The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
5
- 1
Buggy, Jack
Born in November 1987Individual (123 offsprings)Officer2025-05-12 ~ nowOF - Director → CIF 0 - 2
Kilduff, Ronan
Born in November 1977Individual (25 offsprings)Officer2010-03-08 ~ nowOF - Director → CIF 0 - 3
Kelleher, Dermot
Born in December 1977Individual (131 offsprings)Officer2024-04-03 ~ nowOF - Director → CIF 0 - 4
Lynch, Bryan
Born in April 1986Individual (117 offsprings)Officer2025-09-03 ~ nowOF - Director → CIF 0 - 5Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-04-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Murphy, Colm Jude James
Born in May 1963Individual (10 offsprings)Officer2010-03-08 ~ 2020-05-28OF - Director → CIF 0Mr Colm Murphy
Born in May 1963Individual (10 offsprings)Person with significant control2016-04-06 ~ 2017-02-15PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Walsh, Joseph
Born in September 1964Individual (18 offsprings)Officer2010-03-08 ~ 2024-04-03OF - Director → CIF 0 - 3
Mcelroy, Gordon Fergus
Born in April 1963Individual (29 offsprings)Officer2020-04-24 ~ 2022-09-15OF - Director → CIF 0 - 4
Cullum, David Andrew
Born in April 1979Individual (9 offsprings)Officer2014-06-02 ~ 2022-02-16OF - Director → CIF 0 - 5
Free, Conrad
Born in December 1949Individual (3 offsprings)Officer2014-06-02 ~ 2024-04-03OF - Director → CIF 0 - 6
Kilduff, Tony
Born in August 1951Individual (38 offsprings)Officer2010-03-08 ~ 2024-04-03OF - Director → CIF 0 - 7
Brooks, James William
Born in January 1978Individual (17 offsprings)Officer2022-11-22 ~ 2024-04-03OF - Director → CIF 0 - 8PORTSUN LIMITED 08334189The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)755,289 GBP2024-03-31Person with significant control2017-02-15 ~ 2017-09-21PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 9Bredgade 3, 1260, Kabenhavn K, DenmarkCorporate (4 offsprings)Person with significant control2016-04-06 ~ 2024-04-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 10Bredgade 3, 1260, Kabenhavn K, DenmarkCorporate (1 offspring)Person with significant control2016-04-06 ~ 2018-09-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 11OLD RECTORY SECRETARIAL SERVICES LIMITED 03978355The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents, 34 offsprings)Equity (Company account)2 GBP2024-03-31Officer2010-03-08 ~ 2015-12-16PE - Secretary → CIF 0
- 12
BELGRAVE SQUARE HOLDINGS UK LIMITED
11480785The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,418,744 GBP2024-02-29Person with significant control2018-09-19 ~ 2024-04-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ELGIN ENERGY HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 07181686
ELGIN ENERGY HOLDINGS LIMITED
InfoTwp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey KT13 8DEPRIVATE LIMITED COMPANY incorporated on 2010-03-08 (16 years). The company status is Active.The last date of confirmation statement was made at 2024-07-05CIF 0 ELGIN ENERGY HOLDINGS LIMITED
SRegistered number missingTwp Accounting Llp, The Old Rectory, Church Street, Weybridge, England, KT13 8DEPrivate Limited CompanyCIF 1ELGIN ENERGY HOLDINGS LIMITED
SRegistered number 07181686The Old Rectory, Church Street, Weybridge, England, KT13 8DELimited in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
100
- 1
AMALFI HOLDINGS LIMITED
16721076The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-09-16 ~ nowCIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OE - 2
BILBAO HOLDINGS LIMITED
16090468The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-11-20 ~ nowCIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OECIF 108 - Right to appoint or remove directors → OE - 3
CASTLE KENNEDY SOLAR PV LIMITED
08808254The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-85,801 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OECIF 137 - Right to appoint or remove directors → OE - 4
DUNMORE SOLAR DEVELOPMENT LIMITED
12857550The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)629,721 GBP2024-03-31Person with significant control2020-09-23 ~ nowCIF 130 - Ownership of shares – 75% or more → OECIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of voting rights - 75% or more → OE - 5
EE ASSET MANAGEMENT LIMITED
13345674The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)96,300 GBP2024-03-31Person with significant control2021-04-19 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 6
EE CONSTRUCTION MANAGEMENT LIMITED
13951051The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,730 GBP2024-03-31Person with significant control2022-03-03 ~ nowCIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of shares – 75% or more → OE - 7
EE ENERGY MANAGEMENT LIMITED
13345670The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-7,405 GBP2024-03-31Person with significant control2021-04-19 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 8
EE2018 LIMITED
114065272nd Floor 1 Ely Place, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)5,689,663 GBP2023-04-01 ~ 2024-03-31Person with significant control2018-06-08 ~ nowCIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OECIF 131 - Right to appoint or remove directors → OE - 9The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (7 parents)Person with significant control2017-09-23 ~ dissolvedCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 10The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (7 parents)Person with significant control2017-09-23 ~ dissolvedCIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OE
- 11
EEB FLOAT 2018 LIMITED
11601543The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-6,913 GBP2023-04-01 ~ 2024-03-31Person with significant control2018-10-03 ~ nowCIF 134 - Ownership of shares – 75% or more → OECIF 134 - Right to appoint or remove directors → OECIF 134 - Ownership of voting rights - 75% or more → OE - 12The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 81 - Ownership of shares – 75% or more → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OE
- 13The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE
- 14The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OE
- 15The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OE
- 16The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OECIF 92 - Right to appoint or remove directors → OE
- 17The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 86 - Ownership of shares – 75% or more → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OE
- 18The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 90 - Ownership of shares – 75% or more → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OE
- 19The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OE
- 20The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 91 - Ownership of shares – 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OE
- 21The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Ownership of shares – 75% or more → OE
- 22The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OECIF 95 - Ownership of voting rights - 75% or more → OE
- 23The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 125 - Ownership of shares – 75% or more → OECIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OE
- 24The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 73 - Ownership of shares – 75% or more → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OE
- 25The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of shares – 75% or more → OECIF 126 - Ownership of voting rights - 75% or more → OE
- 26The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 112 - Right to appoint or remove directors → OECIF 112 - Ownership of shares – 75% or more → OECIF 112 - Ownership of voting rights - 75% or more → OE
- 27The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-19 ~ nowCIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors → OE
- 28The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of shares – 75% or more → OECIF 113 - Ownership of voting rights - 75% or more → OE
- 29The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-19 ~ nowCIF 110 - Ownership of shares – 75% or more → OECIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OE
- 30The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-19 ~ nowCIF 109 - Right to appoint or remove directors → OECIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OE
- 31The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of shares – 75% or more → OE
- 32The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-85,440 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Ownership of shares – 75% or more → OECIF 143 - Right to appoint or remove directors → OE
- 33The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 127 - Right to appoint or remove directors → OECIF 127 - Ownership of shares – 75% or more → OECIF 127 - Ownership of voting rights - 75% or more → OE
- 34The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OE
- 35The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 121 - Ownership of shares – 75% or more → OECIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of voting rights - 75% or more → OE
- 36The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Ownership of shares – 75% or more → OECIF 116 - Right to appoint or remove directors → OE
- 37The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 118 - Ownership of shares – 75% or more → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Right to appoint or remove directors → OE
- 38The Old Rectory, Church Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 123 - Ownership of voting rights - 75% or more → OECIF 123 - Ownership of shares – 75% or more → OECIF 123 - Right to appoint or remove directors → OE
- 39The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 124 - Right to appoint or remove directors → OECIF 124 - Ownership of shares – 75% or more → OECIF 124 - Ownership of voting rights - 75% or more → OE
- 40The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 117 - Ownership of voting rights - 75% or more → OECIF 117 - Ownership of shares – 75% or more → OECIF 117 - Right to appoint or remove directors → OE
- 41The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 120 - Ownership of voting rights - 75% or more → OECIF 120 - Ownership of shares – 75% or more → OECIF 120 - Right to appoint or remove directors → OE
- 42The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 115 - Right to appoint or remove directors → OECIF 115 - Ownership of shares – 75% or more → OECIF 115 - Ownership of voting rights - 75% or more → OE
- 43The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowCIF 122 - Right to appoint or remove directors → OECIF 122 - Ownership of shares – 75% or more → OECIF 122 - Ownership of voting rights - 75% or more → OE
- 44The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (6 parents)Person with significant control2018-01-04 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 45The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,112,419 GBP2024-03-31Person with significant control2019-01-22 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 46The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,154,919 GBP2024-03-31Person with significant control2019-05-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 47The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-692,419 GBP2024-03-31Person with significant control2019-05-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 48The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,062,418 GBP2024-03-31Person with significant control2019-08-21 ~ nowCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OE
- 49The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)-166,150 GBP2023-03-31Person with significant control2020-04-16 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 50The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)-14,900 GBP2023-03-31Person with significant control2020-04-16 ~ dissolvedCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 51The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-376,169 GBP2024-03-31Person with significant control2020-04-16 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 52The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)-269,812 GBP2024-03-31Person with significant control2021-02-17 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 53The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)-158,650 GBP2023-03-31Person with significant control2021-02-17 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE
- 54The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-511,562 GBP2024-03-31Person with significant control2021-02-17 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 55The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,449,812 GBP2024-03-31Person with significant control2021-02-17 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 56The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,052,312 GBP2024-03-31Person with significant control2021-02-17 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 57The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-437,312 GBP2024-03-31Person with significant control2021-02-17 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 58The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-508,562 GBP2024-03-31Person with significant control2021-02-17 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 59The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-542,312 GBP2024-03-31Person with significant control2021-02-17 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 60The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)-274,900 GBP2024-03-31Person with significant control2021-06-17 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 61The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)-324,900 GBP2024-03-31Person with significant control2021-06-18 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 62The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-2,492,400 GBP2024-03-31Person with significant control2021-06-18 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 63The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,019,900 GBP2024-03-31Person with significant control2021-06-18 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 64The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-644,900 GBP2024-03-31Person with significant control2021-06-17 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 65The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-494,900 GBP2024-03-31Person with significant control2021-06-17 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 66The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,209,900 GBP2024-03-31Person with significant control2021-06-17 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 67The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,019,900 GBP2024-03-31Person with significant control2021-06-18 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 68The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,019,900 GBP2024-03-31Person with significant control2021-06-17 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 69The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-439,900 GBP2024-03-31Person with significant control2023-01-27 ~ nowCIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OE
- 70The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,007,400 GBP2024-03-31Person with significant control2023-01-27 ~ nowCIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Right to appoint or remove directors → OE
- 71The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-01-27 ~ nowCIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Ownership of shares – 75% or more → OE
- 72The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,007,400 GBP2024-03-31Person with significant control2023-01-27 ~ nowCIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OE
- 73The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-977,400 GBP2024-03-31Person with significant control2023-01-27 ~ nowCIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Right to appoint or remove directors → OE
- 74The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,002,400 GBP2024-03-31Person with significant control2023-01-27 ~ nowCIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OECIF 100 - Right to appoint or remove directors → OE
- 75The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-514,900 GBP2024-03-31Person with significant control2023-01-27 ~ nowCIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of shares – 75% or more → OE
- 76The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,002,400 GBP2024-03-31Person with significant control2023-01-27 ~ nowCIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OECIF 101 - Right to appoint or remove directors → OE
- 77The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-12,400 GBP2024-03-31Person with significant control2023-01-27 ~ nowCIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Right to appoint or remove directors → OE
- 78The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,219,900 GBP2024-03-31Person with significant control2023-01-27 ~ nowCIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of shares – 75% or more → OECIF 104 - Ownership of voting rights - 75% or more → OE
- 79The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-2,497,400 GBP2024-03-31Person with significant control2023-07-10 ~ nowCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OE
- 80The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-997,400 GBP2024-03-31Person with significant control2023-07-10 ~ nowCIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OE
- 81The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OE
- 82The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 77 - Ownership of shares – 75% or more → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OE
- 83The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OECIF 78 - Right to appoint or remove directors → OE
- 84The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OE
- 85The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OECIF 82 - Right to appoint or remove directors → OE
- 86The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of shares – 75% or more → OE
- 87The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 88 - Ownership of shares – 75% or more → OECIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Right to appoint or remove directors → OE
- 88The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2023-07-10 ~ nowCIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of shares – 75% or more → OE
- 89The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)2,521,572 GBP2023-04-01 ~ 2024-03-31Person with significant control2018-11-20 ~ nowCIF 133 - Ownership of shares – 75% or more → OECIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Right to appoint or remove directors → OE
- 90The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)14,147,888 GBP2023-04-01 ~ 2024-03-31Person with significant control2019-09-20 ~ nowCIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Ownership of shares – 75% or more → OE
- 91ELGIN ENERGY (UK) LIMITED - 2010-07-01Twp Accounting Llp The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 136 - Right to appoint or remove directors → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Ownership of shares – 75% or more → OE
