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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Redpath, Giles

    Related profiles found in government register
  • Redpath, Giles
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bell Barr & Company, 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom

      IIF 1

    • Woodington House, Woodington Road, East Wellow, Romsey, SO51 6DQ, England

      IIF 2
  • Redpath, Giles
    British company director born in April 1965

    Registered addresses and corresponding companies

    • 53 Overstone Road, Hammersmith, London, W6 0AD

      IIF 3
  • Redpath, Timothy Giles
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Redpath, Timothy Giles
    British businessman born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodington House, East Wellow, Hampshire, SO51 6DQ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Woodington Huse, East Wellow, Hampshire, SO51 6DQ, United Kingdom

      IIF 47
  • Redpath, Timothy Giles
    British ceo born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, BN18 0AG, England

      IIF 48

    • Woodington House, Woodington Road, East Wellow, Hampshire, SO51 6DQ, United Kingdom

      IIF 49

    • Unit 9, Dunchideock Barton, Dunchideock, Exeter, Devon, EX2 9UA, England

      IIF 50

    • Woodington House, Woodington Road, East Wellow, Hampshire, SO51 6DQ, United Kingdom

      IIF 51

    • Thorney Weir House, Thorney Mill Lane, Iver, SL0 9AQ, England

      IIF 52

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 53

    • 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England

      IIF 54

    • Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ, England

      IIF 55

    • Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 14, High Cross, Truro, Cornwall, TR1 2AJ

      IIF 71 IIF 72

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 73
  • Redpath, Timothy Giles
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 42 Leinster Gardens, London, W2 3AN, England

      IIF 74

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 75

    • 20, Jewry Street, Winchester, SO23 8RZ, United Kingdom

      IIF 76
  • Redpath, Timothy Giles
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ

      IIF 77

    • Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ, United Kingdom

      IIF 78 IIF 79

    • Woodington House, Woodington Road, East Wellow, Romsey, SO51 6DQ, England

      IIF 80 IIF 81 IIF 82

    • 20, Jewry Street, Winchester, SO23 8RZ, England

      IIF 85
  • Redpath, Timothy Giles
    British none born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1HU, United Kingdom

      IIF 86

    • Kirkland & Ellis International Llp, 30 St Mary Axe, London, EC3A 8AF, England

      IIF 87
  • Redpath, Timothy Giles
    British telecomms manager born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ

      IIF 88
  • Nedgath, Giles
    British director born in April 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Woodington House, East Wellow, Romsey, Hampshire, SO51 6DQ, England

      IIF 89
  • Redpath, Timothy Giles
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodington House, Woodington Lane, East Wellow, Romsey, Hampshire, SO51 6DQ, England

      IIF 90
  • Mr Timothy Giles Redpath
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 91

    • Woodington House, Woodington Lane, East Wellow, Romsey, Hampshire, SO51 6DQ, England

      IIF 92

    • Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ

      IIF 93

    • Woodington House, Woodington Road, East Wellow, Romsey, SO51 6DQ, England

      IIF 94 IIF 95 IIF 96

    • Woodington House, Woodington Road, East Wellow, Romsey, SO51 6DQ, United Kingdom

      IIF 97

    • 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 98 IIF 99 IIF 100
  • Redpath, Timothy Giles
    British

    Registered addresses and corresponding companies

    • Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ

      IIF 106
  • Redpath, Timothy Giles
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodington House, Woodington Road, East Wellow, Hampshire, SO51 6DQ, United Kingdom

      IIF 107

    • Tetherstones Stables, Hammerpond Lane, Horsham, RH13 6PE, United Kingdom

      IIF 108

    • Woodington House, Woodington Road, East Wellow, Romsey, SO51 6DQ, United Kingdom

      IIF 109
  • Redpath, Timothy Giles
    British ceo born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 110
  • Redpath, Timothy Giles
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Redpath, Timothy Giles

