1
CELTIC SEA WIND ELECTRIC LTD
- now 14044542SE LOCKERLEY SOLAR LTD
- 2022-12-07
14044542SE LOCKERY SOLAR LTD
- 2022-05-24
14044542 Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Officer
2022-04-13 ~ 2025-10-01
IIF 18 - Director → ME
2
ELLIE PROPERTY DEVELOPMENTS LIMITED
14295298 34 Frederick Street, Sunderland, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
25 Floral Street, Covent Garden, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 7 - Director → ME
4
Elms Farm, Upper Minety, Malmesbury, Wilts
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ dissolved
IIF 6 - Director → ME
5
MAYFAIR SERVICE STATION LIMITED
15574326 Mayfair Service Station, Durham Road, Sunderland, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-18 ~ now
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
6
ROLAND BERGER LTD - now
ROLAND BERGER STRATEGY CONSULTANTS LIMITED - 2015-09-17
ROLAND BERGER & PARTNERS LIMITED
- 2002-04-05
02454242ROLAND BERGER & PARTNER LIMITED - 1998-05-08
ALNERY NO. 927 LIMITED - 1990-05-01
Ground Floor, 55 Baker Street, London, England
Active Corporate (33 parents)
Officer
1999-12-23 ~ 2000-09-01
IIF 23 - Director → ME
7
Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Officer
2022-04-13 ~ 2025-10-01
IIF 19 - Director → ME
8
Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Officer
2022-04-13 ~ 2025-10-01
IIF 20 - Director → ME
9
Calcutt Court, Calcutt, Swindon, England
Active Corporate (11 parents)
Officer
2022-07-12 ~ 2024-02-21
IIF 9 - Director → ME
10
Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Officer
2023-04-26 ~ 2025-10-01
IIF 16 - Director → ME
11
Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Officer
2022-04-13 ~ 2025-10-01
IIF 13 - Director → ME
12
SE LOCKERY BESS LTD
- 2022-05-24
14044737 Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Officer
2022-04-13 ~ 2025-10-01
IIF 22 - Director → ME
13
Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Officer
2023-04-26 ~ 2025-10-01
IIF 15 - Director → ME
14
Calcutt Court, Calcutt, Swindon, England
Active Corporate (11 parents)
Officer
2022-07-12 ~ 2024-02-21
IIF 11 - Director → ME
15
Calcutt Court, Calcutt, Swindon, England
Active Corporate (11 parents)
Officer
2022-05-06 ~ 2024-02-21
IIF 10 - Director → ME
16
41 Lothbury, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-13 ~ 2025-01-22
IIF 17 - Director → ME
17
SE UPPER STUDLEY BESS LTD
- now 14044811SE UPPER STUDLY BESS LTD
- 2022-05-24
14044811UPPER STUDLY BESS LTD
- 2022-04-19
14044811 Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Officer
2022-04-13 ~ 2025-10-01
IIF 21 - Director → ME
18
Calcutt Court, Calcutt, Swindon, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-09 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
INVESTRICITY LIMITED
- 2022-12-14
08324748 Calcutt Court, Calcutt, Swindon, England
Active Corporate (5 parents)
Officer
2012-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
20
SOURCE GALILEO DEVELOPMENT SERVICES UK LTD
15144060 Calcutt Court, Calcutt, Swindon, England
Active Corporate (7 parents)
Officer
2023-09-18 ~ 2025-10-01
IIF 14 - Director → ME
21
SOURCE ENERGIE UK LIMITED
- 2022-08-31
13475747 Calcutt Court, Calcutt, Swindon, England
Active Corporate (13 parents, 13 offsprings)
Officer
2021-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-24 ~ 2022-07-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE