1
INRG (SOLAR PARKS) 13 LTD - 2015-01-21
SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,135,962 GBP2023-12-31
Officer
2015-01-13 ~ 2018-01-26IIF 64 - Director → ME
2
GDL GRANGE LIMITED - 2015-03-02
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,667,654 GBP2023-12-31
Officer
2014-07-03 ~ 2018-01-26IIF 94 - Director → ME
3
SBC CLAPHAM LIMITED - 2015-03-16
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,408,405 GBP2023-12-31
Officer
2015-02-17 ~ 2018-01-26IIF 71 - Director → ME
4
CALDECOTE SOLAR PARK LIMITED - 2015-03-16
LC PROJECT COMPANY 11 LIMITED - 2013-05-13
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,704,260 GBP2023-12-31
Officer
2015-10-09 ~ 2018-01-26IIF 68 - Director → ME
5
OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
NEWNHAM SOLAR LTD - 2015-01-21
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-9,766,266 GBP2023-12-31
Officer
2015-04-30 ~ 2018-01-26IIF 93 - Director → ME
6
STOW SOLAR FARM LIMITED - 2015-07-25
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,310,506 GBP2023-12-31
Officer
2015-07-03 ~ 2018-01-26IIF 44 - Director → ME
7
SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-5,164,649 GBP2023-12-31
Officer
2016-02-03 ~ 2018-01-26IIF 60 - Director → ME
8
INRG (SOLAR PARKS) 29 LTD - 2016-04-09
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,410,247 GBP2023-12-31
Officer
2016-03-17 ~ 2018-01-26IIF 61 - Director → ME
9
MUREX TRERULE SOLAR LTD - 2016-03-10
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-894,987 GBP2023-12-31
Officer
2016-02-29 ~ 2018-01-26IIF 43 - Director → ME
10
FIRST RENEWABLE TAU LIMITED - 2016-02-17
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-648,608 GBP2023-12-31
Officer
2016-02-09 ~ 2018-01-26IIF 76 - Director → ME
11
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-629,041 GBP2023-12-31
Officer
2014-12-10 ~ 2018-01-26IIF 96 - Director → ME
12
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-171,167 GBP2023-12-31
Officer
2015-05-29 ~ 2018-01-26IIF 100 - Director → ME
13
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-196,629 GBP2023-12-31
Officer
2015-09-17 ~ 2018-01-26IIF 101 - Director → ME
14
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-158,386 GBP2023-12-31
Officer
2015-09-21 ~ 2018-01-26IIF 81 - Director → ME
15
AMP GM008 LIMITED - 2015-12-11
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-189,924 GBP2023-12-31
Officer
2015-12-07 ~ 2018-01-26IIF 116 - Director → ME
16
AMP GM 009 LIMITED - 2015-12-04
Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2018-01-26IIF 83 - Director → ME
17
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-219,396 GBP2023-12-31
Officer
2015-11-04 ~ 2018-01-26IIF 92 - Director → ME
18
AMP GM 008 LIMITED - 2015-11-12
Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United KingdomDissolved Corporate (6 parents)
Officer
2015-10-28 ~ 2018-01-26IIF 103 - Director → ME
19
3rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
329,523 GBP2024-12-31
Officer
2017-10-03 ~ 2018-01-26IIF 34 - Director → ME
20
RTB COMMUNITY ENERGY SCHEME LIMITED - 2024-10-21
RAC002 LIMITED - 2020-03-02
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertforfshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-04-11 ~ 2019-04-12IIF 9 - Ownership of shares – 75% or more → OE
21
RAC001 LIMITED - 2020-03-02
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,482,285 GBP2024-03-31
Person with significant control
2018-04-11 ~ 2018-05-24IIF 10 - Ownership of shares – 75% or more → OE
22
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2018-07-31
Officer
2013-07-29 ~ 2018-03-15IIF 26 - Director → ME
23
STRATFORD PLACE RAC MAP LIMITED - 2019-04-17
SOLARPLICITY RAC MAP LIMITED - 2019-01-24
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,139 GBP2024-03-31
Officer
2018-08-30 ~ 2018-10-09IIF 47 - Director → ME
24
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-742,039 GBP2023-12-31
Officer
2017-04-13 ~ 2018-01-26IIF 66 - Director → ME
25
DEJC4 LIMITED - 2018-03-16
SOLARPLICITY LIMITED - 2015-10-21
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-04-14IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
26
SOLARPLICITY SERVICE LIMITED - 2020-03-03
SUSTAIN SERVICECO 2015 LIMITED - 2015-10-21
Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)
Equity (Company account)
-1,785,754 GBP2022-03-31
Officer
2022-07-26 ~ 2022-09-05IIF 22 - Director → ME
2020-04-08 ~ 2020-05-01IIF 115 - Director → ME
2015-08-26 ~ 2020-02-14IIF 67 - Director → ME
27
AMP HA003 LIMITED - 2019-02-18
Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-12-10 ~ 2018-01-26IIF 95 - Director → ME
28
AMP HA007 LIMITED - 2019-02-18
Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-21 ~ 2018-01-26IIF 84 - Director → ME
29
SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-963,775 GBP2023-12-31
Officer
2015-10-30 ~ 2018-01-26IIF 62 - Director → ME
30
SUSTAIN SOLAR GROUP (MIDDLE EAST) LTD - 2023-08-24
3 Cable Court Pittman Way, Fulwood, Preston, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-698 GBP2024-07-31
Officer
2023-07-18 ~ 2023-08-23IIF 27 - Director → ME
Person with significant control
2023-07-18 ~ 2023-08-23IIF 21 - Has significant influence or control → OE
31
MINIMISE LIMITED - 2014-03-11
6 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
162,452 GBP2024-03-31
Officer
2008-07-16 ~ 2012-03-20IIF 35 - Director → ME
32
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,431,168 GBP2023-12-31
Officer
2017-10-03 ~ 2018-01-26IIF 65 - Director → ME
33
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2014-04-11 ~ 2014-08-04IIF 110 - Director → ME
34
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-624,926 GBP2023-12-31
Officer
2015-12-24 ~ 2018-01-26IIF 41 - Director → ME
35
SUSTAIN GM FUNDING LIMITED - 2015-10-23
24 Savile Row, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-16,507,000 GBP2023-12-31
Officer
2015-08-21 ~ 2018-01-26IIF 79 - Director → ME
36
24 Savile Row, London, EnglandActive Corporate (5 parents, 14 offsprings)
Equity (Company account)
-29,778,000 GBP2023-12-31
Officer
2015-10-28 ~ 2018-01-26IIF 89 - Director → ME
37
24 Savile Row, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,154,000 GBP2023-12-31
Officer
2017-08-03 ~ 2018-01-26IIF 119 - Director → ME
38
SOLARPLICITY LIMITED - 2018-05-24
RENEWABLE SMART SYSTEMS LIMITED - 2018-05-23
Anglia House 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (2 parents)
Equity (Company account)
-3,277,277 GBP2021-03-31
Officer
2018-04-17 ~ 2018-10-05IIF 98 - Director → ME
Person with significant control
2018-04-17 ~ 2018-10-04IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
39
SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
SUSTAIN HA FUNDING LIMITED - 2015-10-22
24 Savile Row, London, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
-5,858,000 GBP2023-12-31
Officer
2015-08-21 ~ 2018-01-26IIF 88 - Director → ME
40
DEJC1 LIMITED - 2017-02-09
SOLARPLICITY GROUP LIMITED - 2015-10-21
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
-6,779,392 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-05-14IIF 12 - Ownership of shares – 75% or more → OE
41
FIRSWOOD METERING SERVICES LIMITED - 2017-05-22
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)
Officer
2017-05-15 ~ 2018-10-09IIF 70 - Director → ME
42
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-117,999 GBP2023-12-31
Officer
2016-03-10 ~ 2018-01-26IIF 77 - Director → ME
43
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-940,672 GBP2023-12-31
Officer
2015-10-27 ~ 2018-01-26IIF 45 - Director → ME
44
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,691,413 GBP2023-12-31
Officer
2015-10-27 ~ 2018-01-26IIF 46 - Director → ME
45
SOLARPLICITY UTILITIES HOLDINGS LIMITED - 2019-01-23
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-04-10 ~ 2018-10-09IIF 97 - Director → ME
Person with significant control
2018-04-10 ~ 2018-04-11IIF 3 - Has significant influence or control → OE
46
SOLARPLICITY UTILITIES LIMITED - 2019-01-23
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
403,918 GBP2024-03-31
Officer
2017-05-13 ~ 2018-10-09IIF 59 - Director → ME
47
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)
Person with significant control
2018-04-26 ~ 2018-04-27IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
48
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-558,835 GBP2023-12-31
Officer
2016-03-09 ~ 2018-01-26IIF 72 - Director → ME
49
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-444,817 GBP2023-12-31
Officer
2016-02-17 ~ 2018-01-26IIF 63 - Director → ME
50
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-383,800 GBP2023-12-31
Officer
2016-02-16 ~ 2018-01-26IIF 73 - Director → ME
51
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-3,791,150 GBP2023-12-31
Officer
2016-03-09 ~ 2018-01-26IIF 69 - Director → ME
52
24 Savile Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,244,891 GBP2023-12-31
Officer
2017-08-07 ~ 2018-01-26IIF 78 - Director → ME
53
61 Bridge Street, Kington, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
137,945 GBP2024-03-31
Officer
2014-04-04 ~ 2023-04-13IIF 111 - Director → ME
54
SUSTAIN ELECTRICAL SOLAR LIMITED - 2022-09-22
SUSTAIN SOLAR LIMITED - 2022-09-21
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
60,224 GBP2024-03-31
Officer
2011-12-20 ~ 2023-04-17IIF 42 - Director → ME
55
SUSTAIN ELECTRICAL SOLUTIONS LIMITED - 2022-09-22
SUSTAIN ENERGY SOLUTIONS LIMITED - 2022-09-21
SUSTAIN GROUP (UK) LIMITED - 2014-04-11
61 Bridge Street, Kington, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-315,033 GBP2024-03-31
Officer
2011-12-21 ~ 2023-04-17IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-17IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
56
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-221,759 GBP2021-12-31
Officer
2014-04-22 ~ 2018-03-15IIF 106 - Director → ME