    Registered addresses and corresponding companies

    • Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ, United Kingdom

      IIF 124 IIF 125
child relation
Offspring entities and appointments
Active 68
  • 1
    RAPID 2687 LIMITED - 1987-03-13
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 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
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 84 - Director → ME
  • 6
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 68 - Director → ME
  • 7
    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
  • 8
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 24 - Director → ME
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    C/o Bell Barr & Company 2 Stewart Street, Milngavie, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,261,066 GBP2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 1 - Director → ME
  • 13
    1st Floor Braintree House, Braintree Road, Ruislip, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,794,193 GBP2024-12-31
    Officer
    2020-10-20 ~ now
    IIF 6 - Director → ME
  • 14
    EMOROUGH QUARRY ENERGY LIMITED - 2015-08-26
    Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 49 - Director → ME
  • 15
    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
  • 16
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 58 - Director → ME
  • 17
    4th Floor, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 86 - Director → ME
  • 18
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 64 - Director → ME
  • 19
    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
  • 20
    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
  • 21
    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
  • 22
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (3 parents)
    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
  • 23
    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
  • 24
    HIVE TELECOM LIMITED - 2010-10-19
    EUPHONY TELECOMMUNICATIONS LIMITED - 2010-06-02
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Active Corporate (2 parents, 23 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
  • 25
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    -74,114 GBP2022-03-31
    Officer
    2020-12-08 ~ now
    IIF 15 - Director → ME
  • 26
    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
  • 27
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    265 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 17 - Director → ME
  • 28
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 36 - Director → ME
  • 29
    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
  • 30
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 46 - Director → ME
  • 31
    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
  • 32
    PATA NEGRA LTD - 2024-03-18
    HIVE YACHTING LIMITED - 2017-02-02
    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
  • 33
    ENGINE HOUSE LANE SOLAR PV LIMITED - 2022-11-22
    PPS RENEWABLES 1 LIMITED - 2021-12-14
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2023-01-23 ~ now
    IIF 25 - Director → ME
  • 34
    Unit 9 Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-01-23 ~ now
    IIF 33 - Director → ME
  • 35
    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
  • 36
    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
  • 37
    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
  • 38
    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
  • 39
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 63 - Director → ME
    2014-06-11 ~ dissolved
    IIF 125 - Secretary → ME
  • 40
    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
  • 41
    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
  • 42
    NAFICI 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 (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,478,574 GBP2024-03-31
    Officer
    2022-02-18 ~ now
    IIF 34 - Director → ME
  • 43
    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
  • 44
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Active Corporate (1 parent)
    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
  • 45
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 70 - Director → ME
  • 46
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 61 - Director → ME
  • 47
    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
  • 48
    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
  • 49
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 78 - Director → ME
    2014-06-09 ~ dissolved
    IIF 124 - Secretary → ME
  • 50
    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
  • 51
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2022-02-28 ~ now
    IIF 23 - Director → ME
  • 52
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15 GBP2024-12-31
    Officer
    2022-03-02 ~ now
    IIF 39 - Director → ME
  • 53
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -14 GBP2024-12-31
    Officer
    2022-02-24 ~ now
    IIF 16 - Director → ME
  • 54
    SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2023-06-20 ~ now
    IIF 5 - Director → ME
  • 55
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2024-06-15 ~ now
    IIF 38 - Director → ME
  • 56
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2021-09-28 ~ now
    IIF 18 - Director → ME
  • 57
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-05-11 ~ now
    IIF 32 - Director → ME
  • 58
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    178 GBP2024-12-31
    Officer
    2022-02-28 ~ now
    IIF 20 - Director → ME
  • 59
    ECOSIRIUS LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2021-10-05 ~ now
    IIF 14 - Director → ME
  • 60
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2021-11-19 ~ now
    IIF 29 - Director → ME
  • 61
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    ECOSIRIUS2 LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2021-09-28 ~ now
    IIF 26 - Director → ME
  • 62
    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
  • 63
    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
  • 64
    HIVE ETHICAL HOLDINGS LIMITED - 2025-02-04
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-03-03 ~ now
    IIF 21 - Director → ME
  • 65
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 65 - Director → ME
  • 66
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2013-06-19 ~ dissolved
    IIF 77 - Director → ME
  • 67
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 66 - Director → ME
  • 68
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 60 - Director → ME
Ceased 39
  • 1
    SIRIUS ECODEV (BROXBURN) LTD - 2023-03-16
    ECOSIRIUS3 LIMITED - 2020-12-09
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Officer
    2021-11-19 ~ 2023-03-06
    IIF 83 - Director → ME
  • 2
    PPS RENEWABLES 2 LIMITED - 2021-10-13
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (1 parent)
    Officer
    2021-11-24 ~ 2025-11-05
    IIF 35 - Director → ME
  • 3
    3rd Floor 24 Savile Row, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-20 ~ 2021-10-01
    IIF 57 - Director → ME
  • 4
    823 Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,650,027 GBP2024-12-31
    Officer
    2014-02-04 ~ 2014-12-18
    IIF 54 - Director → ME
  • 5
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    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
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Officer
    2015-08-19 ~ 2016-09-30
    IIF 43 - Director → ME
  • 7
    HIVE SOLAR LIMITED - 2014-11-06
    HIVE ENERGY LIMITED - 2010-10-19
    HIVE TELECOM LIMITED - 2010-06-02
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2017-12-31
    Officer
    2010-02-23 ~ 2014-10-27
    IIF 87 - Director → ME
  • 8
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    305,024 GBP2015-12-31
    Officer
    2014-01-14 ~ 2014-10-27
    IIF 79 - Director → ME
  • 9
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Officer
    2021-09-16 ~ 2024-10-07
    IIF 81 - Director → ME
  • 10
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-12 ~ 2024-10-07
    IIF 80 - Director → ME
  • 11
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ 2012-09-14
    IIF 44 - Director → ME
  • 12
    SIRIUS ECODEV (CALIFORNIA) LIMITED - 2025-01-16
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32 GBP2023-12-31
    Officer
    2022-02-24 ~ 2024-12-23
    IIF 82 - Director → ME
  • 13
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    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
  • 14
    20 Jewry Street, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -369 GBP2016-09-29
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 111 - Director → ME
  • 15
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-06 ~ 2015-01-16
    IIF 53 - Director → ME
  • 16
    HIVE SOLAR CHARLIE LTD - 2015-02-11
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
    Active Corporate (3 parents)
    Officer
    2011-03-15 ~ 2012-03-29
    IIF 45 - Director → ME
  • 17
    42 Leinster Gardens, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -118,602 GBP2021-09-30
    Officer
    2015-04-15 ~ 2021-10-11
    IIF 74 - Director → ME
  • 18
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    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
  • 19
    ROUNPONDS ENERGY LIMITED - 2018-05-02
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -353 GBP2016-09-29
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 117 - Director → ME
  • 20
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,503 GBP2024-12-31
    Officer
    2014-02-04 ~ 2023-03-28
    IIF 52 - Director → ME
  • 21
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-16 ~ 2018-06-05
    IIF 75 - Director → ME
  • 22
    14 High Cross, Truro, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ 2015-12-16
    IIF 51 - Director → ME
  • 23
    PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED - 2014-10-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-11 ~ 2014-10-08
    IIF 85 - Director → ME
  • 24
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-19 ~ 2020-04-21
    IIF 69 - Director → ME
  • 25
    HIVE ETHICAL HOLDINGS LIMITED - 2025-02-04
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-22 ~ 2024-12-31
    IIF 50 - Director → ME
  • 26
    TEG GENTE GRANDE LIMITED - 2026-02-04
    8 Ranelagh Grove, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -886,951 GBP2024-10-31
    Officer
    2023-02-13 ~ 2026-01-26
    IIF 2 - Director → ME
  • 27
    ALPHA TELECOM COMMUNICATIONS LIMITED - 2005-03-14
    BROWNTREES LIMITED - 2000-08-08
    Ashurst Llp, Broadwalk House 5 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-02 ~ 2002-11-14
    IIF 3 - Director → ME
  • 28
    TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
    EASEDANDY LIMITED - 1996-10-28
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-24 ~ 1999-03-04
    IIF 88 - Director → ME
    1998-09-30 ~ 1999-03-04
    IIF 106 - Secretary → ME
  • 29
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    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
  • 30
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,829 GBP2024-03-31
    Officer
    2015-08-19 ~ 2016-09-30
    IIF 73 - Director → ME
  • 31
    SUNE TROUGHTON FARM SOLAR LIMITED - 2017-03-22
    TROUGHTON SOLAR PARK LIMITED - 2015-03-10
    338 Euston Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-06-13 ~ 2015-02-20
    IIF 62 - Director → ME
  • 32
    SEAPOWER GEN LIMITED - 2021-07-21
    SEAPOWERGEN LIMITED - 2010-03-16
    SUBSEA GEN LIMITED - 2010-03-06
    24 Netley Cliff, Victoria Road, Netley Abbey, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,475 GBP2020-11-30
    Officer
    2012-02-27 ~ 2012-05-21
    IIF 89 - Director → ME
  • 33
    HIVE SOLAR BETA LTD - 2019-05-24
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-15 ~ 2017-07-28
    IIF 47 - Director → ME
  • 34
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-09-23 ~ 2015-12-16
    IIF 71 - Director → ME
  • 35
    MIDDLE FIELD SOLAR LIMITED - 2015-07-17
    14 High Cross, Truro, Cornwall
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2015-12-16
    IIF 72 - Director → ME
  • 36
    Stephens Scown Llp, Osprey House, Malpas Road, Truro, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ 2015-12-16
    IIF 55 - Director → ME
  • 37
    RFE SOLAR PARK 14 LIMITED - 2018-05-06
    WEL SOLAR PARK 14 LTD - 2017-06-07
    WILBEES SOLAR PARK LIMITED - 2016-07-08
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-23 ~ 2016-06-15
    IIF 48 - Director → ME
  • 38
    WINCHESTER SOLAR LIMITED - 2025-10-06
    20 Jewry Street, Winchester
    Active Corporate (5 parents)
    Officer
    2014-06-06 ~ 2018-06-05
    IIF 76 - Director → ME
  • 39
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.