1
5 CLARENDON STREET (RESIDENTS) LIMITED
- now 02102916RAPID 2687 LIMITED - 1987-03-13
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-10-24 ~ now
IIF 30 - Director → ME
2
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 59 - Director → ME
3
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Equity (Company account)
-472 GBP2024-02-28
Officer
2021-02-04 ~ now
IIF 31 - Director → ME
4
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Equity (Company account)
-515 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 22 - Director → ME
5
BROXBURN ENERGY STORAGE LIMITED - now
SIRIUS ECODEV (BROXBURN) LTD
- 2023-03-16
12129867 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Equity (Company account)
4 GBP2021-12-31
Officer
2021-11-19 ~ 2023-03-06
IIF 83 - Director → ME
6
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 84 - Director → ME
7
BURCOT SOLAR FARM LIMITED
- now 13526643PPS RENEWABLES 2 LIMITED - 2021-10-13
13521305 Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (10 parents)
Officer
2021-11-24 ~ 2025-11-05
IIF 35 - Director → ME
8
CHAPEL BRAMPTON SOLAR PARK LIMITED
09253902 Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolved
IIF 68 - Director → ME
9
Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-502 GBP2023-09-30
Officer
2017-09-08 ~ now
IIF 10 - Director → ME
10
3rd Floor 24 Savile Row, London, England
Active Corporate (17 parents)
Officer
2014-02-20 ~ 2021-10-01
IIF 57 - Director → ME
11
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (6 parents)
Officer
2023-06-30 ~ now
IIF 24 - Director → ME
12
COEGA BIOMASS PROCESSING LIMITED
12590114 Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-06 ~ now
IIF 12 - Director → ME
13
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-30 ~ now
IIF 27 - Director → ME
14
Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-28 ~ now
IIF 8 - Director → ME
15
C/o Bell Barr & Company 2 Stewart Street, Milngavie, Glasgow, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,261,066 GBP2024-03-31
Officer
2022-01-28 ~ now
IIF 1 - Director → ME
16
1st Floor Braintree House, Braintree Road, Ruislip, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,794,193 GBP2024-12-31
Officer
2020-10-20 ~ now
IIF 6 - Director → ME
17
EMBOROUGH QUARRY ENERGY LIMITED
- now 09740385EMOROUGH QUARRY ENERGY LIMITED
- 2015-08-26
09740385 Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 49 - Director → ME
18
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 37 - Director → ME
19
823 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (9 parents)
Equity (Company account)
2,650,027 GBP2024-12-31
Officer
2014-02-04 ~ 2014-12-18
IIF 54 - Director → ME
20
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 58 - Director → ME
21
4th Floor, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 86 - Director → ME
22
GERARD HALL ENERGY HOLDINGS LIMITED
09772429 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
112,175 GBP2016-09-29
Officer
2015-09-15 ~ 2016-09-30
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
23
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-332 GBP2016-09-29
Officer
2015-08-19 ~ 2016-09-30
IIF 43 - Director → ME
24
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 64 - Director → ME
25
GOLDEN HILL SOLAR (UK) LIMITED
- now 08845271 The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
300 GBP2017-12-31
Officer
2010-02-23 ~ 2014-10-27
IIF 87 - Director → ME
26
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
305,024 GBP2015-12-31
Officer
2014-01-14 ~ 2014-10-27
IIF 79 - Director → ME
27
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-17 ~ now
IIF 41 - Director → ME
28
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Equity (Company account)
-181 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 13 - Director → ME
29
Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-14 ~ now
IIF 107 - Director → ME
30
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-11 ~ now
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-11-11 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to surplus assets - 75% or more → OE
IIF 92 - Right to appoint or remove members → OE
31
Woodington House Woodington Road, East Wellow, Romsey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,119 GBP2023-11-30
