1
HHF2 SOLAR PARK LIMITED - 2015-11-19
MANOR FARM (UPPER WICK) SOLAR PARK LIMITED - 2014-11-05
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, EnglandCorporate (5 parents)
Equity (Company account)
80 GBP2023-06-30
Officer
2016-07-20 ~ 2019-03-10IIF 5 - director → ME
2
B9 ENERGY OFFSHORE DEVELOPMENTS LIMITED - 2015-11-03
REMIT LIMITED - 2002-06-24
LYNSEY LODGE PROPERTIES LIMITED - 2001-09-19
5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern IrelandCorporate (1 parent)
Officer
2001-09-19 ~ 2003-04-02IIF 35 - director → ME
3
KINETICA 415 LIMITED - 2017-11-07
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
333,868 GBP2022-12-31
Officer
2014-02-20 ~ 2016-01-22IIF 38 - director → ME
4
KINETICA 735 LIMITED - 2017-11-07
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
-387,210 GBP2022-12-31
Officer
2015-04-09 ~ 2016-01-22IIF 11 - director → ME
5
Grant Thornton Uk Llp, Water's Edge, Clarendon Dock, BelfastDissolved corporate (3 parents)
Officer
2003-09-30 ~ 2007-03-30IIF 36 - director → ME
2003-09-30 ~ 2007-03-30IIF 41 - secretary → ME
6
KINETICA MICKLEHURST LIMITED - 2019-02-08
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)
Officer
2014-03-27 ~ 2016-01-22IIF 24 - director → ME
7
3 Hardman Square, Spinningfields, Manchester, EnglandCorporate (3 parents)
Officer
2016-02-22 ~ 2019-03-10IIF 31 - director → ME
8
River Court, Mill Lane, Godalming, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,872 GBP2017-04-30
Officer
2015-08-13 ~ 2016-01-22IIF 13 - director → ME
9
River Court, Mill Lane, Godalming, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-103,200 GBP2017-04-30
Officer
2014-10-10 ~ 2016-01-22IIF 23 - director → ME
10
River Court, Mill Lane, Godalming, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-188,716 GBP2017-04-30
Officer
2014-08-14 ~ 2016-01-22IIF 18 - director → ME
11
River Court, Mill Lane, Godalming, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-91,805 GBP2017-04-30
Officer
2014-09-29 ~ 2016-01-22IIF 27 - director → ME
12
River Court, Mill Lane, Godalming, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,173 GBP2017-04-30
Officer
2014-02-20 ~ 2016-01-22IIF 37 - director → ME
13
River Court, Mill Lane, Godalming, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,241 GBP2017-04-30
Officer
2014-09-15 ~ 2016-01-22IIF 20 - director → ME
14
River Court, Mill Lane, Godalming, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-106,353 GBP2017-04-30
Officer
2014-06-10 ~ 2016-01-22IIF 26 - director → ME
15
Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2015-10-09 ~ 2016-01-22IIF 12 - director → ME
16
Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesDissolved corporate (5 parents)
Officer
2014-10-27 ~ 2016-01-22IIF 22 - director → ME
17
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomCorporate (3 parents)
Officer
2014-09-24 ~ 2015-11-18IIF 17 - director → ME
18
Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesDissolved corporate (5 parents)
Officer
2014-07-22 ~ 2016-01-22IIF 25 - director → ME
19
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United KingdomCorporate (3 parents)
Officer
2014-09-24 ~ 2015-11-18IIF 21 - director → ME
20
ENSCO 847 LIMITED - 2011-05-06
Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesDissolved corporate (2 parents)
Equity (Company account)
-70,030 GBP2020-04-30
Officer
2011-08-26 ~ 2016-01-22IIF 16 - director → ME
21
Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-303,461 GBP2018-04-30
Officer
2014-09-23 ~ 2016-01-22IIF 19 - director → ME
22
KINETICA SOLAR LIMITED - 2014-10-29
Vision House Oak Tree Court, Mulberry Drive Pontprennau, Cardiff, WalesDissolved corporate (9 parents, 2 offsprings)
Officer
2012-11-23 ~ 2016-01-22IIF 39 - director → ME
23
New Road, Whitecroft, Lydney, EnglandCorporate (5 parents)
Equity (Company account)
-80,791 GBP2024-03-31
Person with significant control
2022-04-01 ~ 2022-04-19IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
New Road, Whitecroft, Lydney, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
-3,117,752 GBP2024-03-31
Person with significant control
2022-02-04 ~ 2022-04-19IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
KINETICA LLANNON LIMITED - 2014-06-19
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Officer
2013-04-15 ~ 2014-04-24IIF 40 - director → ME
26
3 Hardman Square, Spinningfields, ManchesterCorporate (3 parents, 1 offspring)
Equity (Company account)
-13,858 GBP2023-12-31
Officer
2016-02-22 ~ 2019-03-10IIF 14 - director → ME
27
RASLEY NEW ENERGY LIMITED - 2024-06-10
New Road, Whitecroft, Lydney, EnglandCorporate (5 parents)
Person with significant control
2024-03-18 ~ 2025-01-10IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
28
12 - 16 Hope Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
2.80 GBP2023-12-31
Officer
2017-01-20 ~ 2017-02-02IIF 1 - director → ME
29
ATEM SOLAR LIMITED - 2017-03-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents)
Officer
2016-08-10 ~ 2017-02-02IIF 7 - director → ME
30
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, EnglandDissolved corporate (3 parents)
Equity (Company account)
43,109 GBP2019-09-30
Officer
2016-01-15 ~ 2019-03-10IIF 6 - director → ME
31
168 Church Road, Hove, East Sussex, EnglandCorporate (5 parents)
Officer
2016-04-06 ~ 2016-09-07IIF 4 - director → ME
32
BROOMCO (3703) LIMITED - 2005-03-07
Unit 7 Area C, Radley Place, Radley Road Industrial Estate, Abingdon, EnglandCorporate (6 parents, 4 offsprings)
Officer
2005-04-29 ~ 2008-02-29IIF 34 - director → ME
2005-04-29 ~ 2008-02-29IIF 42 - secretary → ME
33
WELINK ENERGY IBERIA (UK) LIMITED - 2021-05-13
3 Hardman Square, Spinningfields, Manchester, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-30,532 GBP2023-12-31
Officer
2021-07-12 ~ 2022-05-12IIF 9 - director → ME
34
3 Hardman Square, Spinningfields, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
1,557,050 GBP2022-12-31
Officer
2021-07-12 ~ 2022-05-12IIF 10 - director → ME
35
3 Hardman Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-2,218,782 GBP2023-12-31
Officer
2021-07-12 ~ 2022-05-12IIF 8 - director → ME
36
3 Hardman Square, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-2,564,017 GBP2023-12-31
Officer
2021-07-12 ~ 2022-05-12IIF 45 - director → ME
37
3 Hardman Square, Spinningfields, ManchesterCorporate (3 parents)
Equity (Company account)
-856,496 GBP2023-12-31
Officer
2021-07-12 ~ 2022-05-12IIF 15 - director → ME