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 2
  • 1
    Hick, Karl Stephen
    Director born in June 1959
    Individual (130 offsprings)
    Officer
    2017-03-05 ~ now
    OF - director → CIF 0
  • 2
    ARCTIC BLUE LIMITED - 2015-05-21
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,649,950 GBP2022-10-30
    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
Ceased 3
  • 1
    Adams, Paul
    Director born in June 1952
    Individual (39 offsprings)
    Officer
    2016-02-19 ~ 2017-03-29
    OF - director → CIF 0
  • 2
    Rafaluk, Emma
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2018-03-23
    OF - director → CIF 0
  • 3
    Dallamore, Neil James
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2016-10-21 ~ 2017-06-08
    OF - director → CIF 0
parent relation
Company in focus

LARK ENERGY ASSET HOLDINGS LIMITED

Previous name
LARK ENERGY ASSET HOLDIGS LIMITED - 2016-04-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
682,989 GBP2023-10-31
684,180 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-678,202 GBP2023-10-31
-728,465 GBP2022-10-31
Net Current Assets/Liabilities
4,787 GBP2023-10-31
-44,285 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
4,786 GBP2023-10-31
-44,286 GBP2022-10-31
Equity
4,787 GBP2023-10-31
-44,285 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Other Debtors
Amounts falling due within one year
682,989 GBP2023-10-31
684,180 GBP2022-10-31
Other Creditors
Current
677,607 GBP2023-10-31
727,870 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
595 GBP2023-10-31
595 GBP2022-10-31
Creditors
Current
678,202 GBP2023-10-31
728,465 GBP2022-10-31
Related profiles found in government register
  • LARK ENERGY ASSET HOLDINGS LIMITED
    Info
    LARK ENERGY ASSET HOLDIGS LIMITED - 2016-04-08
    Registered number 10015511
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    Private Limited Company incorporated on 2016-02-19 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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
  • LARK ENERGY ASSET HOLDINGS LIMITED
    S
    Registered number 09693016
    7/10, Chandos Street, London, England, W1G 9DQ
    Companies Act 2006 in Registrar Of Companies England And Wales, England And Wales
    CIF 2
  • LARK ENERGY ASSET HOLDINGS LIMITED
    S
    Registered number 10015511
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Company Limited By Shares in Registrar Of England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    5 South Charlotte Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -720,923 GBP2018-01-31
    Person with significant control
    2018-06-20 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 2
    EEB8 LIMITED - 2017-09-27
    5th Floor, North Side, 7-10 Chandos Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -173,482 GBP2016-03-31
    Person with significant control
    2019-07-31 ~ 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
  • 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 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
  • 4
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-04-28 ~ 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
  • 5
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    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
  • 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 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
  • 7
    7-10 Chandos Street, 5th Floor North Side, London, England
    Corporate (4 parents)
    Person with significant control
    2016-12-20 ~ 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
  • 8
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ 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
  • 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 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
  • 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 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
  • 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
    Corporate (4 parents)
    Equity (Company account)
    -1,263 GBP2018-07-31
    Person with significant control
    2020-05-07 ~ 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
  • 12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,428 GBP2016-06-30
    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
  • 13
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,406 GBP2016-06-30
    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
  • 14
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -533,547 GBP2018-01-31
    Person with significant control
    2018-06-20 ~ 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
  • 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 75 - Ownership of shares – 75% or more → OE
    CIF 75 - 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
    Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ now
    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 → OE
  • 17
    SSE MICRO RENEWABLES (COMMERCIAL) LIMITED - 2014-02-12
    5 South Charlotte Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ now
    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
  • 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 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
  • 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
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 20
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-09-12 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 21
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-06 ~ 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
  • 22
    7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-08-05 ~ now
    CIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 82 - 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
    Corporate (4 parents)
    Person with significant control
    2018-09-17 ~ 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
  • 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 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
  • 25
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-03-08 ~ 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
  • 26
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-09-04 ~ now
    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
  • 27
    NEXTPOWER SPV 1 LTD - 2018-11-26
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - 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 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
  • 29
    ANESCO ASSET MANAGEMENT SEVEN LIMITED - 2014-05-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    125,637 GBP2017-09-30
    Person with significant control
    2021-08-31 ~ 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
  • 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 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
  • 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 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
  • 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 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
  • 33
    MICHCO 1206 LIMITED - 2012-10-11
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2018-07-06 ~ 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
  • 34
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,722,053 GBP2017-09-30
    Person with significant control
    2018-05-25 ~ 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
  • 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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -768,000 GBP2017-10-31
    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
  • 36
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-12-27 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 37
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -594,980 GBP2017-11-30
    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
  • 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 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
  • 39
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 40
    7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 41
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 39 - 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 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
  • 43
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-08-18 ~ now
    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
  • 44
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-08-18 ~ 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
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 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
  • 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 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
  • 3
    GREAT CURHAM FARM SOLAR PARK LIMITED - 2014-11-05
    5th Floor North Side, 7-10 Chandos Street, London, England
    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 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
  • 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 83 - Ownership of shares – 75% or more → OE
    CIF 83 - 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
    Corporate (4 parents)
    Equity (Company account)
    -17,426 GBP2018-01-31
    Person with significant control
    2019-02-05 ~ 2020-05-14
    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
  • 6
    GREENFIELDS (C) LIMITED - 2016-06-29
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,031 GBP2017-12-31
    Person with significant control
    2019-02-05 ~ 2020-05-14
    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
  • 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 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
  • 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 78 - Ownership of shares – 75% or more → OE
    CIF 78 - 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 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
  • 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 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 11
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-08-18 ~ 2017-08-17
    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
    2017-08-17 ~ 2024-04-30
    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
  • 12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-11-03 ~ 2017-08-17
    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 with control over the trustees of a trust → OE
    2017-08-17 ~ 2024-04-30
    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
  • 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
    Corporate (3 parents)
    Person with significant control
    2018-03-21 ~ 2024-11-20
    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
  • 14
    NEXTPOWER SPV 6 LIMITED - 2024-12-04
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ 2024-06-18
    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
  • 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
    Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ 2021-03-24
    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
  • 16
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-27 ~ 2021-11-04
    CIF 38 - 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
    Corporate (4 parents)
    Person with significant control
    2019-06-07 ~ 2021-03-24
    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
  • 18
    NEXTPOWER SPV 7 LIMITED - 2024-02-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-06-07 ~ 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
  • 19
    NEXTPOWER SPV 5 LIMITED - 2024-02-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-03-08 ~ 2021-03-24
    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
  • 20
    LIGHTSOURCE SPV 156 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ 2022-09-29
    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
  • 21
    NEXTPOWER SPV 10 LIMITED - 2025-01-30
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-08-08 ~ 2023-11-21
    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
  • 22
    LIGHTSOURCE SPV 133 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ 2022-09-29
    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
  • 23
    NEXTPOWER SPV 12 LIMITED - 2025-01-31
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-08-09 ~ 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
  • 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
    Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ 2020-05-14
    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
  • 25
    NEXTPOWER SPV 11 LIMITED - 2024-02-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-08-09 ~ 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
  • 26
    LIGHTSOURCE SPV 155 LIMITED - 2021-03-24
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ 2022-09-29
    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
  • 27
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ 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
  • 28
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ 2021-03-24
    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
  • 29
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ 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
  • 30
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-06-11 ~ 2021-03-24
    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
  • 31
    ANESCO ASSET MANAGEMENT SEVEN LIMITED - 2014-05-23
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    125,637 GBP2017-09-30
    Person with significant control
    2018-05-25 ~ 2018-05-29
    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
  • 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 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
  • 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 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
  • 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 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
  • 35
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-08-18 ~ 2017-09-29
    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
    2017-09-29 ~ 2024-04-30
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.