1
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-02-20 ~ now
IIF 5 - Director → ME
2016-05-16 ~ 2017-01-26
IIF 67 - Director → ME
Person with significant control
2016-05-16 ~ 2020-01-30
IIF 98 - Ownership of shares – 75% or more → OE
2
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 13 - Director → ME
3
RELIANCE ENERGY (LN) SPV 4 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 36 - Director → ME
4
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2019-01-23
IIF 25 - Director → ME
5
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 16 - Director → ME
6
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ dissolved
IIF 64 - LLP Designated Member → ME
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
8
Peterbridge House, 3 The Lakes, Northampton, England
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 53 - Director → ME
9
RELIANCE ENERGY (LN) SPV 6 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 38 - Director → ME
10
14 Fernhill Drive, Leamington Spa, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
11
RELIANCE ENERGY (LN) SPV 5 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 42 - Director → ME
12
Griffins Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-25 ~ dissolved
IIF 76 - Director → ME
13
Beechwood House, Church Lane, Evenley, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ 2019-09-03
IIF 68 - Director → ME
14
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 29 - Director → ME
15
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 30 - Director → ME
16
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-08-13 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
17
EARTHWORM CAPITAL NOMINEES LIMITED
- now 10365427EW CAP NOMINEES LIMITED
- 2019-03-14
10365427 2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents, 30 offsprings)
Officer
2016-09-08 ~ 2020-09-08
IIF 10 - Director → ME
Person with significant control
2016-09-08 ~ 2019-03-01
IIF 96 - Ownership of shares – 75% or more → OE
2017-04-06 ~ 2019-03-01
IIF 85 - Ownership of shares – 75% or more → OE
18
EARTHWORM ENERGY PLC
- 2015-02-16
08584559 115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-06-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
19
EW CAP (LN) LIMITED
- 2019-03-14
10927666 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-08-22 ~ 2019-02-01
IIF 94 - Ownership of shares – 75% or more → OE
20
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 65 - LLP Designated Member → ME
21
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 28 - Director → ME
22
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 41 - Director → ME
23
EARTHWORM LIMITED
- now 10927642 07625573, 07625573, 11909128Warning 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) Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (5 parents, 34 offsprings)
Officer
2017-08-22 ~ 2020-09-08
IIF 60 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
24
Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
Dissolved Corporate (2 parents, 17 offsprings)
Officer
2016-05-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
25
EARTHWORM VENTURES LIMITED
- now 10791334EW ADVISORS LIMITED
- 2019-03-14
10791334 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 34 - Director → ME
26
NEEPSEND GENERATION LTD - 2021-03-26
5 Nursery Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-14 ~ now
IIF 1 - Director → ME
27
EARTHWORM LIMITED
- 2020-05-13
11909128 07625573, 07625573, 10927642Warning 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) 115 Olympic Avenue Milton Park, Abingdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
EARTHWORM BIOMASS LIMITED
- 2016-04-08
09295278 Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (3 parents, 21 offsprings)
Officer
2014-11-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Has significant influence or control → OE
29
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-06 ~ 2020-02-24
IIF 74 - Director → ME
2020-03-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-06 ~ 2020-02-24
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
30
GREEN LIFE HOLDINGS LIMITED - now
MERIDEN HOLDINGS LIMITED
- 2021-12-07
10144245 Basepoint, Pine Grove, Crowborough, England
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2016-04-25 ~ 2020-03-09
IIF 26 - Director → ME
31
GROUNDWORKS SERVICES (SPV 1) LIMITED - now
115p Olympic Avenue Milton Park, Abingdon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-01 ~ 2019-11-28
IIF 47 - Director → ME
32
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2020-02-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
GSII WATNALL SOLAR LIMITED - now
SIRIUS SPV LIMITED
- 2023-10-31
10953303RELIANCE ENERGY (LN) SPV 1 LIMITED - 2017-10-17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-28 ~ 2020-10-15
IIF 52 - Director → ME
34
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 21 - Director → ME
35
Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-24 ~ 2021-03-05
IIF 54 - Director → ME
36
RELIANCE ENERGY (LN) SPV 8 LIMITED - 2017-10-18
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-24 ~ dissolved
IIF 46 - Director → ME
37
Peterbridge House, 3 The Lakes, Northampton, England
Dissolved Corporate (3 parents)
Officer
2016-06-17 ~ dissolved
IIF 77 - Director → ME
38
KENTLE WOOD HOUSE LIMITED
- now 07625573 Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-06 ~ 2020-01-15
IIF 72 - Director → ME
39
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (3 parents)
Officer
2020-04-24 ~ now
IIF 9 - Director → ME
40
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2016-04-10 ~ 2020-02-27
IIF 18 - Director → ME
2020-02-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-10 ~ 2020-02-27
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
41
Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 23 - Director → ME
42
Beechwood House Church Lane, Evenley, Brackley, England
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ 2019-07-05
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
43
MERAK SPV7 LIMITED - 2017-10-19
RELIANCE ENERGY (LN) SPV 7 LIMITED - 2017-10-18
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 35 - Director → ME
44
ORGANICS OPERATIONS LIMITED
- now 06627069EARTHWORM OPERATIONS LIMITED
- 2019-12-11
06627069EARTHWORM LTD.
