1
ILI (AUCHERN) LIMITED - 2012-06-19
ILI (AUCHREN) LIMITED - 2018-09-12
272 Bath Street, Glasgow, Scotland, ScotlandLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,537,277 GBP2015-11-30
Officer
2012-12-07 ~ 2016-03-03IIF 2 - Director → ME
2
BENTHEAD WIND ENERGY LIMITED - 2018-09-12
272 Bath Street, Glasgow, Scotland, ScotlandLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
758,444 GBP2016-03-31
Officer
2016-08-01 ~ 2017-08-04IIF 55 - Director → ME
3
BLACKHOUSE ENERGY LIMITED - 2018-09-18
272 Bath Street, Glasgow, Scotland, ScotlandLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,415,636 GBP2016-03-31
Officer
2016-08-01 ~ 2017-08-04IIF 52 - Director → ME
4
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-176,831 GBP2021-03-31
Officer
2013-08-12 ~ 2014-11-24IIF 40 - Director → ME
5
6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)
Officer
2016-04-21 ~ 2017-08-04IIF 16 - Director → ME
2016-04-21 ~ 2017-08-04IIF 73 - Secretary → ME
6
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED - 2016-07-11
6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-03-31
Officer
2016-07-11 ~ 2017-08-04IIF 12 - Director → ME
7
6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)
Officer
2016-05-25 ~ 2017-08-04IIF 18 - Director → ME
2016-05-25 ~ 2017-08-04IIF 74 - Secretary → ME
8
PLUTEUM 004 LIMITED - 2019-03-06
26 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents)
Equity (Company account)
47,404 GBP2023-05-31
Officer
2019-03-13 ~ 2019-04-26IIF 50 - Director → ME
9
SOVEREIGN RENEWABLES LTD - 2018-09-20
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,696,869 GBP2015-11-30
Officer
2012-11-19 ~ 2016-03-03IIF 32 - Director → ME
10
Victoria House Suite 2, South Street, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,339 GBP2017-04-30
Officer
2014-04-04 ~ 2015-10-08IIF 39 - Director → ME
2014-04-04 ~ 2015-10-08IIF 79 - Secretary → ME
11
Unit 16-18 The Boscombe Centre Mills Way, Amesbury, Salisbury, EnglandActive Corporate (1 parent)
Officer
2024-07-17 ~ 2025-09-03IIF 38 - Director → ME
Person with significant control
2024-07-17 ~ 2025-09-03IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
12
SOVEREIGN RENEWABLES ACQUISITION LTD - 2018-10-02
6th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
8,915,011 GBP2015-11-30
Officer
2013-12-18 ~ 2016-03-03IIF 33 - Director → ME
13
GLENHEAD ENERGY LIMITED - 2018-09-18
272 Bath Street, Glasgow, Scotland, ScotlandLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,408,887 GBP2016-03-31
Officer
2016-08-01 ~ 2017-08-04IIF 54 - Director → ME
14
SOVGEN INFRASTRUCTURE LTD - 2018-12-04
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,841,329 GBP2017-03-31
Officer
2012-02-16 ~ 2018-12-03IIF 20 - Director → ME
15
BLUE ENERGY (HEYSHAM MOSS) LIMITED - 2016-07-11
BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2013-05-07
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Officer
2016-07-11 ~ 2017-08-04IIF 11 - Director → ME
16
LOCOGEN JVC 1 LIMITED - 2011-03-18
LADYBURN ENERGY LTD - 2018-09-11
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,232,228 GBP2016-03-31
Officer
2016-08-01 ~ 2017-08-04IIF 53 - Director → ME
17
SWANSEA SOLAR LIMITED - 2016-03-11
Neen Sollars House, Neen Sollars, Kidderminster, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-34,522 GBP2024-11-30
Officer
2015-06-01 ~ 2016-01-18IIF 28 - Director → ME
Person with significant control
2016-11-14 ~ 2016-11-22IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
18
210 High Street, Berkhamsted, EnglandActive Corporate (1 parent)
Equity (Company account)
10,821 GBP2025-01-31
Officer
2017-10-23 ~ 2025-07-21IIF 56 - Director → ME
19
BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
BLUE ENERGY MARSTON VALE LIMITED - 2016-07-11
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Officer
2016-07-11 ~ 2017-08-04IIF 21 - Director → ME
Person with significant control
2016-07-11 ~ 2017-08-04IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
BLUE ENERGY (OLDWHAT) LIMITED - 2016-07-11
BLUE ENERGY (NEW DEER) LIMITED - 2014-07-23
BLUE ENERGY PV NUMBER 3 LIMITED - 2013-05-13
BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Officer
2016-07-11 ~ 2017-08-04IIF 19 - Director → ME
21
Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (3 parents)
Officer
2010-01-21 ~ 2011-07-22IIF 58 - Director → ME
22
MO3 LLANCAYO SOLAR LIMITED - 2011-11-23
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,804,214 GBP2017-03-31
Officer
2012-05-11 ~ 2018-12-03IIF 7 - Director → ME
23
26 Brook Street, LondonDissolved Corporate (2 parents)
Officer
2014-11-17 ~ 2017-03-14IIF 64 - LLP Designated Member → ME
24
48 Charles Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,685,116 GBP2019-03-31
Officer
2010-11-16 ~ 2010-11-16IIF 45 - LLP Designated Member → ME
25
11a 11a Ironmonger Street, Stamford, Lincolnshire, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
140 GBP2023-06-30
Officer
2009-01-14 ~ 2022-07-01IIF 42 - LLP Designated Member → ME
26
26 Brook Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-16 ~ 2017-03-14IIF 15 - Director → ME
27
SOVGEN INFRASTRUCTURE TOO LTD - 2016-06-15
26 Brook Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-13 ~ 2017-03-14IIF 17 - Director → ME
28
11a 11a Ironmonger Street, Stamford, Lincolnshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,046,040 GBP2024-06-30
Officer
2010-05-12 ~ 2012-02-15IIF 49 - Director → ME
2012-02-16 ~ 2013-11-28IIF 3 - Director → ME
29
6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-62 GBP2015-08-31
Officer
2014-08-04 ~ 2017-08-04IIF 34 - Director → ME
2014-08-04 ~ 2017-08-04IIF 78 - Secretary → ME
Person with significant control
2016-08-01 ~ 2017-08-04IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
30
BLUE ENERGY (TEALING) LIMITED - 2016-07-11
BLUE ENERGY SOLAR SERVICES LIMITED - 2012-02-29
BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Officer
2016-07-11 ~ 2017-08-04IIF 14 - Director → ME