1
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 10 - Secretary → ME
2
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 13 - Secretary → ME
3
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 12 - Secretary → ME
4
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 11 - Secretary → ME
5
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)
Equity (Company account)
-53,293 GBP2023-12-31
Officer
2014-03-27 ~ 2016-06-28
IIF 56 - 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, 13 offsprings)
Equity (Company account)
3,070,431 GBP2023-12-31
Officer
2012-10-09 ~ 2016-06-28
IIF 51 - Secretary → ME
10
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-09-05 ~ 2016-06-28
IIF 61 - 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)
Equity (Company account)
-2,442,896 GBP2023-12-31
Officer
2011-05-25 ~ 2016-06-28
IIF 60 - Secretary → ME
12
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-06-25 ~ 2015-01-19
IIF 38 - Secretary → ME
13
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-22 ~ 2015-01-19
IIF 35 - Secretary → ME
14
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
-31 GBP2024-01-01 ~ 2024-12-31
Officer
2014-06-24 ~ 2015-01-19
IIF 36 - 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 45 - Secretary → ME
16
AURA WIND (BACK LANE) LIMITED - now
BACK LANE RENEWABLES LIMITED
- 2017-08-02
08163107 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 25 - 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 49 - 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 26 - 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 29 - 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 30 - 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 28 - 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 31 - 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 34 - 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 39 - Secretary → ME
26
White Hart House, High Street, Limpsfield
Dissolved Corporate (7 parents)
Officer
2014-06-25 ~ 2015-01-19
IIF 23 - Secretary → ME
27
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (7 parents)
Officer
2014-03-20 ~ 2015-01-19
IIF 62 - 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 21 - Secretary → ME
29
BIOSSENCE (EAST LONDON) LIMITED
- now 05898167NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED
- 2009-04-17
05898167 One, Redcliff Street, Bristol
Dissolved Corporate (16 parents)
Officer
2009-04-15 ~ 2013-03-18
IIF 6 - Secretary → ME
30
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 20 - Secretary → ME
31
BIOSSENCE (POLEGATE) LIMITED
- now 06601511 White Hart House, High Street, Limpsfield, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ dissolved
IIF 18 - Secretary → ME
32
BIOSSENCE ASSET MANAGEMENT LIMITED
06540631 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2009-03-04 ~ 2013-05-31
IIF 17 - Secretary → ME
33
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 48 - Secretary → ME
34
NEW EARTH BIOSSENCE LIMITED
- 2011-02-24
06541928BIOSSENCE HOLDINGS LIMITED
- 2008-12-15
06541928 10 Norwich Street, London
Dissolved Corporate (15 parents)
Officer
2008-12-09 ~ 2013-03-18
IIF 19 - Secretary → ME
35
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 15 - Secretary → ME
36
BLACKLAWHILL RENEWABLES LIMITED
09102900 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-25 ~ 2015-01-19
IIF 37 - Secretary → ME
37
White Hart Hous, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ 2015-01-19
IIF 22 - Secretary → ME
38
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
39
White Hart House, High Street, Limpsfiled, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ 2015-01-19
IIF 46 - Secretary → ME
40
White Hart House High Street, Limpsfield, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2016-06-28
IIF 53 - Secretary → ME
41
White Hart House, High Street, Limpsfiled, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-26 ~ 2015-01-19
IIF 47 - Secretary → ME
42
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2014-04-11 ~ 2015-01-19
IIF 50 - Secretary → ME
43
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 54 - Secretary → ME
44
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-03-05 ~ 2015-01-19
IIF 64 - Secretary → ME
45
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-20 ~ 2016-06-28
IIF 67 - Secretary → ME
46
22 Chancery Lane, London
Active Corporate (14 parents)
Officer
2012-11-23 ~ 2013-07-10
IIF 55 - Secretary → ME
47
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ dissolved
IIF 59 - Secretary → ME
48
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)
Profit/Loss (Company account)
-42,677 GBP2024-01-01 ~ 2024-12-31
Officer
2014-08-21 ~ 2015-01-19
IIF 43 - Secretary → ME
49
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (16 parents)
Officer
2014-03-20 ~ 2015-01-19
IIF 66 - Secretary → ME
50
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)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-19 ~ 2016-06-28
IIF 57 - Secretary → ME
51
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 52 - Secretary → ME
52
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (9 parents)
Officer
2014-10-15 ~ 2015-01-19
IIF 58 - Secretary → ME
53
BIOSSENCE SOLAR LIMITED
- 2011-05-16
07596151 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-04-07 ~ 2011-08-11
IIF 24 - Secretary → ME
54
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 voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
55
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 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
56
LITTLE SYPLAND RENEWABLES LIMITED
09108331 White Hart House, High Street, Limpsfield, Syrrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 44 - Secretary → ME
57
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 27 - Secretary → ME
58
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 40 - Secretary → ME
59
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 65 - Secretary → ME
60
MOSSNEUK RENEWABLES LIMITED
- now 09108482 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ 2015-01-19
IIF 41 - Secretary → ME
61
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ 2013-05-31
IIF 16 - Secretary → ME
62
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 68 - Secretary → ME
63
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
999 GBP2024-12-31
Officer
2014-08-22 ~ 2015-01-19
IIF 33 - Secretary → ME
64
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-22 ~ 2015-01-19
IIF 42 - Secretary → ME
65
4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,444 GBP2024-12-31
Officer
2014-08-22 ~ 2015-01-19
IIF 32 - Secretary → ME
66
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 63 - Secretary → ME