LIMITED
    - now 08183215
    REG KNOCKSHINNOCK LIMITED
    - 2013-03-26 08183215
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents)
    Officer
    2012-08-17 ~ now
    IIF 11 - Director → ME
  • 80
    REG KNOTTINGLEY LIMITED
    - now 06569173
    KNOTTINGLEY WIND FARM LIMITED
    - 2014-01-30 06569173
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 41 - Director → ME
  • 81
    REG LANGTHWAITE LIMITED
    07472368
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (5 parents)
    Officer
    2010-12-16 ~ now
    IIF 31 - Director → ME
  • 82
    REG LUSON FARM HOLDINGS LIMITED
    08177736
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 10 - Director → ME
  • 83
    REG LUSON FARM LIMITED
    08183196
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 49 - Director → ME
  • 84
    REG MENDENNICK LIMITED
    08183280
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 68 - Director → ME
  • 85
    REG MFD LTD.
    - now 11331022
    MYNYDD FFORCH DWM RENEWABLES LIMITED
    - 2021-10-21 11331022
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    2018-04-26 ~ now
    IIF 26 - Director → ME
  • 86
    REG MULLAGHTURK LIMITED
    NI627486
    C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 71 - Director → ME
  • 87
    REG NETLEY STORAGE LIMITED
    - now 07958271
    REG FISHBURN GREEN LIMITED
    - 2016-07-12 07958271
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ now
    IIF 35 - Director → ME
  • 88
    REG OLD RIVERDON LIMITED
    - now 07903140
    REG STEADFOLD LANE LIMITED
    - 2012-11-27 07903140
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 111 - Director → ME
  • 89
    REG OUTH MUIR HOLDINGS LIMITED
    08177749
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 20 - Director → ME
  • 90
    REG OUTH MUIR LIMITED
    08183208
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents)
    Officer
    2012-08-17 ~ now
    IIF 13 - Director → ME
  • 91
    REG PENTRE TUMP LIMITED
    07472517
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 98 - Director → ME
  • 92
    REG PINES TIP LIMITED
    08755882
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    2013-10-31 ~ now
    IIF 2 - Director → ME
  • 93
    REG POWER HOLDINGS LIMITED
    11800185
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    REG POWER LIMITED
    - now 07492444
    REG SOLARPOWER LIMITED
    - 2024-11-27 07492444
    REG SOLAR LIMITED
    - 2011-02-11 07492444
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    2011-01-13 ~ now
    IIF 28 - Director → ME
  • 95
    REG POWER MANAGEMENT HOLDINGS LIMITED
    10376470
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-09-15 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    REG POWER MANAGEMENT LIMITED
    - now 09890297 03405253
    HELIUM MIRACLE 184 LIMITED
    - 2016-06-10 09890297 10368363, 08528724, 15159853... (more)
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-27 ~ now
    IIF 27 - Director → ME
  • 97
    REG ROSKROW BARTON II LIMITED
    - now 08177798 07508892
    REG KNOCKSHINNOCK HOLDINGS LIMITED
    - 2013-05-23 08177798
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 18 - Director → ME
  • 98
    REG ROSKROW BARTON SOLAR LIMITED
    08590176
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 86 - Director → ME
  • 99
    REG SCARCEWATER LIMITED
    08755752
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (7 parents)
    Officer
    2013-10-31 ~ now
    IIF 1 - Director → ME
  • 100
    REG SHELFORD LANE LIMITED
    08902425
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 87 - Director → ME
  • 101
    REG ST LTD.
    - now 08183175
    REG STRATH TIRRY LIMITED
    - 2021-10-21 08183175
    REG HEN TOE BURN LIMITED
    - 2013-09-04 08183175
    REG TREGENNA LIMITED
    - 2013-04-05 08183175
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents)
    Officer
    2012-08-17 ~ now
    IIF 19 - Director → ME
  • 102
    REG TE LTD.
