The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Timothy Giles Redpath

    Related profiles found in government register
  • Mr Timothy Giles Redpath
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 1

    • Woodington House, Woodington Lane, East Wellow, Romsey, Hampshire, SO51 6DQ, England

      IIF 2

    • Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ

      IIF 3

    • Woodington House, Woodington Road, East Wellow, Romsey, SO51 6DQ, England

      IIF 4 IIF 5 IIF 6

    • Woodington House, Woodington Road, East Wellow, Romsey, SO51 6DQ, United Kingdom

      IIF 7

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 8 IIF 9 IIF 10
  • Redpath, Timothy Giles
    British businessman born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodington House, East Wellow, Hampshire, SO51 6DQ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Woodington Huse, East Wellow, Hampshire, SO51 6DQ, United Kingdom

      IIF 19
  • Redpath, Timothy Giles
    British ceo born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Redpath, Timothy Giles
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 42 Leinster Gardens, London, W2 3AN, England

      IIF 64

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 65

    • 20, Jewry Street, Winchester, SO23 8RZ, United Kingdom

      IIF 66
  • Redpath, Timothy Giles
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Redpath, Timothy Giles
    British none born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1HU, United Kingdom

      IIF 97

    • Kirkland & Ellis International Llp, 30 St Mary Axe, London, EC3A 8AF, England

      IIF 98

    • Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ, United Kingdom

      IIF 99
  • Redpath, Timothy Giles
    British telecomms manager born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ

      IIF 100
  • Redpath, Giles
    British ceo of hive energy ltd born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bell Barr & Company, 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom

      IIF 101
  • Redpath, Giles
    British entrepreneur born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodington House, Woodington Road, East Wellow, Romsey, SO51 6DQ, England

      IIF 102
  • Redpath, Timothy Giles
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodington House, Woodington Lane, East Wellow, Romsey, Hampshire, SO51 6DQ, England

      IIF 103
  • Nedgath, Giles
    British director born in April 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Woodington House, East Wellow, Romsey, Hampshire, SO51 6DQ, England

      IIF 104
  • Redpath, Giles
    British company director born in April 1965

    Registered addresses and corresponding companies

    • 53 Overstone Road, Hammersmith, London, W6 0AD

      IIF 105
  • Redpath, Timothy Giles
    British ceo born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodington House, Woodington Road, East Wellow, Hampshire, SO51 6DQ, United Kingdom

      IIF 106

    • Woodington House, Woodington Road, East Wellow, Romsey, SO51 6DQ, United Kingdom

      IIF 107

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 108
  • Redpath, Timothy Giles
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Redpath, Timothy Giles
    British

    Registered addresses and corresponding companies

    • Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ

      IIF 123
  • Redpath, Timothy Giles

    Registered addresses and corresponding companies

    • Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ, United Kingdom

      IIF 124 IIF 125
child relation
Offspring entities and appointments
Active 70
  • 1
    RAPID 2687 LIMITED - 1987-03-13
    Woodington House Woodington Road, East Wellow, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-10-24 ~ now
    IIF 53 - director → ME
  • 2
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 33 - director → ME
  • 3
    Woodington House Woodington Road, East Wellow, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    -472 GBP2024-02-28
    Officer
    2021-02-04 ~ now
    IIF 54 - director → ME
  • 4
    Woodington House Woodington Road, East Wellow, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    -515 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 51 - director → ME
  • 5
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 89 - director → ME
  • 6
    PPS RENEWABLES 2 LIMITED - 2021-10-13
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 93 - director → ME
  • 7
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 44 - director → ME
  • 8
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -502 GBP2023-09-30
    Officer
    2017-09-08 ~ now
    IIF 39 - director → ME
  • 9
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 81 - director → ME
  • 10
    Woodington House Woodington Road, East Wellow, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-06 ~ now
    IIF 47 - director → ME
  • 11
    Woodington House Woodington Road, East Wellow, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-30 ~ now
    IIF 52 - director → ME
  • 12
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 32 - director → ME
  • 13
    C/o Bell Barr & Company 2 Stewart Street, Milngavie, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,261,066 GBP2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 101 - director → ME
  • 14
    1st Floor Braintree House, Braintree Road, Ruislip, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -600,203 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-20 ~ now
    IIF 69 - director → ME
  • 15
    EMOROUGH QUARRY ENERGY LIMITED - 2015-08-26
    Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 21 - director → ME
  • 16
    Woodington House Woodington Road, East Wellow, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 56 - director → ME
  • 17
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 31 - director → ME
  • 18
    4th Floor, 17 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 97 - director → ME
  • 19
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 40 - director → ME
  • 20
    Woodington House Woodington Road, East Wellow, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-17 ~ now
    IIF 58 - director → ME
  • 21
    Woodington House Woodington Road, East Wellow, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    -181 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 48 - director → ME
  • 22
    Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-14 ~ now
    IIF 106 - director → ME
  • 23
    Woodington House Woodington Road, East Wellow, Romsey, England
    Corporate (3 parents)
    Officer
    2016-11-11 ~ now
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 24
    Woodington House Woodington Road, East Wellow, Romsey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,119 GBP2023-11-30
    Officer
    2018-11-09 ~ now
    IIF 59 - director → ME
  • 25
    HIVE TELECOM LIMITED - 2010-10-19
    EUPHONY TELECOMMUNICATIONS LIMITED - 2010-06-02
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Corporate (2 parents, 24 offsprings)
    Officer
    2009-12-10 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    -74,114 GBP2022-03-31
    Officer
    2020-12-08 ~ now
    IIF 74 - director → ME
  • 27
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-09-16 ~ now
    IIF 87 - director → ME
  • 28
    Woodington House Woodington Road, East Wellow, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    265 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 49 - director → ME
  • 29
    Woodington House Woodington Road, East Wellow, Romsey, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 55 - director → ME
  • 30
    Woodington House Woodington Road, East Wellow, Romsey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 31
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 18 - director → ME
  • 32
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -372,599 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 37 - director → ME
  • 33
    PATA NEGRA LTD - 2024-03-18
    HIVE YACHTING LIMITED - 2017-02-02
    Woodington House Woodington Road, East Wellow, Romsey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    330 GBP2024-01-31
    Officer
    2017-01-12 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    ENGINE HOUSE LANE SOLAR PV LIMITED - 2022-11-22
    PPS RENEWABLES 1 LIMITED - 2021-12-14
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2023-01-23 ~ now
    IIF 83 - director → ME
  • 35
