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
9
- 1
Wood, Neil Anthony
Born in December 1980Individual (276 offsprings)Officer2016-01-07 ~ nowOF - Director → CIF 0 - 2
Rand, Michael Antony
Born in April 1978Individual (72 offsprings)Officer2016-01-07 ~ 2017-12-11OF - Director → CIF 0 - 3
Ribeiro, Cristiane
Born in March 1981Individual (47 offsprings)Officer2026-05-06 ~ nowOF - Director → CIF 0 - 4
Morris, William Richard
Born in August 1973Individual (57 offsprings)Officer2016-01-07 ~ 2017-03-10OF - Director → CIF 0 - 5
Down, Helen Ruth
Solicitor born in March 1979Individual (142 offsprings)Officer2017-05-22 ~ 2020-03-19OF - 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 - 7
O'connor, Kevin Paul
Born in September 1981Individual (141 offsprings)Officer2024-07-18 ~ 2026-05-06OF - Director → CIF 0 - 8
BLUEFIELD SIF INVESTMENTS LIMITED
085778412nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomActive Corporate (13 parents, 35 offsprings)Person with significant control2016-04-06 ~ 2022-05-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 91st Floor, 25 King Street, Bristol, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2022-05-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NEW ROAD SOLAR LIMITED
Period: 2016-01-07 ~ now
Company number: 09940547 14979425... (more)
Registered name
NEW ROAD SOLAR LIMITED - now 14979425... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
35110 - Production Of Electricity
Related profiles found in government register
- Registered number 09940547
NEW ROAD SOLAR LIMITED
Info1st Floor 25 King Street, Bristol BS1 4PBPRIVATE LIMITED COMPANY incorporated on 2016-01-07 (10 years 7 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 missing1st Floor, 25 King Street, Bristol, England, BS1 4PBPrivate Limited CompanyCIF 1NEW ROAD SOLAR LIMITED
SRegistered number missing2nd Floor 2 City Place, Beehive Ring Road, Gatwick, England, RH6 0PAPrivate Company Limited By SharesCIF 2 CIF 3NEW ROAD SOLAR LIMITED
SRegistered number missing2nd Floor 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PALimited CompanyCIF 4NEW ROAD SOLAR LIMITED
SRegistered number 099405471st Floor, 25 King Street, Bristol, England, BS1 4PBPrivate Company Limited By Shares in Companies House, EnglandCIF 5 CIF 6Private Company Limited By Shares in England And Wales, EnglandCIF 7Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 18NEW ROAD SOLAR LIMITED
SRegistered number 099405472 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 19NEW ROAD SOLAR LIMITED
SRegistered number 099405472nd Floor 2, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PALimited Liability Company in Companies House, EnglandCIF 20Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 21NEW ROAD SOLAR LIMITED
SRegistered number 099405472nd Floor, 2 City Place, Beehive Ring Road, Gatwick, England, RH6 0PAPrivate Limited Company in Companies House, EnglandCIF 22NEW ROAD SOLAR LIMITED
SRegistered number 099405472nd Floor 2 City Place, Beehive Ring Road, Gatwick, England, West Sussex, England, RH6 0PAPrivate Company Limited By Shares in England And WalesCIF 23NEW ROAD SOLAR LIMITED
SRegistered number 99405472nd Floor, 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PALimited By Shares in Companies House, United KingdomCIF 24NEW ROAD SOLAR LIMITED
SRegistered number 099405472nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England, RH6 0PALimited By Shares in Companies House, England And WalesCIF 25 CIF 26 CIF 27NEW ROAD SOLAR LIMITED
SRegistered number 099405472nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PAPrivate Company Limited By Shares in Companies House, EnglandCIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 34Private Limited Company in Registrar Of Companies For England And Wales, United KingdomCIF 35NEW ROAD SOLAR LIMITED
SRegistered number 99405472nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PALimited By Shares in Companies House, United KingdomCIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41Limited Company in Companies House, United KingdomCIF 42 CIF 43 CIF 44 CIF 45Private Company Limited By Shares in Companies House, United KingdomCIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54Private Limited Company in Companies House, United KingdomCIF 55NEW ROAD SOLAR LIMITED
SRegistered number 099405472nd Floor, 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PALimited Company in Companies House, EnglandCIF 56Private Limited Company in Companies House, United KingdomCIF 57NEW ROAD SOLAR LIMITED
SRegistered number 99405472nd Floor, City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PALimited By Shares in Companies House, United KingdomCIF 58NEW ROAD SOLAR LIMITED
SRegistered number 09940547City Place - 2nd Floor, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PAPrivate Limited Company in Companies House, England & WalesCIF 59NEW ROAD SOLAR LIMITED
SRegistered number 09940547C/o Bluefield Services, 3 Temple Quay, 3 Temple Back East, Bristol, United Kingdom, BS1 6DZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 60 CIF 61 CIF 62 CIF 63
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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 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2AR108 BOLT SOLAR FARM LIMITED
132952631st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2021-03-26 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE31st Floor, 25 King Street, Bristol, City Of Bristol, EnglandActive Corporate (11 parents)Person with significant control2016-12-02 ~ 2020-07-31CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE4BF13A TF SOLAR LIMITED
133523761st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2021-04-22 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE5BF16D BHF SOLAR LIMITED
133524241st Floor 25 King Street, Bristol, United KingdomActive Corporate (9 parents)Person with significant control2021-04-22 ~ 2026-04-23CIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE6BF27 BF SOLAR LIMITED
132952541st Floor 25 King Street, Bristol, United KingdomActive Corporate (8 parents)Person with significant control2021-03-26 ~ 2026-04-17CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE7BF31 WHF SOLAR LIMITED
132952691st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2021-03-26 ~ nowCIF 53 - Ownership of shares – More than 50% but less than 75% → OECIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE8BF33C LHF SOLAR LIMITED
132726771st Floor 25 King Street, Bristol, United KingdomActive Corporate (8 parents)Person with significant control2021-03-17 ~ 2026-04-17CIF 54 - Ownership of shares – More than 50% but less than 75% → OECIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE9BF33E BHF SOLAR LIMITED
134764721st Floor 25 King Street, Bristol, United KingdomActive Corporate (8 parents)Person with significant control2021-06-25 ~ 2026-04-17CIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE10BF58 HUNTS AIRFIELD SOLAR LTD
144019631st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2022-10-06 ~ nowCIF 46 - Ownership of voting rights - More than 50% but less than 75% → OECIF 46 - Ownership of shares – More than 50% but less than 75% → OE11BUNTINGTON GREEN ENERGY CENTRE LTD
144382931st Floor 25 King Street, Bristol, United KingdomActive Corporate (8 parents)Person with significant control2025-08-01 ~ nowCIF 35 - Ownership of voting rights - More than 50% but less than 75% → OECIF 35 - Ownership of shares – More than 50% but less than 75% → OE12CAE1 SOLAR LIMITED
1713552525 King Street, Bristol, EnglandActive Corporate (6 parents)Person with significant control2026-04-02 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE13BOSWELLICK SOLAR PARK LIMITED - 2014-11-05HUNTERS RACE SOLAR PARK LIMITED - 2013-06-031st Floor 25 King Street, Bristol, United KingdomActive Corporate (16 parents)Person with significant control2018-03-20 ~ 2020-07-31CIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OE14PARABEL COURT FARM LIMITED
- 2017-02-23 104314511st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (11 parents)Person with significant control2016-12-02 ~ 2020-07-31CIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE15CROCKBARAVALLY WIND HOLDCO LIMITED
107862851st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2022-05-10 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE16CHYNOWETH FARM SOLAR PARK LIMITED - 2014-09-18EAST FARM SOLAR PARK LIMITED - 2013-06-101st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2018-03-20 ~ 2020-07-31CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE17GALAXY HOLDCO LIMITED
16776068First Floor, 25 King Street, Bristol, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2025-10-09 ~ 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 → OE18GALTON MANOR SOLAR PARK LIMITED
085024371st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2018-03-20 ~ 2020-07-31CIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE19GRETTON SOLAR FARM LIMITED
087611321st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Person with significant control2020-01-20 ~ 2020-07-31CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE20PARABEL GYPSUM LIMITED
- 2017-02-22 104326731st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (11 parents)Person with significant control2016-12-02 ~ 2020-07-31CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE211st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2018-03-20 ~ 2020-07-31CIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE22HW SOLAR FARM LIMITED
132146201st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2021-02-19 ~ 2026-06-26CIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE23IREEL FIT TOPCO LIMITED
117284391st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2022-05-10 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE241st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (16 parents, 11 offsprings)Person with significant control2022-05-10 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE25IREEL WIND TOPCO LIMITED
120384751st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2022-05-10 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE262nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (16 parents, 4 offsprings)Person with significant control2022-05-10 ~ 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 → OE27KELLINGLEY SOLAR FARM LIMITED
097183371st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (12 parents)Person with significant control2017-08-09 ~ 2020-07-31CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE28BASCOTE ROAD SOLAR LIMITED - 2016-11-03KISLINGBURY M1 SOLAR LIMITED - 2016-11-02TGC SOLAR PENNYLAND LIMITED - 2016-03-01TGC SOLAR AMARANTH LTD - 2014-12-151st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (12 parents)Person with significant control2017-01-25 ~ 2020-07-31CIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OE29LEEMING 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% → OE30LEO1B ENERGY PARK LIMITED
147581101st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2023-03-25 ~ nowCIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE31LH DNO GRID SERVICES LIMITED
147583101st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2023-03-25 ~ nowCIF 34 - Ownership of shares – More than 50% but less than 75% → OECIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE32LIGHTNING 1 ENERGY PARK LIMITED
137353251st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2021-11-10 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE33LIL1 SOLAR LIMITED
1713511525 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 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE34NEXTSOLAR GRHB LTD
- 2018-11-21 104733301st Floor 25 King Street, Bristol, United KingdomActive Corporate (16 parents)Person with significant control2018-10-30 ~ 2020-07-31CIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OE35LONGPASTURE SOLAR FARM LIMITED
12952974Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, EnglandActive Corporate (12 parents)Person with significant control2022-01-14 ~ 2025-08-15CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OECIF 56 - Ownership of shares – More than 50% but less than 75% → OE36LOWER MAYS SOLAR FARM LIMITED
125255171st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2020-10-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE37LOWER TEAN LEYS SOLAR FARM LIMITED
128708891st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2020-09-10 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - More than 50% but less than 75% → OECIF 60 - Ownership of shares – More than 50% but less than 75% → OE38LPF 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 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OE39MAUXHALL 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 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE401st Floor 25 King Street, Bristol, United KingdomActive Corporate (5 parents, 19 offsprings)Person with significant control2020-06-05 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE411st Floor 25 King Street, Bristol, EnglandActive Corporate (5 parents)Person with significant control2023-07-04 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE42NEW ROAD WIND LIMITED
133476731st Floor 25 King Street, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-04-20 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE43NEWTON DOWN WIND HOLDCO LIMITED
107862811st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2022-05-10 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE44FOSTERS FARM SOLAR PARK LIMITED - 2014-05-07SHIMPLING FARM SOLAR PARK LIMITED - 2013-06-031st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (14 parents)Person with significant control2017-01-23 ~ 2020-07-31CIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE45PERADON SOLAR FARM LIMITED
- 2024-02-27 124111451st Floor 25 King Street, Bristol, United KingdomActive Corporate (11 parents)Person with significant control2020-03-02 ~ 2026-06-26CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE46WICKLESHAM LODGE SOLAR PARK LIMITED - 2014-05-071st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (13 parents)Person with significant control2017-01-20 ~ 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 → OE47WIND 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 (14 parents, 2 offsprings)Person with significant control2022-01-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE48GHEB2 B1 LIMITED
- 2022-08-09 109234791st Floor 25 King Street, Bristol, United KingdomActive Corporate (10 parents)Person with significant control2022-05-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE49SWEET BRIAR 2 ENERGY PARK LIMITED
162182901st Floor 25 King Street, Bristol, EnglandActive Corporate (6 parents)Person with significant control2025-01-30 ~ nowCIF 19 - Ownership of shares – More than 50% but less than 75% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE50SWEET BRIAR SOLAR FARM LIMITED
129616761st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2022-01-13 ~ nowCIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Ownership of shares – More than 50% but less than 75% → OECIF 23 - Right to appoint or remove directors → OE51AEE RENEWABLES UK 55 LIMITED - 2015-03-051st Floor 25 King Street, Bristol, United KingdomActive Corporate (16 parents)Person with significant control2020-01-20 ~ 2020-07-31CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE52TWINEHAM ENERGY LIMITED
132715821st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2021-03-16 ~ nowCIF 21 - Ownership of shares – More than 50% but less than 75% → OECIF 21 - Ownership of voting rights - More than 50% but less than 75% → OECIF 21 - Right to appoint or remove directors → OE53WALLACE WOOD SOLAR FARM LIMITED
126565331st Floor 25 King Street, Bristol, United KingdomActive Corporate (7 parents)Person with significant control2020-06-09 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Ownership of shares – More than 50% but less than 75% → OE54WEST RAYNHAM X ENERGY PARK LIMITED
15732755First Floor, 25 King Street, Bristol, EnglandActive Corporate (6 parents)Person with significant control2024-05-21 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE55WESTFIELD ENERGY CONSERVATION PARK LIMITED
165423411st Floor 25 King Street, Bristol, United KingdomActive Corporate (6 parents)Person with significant control2025-06-25 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE56WHINFIELD 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% → OE571st Floor 25 King Street, Bristol, United KingdomActive Corporate (10 parents)Person with significant control2022-05-12 ~ 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 → OE58TGC SOLAR WILLOWS LIMITED - 2015-08-14TGC SOLAR ALABAMA CAVEFISH LIMITED - 2014-12-111st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (12 parents)Person with significant control2016-11-30 ~ 2020-07-31CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE59WOOLPOTS SOLAR FARM LIMITED
127272433rd Floor 10 Foster Lane, London, EnglandActive Corporate (10 parents)Person with significant control2020-07-08 ~ 2020-12-22CIF 61 - Ownership of shares – More than 50% but less than 75% → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE60AEE RENEWABLES UK 59 LIMITED - 2015-03-051st Floor 25 King Street, Bristol, United KingdomActive Corporate (16 parents)Person with significant control2020-01-20 ~ 2020-07-31CIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE61WSE HARTFORD WOOD LIMITED
135174941st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2022-07-11 ~ 2026-04-30CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – More than 50% but less than 75% → OE62YELVERTOFT 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 → OE63YOX1 SOLAR LIMITED
1713544425 King Street, Bristol, EnglandActive Corporate (6 parents)Person with significant control2026-04-02 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
