The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Breidt, Oliver

    Related profiles found in government register
  • Breidt, Oliver
    German director born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 1 IIF 2

    • White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom

      IIF 3 IIF 4
  • Breidt, Oliver
    German director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Burlington Building, Fourth Floor, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 5

    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 11 IIF 12

    • White Hart House, High Street, Limpsfield, Oxted, RH8 0DT, United Kingdom

      IIF 13 IIF 14

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 15 IIF 16
  • Breidt, Oliver Josef
    German renewable energy consultant born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

      IIF 17
  • Breidt, Oliver
    German accountant born in September 1971

    Registered addresses and corresponding companies

    • Breisacherstrasse 59, Basle, Switzerland, 4057 Ch, FOREIGN, Switzerland

      IIF 18
  • Breidt, Oliver
    German company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 19
  • Breidt, Oliver
    German director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Breidt, Oliver
    German management accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 31

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 32
  • Breidt, Oliver
    German manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Rocliffe Street, London, N1 8DT, England

      IIF 33
  • Bredit, Oliver
    German director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 34
  • Breidt, Oliver
    German company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver
    German director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, England

      IIF 40

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 41 IIF 42
  • Breidt, Oliver Josef
    German company director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 19 Heddon Street Fourth Floor, Burlington Building, London, W1B 4BG, United Kingdom

      IIF 43 IIF 44

    • 4th Floor, 19 Heddon Street, London, W1B 4BG, England

      IIF 45

    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 46

    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 47 IIF 48

    • Agr Renewables, 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 49

    • 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 50
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 51 IIF 52 IIF 53

    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 58

    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 59 IIF 60 IIF 61

    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 63

    • White Hart House, De Warrenne Waller & Co, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 64
  • Oliver Breidt
    German born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 65 IIF 66
  • Mr Oliver Breidt
    German born in September 1971

    Resident in Portugal

    Registered addresses and corresponding companies

    • De Warrenne Waller & Co, White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 67
  • Breidt, Oliver Josef
    Italian company director born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor Burlington Building, Heddon Street, London, W1B 4BG, England

      IIF 68
  • Breidt, Oliver Josef
    German company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver Josef
    German corporate finance specialist born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 50, Benyon Wharf, 295 Kingsland Road, London, E8 4DQ, England

      IIF 80
  • Breidt, Oliver Josef
    German developper born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom

      IIF 81
  • Breidt, Oliver Josef
    German director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breidt, Oliver Josef
    German directors born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 161
  • Breidt, Oliver Josef
    German energy consultant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 33, Cranbourn Street, London, WC2H 7AD, England

      IIF 162
  • Breidt, Oliver Josef
    German manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Surrey, RH8 0DT, United Kingdom

      IIF 163
  • Breidt, Oliver Josef
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

      IIF 164 IIF 165
  • Mr Oliver Josef Bredit
    German born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Fourth Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 166
  • Mr Oliver Josef Breidt
    German born in September 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 4th Floor, 19 Heddon Street, London, W1B 4BG, England

      IIF 167

    • 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, England

      IIF 168

    • 4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

      IIF 169
  • Mr Oliver Josef Breidt
    German born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, High Street, Limpsfield, RH8 0DT, United Kingdom

      IIF 170

    • White Hart House, High Street, Oxted, RH8 0DT, United Kingdom

      IIF 171
child relation
Offspring entities and appointments
Active 86
  • 1
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 22 - director → ME
  • 2
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 26 - director → ME
  • 3
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 28 - director → ME
  • 4
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 29 - director → ME
  • 5
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 34 - director → ME
  • 6
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 14 - director → ME
  • 7
    37 St Margarets Street, Canterbury, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 120 - director → ME
  • 8
    AGR-TRINA BF HOLDCO LIMITED - 2025-01-21
    19 Heddon Street Fourth Floor, Burlington Building, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 43 - director → ME
  • 9
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 13 - director → ME
  • 10
    RES FIT GENERATION LIMITED - 2015-07-31
    15 Golden Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 157 - director → ME
  • 11
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 61 - director → ME
  • 12
    Burlington Building 4th Floor 19, Heddon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-05 ~ dissolved
    IIF 119 - director → ME
  • 13
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 17 - director → ME
  • 14
    4th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    72 GBP2022-12-31
    Officer
    2016-07-22 ~ dissolved
    IIF 64 - director → ME
  • 15
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2016-08-18 ~ dissolved
    IIF 56 - director → ME
  • 16
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,520 GBP2022-12-31
    Officer
    2016-04-08 ~ dissolved
    IIF 51 - director → ME
  • 17
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -53,293 GBP2023-12-31
    Officer
    2014-03-27 ~ now
    IIF 57 - director → ME
  • 18
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 165 - llp-designated-member → ME
  • 19
    SPR SOLAR LIMITED - 2013-04-19
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    3,070,431 GBP2023-12-31
    Officer
    2012-10-04 ~ now
    IIF 52 - director → ME
  • 20
    AGR SOLAR LIMITED - 2013-11-15
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-09-05 ~ dissolved
    IIF 16 - director → ME
  • 21
    AGRENEWABLES LIMITED - 2014-07-03
    KENT SOLAR SERVICES LIMITED - 2012-01-25
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,442,896 GBP2023-12-31
    Officer
    2011-05-25 ~ now
    IIF 46 - director → ME
  • 22
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -148,464 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 7 - director → ME
  • 23
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 59 - director → ME
  • 24
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,834,994 GBP2023-12-31
    Officer
    2019-03-04 ~ now
    IIF 60 - director → ME
  • 25
    19 Heddon Street, Fourth Floor, Burlington Building, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,592,047 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 44 - director → ME
  • 26
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-06-25 ~ now
    IIF 115 - director → ME
  • 27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 98 - director → ME
  • 28
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-24 ~ now
    IIF 113 - director → ME
  • 29
    POWERWIND PROJECTS LTD - 2012-05-23
    White Hart House, High Street Undefined, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 41 - director → ME
  • 30
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 42 - director → ME
  • 31
    White Hart House, High Street, Limpsfield
    Dissolved corporate (5 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 85 - director → ME
  • 32
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 129 - director → ME
  • 33
    BIOSSENCE NEWPORT LTD - 2010-03-18
    De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 83 - director → ME
  • 34
    BIOSSENCE LIMITED - 2009-04-08
    White Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 39 - director → ME
  • 35
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 95 - director → ME
  • 36
    White Hart Hous, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 84 - director → ME
  • 37
    AGR SOLAR 1 LIMITED - 2023-03-14
    Burlington Building, Fourth Floor, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,896 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 5 - director → ME
  • 38
    White Hart House, High Street, Limpsfiled, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 100 - director → ME
  • 39
    White Hart House High Street, Limpsfield, Oxted, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 123 - director → ME
  • 40
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -500 GBP2023-12-31
    Officer
    2022-11-10 ~ now
    IIF 47 - director → ME
  • 41
    White Hart House, High Street, Limpsfiled, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 101 - director → ME
  • 42
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 30 - director → ME
  • 43
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-06 ~ dissolved
    IIF 78 - director → ME
  • 44
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 74 - director → ME
  • 45
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 75 - director → ME
  • 46