    Unit 9 Dunchideock, Exeter, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-01-23 ~ now
    IIF 91 - director → ME
  • 36
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    20 Jewry Street, London, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,350 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 113 - director → ME
  • 38
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    38,960 GBP2017-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,858 GBP2017-08-31
    Officer
    2015-08-19 ~ dissolved
    IIF 108 - director → ME
  • 40
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 38 - director → ME
    2014-06-11 ~ dissolved
    IIF 125 - secretary → ME
  • 41
    Woodington House Woodington Road, East Wellow, Romsey, England
    Corporate (2 parents)
    Equity (Company account)
    -4,446 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 57 - director → ME
  • 42
    Tetherstones Stables, Hammerpond Lane, Horsham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-09 ~ now
    IIF 109 - director → ME
  • 43
    NAFICI ENVIRONMENTAL RESEARCH (NER) LTD - 2019-08-02
    NATURAL BOUNDING BOARD (N.B.B) LTD - 2012-07-25
    NATURAL BOUNDIN BOARDS (N.B.B) LTD - 2010-02-15
    Tetherstones Stables, Hammerpond Road, Horsham, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,478,574 GBP2024-03-31
    Officer
    2022-02-18 ~ now
    IIF 92 - director → ME
  • 44
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 45
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -226 GBP2023-09-30
    Officer
    2014-09-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 46
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 46 - director → ME
  • 47
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 35 - director → ME
  • 48
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,029 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 122 - director → ME
  • 50
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 71 - director → ME
    2014-06-09 ~ dissolved
    IIF 124 - secretary → ME
  • 51
    Coombe Farm, Roundham, Crewkerne, England
    Corporate (6 parents)
    Equity (Company account)
    -253 GBP2024-03-31
    Officer
    2022-01-26 ~ now
    IIF 67 - director → ME
  • 52
    Overross House, Ross Park, Ross-on-wye, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2022-02-28 ~ now
    IIF 80 - director → ME
  • 53
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11 GBP2023-12-31
    Officer
    2022-03-02 ~ now
    IIF 95 - director → ME
  • 54
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -15 GBP2023-12-31
    Officer
    2022-02-24 ~ now
    IIF 75 - director → ME
  • 55
    SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2023-06-20 ~ now
    IIF 68 - director → ME
  • 56
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Corporate (7 parents)
    Officer
    2024-06-15 ~ now
    IIF 94 - director → ME
  • 57
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-09-28 ~ now
    IIF 76 - director → ME
  • 58
    Russel House Mill Road, Langley Moor, Durham, England
    Corporate (7 parents)
    Officer
    2024-05-11 ~ now
    IIF 90 - director → ME
  • 59
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2022-02-28 ~ now
    IIF 77 - director → ME
  • 60
    ECOSIRIUS LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-10-05 ~ now
    IIF 73 - director → ME
  • 61
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    IIF 88 - director → ME
  • 62
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    ECOSIRIUS2 LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-09-28 ~ now
    IIF 84 - director → ME
  • 63
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    2015-09-15 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,029 GBP2016-08-31
    Officer
    2015-09-15 ~ dissolved
    IIF 119 - director → ME
  • 65
    HIVE ETHICAL HOLDINGS LIMITED - 2025-02-04
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2025-03-03 ~ now
    IIF 79 - director → ME
  • 66
    8 Ranelagh Grove, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    397,017 GBP2023-10-31
    Officer
    2023-02-13 ~ now
    IIF 102 - director → ME
  • 67
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 41 - director → ME
  • 68
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 70 - director → ME
  • 69
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 42 - director → ME
  • 70
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 34 - director → ME
Ceased 37
  • 1
    SIRIUS ECODEV (BROXBURN) LTD - 2023-03-16
    ECOSIRIUS3 LIMITED - 2020-12-09
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Officer
    2021-11-19 ~ 2023-03-06
    IIF 86 - director → ME
  • 2
    3rd Floor 24 Savile Row, London, England
    Corporate (6 parents)
    Officer
    2014-02-20 ~ 2021-10-01
    IIF 30 - director → ME
  • 3
    823 Salisbury House, 29 Finsbury Circus, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,536,377 GBP2023-12-31
    Officer
    2014-02-04 ~ 2014-12-18
    IIF 26 - director → ME
  • 4
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Officer
    2015-08-19 ~ 2016-09-30
    IIF 62 - director → ME
  • 6
    HIVE SOLAR LIMITED - 2014-11-06
    HIVE ENERGY LIMITED - 2010-10-19
