1
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2016-05-16 ~ 2017-01-26
IIF 61 - Director → ME
2020-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-16 ~ 2020-01-30
IIF 90 - Ownership of shares – 75% or more → OE
2
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 10 - Director → ME
3
RELIANCE ENERGY (LN) SPV 4 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 33 - Director → ME
4
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2019-01-23
IIF 22 - Director → ME
5
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 13 - Director → ME
6
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-16 ~ dissolved
IIF 58 - LLP Designated Member → ME
7
Peterbridge House, 3 The Lakes, Northampton, England
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 50 - Director → ME
8
RELIANCE ENERGY (LN) SPV 6 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 35 - Director → ME
9
14 Fernhill Drive, Leamington Spa, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RELIANCE ENERGY (LN) SPV 5 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 39 - Director → ME
11
Griffins Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-25 ~ dissolved
IIF 70 - Director → ME
12
Beechwood House, Church Lane, Evenley, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ 2019-09-03
IIF 62 - Director → ME
13
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 26 - Director → ME
14
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 27 - Director → ME
15
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-08-13 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
16
EARTHWORM CAPITAL NOMINEES LIMITED
- now 10365427EW CAP NOMINEES LIMITED
- 2019-03-14
10365427 2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents, 30 offsprings)
Officer
2016-09-08 ~ 2020-09-08
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ 2019-03-01
IIF 80 - Ownership of shares – 75% or more → OE
2016-09-08 ~ 2019-03-01
IIF 97 - Ownership of shares – 75% or more → OE
17
EARTHWORM ENERGY PLC
- 2015-02-16
08584559 115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-06-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
18
EARTHWORM CAPITAL (LN) LIMITED
- 2020-01-15
10927666EW CAP (LN) LIMITED
- 2019-03-14
10927666 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-08-22 ~ 2019-02-01
IIF 100 - Ownership of shares – 75% or more → OE
19
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 59 - LLP Designated Member → ME
20
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 25 - Director → ME
21
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 38 - Director → ME
22
Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (5 parents, 34 offsprings)
Officer
2017-08-22 ~ 2020-09-08
IIF 95 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
23
Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
Dissolved Corporate (2 parents, 17 offsprings)
Officer
2016-05-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
24
EARTHWORM VENTURES LIMITED
- now 10791334EW ADVISORS LIMITED
- 2019-03-14
10791334 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 31 - Director → ME
25
NEEPSEND GENERATION LTD - 2021-03-26
5 Nursery Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-14 ~ now
IIF 53 - Director → ME
26
EARTHWORM GROUP LIMITED
- 2020-01-15
11909128 115 Olympic Avenue Milton Park, Abingdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
EARTHWORM BIOMASS LIMITED
- 2016-04-08
09295278 Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (3 parents, 21 offsprings)
Officer
2014-11-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
28
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-10 ~ dissolved
IIF 11 - Director → ME
2016-10-06 ~ 2020-02-24
IIF 68 - Director → ME
Person with significant control
2016-10-06 ~ 2020-02-24
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
29
GREEN LIFE HOLDINGS LIMITED - now
MERIDEN HOLDINGS LIMITED
- 2021-12-07
10144245 Basepoint, Pine Grove, Crowborough, England
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2016-04-25 ~ 2020-03-09
IIF 23 - Director → ME
30
GROUNDWORKS SERVICES (SPV 1) LIMITED - now
TW ORGANICS GROUP LIMITED
- 2019-12-02
12294402 115p Olympic Avenue Milton Park, Abingdon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-01 ~ 2019-11-28
IIF 44 - Director → ME
31
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2020-02-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
32
GSII WATNALL SOLAR LIMITED - now
SIRIUS SPV LIMITED
- 2023-10-31
10953303RELIANCE ENERGY (LN) SPV 1 LIMITED - 2017-10-17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-28 ~ 2020-10-15
IIF 49 - Director → ME
33
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 18 - Director → ME
34
Strelley Hall, Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-24 ~ 2021-03-05
IIF 51 - Director → ME
35
RELIANCE ENERGY (LN) SPV 8 LIMITED - 2017-10-18
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-24 ~ dissolved
IIF 43 - Director → ME
36
Peterbridge House, 3 The Lakes, Northampton, England
Dissolved Corporate (3 parents)
Officer
2016-06-17 ~ dissolved
IIF 71 - Director → ME
37
KENTLE WOOD HOUSE LIMITED - now
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-06 ~ 2020-01-15
IIF 66 - Director → ME
38
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (3 parents)
Officer
2020-04-24 ~ now
IIF 6 - Director → ME
39
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2020-02-27 ~ dissolved
IIF 14 - Director → ME
2016-04-10 ~ 2020-02-27
IIF 15 - Director → ME
Person with significant control
2016-04-10 ~ 2020-02-27
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-28 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
40
Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 20 - Director → ME
41
Beechwood House Church Lane, Evenley, Brackley, England
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ 2019-07-05
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
42
MERAK SPV7 LIMITED - 2017-10-19
RELIANCE ENERGY (LN) SPV 7 LIMITED - 2017-10-18
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 32 - Director → ME
43
ORGANICS OPERATIONS LIMITED
- now 06627069EARTHWORM OPERATIONS LIMITED
- 2019-12-11
06627069 North Cottage, Reading Road, Goring, England
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ dissolved
IIF 12 - Director → ME
2008-06-23 ~ dissolved
IIF 88 - Secretary → ME
44
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2015-12-22 ~ 2016-06-09
IIF 57 - LLP Designated Member → ME
45
Bennett Brooks & Co Ltd Suite 345, 50 Eascastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2019-01-23
IIF 19 - Director → ME
46
RELIANCE ENERGY (LN) SPV 2 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 28 - Director → ME
47
Mappin House, 4 Winsley Street, London, England
Active Corporate (4 parents)
Officer
2007-06-19 ~ 2010-06-08
IIF 60 - LLP Designated Member → ME
48
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 29 - Director → ME
49
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 34 - Director → ME
50
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2017-01-24 ~ 2019-01-23
IIF 21 - Director → ME
51
Buckland House 12 William Prance Road, Plymouth Nternational Bus Park, Plymouth, Devon
Dissolved Corporate (9 parents)
Officer
2016-01-12 ~ 2016-06-09
IIF 56 - LLP Designated Member → ME
52
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2016-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 89 - Ownership of shares – 75% or more → OE
2019-05-20 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
53
RELIANCE ENERGY LTD LIMITED
- 2015-07-15
09548013 International House, 12 Constance Street, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2015-04-17 ~ 2016-05-16
IIF 67 - Director → ME
54
RENEWABLE LAND RESOURCES (2) LIMITED
10339134 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2016-08-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
2016-08-22 ~ 2019-03-01
IIF 101 - Ownership of shares – 75% or more → OE
55
RENEWABLE LAND RESOURCES DEVELOPMENTS I LIMITED
11390582 Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 48 - Director → ME
56
RENEWABLE LAND RESOURCES DEVELOPMENTS II LIMITED
11390451 Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 45 - Director → ME
57
RENEWABLE LAND RESOURCES DEVELOPMENTS III LIMITED
11526007 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
58
RENEWABLE LAND RESOURCES DEVELOPMENTS IIII LIMITED
11526001 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 41 - Director → ME
59
RENEWABLE LAND RESOURCES DEVELOPMENTS V LIMITED
11526423 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 37 - Director → ME
60
RENEWABLE LAND RESOURCES DEVELOPMENTS VI LIMITED
11571014 115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 36 - Director → ME
61
RENEWABLE LAND RESOURCES LIMITED
10253638 Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 9 offsprings)
Officer
2016-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
2016-06-28 ~ 2019-03-01
IIF 79 - Ownership of shares – 75% or more → OE
62
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2019-10-09 ~ now
IIF 3 - Director → ME
63
RELIANCE ENERGY (LN) SPV 3 LIMITED - 2017-10-17
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 42 - Director → ME
64
Merchant House, 5 East St. Helen Street, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 46 - Director → ME
65
115p Olympic Avenue, Milton Park, Abingdon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ dissolved
IIF 40 - Director → ME
66
Unit 2 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-04-05 ~ dissolved
IIF 65 - Director → ME
67
115p Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
68
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
69
Markham House, 20 Broad Street, Wokingham, Berkshire, England
Active Corporate (4 parents)
Officer
2020-02-20 ~ now
IIF 54 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control → OE
70
3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-02-09 ~ 2017-02-09
IIF 64 - Director → ME
71
5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (8 parents)
Officer
2014-09-08 ~ 2017-09-29
IIF 69 - Director → ME