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 77 - director → ME
  • 47
    Fourth Floor Burlington Building, 19 Heddon Street, London, England
    Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 62 - director → ME
  • 48
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    2,670,801 GBP2024-01-31
    Officer
    2023-09-01 ~ now
    IIF 68 - director → ME
  • 49
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 15 - director → ME
  • 50
    15 Golden Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 144 - director → ME
  • 51
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 23 - director → ME
  • 52
    ING AGR ASSETS LIMITED - 2015-02-24
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -7,681 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-08-21 ~ now
    IIF 114 - director → ME
  • 53
    Parcels Building, 14 Bird Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    17,957 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-08 ~ now
    IIF 117 - director → ME
  • 54
    AGR PEAK SERVICES LIMITED - 2017-09-07
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -112 GBP2023-12-31
    Officer
    2016-09-28 ~ dissolved
    IIF 54 - director → ME
  • 55
    AGR PEAK POWER HOLDCO LIMITED - 2017-09-06
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2016-09-07 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    AGR PEAK POWER LTD - 2017-09-07
    ELY PEAK POWER LTD - 2016-06-16
    SIX HILLS RENEWABLES LIMITED - 2015-08-26
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-19 ~ dissolved
    IIF 53 - director → ME
  • 57
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    AVITRIS LIMITED - 2022-12-16
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    -926,042 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-07-31 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 59
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 60
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-10-15 ~ dissolved
    IIF 139 - director → ME
  • 61
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (7 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 140 - director → ME
  • 62
    White Hart House, High Street, Limpsfield, Syrrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 99 - director → ME
  • 63
    LOW BLACKWOODYARDS LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 86 - director → ME
  • 64
    4th Floor 19 Heddon Street, London, England
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 65
    MAES Y DERI LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 94 - director → ME
  • 66
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 126 - director → ME
  • 67
    White Hart House High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 148 - director → ME
  • 68
    MOSSNEUK LIMITED - 2014-07-03
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 89 - director → ME
  • 69
    12 Rocliffe Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 33 - director → ME
  • 70
    15 Golden Square, London
    Dissolved corporate (7 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 156 - director → ME
  • 71
    STRETHAM RENEWABLES LIMITED LIMITED - 2013-10-10
    AGR GLENSANDA RENEWABLES LIMITED - 2013-10-09
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 24 - director → ME
  • 72
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2014-08-22 ~ now
    IIF 116 - director → ME
  • 73
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 162 - director → ME
  • 74
    AGR SOLAR 6 LIMITED - 2023-03-14
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,595 GBP2023-12-31
    Officer
    2019-11-04 ~ now
    IIF 9 - director → ME
  • 75
    4th Floor, Burlington Building, 19 Heddon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -150,400 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 58 - director → ME
  • 76
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 97 - director → ME
  • 77
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,444 GBP2023-12-31
    Officer
    2014-08-22 ~ now
    IIF 112 - director → ME
  • 78
    HAMSARD 3199 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 76 - director → ME
  • 79
    HAMSARD 3200 LIMITED - 2010-04-27
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 73 - director → ME
  • 80
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 164 - llp-designated-member → ME
  • 81
    Agr Renewables 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,368 GBP2023-12-31
    Officer
    2023-04-15 ~ now
    IIF 49 - director → ME
  • 82
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 72 - director → ME
  • 83
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 70 - director → ME
  • 84
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2013-11-08 ~ dissolved
    IIF 71 - director → ME
  • 85
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 69 - director → ME
  • 86
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 27 - director → ME
Ceased 73
  • 1
    4th Floor Burlington Building, 19 Heddon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-08-18 ~ 2019-07-19
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Has significant influence or control → OE
  • 2
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, England
    Corporate (2 parents)
    Officer
    2024-06-17 ~ 2024-11-13
    IIF 50 - director → ME
  • 3
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -181,139 GBP2023-12-31
    Officer
    2019-11-04 ~ 2024-09-13
    IIF 8 - director → ME
  • 4
    Fourth Floor, Burlington Building, 19 Heddon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -211,144 GBP2023-12-31
    Officer
    2019-11-04 ~ 2024-09-13
    IIF 6 - director → ME
  • 5
    BACK LANE RENEWABLES LIMITED - 2017-08-02
    AGR 1 LIMITED - 2012-12-12
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 152 - director → ME
    2012-07-31 ~ 2014-04-30
    IIF 21 - director → ME
  • 6
    AGR BADENTOUL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 138 - director → ME
  • 7
    BODDINGTON RENEWABLES LTD - 2017-08-02
    PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 159 - director → ME
    2013-05-24 ~ 2014-04-30
    IIF 20 - director → ME
  • 8
    BRIDGEND RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-18 ~ 2016-11-25
    IIF 163 - director → ME
  • 9
    AGR CLONHERB LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 135 - director → ME
  • 10
    AGR COWIEHILL LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 124 - director → ME
  • 11
    AGR EAST TOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 128 - director → ME
  • 12
    AGR EASTERTOWN LIMITED - 2017-08-02
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 131 - director → ME
  • 13
    ERITH RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 150 - director → ME
    2012-05-10 ~ 2014-04-30
    IIF 32 - director → ME
  • 14
    AGR HARRINGTON PARKS LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 137 - director → ME
  • 15
    HIGH DYKE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-08-29 ~ 2016-11-25
    IIF 161 - director → ME
  • 16
    GSE FIT WIND LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Officer
    2015-07-08 ~ 2016-11-25
    IIF 155 - director → ME
  • 17
    LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02
    RES MEDIUM WIND LIMITED - 2015-07-31
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-29 ~ 2016-11-25
    IIF 158 - director → ME
  • 18
    AGR LOW BOWHILL LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 142 - director → ME
  • 19
    BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03
    ENSCO 377 LIMITED - 2013-04-15
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-16 ~ 2016-11-25
    IIF 151 - director → ME
  • 20
    AGR MARTINHILL EAST LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 133 - director → ME
  • 21
    MELBUR RENEWABLES LIMITED - 2018-09-06
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2016-11-25
    IIF 146 - director → ME
    2012-05-11 ~ 2014-04-30
    IIF 31 - director → ME
  • 22
    GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Officer
    2015-07-09 ~ 2016-11-25
    IIF 147 - director → ME
  • 23
    AGR MIDDLETON LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 130 - director → ME
  • 24
    MIDTOWN OF GLASS RENEWABLES LIMITED - 2017-08-02
    MIDTOWN OF GLASS LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-11-25
    IIF 91 - director → ME
  • 25
    NEWTON OF EDINGIGHT RENEWABLES LIMITED - 2017-08-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 96 - director → ME
  • 26
    AGR NORTH THREAVE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 134 - director → ME
  • 27
    AGR PITCAIRLIE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-12 ~ 2016-11-25
    IIF 141 - director → ME
  • 28
    PLASPARCAU RENEWABLES LIMITED - 2017-08-02
    PLASPARCAU LIMITED - 2014-07-03
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-11-25
    IIF 87 - director → ME
  • 29
    PROSPECT HOUSE RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 93 - director → ME
  • 30
    AGR PRUSTACOTT FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 125 - director → ME
  • 31
    AGR SAMPLES FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 136 - director → ME
  • 32
    STONEHAVEN WIND TURBINE LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-13 ~ 2016-11-25
    IIF 145 - director → ME
  • 33
    TEMPLE HILL RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-30 ~ 2016-11-25
    IIF 88 - director → ME
  • 34
    TREGONY WIND FARM LTD - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-15 ~ 2016-11-25
    IIF 154 - director → ME
  • 35
    AGR TRELEIGH FARM LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2016-11-25
    IIF 143 - director → ME
  • 36
    WAIRDS OF ALPITY RENEWABLES LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-02 ~ 2016-11-25
    IIF 90 - director → ME
  • 37
    WESTWOOD FARM ENERGY LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-19 ~ 2016-11-25
    IIF 160 - director → ME
  • 38
    BURWELL SOLAR LIMITED - 2022-07-25
    BURWELL 1 SOLAR LIMITED - 2020-12-06
    UPWARE SOLAR LIMITED - 2020-04-02
    AGR SOLAR LIMITED - 2019-03-23
    1 Mandarin Road, Houghton Le Spring, Sunderland, England
    Corporate (4 parents)
    Officer
    2019-03-05 ~ 2020-12-02
    IIF 4 - director → ME
  • 39
    NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED - 2009-04-17
    One, Redcliff Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2009-04-15 ~ 2013-03-18
    IIF 37 - director → ME
  • 40
    BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
    C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-10-23 ~ 2015-04-21
    IIF 111 - director → ME
  • 41
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-05-27 ~ 2015-04-21
    IIF 79 - director → ME
  • 42
    MERSEY GREEN SOLUTION FACILITIES MANAGEMENT LIMITED - 2011-02-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-03-23 ~ 2013-03-18
    IIF 36 - director → ME
  • 43
    NEW EARTH BIOSSENCE LIMITED - 2011-02-24
    BIOSSENCE HOLDINGS LIMITED - 2008-12-15
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-27 ~ 2013-03-18
    IIF 38 - director → ME
  • 44
    NE (ENERGY PROJECTS) LIMITED - 2009-04-08
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-05-27 ~ 2015-04-21
    IIF 35 - director → ME
  • 45
    AGR SOLAR 5 LIMITED - 2022-04-14
    7th Floor Wellington House, 125-130 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,499 GBP2023-12-31
    Officer
    2019-11-04 ~ 2023-12-22
    IIF 10 - director → ME
  • 46
    WATERBEACH SOLAR LIMITED - 2020-04-02
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-15 ~ 2022-06-13
    IIF 3 - director → ME
  • 47
    BIOSSENCE LIMITED - 2008-05-22
    BIO FUELS RECOVERY (UK) LTD - 2006-08-09
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-10-23 ~ 2015-04-21
    IIF 118 - director → ME
  • 48
    SHOVEL READY 7 LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    86,854 GBP2021-10-31
    Officer
    2017-08-11 ~ 2022-10-10
    IIF 109 - director → ME
  • 49
    PUTNEY POWER LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,912,926 GBP2021-10-31
    Officer
    2017-05-25 ~ 2022-10-10
    IIF 105 - director → ME
  • 50
    GREEN PEAK GENERATION LIMITED - 2022-10-11
    GREEN HIGHLAND HYDRO GENERATION LIMITED - 2016-09-23
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,575,649 GBP2021-10-31
    Officer
    2017-05-09 ~ 2022-10-10
    IIF 82 - director → ME
  • 51
    SHOVEL READY 6 LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    -688,717 GBP2021-10-31
    Officer
    2017-11-30 ~ 2022-10-10
    IIF 110 - director → ME
  • 52
    DISTRIBUTED GENERATORS LIMITED - 2022-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    2,034,146 GBP2021-10-31
    Officer
    2017-05-24 ~ 2022-10-10
    IIF 108 - director → ME
  • 53
    FLINT TO CELL LIMITED - 2022-10-14
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    1,771,134 GBP2021-10-31
    Officer
    2017-05-23 ~ 2022-10-10
    IIF 107 - director → ME
  • 54
    PISTON HEATING SERVICES LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,921,832 GBP2021-10-31
    Officer
    2018-10-02 ~ 2022-10-10
    IIF 102 - director → ME
  • 55
    COGENERATION SOLUTIONS LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,339,907 GBP2021-10-31
    Officer
    2017-11-24 ~ 2022-10-10
    IIF 106 - director → ME
  • 56
    MORPHEAT LIMITED - 2022-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,368,201 GBP2021-10-31
    Officer
    2017-08-10 ~ 2022-10-10
    IIF 103 - director → ME
  • 57
    THERMAL GENERATION LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,456,866 GBP2021-10-31
    Officer
    2018-04-17 ~ 2022-10-10
    IIF 104 - director → ME
  • 58
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2014-04-11 ~ 2017-01-11
    IIF 127 - director → ME
  • 59
    The Soloist Building, 1 Lanyon Place, Belfast, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,434,741 GBP2024-06-30
    Officer
    2015-08-18 ~ 2017-07-05
    IIF 153 - director → ME
  • 60
    CWE E33 LIMITED - 2014-02-06
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -32,397 GBP2022-12-31
    Officer
    2013-12-12 ~ 2014-01-23
    IIF 92 - director → ME
  • 61
    1 London Wall Place, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    -23,184,640 GBP2023-12-31
    Officer
    2020-03-17 ~ 2021-02-08
    IIF 2 - director → ME
  • 62
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-05 ~ 2015-03-31
    IIF 81 - director → ME
  • 63
    22 Chancery Lane, London
    Corporate (3 parents)
    Officer
    2013-04-05 ~ 2013-04-05
    IIF 19 - director → ME
    2012-11-23 ~ 2013-04-05
    IIF 25 - director → ME
  • 64
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2014-03-20 ~ 2015-03-31
    IIF 132 - director → ME
  • 65
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-10 ~ 2020-05-22
    IIF 12 - director → ME
    Person with significant control
    2018-12-10 ~ 2020-05-22
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 66
    White Hart House High Street, Limpsfield, Oxted, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-18 ~ 2020-05-22
    IIF 11 - director → ME
  • 67
    BIOSSENCE SOLAR LIMITED - 2011-05-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-07 ~ 2011-08-11
    IIF 40 - director → ME
  • 68
    4th Floor Burlington Building 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-11 ~ 2020-05-22
    IIF 1 - director → ME
    Person with significant control
    2019-06-11 ~ 2020-05-22
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 69
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2015-04-21
    IIF 80 - director → ME
  • 70
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,409,256 GBP2024-06-30
    Officer
    2015-10-26 ~ 2017-07-05
    IIF 149 - director → ME
  • 71
    PT INVEST LIMITED - 2020-11-18
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -42,833 GBP2024-03-31
    Officer
    2018-03-27 ~ 2020-11-18
    IIF 122 - director → ME
    Person with significant control
    2018-03-27 ~ 2018-12-31
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 72
    FCP SOLAR LTD - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Officer
    2013-11-15 ~ 2014-06-27
    IIF 121 - director → ME
  • 73
    SCCI LIMITED - 2000-02-24
    2 St. Johns Place, Hove, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,440,201 GBP2023-12-31
    Officer
    1999-11-09 ~ 2001-11-01
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.