- 92
ELGIN ENERGY ITALY HOLDINGS LIMITED
15837864The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Person with significant control2024-07-15 ~ nowCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Right to appoint or remove directors → OE - 93
ELGIN E-GRID LIMITED
- 2023-09-29 14964426The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2023-06-27 ~ nowCIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – 75% or more → OECIF 96 - Right to appoint or remove directors → OE - 94
FOCAP 2020 LIMITED
12875453The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-1,318 GBP2023-04-01 ~ 2024-03-31Person with significant control2020-09-13 ~ nowCIF 129 - Ownership of voting rights - More than 50% but less than 75% → OECIF 129 - Right to appoint or remove directors → OECIF 129 - Ownership of shares – More than 50% but less than 75% → OE - 95
HOOK SOLAR LIMITED
13395991The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control2021-05-14 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 96
KELLS SOLAR PV LTD
09061525The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (4 parents)Equity (Company account)-568,668 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 141 - Right to appoint or remove directors → OECIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Ownership of shares – 75% or more → OE - 97
LEONARDSTON SOLAR PV LTD
08923338The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-54,167 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Ownership of shares – 75% or more → OECIF 139 - Right to appoint or remove directors → OE - 98
MUIRWARD WOOD SOLAR PV LIMITED
09374863The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-69,651 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 142 - Ownership of shares – 75% or more → OECIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OE - 99
SEIGHFORD SOLAR PV LTD
08923353The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-166,821 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 140 - Right to appoint or remove directors → OECIF 140 - Ownership of shares – 75% or more → OECIF 140 - Ownership of voting rights - 75% or more → OE - 100
WOFFERTON SOLAR PV LTD
08923299The Old Rectory, Church Street, Weybridge, SurreyDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-42,205 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedCIF 138 - Right to appoint or remove directors → OECIF 138 - Ownership of shares – 75% or more → OECIF 138 - Ownership of voting rights - 75% or more → OE
Ceased
47
- 1BALLYGARVEY SOLAR LTD - now5th Floor, North Side, 7-10 Chandos Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-173,482 GBP2016-03-31Person with significant control2016-04-06 ~ 2017-09-12CIF 144 - Ownership of shares – 75% or more → OECIF 144 - Ownership of voting rights - 75% or more → OECIF 144 - Right to appoint or remove directors → OE
- 2BLAENAU GWENT SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-24,109 GBP2024-12-31Person with significant control2017-05-25 ~ 2018-10-05CIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of shares – 75% or more → OE
- 3The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-285,568 GBP2024-03-31Person with significant control2017-09-23 ~ 2020-09-23CIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 4The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (4 parents)Equity (Company account)-379,256 GBP2024-03-31Person with significant control2016-04-06 ~ 2019-12-30CIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Ownership of shares – 75% or more → OECIF 146 - Right to appoint or remove directors → OE
- 54th Floor 361-373 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-234,838 GBP2023-12-31Person with significant control2016-05-19 ~ 2019-01-22CIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of shares – 75% or more → OECIF 135 - Ownership of voting rights - 75% or more → OE
- 6The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-417,818 GBP2024-03-31Person with significant control2017-05-25 ~ 2020-09-23CIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE
- 7Peninsula House, Rydon Lane, Exeter, EnglandActive Corporate (4 parents)Person with significant control2017-05-25 ~ 2021-03-03CIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OE
- 8Peninsula House, Rydon Lane, Exeter, EnglandActive Corporate (4 parents)Person with significant control2017-05-26 ~ 2018-10-05CIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OE
- 9The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)15,015 GBP2024-03-31Person with significant control2018-01-03 ~ 2019-12-19CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 10Peninsula House, Rydon Lane, Exeter, EnglandActive Corporate (4 parents)Equity (Company account)-749,845 GBP2023-03-31Person with significant control2019-01-22 ~ 2020-03-09CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 11The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)-784,885 GBP2024-03-31Person with significant control2019-01-22 ~ 2020-01-31CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 12The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-123,922 GBP2024-03-31Person with significant control2019-05-29 ~ 2020-09-23CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 13The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-389,894 GBP2024-03-31Person with significant control2019-05-29 ~ 2021-08-18CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 14The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-692,418 GBP2024-03-31Person with significant control2019-08-21 ~ 2022-08-30CIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 15The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-301,141 GBP2024-03-31Person with significant control2019-08-22 ~ 2021-08-17CIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OE
- 16The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-692,418 GBP2024-03-31Person with significant control2019-08-21 ~ 2022-08-30CIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE
- 17The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-181,674 GBP2024-03-31Person with significant control2019-08-21 ~ 2021-08-17CIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OE
- 18The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-789,818 GBP2024-03-31Person with significant control2019-08-21 ~ 2023-03-27CIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OE