    HIVE TELECOM LIMITED - 2010-06-02
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2017-12-31
    Officer
    2010-02-23 ~ 2014-10-27
    IIF 98 - director → ME
  • 7
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    305,024 GBP2015-12-31
    Officer
    2014-01-14 ~ 2014-10-27
    IIF 72 - director → ME
  • 8
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Corporate (4 parents)
    Officer
    2021-09-16 ~ 2024-10-07
    IIF 82 - director → ME
  • 9
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-12 ~ 2024-10-07
    IIF 78 - director → ME
  • 10
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-15 ~ 2012-09-14
    IIF 16 - director → ME
  • 11
    SIRIUS ECODEV (CALIFORNIA) LIMITED - 2025-01-16
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -32 GBP2023-12-31
    Officer
    2022-02-24 ~ 2024-12-23
    IIF 85 - director → ME
  • 12
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    45,995 GBP2016-09-29
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    20 Jewry Street, Winchester, Hampshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -369 GBP2016-09-29
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 110 - director → ME
  • 14
    Suite 7 Baywa R.e. Operation Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-06 ~ 2015-01-16
    IIF 25 - director → ME
  • 15
    HIVE SOLAR CHARLIE LTD - 2015-02-11
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
    Corporate (3 parents)
    Officer
    2011-03-15 ~ 2012-03-29
    IIF 17 - director → ME
  • 16
    42 Leinster Gardens, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -118,602 GBP2021-09-30
    Officer
    2015-04-15 ~ 2021-10-11
    IIF 64 - director → ME
  • 17
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    64,904 GBP2016-09-29
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ROUNPONDS ENERGY LIMITED - 2018-05-02
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -353 GBP2016-09-29
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 116 - director → ME
  • 19
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    322,147 GBP2023-12-31
    Officer
    2014-02-04 ~ 2023-03-28
    IIF 24 - director → ME
  • 20
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-16 ~ 2018-06-05
    IIF 65 - director → ME
  • 21
    14 High Cross, Truro, Cornwall
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ 2015-12-16
    IIF 23 - director → ME
  • 22
    PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED - 2014-10-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-11 ~ 2014-10-08
    IIF 96 - director → ME
  • 23
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-19 ~ 2020-04-21
    IIF 45 - director → ME
  • 24
    HIVE ETHICAL HOLDINGS LIMITED - 2025-02-04
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-22 ~ 2024-12-31
    IIF 22 - director → ME
  • 25
    ALPHA TELECOM COMMUNICATIONS LIMITED - 2005-03-14
    BROWNTREES LIMITED - 2000-08-08
    Ashurst Llp, Broadwalk House 5 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-02 ~ 2002-11-14
    IIF 105 - director → ME
  • 26
    TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
    EASEDANDY LIMITED - 1996-10-28
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-24 ~ 1999-03-04
    IIF 100 - director → ME
    1998-09-30 ~ 1999-03-04
    IIF 123 - secretary → ME
  • 27
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    292,829 GBP2024-03-31
    Officer
    2015-08-19 ~ 2016-09-30
    IIF 63 - director → ME
  • 29
    SUNE TROUGHTON FARM SOLAR LIMITED - 2017-03-22
    TROUGHTON SOLAR PARK LIMITED - 2015-03-10
    338 Euston Road, London, England
    Corporate (4 parents)
    Officer
    2013-06-13 ~ 2015-02-20
    IIF 36 - director → ME
  • 30
    SEAPOWER GEN LIMITED - 2021-07-21
    SEAPOWERGEN LIMITED - 2010-03-16
    SUBSEA GEN LIMITED - 2010-03-06
    24 Netley Cliff, Victoria Road, Netley Abbey, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,475 GBP2020-11-30
    Officer
    2012-02-27 ~ 2012-05-21
    IIF 104 - director → ME
  • 31
    HIVE SOLAR BETA LTD - 2019-05-24
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-03-15 ~ 2017-07-28
    IIF 19 - director → ME
  • 32
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2014-09-23 ~ 2015-12-16
    IIF 60 - director → ME
  • 33
    MIDDLE FIELD SOLAR LIMITED - 2015-07-17
    14 High Cross, Truro, Cornwall
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2015-12-16
    IIF 61 - director → ME
  • 34
    Stephens Scown Llp, Osprey House, Malpas Road, Truro, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ 2015-12-16
    IIF 27 - director → ME
  • 35
    RFE SOLAR PARK 14 LIMITED - 2018-05-06
    WEL SOLAR PARK 14 LTD - 2017-06-07
    WILBEES SOLAR PARK LIMITED - 2016-07-08
    168 Church Road, Hove, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2014-01-23 ~ 2016-06-15
    IIF 20 - director → ME
  • 36
    20 Jewry Street, Winchester
    Corporate (4 parents)
    Officer
    2014-06-06 ~ 2018-06-05
    IIF 66 - director → ME
  • 37
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,986 GBP2022-07-31
    Officer
    2013-07-26 ~ 2023-04-21
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE

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