1
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2017-06-08 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-08 ~ 2017-06-08
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2017-06-08 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
PROJECT 350 LIMITED
- 2019-11-14
11604447 08445944, 12789552, 06436441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-04 ~ 2020-11-20
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
3
ALTA INVESTMENT GROUP LIMITED
- now 13536652REACTIVE POWER LIMITED
- 2023-02-10
13536652 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-29 ~ 2023-01-02
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
4
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
5
AMBER ISIS RENEWABLE ENERGY LIMITED
- now 08009087ISIS RENEWABLES LIMITED
- 2014-03-14
08009087 Two London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 41 - Director → ME
6
KIDDERMINSTER SOLAR LIMITED - 2011-09-29
OAK PROJECT ONE LIMITED - 2010-08-13
DOWNING SPARE 3 LIMITED - 2010-07-21
DOWNING PLANNED EXIT VCT 4 LIMITED - 2010-05-12
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-11-09 ~ 2015-11-13
IIF 21 - Director → ME
7
COUNTRY FARMS SOLAR PV LIMITED
- now 07956353WEST COUNTRY FARMS SOLAR PV LIMITED
- 2012-11-15
07956353 Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-02-20 ~ dissolved
IIF 39 - Director → ME
8
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-02-18 ~ 2015-10-30
IIF 49 - Director → ME
2012-03-01 ~ 2012-03-01
IIF 27 - Director → ME
9
CROSSCO (1264) LIMITED - 2012-02-10
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-15 ~ 2015-10-30
IIF 30 - Director → ME
10
DOWNING SPARE 1 LIMITED - 2011-02-23
DOWNING DISTRIBUTION VCT 1 LIMITED - 2010-03-25
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-15 ~ 2015-10-30
IIF 51 - Director → ME
11
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-27 ~ 2015-10-30
IIF 20 - Director → ME
12
ECOSSOL PV LIMITED - now
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-05-22 ~ 2020-11-17
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
ECOSTOR 1 IMMINGHAM LTD - now
VOLTA ENERGY YELLOW LTD
- 2022-04-06
11003008VOLTA ENERGY PINE VIEW LIMITED
- 2019-02-28
11003008 1st Floor 76-80 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2017-10-09 ~ 2022-03-28
IIF 47 - Director → ME
14
EFFECTIVE RENEWABLES LTD - now
VOLTA ENERGY BRODSWORTH LIMITED
- 2022-03-08
11002774 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ 2022-03-07
IIF 24 - Director → ME
15
ERIN SOLAR LIMITED - now
MHS 4 LIMITED - 2017-09-05
ERIN SOLAR LIMITED
- 2017-08-03
08409873LB RENEWABLES LIMITED
- 2013-08-16
08409873 1 Benjamin Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-19 ~ 2017-03-07
IIF 31 - Director → ME
16
1 Sopwith Crescent, Wickford, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2023-03-15
IIF 35 - Director → ME
17
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
19
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ 2012-03-01
IIF 29 - Director → ME
2013-02-18 ~ 2015-10-30
IIF 50 - Director → ME
20
SOLAR SCHOOLS TRADING LIMITED
- 2012-08-09
07820816 Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolved
IIF 37 - Director → ME
21
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
22
SWITCH ENERGY LIMITED
- 2010-11-30
07282312 Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
23
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ dissolved
IIF 33 - Director → ME
2010-07-02 ~ dissolved
IIF 69 - Secretary → ME
24
INHOCO 4245 LIMITED - 2009-03-05
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2012-02-17 ~ dissolved
IIF 26 - Director → ME
25
ROECLIFFE CONSTRUCTION LTD
- 2017-02-23
05550291J R R MANAGEMENT UK LIMITED - 2016-03-02
JRR MANAGEMENT LIMITED - 2005-09-12
168 Church Road, Hove, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
26
MAX ENERGY NEWCO LIMITED - now
MAX ENERGY HOLDINGS LIMITED - 2019-12-05
VOLTA ENERGY OPERATIONS LIMITED
- 2019-12-05
10999704 1 Boston Road, Leicester, England
Active Corporate (6 parents)
Officer
2017-10-06 ~ 2019-12-05
IIF 2 - Director → ME
27
MAX RENEWABLES LIMITED - now
VOLTA ENERGY SOUTH KIRKBY LIMITED
- 2022-03-08
11002639 1 Boston Road, Leicester, England
Active Corporate (11 parents)
Officer
2017-10-09 ~ 2022-03-07
IIF 23 - Director → ME
28
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
RESIDENTIAL PV TRADING LIMITED
- now 07391843KEMPSFORD LIMITED - 2011-05-10
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-11-15 ~ 2015-11-13
IIF 52 - Director → ME
30
C/o Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
31
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-02-18 ~ 2015-10-30
IIF 48 - Director → ME
2012-03-01 ~ 2012-03-01
IIF 28 - Director → ME
32
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 36 - Director → ME
33
SOLAR ECOSSOL LIMITED - now
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-09-15 ~ 2020-11-17
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
34
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-13 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-13 ~ 2024-07-02
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
35
SOUTH-WESTERN FARMS SOLAR LIMITED
- now 07810008OUR GENERATION SCHOOLS LIMITED
- 2012-02-02
07810008 C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-14 ~ 2015-11-13
IIF 38 - Director → ME
36
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-20 ~ 2015-11-13
IIF 40 - Director → ME
37
1 Boston Road, Leicester, England
Active Corporate (7 parents, 14 offsprings)
Officer
2017-10-06 ~ now
IIF 13 - Director → ME
38
VOLTA ENERGY DRONFIELD LIMITED
- 2019-02-28
11002670 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 6 - Director → ME
39
1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 4 - Director → ME
40
VOLTA ENERGY FERRYBRIDGE LIMITED
11003384 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 7 - Director → ME
41
VOLTA ENERGY LYMINGTON LIMITED
- 2019-02-28
11001771 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 14 - Director → ME
42
1 Boston Road, Leicester, England
Active Corporate (8 parents)
Officer
2017-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 11 - Director → ME
44
VOLTA ENERGY JORDANTHORPE LIMITED
11003409 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 12 - Director → ME
45
VOLTA ENERGY MUCKLOW HILL LIMITED
11001898 1 Boston Road, Leicester, England
Active Corporate (5 parents)
Officer
2017-10-09 ~ 2019-10-07
IIF 25 - Director → ME
46
1 Boston Road, Leicester, England
Active Corporate (5 parents)
Officer
2017-10-10 ~ 2019-10-07
IIF 3 - Director → ME
47
VOLTA ENERGY SCARBOROUGH LIMITED
11002141 1 Boston Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2017-10-09 ~ dissolved
IIF 5 - Director → ME
48
1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 10 - Director → ME
49
VOLTA ENERGY TURNER CRESCENT LIMITED
11002585 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 9 - Director → ME