- 19The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-692,419 GBP2024-03-31Person with significant control2019-08-21 ~ 2021-07-27CIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 20The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-282,420 GBP2024-03-31Person with significant control2019-08-22 ~ 2021-08-17CIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OE
- 21The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-632,412 GBP2024-03-31Person with significant control2019-08-21 ~ 2022-08-30CIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OE
- 22The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-512,418 GBP2024-03-31Person with significant control2019-08-22 ~ 2023-08-24CIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OE
- 23The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-284,919 GBP2024-03-31Person with significant control2020-04-16 ~ 2023-02-23CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 24The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-384,819 GBP2024-03-31Person with significant control2020-04-17 ~ 2022-01-10CIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 25The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-487,419 GBP2024-03-31Person with significant control2020-04-16 ~ 2023-02-23CIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 26The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-487,419 GBP2024-03-31Person with significant control2020-04-17 ~ 2023-11-17CIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 27The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-589,919 GBP2024-03-31Person with significant control2020-04-16 ~ 2023-11-17CIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 28The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-1,597,312 GBP2024-03-31Person with significant control2021-02-17 ~ 2023-12-05CIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 29The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-799,800 GBP2024-03-31Person with significant control2021-06-18 ~ 2023-12-06CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 30The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (4 parents)Equity (Company account)-435,735 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-10-05CIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Ownership of shares – 75% or more → OECIF 145 - Right to appoint or remove directors → OE
- 31GRAFTON UNDERWOOD SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,284,580 GBP2024-12-31Person with significant control2018-01-04 ~ 2019-06-06CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 32GSII GORSE LANE SOLAR LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-606,635 GBP2021-12-31Person with significant control2017-09-23 ~ 2019-02-26CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 33HUNGER HILL SOLAR PROJECT LIMITED - now168 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-11-21CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 34LONGNEY SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-483,450 GBP2024-12-31Person with significant control2017-05-26 ~ 2021-07-21CIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 35
MILLTOWN AIRFIELD SOLAR PV LIMITED
088383244th Floor 1 Tudor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-232,491 GBP2024-12-31Person with significant control2016-04-06 ~ 2020-03-19CIF 147 - Right to appoint or remove directors → OECIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Ownership of shares – 75% or more → OE - 36PIPPLEPEN SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-10,755 GBP2024-12-31Person with significant control2019-05-29 ~ 2021-03-03CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 37RANKSBOROUGH SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-16,810 GBP2024-12-31Person with significant control2018-01-03 ~ 2020-01-02CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 38SEVERN TRENT GREEN POWER ATHERSTONE LIMITED - nowThe Stables, Radford, Chipping Norton, EnglandActive Corporate (6 parents)Equity (Company account)-347,406 GBP2023-03-31Person with significant control2020-04-16 ~ 2023-02-23CIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 39SEVERN TRENT GREEN POWER CAYTON LIMITED - nowThe Stables, Radford, Chipping Norton, United KingdomActive Corporate (6 parents)Equity (Company account)-921,245 GBP2023-03-31Person with significant control2019-01-22 ~ 2019-06-06CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 40SEVERN TRENT GREEN POWER CHURCH FARM LIMITED - nowThe Stables, Radford, Chipping Norton, EnglandActive Corporate (6 parents)Equity (Company account)-974,812 GBP2024-03-31Person with significant control2021-02-17 ~ 2022-08-30CIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 41SEVERN TRENT GREEN POWER LODGE FARM LIMITED - nowThe Stables, Radford, Chipping Norton, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-714,306 GBP2023-03-31Person with significant control2020-04-16 ~ 2022-01-10CIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OE
- 42SPARROW LODGE SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-46,915 GBP2024-12-31Person with significant control2019-01-22 ~ 2019-09-27CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 43SPEYSLAW SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-229,577 GBP2024-12-31Person with significant control2016-04-06 ~ 2020-03-19CIF 148 - Right to appoint or remove directors → OECIF 148 - Ownership of shares – 75% or more → OECIF 148 - Ownership of voting rights - 75% or more → OE
- 44
SSPV1 LIMITED
095349704th Floor 361-373 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-365,509 GBP2023-12-31Person with significant control2017-05-30 ~ 2019-01-22CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 45THURLASTON SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-626,633 GBP2024-12-31Person with significant control2017-09-23 ~ 2022-01-13CIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of shares – 75% or more → OE
- 46TUCKEY FARM SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,960,486 GBP2024-12-31Person with significant control2018-01-03 ~ 2019-06-06CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 47WOOD LANE SOLAR LIMITED - now4th Floor 1 Tudor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,367,971 GBP2024-12-31Person with significant control2019-01-22 ~ 2019-10-23CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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