1
30 Queen Square, Penthouse Office, Bristol, England
Active Corporate (9 parents)
Officer
2014-02-27 ~ 2016-02-25
IIF 26 - Director → ME
2
BAGMOOR WIND LIMITED - now
HAMSARD 2719 LIMITED - 2004-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-07-14 ~ 2007-06-08
IIF 33 - Director → ME
3
Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (85 parents)
Officer
2020-06-27 ~ now
IIF 13 - Director → ME
4
FAIR OAKS RENEWABLE ENERGY PARK LTD
13794291 Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 8 - Has significant influence or control → OE
5
GREAT OAKS RENEWABLE ENERGY PARK LTD
- now 14089409GREAT OAKS RENEWABLE PARK LTD
- 2022-05-11
14089409 Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
6
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2009-02-11 ~ 2010-07-23
IIF 29 - Director → ME
7
LADYFIELD RENEWABLE ENERGY PARK LTD
13804873 Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2021-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 1 - Has significant influence or control → OE
8
Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 7 - Has significant influence or control → OE
9
RIDGECAPITAL LIMITED
- 2019-05-23
08830217 Noah's Ark Market Street, Charlbury, Chipping Norton, Oxfordshire
Active Corporate (6 parents, 8 offsprings)
Officer
2014-05-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
10
Noahs Ark Market Street, Charlbury, Chipping Norton, England
Dissolved Corporate (4 parents)
Officer
2020-05-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 9 - Has significant influence or control → OE
11
Noahs Ark Market Street, Charlbury, Chipping Norton, England
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
RIDGEGAS LTD - 2013-12-05
Noah's Ark Market Street, Charlbury, Chipping Norton, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2014-05-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
13
C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-02-18 ~ 2013-01-31
IIF 27 - Director → ME
14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-05-08 ~ 2013-01-31
IIF 28 - Director → ME
15
SIX OAKS RENEWABLE ENERGY PARK LTD
13850306 Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2022-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 5 - Has significant influence or control → OE
16
SUNNY OAKS RENEWABLE ENERGY PARK LTD
13881797 Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2023-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
17
TEMPLE OAKS RENEWABLE ENERGY PARK LTD
14088588 Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
18
THE NEASHAM GLASGOW FAMILY COMPANY LIMITED
16206217 Noah's Ark Market Street, Charlbury, Chipping Norton, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 31 - Has significant influence or control → OE
19
THREE OAKS RENEWABLE ENERGY PARK LTD
14089818 Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
20
Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 18 - Director → ME