1
3rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (9 parents)
Officer
2019-01-16 ~ 2021-07-13IIF 6 - Director → ME
2
3rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-02-27 ~ 2021-07-13IIF 149 - Director → ME
3
AVIEMORE SOLAR FARM LTD - 2015-05-08
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-03-23 ~ 2017-10-23IIF 141 - Director → ME
4
PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-06-20 ~ 2021-03-05IIF 180 - Director → ME
5
ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2018-06-20 ~ 2021-03-05IIF 179 - Director → ME
6
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-20 ~ 2021-03-05IIF 181 - Director → ME
7
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-09-20 ~ 2024-07-03IIF 57 - Director → ME
8
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-09-20 ~ 2024-07-03IIF 59 - Director → ME
9
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2014-10-23 ~ 2016-02-22IIF 27 - Director → ME
10
COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09
PINCO 2081 LIMITED - 2004-02-16
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 4 offsprings)
Officer
2014-03-31 ~ 2016-02-22IIF 36 - Director → ME
11
200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-03-05IIF 48 - Director → ME
12
200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-03-05IIF 49 - Director → ME
13
200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-03-05IIF 50 - Director → ME
14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2015-03-25 ~ 2019-04-09IIF 120 - Director → ME
15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2015-03-25 ~ 2019-05-02IIF 121 - Director → ME
16
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-03-25 ~ 2019-05-02IIF 119 - Director → ME
17
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2015-03-25 ~ 2019-05-02IIF 117 - Director → ME
18
5th Floor Kings Place 90 York Way, LondonActive Corporate (11 parents, 1 offspring)
Officer
2017-07-05 ~ 2019-01-28IIF 107 - Director → ME
19
5th Floor Kings Place 90 York Way, LondonActive Corporate (9 parents, 5 offsprings)
Officer
2017-07-05 ~ 2019-01-28IIF 108 - Director → ME
20
5th Floor Kings Place, 90 York Way, LondonActive Corporate (9 parents, 1 offspring)
Equity (Company account)
334,700,000 GBP2024-03-31
Officer
2017-07-05 ~ 2019-01-28IIF 152 - Director → ME
21
PINCO 2082 LIMITED - 2004-10-19
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-03-31 ~ 2016-02-22IIF 39 - Director → ME
22
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)
Officer
2014-03-31 ~ 2016-02-22IIF 42 - Director → ME
23
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)
Officer
2014-11-07 ~ 2016-02-22IIF 28 - Director → ME
24
ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-09
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-31 ~ 2016-02-22IIF 33 - Director → ME
25
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-01-11 ~ 2018-02-08IIF 144 - Director → ME
26
3rd Floor (south Building), 200 Aldersgate Street, LondonActive Corporate (6 parents)
Officer
2020-04-22 ~ 2022-02-08IIF 106 - Director → ME
27
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2014-03-28 ~ 2016-03-23IIF 166 - Director → ME
28
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (6 parents)
Officer
2014-03-28 ~ 2016-03-23IIF 167 - Director → ME
29
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2017-09-06 ~ 2019-01-28IIF 123 - Director → ME
30
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)
Officer
2016-06-30 ~ 2017-10-23IIF 197 - Director → ME
31
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-02-13 ~ 2021-08-02IIF 176 - Director → ME
32
1 Bartholomew Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-03-01 ~ 2021-08-02IIF 37 - Director → ME
33
C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents)
Officer
2016-12-06 ~ 2020-10-01IIF 195 - Director → ME
34
C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2016-09-27 ~ 2020-10-01IIF 196 - Director → ME
35
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, EnglandActive Corporate (11 parents, 3 offsprings)
Officer
2020-01-23 ~ 2023-02-02IIF 159 - Director → ME
36
Electricity North West, Borron Street, Stockport, EnglandActive Corporate (6 parents)
Officer
2020-01-23 ~ 2020-04-01IIF 158 - Director → ME
37
Electricity North West, Borron Street, Stockport, EnglandActive Corporate (6 parents)
Officer
2020-01-23 ~ 2023-02-02IIF 156 - Director → ME
38
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (4 parents)
Officer
2023-02-20 ~ 2023-03-14IIF 4 - Director → ME
39
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (4 parents)
Officer
2023-03-08 ~ 2023-03-14IIF 3 - Director → ME
40
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (4 parents)
Officer
2023-03-08 ~ 2023-03-14IIF 2 - Director → ME
41
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-12-23 ~ 2017-10-23IIF 200 - Director → ME
42
200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-03-05IIF 51 - Director → ME
43
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2022-11-10 ~ 2023-09-05IIF 71 - Director → ME
44
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2020-10-29 ~ 2023-02-08IIF 54 - Director → ME
45
EQUITIX UK SOLAR HOLDCO LIMITED - 2016-07-14
AGHOCO 1421 LIMITED - 2016-06-14
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-06-14 ~ 2017-10-23IIF 185 - Director → ME
46
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-01-03 ~ 2018-02-08IIF 148 - Director → ME
