1
AURA WIND (BACK LANE) LIMITED
- now 08163107BACK LANE RENEWABLES LIMITED
- 2017-08-02
08163107AGR 1 LIMITED - 2012-12-12
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 52 - Director → ME
2
AURA WIND (BADENTOUL) LIMITED
- now 08811576AGR BADENTOUL LIMITED
- 2017-08-02
08811576 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 60 - Director → ME
3
AURA WIND (BODDINGTON) LIMITED
- now 06857939BODDINGTON RENEWABLES LTD
- 2017-08-02
06857939PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 58 - Director → ME
4
AURA WIND (BRIDGEND) LIMITED
- now 08818854BRIDGEND RENEWABLES LIMITED
- 2017-08-02
08818854 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 46 - Director → ME
5
AURA WIND (CLONHERB) LIMITED
- now 08810770AGR CLONHERB LIMITED
- 2017-08-02
08810770 C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 42 - Director → ME
6
AURA WIND (COWIEHILL) LIMITED
- now 08810898AGR COWIEHILL LIMITED
- 2017-08-02
08810898 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 47 - Director → ME
7
AURA WIND (EAST TOWN) LIMITED
- now 08811586AGR EAST TOWN LIMITED
- 2017-08-02
08811586 C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 49 - Director → ME
8
AURA WIND (EASTERTOWN) LIMITED
- now 08810865AGR EASTERTOWN LIMITED
- 2017-08-02
08810865 C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 57 - Director → ME
9
AURA WIND (ERITH) LIMITED
- now 08064585ERITH RENEWABLES LIMITED
- 2017-08-02
08064585 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 39 - Director → ME
10
AURA WIND (HARRINGTON PARKS) LIMITED
- now 08810771AGR HARRINGTON PARKS LIMITED
- 2017-08-02
08810771 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 55 - Director → ME
11
AURA WIND (HIGH DYKE) LIMITED
- now 09192475HIGH 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
2016-11-25 ~ 2019-03-31
IIF 34 - Director → ME
12
AURA WIND (HOLDCO) LIMITED
- now 09677069GSE FIT WIND LIMITED
- 2017-08-02
09677069 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2016-11-25 ~ 2019-03-31
IIF 33 - Director → ME
13
AURA WIND (LONGLANDS LANE) LIMITED
- now 08924593LONGLANDS LANE RENEWABLES LIMITED
- 2017-08-02
08924593RES MEDIUM WIND LIMITED - 2015-07-31
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 28 - Director → ME
14
AURA WIND (LOW BOWHILL) LIMITED
- now 08810751AGR LOW BOWHILL LIMITED
- 2017-08-03
08810751 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 38 - Director → ME
15
AURA WIND (LOW LANRIGG) LIMITED
- now 08064737BURCOTE (LOW LANRIGG) LIMITED
- 2017-08-03
08064737ENSCO 377 LIMITED - 2013-04-15
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 43 - Director → ME
16
AURA WIND (MARTINHILL EAST) LIMITED
- now 08810746AGR MARTINHILL EAST LIMITED
- 2017-08-03
08810746 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 54 - Director → ME
17
AURA WIND (MELBUR) LIMITED
- now 08065629MELBUR RENEWABLES LIMITED
- 2018-09-06
08065629 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 32 - Director → ME
18
AURA WIND (MIDCO) LIMITED
- now 09678749GSE FIT WIND (MIDCO) LIMITED
- 2017-08-02
09678749 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 34 offsprings)
Officer
2016-11-25 ~ 2019-03-31
IIF 56 - Director → ME
19
AURA WIND (MIDDLETON) LIMITED
- now 08810769AGR MIDDLETON LIMITED
- 2017-08-02
08810769 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 59 - Director → ME
20
AURA WIND (MIDTOWN OF GLASS) LIMITED
- now 09108534MIDTOWN OF GLASS RENEWABLES LIMITED
- 2017-08-02
09108534MIDTOWN OF GLASS LIMITED - 2014-07-03
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 31 - Director → ME
21
AURA WIND (NEWTON OF EDINGIGHT) LIMITED
- now 09112508NEWTON 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
2016-11-25 ~ 2019-03-31
IIF 44 - Director → ME
22
AURA WIND (NORTH THREAVE) LIMITED
- now 08811589AGR NORTH THREAVE LIMITED
- 2017-08-02
08811589 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 36 - Director → ME
23
AURA WIND (PITCAIRLIE) LIMITED
- now 08812335AGR PITCAIRLIE LIMITED
- 2017-08-02
08812335 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 29 - Director → ME
24
AURA WIND (PLASPARCAU) LIMITED
- now 09108428PLASPARCAU RENEWABLES LIMITED
- 2017-08-02
09108428PLASPARCAU LIMITED - 2014-07-03
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 45 - Director → ME
25
AURA WIND (PROSPECT HOUSE) LIMITED
- now 09112510PROSPECT 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
2016-11-25 ~ 2019-03-31
IIF 30 - Director → ME
26
AURA WIND (PRUSTACOTT FARM) LIMITED
- now 08811591AGR PRUSTACOTT FARM LIMITED
- 2017-08-02
08811591 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 53 - Director → ME
27
AURA WIND (SAMPLES FARM) LIMITED
- now 08811594AGR SAMPLES FARM LIMITED
- 2017-08-02
08811594 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 35 - Director → ME
28
AURA WIND (STONEHAVEN) LIMITED
- now 09299674STONEHAVEN WIND TURBINE LIMITED
- 2017-08-02
09299674 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 37 - Director → ME
29
AURA WIND (TEMPLE HILL) LIMITED
- now 09663982TEMPLE HILL RENEWABLES LIMITED
- 2017-08-02
