1
AGP SUSTAINABLE REAL ASSETS LIMITED
11679144 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-15 ~ now
IIF 4 - Director → ME
2
AMPYR ENERGY UK DEVELOPMENT LIMITED
12683717 14b, Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2020-06-19 ~ dissolved
IIF 13 - Director → ME
3
AMPYR ENERGY UK MANAGEMENT SERVICES LIMITED
15710331 14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-09 ~ now
IIF 30 - Director → ME
4
25 Eccleston Place, London, England
Dissolved Corporate (4 parents)
Officer
2023-10-10 ~ dissolved
IIF 43 - Director → ME
5
Mulberry House, 32b Storeys Way, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 45 - Director → ME
6
ASE MANAGEMENT MIP NOMINEES LIMITED
14421163 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 21 - Director → ME
7
ASE MANAGEMENT SERVICES LIMITED
13463108 14b, Tower 42 25 Old Broad Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-06-17 ~ now
IIF 7 - Director → ME
8
ASE PROCUREMENT SERVICES LIMITED
15010173 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2025-12-17 ~ now
IIF 33 - Director → ME
9
14b, Tower 42 25 Old Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 10 - Director → ME
10
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (10 parents, 35 offsprings)
Officer
2021-05-21 ~ now
IIF 16 - Director → ME
11
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 28 - Director → ME
12
32b Storey's Way, Storeys Way, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
BIRCHALL GREEN SOLAR FARM LIMITED
- now 13586982BRL BIRCHALL GREEN SOLAR FARM LIMITED - 2021-09-30
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2025-12-17 ~ now
IIF 31 - Director → ME
14
BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD - 2025-06-05
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2025-12-17 ~ now
IIF 12 - Director → ME
15
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 24 - Director → ME
16
CHURSTON HEARD & CO LTD - 2002-11-07
30 Warwick Street, London
Active Corporate (56 parents, 1 offspring)
Officer
2009-07-16 ~ 2013-03-22
IIF 3 - Director → ME
17
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 29 - Director → ME
18
COSTOCK SOLAR FARM LIMITED
- now 12955976BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
- 2026-03-10
12955976 14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2026-01-22 ~ now
IIF 39 - Director → ME
19
14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 27 - Director → ME
20
Mulberry House, 32b Storeys Way, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2013-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
AMPYR SOLAR 3 LIMITED
- 2021-06-29
12683842 12683727, 13298992, 12683784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-06-19 ~ now
IIF 15 - Director → ME
22
Parsonage Chambers, 3 The Parsonage, Manchester
Active Corporate (8 parents, 1 offspring)
Officer
2015-05-01 ~ 2020-06-19
IIF 49 - LLP Designated Member → ME
23
EAST YORKSHIRE SOLAR FARM LIMITED
14103404 14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2026-03-02 ~ now
IIF 9 - Director → ME
24
ENERGY POTENTIAL TECH SOLUTIONS LIMITED
12390315 84b Bowen Court St. Asaph Business Park, St. Asaph, Wales
Active Corporate (6 parents)
Officer
2020-01-07 ~ 2024-09-25
IIF 47 - Director → ME
25
ENVIRONMENTAL GOVERNANCE LIMITED
03410231 30 Warwick Street, London
Active Corporate (21 parents)
Officer
2009-07-16 ~ 2013-03-22
IIF 40 - Director → ME
26
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 11 - Director → ME
27
GENR8 INVESTMENTS LIMITED - now
EARLY ASSOCIATES MANCHESTER LIMITED
- 2021-03-03
09843490 Parsonage Chambers, 3 The Parsonage, Manchester, Lancashire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-10-27 ~ 2020-06-29
IIF 48 - Director → ME
28
HELHOUGHTON PROPERTY MANAGEMENT LIMITED
07340616 21 Lodge Lane, Grays, Essex
Active Corporate (8 parents)
Officer
2015-04-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-20
IIF 53 - Has significant influence or control → OE
29
HARGREAVES GOSWELL LIMITED - 2006-11-28
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2009-07-16 ~ 2012-05-17
IIF 41 - Director → ME
30
14b, Tower 42 25 Old Broad Street, London, England
Active Corporate (4 parents)
Officer
2023-10-12 ~ now
IIF 19 - Director → ME
31
HIGHLAND WIND FARM LIMITED
- now 13299694AMPYR SOLAR 6 LIMITED
- 2022-02-07
13299694 13298992, 12683784, 12683842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2021-03-29 ~ now
IIF 22 - Director → ME
32
14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 36 - Director → ME
33
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
2009-07-16 ~ 2013-03-22
IIF 1 - Director → ME
34
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2025-12-17 ~ now
IIF 35 - Director → ME
35
HOUGHTON CONSULTANTS LIMITED - 2000-05-24
EMINET LIMITED - 2000-04-06
30 Warwick Street, London
Active Corporate (19 parents)
Officer
2009-07-16 ~ 2013-03-22
IIF 42 - Director → ME
36
14b Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 37 - Director → ME
37
HOLMSIDE SOLAR FARM LIMITED - 2024-08-12
BRL HOLMSIDE SOLAR FARM LIMITED - 2021-09-27
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2025-12-17 ~ now
IIF 32 - Director → ME
38
NORCHARD SOLAR FARM LIMITED
- now 13621992BRL NORCHARD SOLAR FARM LIMITED - 2021-10-06
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2025-12-17 ~ now
IIF 38 - Director → ME
39
NORTH NEWTON SOLAR FARM LIMITED
- now 13622634BRL NORTH NEWTON SOLAR FARM LIMITED - 2021-09-28
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2025-12-17 ~ now
IIF 26 - Director → ME
40
NORTHERN GATEWAY REGENERATION LIMITED
10228481 Parsonage Chambers, 3 The Parsonage, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 54 - Director → ME
41
PENNON POWER FIFE LIMITED - now
DUNFERMLINE SOLAR LIMITED
- 2025-09-17
12683727AMPYR SOLAR 1 LIMITED
- 2020-11-04
12683727 13298992, 12683784, 12683842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Peninsula House, Rydon Lane, Exeter, England
Active Corporate (16 parents)
Officer
2020-06-19 ~ 2023-06-07
IIF 46 - Director → ME
42
PENNYMOOR PIT FARM SOLAR LIMITED - 2024-08-12
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 20 - Director → ME
43
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 25 - Director → ME
44
ROGERS CHAPMAN UK LIMITED
- now 02094942ROGERS CHAPMAN PLC - 2005-01-06
ORDERSERVICE LIMITED - 1987-04-08
30 Warwick Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2009-07-16 ~ 2013-03-22
IIF 2 - Director → ME
45
SUTTON ON THE FOREST SOLAR LIMITED
- now 12683784AMPYR SOLAR 2 LIMITED
- 2021-05-06
12683784 12683727, 13298992, 12683842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-06-19 ~ now
IIF 18 - Director → ME
46
TOTLEYWELLS NET ZERO LIMITED
- now 13298992AITHRIE NET ZERO LIMITED
- 2025-03-07
13298992AMPYR SOLAR 4 LIMITED
- 2021-07-13
13298992 12683727, 12683784, 12683842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2021-03-29 ~ now
IIF 14 - Director → ME
47
TRINLAYMIRE NET ZERO SOLAR LIMITED
13872267 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 34 - Director → ME
48
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
2010-09-29 ~ 2017-09-28
IIF 50 - Director → ME
49
AMPYR SOLAR 5 LIMITED
- 2021-05-06
13300627 12683727, 13298992, 12683784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2021-03-29 ~ now
IIF 8 - Director → ME
50
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 23 - Director → ME
51
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-12-17 ~ now
IIF 17 - Director → ME