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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Rand, Michael Antony
Partner born in April 1978Individual (72 offsprings)Officer2016-01-07 ~ 2017-12-11OF - Director → CIF 0 - 2
Down, Helen Ruth
Solicitor born in March 1979Individual (142 offsprings)Officer2017-05-22 ~ 2020-03-19OF - Director → CIF 0 - 3
O'connor, Kevin Paul
Born in September 1981Individual (141 offsprings)Officer2024-07-18 ~ nowOF - Director → CIF 0 - 4
Morris, William Richard
Lawyer born in August 1973Individual (57 offsprings)Officer2016-01-07 ~ 2017-03-10OF - Director → CIF 0 - 5
Wood, Neil Anthony
Born in December 1980Individual (276 offsprings)Officer2016-01-07 ~ nowOF - Director → CIF 0 - 6
Roberts, Luke James Brandon
Director, Portfolio born in April 1976Individual (191 offsprings)Officer2017-12-11 ~ 2024-07-18OF - Director → CIF 0 - 72nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control2022-05-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 8
BLUEFIELD SIF INVESTMENTS LIMITED
085778412nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomActive Corporate (12 parents, 35 offsprings)Person with significant control2016-04-06 ~ 2022-05-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NEW ROAD SOLAR LIMITED
Period: 2016-01-07 ~ now
Company number: 09940547 15283260
Registered name
NEW ROAD SOLAR LIMITED - now 15283260
Standard Industrial Classification
35110 - Production Of Electricity
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 09940547
NEW ROAD SOLAR LIMITED
Info2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England RH6 0PAPRIVATE LIMITED COMPANY incorporated on 2016-01-07 (10 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-06CIF 0 NEW ROAD SOLAR LIMITED
SRegistered number missing2nd Floor 2 City Place, Beehive Ring Road, Gatwick, England, RH6 0PAPrivate Company Limited By SharesCIF 1 CIF 2Private Limited CompanyCIF 3
Offspring entities and appointments
63
- 1
AR006 GF SOLAR LIMITED
133835891st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2021-05-10 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE - 2
AR108 BOLT SOLAR FARM LIMITED
132952631st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2021-03-26 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE - 32nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (10 parents)Person with significant control2016-12-02 ~ 2020-07-31CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 4
BF13A TF SOLAR LIMITED
133523761st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2021-04-22 ~ nowCIF 44 - Ownership of shares – More than 50% but less than 75% → OECIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
BF16D BHF SOLAR LIMITED
133524241st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2021-04-22 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE - 6
BF27 BF SOLAR LIMITED
132952541st Floor 25 King Street, Bristol, United KingdomActive Corporate (8 parents)Person with significant control2021-03-26 ~ 2026-04-17CIF 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 - 7
BF31 WHF SOLAR LIMITED
132952691st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2021-03-26 ~ nowCIF 48 - Ownership of voting rights - More than 50% but less than 75% → OECIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 8
BF33C LHF SOLAR LIMITED
132726771st Floor 25 King Street, Bristol, United KingdomActive Corporate (8 parents)Person with significant control2021-03-17 ~ 2026-04-17CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OECIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 9
BF33E BHF SOLAR LIMITED
134764721st Floor 25 King Street, Bristol, United KingdomActive Corporate (8 parents)Person with significant control2021-06-25 ~ 2026-04-17CIF 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 - 10
BF58 HUNTS AIRFIELD SOLAR LTD
144019631st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2022-10-06 ~ nowCIF 39 - Ownership of voting rights - More than 50% but less than 75% → OECIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 11
BUNTINGTON GREEN ENERGY CENTRE LTD
144382931st Floor 25 King Street, Bristol, United KingdomActive Corporate (8 parents)Person with significant control2025-08-01 ~ nowCIF 28 - Ownership of shares – More than 50% but less than 75% → OECIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
CAE1 SOLAR LIMITED
1713552525 King Street, Bristol, EnglandActive Corporate (6 parents)Person with significant control2026-04-02 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 13BOSWELLICK SOLAR PARK LIMITED - 2014-11-05HUNTERS RACE SOLAR PARK LIMITED - 2013-06-031st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2018-03-20 ~ 2020-07-31CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 14
PARABEL COURT FARM LIMITED
- 2017-02-23 104314512nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (10 parents)Person with significant control2016-12-02 ~ 2020-07-31CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 15
CROCKBARAVALLY WIND HOLDCO LIMITED
107862852nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2022-05-10 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE - 16CHYNOWETH FARM SOLAR PARK LIMITED - 2014-09-18EAST FARM SOLAR PARK LIMITED - 2013-06-101st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2018-03-20 ~ 2020-07-31CIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 17
GALAXY HOLDCO LIMITED
16776068First Floor, 25 King Street, Bristol, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2025-10-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 18
GALTON MANOR SOLAR PARK LIMITED
085024371st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2018-03-20 ~ 2020-07-31CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE - 19
GRETTON SOLAR FARM LIMITED
087611321st Floor 25 King Street, Bristol, United KingdomActive Corporate (19 parents)Person with significant control2020-01-20 ~ 2020-07-31CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 20
PARABEL GYPSUM LIMITED
- 2017-02-22 104326732nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (10 parents)Person with significant control2016-12-02 ~ 2020-07-31CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 211st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2018-03-20 ~ 2020-07-31CIF 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
- 22
HW SOLAR FARM LIMITED
132146201st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2021-02-19 ~ nowCIF 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 - 23
IREEL FIT TOPCO LIMITED
117284392nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2022-05-10 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE - 242nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (16 parents, 11 offsprings)Person with significant control2022-05-10 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 25
IREEL WIND TOPCO LIMITED
120384752nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2022-05-10 ~ nowCIF 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 - 262nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (16 parents, 4 offsprings)Person with significant control2022-05-10 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 27
KELLINGLEY SOLAR FARM LIMITED
097183372nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (12 parents)Person with significant control2017-08-09 ~ 2020-07-31CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE - 28BASCOTE ROAD SOLAR LIMITED - 2016-11-03KISLINGBURY M1 SOLAR LIMITED - 2016-11-02TGC SOLAR PENNYLAND LIMITED - 2016-03-01TGC SOLAR AMARANTH LTD - 2014-12-152nd Floor 2 City Place, Beehive Ring Road, Gatwick, United KingdomActive Corporate (11 parents)Person with significant control2017-01-25 ~ 2020-07-31CIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OE
- 29
LEEMING SOLAR FARM LIMITED
1267911614b, Tower 42 25 Old Broad Street, London, EnglandActive Corporate (11 parents)Person with significant control2020-06-18 ~ 2024-09-30CIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - More than 50% but less than 75% → OECIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 30
LEO1B ENERGY PARK LIMITED
147581101st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2023-03-25 ~ nowCIF 26 - Ownership of voting rights - More than 50% but less than 75% → OECIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 31
LH DNO GRID SERVICES LIMITED
147583101st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2023-03-25 ~ nowCIF 27 - Ownership of voting rights - More than 50% but less than 75% → OECIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 32
LIGHTNING 1 ENERGY PARK LIMITED
137353251st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2021-11-10 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE - 33
LIL1 SOLAR LIMITED
1713511525 King Street, Bristol, EnglandActive Corporate (6 parents)Person with significant control2026-04-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 34
NEXTSOLAR GRHB LTD
- 2018-11-21 104733301st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2018-10-30 ~ 2020-07-31CIF 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 - 35
LONGPASTURE SOLAR FARM LIMITED
12952974Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (10 parents)Person with significant control2022-01-14 ~ 2025-08-15CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OECIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 36
LOWER MAYS SOLAR FARM LIMITED
125255171st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2020-10-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 37
LOWER TEAN LEYS SOLAR FARM LIMITED
128708891st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2020-09-10 ~ nowCIF 60 - Ownership of voting rights - More than 50% but less than 75% → OECIF 60 - Ownership of shares – More than 50% but less than 75% → OECIF 60 - Right to appoint or remove directors → OE - 38
LPF UK EQUITYCO LIMITED
097745372 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2022-12-22 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE - 39
MAUXHALL FARM ENERGY PARK LIMITED
135334722nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomActive Corporate (8 parents)Person with significant control2021-07-27 ~ 2025-08-21CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE - 401st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents, 19 offsprings)Person with significant control2020-06-05 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 411st Floor 25 King Street, Bristol, EnglandActive Corporate (4 parents)Person with significant control2023-07-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 42
NEW ROAD WIND LIMITED
133476731st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-04-20 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OE - 43
NEWTON DOWN WIND HOLDCO LIMITED
107862812nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2022-05-10 ~ 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 - 44FOSTERS FARM SOLAR PARK LIMITED - 2014-05-07SHIMPLING FARM SOLAR PARK LIMITED - 2013-06-032nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandActive Corporate (13 parents)Person with significant control2017-01-23 ~ 2020-07-31CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 45
PERADON SOLAR FARM LIMITED
- 2024-02-27 124111451st Floor 25 King Street, Bristol, United KingdomActive Corporate (8 parents)Person with significant control2020-03-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 46WICKLESHAM LODGE SOLAR PARK LIMITED - 2014-05-072nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandActive Corporate (12 parents)Person with significant control2017-01-20 ~ 2020-07-31CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 47
WIND ENERGY HOLDING COMPANY NO. 1 LIMITED
- 2023-11-15 09214887GOOD ENERGY HOLDING COMPANY NO. 1 LIMITED
- 2023-09-28 092148871st Floor 25 King Street, Bristol, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2022-01-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 48
GHEB2 B1 LIMITED
- 2022-08-09 109234791st Floor 25 King Street, Bristol, United KingdomActive Corporate (10 parents)Person with significant control2022-05-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 49
SWEET BRIAR 2 ENERGY PARK LIMITED
1621829025 King Street, Bristol, EnglandActive Corporate (6 parents)Person with significant control2025-01-30 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OE - 50
SWEET BRIAR SOLAR FARM LIMITED
129616761st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2022-01-13 ~ nowCIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 51AEE RENEWABLES UK 55 LIMITED - 2015-03-051st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2020-01-20 ~ 2020-07-31CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 52
TWINEHAM ENERGY LIMITED
132715821st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2021-03-16 ~ nowCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OE - 53
WALLACE WOOD SOLAR FARM LIMITED
126565331st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2020-06-09 ~ nowCIF 57 - Ownership of shares – More than 50% but less than 75% → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE - 54
WEST RAYNHAM X ENERGY PARK LIMITED
15732755First Floor, 25 King Street, Bristol, EnglandActive Corporate (6 parents)Person with significant control2024-05-21 ~ nowCIF 53 - Ownership of shares – More than 50% but less than 75% → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE - 55
WESTFIELD ENERGY CONSERVATION PARK LIMITED
165423411st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2025-06-25 ~ nowCIF 52 - Ownership of voting rights - More than 50% but less than 75% → OECIF 52 - Ownership of shares – More than 50% but less than 75% → OECIF 52 - Right to appoint or remove directors → OE - 56
WHINFIELD SOLAR FARM LIMITED
- 2020-10-08 1267897380 Strand, London, United KingdomActive Corporate (15 parents)Person with significant control2020-06-18 ~ 2022-10-07CIF 62 - Ownership of voting rights - More than 50% but less than 75% → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – More than 50% but less than 75% → OE - 571st Floor 25 King Street, Bristol, United KingdomActive Corporate (10 parents)Person with significant control2022-05-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 58TGC SOLAR WILLOWS LIMITED - 2015-08-14TGC SOLAR ALABAMA CAVEFISH LIMITED - 2014-12-112nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomActive Corporate (11 parents)Person with significant control2016-11-30 ~ 2020-07-31CIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 59
WOOLPOTS SOLAR FARM LIMITED
127272431st Floor 76-80 Old Broad Street, London, EnglandActive Corporate (10 parents)Person with significant control2020-07-08 ~ 2020-12-22CIF 61 - Ownership of voting rights - More than 50% but less than 75% → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 60AEE RENEWABLES UK 59 LIMITED - 2015-03-051st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2020-01-20 ~ 2020-07-31CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 61
WSE HARTFORD WOOD LIMITED
135174941st Floor 25 King Street, Bristol, United KingdomActive Corporate (12 parents)Person with significant control2022-07-11 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OE - 62
YELVERTOFT SOLAR FARM LIMITED
120195121st Floor 25 King Street, Bristol, United KingdomActive Corporate (9 parents)Person with significant control2019-07-23 ~ 2023-04-28CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 63
YOX1 SOLAR LIMITED
1713544425 King Street, Bristol, EnglandActive Corporate (6 parents)Person with significant control2026-04-02 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
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