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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Breidt, Oliver

    Related profiles found in government register
  • Breidt, Oliver
    German company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver
    German director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, England

      IIF 6

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 7 IIF 8
  • Breidt, Oliver Josef
    German company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver Josef
    German corporate finance specialist born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 50, Benyon Wharf, 295 Kingsland Road, London, E8 4DQ, England

      IIF 20
  • Breidt, Oliver Josef
    German developper born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 21
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver Josef
    German directors born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 101
  • Breidt, Oliver Josef
    German energy consultant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 33, Cranbourn Street, London, WC2H 7AD, England

      IIF 102
  • Breidt, Oliver Josef
    German manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 103
  • Breidt, Oliver
    German company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 104
  • Breidt, Oliver
    German director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Breidt, Oliver
    German management accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 116

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 117
  • Breidt, Oliver
    German manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rocliffe Street, London, N1 8DT, England

      IIF 118
  • Breidt, Oliver Josef
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

      IIF 119 IIF 120
  • Breidt, Oliver
    German director born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 121 IIF 122

    • White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom

      IIF 123 IIF 124
  • Bredit, Oliver
    German director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 125
  • Breidt, Oliver
    German director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Breidt, Oliver
    German accountant born in September 1971

    Registered addresses and corresponding companies

    • Breisacherstrasse 59, Basle, Switzerland, 4057 Ch, FOREIGN, Switzerland

      IIF 132
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 133 IIF 134

    • White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom

      IIF 135 IIF 136

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 137 IIF 138
  • Breidt, Oliver Josef
    German renewable energy consultant born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

      IIF 139
  • Breidt, Oliver Josef
    German company director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 19 Heddon Street Fourth Floor, Burlington Building, London, W1B 4BG, United Kingdom

      IIF 140 IIF 141

    • 4th Floor, 19 Heddon Street, London, W1B 4BG, England

      IIF 142

    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 143

    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 144 IIF 145

    • Agr Renewables, 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 146

    • 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 147
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Oliver Josef Breidt
    German born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, RH8 0DT, United Kingdom

      IIF 162

    • White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 163
  • Breidt, Oliver Josef
    Italian company director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor Burlington Building, Heddon Street, London, W1B 4BG, England

      IIF 164
  • Oliver Breidt
    German born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 165 IIF 166
  • Mr Oliver Breidt
    German born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 167
  • Mr Oliver Josef Bredit
    German born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 168
  • Mr Oliver Josef Breidt
    German born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor, 19 Heddon Street, London, W1B 4BG, England

      IIF 169

    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 170

    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 171
child relation
Offspring entities and appointments
Active 86
  • 1
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 107 - director → ME
  • 2
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 111 - director → ME
  • 3
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 113 - director → ME
  • 4
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 114 - director → ME
  • 5
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 125 - director → ME
  • 6
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 136 - director → ME
  • 7
    37 St Margarets Street, Canterbury, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 60 - director → ME
  • 8
    AGR-TRINA BF HOLDCO LIMITED - 2025-01-21
    19 Heddon Street Fourth Floor, Burlington Building, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 140 - director → ME
  • 9
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 135 - director → ME
  • 10
    RES FIT GENERATION LIMITED - 2015-07-31
    15 Golden Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 97 - director → ME
  • 11
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 158 - director → ME
  • 12
    Burlington Building 4th Floor 19, Heddon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-05 ~ dissolved
    IIF 59 - director → ME
  • 13
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 139 - director → ME
  • 14
    4th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    72 GBP2022-12-31
    Officer
    2016-07-22 ~ dissolved
    IIF 161 - director → ME
  • 15
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2016-08-18 ~ dissolved
    IIF 153 - director → ME
  • 16
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,520 GBP2022-12-31
    Officer
    2016-04-08 ~ dissolved
    IIF 148 - director → ME
  • 17
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -53,293 GBP2023-12-31
    Officer
    2014-03-27 ~ now
    IIF 154 - director → ME
  • 18
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 120 - llp-designated-member → ME
  • 19
    SPR SOLAR LIMITED - 2013-04-19
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    3,070,431 GBP2023-12-31
    Officer
    2012-10-04 ~ now
    IIF 149 - director → ME
  • 20
    AGR SOLAR LIMITED - 2013-11-15
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-09-05 ~ dissolved
    IIF 138 - director → ME
  • 21
    AGRENEWABLES LIMITED - 2014-07-03
    KENT SOLAR SERVICES LIMITED - 2012-01-25
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,442,896 GBP2023-12-31
    Officer
    2011-05-25 ~ now
    IIF 143 - director → ME
  • 22
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -148,464 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 128 - director → ME
  • 23
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 156 - director → ME
  • 24
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,834,994 GBP2023-12-31
    Officer
    2019-03-04 ~ now
    IIF 157 - director → ME
  • 25
    19 Heddon Street, Fourth Floor, Burlington Building, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,592,047 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 141 - director → ME
  • 26
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-06-25 ~ now
    IIF 55 - director → ME
  • 27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 38 - director → ME
  • 28
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-24 ~ now
    IIF 53 - director → ME
  • 29
    POWERWIND PROJECTS LTD - 2012-05-23
    White Hart House, High Street Undefined, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 7 - director → ME
  • 30
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 8 - director → ME
  • 31
    White Hart House, High Street, Limpsfield
    Dissolved corporate (5 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 25 - director → ME
  • 32
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 69 - director → ME
  • 33
    BIOSSENCE NEWPORT LTD - 2010-03-18
    De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 23 - director → ME
  • 34
    BIOSSENCE LIMITED - 2009-04-08
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 5 - director → ME
  • 35
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 35 - director → ME
  • 36
    White Hart Hous, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 24 - director → ME
  • 37
    AGR SOLAR 1 LIMITED - 2023-03-14
    Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,896 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 126 - director → ME
  • 38
    White Hart House, High Street, Limpsfiled, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 40 - director → ME
  • 39
    White Hart House High Street, Limpsfield, Oxted, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 63 - director → ME
  • 40
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -500 GBP2023-12-31
    Officer
    2022-11-10 ~ now
    IIF 144 - director → ME
  • 41
    White Hart House, High Street, Limpsfiled, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 41 - director → ME
  • 42
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 115 - director → ME
  • 43
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-06 ~ dissolved
    IIF 18 - director → ME
  • 44
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 14 - director → ME
  • 45
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 15 - director → ME
  • 46
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 17 - director → ME
  • 47
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 159 - director → ME
  • 48
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    2,670,801 GBP2024-01-31
    Officer
    2023-09-01 ~ now
    IIF 164 - director → ME
  • 49
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 137 - director → ME
  • 50
    15 Golden Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 84 - director → ME
  • 51
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 108 - director → ME
  • 52
    ING AGR ASSETS LIMITED - 2015-02-24
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -7,681 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-08-21 ~ now
    IIF 54 - director → ME
  • 53
    Parcels Building, 14 Bird Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    17,957 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-08 ~ now
    IIF 57 - director → ME
  • 54
    AGR PEAK SERVICES LIMITED - 2017-09-07
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -112 GBP2023-12-31
    Officer
    2016-09-28 ~ dissolved
    IIF 151 - director → ME
  • 55
    AGR PEAK POWER HOLDCO LIMITED - 2017-09-06
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2016-09-07 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    AGR PEAK POWER LTD - 2017-09-07
    ELY PEAK POWER LTD - 2016-06-16
    SIX HILLS RENEWABLES LIMITED - 2015-08-26
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-19 ~ dissolved
    IIF 150 - director → ME
  • 57
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    AVITRIS LIMITED - 2022-12-16
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    -926,042 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-07-31 ~ now
    IIF 160 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 59
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 145 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 60
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-10-15 ~ dissolved
    IIF 79 - director → ME
  • 61
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (7 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 80 - director → ME
  • 62
    White Hart House, High Street, Limpsfield, Syrrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 39 - director → ME
  • 63
    LOW BLACKWOODYARDS LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 26 - director → ME
  • 64
    4th Floor 19 Heddon Street, London, England
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 142 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 65
    MAES Y DERI LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 34 - director → ME
  • 66
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 66 - director → ME
  • 67
    White Hart House High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 88 - director → ME
  • 68
    MOSSNEUK LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 29 - director → ME
  • 69
    12 Rocliffe Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 118 - director → ME
  • 70
    15 Golden Square, London
    Dissolved corporate (7 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 96 - director → ME
  • 71
    STRETHAM RENEWABLES LIMITED LIMITED - 2013-10-10
    AGR GLENSANDA RENEWABLES LIMITED - 2013-10-09
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 109 - director → ME
  • 72
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2014-08-22 ~ now
    IIF 56 - director → ME
  • 73
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 102 - director → ME
  • 74
    AGR SOLAR 6 LIMITED - 2023-03-14
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,595 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 130 - director → ME
  • 75
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -150,400 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 155 - director → ME
  • 76
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 37 - director → ME
  • 77
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,444 GBP2023-12-31
    Officer
    2014-08-22 ~ now
    IIF 52 - director → ME
  • 78
    HAMSARD 3199 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 16 - director → ME
  • 79
    HAMSARD 3200 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 13 - director → ME
  • 80
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 119 - llp-designated-member → ME
  • 81
    Agr Renewables 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,368 GBP2023-12-31
    Officer
    2023-04-15 ~ now
    IIF 146 - director → ME
  • 82
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 12 - director → ME
  • 83
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 10 - director → ME
  • 84
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2013-11-08 ~ dissolved
    IIF 11 - director → ME
  • 85
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 9 - director → ME
  • 86
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 112 - director → ME
Ceased 73
  • 1
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-08-18 ~ 2019-07-19
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Has significant influence or control → OE
  • 2
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, England
    Corporate (2 parents)
    Officer
    2024-06-17 ~ 2024-11-13
    IIF 147 - director → ME
  • 3
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -181,139 GBP2023-12-31
    Officer
    2019-11-04 ~ 2024-09-13
    IIF 129 - director → ME
  • 4
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -211,144 GBP2023-12-31
    Officer
    2019-11-04 ~ 2024-09-13
    IIF 127 - director → ME
  • 5
    BACK LANE RENEWABLES LIMITED - 2017-08-02
    AGR 1 LIMITED - 2012-12-12
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 92 - director → ME
    2012-07-31 ~ 2014-04-30
    IIF 106 - director → ME
  • 6
    AGR BADENTOUL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 78 - director → ME
  • 7
    BODDINGTON RENEWABLES LTD - 2017-08-02
    PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 99 - director → ME
    2013-05-24 ~ 2014-04-30
    IIF 105 - director → ME
  • 8
    BRIDGEND RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-18 ~ 2016-11-25
    IIF 103 - director → ME
  • 9
    AGR CLONHERB LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 75 - director → ME
  • 10
    AGR COWIEHILL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 64 - director → ME
  • 11
    AGR EAST TOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 68 - director → ME
  • 12
    AGR EASTERTOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 71 - director → ME
  • 13
    ERITH RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 90 - director → ME
    2012-05-10 ~ 2014-04-30
    IIF 117 - director → ME
  • 14
    AGR HARRINGTON PARKS LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 77 - director → ME
  • 15
    HIGH DYKE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-08-29 ~ 2016-11-25
    IIF 101 - director → ME
  • 16
    GSE FIT WIND LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Officer
    2015-07-08 ~ 2016-11-25
    IIF 95 - director → ME
  • 17
    LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02
    RES MEDIUM WIND LIMITED - 2015-07-31
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-29 ~ 2016-11-25
    IIF 98 - director → ME
  • 18
    AGR LOW BOWHILL LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 82 - director → ME
  • 19
    BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03
    ENSCO 377 LIMITED - 2013-04-15
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-16 ~ 2016-11-25
    IIF 91 - director → ME
  • 20
    AGR MARTINHILL EAST LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 73 - director → ME
  • 21
    MELBUR RENEWABLES LIMITED - 2018-09-06
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 86 - director → ME
    2012-05-11 ~ 2014-04-30
    IIF 116 - director → ME
  • 22
    GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Officer
    2015-07-09 ~ 2016-11-25
    IIF 87 - director → ME
  • 23
    AGR MIDDLETON LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 70 - director → ME
  • 24
    MIDTOWN OF GLASS RENEWABLES LIMITED - 2017-08-02
    MIDTOWN OF GLASS LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-11-25
    IIF 31 - director → ME
  • 25
    NEWTON OF EDINGIGHT RENEWABLES LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 36 - director → ME
  • 26
    AGR NORTH THREAVE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 74 - director → ME
  • 27
    AGR PITCAIRLIE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-12 ~ 2016-11-25
    IIF 81 - director → ME
  • 28
    PLASPARCAU RENEWABLES LIMITED - 2017-08-02
    PLASPARCAU LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-11-25
    IIF 27 - director → ME
  • 29
    PROSPECT HOUSE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 33 - director → ME
  • 30
    AGR PRUSTACOTT FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 65 - director → ME
  • 31
    AGR SAMPLES FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 76 - director → ME
  • 32
    STONEHAVEN WIND TURBINE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-13 ~ 2016-11-25
    IIF 85 - director → ME
  • 33
    TEMPLE HILL RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-30 ~ 2016-11-25
    IIF 28 - director → ME
  • 34
    TREGONY WIND FARM LTD - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-15 ~ 2016-11-25
    IIF 94 - director → ME
  • 35
    AGR TRELEIGH FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 83 - director → ME
  • 36
    WAIRDS OF ALPITY RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 30 - director → ME
  • 37
    WESTWOOD FARM ENERGY LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-19 ~ 2016-11-25
    IIF 100 - director → ME
  • 38
    BURWELL SOLAR LIMITED - 2022-07-25
    BURWELL 1 SOLAR LIMITED - 2020-12-06
    UPWARE SOLAR LIMITED - 2020-04-02
    AGR SOLAR LIMITED - 2019-03-23
    1 Mandarin Road, Houghton Le Spring, Sunderland, England
    Corporate (4 parents)
    Officer
    2019-03-05 ~ 2020-12-02
    IIF 124 - director → ME
  • 39
    NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED - 2009-04-17
    One, Redcliff Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2009-04-15 ~ 2013-03-18
    IIF 3 - director → ME
  • 40
    BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
    C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-10-23 ~ 2015-04-21
    IIF 51 - director → ME
  • 41
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-05-27 ~ 2015-04-21
    IIF 19 - director → ME
  • 42
    MERSEY GREEN SOLUTION FACILITIES MANAGEMENT LIMITED - 2011-02-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-03-23 ~ 2013-03-18
    IIF 2 - director → ME
  • 43
    NEW EARTH BIOSSENCE LIMITED - 2011-02-24
    BIOSSENCE HOLDINGS LIMITED - 2008-12-15
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-27 ~ 2013-03-18
    IIF 4 - director → ME
  • 44
    NE (ENERGY PROJECTS) LIMITED - 2009-04-08
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-05-27 ~ 2015-04-21
    IIF 1 - director → ME
  • 45
    AGR SOLAR 5 LIMITED - 2022-04-14
    7th Floor Wellington House, 125-130 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,499 GBP2023-12-31
    Officer
    2019-11-04 ~ 2023-12-22
    IIF 131 - director → ME
  • 46
    WATERBEACH SOLAR LIMITED - 2020-04-02
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-15 ~ 2022-06-13
    IIF 123 - director → ME
  • 47
    BIOSSENCE LIMITED - 2008-05-22
    BIO FUELS RECOVERY (UK) LTD - 2006-08-09
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ 2015-04-21
    IIF 58 - director → ME
  • 48
    SHOVEL READY 7 LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    86,854 GBP2021-10-31
    Officer
    2017-08-11 ~ 2022-10-10
    IIF 49 - director → ME
  • 49
    PUTNEY POWER LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,912,926 GBP2021-10-31
    Officer
    2017-05-25 ~ 2022-10-10
    IIF 45 - director → ME
  • 50
    GREEN PEAK GENERATION LIMITED - 2022-10-11
    GREEN HIGHLAND HYDRO GENERATION LIMITED - 2016-09-23
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,575,649 GBP2021-10-31
    Officer
    2017-05-09 ~ 2022-10-10
    IIF 22 - director → ME
  • 51
    SHOVEL READY 6 LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    -688,717 GBP2021-10-31
    Officer
    2017-11-30 ~ 2022-10-10
    IIF 50 - director → ME
  • 52
    DISTRIBUTED GENERATORS LIMITED - 2022-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    2,034,146 GBP2021-10-31
    Officer
    2017-05-24 ~ 2022-10-10
    IIF 48 - director → ME
  • 53
    FLINT TO CELL LIMITED - 2022-10-14
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    1,771,134 GBP2021-10-31
    Officer
    2017-05-23 ~ 2022-10-10
    IIF 47 - director → ME
  • 54
    PISTON HEATING SERVICES LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,921,832 GBP2021-10-31
    Officer
    2018-10-02 ~ 2022-10-10
    IIF 42 - director → ME
  • 55
    COGENERATION SOLUTIONS LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,339,907 GBP2021-10-31
    Officer
    2017-11-24 ~ 2022-10-10
    IIF 46 - director → ME
  • 56
    MORPHEAT LIMITED - 2022-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,368,201 GBP2021-10-31
    Officer
    2017-08-10 ~ 2022-10-10
    IIF 43 - director → ME
  • 57
    THERMAL GENERATION LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,456,866 GBP2021-10-31
    Officer
    2018-04-17 ~ 2022-10-10
    IIF 44 - director → ME
  • 58
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2014-04-11 ~ 2017-01-11
    IIF 67 - director → ME
  • 59
    The Soloist Building, 1 Lanyon Place, Belfast, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,434,741 GBP2024-06-30
    Officer
    2015-08-18 ~ 2017-07-05
    IIF 93 - director → ME
  • 60
    CWE E33 LIMITED - 2014-02-06
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -32,397 GBP2022-12-31
    Officer
    2013-12-12 ~ 2014-01-23
    IIF 32 - director → ME
  • 61
    1 London Wall Place, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    -23,184,640 GBP2023-12-31
    Officer
    2020-03-17 ~ 2021-02-08
    IIF 122 - director → ME
  • 62
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-05 ~ 2015-03-31
    IIF 21 - director → ME
  • 63
    22 Chancery Lane, London
    Corporate (3 parents)
    Officer
    2013-04-05 ~ 2013-04-05
    IIF 104 - director → ME
    2012-11-23 ~ 2013-04-05
    IIF 110 - director → ME
  • 64
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2014-03-20 ~ 2015-03-31
    IIF 72 - director → ME
  • 65
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-10 ~ 2020-05-22
    IIF 134 - director → ME
    Person with significant control
    2018-12-10 ~ 2020-05-22
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 66
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-18 ~ 2020-05-22
    IIF 133 - director → ME
  • 67
    BIOSSENCE SOLAR LIMITED - 2011-05-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-07 ~ 2011-08-11
    IIF 6 - director → ME
  • 68
    4th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-11 ~ 2020-05-22
    IIF 121 - director → ME
    Person with significant control
    2019-06-11 ~ 2020-05-22
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 69
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2015-04-21
    IIF 20 - director → ME
  • 70
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,409,256 GBP2024-06-30
    Officer
    2015-10-26 ~ 2017-07-05
    IIF 89 - director → ME
  • 71
    PT INVEST LIMITED - 2020-11-18
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -42,833 GBP2024-03-31
    Officer
    2018-03-27 ~ 2020-11-18
    IIF 62 - director → ME
    Person with significant control
    2018-03-27 ~ 2018-12-31
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 72
    FCP SOLAR LTD - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Officer
    2013-11-15 ~ 2014-06-27
    IIF 61 - director → ME
  • 73
    SCCI LIMITED - 2000-02-24
    2 St. Johns Place, Hove, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,440,201 GBP2023-12-31
    Officer
    1999-11-09 ~ 2001-11-01
    IIF 132 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.