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 3
  • 1
    Lockhart, Glenn
    Executive born in February 1972
    Individual (31 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Mozas Fenoll, Adrian
    Company Director born in October 1978
    Individual (18 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 3
    2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Sierra, Jose Maria
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Mr Ignacio Arganza Alvaro
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    PADERO SOLAR LIMITED
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    335,459 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2024-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PADERO SOLAER LTD

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Average Number of Employees
132022-05-01 ~ 2023-04-30
82021-05-01 ~ 2022-04-30
Profit/Loss
3,962,994 GBP2022-05-01 ~ 2023-04-30
786,718 GBP2021-05-01 ~ 2022-04-30
-786,718 GBP2021-05-01 ~ 2022-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,508 GBP2023-04-30
Turnover/Revenue
24,995,398 GBP2022-05-01 ~ 2023-04-30
9,968,013 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
-18,544,293 GBP2022-05-01 ~ 2023-04-30
-9,526,951 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
6,451,105 GBP2022-05-01 ~ 2023-04-30
441,062 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-2,150,244 GBP2022-05-01 ~ 2023-04-30
-899,451 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
4,300,861 GBP2022-05-01 ~ 2023-04-30
-458,389 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
4,584,890 GBP2022-05-01 ~ 2023-04-30
-786,718 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
3,962,994 GBP2022-05-01 ~ 2023-04-30
-786,718 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
1,130,738 GBP2023-04-30
Fixed Assets - Investments
213 GBP2023-04-30
249,165 GBP2022-04-30
Fixed Assets
1,130,951 GBP2023-04-30
249,165 GBP2022-04-30
Total Inventories
762,297 GBP2023-04-30
259,575 GBP2022-04-30
Debtors
15,724,691 GBP2023-04-30
6,210,248 GBP2022-04-30
Cash at bank and in hand
1,875,771 GBP2023-04-30
749,534 GBP2022-04-30
Current Assets
18,362,759 GBP2023-04-30
7,219,357 GBP2022-04-30
Net Current Assets/Liabilities
1,175,814 GBP2023-04-30
747,388 GBP2022-04-30
Total Assets Less Current Liabilities
2,306,765 GBP2023-04-30
996,553 GBP2022-04-30
Net Assets/Liabilities
2,274,257 GBP2023-04-30
996,553 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
2,274,157 GBP2023-04-30
996,453 GBP2022-04-30
1,783,171 GBP2021-04-30
Equity
2,274,257 GBP2023-04-30
996,553 GBP2022-04-30
1,783,271 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,962,994 GBP2022-05-01 ~ 2023-04-30
-786,718 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,962,994 GBP2022-05-01 ~ 2023-04-30
-786,718 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,685,290 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-2,685,290 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,685,290 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-2,685,290 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
7,858 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
947,243 GBP2022-05-01 ~ 2023-04-30
289,830 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
114,360 GBP2022-05-01 ~ 2023-04-30
32,398 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,412 GBP2022-05-01 ~ 2023-04-30
16,978 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
1,124,015 GBP2022-05-01 ~ 2023-04-30
339,206 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,508 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
893,740 GBP2022-05-01 ~ 2023-04-30
-149,476 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,495 GBP2023-04-30
19,495 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
1,158,091 GBP2023-04-30
19,495 GBP2022-04-30
Land and buildings
1,138,596 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,495 GBP2023-04-30
19,495 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,353 GBP2023-04-30
19,495 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,858 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,858 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,858 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
1,130,738 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
249,358 GBP2023-04-30
498,310 GBP2022-04-30
Additions to investments, Non-current
102 GBP2023-04-30
Non-current
213 GBP2023-04-30
249,165 GBP2022-04-30
Value of work in progress
762,297 GBP2023-04-30
259,575 GBP2022-04-30
Trade Debtors/Trade Receivables
11,665,435 GBP2023-04-30
3,910,365 GBP2022-04-30
Prepayments/Accrued Income
374,108 GBP2023-04-30
38,117 GBP2022-04-30
Other Debtors
1,848,053 GBP2023-04-30
933,057 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
788,365 GBP2023-04-30
431,719 GBP2022-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,460,656 GBP2023-04-30
39,721 GBP2022-04-30
Corporation Tax Payable
Amounts falling due within one year
589,388 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,167,150 GBP2023-04-30
466,989 GBP2022-04-30
Other Creditors
Amounts falling due within one year
111 GBP2023-04-30
1,407 GBP2022-04-30
Deferred Tax Liabilities
32,508 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
100 shares2022-04-30
Related profiles found in government register
  • PADERO SOLAER LTD
    Info
    Registered number 08021337
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA
    Private Limited Company incorporated on 2012-04-05 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • PADERO SOLAER LTD
    S
    Registered number 08021337
    2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England, HP18 0RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PADERO SOLAER LTD
    S
    Registered number 08021337
    2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom, HP18 0RA
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    Unit 2 Crossways Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-02-09 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 2
    2 Crossways Business Centre, Bicester Road, Aylesbury
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 3
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,809 GBP2024-04-30
    Person with significant control
    2020-09-30 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 4
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,137 GBP2024-04-30
    Person with significant control
    2022-04-20 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    CB SOLAR LTD - 2022-03-29
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,679 GBP2024-04-30
    Person with significant control
    2022-10-03 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 9
    Unit 2 Crossways Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,039 GBP2024-04-30
    Person with significant control
    2021-02-09 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 10
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    MAWKIN LANE SOLAR FARM LIMITED - 2025-01-23
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2022-11-30
    Person with significant control
    2024-05-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,100 GBP2024-04-30
    Person with significant control
    2023-07-14 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    2 Crossways Business Centre, Bicester Road,kingswood, Aylesbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,308 GBP2024-04-30
    Person with significant control
    2022-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2022-05-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -112,737 GBP2024-04-30
    Person with significant control
    2018-08-01 ~ now
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2020-09-30 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 20
    NEWTHORPE FEN SOLAR FARM LIMITED - 2025-03-17
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 21
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -6,998 GBP2024-04-30
    Person with significant control
    2023-05-04 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 22
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,200 GBP2024-04-30
    Person with significant control
    2020-09-30 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 23
    C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,048 GBP2024-04-30
    Person with significant control
    2022-06-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,800 GBP2024-01-31
    Person with significant control
    2025-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 25
    C/o External Services Limited Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    -294,199 GBP2024-04-30
    Person with significant control
    2023-05-03 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FOX HILL SOLAR PROJECT LIMITED - 2022-10-28
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -726 GBP2023-11-30
    Person with significant control
    2025-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 27
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 28
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2022-04-20 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 29
    2 Crossways Business Centre, Bicester Road, Aylesbury
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2024-05-01 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 30
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2020-08-11 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 31
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,109 GBP2024-04-30
    Person with significant control
    2020-08-11 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 32
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2020-08-11 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 33
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    77 GBP2019-04-30
    Person with significant control
    2017-07-24 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2022-05-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 35
    CUSTODIAN ENERGY LIMITED - 2023-07-06
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2020-07-21 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2022-04-20 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 37
    Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2020-09-30 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 38
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 39
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2022-05-13 ~ now
    CIF 22 - Has significant influence or control → OE
  • 40
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,430 GBP2024-04-30
    Person with significant control
    2022-10-03 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 41
    WSE MELKSHAM LANE LIMITED - 2014-06-02
    WSE SOLAR RENEWABLE OMEGA LIMITED - 2014-01-23
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,846 GBP2024-04-30
    Person with significant control
    2020-09-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 42
    WSE LONGTON VALE LIMITED - 2021-10-15
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,038 GBP2024-04-30
    Person with significant control
    2022-01-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,274,666 GBP2024-04-30
    Person with significant control
    2022-05-18 ~ 2023-03-20
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Crossways Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,635 GBP2024-04-30
    Person with significant control
    2020-12-11 ~ 2023-06-22
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Des Roches Square, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,142 GBP2024-01-31
    Person with significant control
    2024-05-24 ~ 2024-10-23
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,599 GBP2024-04-30
    Person with significant control
    2021-11-01 ~ 2023-06-22
    CIF 30 - Ownership of shares – 75% or more → OE
  • 5
    WSE GREEN LANE LIMITED - 2015-03-03
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,476 GBP2020-08-31
    Person with significant control
    2021-04-01 ~ 2024-09-01
    CIF 8 - Has significant influence or control → OE

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