1
AD AGGREGATOR PLATFORM LIMITED
- now 09855903WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
41,345,524 GBP2023-12-31
Officer
2018-12-17 ~ 2022-02-25
IIF 20 - Director → ME
2
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,255 GBP2023-03-31
Officer
2016-05-11 ~ 2018-04-18
IIF 28 - Director → ME
3
C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-06 ~ now
IIF 15 - Director → ME
4
C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
14,945,273 GBP2023-09-30
Officer
2021-09-02 ~ now
IIF 3 - Director → ME
5
STAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
DURHAM INFRASTRUCTURE 5 LIMITED - 2016-01-04
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-3,445,352 GBP2024-03-31
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
6
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
88,182,881 GBP2023-09-30
Officer
2020-04-21 ~ now
IIF 11 - Director → ME
7
BLACKMEAD NATURE SERVICES LIMITED
- now 08791092FS HAYFORD FARM LIMITED
- 2022-08-03
08791092 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-1,025,361 GBP2024-03-31
Officer
2022-07-26 ~ now
IIF 5 - Director → ME
8
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-23 ~ 2020-12-17
IIF 24 - Director → ME
9
19 Bedford Street, Belfast
Dissolved Corporate (5 parents)
Officer
2016-09-16 ~ dissolved
IIF 26 - Director → ME
10
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-189,387 GBP2024-06-30
Officer
2025-11-06 ~ now
IIF 17 - Director → ME
11
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
8,205,828 GBP2020-12-31
Officer
2021-02-24 ~ 2022-11-08
IIF 22 - Director → ME
12
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,344,298 GBP2023-09-30
Officer
2020-06-10 ~ 2025-10-13
IIF 13 - Director → ME
13
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (13 parents)
Equity (Company account)
-1,414,510 GBP2023-12-31
Officer
2017-12-21 ~ 2019-12-05
IIF 33 - Director → ME
14
EIGHTON ESTATES LIMITED - 2017-10-19
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2,513,410 GBP2024-09-30
Officer
2021-08-16 ~ now
IIF 1 - Director → ME
15
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2019-06-01 ~ now
IIF 21 - LLP Member → ME
16
FORESIGHT NATURAL CAPITAL LIMITED
- now 15730327ARIZONA BIDCO LIMITED
- 2024-12-03
15730327 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 10 - Director → ME
17
FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED
- now 13594181FORESIGHT SUSTAINABLE FORESTRY COMPANY PLC
- 2024-09-16
13594181 Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-13 ~ now
IIF 12 - Director → ME
2021-08-31 ~ 2021-10-26
IIF 18 - Director → ME
18
KRK SOLAR LIMITED - 2015-09-21
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-153,927 GBP2024-03-31
Officer
2022-06-07 ~ 2025-10-13
IIF 4 - Director → ME
19
The Shard C/o Foresight Group, 32 London Bridge Street, London, England
Active Corporate (6 parents)
Equity (Company account)
37,461,700 GBP2023-09-30
Officer
2022-02-10 ~ now
IIF 19 - Director → ME
20
FSFC CO. 1 LIMITED
- 2022-02-24
13802727 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
172,391,951 GBP2024-09-30
Officer
2021-12-15 ~ now
IIF 7 - Director → ME
21
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
172,391,952 GBP2024-09-30
Officer
2021-12-08 ~ now
IIF 8 - Director → ME
22
19a Backhill Road, Eglinton, Londonderry, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
316,339 GBP2024-03-31
Officer
2016-06-30 ~ 2022-08-17
IIF 25 - Director → ME
23
HADRIAN BOND COMPANY LIMITED - 2024-05-03
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-153,041 GBP2024-06-30
Officer
2025-11-06 ~ now
IIF 14 - Director → ME
24
HELMDON BLACKPITS POWER LIMITED
08884875 C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (15 parents)
Profit/Loss (Company account)
1,331,142 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-21 ~ 2019-12-05
IIF 34 - Director → ME
25
The Shard, 32 London Bridge Street, London, England
Active Corporate (12 parents)
Equity (Company account)
2,157,965 GBP2024-03-31
Officer
2016-04-29 ~ 2018-04-18
IIF 27 - Director → ME
26
MATERIAL CHANGE COMPOSTING LIMITED
- now 04517359HOWPER 423 LIMITED - 2002-10-11
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (20 parents, 3 offsprings)
Profit/Loss (Company account)
356,850 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-21 ~ 2019-12-05
IIF 30 - Director → ME
27
C/o Foresight Group Llp Clarence House, 133-135 George Street, Edinburgh, Scotland, Scotland
Active Corporate (14 parents)
Equity (Company account)
5,697,970 GBP2024-03-31
Officer
2020-10-09 ~ 2025-10-13
IIF 2 - Director → ME
28
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (9 parents, 6 offsprings)
Profit/Loss (Company account)
376,937 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-12 ~ 2022-02-25
IIF 31 - Director → ME
29
OAK GROVE RENEWABLE ENERGY LIMITED
- now 09701783CAMEL RENEWABLE POWER LIMITED - 2017-12-18
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (13 parents)
Equity (Company account)
4,003,526 GBP2023-12-31
Officer
2019-12-23 ~ 2020-12-17
IIF 23 - Director → ME
30
PACIFIC SHELF 2017 LIMITED - now
1 Park Row, Leeds, England
Dissolved Corporate (5 parents)
Officer
2017-12-07 ~ 2017-12-12
IIF 32 - Director → ME
31
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
64,429 GBP2024-03-31
Officer
2024-12-10 ~ 2025-10-13
IIF 9 - Director → ME
32
TARASIS RENEWABLES LTD - now
MILFORD BIO-ENERGY LIMITED
- 2024-01-19
NI640089 51 Hill Street, Milford, Armagh, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
63,408 GBP2024-02-28
Officer
2016-09-16 ~ 2019-09-13
IIF 29 - Director → ME
33
WESSEX REGENERATIVE AGRICULTURE COMPANY LTD - 2024-05-07
C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-110,011 GBP2024-06-30
Officer
2025-11-06 ~ now
IIF 16 - Director → ME