47
EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27
AGHOCO 1423 LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2017-10-23IIF 199 - Director → ME
48
City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2022-06-14 ~ 2023-02-08IIF 113 - Director → ME
49
City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2021-08-23 ~ 2023-02-08IIF 114 - Director → ME
50
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents)
Officer
2023-05-22 ~ 2023-05-22IIF 83 - Director → ME
51
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,760,046 GBP2023-12-31
Officer
2018-12-21 ~ 2021-05-17IIF 163 - Director → ME
52
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-12,500 GBP2023-01-01 ~ 2023-12-31
Officer
2018-12-21 ~ 2021-05-17IIF 164 - Director → ME
53
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-10-24 ~ 2020-04-02IIF 190 - Director → ME
54
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-10-24 ~ 2020-04-02IIF 192 - Director → ME
55
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-23IIF 205 - Director → ME
56
EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27
AGHOCO 1425 LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2017-10-23IIF 210 - Director → ME
57
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-24 ~ 2019-04-01IIF 182 - Director → ME
58
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ 2019-07-17IIF 150 - Director → ME
59
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ 2019-07-17IIF 153 - Director → ME
60
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ 2019-07-17IIF 151 - Director → ME
61
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-17 ~ 2025-01-02IIF 89 - Director → ME
62
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-23IIF 208 - Director → ME
63
THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14
TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24
KESSINGLAND WIND FARM LIMITED - 2010-10-07
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,720,456 GBP2023-12-31
Officer
2019-02-13 ~ 2021-05-17IIF 162 - Director → ME
64
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-08-05IIF 161 - Director → ME
65
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-11 ~ 2022-06-29IIF 160 - Director → ME
66
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-23IIF 207 - Director → ME
67
EQUITIX M20 CO-INVEST LTD - 2021-11-22
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-05-04 ~ 2023-02-08IIF 65 - Director → ME
68
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-09-17 ~ 2023-02-08IIF 73 - Director → ME
69
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-10 ~ 2023-03-31IIF 85 - Director → ME
70
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents)
Officer
2023-04-12 ~ 2023-04-12IIF 68 - Director → ME
71
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-02 ~ 2023-03-31IIF 78 - Director → ME
72
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents)
Officer
2023-05-03 ~ 2023-05-03IIF 80 - Director → ME
73
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2021-06-16 ~ 2023-02-08IIF 111 - Director → ME
74
City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2021-12-09 ~ 2023-02-08IIF 110 - Director → ME
75
City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2021-10-07 ~ 2023-02-08IIF 115 - Director → ME
76
City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2022-09-05 ~ 2023-02-08IIF 112 - Director → ME
77
City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2022-11-21 ~ 2023-02-08IIF 52 - Director → ME
78
City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-02-08IIF 109 - Director → ME
79
EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-06-27 ~ 2018-12-13IIF 7 - Director → ME
80
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-09-09 ~ 2021-04-06IIF 21 - Director → ME
81
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-09-09 ~ 2021-04-06IIF 22 - Director → ME
82
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-09 ~ 2021-04-06IIF 19 - Director → ME
83
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-09-09 ~ 2021-04-06IIF 20 - Director → ME
84
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2020-09-09 ~ 2021-04-06IIF 23 - Director → ME
85
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-12-29 ~ 2017-10-23IIF 204 - Director → ME
86
EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-06-16 ~ 2018-10-01IIF 9 - Director → ME
87
EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2017-06-27 ~ 2018-10-01IIF 8 - Director → ME
88
EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2017-05-15 ~ 2018-10-01IIF 147 - Director → ME
89
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-07-22 ~ 2023-02-08IIF 100 - Director → ME
90
EQUITIX EF2 LTD - 2023-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-07-05 ~ 2023-02-08IIF 81 - Director → ME
91
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-01-17 ~ 2021-01-18IIF 95 - Director → ME
92
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-01-25 ~ 2021-01-18IIF 75 - Director → ME
93
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-01-25 ~ 2021-01-18IIF 67 - Director → ME
94
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-23IIF 202 - Director → ME
95
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-09-06 ~ 2023-02-08IIF 91 - Director → ME
96
2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents)
Officer
2015-11-24 ~ 2019-04-01IIF 183 - Director → ME
97
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2016-11-30 ~ 2017-10-23IIF 206 - Director → ME
98
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-01-06 ~ 2021-05-17IIF 191 - Director → ME
99
EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27
AGHOCO 1424 LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2017-10-23IIF 203 - Director → ME
100
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-12-29 ~ 2017-10-23IIF 209 - Director → ME
101
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents)
Officer
2023-04-12 ~ 2024-03-13IIF 94 - Director → ME
102
THRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14
TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24
WERN DDU LIMITED - 2009-12-17
TEGNI CYMRU CYF - 2009-03-17
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,124,806 GBP2023-12-31
Officer
2019-02-13 ~ 2021-05-17IIF 165 - Director → ME
103
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 17 offsprings)
Officer
2016-12-28 ~ 2017-10-23IIF 198 - Director → ME
104
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 23 offsprings)
Officer
2018-07-31 ~ 2021-02-03IIF 31 - Director → ME
105
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-11-12 ~ 2023-04-28IIF 104 - Director → ME
106
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-11-20 ~ 2023-04-28IIF 103 - Director → ME
107
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-11-11 ~ 2023-04-28IIF 105 - Director → ME
108
BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
BEACHSWITCH LIMITED - 2005-03-17
1 Bartholomew Lane, London, EnglandActive Corporate (10 parents)
Officer
2019-03-01 ~ 2019-11-20IIF 40 - Director → ME
109
BGE (NI) SUPPLY LIMITED - 2006-05-04
OFFICEMILE LIMITED - 2005-03-17
1 Bartholomew Lane, London, EnglandActive Corporate (7 parents)
Officer
2019-03-01 ~ 2019-11-20IIF 35 - Director → ME
110
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06IIF 87 - Director → ME
111
8 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-01-29 ~ 2021-01-18IIF 92 - Director → ME
112
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2019-01-29 ~ 2021-01-18IIF 90 - Director → ME
113
8 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-01-29 ~ 2021-01-18IIF 99 - Director → ME
114
PINCO 2196 LIMITED - 2004-10-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
96,694 GBP2020-03-31
Officer
2014-03-31 ~ 2016-02-22IIF 1 - Director → ME
115
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
16,255 GBP2020-03-31
Officer
2014-03-31 ~ 2016-02-22IIF 30 - Director → ME
116
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
11,685 GBP2020-03-31
Officer
2014-03-31 ~ 2016-02-22IIF 41 - Director → ME
117
REG GOONHILLY LIMITED - 2013-09-19
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2019-02-01 ~ 2020-08-05IIF 169 - Director → ME
118
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2019-02-01 ~ 2020-08-05IIF 170 - Director → ME
119
SUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-12
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-02-06 ~ 2017-10-23IIF 146 - Director → ME
120
HAYMAKER (PINGEWOOD) LTD - 2014-10-20
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)
Officer
2016-06-30 ~ 2017-10-23IIF 188 - Director → ME
121
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-04-26IIF 194 - Director → ME
122
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2016-06-01 ~ 2019-04-26IIF 193 - Director → ME
123
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents, 4 offsprings)
Officer
2017-09-06 ~ 2019-01-28IIF 127 - Director → ME
124
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2017-09-06 ~ 2019-01-28IIF 124 - Director → ME
125
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2017-09-06 ~ 2019-01-28IIF 126 - Director → ME
126
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-09-06 ~ 2019-01-28IIF 130 - Director → ME
127
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2017-09-06 ~ 2019-01-28IIF 129 - Director → ME
128
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2017-09-06 ~ 2019-01-28IIF 125 - Director → ME
129
SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-03-28 ~ 2018-05-08IIF 177 - Director → ME
130
HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
MARIGON LIMITED - 1993-11-25
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2014-03-28 ~ 2018-05-08IIF 178 - Director → ME
131
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2017-09-06 ~ 2019-01-28IIF 128 - Director → ME
132
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2019-05-01 ~ 2021-11-26IIF 55 - Director → ME
133
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-12-03 ~ 2021-11-25IIF 60 - Director → ME
134
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2019-05-01 ~ 2021-11-26IIF 56 - Director → ME
135
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2019-05-01 ~ 2021-07-27IIF 63 - Director → ME
136
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, LondonActive Corporate (11 parents, 23 offsprings)
Officer
2021-10-06 ~ 2022-12-13IIF 10 - Director → ME
137
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-02-08 ~ 2017-10-23IIF 142 - Director → ME
138
BLACKROCK RENEWABLES UK LIMITED - 2019-03-12
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2019-02-01 ~ 2020-08-05IIF 168 - Director → ME
139
1 Park Row, Leeds, United KingdomActive Corporate (3 parents, 13 offsprings)
Officer
