1
4385, 10183508: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 74 - Director → ME
2
6 Church Street, Giggleswick, Settle, England
Dissolved Corporate (1 parent)
Equity (Company account)
890 GBP2021-09-30
Officer
2020-09-03 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2023-01-06 ~ now
IIF 113 - LLP Designated Member → ME
Person with significant control
2023-01-06 ~ now
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
BMW (UK) MANUFACTURING LIMITED
- now 03950868NEUTRINOREALM LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 107 - Director → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 108 - Director → ME
6
BRANDON ROAD SOLAR LIMITED
- now 14450168ALSTONE SOLAR LIMITED
- 2025-03-19
14450168 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-909 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 126 - Director → ME
Person with significant control
2022-10-28 ~ 2023-01-06
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,948 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 53 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-10 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-02 ~ 2020-07-10
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
8
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (18 parents)
Equity (Company account)
-973 GBP2022-04-30
Officer
2020-04-16 ~ 2021-12-09
IIF 63 - Director → ME
2021-12-22 ~ 2022-12-16
IIF 89 - Director → ME
Person with significant control
2020-11-09 ~ 2021-02-19
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-16 ~ 2020-06-11
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-22 ~ 2022-12-16
IIF 26 - Ownership of shares – 75% or more → OE
2020-04-16 ~ 2020-06-11
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CALDICOT FARMERS' WIND SCHEME LIMITED - 2019-09-18
11791283GREENFIELDS (J) WIND LIMITED - 2019-07-13
HALF ACRE SOLAR LIMITED - 2016-06-29
Hailstone House, Hailstone, Nr Cricklade, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,945 GBP2025-01-31
Officer
2019-11-13 ~ 2019-11-13
IIF 73 - Director → ME
10
CECCHI OLDCO LIMITED - now
183 Priests Lane, Shenfield, Brentwood, England
Dissolved Corporate (4 parents)
Person with significant control
2020-06-13 ~ 2020-10-27
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
YETI SOLAR HOLDINGS LIMITED
- 2022-10-28
12294451 Unit 1 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-6,151 GBP2024-03-31
Officer
2019-11-01 ~ now
IIF 82 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 54 - Director → ME
13
CPI BOOKMARQUE LTD - now
BOOKMARQUE LIMITED
- 2010-03-02
03780595 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1999-07-22 ~ 1999-08-27
IIF 111 - Director → ME
1999-07-22 ~ 1999-08-27
IIF 121 - Secretary → ME
14
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-17 ~ now
IIF 47 - Director → ME
15
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
270,887 GBP2024-12-31
Officer
2020-04-14 ~ 2022-06-08
IIF 70 - Director → ME
Person with significant control
2020-04-14 ~ 2022-06-08
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
5e Park Farm, Chichester Road, Arundel, England
Active Corporate (4 parents)
Equity (Company account)
-48.06 GBP2024-10-31
Officer
2021-10-27 ~ 2022-10-15
IIF 67 - Director → ME
Person with significant control
2021-10-27 ~ 2022-10-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
17
BISHOPER FARM SOLAR LIMITED
- 2020-08-06
12639859 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,467 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 48 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-02 ~ 2020-07-11
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
105 Piccadilly, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2007-01-09 ~ 2007-04-02
IIF 116 - Director → ME
19
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376 105 Piccadilly, London, England
Active Corporate (24 parents, 77 offsprings)
Officer
2007-01-09 ~ 2007-04-02
IIF 117 - Director → ME
20
GLASSFIELD ROAD SOLAR LIMITED
- now 16191815LOWHOUSE SOLAR LIMITED
- 2025-03-19
16191815 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-17 ~ now
IIF 60 - Director → ME
21
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 50 - Director → ME
22
GLOBAL RENEWABLE DEVELOPMENTS LIMITED
14844201 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-38,007 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 81 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
200,244 GBP2024-12-31
Officer
2020-06-02 ~ 2022-10-06
IIF 68 - Director → ME
2022-10-14 ~ 2022-10-14
IIF 103 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 3 The Pines, Formby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,764 GBP2022-11-30
Officer
2020-11-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 51 - Director → ME
26
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
279,491 GBP2024-12-31
Officer
2020-06-02 ~ 2022-05-25
IIF 72 - Director → ME
2022-06-06 ~ 2022-06-06
IIF 90 - Director → ME
Person with significant control
2020-11-09 ~ 2021-02-22
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-02 ~ 2020-07-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
27
HULVER ROAD SOLAR LIMITED
- now 15265318WING BURROWS SOLAR LIMITED
- 2025-03-19
15265318 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 59 - Director → ME
28
VERNEY FARM SOLAR LIMITED
- 2023-03-22
13737537 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,086 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 56 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
306 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2019-09-23 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
LITTLETON PASTURES SOLAR LIMITED
12638974 No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (19 parents)
Equity (Company account)
-1,762 GBP2021-06-30
Officer
2020-06-02 ~ 2021-06-08
IIF 104 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
31
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,972 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 124 - Director → ME
Person with significant control
2022-10-28 ~ 2023-01-06
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
32
MOUNT FARM SOLAR EXTENSION LIMITED
13737315 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,422 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 58 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 57 - Director → ME
34
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-747 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 125 - Director → ME
Person with significant control