    - now 09017168
    REG TOUCH ESTATE LIMITED
    - 2021-10-21 09017168
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents)
    Officer
    2014-04-29 ~ now
    IIF 24 - Director → ME
  • 103
    REG TRANCHE 5 HOLDINGS LIMITED
    08738805 07705570, 07705453, 09516344... (more)
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents)
    Officer
    2013-10-18 ~ now
    IIF 30 - Director → ME
  • 104
    REG TRANCHE 7 HOLDINGS LIMITED
    09516344 07705570, 07705453, 08738805... (more)
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 78 - Director → ME
  • 105
    REG TRANCHE 7 LIMITED
    09518218 08768111
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 77 - Director → ME
  • 106
    REG TRIMDON LIMITED
    - now 08177754
    GOONHILLY SOLAR LIMITED
    - 2014-02-25 08177754 08911946
    REG RAMSEY II HOLDINGS LIMITED
    - 2014-02-19 08177754
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 56 - Director → ME
  • 107
    REG VENTONGIMPS LIMITED
    - now 08177763
    REG TREGENNA HOLDINGS LIMITED
    - 2013-03-26 08177763
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 12 - Director → ME
  • 108
    REG WINDPOWER LIMITED
    - now 02431173 03404639, 07472476
    THE CORNWALL LIGHT & POWER CO LIMITED
    - 2011-07-21 02431173 07472476
    REG WINDPOWER LIMITED
    - 2011-06-22 02431173 03404639, 07472476
    THE CORNWALL LIGHT & POWER CO. LIMITED
    - 2011-06-13 02431173 07472476
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-06-23 ~ now
    IIF 8 - Director → ME
  • 109
    RES WHITE LIMITED - now
    REG WHITE LIMITED
    - 2019-07-19 11530790
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2018-08-22 ~ 2019-03-28
    IIF 96 - Director → ME
  • 110
    RODBASTON LIMITED - now
    REG RODBASTON LIMITED
    - 2016-01-27 08657882
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2013-08-20 ~ 2015-12-21
    IIF 89 - Director → ME
  • 111
    ROSKROW BARTON LIMITED - now
    REG ROSKROW BARTON LIMITED
    - 2016-01-27 07508892 08177798
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2011-01-28 ~ 2015-12-21
    IIF 63 - Director → ME
  • 112
    SANCTON HILL LIMITED - now
    REG SANCTON HILL LIMITED
    - 2013-02-13 03404639 07472476, 08656090
    REG WINDPOWER LIMITED
    - 2011-03-04 03404639 02431173, 07472476
    EASTGATE CAPITAL LIMITED
    - 2010-10-22 03404639
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED - 1999-03-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2009-03-20 ~ 2013-01-23
    IIF 116 - Director → ME
  • 113
    SOUTH SHARPLEY LIMITED - now
    REG SOUTH SHARPLEY LIMITED
    - 2013-02-13 07472494
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2010-12-17 ~ 2013-01-23
    IIF 105 - Director → ME
  • 114
    ST BREOCK LIMITED - now
    REG ST BREOCK LIMITED
    - 2014-10-17 07903110
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2012-01-10 ~ 2014-10-14
    IIF 107 - Director → ME
  • 115
    THE CORNWALL LIGHT & POWER COMPANY LIMITED
    - now 07472476 02431173
    REG WINDPOWER LIMITED
    - 2011-07-21 07472476 03404639, 02431173
    THE CORNWALL LIGHT & POWER CO LIMITED
    - 2011-06-22 07472476 02431173
    REG WINDPOWER LIMITED
    - 2011-06-13 07472476 03404639, 02431173
    REG SANCTON HILL LIMITED
    - 2011-03-04 07472476 03404639, 08656090
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 97 - Director → ME
  • 116
    THRIVE RENEWABLES (ABERGORKI) LIMITED - now
    REG ABERGORKI LTD
    - 2024-09-06 08589219
    Deanery Road, Bristol, Avon, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2024-09-04
    IIF 43 - Director → ME
  • 117
    TRANCHE 1 HOLDINGS LIMITED - now
    REG TRANCHE 1 HOLDINGS LIMITED
    - 2016-01-27 07506566 07705570, 07705453, 08738805... (more)
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2011-01-26 ~ 2015-12-21
    IIF 66 - Director → ME
  • 118
    TRANCHE 2 HOLDINGS LIMITED - now
    REG TRANCHE 2 HOLDINGS LIMITED
    - 2016-01-27 07705453 07705570, 08738805, 09516344... (more)
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-07-14 ~ 2015-12-21
    IIF 60 - Director → ME
  • 119
    TRANCHE 3 HOLDINGS LIMITED - now
    REG TRANCHE 3 HOLDINGS LIMITED
    - 2013-02-13 07705570 07705453, 08738805, 09516344... (more)
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2011-07-14 ~ 2013-01-23
    IIF 69 - Director → ME
  • 120
    TRANCHE 5 LIMITED - now
    REG TRANCHE 5 LIMITED
    - 2014-10-17 08768111 09518218
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2013-11-08 ~ 2014-10-14
    IIF 99 - Director → ME
  • 121
    VPOWER HULL A LIMITED - now
    REG HULL LIMITED
    - 2018-10-31 07903113
    REG M48/M4 LIMITED
    - 2016-08-16 07903113
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (12 parents)
    Equity (Company account)
    -2,235,396 GBP2022-12-31
    Officer
    2012-01-10 ~ 2018-10-31
    IIF 110 - Director → ME
  • 122
    WHITE NEWCO B LIMITED
    11800128
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2019-03-28
    IIF 95 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-03-28
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    WHITTLESEY LIMITED
    - now 08755654
    REG CHOLWICH TOWN LIMITED
    - 2015-10-30 08755654
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2013-10-31 ~ 2015-12-21
    IIF 82 - Director → ME

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