09663982 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 48 - Director → ME
30
AURA WIND (TREGONY) LIMITED
- now 09728538TREGONY WIND FARM LTD
- 2017-08-02
09728538 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 51 - Director → ME
31
AURA WIND (TRELEIGH FARM) LIMITED
- now 08811597AGR TRELEIGH FARM LIMITED
- 2017-08-02
08811597 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 41 - Director → ME
32
AURA WIND (WAIRDS OF ALPITY) LIMITED
- now 09112583WAIRDS 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
2016-11-25 ~ 2019-03-31
IIF 50 - Director → ME
33
AURA WIND (WESTWOOD FARM) LIMITED
- now 08465694WESTWOOD FARM ENERGY LIMITED
- 2017-08-02
08465694 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-11-25 ~ 2019-03-31
IIF 40 - Director → ME
34
AWRP HOLDING CO LIMITED - now
AMEYCESPA (AWRP) HOLDING CO LIMITED
- 2022-01-13
08717836 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents, 1 offspring)
Officer
2014-10-28 ~ 2016-08-12
IIF 26 - Director → ME
2017-12-06 ~ 2019-03-14
IIF 12 - Director → ME
35
AWRP SPV LIMITED - now
AMEYCESPA (AWRP) SPV LIMITED
- 2022-01-13
08717850 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents)
Officer
2017-12-06 ~ 2019-03-14
IIF 13 - Director → ME
2014-10-28 ~ 2016-08-12
IIF 27 - Director → ME
36
C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2016-12-02 ~ 2018-02-06
IIF 25 - Director → ME
37
81 Church Street Church Street, Langford, Biggleswade, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 63 - Has significant influence or control → OE
38
CHERRY TREE SOLAR FARM LIMITED
- now 08812991SUN AND SOIL RENEWABLE 11 LIMITED - 2015-07-07
C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-27 ~ 2018-02-06
IIF 7 - Director → ME
39
CORNWALL ENERGY RECOVERY HOLDINGS LTD
- now 05710695SITA CORNWALL HOLDINGS LIMITED
- 2015-11-09
05710695BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2017-12-06 ~ 2019-03-28
IIF 16 - Director → ME
2013-03-19 ~ 2016-08-12
IIF 18 - Director → ME
40
CORNWALL ENERGY RECOVERY LTD
- now 05696514SITA CORNWALL LIMITED
- 2015-11-09
05696514 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (44 parents)
Officer
2017-12-06 ~ 2019-03-28
IIF 14 - Director → ME
2013-03-19 ~ 2016-08-12
IIF 19 - Director → ME
41
DESFORD LANE SOLAR FARM LIMITED
- now 08855612SUN AND SOIL RENEWABLE 15 LIMITED - 2015-07-07
C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-27 ~ 2018-02-06
IIF 8 - Director → ME
42
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2017-12-05 ~ 2019-04-30
IIF 21 - Director → ME
43
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-12-05 ~ 2019-04-30
IIF 20 - Director → ME
44
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- now 06399511PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
- 2018-05-03
06399511ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- 2018-03-01
06399511UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-12-05 ~ 2019-04-30
IIF 22 - Director → ME
45
PIP INFRASTRUCTURE MANAGERS LIMITED
- now SC327270ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED
- 2017-12-14
SC327270UBERIOR FUND MANAGER LIMITED - 2014-11-24
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (28 parents, 2 offsprings)
Officer
2017-12-06 ~ 2019-04-30
IIF 1 - Director → ME
46
C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-25 ~ 2018-02-06
IIF 2 - Director → ME
47
C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-08-08 ~ 2018-02-06
IIF 3 - Director → ME
48
SMITH HALL SOLAR FARM LIMITED
- now 08815922SUN AND SOIL RENEWABLE 14 LIMITED - 2015-03-26
C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-27 ~ 2018-02-06
IIF 9 - Director → ME
49
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
08751752 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-12-06 ~ 2018-01-22
IIF 10 - Director → ME
50
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
08747138 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-12-06 ~ 2018-01-22
IIF 11 - Director → ME
51
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
07080964 8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-12-06 ~ 2019-04-26
IIF 5 - Director → ME
52
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2017-12-06 ~ 2019-04-26
IIF 4 - Director → ME
53
East Pole Langham Lane, Boxted, Colchester, England
Dissolved Corporate (2 parents)
Officer
2019-10-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
54
WEST LONDON ENERGY RECOVERY HOLDINGS LTD
- now 08586824SITA WEST LONDON HOLDINGS LIMITED
- 2015-11-09
08586824SITA WEST LONDON 319 LIMITED - 2013-07-25
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2013-11-22 ~ 2016-08-12
IIF 62 - Director → ME
2017-12-06 ~ 2019-03-28
IIF 15 - Director → ME
55
WEST LONDON ENERGY RECOVERY LTD
- now 08588138 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2017-12-06 ~ 2019-03-28
IIF 17 - Director → ME
2013-11-22 ~ 2016-08-12
IIF 61 - Director → ME
56
WROTHAM HEATH SOLAR FARM LIMITED
- now 08719789GOOD ENERGY DEVELOPMENT (NO.2) LIMITED - 2016-08-12
C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-03-31 ~ 2018-02-06
IIF 6 - Director → ME