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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wragg, Simon
- British born in February 1964
Wragg, Simon
Resident in England
Registered addresses and corresponding companies - British manager born in February 1964
Wragg, Simon
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies3rd Floor, St Georges House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)3rd Floor, St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG, United Kingdom
IIF 26 IIF 27The Good Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 28The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
IIF 29 IIF 30 IIF 31 (more)The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 34 IIF 35 IIF 36 (more)4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 38Griffins, Suite 001, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 39Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 40
- British director born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies3rd Floor, St Georges House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom
IIF 4153, Dickerage Road, Kingston Upon Thames, KT1 3SR, England
IIF 424th Floor, 28 Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 43 IIF 446th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 45 IIF 46 IIF 479, The Knoll, Daltongate, Ulverston, Cumbria, LA12 7TN, United Kingdom
IIF 48
- British manager born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 546th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 55Suncredit Solutions Ltd, 76 Watling Street, London, United Kingdom, EC4M 9BR, England
IIF 569, The Knoll, Daltongate, Ulverston, Cumbria, LA12 7TN, United Kingdom
IIF 57
- British managing director solar pv born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 58
- British managing director, power generation born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companiesSuncredit Solutions Ltd, 76 Watling Street, London, EC4M 9BR, England
IIF 59
- British mr born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies4th Floor, 28 Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 60
- British solar developer born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies4th Floor 28 Throgmorton Street, London, EC2N 2AN, England
IIF 61
- British suncredit born in February 1964
Wragg, Simon Neil
Resident in England
Registered addresses and corresponding companies76, Watling Street, London, EC4M 9BR, England
IIF 62
- British born in February 1964
Wragg, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1964
Wragg, Simon
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 25 King Street, Bristol, BS1 4PB, United Kingdom
IIF 74
- British born in February 1964
Mr Simon Wragg
Resident in England
Registered addresses and corresponding companies - United Kingdom general manager born in February 1984
Wragg, Simon
Resident in England
Registered addresses and corresponding companies4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 79
- British director born in February 1964
Neil Wragg, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 21/22, Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom
IIF 80
- British born in February 1964
Wragg, Simon Neil
Resident in United Kingdom
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
IIF 81 IIF 82 IIF 83 (more)The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 88 IIF 89 IIF 90 (more)1-2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 10328, 4th Floor, Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 104C/o Suncredit, 4th Floor, 28 Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 105
- British director born in February 1964
Wragg, Simon Neil
Resident in United Kingdom
Registered addresses and corresponding companies4rh Floor, 28, Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 1064th Floor, 28 Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 107 IIF 1086th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 109 IIF 110 IIF 111 (more)81, Blake Tower, Fann Street, London, EC2Y 8AF, United Kingdom
IIF 11481, Fann Street, London, EC2Y 8AF, England
IIF 115C/o Suncredit Ltd., 4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 116Flat 81, 2, Blake Tower, Fann Street, London, EC2Y 8AF, United Kingdom
IIF 117
- British general manager born in February 1964
Wragg, Simon Neil
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 28 Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 118
- British born in February 1964
Mr Simon Neil Wragg
Resident in England
Registered addresses and corresponding companiesThe Good Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 119The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
IIF 120 IIF 121 IIF 122 (more)The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 130 IIF 131 IIF 13228, 4th Floor, Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 1334th Floor, 28 Thorgmorton Street, London, United Kingdom, EC2N 2AN, United Kingdom
IIF 1344th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 1354th Floor, 28, Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 1366th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 137 IIF 138Flat 81 Blake Tower, 2 Fann Street, London, EC2Y 8AF, England
IIF 139 IIF 1403rd Floor Norfolk House 106, Saxon Gate West, Milton Keynes, MK9 2DN
IIF 141Griffins, Suite 001, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 142Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 143
- British born in February 1964
Mr Simon Wragg
Resident in Portugal
Registered addresses and corresponding companiesCranworth Cottage, Church Road, Southborough, Tunbridge Wells, TN4 0RT, England
IIF 144
- British born in February 1964
Mr Simon Wragg
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in February 1964
Mr Simon Wragg
Resident in Portugal
Registered addresses and corresponding companiesUnit 8, Peerglow Centre, Marsh Lane, Ware, Herttfordshire, SG12 9QL, England
IIF 159
- British born in February 1964
Simon Neil Wragg
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 81, 2, Blake Tower, Fann Street, London, EC2Y 8AF, United Kingdom
IIF 160
- British born in February 1964
Mr Simon Neil Wragg
Resident in United Kingdom
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, ME13 8GB, United Kingdom
IIF 161The Goods Shed, Jubilee Way, Faversham, ME13 8GD, United Kingdom
IIF 162 IIF 163 IIF 164 (more)81, Blake Tower, Fann Street, London, EC2Y 8AF, United Kingdom
IIF 17181, Fann Street, London, EC2Y 8AF, England
IIF 172C/o Suncredit Ltd., 4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 1733rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
IIF 174
- United Kingdom born in February 1964
Mr Simon Wragg
Resident in Portugal
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
114
- 1
AMBRY CONCEPTS LTD
13619553Flat 81, 2, Blake Tower Fann Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 117 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE - 2
ASH VALLEY ENERGY RESERVE LTD
16708618The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 98 - Director → ME - 3
ASTWOOD ENERGY RESERVE LTD
17011500The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 102 - Director → ME - 4
HURST GREEN ENERGY CENTRE 1 LTD
- 2024-03-09 14496383WEYBRIDGE ENERGY PARK LTD
- 2023-12-21 14496383The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (1 parent)Officer2022-11-21 ~ nowIIF 69 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BARR HALL FARM BESS LIMITED
153331923rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 22 - Director → ME - 6
BELVEDERE ENERGY CENTRE LIMITED
11640803Baird House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2018-10-24 ~ 2019-11-14IIF 110 - Director → ME - 7
BEXLEY GREEN ENERGY CENTRE LTD
15346083The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2023-12-12 ~ nowIIF 90 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8BFG PROJECTS LIMITED - now
SUNCREDIT RP VENTURES LIMITED
- 2019-10-01 1079086410 Lower Thames Street, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2017-06-20 ~ 2019-09-24IIF 59 - Director → ME - 9The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 65 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 10The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 64 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Right to appoint or remove directors → OE
- 11The Good Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-20 ~ nowIIF 28 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Right to appoint or remove directors → OE2022-10-20 ~ 2022-11-01IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
BRETT VALLEY ENERGY RESERVE LTD
16708532The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 100 - Director → ME - 13
BRIMROD ENERGY CENTRE LIMITED
116497014th Floor 28 Throgmorton Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-30 ~ dissolvedIIF 108 - Director → ME - 14
BUNTINGTON GREEN ENERGY CENTRE LTD
144382931st Floor 25 King Street, Bristol, United KingdomActive Corporate (8 parents)Officer2022-10-24 ~ 2025-08-01IIF 74 - Director → MEPerson with significant control2024-05-20 ~ 2025-08-01IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE2022-10-24 ~ 2022-11-01IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BURWELL GREEN ENERGY CENTRE LTD
14433796The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-20 ~ nowIIF 37 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-20 ~ 2022-11-01IIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OE - 166th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (7 parents)Officer2018-06-26 ~ 2019-10-08IIF 47 - Director → MEPerson with significant control2018-06-26 ~ 2019-08-09IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
- 17
CHESTON ROAD ENERGY CENTRE LIMITED
11685872Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2018-11-19 ~ 2019-11-14IIF 111 - Director → ME - 18
CHILTERN EDGE REH LTD
- 2025-09-16 16480808The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 101 - Director → ME - 19
CILFYNYDD GREEN ENERGY LIMITED
13298796The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2021-03-29 ~ nowIIF 86 - Director → MEPerson with significant control2021-03-29 ~ 2021-07-01IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE - 20
CILFYNYDD NG LIMITED
153274853rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-04 ~ nowIIF 20 - Director → ME - 21
COCO CONCEPTION LIMITED
1003504211 Hammersmith Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-01 ~ 2016-03-09IIF 57 - Director → ME - 22
COLEBY GRANGE ENERGY RESERVE LTD
16708642The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 92 - Director → ME - 23
COLMAN SOLAR FARM LIMITED
- 2014-02-14 087344174th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (3 parents)Officer2013-10-16 ~ dissolvedIIF 48 - Director → ME - 24CONRAD (BILSTON) LIMITED - now
ANCHOR LANE ENERGY CENTRE LIMITED
- 2020-03-31 11601560ANCHOR LANE ENERGY LIMITED
- 2018-10-24 11601560Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (13 parents)Officer2018-10-03 ~ 2019-11-28IIF 106 - Director → ME - 25COOPER HOUSE SOLAR LIMITED - now
COOPER HOUSE RENEWABLES LIMITED
- 2017-03-07 09000239The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (9 parents)Officer2014-04-16 ~ 2016-06-09IIF 62 - Director → ME - 26
COTON ROAD BESS LIMITED
153335093rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomDissolved Corporate (5 parents)Officer2023-12-07 ~ dissolvedIIF 41 - Director → ME - 27
CWM RISCA SOLAR FARM LIMITED
088612744th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-24 ~ dissolvedIIF 61 - Director → ME - 28
DOWLAIS TOP WIND LIMITED
153339303rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)Officer2023-12-07 ~ nowIIF 21 - Director → ME - 29
DRAKELOW GREEN ENERGY LIMITED
13358336The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 87 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE - 30
DRAKELOW NG LIMITED
153275953rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-04 ~ nowIIF 15 - Director → ME - 31
ECONAS RENEWABLES LIMITED
086900644th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-02-01 ~ dissolvedIIF 79 - Director → ME - 32
ETHOS GREEN ENERGY LTD
15058880The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (1 parent)Officer2023-08-08 ~ nowIIF 35 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 33
ETHOS GREEN ENERGY SOLUTIONS LIMITED
13273904The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents, 49 offsprings)Officer2021-03-17 ~ nowIIF 82 - Director → MEPerson with significant control2021-03-17 ~ 2023-05-01IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OE - 34
GARTH FAWR FARM BESS LIMITED
153323313rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 25 - Director → ME - 35
GARTH HALL FARM BESS LIMITED
153315093rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 19 - Director → ME - 36
BISHOPS WOOD GREEN ENERGY LIMITED
- 2022-07-27 1397573481 Fann Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 115 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
GRANGE MILL ENERGY CENTRE LIMITED
11685330Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2018-11-19 ~ 2019-11-14IIF 109 - Director → ME - 386th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (7 parents)Officer2018-06-26 ~ 2019-10-08IIF 45 - Director → MEPerson with significant control2018-06-26 ~ 2019-08-09IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
- 39
HALESFIELD ENERGY CENTER LTD
- 2019-11-08 09521295SUNCREDIT OFF GRID LTD
- 2019-06-11 09521295Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (8 parents)Officer2015-04-01 ~ 2020-01-08IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-01IIF 180 - Ownership of shares – 75% or more → OE - 40
HALL FARM SOLAR BESS LIMITED
153344723rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)Officer2023-12-07 ~ nowIIF 23 - Director → ME - 41
HALLAUGHTON GRANGE SOLAR BESS LIMITED
153336373rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-07 ~ nowIIF 24 - Director → ME - 42
HAMS HALL GREEN ENERGY LIMITED
13483632The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2021-06-29 ~ nowIIF 31 - Director → MEPerson with significant control2021-06-29 ~ 2021-07-15IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
HAMS HALL NG LIMITED
153276323rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-04 ~ nowIIF 14 - Director → ME - 44
HAMS LANE NW BESS LIMITED
153332503rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 18 - Director → ME - 45
HARBOROUGH COMMONS REH LTD
- 2025-09-16 16480827The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 93 - Director → ME - 46
HARVESTLIGHT SOLAR LTD
16540145The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 95 - Director → ME - 47Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents)Officer2017-12-05 ~ 2019-09-24IIF 55 - Director → ME
- 48
HOCKLIFFE GREEN ENERGY CENTRE LTD
14435128The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-21 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-21 ~ 2022-11-01IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE2024-05-20 ~ nowIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 49
HURST ENERGY CENTER LIMITED
- 2019-09-27 11656231DWARF VENTURES LIMITED
- 2019-07-11 11656231C/o Suncredit Ltd. 4th Floor, 28 Throgmorton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-11-02 ~ dissolvedIIF 116 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OE - 50IQ ENERGY CENTRE LIMITED - now
NATIONAL RESERVE LIMITED
- 2020-06-29 11678461Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (12 parents)Officer2018-11-15 ~ 2020-01-08IIF 105 - Director → ME - 51
KNIGHTSBRIDGE ENERGY CENTRE LIMITED
116496174th Floor 28 Throgmorton Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-30 ~ 2020-07-01IIF 107 - Director → ME - 52
LEGACY GREEN ENERGY LIMITED
13299031The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (5 parents)Officer2021-03-29 ~ nowIIF 85 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE - 53
LEGACY NG LIMITED
153933573rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (4 parents)Officer2024-01-06 ~ nowIIF 17 - Director → ME - 54
LIME KILNS ENERGY CENTRE LTD
114176971030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (8 parents)Officer2018-06-15 ~ 2019-07-04IIF 104 - Director → MEPerson with significant control2018-06-15 ~ 2018-12-01IIF 133 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 55The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-25 ~ nowIIF 67 - Director → MEPerson with significant control2022-10-25 ~ 2022-11-01IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56
MAPLETHORPE GREEN ENERGY CENTRE LIMITED
- 2022-05-09 13230498GRENDON ENERGY CENTRE LIMITED
- 2022-05-04 13230498The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2021-02-26 ~ nowIIF 83 - Director → MEPerson with significant control2021-02-26 ~ 2021-07-01IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
MABLETHORPE NG LIMITED
153285373rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-05 ~ nowIIF 11 - Director → ME - 58
MANNINGTON ENERGY CENTER LIMITED
- 2019-09-27 11433331ESSEX ROAD ENERGY CENTRE LIMITED
- 2019-07-06 1143333170 St Mary Axe, London, United KingdomActive Corporate (12 parents)Officer2018-06-26 ~ 2020-01-08IIF 44 - Director → MEPerson with significant control2018-06-26 ~ 2020-01-08IIF 134 - Ownership of shares – More than 50% but less than 75% → OE - 59
HARBOROUGH GREEN ENERGY CENTRE LTD
- 2022-12-05 14438087The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 70 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60MATHURST FARM ENERGY CENTRE LIMITED - nowKNOXBRIDGE ENERGY CENTRE LIMITED - 2021-06-18
MARDEN ENERGY CENTRE LTD
- 2020-10-07 09000397SEAVILLE RENEWABLES LIMITED
- 2019-12-16 09000397Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (9 parents)Officer2014-04-16 ~ 2020-01-08IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-08IIF 176 - Ownership of shares – 75% or more → OE - 61
BRENTWOOD RENEWABLE LTD
- 2019-10-03 09047132Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (8 parents)Officer2014-05-19 ~ 2020-01-08IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-08IIF 181 - Ownership of shares – 75% or more → OE - 62
CYCLOPARK ENERGY CENTRE LIMITED
- 2019-10-03 11869745Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (9 parents)Officer2019-03-08 ~ 2020-01-08IIF 118 - Director → ME - 63
NAVENBY GREEN ENERGY CENTRE LTD
14437953The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 66 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
NECTON GREEN ENERGY CENTRE LTD
14469002The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 71 - Director → MEPerson with significant control2022-11-08 ~ 2022-11-11IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 65
ELLESMERE GREEN ENERGY CENTRE LTD
- 2024-03-24 15365178CRAY ROAD ENERGY CENTRE LTD
- 2024-03-08 15365178The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 36 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
NINFIELD GREEN ENERGY CENTRE LIMITED
14003910The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2022-03-25 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-25 ~ 2022-03-25IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE - 67
NINFIELD NG LIMITED
153307873rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 16 - Director → ME - 68
EXETER GREEN ENERGY LIMITED
- 2021-07-07 13476169The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2021-06-24 ~ nowIIF 32 - Director → MEPerson with significant control2021-06-24 ~ 2021-07-15IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 69
NORWICH NG LIMITED
153333283rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 26 - Director → ME - 70
NOTTINGHAM ROAD ENERGY CENTRE LIMITED
11640863Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2018-10-24 ~ 2019-10-08IIF 112 - Director → ME - 71
OFFTON ENERGY MEADOWS LTD
16480826The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 94 - Director → ME - 72
ORWELL VALLEY ENERGY RESERVE LTD
16708567The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 88 - Director → ME - 73
GRANTHAM GREEN ENERGY CENTRE LIMITED
- 2024-12-09 15675392The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2024-04-24 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-24 ~ 2025-10-17IIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 74The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2022-10-27 ~ nowIIF 73 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 75
PANDO REH LTD
16419139The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 84 - Director → ME - 76
WEYBRIDGE GREEN ENERGY CENTRE LTD
- 2022-12-09 14447142The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-10-27 ~ nowIIF 68 - Director → MEPerson with significant control2022-10-27 ~ 2023-07-29IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 77
PANDOWOOD RETIREMENT VILLAGES LIMITED
- 2019-12-02 09632311The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-01-28 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 78
PEEL ROAD ENERGY CENTRE LIMITED
114384614th Floor 28 Throgmorton Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-28 ~ 2020-07-01IIF 43 - Director → ME - 79
PELHAM GREEN ENERGY CENTRE LTD
14437509The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 72 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-24 ~ 2022-11-01IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
PELHAM NETZERO RESERVE LTD
16623290The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 97 - Director → ME - 81
PENWORTHAM GREEN ENERGY LIMITED
13358478The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 81 - Director → MEPerson with significant control2021-04-26 ~ 2021-07-01IIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE - 82
PENWORTHAM NG LIMITED
153309843rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 27 - Director → ME - 83
GREAT CARR RENEWABLES LTD
- 2019-03-21 095943104th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (3 parents)Officer2015-05-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE - 8425 Watling Street, LondonDissolved Corporate (1 parent)Officer2013-11-11 ~ dissolvedIIF 42 - Director → ME
- 85
TIR JOHN RENEWABLES LIMITED
- 2020-07-17 08991141The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomDissolved Corporate (5 parents)Officer2014-04-10 ~ dissolvedIIF 91 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE - 86
ROSSINGTON POWER LIMITED
10313195Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents)Officer2017-06-20 ~ 2019-09-24IIF 56 - Director → ME - 87
SHAWHOUSE ENERGY CENTRE LIMITED
11685316Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (6 parents)Officer2018-11-19 ~ 2019-11-14IIF 113 - Director → ME - 886th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (6 parents)Officer2018-06-26 ~ 2019-10-08IIF 46 - Director → MEPerson with significant control2018-06-26 ~ 2019-08-09IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
