1
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-03-28 ~ 2015-10-05
IIF 39 - Director → ME
2
ANESCO ENERGY SERVICES (SOUTH) LIMITED
08112903 Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
Active Corporate (15 parents)
Officer
2012-12-19 ~ 2015-10-05
IIF 2 - Director → ME
3
ANGLESEY SOLAR LIMITED - now
ANESCO ASSET MANAGEMENT SIX LIMITED
- 2014-11-18
08612110 168 Church Road, Hove, East Sussex, England
Active Corporate (25 parents)
Officer
2014-07-18 ~ 2014-11-04
IIF 42 - Director → ME
4
AURA WIND (BACK LANE) LIMITED - now
BACK 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
2014-04-30 ~ 2015-10-05
IIF 28 - Director → ME
5
AURA WIND (BODDINGTON) LIMITED - now
BODDINGTON 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
2014-04-30 ~ 2015-10-05
IIF 34 - Director → ME
6
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
2014-04-30 ~ 2015-10-05
IIF 32 - Director → ME
7
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
2014-04-30 ~ 2015-10-05
IIF 19 - Director → ME
8
AXTELL PERRY SYMM MASONRY LIMITED
01049147 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (10 parents)
Officer
2016-12-09 ~ dissolved
IIF 48 - Director → ME
9
BICAIR HOUSING SERVICES LIMITED - 1982-06-09
Kemp House Cumnor Hill, Cumnor, Oxford, England
Dissolved Corporate (9 parents)
Officer
2016-12-09 ~ dissolved
IIF 52 - Director → ME
10
15 Golden Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ dissolved
IIF 41 - Director → ME
11
BOGANLEA RENEWABLE ENERGY LIMITED
- now 05919270GREENSCARES RENEWABLE ENERGY LIMITED - 2010-09-02
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (27 parents)
Officer
2014-02-13 ~ 2015-10-05
IIF 29 - Director → ME
12
BROWNING POWER PLC
- 2015-08-19
07813694 10 Lower Thames Street, London, England
Active Corporate (17 parents)
Officer
2014-11-11 ~ 2015-10-21
IIF 31 - Director → ME
13
Edina Unti 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
Active Corporate (15 parents)
Officer
2011-11-04 ~ 2015-10-05
IIF 22 - Director → ME
14
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2014-01-28 ~ dissolved
IIF 25 - Director → ME
15
36 Charlton, Chichester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
16
Administration Offices, Rotary Way, Consett, England
Active Corporate (20 parents)
Officer
2013-04-03 ~ 2015-10-05
IIF 44 - Director → ME
17
GRANGE FARM SOLAR PARK LIMITED - now
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-27 ~ 2015-10-05
IIF 21 - Director → ME
18
GRESHDOWN ENERGY PLC
- 2015-08-19
07867141 10 Lower Thames Street, London, England
Active Corporate (15 parents)
Officer
2011-12-01 ~ 2015-10-21
IIF 36 - Director → ME
19
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2015-05-22 ~ 2015-10-05
IIF 14 - Director → ME
20
Friars Ford, Manor Road, Reading
Active Corporate (16 parents)
Officer
2014-10-07 ~ 2015-10-05
IIF 33 - Director → ME
21
INGENIOUS AG JV MEMBER LIMITED
- now 09263901 Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-14 ~ 2015-10-05
IIF 40 - Director → ME
22
INGENIOUS CLEAN ENERGY (MEMBER) LIMITED
08873832 15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-03 ~ dissolved
IIF 16 - Director → ME
23
INGENIOUS CLEAN ENERGY (MIDCO) LIMITED
09007980 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2014-04-23 ~ 2015-10-05
IIF 35 - Director → ME
24
INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED
09068137 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2014-06-03 ~ 2015-10-05
IIF 38 - Director → ME
25
INGENIOUS COMMERCIAL ENTERPRISES LIMITED
07932578 Parcels Building, 14 Bird Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-02-01 ~ 2015-10-05
IIF 4 - Director → ME
26
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED
09063078 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (17 parents, 9 offsprings)
Officer
2014-05-30 ~ 2015-10-05
IIF 3 - Director → ME
27
INGENIOUS RENEWABLE ENERGY LIMITED
08000198 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2012-03-21 ~ 2015-10-05
IIF 1 - Director → ME
28
LAVANT DOWN AGRICULTURAL SERVICES LIMITED
09931409 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-12-29 ~ 2020-12-04
IIF 12 - Director → ME
29
Kemp House Cumnor Hill, Cumnor, Oxford, England
Dissolved Corporate (8 parents)
Officer
2016-12-09 ~ dissolved
IIF 50 - Director → ME
30
LONG NEWNTON SOLAR FARM LIMITED - now
ANESCO ASSET MANAGEMENT EIGHT LIMITED
- 2014-11-18
08711561 09352177, 08440727, 09297108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2014-03-26 ~ 2014-10-31
IIF 10 - Director → ME
31
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ dissolved
IIF 45 - Director → ME
32
168 Church Road, Hove, East Sussex, England
Active Corporate (25 parents)
Officer
2014-02-24 ~ 2014-10-31
IIF 8 - Director → ME
33
C/o Low Carbon Ltd C/o Hoolan Energy Ltd, 16, Young Street, Edinburgh, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-03-27 ~ 2015-10-05
IIF 46 - Director → ME
34
MUTAMUS ENERGY SERVICES LIMITED
10005986 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-02-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ 2017-03-29
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
35
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-10-05
IIF 20 - Director → ME
36
REDBRIDGE ROAD SOLAR PARK LIMITED
08263126 27 Old Gloucester Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-10-15 ~ 2015-10-05
IIF 18 - Director → ME
37
SANDYS MOOR SOLAR LIMITED - now
ANESCO ASSET MANAGEMENT FIVE LIMITED
- 2018-11-28
08612078 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (19 parents)
Officer
2013-10-09 ~ 2015-10-05
IIF 23 - Director → ME
38
HOWSE & CO. LIMITED - 1978-12-31
C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2016-12-06 ~ dissolved
IIF 51 - Director → ME
39
SHAWLEY ENERGY PLC
- 2015-08-19
07827009 10 Lower Thames Street, London, England
Active Corporate (16 parents)
Officer
2011-10-28 ~ 2015-10-21
IIF 30 - Director → ME
40
R W Blears, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-31 ~ dissolved
IIF 43 - Director → ME
41
168 Church Road, Hove, East Sussex, England
Active Corporate (26 parents)
Officer
2014-04-04 ~ 2014-10-31
IIF 9 - Director → ME
42
STONEBARROW FARM SOLAR PARK LIMITED
08263160 27 Old Gloucester Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-10-15 ~ 2015-10-05
IIF 17 - Director → ME
43
STOWBRIDGE SOLAR 1 LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (29 parents)
Officer
2014-06-27 ~ 2014-11-04
IIF 15 - Director → ME
44
AXTELL & PERRY LIMITED - 1991-04-02
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (18 parents)
Officer
2016-12-06 ~ dissolved
IIF 53 - Director → ME
45
SYMM HOLDINGS LIMITED
- 2009-01-28
00232770SYMM & COMPANY,LIMITED - 1991-04-02
Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, Cardiff
Dissolved Corporate (13 parents, 3 offsprings)
Officer
1998-07-01 ~ dissolved
IIF 49 - Director → ME
46
TELLINGTON POWER PLC
- 2015-08-19
07807358 10 Lower Thames Street, London, England
Active Corporate (17 parents)
Officer
2011-10-12 ~ 2015-10-21
IIF 26 - Director → ME
47
TRICKEY WARREN SOLAR LIMITED
- now 09047279ANESCO ASSET MANAGEMENT ELEVEN LIMITED - 2014-08-12
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (18 parents)
Officer
2015-03-13 ~ 2015-10-05
IIF 6 - Director → ME
48
BAN DE VENDANGE VINTNERS LIMITED
- 2012-03-27
07893485 15 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2012-03-10 ~ 2015-10-05
IIF 27 - Director → ME
49
WESTER KERROWGAIR FARM ENERGY LIMITED
09205081 C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (19 parents)
Officer
2015-06-19 ~ 2015-10-05
IIF 11 - Director → ME
50
WESTOVER FARM SOLAR PARK LIMITED
08259675 27 Old Gloucester Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-09-02 ~ 2015-10-05
IIF 7 - Director → ME
51
WILBERFOSS POWER (SOUTH) LIMITED
08193046 C/o Low Carbon Limited, 13, Berkeley Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-03-27 ~ 2015-10-05
IIF 47 - Director → ME
52
WILBERFOSS POWER PLC
- 2013-08-05
07947621 15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-13 ~ dissolved
IIF 37 - Director → ME
53
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-03-28 ~ 2015-10-05
IIF 24 - Director → ME