- 2011-05-06
06627069 07625573, 11909128, 10927642Warning 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) North Cottage, Reading Road, Goring, England
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ dissolved
IIF 15 - Director → ME
2008-06-23 ~ dissolved
IIF 58 - Secretary → ME
45
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2015-12-22 ~ 2016-06-09
IIF 63 - LLP Designated Member → ME
46
Bennett Brooks & Co Ltd Suite 345, 50 Eascastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2019-01-23
IIF 22 - Director → ME
47
RELIANCE ENERGY (LN) SPV 2 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 31 - Director → ME
48
Mappin House, 4 Winsley Street, London, England
Active Corporate (4 parents)
Officer
2007-06-19 ~ 2010-06-08
IIF 66 - LLP Designated Member → ME
49
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 32 - Director → ME
50
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 37 - Director → ME
51
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 24 - Director → ME
52
Buckland House 12 William Prance Road, Plymouth Nternational Bus Park, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
2016-01-12 ~ 2016-06-09
IIF 62 - LLP Designated Member → ME
53
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2016-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-03-01
IIF 97 - Ownership of shares – 75% or more → OE
54
International House, 12 Constance Street, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2015-04-17 ~ 2016-05-16
IIF 73 - Director → ME
55
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2016-08-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-22 ~ 2019-03-01
IIF 95 - Ownership of shares – 75% or more → OE
2019-05-20 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
56
RENEWABLE LAND RESOURCES DEVELOPMENTS I LIMITED
11390582 11571014, 11390451, 11526423Warning 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) Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 51 - Director → ME
57
RENEWABLE LAND RESOURCES DEVELOPMENTS II LIMITED
11390451 11571014, 11390582, 11526007Warning 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) Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 48 - Director → ME
58
RENEWABLE LAND RESOURCES DEVELOPMENTS III LIMITED
11526007 11526001, 11390451, 11390582Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
59
RENEWABLE LAND RESOURCES DEVELOPMENTS IIII LIMITED
11526001 11526007, 11390451, 11390582Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 44 - Director → ME
60
RENEWABLE LAND RESOURCES DEVELOPMENTS V LIMITED
11526423 11571014, 11390582, 11390451Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 40 - Director → ME
61
RENEWABLE LAND RESOURCES DEVELOPMENTS VI LIMITED
11571014 11526423, 11390582, 11390451Warning 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) 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 39 - Director → ME
62
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 9 offsprings)
Officer
2016-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
2016-06-28 ~ 2019-03-01
IIF 84 - Ownership of shares – 75% or more → OE
63
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2019-10-09 ~ now
IIF 6 - Director → ME
64
RELIANCE ENERGY (LN) SPV 3 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 45 - Director → ME
65
Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 49 - Director → ME
66
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 43 - Director → ME
67
Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-04-05 ~ dissolved
IIF 71 - Director → ME
68
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
69
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (4 parents)
Officer
2020-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
70
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-02-09 ~ 2017-02-09
IIF 70 - Director → ME
71
5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (8 parents)
Officer
2014-09-08 ~ 2017-09-29
IIF 75 - Director → ME