2022-10-28 ~ 2023-01-06
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
35
NORTH FARM SOLAR EXTENSION LIMITED
12560932 4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-906 GBP2024-12-31
Officer
2020-04-17 ~ 2022-06-06
IIF 69 - Director → ME
Person with significant control
2020-04-17 ~ 2022-06-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
36
3 More London Riverside, London
Active Corporate (657 parents, 6 offsprings)
Officer
2007-08-01 ~ 2011-12-30
IIF 129 - LLP Member → ME
37
ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP
OC347108 9th Floor 107 Cheapside, London
Active Corporate (169 parents, 2 offsprings)
Officer
2012-01-09 ~ 2019-03-23
IIF 127 - LLP Member → ME
38
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (111 parents)
Officer
2016-11-08 ~ 2019-03-23
IIF 128 - LLP Member → ME
39
FOX HILL SOLAR PROJECT LIMITED
- 2022-10-28
13737400 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,132 GBP2024-11-30
Officer
2021-11-11 ~ 2025-02-24
IIF 66 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
40
POTTERNE SOLAR PROJECT LIMITED
- now 13781138STARK ENERGY HOLDINGS II LIMITED
- 2022-10-28
13781138 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,252 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 84 - Director → ME
IIF 94 - Director → ME
Person with significant control
2021-12-03 ~ 2023-01-06
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
TREASUREREALM LIMITED - 2000-04-13
8th Floor Central Square 29 Wellington Street, Leeds, Uk
Dissolved Corporate (19 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 109 - Director → ME
42
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
279,120 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 123 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 101 - Has significant influence or control → OE
43
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,698 GBP2022-12-31
Officer
2021-12-14 ~ 2022-06-06
IIF 87 - Director → ME
IIF 96 - Director → ME
Person with significant control
2021-12-14 ~ 2022-06-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
44
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 85 - Director → ME
IIF 93 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
45
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 83 - Director → ME
IIF 95 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-40,889 GBP2022-12-31
Officer
2021-12-14 ~ 2022-10-14
IIF 88 - Director → ME
IIF 97 - Director → ME
Person with significant control
2021-12-14 ~ 2022-10-14
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
47
SEMPERIAN (ST.DAVID'S) LIMITED - now
TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
SMIF (ST. DAVID'S) LIMITED
- 2007-09-17
05233576LIMITLESS CORP LIMITED
- 2004-11-09
05233576 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-09-22 ~ 2004-11-10
IIF 119 - Director → ME
2004-09-22 ~ 2004-11-10
IIF 130 - Secretary → ME
48
SEMPERIAN BORROWERCO LIMITED - now
TRILLIUM BORROWERCO LIMITED - 2009-02-02
SMIF BORROWERCO LIMITED - 2007-09-17
BEST OF ALL LIMITED
- 2006-10-11
05945937 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-09-29 ~ 2006-10-05
IIF 118 - Director → ME
49
SEMPERIAN HOLDCO LIMITED - now
TRILLIUM HOLDCO LIMITED - 2009-02-02
SMIF HOLDCO LIMITED - 2007-09-17
MANAGELORD LIMITED
- 2006-10-11
05945929 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-09-29 ~ 2006-10-05
IIF 115 - Director → ME
50
85 Great Portland Street, First Floor, London
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 106 - LLP Designated Member → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
51
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (12 parents, 17 offsprings)
Net Assets/Liabilities (Company account)
5,144,879 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 122 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to surplus assets - 75% or more → OE
52
STARK ENERGY INTERNATIONAL LIMITED
14484061 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-805 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 105 - Director → ME
IIF 120 - Director → ME
53
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
847,692 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 52 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
54
306 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-11-05 ~ 2020-01-22
IIF 92 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
55
SWINDON PRESSINGS LIMITED
- now 03950873RESOLVELAND LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 110 - Director → ME
56
AWRE PENINSULA FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2017-09-04
AWRE PENINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-04-17
AWRE PENSINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-03-25
GREENFIELDS (E) LIMITED - 2015-03-24
08637622, 08637622, 09460561, 08637622, 08637622, 08591067, 09352564, 09354287, 09354251, 11791283, 09352635, 09460526, 09354398, 09352580, 08582892, 08637751, 08637751, 09460519, 09354358, 09462969Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hailstone House, Hailstone, Nr Cricklade, Wiltshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,307 GBP2025-01-31
Officer
2019-11-13 ~ now
IIF 62 - Director → ME
57
WENTLOOGE SOLAR PROJECT LIMITED
12294218 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-88 GBP2024-03-31
Officer
2019-11-01 ~ now
IIF 86 - Director → ME
Person with significant control
2019-11-01 ~ 2019-12-23
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
58
4th Floor 361-373, City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-290,240 GBP2024-12-31
Officer
2021-03-19 ~ 2022-09-16
IIF 71 - Director → ME
Person with significant control
2021-03-19 ~ 2022-09-16
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
59
WHITE QUILL REPRO LIMITED - now
DRAGONLORD LIMITED
- 1997-11-12
03447620 8 Springfield Close, Ovington, Prudhoe, Northumberland
Dissolved Corporate (13 parents)
Officer
1997-10-14 ~ 1997-10-31
IIF 112 - Director → ME
60
100 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2019-03-25 ~ 2021-04-30
IIF 114 - LLP Member → ME
61
WOOD LODGE SOLAR PROJECT LIMITED
13737512 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,082 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 55 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
62
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
147,555 GBP2024-03-31
Officer
2019-11-04 ~ 2020-02-01
IIF 91 - Director → ME
2020-02-01 ~ now
IIF 61 - Director → ME
63
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 49 - Director → ME