Officer
2018-11-09 ~ now
IIF 42 - Director → ME
32
EUPHONY TELECOMMUNICATIONS LIMITED
- 2010-06-02
07100256 Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Active Corporate (3 parents, 27 offsprings)
Officer
2009-12-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
33
HIVE ETHICAL PROJECT DEVELOPMENTS LIMITED
13070130 Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (5 parents, 19 offsprings)
Equity (Company account)
-74,114 GBP2022-03-31
Officer
2020-12-08 ~ now
IIF 15 - Director → ME
34
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-09-16 ~ 2024-10-07
IIF 81 - Director → ME
35
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-16 ~ now
IIF 28 - Director → ME
36
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-12 ~ 2024-10-07
IIF 80 - Director → ME
37
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (6 parents)
Equity (Company account)
265 GBP2024-01-31
Officer
2017-01-18 ~ now
IIF 17 - Director → ME
38
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 36 - Director → ME
39
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-20 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
40
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 46 - Director → ME
41
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ 2012-09-14
IIF 44 - Director → ME
42
Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-372,599 GBP2023-12-31
Officer
2022-12-14 ~ now
IIF 9 - Director → ME
43
INFINIS (CALIFORNIA) LIMITED - now
SIRIUS ECODEV (CALIFORNIA) LIMITED
- 2025-01-16
13138555 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (13 parents)
Equity (Company account)
-32 GBP2023-12-31
Officer
2022-02-24 ~ 2024-12-23
IIF 82 - Director → ME
44
HIVE YACHTING LIMITED
- 2017-02-02
10561330 Woodington House Woodington Road, East Wellow, Romsey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
330 GBP2024-01-31
Officer
2017-01-12 ~ now
IIF 109 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
45
KIRKGATE LANE SOLAR FARM LIMITED
- now 13521305ENGINE HOUSE LANE SOLAR PV LIMITED - 2022-11-22
PPS RENEWABLES 1 LIMITED - 2021-12-14
13526643 Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2023-01-23 ~ now
IIF 25 - Director → ME
46
Unit 9 Dunchideock, Exeter, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-01-23 ~ now
IIF 33 - Director → ME
47
LANGWITH ENERGY HOLDINGS LIMITED
09760313 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
26 GBP2016-09-30
Officer
2015-09-15 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
48
20 Jewry Street, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-17,350 GBP2016-08-31
Officer
2015-09-15 ~ dissolved
IIF 114 - Director → ME
49
LAWNS FARM ENERGY HOLDINGS LIMITED
09772430 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
38,960 GBP2017-09-30
Officer
2015-09-15 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
50
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-23,858 GBP2017-08-31
Officer
2015-08-19 ~ dissolved
IIF 110 - Director → ME
51
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 63 - Director → ME
2014-06-11 ~ dissolved
IIF 125 - Secretary → ME
52
LEAFIELD ENERGY HOLDINGS LIMITED
09760617 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
45,995 GBP2016-09-29
Officer
2015-09-15 ~ 2016-09-30
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
53
20 Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-369 GBP2016-09-29
Officer
2015-09-15 ~ 2016-09-30
IIF 111 - Director → ME
54
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Equity (Company account)
-4,446 GBP2023-12-31
Officer
2020-12-10 ~ now
IIF 40 - Director → ME
55
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-12-06 ~ 2015-01-16
IIF 53 - Director → ME
56
NAFICI ECOPULPING SUFFOLK LIMITED
14347444 Tetherstones Stables, Hammerpond Lane, Horsham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-09 ~ now
IIF 108 - Director → ME
57
NAFICI ENVIRONMENTAL RESEARCH LIMITED
- now 06551088NAFICI ENVIRONMENTAL RESEARCH (NER) LTD - 2019-08-02
NATURAL BOUNDING BOARD (N.B.B) LTD - 2012-07-25
NATURAL BOUNDIN BOARDS (N.B.B) LTD - 2010-02-15
Tetherstones Stables, Hammerpond Road, Horsham, West Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,478,574 GBP2024-03-31
Officer
2022-02-18 ~ now
IIF 34 - Director → ME
58
NEXTPOWER SHACKS BARN LIMITED - now
HIVE SOLAR CHARLIE LTD
- 2015-02-11
07564146 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
Active Corporate (10 parents)
Officer
2011-03-15 ~ 2012-03-29
IIF 45 - Director → ME
59
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
60
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-226 GBP2023-09-30
Officer
2014-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
61
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 70 - Director → ME
62
QUEENS PARK DEVELOPMENTS LIMITED
09488126 42 Leinster Gardens, London, England
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-118,602 GBP2021-09-30
Officer
2015-04-15 ~ 2021-10-11
IIF 74 - Director → ME
63
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 61 - Director → ME
64
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
26 GBP2016-09-30
Officer
2015-09-15 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
65
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-17,029 GBP2016-08-31
Officer
2015-09-15 ~ dissolved
IIF 123 - Director → ME
66
ROUNDPONDS ENERGY HOLDINGS LIMITED
09760252 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
64,904 GBP2016-09-29
Officer
2015-09-15 ~ 2016-09-30
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
67
ROUNDPONDS ENERGY LIMITED - now
ROUNPONDS ENERGY LIMITED
- 2018-05-02
09740391 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-353 GBP2016-09-29
Officer
2015-09-15 ~ 2016-09-30
IIF 117 - Director → ME
68
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 78 - Director → ME
2014-06-09 ~ dissolved
IIF 124 - Secretary → ME
69
Coombe Farm, Roundham, Crewkerne, England
Active Corporate (6 parents)
Equity (Company account)
-361 GBP2025-03-31
Officer
2022-01-26 ~ now
IIF 4 - Director → ME
70
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (11 parents)
Equity (Company account)
290,503 GBP2024-12-31
Officer
2014-02-04 ~ 2023-03-28
IIF 52 - Director → ME
71
Overross House, Ross Park, Ross-on-wye, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2022-02-28 ~ now
IIF 23 - Director → ME
72
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-15 GBP2024-12-31
Officer
2022-03-02 ~ now
IIF 39 - Director → ME
73
SIRIUS ECODEV (CLAPHAM) LIMITED
13138554 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14 GBP2024-12-31
Officer
2022-02-24 ~ now
IIF 16 - Director → ME
74
SIRIUS ECODEV (GRINDON LEA) LTD
- 2024-11-25
14948526 Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2023-06-20 ~ now
IIF 5 - Director → ME
75
Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (9 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2024-06-15 ~ now
IIF 38 - Director → ME
76
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2021-09-28 ~ now
IIF 18 - Director → ME
77
Russel House Mill Road, Langley Moor, Durham, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-05-11 ~ now
IIF 32 - Director → ME
78
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
178 GBP2024-12-31
Officer
2022-02-28 ~ now
IIF 20 - Director → ME
79
SIRIUS ECODEV (TEALING) LTD
- now 12111730 Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2021-10-05 ~ now
IIF 14 - Director → ME
80
SIRIUS ECODEV (TORONTO) LIMITED
13138464 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2021-11-19 ~ now
IIF 29 - Director → ME
81
SIRIUS ECODEV (VAUSE) LTD
- now 12121459SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2021-09-28 ~ now
IIF 26 - Director → ME
82
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2018-06-05
IIF 75 - Director → ME
83
SOLAR CONNECTIONS (WESTFIELD) LIMITED
09626475 14 High Cross, Truro, Cornwall
Dissolved Corporate (8 parents)
Officer
2015-07-17 ~ 2015-12-16
IIF 51 - Director → ME
84
SOUTHWICK ENERGY HOLDINGS LIMITED
09760215 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
26 GBP2016-09-30
Officer
2015-09-15 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
85
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-17,029 GBP2016-08-31
Officer
2015-09-15 ~ dissolved
IIF 120 - Director → ME
86
SOUTHWICK SOLAR FARM LIMITED - now
PRIMROSE SOLAR 7 LIMITED - 2016-01-25
08224075, 08744316, 08409244, 08145842, 09263640, 08145448, 08446246, 08145851, 08145817, 08821980, 08574206, 08487546, 07524610, 08780981, 09480177, 07244071... (more)WELBORNE SOLAR LIMITED
- 2014-10-28
