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 6
  • 1
    Beolchini, Aldo
    Consultant born in September 1974
    Individual (19 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Stephen Lloyd
    Investment Director born in November 1978
    Individual (12 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Grier, Ross
    Company Director born in June 1985
    Individual (26 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Bonte-friedheim, Michael Fritz Herbert
    Director born in November 1966
    Individual (21 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Po Box 286, Floor 2 Trafalgar Court, Les Banques, St Peter Port, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Kazim, Abid
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    2018-01-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Po Box 286, Floor 2 Trafalgar Court Les Banques, St Peter Port, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    MICHCO 1206 LIMITED - 2012-10-11
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2022-09-29 ~ 2022-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEXTENERGY SOLAR HOLDINGS III LIMITED

Previous name
NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • NEXTENERGY SOLAR HOLDINGS III LIMITED
    Info
    NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
    Registered number 09693016
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2015-07-20 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • NEXTENERGY SOLAR HOLDINGS III LIMITED
    S
    Registered number 09693016
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DG
    CIF 1
  • NEXTENERGY SOLAR HOLDINGS III LIMITED
    S
    Registered number missing
    5th Floor, North Side, 7-10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -720,923 GBP2018-01-31
    Person with significant control
    2018-06-20 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 2
    EEB8 LIMITED - 2017-09-27
    5th Floor, North Side, 7-10 Chandos Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -173,482 GBP2016-03-31
    Person with significant control
    2019-07-31 ~ 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
  • 3
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 6
    5th Floor 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    69,083 GBP2016-09-30
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 7
    7-10 Chandos Street, 5th Floor North Side, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-20 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 8
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 9
    TGC SOLAR FRANCIS LANE LIMITED - 2016-03-30
    TGC SOLAR INDRI LIMITED - 2014-04-22
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 10
    TGC SOLAR GOURTON HALL LIMITED - 2016-03-30
    TGC SOLAR NIGHT SHARK LIMITED - 2014-04-22
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 11
    MENDIP SOLAR FARM LIMITED - 2018-05-03
    GREENFIELDS (T) LIMITED - 2016-02-24
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,263 GBP2018-07-31
    Person with significant control
    2020-05-07 ~ now
    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
  • 12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,428 GBP2016-06-30
    Person with significant control
    2018-06-20 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 13
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,406 GBP2016-06-30
    Person with significant control
    2018-06-20 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 14
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -533,547 GBP2018-01-31
    Person with significant control
    2018-06-20 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 15
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-19 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    SSE MICRO RENEWABLES (DOMESTIC) LIMITED - 2014-11-04
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 17
    SSE MICRO RENEWABLES (COMMERCIAL) LIMITED - 2014-02-12
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 18
    TGC SOLAR 88 LIMITED - 2015-07-22
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 19
    HANWHA UK SOLAR 1 LIMITED - 2018-01-25
    FENLAND GREEN-END SOLAR HOLDING LIMITED - 2015-10-09
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 20
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-12 ~ 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
  • 21
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-06 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 22
    7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-08-05 ~ now
    CIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 23
    NEXTPOWER SPV 3 LIMITED - 2019-03-08
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-17 ~ 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
  • 24
    NEXTPOWER SPV 2 LIMITED - 2019-02-25
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-17 ~ dissolved
    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
  • 25
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-08 ~ 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
  • 26
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-04 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 27
    NEXTPOWER SPV 1 LTD - 2018-11-26
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 28
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    963,675 GBP2017-09-30
    Person with significant control
    2018-05-25 ~ dissolved
    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
  • 29
    ANESCO ASSET MANAGEMENT SEVEN LIMITED - 2014-05-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    125,637 GBP2017-09-30
    Person with significant control
    2021-08-31 ~ 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
  • 30
    PUSH ENERGY (5) LIMITED - 2013-09-02
    7/10 Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 31
    PUSH ENEGRY (16) LIMITED - 2014-01-06
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 32
    5th Floor North Side, 7/10 Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2017-09-08 ~ dissolved
    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
    MICHCO 1206 LIMITED - 2012-10-11
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2018-07-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 34
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,722,053 GBP2017-09-30
    Person with significant control
    2018-05-25 ~ 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
  • 35
    LE SOLAR 50 LIMITED - 2016-11-04
    SYWELL SOLAR LIMITED - 2016-11-03
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -768,000 GBP2017-10-31
    Person with significant control
    2018-06-20 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 36
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-27 ~ 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
  • 37
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -594,980 GBP2017-11-30
    Person with significant control
    2018-06-20 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 38
    TGC SOLAR LAVARET LIMITED - 2014-03-24
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2018-09-18 ~ dissolved
    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
  • 39
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 40
    7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 41
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 35 - Has significant influence or control → OE
    Officer
    2018-06-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 42
    TGC SOLAR ECRU LIMITED - 2015-07-23
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 43
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-18 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 44
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-18 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    5th Floor North Side, 7/10 Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    2017-09-08 ~ 2018-03-23
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 2
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-28 ~ 2018-03-23
    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
  • 3
    GREAT CURHAM FARM SOLAR PARK LIMITED - 2014-11-05
    5th Floor North Side, 7-10 Chandos Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2017-09-08 ~ 2018-03-23
    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
  • 4
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-14 ~ 2018-03-23
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 5
    GWENT FARMERS' COMMUNITY SOLAR PARTNERSHIP LIMITED - 2016-06-29
    GREENFIELDS (F) LIMITED - 2015-03-25
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,426 GBP2018-01-31
    Person with significant control
    2019-02-05 ~ 2020-05-14
    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
  • 6
    GREENFIELDS (C) LIMITED - 2016-06-29
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,031 GBP2017-12-31
    Person with significant control
    2019-02-05 ~ 2020-05-14
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    SOLARGISE (SOLAR PARKS)17 LTD - 2014-03-05
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -235,402 GBP2016-09-30
    Person with significant control
    2017-08-09 ~ 2018-03-23
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 8
    SOLARGISE (SOLAR PARKS)20 LTD - 2014-03-05
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -222,537 GBP2017-09-30
    Person with significant control
    2017-12-21 ~ 2018-03-23
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 9
    SOLARGISE (SOLAR PARKS)21 LTD - 2014-03-05
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -169,236 GBP2016-09-30
    Person with significant control
    2017-08-09 ~ 2018-03-23
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 10
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-11 ~ 2018-03-23
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 11
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-18 ~ 2017-08-17
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    2017-08-17 ~ 2024-04-30
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-03 ~ 2017-08-17
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2017-08-17 ~ 2024-04-30
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 13
    TOP FARM SOLAR LIMITED - 2015-04-07
    AEE RENEWABLES UK 9 LIMITED - 2014-04-07
    AEE RENEWABLES 9 LIMITED - 2013-12-03
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-21 ~ 2024-11-20
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 14
    NEXTPOWER SPV 6 LIMITED - 2024-12-04
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ 2024-06-18
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    TGC AMBER LIMITED - 2017-03-25
    TGC SOLAR AMBER LTD - 2017-01-20
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ 2021-03-24
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 16
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-27 ~ 2021-11-04
    CIF 34 - Ownership of shares – 75% or more → OE
  • 17
    NEXTPOWER SPV 8 LIMITED - 2024-02-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-06-07 ~ 2021-03-24
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 18
    NEXTPOWER SPV 7 LIMITED - 2024-02-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-06-07 ~ 2021-03-24
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    NEXTPOWER SPV 5 LIMITED - 2024-02-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-08 ~ 2021-03-24
    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
  • 20
    LIGHTSOURCE SPV 156 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ 2022-09-29
    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
  • 21
    NEXTPOWER SPV 10 LIMITED - 2025-01-30
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-08 ~ 2023-11-21
    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
  • 22
    LIGHTSOURCE SPV 133 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ 2022-09-29
    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
  • 23
    NEXTPOWER SPV 12 LIMITED - 2025-01-31
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-09 ~ 2021-03-24
    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
  • 24
    GLEBE SOLAR LIMITED - 2018-09-17
    TGC SOLAR BOURNE ROAD LIMITED - 2015-12-09
    TGC SOLAR KEA LIMITED - 2014-02-17
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ 2020-05-14
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 25
    NEXTPOWER SPV 11 LIMITED - 2024-02-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-09 ~ 2021-03-24
    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
  • 26
    LIGHTSOURCE SPV 155 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ 2022-09-29
    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
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ 2021-03-24
    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
  • 28
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ 2021-03-24
    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
  • 29
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ 2021-03-24
    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
  • 30
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-06-11 ~ 2021-03-24
    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
  • 31
    ANESCO ASSET MANAGEMENT SEVEN LIMITED - 2014-05-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    125,637 GBP2017-09-30
    Person with significant control
    2018-05-25 ~ 2018-05-29
    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
  • 32
    PUSH ENEGRY (16) LIMITED - 2014-01-06
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 33
    5th Floor North Side, 7-10 Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2017-09-08 ~ 2018-03-23
    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
  • 34
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Person with significant control
    2017-09-29 ~ 2018-03-23
    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
  • 35
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-18 ~ 2017-09-29
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    2017-09-29 ~ 2024-04-30
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE

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