- 89SNAKES MEADOW ENERGY CENTRE LIMITED - nowNORTH CRAWLEY ENERGY CENTRE LIMITED - 2026-02-23
MYTHOP RENEWABLES LTD
- 2020-06-26 09594438Millhouse 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (9 parents)Officer2015-05-16 ~ 2020-01-08IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-08IIF 178 - Ownership of shares – 75% or more → OE - 90
STENSON LANE BESS LIMITED
153339503rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-07 ~ nowIIF 13 - Director → ME - 914th Floor 28 Throgmorton Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-06-26 ~ dissolvedIIF 60 - Director → ME
- 92
SUN CREDIT ENERGY LIMITED
- 2013-09-03 08590401Griffins Suite 001, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (5 parents, 6 offsprings)Officer2013-07-01 ~ nowIIF 39 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 934th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (3 parents, 9 offsprings)Officer2015-05-15 ~ dissolvedIIF 51 - Director → ME
- 94
SUNCREDIT SYSTEMS LIMITED
- 2016-05-31 08591320The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE - 95
SUNCREDIT DEVELOPMENT LTD
- 2019-09-21 095923513rd Floor, 141-145 Curtain Road, London, EnglandDissolved Corporate (6 parents)Officer2015-05-15 ~ 2020-01-08IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-08IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 96Cranworth Cottage Church Road, Southborough, Tunbridge Wells, EnglandDissolved Corporate (4 parents)Officer2019-07-12 ~ dissolvedIIF 103 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 974th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (4 parents, 10 offsprings)Officer2015-04-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-02IIF 177 - Ownership of shares – 75% or more → OE
- 98
SUN CREDIT SOLUTIONS LIMITED
- 2013-09-03 08590276Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (8 parents, 8 offsprings)Officer2013-07-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-02 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 99
SUN CREDIT UK LIMITED
- 2013-09-03 08347687The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2013-01-04 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-30IIF 175 - Ownership of shares – 75% or more → OE2020-08-10 ~ 2022-09-01IIF 145 - Ownership of shares – 75% or more → OE - 100
SUNFOLK ENERGY BABERGH LTD
16480829The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 89 - Director → ME - 10124 Savile Row, London, EnglandActive Corporate (16 parents)Officer2015-04-01 ~ 2016-03-09IIF 6 - Director → ME
- 10224 Savile Row, London, EnglandActive Corporate (17 parents)Officer2015-04-01 ~ 2016-02-17IIF 5 - Director → ME
- 10324 Savile Row, London, EnglandActive Corporate (17 parents)Officer2015-04-01 ~ 2016-02-16IIF 4 - Director → ME
- 10424 Savile Row, London, EnglandActive Corporate (16 parents)Officer2015-04-01 ~ 2016-03-09IIF 7 - Director → ME
- 10524 Savile Row, London, EnglandActive Corporate (16 parents)Officer2015-05-15 ~ 2017-08-07IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-07IIF 159 - Ownership of shares – 75% or more → OE
- 10627 Old Gloucester Street, London, England, EnglandActive Corporate (16 parents)Officer2015-05-15 ~ 2016-03-16IIF 53 - Director → ME
- 107
TAUNTON ENERGY CENTER LIMITED
- 2019-09-27 095206624th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE - 108TRECASTLE SOLAR LIMITED - now
TRECASTLE RENEWABLES LIMITED
- 2017-03-07 09247262The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (9 parents)Officer2014-10-03 ~ 2016-05-25IIF 80 - Director → ME - 109
TRI GEN ONE LTD
1425672181 Blake Tower, Fann Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-07-26 ~ dissolvedIIF 114 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 110
WILLINGTON GREEN ENERGY LIMITED
13539334The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2021-07-30 ~ nowIIF 33 - Director → MEPerson with significant control2021-07-30 ~ 2022-12-03IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE - 111
WILLINGTON NG LIMITED
153312733rd Floor St Georges House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 12 - Director → ME - 112
WOODSIDE ENERGY RESERVE LTD
16708705The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 99 - Director → ME - 113
WEYMONDLEY GREEN ENERGY CENTRE LTD
- 2022-12-05 14438314WYMONDLEY GREEN ENERGY CENTRE LTD
- 2022-11-28 14438314The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 63 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OE - 114
YAXLEY GREEN ENERGY CENTRE LTD
14437282The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
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