08421843 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-03-11 ~ 2014-10-08
IIF 85 - Director → ME
87
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-19 ~ 2020-04-21
IIF 69 - Director → ME
88
SUSTAINABLE ETHICAL HOLDINGS LIMITED
- now 13095261HIVE ETHICAL HOLDINGS LIMITED
- 2025-02-04
13095261 Unit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-03-03 ~ now
IIF 21 - Director → ME
2020-12-22 ~ 2024-12-31
IIF 50 - Director → ME
89
TEG GENTE GRANDE LIMITED - now
TEG GENTE GRANDE LIMITED
- 2026-02-04
14410684 8 Ranelagh Grove, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-886,951 GBP2024-10-31
Officer
2023-02-13 ~ 2026-01-26
IIF 2 - Director → ME
90
TELE2 UK SERVICES LIMITED - now
ALPHA TELECOM COMMUNICATIONS LIMITED
- 2005-03-14
04028792BROWNTREES LIMITED - 2000-08-08
Ashurst Llp, Broadwalk House 5 Appold Street, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2001-05-02 ~ 2002-11-14
IIF 3 - Director → ME
91
TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
EASEDANDY LIMITED - 1996-10-28
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (19 parents)
Officer
1997-12-24 ~ 1999-03-04
IIF 88 - Director → ME
1998-09-30 ~ 1999-03-04
IIF 106 - Secretary → ME
92
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 65 - Director → ME
93
THORNTON ESTATE ENERGY HOLDINGS LIMITED
09772427 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
112,175 GBP2016-09-29
Officer
2015-09-15 ~ 2016-09-30
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
94
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
292,829 GBP2024-03-31
Officer
2015-08-19 ~ 2016-09-30
IIF 73 - Director → ME
95
TROUGHTON FARM SOLAR LIMITED - now
SUNE TROUGHTON FARM SOLAR LIMITED - 2017-03-22
TROUGHTON SOLAR PARK LIMITED
- 2015-03-10
08567868 338 Euston Road, London, England
Active Corporate (16 parents)
Officer
2013-06-13 ~ 2015-02-20
IIF 62 - Director → ME
96
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2013-06-19 ~ dissolved
IIF 77 - Director → ME
97
SEAPOWER GEN LIMITED
- 2021-07-21
07085282SEAPOWERGEN LIMITED - 2010-03-16
SUBSEA GEN LIMITED - 2010-03-06
24 Netley Cliff, Victoria Road, Netley Abbey, Southampton
Dissolved Corporate (4 parents)
Equity (Company account)
-46,475 GBP2020-11-30
Officer
2012-02-27 ~ 2012-05-21
IIF 89 - Director → ME
98
WESSEX SOLAR LIMITED - now
HIVE SOLAR BETA LTD
- 2019-05-24
07564114 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-03-15 ~ 2017-07-28
IIF 47 - Director → ME
99
Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 66 - Director → ME
100
6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2014-09-23 ~ 2015-12-16
IIF 71 - Director → ME
101
WESTFIELD HOLDINGS LIMITED
- now 08680587MIDDLE FIELD SOLAR LIMITED
- 2015-07-17
08680587 14 High Cross, Truro, Cornwall
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-09-06 ~ 2015-12-16
IIF 72 - Director → ME
102
Stephens Scown Llp, Osprey House, Malpas Road, Truro, England
Dissolved Corporate (9 parents)
Officer
2015-07-17 ~ 2015-12-16
IIF 55 - Director → ME
103
WILBEES SOLAR LIMITED - now
RFE SOLAR PARK 14 LIMITED - 2018-05-06
08615724, 09234528, 09347646, 09004724, 09177325, 08297407, 09532335, 10275021, 09540888, 09527163, 08333348, 09009695, 08692101, NI635415, 09445721, 08513778, NI626834, 10269812... (more)WEL SOLAR PARK 14 LTD - 2017-06-07
09177325, 10269812, 09540888, 09223051, 09234528, 09210592, 09004932, 09527163, 08513775, 08297407, NI635415, 08333348, 09004724, 10275021, 08692101, NI626834, 09347646, 08762966, 09445721, 07506783Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WILBEES SOLAR PARK LIMITED
- 2016-07-08
08858654 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2014-01-23 ~ 2016-06-15
IIF 48 - Director → ME
104
WINCHESTER SOLAR LIMITED - now
WINCHESTER SOLAR LIMITED
- 2025-10-06
08865193 20 Jewry Street, Winchester
Active Corporate (9 parents, 1 offspring)
Officer
2014-06-06 ~ 2018-06-05
IIF 76 - Director → ME
105
WITHERINGTON HIVE SOLAR LIMITED
09142052 Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 60 - Director → ME
106
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,986 GBP2022-07-31
Officer
2013-07-26 ~ 2023-04-21
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-21
IIF 91 - Has significant influence or control → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE