1
6th Floor 9 Appold Street, London
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
-8,525 GBP2021-12-31
Person with significant control
2022-09-13 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
NORSE ENERGY (ALTCAR) LIMITED - 2020-12-17
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-49,445 GBP2021-12-31
Person with significant control
2024-03-07 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
3
INNOVA BIDCO 1 LIMITED - 2021-02-03
6th Floor 9 Appold Street, London
Liquidation Corporate (8 parents)
Person with significant control
2021-12-23 ~ 2021-12-23
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
4
BEACHAMPTON SOLAR LIMITED
- now 07827521CHELLS PARK LIMITED - 2018-11-21
6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Equity (Company account)
4,870,477 GBP2017-03-31
Person with significant control
2021-12-23 ~ now
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
5
338 Euston Road, Floor 6, London, England
Active Corporate (7 parents)
Person with significant control
2022-03-31 ~ now
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
6
338 Euston Road, Floor 6, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2024-12-16 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
7
6th Floor 9 Appold Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
-1,832 GBP2018-12-31
Person with significant control
2021-12-23 ~ 2021-12-23
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
8
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-19,744 GBP2022-12-31
Person with significant control
2023-12-08 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,622,679 GBP2017-11-30
Person with significant control
2019-03-26 ~ dissolved
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
6th Floor 9 Appold Street, London
Liquidation Corporate (12 parents)
Person with significant control
2021-12-23 ~ 2021-12-23
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
11
DRAYTON MEAD SOLAR LIMITED
- now 09592728HAYMAKER (SIXTEEN) LIMITED - 2018-11-22
6th Floor 9 Appold Street, London
Liquidation Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-29,161 GBP2016-05-31
Person with significant control
2021-12-23 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
12
INFINITE SIRIUS (PEN Y FAN) LTD - 2016-11-21
6th Floor 9 Appold Street, London
Liquidation Corporate (12 parents)
Equity (Company account)
-103,001 GBP2018-12-31
Person with significant control
2020-03-24 ~ 2024-04-24
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
13
ETHICAL SOLAR 1 LIMITED - 2016-11-03
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (9 parents, 22 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-24,224 GBP2016-12-31
Person with significant control
2021-12-23 ~ 2021-12-23
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2021-12-23 ~ now
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
14
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2023-11-01 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
15
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (10 parents, 19 offsprings)
Person with significant control
2021-12-23 ~ now
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
16
6th Floor 338 Euston Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-17,064 GBP2023-12-31
Person with significant control
2024-12-02 ~ now
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
17
6th Floor 9 Appold Street, London
Liquidation Corporate (12 parents)
Person with significant control
2020-12-17 ~ 2024-04-24
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
18
MAJORS HILL SOLAR LIMITED
- now 09592719HAYMAKER (FIFTEEN) LIMITED - 2018-11-21
6th Floor 9 Appold Street, London
Liquidation Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-15,260 GBP2016-05-31
Person with significant control
2021-12-23 ~ 2021-12-23
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
19
J M STRATTON LIMITED - 2018-11-21
6th Floor 338 Euston Road, London
Liquidation Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,925,533 GBP2016-03-31
Person with significant control
2021-12-23 ~ now
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
20
MARKSBURY ENERGY CENTRE LIMITED
- now 12734709VIOLETS LANE SOLAR LIMITED - 2020-08-16
6th Floor 338 Euston Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-21,007 GBP2023-12-31
Person with significant control
2024-12-20 ~ now
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
21
MILBORNE PORT SOLAR FARM LTD
- now 08981269BIG60MILLION SPV 1 LTD - 2015-02-24
08986188PADDOCK WOOD SOLAR FARM LTD - 2015-01-07
08637109ORKNEY SOLAR FARM LTD - 2014-08-29
089786906th Floor 9 Appold Street, London
Liquidation Corporate (21 parents)
Person with significant control
2019-11-26 ~ 2024-04-24
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
22
6th Floor 9 Appold Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,464 GBP2016-12-31
Person with significant control
2021-12-23 ~ now
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
23
BLUEFIELD OSPREY LTD - 2014-05-29
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-74,681 GBP2016-12-31
Person with significant control
2018-12-20 ~ dissolved
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
24
PARK HILL ENERGY EXTENSION LIMITED
141416943rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-4,999 GBP2023-12-31
Person with significant control
2025-07-15 ~ now
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
25
272 Bath Street, Glasgow, Scotland, Scotland
Liquidation Corporate (18 parents)
Equity (Company account)
-47 GBP2017-01-31
Person with significant control
2021-12-23 ~ 2021-12-23
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
26
6th Floor 9 Appold Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
65,789 GBP2016-12-31
Person with significant control
2021-12-23 ~ 2021-12-23
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
27
6th Floor 9 Appold Street, London
Liquidation Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,352,717 GBP2016-03-31
Person with significant control
2018-12-31 ~ 2024-04-24
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
28
6th Floor 9 Appold Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Person with significant control
2019-05-03 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
29
TAUNTON SOLAR PARK LIMITED
- now 09098085SV ALDER SOLAR PARK LIMITED - 2018-12-04
092827106th Floor 9 Appold Street, London
Liquidation Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
4,201,614 GBP2016-06-30
Person with significant control
2021-12-24 ~ 2024-05-28
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
30
LILY ENERGY LIMITED - 2020-11-25
6th Floor 338 Euston Road, London, England
Active Corporate (13 parents)
Equity (Company account)
-25,514 GBP2023-12-31
Person with significant control
2024-12-20 ~ now
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
31
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Cash at bank and in hand (Company account)
37,984 GBP2019-12-31
Person with significant control
2021-12-23 ~ 2021-12-23
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
32
WATER PROJECTS SOLAR LIMITED
- now 09895809LARK ENERGY (WATER PROJECT) LIMITED - 2018-12-04
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (17 parents)
Person with significant control
2021-12-23 ~ 2021-12-23
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
33
WAYCOCK ROAD SOLAR LIMITED
- now 07907294SUNE WAYCOCK ROAD SOLAR LIMITED - 2017-03-22
338 Euston Road, London, England
Active Corporate (17 parents)
Person with significant control
2020-09-11 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
34
6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Person with significant control
2021-12-23 ~ 2024-06-19
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
35
6th Floor 9 Appold Street, London
Liquidation Corporate (16 parents, 1 offspring)
Person with significant control
2021-12-23 ~ 2021-12-23
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
36
6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Person with significant control
2019-09-11 ~ 2024-04-24
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
37
WHINFIELD HIGH GRANGE SOLAR FARM LIMITED
- now 12678973WHINFIELD SOLAR FARM LIMITED - 2020-10-08
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-241,230 GBP2023-12-31
Person with significant control
2024-06-14 ~ now
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
38
WREXHAM SOLAR PARK LIMITED
- now 09148836SV WHITETHORN SOLAR PARK LIMITED - 2018-12-04
WSS HAYFORD FARM SOLAR PARK NO2 LIMITED - 2014-10-24
6th Floor 9 Appold Street, London
Liquidation Corporate (16 parents, 1 offspring)
Equity (Company account)
-446,012 GBP2017-07-31
Person with significant control
2021-12-23 ~ 2021-12-23
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
39
WSE BRADLEY LANE LIMITED - 2014-06-20
WSE SOLAR RENEWABLE OMICRON LIMITED - 2014-01-23
C/o Time Investments 6th Floor, 338 Euston Road, London, England
Active Corporate (15 parents)
Equity (Company account)
1,037,255 GBP2023-12-31
Person with significant control
2024-12-16 ~ now
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE