1
15 Golden Square, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
28,310 GBP2019-03-29
Officer
2018-05-17 ~ 2019-03-12
IIF 33 - Director → ME
2
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 52 - Director → ME
3
58 Marylebone High Street, London, England
Active Corporate (12 parents, 30 offsprings)
Equity (Company account)
6,608,345 GBP2022-12-31
Officer
2019-05-28 ~ 2020-09-02
IIF 40 - Director → ME
Person with significant control
2019-05-28 ~ 2021-06-30
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Gracechurch Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2022-12-19 ~ 2023-11-23
IIF 19 - Director → ME
5
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 51 - Director → ME
6
15 Golden Square, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-883 GBP2019-03-29
Officer
2018-05-17 ~ 2019-03-12
IIF 36 - Director → ME
7
120 New Cavendish St, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-28 ~ now
IIF 14 - Director → ME
8
120 New Cavendish St, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 132 - LLP Designated Member → ME
Person with significant control
2025-03-28 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
9
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-29 ~ 2021-02-26
IIF 62 - Director → ME
10
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Equity (Company account)
-260,484 GBP2021-08-31
Officer
2017-07-13 ~ 2021-02-26
IIF 117 - Director → ME
11
17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 125 - Director → ME
12
C/o Biogen, Milton Parc, Milton Ernest, Bedfordshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2023-06-20 ~ 2024-02-10
IIF 20 - Director → ME
13
Smeathalls Farm, Birkin, Knottingley, England
Active Corporate (13 parents)
Equity (Company account)
577,478 GBP2024-04-30
Officer
2013-08-16 ~ 2014-01-15
IIF 8 - Director → ME
14
C/o Qila Biogas Limited Royal Institution Of Great Britain, 21 Albemarle Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
15
BOTATHAN RENEWABLE ENERGY LIMITED
10579895 C/o Qila Biogas Limited Royal Institution Of Great Britain, 21 Albemarle Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
16
Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
17
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-184,440 GBP2021-08-31
Officer
2017-03-31 ~ 2021-02-26
IIF 80 - Director → ME
18
BROADFIELD COURT ENERGY LIMITED
09987105 Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 106 - Director → ME
19
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 59 - Director → ME
20
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 69 - Director → ME
21
Bonhill Street 14, Bonhill Street, London, England
Liquidation Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-2,902 GBP2020-04-01 ~ 2021-03-31
Officer
2016-04-05 ~ 2019-03-12
IIF 99 - Director → ME
22
58 Marylebone High Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 64 - Director → ME
23
Bury Lodge, Bury Road, Stowmarket, Suffolk, England
Active Corporate (15 parents)
Equity (Company account)
154,968 GBP2022-06-30
Officer
2014-02-20 ~ 2014-05-01
IIF 22 - Director → ME
24
Westbrook Farm, Lullington, Swadlincote, England
Active Corporate (14 parents)
Equity (Company account)
1,408,419 GBP2024-03-31
Officer
2014-10-22 ~ 2015-10-27
IIF 82 - Director → ME
25
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 74 - Director → ME
26
Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,699 GBP2016-09-30
Officer
2013-09-06 ~ dissolved
IIF 9 - Director → ME
27
Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 126 - Director → ME
2012-09-10 ~ dissolved
IIF 148 - Secretary → ME
28
Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 124 - Director → ME
2012-09-10 ~ dissolved
IIF 146 - Secretary → ME
29
17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 119 - Director → ME
30
EAST HELSCOTT RENEWABLE ENERGY LIMITED
10103216 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-486,561 GBP2024-03-31
Officer
2016-04-05 ~ 2019-03-12
IIF 103 - Director → ME
31
Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-26 ~ dissolved
IIF 12 - Director → ME
32
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-24 ~ 2021-02-26
IIF 47 - Director → ME
33
17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 123 - Director → ME
34
Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ dissolved
IIF 127 - Director → ME
2012-09-19 ~ 2013-01-16
IIF 149 - Secretary → ME
35
EVERCREECH RENEWABLE ENERGY LIMITED
10584231 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
7,370,959 GBP2022-03-31
Officer
2017-01-25 ~ 2021-04-28
IIF 81 - Director → ME
Person with significant control
2017-01-25 ~ 2017-04-19
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
36
FAIRFIELDS FARM ENERGY HOLDINGS LIMITED
14807160 C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-22 ~ 2023-11-23
IIF 93 - Director → ME
37
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (20 parents)
Equity (Company account)
-7,767,420 GBP2020-12-31
Officer
2015-11-06 ~ 2015-12-18
IIF 107 - Director → ME
2023-08-22 ~ 2023-11-23
IIF 97 - Director → ME
38
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-181,007 GBP2021-08-31
Officer
2017-03-31 ~ 2021-02-26
IIF 76 - Director → ME
39
15 Golden Square, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-865 GBP2019-03-29
Officer
2018-05-17 ~ 2019-03-12
IIF 34 - Director → ME
40
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 63 - Director → ME
41
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-29 ~ 2021-02-26
IIF 71 - Director → ME
42
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 49 - Director → ME
43
Rw Blears Llp, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-06 ~ dissolved
IIF 5 - Director → ME
44
Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 86 - Director → ME
45
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
-1,946 GBP2020-04-06 ~ 2021-03-31
Officer
2023-08-22 ~ 2023-11-23
IIF 91 - Director → ME
46
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-174,202 GBP2021-08-31
Officer
2017-03-31 ~ 2021-02-26
IIF 77 - Director → ME
47
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-07-13 ~ 2021-02-26
IIF 116 - Director → ME
48
GOMERA ENERGY LIMITED - now
GOMERA ENGERY LIMITED
- 2022-05-10
10930752 58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-24 ~ 2021-02-26
IIF 56 - Director → ME
49
GRANGE FARM RENEWABLE ENERGY LIMITED
08680126 Bury Lodge, Bury Road, Stowmarket, Suffolk, England
Active Corporate (15 parents)
Equity (Company account)
611,829 GBP2022-06-30
Officer
2013-09-06 ~ 2014-05-20
IIF 6 - Director → ME
50
Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 118 - Director → ME
2012-09-10 ~ dissolved
IIF 147 - Secretary → ME
51
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-02-06 ~ 2021-02-26
IIF 58 - Director → ME
52
INCHDAIRNIE RENEWABLE ENERGY LIMITED
10331474 24 Savile Row, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-8,000 GBP2024-03-31
Officer
2016-08-16 ~ 2019-03-12
IIF 32 - Director → ME
53
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
1,238,403 GBP2024-03-31
Officer
2016-04-07 ~ 2019-03-12
IIF 30 - Director → ME
54
IQB BOND COMPANY PLC
- 2018-10-02
10790471 15 Golden Square, London, England, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-07-21 ~ 2019-03-12
IIF 31 - Director → ME
55
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-4,792,866 GBP2024-03-31
Officer
2016-04-08 ~ 2019-03-12
IIF 23 - Director → ME
56
15 Golden Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-04-08 ~ 2019-03-12
IIF 39 - Director → ME
57
24 Savile Row, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
-1,000 GBP2023-03-31
Officer
2016-10-27 ~ 2019-03-12
IIF 15 - Director → ME
58
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
195,174 GBP2024-03-31
Officer
2016-04-08 ~ 2019-03-12
IIF 35 - Director → ME
59
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
-3,595,520 GBP2024-03-31
Officer
2016-04-08 ~ 2019-03-12
IIF 24 - Director → ME
60
15 Golden Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-04-08 ~ 2019-03-12
IIF 29 - Director → ME
61
Ceme Campus, Marsh Way, Rainham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
6,699 GBP2024-01-31
Officer
2020-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
62
7 South Cottage Gardens, Chorleywood, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
63
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-23 ~ 2021-02-26
IIF 73 - Director → ME
64
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-29 ~ 2021-02-26
IIF 55 - Director → ME
65
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 43 - Director → ME
66
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 54 - Director → ME
67
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-29 ~ 2021-02-26
IIF 66 - Director → ME
68
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 65 - Director → ME
69
KARPATHOS ENERGY LIMITED - now
KARPATHOS ENGERY LIMITED
- 2024-09-09
10930490 58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-23 ~ 2021-02-26
IIF 48 - Director → ME
70
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 42 - Director → ME
71
58 Marylebone High Street, London, England
Active Corporate (12 parents, 10 offsprings)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-07-21 ~ 2021-02-26
IIF 115 - Director → ME
72
C/o Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 2 - Director → ME
73
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-24 ~ 2021-02-26
IIF 68 - Director → ME
74
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 45 - Director → ME
75
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 70 - Director → ME
76
Bury Lodge, Bury Road, Stowmarket, Suffolk, England
Active Corporate (15 parents)
Equity (Company account)
41,549 GBP2022-06-30
Officer
2013-08-05 ~ 2013-11-07
IIF 4 - Director → ME
77
MANOR FARM GREEN ENERGY LIMITED
09819443 C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (18 parents)
Equity (Company account)
-8,843,463 GBP2021-03-31
Officer
2023-08-22 ~ 2023-11-23
IIF 95 - Director → ME
2015-10-12 ~ 2015-12-23
IIF 108 - Director → ME
78
Manor Farm Manor Road, Beal, Goole, East Yorkshire
Active Corporate (3 parents)
Equity (Company account)
4,496,210 GBP2024-03-31
Officer
2013-09-06 ~ 2014-05-19
IIF 1 - Director → ME
79
Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
80
MARHAMCHURCH RENEWABLE ENERGY LIMITED
11197273 Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-2,125 GBP2020-04-01 ~ 2021-03-31
Officer
2018-02-09 ~ 2019-03-12
IIF 38 - Director → ME
81
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 72 - Director → ME
82
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 67 - Director → ME
83
MYRTLE GRANGE RENEWABLE ENERGY LIMITED
09794788 Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 10 - Director → ME
84
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 53 - Director → ME
85
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-02-06 ~ 2021-02-26
IIF 60 - Director → ME
86
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-4,886 GBP2020-04-06 ~ 2021-03-31
Officer
2023-08-22 ~ 2023-11-23
IIF 94 - Director → ME
87
PENANS RENEWABLE ENERGY LIMITED
10222968 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-373,166 GBP2024-03-31
Officer
2016-06-09 ~ 2019-03-12
IIF 26 - Director → ME
88
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 41 - Director → ME
89
Conghurst Farm Conghurst Lane, Hawkhurst, Cranbrook, England
Active Corporate (15 parents)
Equity (Company account)
1,622,309 GBP2024-03-31
Officer
2014-09-04 ~ 2015-05-01
IIF 21 - Director → ME
90
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
-2,010,573 GBP2020-04-06 ~ 2021-03-31
Officer
2023-08-22 ~ 2023-11-23
IIF 92 - Director → ME
91
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-03-30
Officer
2018-02-06 ~ 2021-02-26
IIF 50 - Director → ME
92
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-156,153 GBP2020-04-06 ~ 2021-04-05
Officer
2016-01-25 ~ 2019-03-12
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
93
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (6 parents, 15 offsprings)
Officer
2015-12-18 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-26
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
94
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2015-12-15 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-26
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2012-04-20 ~ now
IIF 131 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
17 Carlton House Carlton House Terrace, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-08-31
Officer
2017-08-18 ~ dissolved
IIF 75 - Director → ME
97
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Equity (Company account)
-97,455 GBP2024-09-30
Officer
2016-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-12-23 ~ dissolved
IIF 113 - Director → ME
99
ROSSKEEN RENEWABLE ENERGY LIMITED
10103381 Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (12 parents)
Profit/Loss (Company account)
-1,750 GBP2020-04-01 ~ 2021-03-31
Officer
2016-04-05 ~ 2019-03-12
IIF 102 - Director → ME
100
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 46 - Director → ME
101
7 South Cottage Gardens, Chorleywood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ dissolved
IIF 18 - Director → ME
102
SALTAUGH GRANGE RENEWABLE ENERGY LIMITED
10222907 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-476,069 GBP2024-03-31
Officer
2016-06-09 ~ 2019-03-12
IIF 27 - Director → ME
103
SAVOCK RENEWABLE ENERGY LIMITED
10275005 24 Savile Row, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-9,000 GBP2024-03-31
Officer
2016-07-12 ~ 2019-03-12
IIF 37 - Director → ME
104
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-21 ~ 2016-03-23
IIF 128 - Director → ME
105
17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 120 - Director → ME
106
Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 121 - Director → ME
2012-09-10 ~ dissolved
IIF 145 - Secretary → ME
107
Bonhill Street 14, Bonhill Street, London, England
Liquidation Corporate (10 parents)
Profit/Loss (Company account)
-2,740 GBP2020-04-01 ~ 2021-03-31
Officer
2016-04-05 ~ 2019-03-12
IIF 101 - Director → ME
108
SOUTH DOWNS FARM ENERGY LIMITED
10103614 Bonhill Street 14, Bonhill Street, London, England
Liquidation Corporate (10 parents)
Profit/Loss (Company account)
-228,996 GBP2020-04-01 ~ 2021-03-31
Officer
2016-04-05 ~ 2019-03-12
IIF 104 - Director → ME
109
STRACATHRO RENEWABLE ENERGY LIMITED
10103679 24 Savile Row, London, England
Active Corporate (18 parents)
Equity (Company account)
-7,000 GBP2024-03-31
Officer
2016-04-05 ~ 2019-03-12
IIF 105 - Director → ME
110
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (18 parents)
Equity (Company account)
-3,241,655 GBP2021-03-31
Officer
2023-08-22 ~ 2023-11-23
IIF 89 - Director → ME
2015-06-05 ~ 2015-10-12
IIF 109 - Director → ME
111
Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 11 - Director → ME
112
58 Marylebone High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-06 ~ 2021-02-26
IIF 44 - Director → ME
113
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (17 parents)
Equity (Company account)
-9,392,995 GBP2021-03-31
Officer
2015-10-27 ~ 2016-01-15
IIF 114 - Director → ME
2023-08-22 ~ 2023-11-23
IIF 96 - Director → ME
114
TUXFORD RENEWABLE ENERGY LIMITED
09221776 Hawksley Farm, Upton, Retford, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,035,464 GBP2025-03-31
Officer
2014-09-17 ~ 2015-07-23
IIF 85 - Director → ME
115
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
-1,774,785 GBP2020-04-06 ~ 2021-03-31
Officer
2023-08-22 ~ 2023-11-23
IIF 98 - Director → ME
116
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 61 - Director → ME
117
BOGLILY RENEWABLE ENERGY LIMITED
- 2017-04-11
10222909 15 Golden Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-06-09 ~ 2018-11-07
IIF 25 - Director → ME
118
COLLIELAW RENEWABLE ENERGY LIMITED
- 2017-04-11
10103303 15 Golden Square, London, England
Dissolved Corporate (10 parents)
Officer
2016-04-05 ~ dissolved
IIF 100 - Director → ME
119
Qila Energy Llp, Royal Institution Of Great Britain, 21 Albemarle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 13 - Director → ME
120
WESTER KERROWGAIR FARM ENERGY LIMITED
09205081 C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (19 parents)
Equity (Company account)
-3,724,874 GBP2021-03-31
Officer
2023-08-22 ~ 2023-11-23
IIF 90 - Director → ME
2014-09-05 ~ 2015-06-19
IIF 83 - Director → ME
121
White House Farm Spilsby Road, Thorpe St. Peter, Skegness, England
Active Corporate (13 parents)
Equity (Company account)
-978,104 GBP2024-03-30
Officer
2015-06-05 ~ 2015-09-15
IIF 110 - Director → ME
122
Bury Lodge, Bury Road, Stowmarket, Suffolk, England
Active Corporate (15 parents)
Equity (Company account)
540,496 GBP2022-06-30
Officer
2013-09-06 ~ 2014-05-01
IIF 7 - Director → ME
123
Wilkin Chapman Llp The Maltings, 11-15 Brayford Wharf East, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 3 - Director → ME
124
17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 122 - Director → ME
125
58 Marylebone High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-25 ~ 2021-02-26
IIF 57 - Director → ME