1
AGR 2 LIMITED
08163140 08163107, 08163174, 08163212Warning 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) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 10 - Secretary → ME
2
AGR 3 LIMITED
08163139 08163107, 08163174, 08163140Warning 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) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 13 - Secretary → ME
3
AGR 4 LIMITED
08163174 08163107, 08163140, 08163212Warning 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) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 12 - Secretary → ME
4
AGR 5 LIMITED
08163187 08163174, 08163140, 08163212Warning 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) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 11 - Secretary → ME
5
AGR 6 LIMITED
08163212 08163107, 08163174, 08163140Warning 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) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 9 - Secretary → ME
6
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2016-06-28
IIF 7 - Secretary → ME
7
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2014-03-27 ~ 2016-06-28
IIF 60 - Secretary → ME
8
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ dissolved
IIF 5 - LLP Member → ME
9
4th Floor, Burlington Building, 19 Heddon Street, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2012-10-09 ~ 2016-06-28
IIF 55 - Secretary → ME
10
AGR SOLAR LIMITED
- 2013-11-15
08678624 11860483, 12295046, 12295197Warning 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) White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-09-05 ~ 2016-06-28
IIF 65 - Secretary → ME
11
KENT SOLAR SERVICES LIMITED
- 2012-01-25
07647332 4th Floor Burlington Building, 19 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-05-25 ~ 2016-06-28
IIF 64 - Secretary → ME
12
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-06-25 ~ 2015-01-19
IIF 42 - Secretary → ME
13
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-22 ~ 2015-01-19
IIF 39 - Secretary → ME
14
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2014-06-24 ~ 2015-01-19
IIF 40 - Secretary → ME
15
AGRENEWABLES ASSETS LIMITED
- now 07719090POWERWIND PROJECTS LTD
- 2012-05-23
07719090 White Hart House, High Street Undefined, Limpsfield, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-26 ~ dissolved
IIF 49 - Secretary → ME
16
AURA WIND (BACK LANE) LIMITED - now
BACK LANE RENEWABLES LIMITED
- 2017-08-02
08163107AGR 1 LIMITED
- 2012-12-12
08163107 08163174, 08163140, 08163212Warning 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) C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-07-31 ~ 2014-04-30
IIF 8 - Secretary → ME
17
AURA WIND (BRIDGEND) LIMITED - now
BRIDGEND RENEWABLES LIMITED
- 2017-08-02
08818854 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-18 ~ 2015-01-19
IIF 28 - Secretary → ME
18
AURA WIND (ERITH) LIMITED - now
ERITH RENEWABLES LIMITED
- 2017-08-02
08064585 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-05-10 ~ 2014-04-30
IIF 53 - Secretary → ME
19
AURA WIND (HIGH DYKE) LIMITED - now
HIGH DYKE RENEWABLES LIMITED
- 2017-08-02
09192475 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-08-29 ~ 2015-01-19
IIF 29 - Secretary → ME
20
AURA WIND (MELBUR) LIMITED - now
MELBUR RENEWABLES LIMITED
- 2018-09-06
08065629 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-05-11 ~ 2014-04-30
IIF 32 - Secretary → ME
21
AURA WIND (MIDTOWN OF GLASS) LIMITED - now
MIDTOWN OF GLASS RENEWABLES LIMITED
- 2017-08-02
09108534MIDTOWN OF GLASS LIMITED
- 2014-07-03
09108534 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 33 - Secretary → ME
22
AURA WIND (NEWTON OF EDINGIGHT) LIMITED - now
NEWTON OF EDINGIGHT RENEWABLES LIMITED
- 2017-08-03
09112508 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2015-01-19
IIF 31 - Secretary → ME
23
AURA WIND (PLASPARCAU) LIMITED - now
PLASPARCAU RENEWABLES LIMITED
- 2017-08-02
09108428PLASPARCAU LIMITED
- 2014-07-03
09108428 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 34 - Secretary → ME
24
AURA WIND (PROSPECT HOUSE) LIMITED - now
PROSPECT HOUSE RENEWABLES LIMITED
- 2017-08-02
09112510 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2015-01-19
IIF 38 - Secretary → ME
25
AURA WIND (WAIRDS OF ALPITY) LIMITED - now
WAIRDS OF ALPITY RENEWABLES LIMITED
- 2017-08-02
09112583 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-07-02 ~ 2015-01-19
IIF 43 - Secretary → ME
26
White Hart House, High Street, Limpsfield
Dissolved Corporate (7 parents)
Officer
2014-06-25 ~ 2015-01-19
IIF 26 - Secretary → ME
27
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (7 parents)
Officer
2014-03-20 ~ 2015-01-19
IIF 66 - Secretary → ME
28
BIOSSENCE (AYLESFORD) LIMITED
- now 05979691BIOSSENCE NEWPORT LTD
- 2010-03-18
05979691 De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (5 parents)
Officer
2009-10-25 ~ dissolved
IIF 24 - Secretary → ME
29
BIOSSENCE (BRISTOL) LIMITED
- now 05979707BIOSSENCE MARKHAM VALE LTD - 2007-03-28
De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ dissolved
IIF 21 - Secretary → ME
30
Insolvency (Case 1) In administration
Administration started on 2014-03-11
Administration ended on 2016-07-06
NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED
- 2009-04-17
05898167 One, Redcliff Street, Bristol
Dissolved Corporate (17 parents)
Officer
2009-04-15 ~ 2013-03-18
IIF 6 - Secretary → ME
31
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ dissolved
IIF 15 - Secretary → ME
32
BIOSSENCE (HOOTON PARK) LIMITED
- now 05873555BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents)
Officer
2009-03-04 ~ 2013-05-31
IIF 23 - Secretary → ME
33
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ dissolved
IIF 18 - Secretary → ME
34
BIOSSENCE (POLEGATE) LIMITED
- now 06601511 White Hart House, High Street, Limpsfield, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ dissolved
IIF 20 - Secretary → ME
35
BIOSSENCE ASSET MANAGEMENT LIMITED
06540631 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2013-05-31
IIF 19 - Secretary → ME
36
BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED
- now 06836830MERSEY GREEN SOLUTION FACILITIES MANAGEMENT LIMITED
- 2011-02-24
06836830 10 Norwich Street, London
Dissolved Corporate (13 parents)
Officer
2011-01-28 ~ 2013-03-18
IIF 52 - Secretary → ME
37
NEW EARTH BIOSSENCE LIMITED
- 2011-02-24
06541928BIOSSENCE HOLDINGS LIMITED
- 2008-12-15
06541928 10 Norwich Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-12-09 ~ 2013-03-18
IIF 22 - Secretary → ME
38
BIOSSENCE HOOTON OPERATIONS LIMITED
- now 06836717MERSEY GREEN SOLUTION OPERATIONS LIMITED
- 2011-02-24
06836717 White Hart House, High Street, Limpsfield, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ dissolved
IIF 36 - Secretary → ME
39
NE (ENERGY PROJECTS) LIMITED
- 2009-04-08
06539492 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-04 ~ 2013-05-31
IIF 16 - Secretary → ME
40
BLACKLAWHILL RENEWABLES LIMITED
09102900 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-25 ~ 2015-01-19
IIF 41 - Secretary → ME
41
White Hart Hous, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ 2015-01-19
IIF 25 - Secretary → ME
42
BIOSSENCE LIMITED - 2008-05-22
BIO FUELS RECOVERY (UK) LTD - 2006-08-09
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2013-05-31
IIF 14 - Secretary → ME
43
White Hart House, High Street, Limpsfiled, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ 2015-01-19
IIF 50 - Secretary → ME
44
White Hart House High Street, Limpsfield, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2016-06-28
IIF 57 - Secretary → ME
45
White Hart House, High Street, Limpsfiled, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ 2015-01-19
IIF 51 - Secretary → ME
46
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2014-04-11 ~ 2015-01-19
IIF 54 - Secretary → ME
47
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 58 - Secretary → ME
48
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-03-05 ~ 2015-01-19
IIF 68 - Secretary → ME
49
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-20 ~ 2016-06-28
IIF 71 - Secretary → ME
50
22 Chancery Lane, London
Active Corporate (14 parents)
Officer
2012-11-23 ~ 2013-07-10
IIF 59 - Secretary → ME
51
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ dissolved
IIF 63 - Secretary → ME
52
GOLDEN SQUARE ENERGY LIMITED - now
ING AGR ASSETS LIMITED
- 2015-02-24
09185870 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2014-08-21 ~ 2015-01-19
IIF 47 - Secretary → ME
53
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (17 parents)
Officer
2014-03-20 ~ 2015-01-19
IIF 70 - Secretary → ME
54
HEDDON DEVELOPMENTS LIMITED - now
AGR PEAK POWER LTD
- 2017-09-07
08575410ELY PEAK POWER LTD
- 2016-06-16
08575410SIX HILLS RENEWABLES LIMITED
- 2015-08-26
08575410 4th Floor Burlington Building, 19 Heddon Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-19 ~ 2016-06-28
IIF 61 - Secretary → ME
55
ING AGR MIDCO OPERATIONS LIMITED
09265696 White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-15 ~ 2015-01-19
IIF 56 - Secretary → ME
56
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (9 parents)
Officer
2014-10-15 ~ 2015-01-19
IIF 62 - Secretary → ME
57
BIOSSENCE SOLAR LIMITED
- 2011-05-16
07596151 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-07 ~ 2011-08-11
IIF 27 - Secretary → ME
58
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
59
White Hart House, High Street, Limpsfield, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
60
LITTLE SYPLAND RENEWABLES LIMITED
09108331 White Hart House, High Street, Limpsfield, Syrrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 48 - Secretary → ME
61
LOW BLACKWOODYARDS RENEWABLES LIMITED
- now 09108327LOW BLACKWOODYARDS LIMITED
- 2014-07-03
09108327 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 30 - Secretary → ME
62
MAES Y DERI RENEWABLES LIMITED
- now 09108539MAES Y DERI LIMITED
- 2014-07-03
09108539 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 44 - Secretary → ME
63
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 69 - Secretary → ME
64
MOSSNEUK RENEWABLES LIMITED
- now 09108482 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 45 - Secretary → ME
65
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ 2013-05-31
IIF 17 - Secretary → ME
66
STRETHAM RENEWABLES LIMITED
- now 08503744STRETHAM RENEWABLES LIMITED LIMITED
- 2013-10-10
08503744AGR GLENSANDA RENEWABLES LIMITED
- 2013-10-09
08503744 White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 72 - Secretary → ME
67
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-22 ~ 2015-01-19
IIF 37 - Secretary → ME
68
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-22 ~ 2015-01-19
IIF 46 - Secretary → ME
69
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-22 ~ 2015-01-19
IIF 35 - Secretary → ME
70
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 67 - Secretary → ME