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)(less)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)(less)The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)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 1964Registered addresses and corresponding companies
Wragg, Simon
5 Woodside Avenue, Esher, Surrey, KT10 8JH
IIF 63
- British born in February 1964
Wragg, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- 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 75
- 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 80
- 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 81
- 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 82 IIF 83 IIF 84 (more)(less)The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)1-2, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 10428, 4th Floor, Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 105C/o Suncredit, 4th Floor, 28 Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 106
- 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 1074th Floor, 28 Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 108 IIF 1096th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 110 IIF 111 IIF 112 (more)(less)81, Blake Tower, Fann Street, London, EC2Y 8AF, United Kingdom
IIF 11581, Fann Street, London, EC2Y 8AF, England
IIF 116C/o Suncredit Ltd., 4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 117Flat 81, 2, Blake Tower, Fann Street, London, EC2Y 8AF, United Kingdom
IIF 118
- 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 119
- 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 120The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
IIF 121 IIF 122 IIF 123 (more)(less)The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 131 IIF 132 IIF 13328, 4th Floor, Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 1344th Floor, 28 Thorgmorton Street, London, United Kingdom, EC2N 2AN, United Kingdom
IIF 1354th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 1364th Floor, 28, Throgmorton Street, London, EC2N 2AN, United Kingdom
IIF 1376th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 138 IIF 139Flat 81 Blake Tower, 2 Fann Street, London, EC2Y 8AF, England
IIF 140 IIF 1413rd Floor Norfolk House 106, Saxon Gate West, Milton Keynes, MK9 2DN
IIF 142Griffins, Suite 001, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 143Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 144
- 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 145
- British born in February 1964
Mr Simon Wragg
Resident in United Kingdom
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)The Goods Shed, Jubilee Way, Faversham, ME13 8GD, United Kingdom
IIF 159
- 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 160
- 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 161
- 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 162The Goods Shed, Jubilee Way, Faversham, ME13 8GD, United Kingdom
IIF 163 IIF 164 IIF 165 (more)(less)81, Blake Tower, Fann Street, London, EC2Y 8AF, United Kingdom
IIF 17281, Fann Street, London, EC2Y 8AF, England
IIF 173C/o Suncredit Ltd., 4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 1743rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
IIF 175
- United Kingdom born in February 1964
Mr Simon Wragg
Resident in Portugal
Registered addresses and corresponding companiesCasa Amarela, Vale Formoso, Almancil 8135, Portugal
IIF 1764th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
IIF 177 IIF 178 IIF 179 (more)(less)
Related profiles found in government register
Offspring entities and appointments
115
- 1
AMBRY CONCEPTS LTD
13619553Flat 81, 2, Blake Tower Fann Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 118 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 161 - 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 99 - Director → ME - 3
ASTWOOD ENERGY RESERVE LTD
17011500The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 103 - 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 70 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 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% → OE - 5
B O S S INTERNATIONAL CORPORATION LIMITED
03287889Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-06
Dissolved on 2010-11-11Jackal Advisory, 10 Greycoat Place Victoria, LondonDissolved Corporate (10 parents)Officer1998-08-17 ~ 1999-11-25IIF 63 - Director → ME - 6
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 - 7
BELVEDERE ENERGY CENTRE LIMITED
11640803Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-16
Dissolved on 2024-07-25Baird House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2018-10-24 ~ 2019-11-14IIF 111 - Director → ME - 8
BEXLEY GREEN ENERGY CENTRE LTD
15346083The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2023-12-12 ~ nowIIF 91 - 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% → OE - 9BFG 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 - 10The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 66 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OE2022-10-24 ~ 2022-11-01IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 11The 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 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12The Good Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-20 ~ nowIIF 28 - Director → MEPerson with significant control2024-05-20 ~ 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% → OEIIF 168 - Right to appoint or remove directors → OE2022-10-20 ~ 2022-11-01IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE
- 13
BRETT VALLEY ENERGY RESERVE LTD
16708532The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 101 - Director → ME - 14
BRIMROD ENERGY CENTRE LIMITED
116497014th Floor 28 Throgmorton Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-30 ~ dissolvedIIF 109 - Director → ME - 15
BUNTINGTON GREEN ENERGY CENTRE LTD
144382931st Floor 25 King Street, Bristol, United KingdomActive Corporate (8 parents)Officer2022-10-24 ~ 2025-08-01IIF 75 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-05-20 ~ 2025-08-01IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 16
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 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% → OE2022-10-20 ~ 2022-11-01IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 176th 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 138 - Ownership of shares – More than 50% but less than 75% → OE
- 18
CHESTON ROAD ENERGY CENTRE LIMITED
11685872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-16
Dissolved on 2024-07-24Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2018-11-19 ~ 2019-11-14IIF 112 - Director → ME - 19
- 20
CILFYNYDD GREEN ENERGY LIMITED
13298796The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2021-03-29 ~ nowIIF 87 - Director → MEPerson with significant control2021-03-29 ~ 2021-07-01IIF 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 - 21
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 - 22
COCO CONCEPTION LIMITED
1003504211 Hammersmith Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-01 ~ 2016-03-09IIF 57 - Director → ME - 23
COLEBY GRANGE ENERGY RESERVE LTD
16708642The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 93 - Director → ME - 24
- 25
- 26COOPER 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 - 27
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 - 28
CWM RISCA SOLAR FARM LIMITED
088612744th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (2 parents)Officer2014-01-24 ~ dissolvedIIF 61 - Director → ME - 29
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 - 30
DRAKELOW GREEN ENERGY LIMITED
13358336The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (2 parents)Officer2021-04-26 ~ nowIIF 88 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
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 - 32
ECONAS RENEWABLES LIMITED
086900644th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-02-01 ~ dissolvedIIF 80 - Director → ME - 33
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 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 34
ETHOS GREEN ENERGY SOLUTIONS LIMITED
13273904The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents, 49 offsprings)Officer2021-03-17 ~ nowIIF 83 - Director → MEPerson with significant control2021-03-17 ~ 2023-05-01IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OE - 35
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 - 36
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 - 37
BISHOPS WOOD GREEN ENERGY LIMITED
- 2022-07-27 1397573481 Fann Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 116 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
GRANGE MILL ENERGY CENTRE LIMITED
11685330Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-16
Dissolved on 2024-07-24Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2018-11-19 ~ 2019-11-14IIF 110 - Director → ME - 396th 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 137 - Ownership of shares – More than 50% but less than 75% → OE
- 40
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 181 - Ownership of shares – 75% or more → OE - 41
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 - 42
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 - 43
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 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
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 - 45
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 - 46
- 47
HARVESTLIGHT SOLAR LTD
16540145The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 96 - Director → ME - 48Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents)Officer2017-12-05 ~ 2019-09-24IIF 55 - Director → ME
- 49
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 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 - 50
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 117 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 51IQ 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 106 - Director → ME - 52
KNIGHTSBRIDGE ENERGY CENTRE LIMITED
116496174th Floor 28 Throgmorton Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-30 ~ 2020-07-01IIF 108 - Director → ME - 53
LEGACY GREEN ENERGY LIMITED
13299031The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (5 parents)Officer2021-03-29 ~ nowIIF 86 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
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 - 55
LIME KILNS ENERGY CENTRE LTD
114176971030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (9 parents)Officer2018-06-15 ~ 2019-07-04IIF 105 - Director → MEPerson with significant control2018-06-15 ~ 2018-12-01IIF 134 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 56The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-25 ~ nowIIF 68 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-25 ~ 2022-11-01IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 57
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 84 - Director → MEPerson with significant control2021-02-26 ~ 2021-07-01IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
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 - 59
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 135 - Ownership of shares – More than 50% but less than 75% → OE - 60
HARBOROUGH GREEN ENERGY CENTRE LTD
- 2022-12-05 14438087The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 71 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61MATHURST 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 177 - Ownership of shares – 75% or more → OE - 62
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 182 - Ownership of shares – 75% or more → OE - 63
- 64
NAVENBY GREEN ENERGY CENTRE LTD
14437953The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 67 - 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% → OE2022-10-24 ~ 2022-11-01IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE - 65
NECTON GREEN ENERGY CENTRE LTD
14469002The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 72 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-08 ~ 2022-11-11IIF 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% → OEIIF 148 - Right to appoint or remove directors → OE - 66
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 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
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 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE - 68
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 - 69
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 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
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 - 71
NOTTINGHAM ROAD ENERGY CENTRE LIMITED
11640863Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-16
Dissolved on 2023-12-23Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2018-10-24 ~ 2019-10-08IIF 113 - Director → ME - 72
OFFTON ENERGY MEADOWS LTD
16480826The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 95 - Director → ME - 73
ORWELL VALLEY ENERGY RESERVE LTD
16708567The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 89 - Director → ME - 74
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 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 75The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2022-10-27 ~ nowIIF 74 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE
- 76
PANDO REH LTD
16419139The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 85 - Director → ME - 77
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 69 - Director → MEPerson with significant control2022-10-27 ~ 2023-07-29IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 78
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 126 - Ownership of shares – More than 25% but not more than 50% → OE - 79
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 - 80
PELHAM GREEN ENERGY CENTRE LTD
14437509The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 73 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-20 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
PELHAM NETZERO RESERVE LTD
16623290The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 98 - Director → ME - 82
PENWORTHAM GREEN ENERGY LIMITED
13358478The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 82 - Director → MEPerson with significant control2021-04-26 ~ 2021-07-01IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OE - 83
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 - 84
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 183 - Ownership of shares – 75% or more → OE - 85
- 86
TIR JOHN RENEWABLES LIMITED
- 2020-07-17 08991141The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomDissolved Corporate (5 parents)Officer2014-04-10 ~ dissolvedIIF 92 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 87
ROSSINGTON POWER LIMITED
10313195Level 8 123 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents)Officer2017-06-20 ~ 2019-09-24IIF 56 - Director → ME - 88
SHAWHOUSE ENERGY CENTRE LIMITED
11685316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-16
Dissolved on 2024-07-24Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2018-11-19 ~ 2019-11-14IIF 114 - Director → ME - 896th 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 139 - Ownership of shares – More than 50% but less than 75% → OE
- 90SNAKES 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 179 - Ownership of shares – 75% or more → OE - 91
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 - 92
- 93Insolvency (Case 1) In administration
Administration started on 2020-01-07 during the appointment or period of control
Administration ended on 2021-01-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-07-21 during the appointment or period of controlSUN CREDIT ENERGY LIMITED
- 2013-09-03 08590401Griffins Suite 001, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (9 parents, 6 offsprings)Officer2013-07-01 ~ nowIIF 39 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 944th Floor 28 Throgmorton Street, London, EnglandDissolved Corporate (3 parents, 9 offsprings)Officer2015-05-15 ~ dissolvedIIF 51 - Director → ME
- 95
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 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OE - 96
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 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 97Cranworth Cottage Church Road, Southborough, Tunbridge Wells, EnglandDissolved Corporate (4 parents)Officer2019-07-12 ~ dissolvedIIF 104 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 984th 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 178 - Ownership of shares – 75% or more → OE
- 99Insolvency (Case 1) In administration
Administration started on 2020-01-07 during the appointment or period of control
Administration ended on 2021-01-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-07-21 during the appointment or period of controlSUN CREDIT SOLUTIONS LIMITED
- 2013-09-03 08590276Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (12 parents, 8 offsprings)Officer2013-07-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-02IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-02 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 100
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 97 - Director → MEPerson with significant control2020-08-10 ~ 2022-09-01IIF 146 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-30IIF 176 - Ownership of shares – 75% or more → OE - 101
SUNFOLK ENERGY BABERGH LTD
16480829The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 90 - Director → ME - 10224 Savile Row, London, EnglandActive Corporate (16 parents)Officer2015-04-01 ~ 2016-03-09IIF 6 - Director → ME
- 10324 Savile Row, London, EnglandActive Corporate (17 parents)Officer2015-04-01 ~ 2016-02-17IIF 5 - Director → ME
- 10424 Savile Row, London, EnglandActive Corporate (17 parents)Officer2015-04-01 ~ 2016-02-16IIF 4 - Director → ME
- 10524 Savile Row, London, EnglandActive Corporate (16 parents)Officer2015-04-01 ~ 2016-03-09IIF 7 - Director → ME
- 10624 Savile Row, London, EnglandActive Corporate (16 parents)Officer2015-05-15 ~ 2017-08-07IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-07IIF 160 - Ownership of shares – 75% or more → OE
- 10727 Old Gloucester Street, London, England, EnglandActive Corporate (16 parents)Officer2015-05-15 ~ 2016-03-16IIF 53 - Director → ME
- 108
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 180 - Ownership of shares – 75% or more → OE - 109TRECASTLE 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 81 - Director → ME - 110
TRI GEN ONE LTD
1425672181 Blake Tower, Fann Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-07-26 ~ dissolvedIIF 115 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 111
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 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 112
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 - 113
WOODSIDE ENERGY RESERVE LTD
16708705The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 100 - Director → ME - 114
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 64 - Director → MEPerson with significant control2022-10-24 ~ 2022-11-01IIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OE - 115
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 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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