2019-05-01 ~ 2020-10-21IIF 26 - Director → ME
140
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2017-03-23 ~ 2017-10-23IIF 140 - Director → ME
141
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2020-11-12 ~ 2021-04-06IIF 16 - Director → ME
142
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-12 ~ 2021-04-06IIF 17 - Director → ME
143
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2020-11-12 ~ 2021-04-06IIF 12 - Director → ME
144
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (8 parents, 3 offsprings)
Officer
2020-11-12 ~ 2021-04-06IIF 18 - Director → ME
145
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (8 parents)
Officer
2020-11-12 ~ 2021-04-06IIF 15 - Director → ME
146
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved Corporate (8 parents)
Officer
2020-11-12 ~ 2021-04-06IIF 13 - Director → ME
147
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (8 parents)
Officer
2020-11-12 ~ 2021-04-06IIF 14 - Director → ME
148
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-128,757 GBP2016-07-31
Officer
2017-02-08 ~ 2017-10-23IIF 143 - Director → ME
149
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06IIF 69 - Director → ME
150
Electricity North West, Borron Street, Stockport, EnglandActive Corporate (10 parents, 5 offsprings)
Officer
2020-01-23 ~ 2023-02-02IIF 155 - Director → ME
151
NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
Electricity North West, Borron Street, Stockport, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2020-01-23 ~ 2023-02-02IIF 157 - Director → ME
152
Electricity North West, Borron Street, Stockport, EnglandActive Corporate (5 parents)
Officer
2020-01-23 ~ 2023-02-02IIF 154 - Director → ME
153
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06IIF 88 - Director → ME
154
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 4 offsprings)
Officer
2023-09-04 ~ 2024-02-06IIF 102 - Director → ME
155
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06IIF 93 - Director → ME
156
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06IIF 101 - Director → ME
157
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents)
Officer
2023-09-04 ~ 2024-02-06IIF 70 - Director → ME
158
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-06-01 ~ 2023-03-31IIF 186 - Director → ME
159
SOUTH EAST ESSEX LIFT LIMITED - 2012-11-23
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2014-03-31 ~ 2016-02-22IIF 38 - Director → ME
160
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06IIF 96 - Director → ME
161
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06IIF 66 - Director → ME
162
REG RAMSEY II LIMITED - 2014-10-17
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2019-02-01 ~ 2020-08-05IIF 173 - Director → ME
163
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)
Officer
2016-06-30 ~ 2017-10-23IIF 189 - Director → ME
164
REG SANCTON HILL LIMITED - 2013-02-13
REG WINDPOWER LIMITED - 2011-03-04
EASTGATE CAPITAL LIMITED - 2010-10-22
PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
FLEETHOPE LIMITED - 1999-03-23
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2019-02-01 ~ 2020-08-05IIF 25 - Director → ME
165
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)
Officer
2017-02-08 ~ 2017-10-23IIF 145 - Director → ME
166
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (5 parents)
Officer
2014-03-31 ~ 2016-02-22IIF 29 - Director → ME
167
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (5 parents)
Officer
2014-03-31 ~ 2016-02-22IIF 34 - Director → ME
168
REG SOUTH SHARPLEY LIMITED - 2013-02-13
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2019-02-01 ~ 2020-08-05IIF 171 - Director → ME
169
REG ST BREOCK LIMITED - 2014-10-17
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2019-02-01 ~ 2020-08-05IIF 172 - Director → ME
170
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)
Officer
2016-06-30 ~ 2017-10-23IIF 187 - Director → ME
171
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-02-06 ~ 2017-10-23IIF 139 - Director → ME
172
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2015-02-27 ~ 2019-04-30IIF 118 - Director → ME
173
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2015-02-27 ~ 2019-04-30IIF 122 - Director → ME
174
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-04-30IIF 138 - Director → ME
175
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-04-30IIF 43 - Director → ME
176
Barking Town Hall - Michael Westbrook Lbbd, Town Square, Barking, EnglandActive Corporate (2 parents)
Officer
2015-02-27 ~ 2015-06-02IIF 116 - Director → ME
177
REG TRANCHE 3 HOLDINGS LIMITED - 2013-02-13
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2019-02-01 ~ 2020-08-05IIF 174 - Director → ME
178
REG TRANCHE 5 LIMITED - 2014-10-17
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2019-02-01 ~ 2020-08-05IIF 175 - Director → ME
179
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2023-09-04 ~ 2024-02-06IIF 86 - Director → ME
180
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2023-09-04 ~ 2024-02-06IIF 77 - Director → ME
181
Ardley Erf, Middleton Stoney Road, Ardley, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2022-01-31 ~ 2023-03-02IIF 5 - Director → ME
182
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-09-04 ~ 2024-02-06IIF 84 - Director → ME
183
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-06-01 ~ 2017-10-23IIF 137 - Director → ME