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
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Director Of Finance born in December 1980
    Individual (259 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-05-06 ~ 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
Ceased 5
  • 1
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (49 offsprings)
    Officer
    2017-05-22 ~ 2020-03-19
    OF - Director → CIF 0
  • 2
    Rand, Michael Antony
    Partner born in April 1978
    Individual (9 offsprings)
    Officer
    2016-01-07 ~ 2017-12-11
    OF - Director → CIF 0
  • 3
    Roberts, Luke James Brandon
    Director, Portfolio born in April 1976
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Morris, William Richard
    Lawyer born in August 1973
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    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

NEW ROAD SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • NEW ROAD SOLAR LIMITED
    Info
    Registered number 09940547
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England RH6 0PA
    Private Limited Company incorporated on 2016-01-07 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • NEW ROAD SOLAR LIMITED
    S
    Registered number missing
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
    Private Company Limited By Shares
    CIF 1 CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 3
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 5
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-06 ~ now
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -444,613 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2022-05-10 ~ 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
  • 11
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-19 ~ now
    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
  • 12
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,019,333 GBP2024-06-30
    Person with significant control
    2022-05-10 ~ 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
  • 13
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    20,062,863 GBP2024-06-30
    Person with significant control
    2022-05-10 ~ 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
  • 14
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,558,825 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2022-05-10 ~ 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
  • 15
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    11,988,699 GBP2022-06-30
    Person with significant control
    2022-05-10 ~ 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
  • 16
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-25 ~ now
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-25 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 19
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2022-01-14 ~ now
    CIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-06 ~ 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
  • 21
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 22
    2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-22 ~ now
    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
  • 23
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,179,842 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2021-07-27 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 24
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2020-06-05 ~ 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
  • 25
    1st Floor 25 King Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-07-04 ~ 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
  • 26
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-20 ~ now
    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
  • 27
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,686,584 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2022-05-10 ~ 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
  • 28
    PERADON SOLAR FARM LIMITED - 2024-02-27
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-02 ~ 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
  • 29
    WIND ENERGY HOLDING COMPANY NO. 1 LIMITED - 2023-11-15
    GOOD ENERGY HOLDING COMPANY NO. 1 LIMITED - 2023-09-28
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    GHEB2 B1 LIMITED - 2022-08-09
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 31
    25 King Street, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 32
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 33
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-16 ~ now
    CIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 34
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-06-09 ~ now
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 35
    First Floor, 25 King Street, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-21 ~ now
    CIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 36
    GHEB2 C6 LIMITED - 2022-08-09
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-12 ~ 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
  • 37
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-11 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    PARABEL BARVILLS LIMITED - 2017-02-22
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-02 ~ 2020-07-31
    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
  • 2
    BOSWELLICK SOLAR PARK LIMITED - 2014-11-05
    HUNTERS RACE SOLAR PARK LIMITED - 2013-06-03
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2018-03-20 ~ 2020-07-31
    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
  • 3
    PARABEL COURT FARM LIMITED - 2017-02-23
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-02 ~ 2020-07-31
    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
  • 4
    CHYNOWETH FARM SOLAR PARK LIMITED - 2014-09-18
    EAST FARM SOLAR PARK LIMITED - 2013-06-10
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    2018-03-20 ~ 2020-07-31
    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
  • 5
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    2018-03-20 ~ 2020-07-31
    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
  • 6
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    690,008 GBP2019-12-31
    Person with significant control
    2020-01-20 ~ 2020-07-31
    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
  • 7
    PARABEL GYPSUM LIMITED - 2017-02-22
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-02 ~ 2020-07-31
    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
  • 8
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    2018-03-20 ~ 2020-07-31
    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
  • 9
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Person with significant control
    2017-08-09 ~ 2020-07-31
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    BASCOTE ROAD SOLAR LIMITED - 2016-11-03
    KISLINGBURY M1 SOLAR LIMITED - 2016-11-02
    TGC SOLAR PENNYLAND LIMITED - 2016-03-01
    TGC SOLAR AMARANTH LTD - 2014-12-15
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Person with significant control
    2017-01-25 ~ 2020-07-31
    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
  • 11
    14b, Tower 42 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,300 GBP2024-06-30
    Person with significant control
    2020-06-18 ~ 2024-09-30
    CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 12
    NEXTSOLAR GRHB LTD - 2018-11-21
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-30 ~ 2020-07-31
    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
  • 13
    FOSTERS FARM SOLAR PARK LIMITED - 2014-05-07
    SHIMPLING FARM SOLAR PARK LIMITED - 2013-06-03
    2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2017-01-23 ~ 2020-07-31
    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
  • 14
    WICKLESHAM LODGE SOLAR PARK LIMITED - 2014-05-07
    2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    2017-01-20 ~ 2020-07-31
    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
  • 15
    AEE RENEWABLES UK 55 LIMITED - 2015-03-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    346,910 GBP2019-12-31
    Person with significant control
    2020-01-20 ~ 2020-07-31
    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
  • 16
    WHINFIELD SOLAR FARM LIMITED - 2020-10-08
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -241,230 GBP2023-12-31
    Person with significant control
    2020-06-18 ~ 2022-10-07
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 17
    TGC SOLAR WILLOWS LIMITED - 2015-08-14
    TGC SOLAR ALABAMA CAVEFISH LIMITED - 2014-12-11
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-11-30 ~ 2020-07-31
    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
  • 18
    1st Floor 76-80 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43 GBP2022-12-31
    Person with significant control
    2020-07-08 ~ 2020-12-22
    CIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 19
    AEE RENEWABLES UK 59 LIMITED - 2015-03-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    544,931 GBP2019-12-31
    Person with significant control
    2020-01-20 ~ 2020-07-31
    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
  • 20
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,526,285 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-07-23 ~ 2023-04-28
    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

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