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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Liam James Kavanagh

    Related profiles found in government register
  • Mr Liam James Kavanagh
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Long Lane, London, SE1 4PG, United Kingdom

      IIF 1
  • Mr Liam James Kavanagh
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, BA1 2PA, United Kingdom

      IIF 2

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 10, Fleet Place, London, EC4M 7RB

      IIF 9

    • 55, Ludgate Hill, London, EC4M 7JW, England

      IIF 10

    • Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, United Kingdom

      IIF 11 IIF 12
  • Mr Liam James Kavanagh
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, BA1 2PA, England

      IIF 13

    • 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 14 IIF 15

    • 1 Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 16

    • 1 Long Lane, London, SE1 4PG, United Kingdom

      IIF 17

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 18

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 19

    • Crowe U.k. Llp, Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH

      IIF 20

    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 21

    • Maurys Lane, West Wellow, Romsey, SO51 6DA, United Kingdom

      IIF 22

    • Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, United Kingdom

      IIF 23

    • The French Quarter, 114 High Street, Southampton, SO14 2AA, United Kingdom

      IIF 24
  • Mr Liam Kavanagh
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 25

    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 26 IIF 27
  • Kavanagh, Liam James
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom

      IIF 28
  • Kavanagh, Liam James
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kavanagh, Liam James
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 33

    • C/o Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 42 Park Street, Salisbury, Wiltshire, SP1 3AU

      IIF 39

    • The French Quarter, 114 High Street, Southampton, SO14 2AA, United Kingdom

      IIF 40 IIF 41
  • Kavanagh, Liam James
    British ceo born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 42

    • C/o Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 43 IIF 44
  • Kavanagh, Liam James
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Kavanagh, Liam James
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Kavanagh, Liam James
    British founder and chief executive officer born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Toucan Energy Services Limited, 1 Long Lane, London, SE1 4PG, United Kingdom

      IIF 128
  • Kavanagh, Liam James
    British invesment manager born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom

      IIF 129
  • Kavanagh, Liam James
    British investment manager born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Kavanagh, Liam James
    born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Maurys Lane, West Wellow, Romsey, SO51 6DA, United Kingdom

      IIF 157

    • 36, Milford Street, Salisbury, Wiltshire, SP1 2AP, United Kingdom

      IIF 158

    • 42, Park Street, Salisbury, Wiltshire, SP1 3AU

      IIF 159
child relation
Offspring entities and appointments 133
  • 1
    9 ALPHA LIMITED
    - now 10165892
    ROCKFIRE ESTATES LIMITED
    - 2018-01-15 10165892
    Crowe U.k. Llp Riverside House, 40-46 High Street, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-05-06 ~ 2020-10-14
    IIF 130 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    ANGLESEY SOLAR LIMITED
    - now 08612110
    ANESCO ASSET MANAGEMENT SIX LIMITED - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Active Corporate (25 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 52 - Director → ME
  • 3
    ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED
    05670941 05902924
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2006-01-10 ~ 2009-08-31
    IIF 111 - Director → ME
  • 4
    ASSETZ PROPERTY NOMINEES LIMITED
    05671106 07295790
    81 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-10 ~ 2009-08-31
    IIF 115 - Director → ME
  • 5
    ASTLEY SOLAR LIMITED
    - now 09259826
    SSR ASTLEY SOLAR LIMITED
    - 2018-05-12 09259826
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (9 parents)
    Officer
    2017-04-21 ~ 2020-07-25
    IIF 95 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    BALCOMBE SOLAR LIMITED
    - now 09540888
    RFE SOLAR PARK 7 LIMITED
    - 2018-05-15 09540888 09347646... (more)
    WEL SOLAR PARK 7 LIMITED
    - 2017-06-07 09540888 08513778... (more)
    CHIDDINGLYE SOLAR PARK LIMITED - 2015-12-02
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 142 - Director → ME
  • 7
    BENTHAM SOLAR FARM LIMITED
    08455338
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 68 - Director → ME
  • 8
    BLUEGATES SOLAR LIMITED
    08523558
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 63 - Director → ME
  • 9
    BOOTHBY SOLAR LIMITED - now
    MILL FARM SOLAR 1 LIMITED
    - 2024-03-25 08615724
    RFE SOLAR PARK 10 LIMITED
    - 2018-05-06 08615724 09234528... (more)
    WEL SOLAR PARK 10 LIMITED
    - 2017-06-07 08615724 NI626834... (more)
    IGP SOLAR PV PLANT NUMBER 4 LIMITED - 2016-01-21
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 150 - Director → ME
  • 10
    BRADLEY SOLAR LIMITED - now
    UPPER FARM SOLAR LIMITED
    - 2024-03-25 08409277
    KS SPV 31 LIMITED - 2014-12-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 64 - Director → ME
  • 11
    BURNHAM WICK SOLAR LIMITED
    - now 08367664
    COUNTRYSIDE RENEWABLES (BURNHAM WICK) LTD - 2015-08-20
    COUNTRYSIDE RENEWABLES LIMITED - 2015-02-16
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 47 - Director → ME
  • 12
    CANOPUS FARM SOLAR LIMITED
    - now 08808715
    COUNTRYSIDE RENEWABLES (CANOPUS) LTD - 2015-08-21
    COUNTRYSIDE RENEWABLES (PROJECT 11) LIMITED - 2015-02-16
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 77 - Director → ME
  • 13
    CARROWDORE SOLAR LIMITED
    - now NI626834
    RFE SOLAR PARK 16 LIMITED
    - 2018-05-04 NI626834 09234528... (more)
    WEL SOLAR PARK 16 LIMITED
    - 2017-06-06 NI626834 08852874... (more)
    BALLYBOLEY SOLAR LTD - 2016-10-28
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (27 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 134 - Director → ME
  • 14
    CIRENCESTER SOLAR FARM LTD
    08984078
    Warrington Borough Council, Town Hall Sankey Street, Bewsey And Whitecross, Warrington, England
    Active Corporate (15 parents)
    Officer
    2017-01-03 ~ 2020-03-02
    IIF 128 - Director → ME
  • 15
    COMMERCIAL OFFICES GENERAL PARTNER NO 2 LIMITED - now
    ASSETZ COMMERCIAL GENERAL PARTNER NO 2 LIMITED
    - 2009-12-14 05902924 05670941
    THE MILL GENERAL PARTNER (UK) NO.1 LTD
    - 2007-03-26 05902924
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-11 ~ 2009-08-31
    IIF 105 - Director → ME
  • 16
    CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD
    06349585
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ 2009-08-31
    IIF 110 - Director → ME
  • 17
    CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED
    05770211 04809575... (more)
    33 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-05 ~ 2009-08-31
    IIF 119 - Director → ME
  • 18
    CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED
    04809575 05882833... (more)
    33 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-09 ~ 2009-08-31
    IIF 104 - Director → ME
  • 19
    CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED
    - now 04561474 05882833... (more)
    CONSORTIUM SIPP PROPERTY SERVICES LIMITED
    - 2004-09-24 04561474
    33 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-18 ~ 2009-08-31
    IIF 109 - Director → ME
  • 20
    CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED
    - now 05882833 04809575... (more)
    ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED
    - 2007-03-19 05882833
    ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED
    - 2006-07-31 05882833
    81 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-20 ~ 2009-08-31
    IIF 118 - Director → ME
  • 21
    CONSORTIUM INVESTMENT MANAGEMENT LLP
    - now OC327385 04426175
    CONSORTIUM IM LLP
    - 2007-04-30 OC327385
    1 Church Street, Amersham, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2007-04-04 ~ 2009-08-31
    IIF 159 - LLP Designated Member → ME
  • 22
    CONSORTIUM NO 1 LIMITED - now
    MAYNARDS POINT GENERAL PARTNER (UK) LIMITED
    - 2014-02-05 06574331
    MAYNARDS POINT (UK) GENERAL PARTNER LIMITED
    - 2009-07-02 06574331
    CONSORTIUM PROPERTY NOMINEES NO 105 LTD
    - 2009-06-16 06574331
    1 Church Street, Amersham, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-04-23 ~ 2009-08-31
    IIF 98 - Director → ME
  • 23
    CONSORTIUM NO 2 LIMITED - now
    MULLINS BEACH GENERAL PARTNER (UK) LIMITED
    - 2014-02-06 05670942 06574752... (more)
    CONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED
    - 2009-06-07 05670942 04426175... (more)
    THE MILL IPSWICH NOMINEES LIMITED
    - 2007-06-29 05670942
    ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED
    - 2007-02-21 05670942
    1 Church Street, Amersham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-01-10 ~ 2009-08-31
    IIF 121 - Director → ME
  • 24
    CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED
    - now 05882841 05670942... (more)
    ARCHER BRAMLEY PROPERTY NOMINEES LIMITED
    - 2007-04-11 05882841
    1 Church Street, Amersham, England
    Active Corporate (8 parents)
    Officer
    2006-07-20 ~ 2009-08-31
    IIF 122 - Director → ME
  • 25
    CRANHAM SOLAR LIMITED
    - now 10269812
    RFE SOLAR PARK 12 LIMITED
    - 2018-05-06 10269812 09234528... (more)
    WEL SOLAR PARK 12 LIMITED
    - 2017-06-07 10269812 09223051... (more)
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 136 - Director → ME
  • 26
    DUNKESWELL G1 SOLAR FARM LIMITED
    09052980
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 53 - Director → ME
  • 27
    ECC SOUTHEAST ASIA RETAIL BONDS III PLC
    08610213
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 29 - Director → ME
  • 28
    ECKLAND LODGE SOLAR LIMITED
    - now 10275021
    RFE SOLAR PARK 13 LIMITED
    - 2018-05-06 10275021 09234528... (more)
    WEL SOLAR PARK 13 LIMITED
    - 2017-06-07 10275021 08692101... (more)
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 144 - Director → ME
  • 29
    ECO PALM OIL PLC
    08044638
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 129 - Director → ME
  • 30
    FIREROCK ENERGY BONDS I PLC
    08644018
    1 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 89 - Director → ME
  • 31
    FIVE OAKS SOLAR FARM LIMITED
    - now 09347646
    RFE SOLAR PARK 8 LIMITED
    - 2018-05-15 09347646 08333348... (more)
    WEL SOLAR PARK 8 LIMITED
    - 2017-06-07 09347646 09540888... (more)
    FIVE OAKS FARM SOLAR PARK LIMITED - 2015-12-08
    168 Church Road, Hove, East Sussex, England
    Active Corporate (24 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 147 - Director → ME
  • 32
    FORD G2 SOLAR FARM LIMITED
    09053448
    168 Church Road, Hove, East Sussex, England
    Active Corporate (20 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 45 - Director → ME
  • 33
    GAMMA GENERAL PARTNER (UK) NO.1 LTD
    05915145
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-24 ~ 2008-06-19
    IIF 102 - Director → ME
  • 34
    GAMMA PROPERTY NOMINEES LTD
    05915165
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-24 ~ 2008-06-19
    IIF 123 - Director → ME
  • 35
    GARVINACK SOLAR FARM LIMITED
    09051927
    168 Church Road, Hove, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 75 - Director → ME
  • 36
    GREAT SEABROOK SOLAR LIMITED
    - now 08224218 08747847
    CAMBORNE ENERGY INVESTMENTS (7) LIMITED - 2014-08-13
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 55 - Director → ME
  • 37
    GUILDHALL GENERAL PARTNER NO. 4 LIMITED
    05452414 05298961
    33 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-13 ~ 2009-08-31
    IIF 101 - Director → ME
  • 38
    GUILDHALL GENERAL PARTNER NO.2 LIMITED
    05298961 05452414
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-12-06 ~ 2009-08-31
    IIF 117 - Director → ME
  • 39
    GUILDHALL NOMINEES LIMITED
    05508077
    81 Wimpole Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-07-14 ~ 2009-08-31
    IIF 107 - Director → ME
  • 40
    GUSTON C SOLAR FARM LIMITED
    08796936 08593886
    168 Church Road, Hove, East Sussex, England
    Active Corporate (20 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 46 - Director → ME
  • 41
    HENDAI SOLAR LIMITED
    08732732
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 61 - Director → ME
  • 42
    HENDRE FAWR SOLAR LIMITED
    - now 08697660
    SOLARGISE (SOLAR PARKS)8 LTD - 2014-11-26
    168 Church Road, Hove, East Sussex, England
    Active Corporate (17 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 54 - Director → ME
  • 43
    HOME FARM SOLAR 1 LIMITED
    - now 09234528
    RFE SOLAR PARK 19 LIMITED
    - 2018-05-06 09234528 08615724... (more)
    WEL SOLAR PARK 19 LIMITED
    - 2017-06-07 09234528 NI626834... (more)
    ROCHESTER 008 LIMITED - 2016-09-29
    168 Church Road, Hove, East Sussex, England
    Active Corporate (22 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 141 - Director → ME
  • 44
    HUNCIECROFT SOLAR LIMITED
    09357837
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 71 - Director → ME
  • 45
    HURLINGHAM PROPERTY DEVELOPMENTS PLC
    - now 08762764
    HURLINGHAM BONDS 1 PLC
    - 2014-03-28 08762764
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-05 ~ 2014-04-09
    IIF 30 - Director → ME
  • 46
    INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
    06574766
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ 2009-08-31
    IIF 103 - Director → ME
  • 47
    INSCENDO VENTURES PLC
    08843030
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 31 - Director → ME
  • 48
    ISLE OF WIGHT GRANGE LIMITED
    - now 08697621
    INRG (SOLAR PARKS)11 LTD - 2014-11-03
    SOLARGISE (SOLAR PARKS)11 LTD - 2014-03-21
    168 Church Road, Hove, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 67 - Director → ME
  • 49
    ISPFGP NO 2 LIMITED - now
    LANYON COMMERCIAL NOMINEES LIMITED
    - 2014-12-01 06586933
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ 2009-08-31
    IIF 112 - Director → ME
  • 50
    KINETIC INVESTMENT ADMINISTRATION SERVICES LIMITED
    07036209
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 126 - Director → ME
  • 51
    LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED - now
    LANYON COMMERCIAL GENERAL PARTNER NO 1 LIMITED
    - 2013-12-18 06586613
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-07 ~ 2009-08-31
    IIF 100 - Director → ME
  • 52
    LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD
    06634225
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2009-08-31
    IIF 124 - Director → ME
  • 53
    LEONARDO PROPERTY FUND NOMINEES LTD
    06634219
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2009-08-31
    IIF 125 - Director → ME
  • 54
    LISBURN SOLAR LIMITED
    - now NI635415
    RFE SOLAR PARK 15 LIMITED
    - 2018-05-04 NI635415 09234528... (more)
    WEL SOLAR PARK 15 LTD.
    - 2017-06-06 NI635415 09234528... (more)
    IGP SOLAR 10 LTD - 2016-07-05
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 133 - Director → ME
  • 55
    LITTLEWOOD FARM SOLAR LIMITED
    - now 08653410
    YEW TREE SOLAR LIMITED - 2014-10-31
    CAMBORNE ENERGY (1) LIMITED - 2014-08-13
    168 Church Road, Hove, East Sussex, England
    Active Corporate (20 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 73 - Director → ME
  • 56
    LONG NEWNTON SOLAR FARM LIMITED
    - now 08711561
    ANESCO ASSET MANAGEMENT EIGHT LIMITED - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 62 - Director → ME
  • 57
    MBI S.A. HEVEA GENERAL PARTNER NO.1 LIMITED
    07856684
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-22 ~ 2012-01-09
    IIF 97 - Director → ME
  • 58
    MENDIP SOLAR LTD
    08111697
    168 Church Road, Hove, East Sussex, England
    Active Corporate (25 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 59 - Director → ME
  • 59
    MOOR HOUSE FARM SOLAR LIMITED
    - now 08513778
    RFE SOLAR PARK 17 LIMITED
    - 2018-05-06 08513778 09234528... (more)
    WEL SOLAR PARK 17 LIMITED
    - 2017-06-07 08513778 NI626834... (more)
    SOLAR PARK DEVELOPMENTS 8 LTD - 2016-09-16
    168 Church Road, Hove, East Sussex, England
    Active Corporate (24 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 148 - Director → ME
  • 60
    MORTON SOLAR LIMITED
    09212326
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 56 - Director → ME
  • 61
    NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED - now
    MULLINS RIDGE ONE GENERAL PARTNER (UK) LIMITED
    - 2014-08-22 06574752 05670942
    MULLINS RIDGE GENERAL PARTNER (UK) LIMITED
    - 2009-07-25 06574752 05670942
    MULLINS RIDGE (UK) GENERAL PARTNER LIMITED
    - 2009-07-02 06574752 05670942
    CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD
    - 2009-06-17 06574752
    1 Church Street, Amersham, England
    Active Corporate (6 parents)
    Officer
    2008-04-23 ~ 2009-08-31
    IIF 114 - Director → ME
  • 62
    NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED - now
    PAVILION SQUARE GENERAL PARTNER (UK) LIMITED
    - 2014-08-22 04426175
    CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED
    - 2009-04-21 04426175 05670942... (more)
    CONSORTIUM GENERAL PARTNER (UK) LIMITED
    - 2007-07-05 04426175 05882833... (more)
    ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08
    CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-06-23 ~ 2009-08-31
    IIF 113 - Director → ME
  • 63
    NEW STONE HOUSE FARM LIMITED
    - now 08697664
    INRG (SOLAR PARKS) 10 LTD - 2014-11-12
    SOLARGISE (SOLAR PARKS) 10 LTD - 2014-03-05
    168 Church Road, Hove, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 50 - Director → ME
  • 64
    NEWTON SOLAR FARM LIMITED
    - now 09177325
    RFE SOLAR PARK 6 LIMITED
    - 2018-05-15 09177325 09347646... (more)
    WEL SOLAR PARK 6 LTD
    - 2017-06-07 09177325 09540888... (more)
    IGP SOLAR PV PLANT NUMBER 5 LIMITED - 2015-12-10
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 138 - Director → ME
  • 65
    ONLINE RETAIL FINANCE BONDS PLC
    08795091
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 32 - Director → ME
  • 66
    OTHERTON SOLAR LIMITED
    - now 09527163
    RFE SOLAR PARK 21 LIMITED
    - 2018-05-15 09527163 09445721... (more)
    WEL SOLAR PARK 21 LIMITED
    - 2017-06-07 09527163 09223051... (more)
    SUN AND SOIL RENEWABLE 22 LIMITED - 2016-11-14
    168 Church Road, Hove, East Sussex, England
    Active Corporate (24 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 146 - Director → ME
  • 67
    OUTWOOD SOLAR LIMITED
    - now 08333348
    RFE SOLAR PARK 5 LIMITED
    - 2018-05-15 08333348 09347646... (more)
    WEL SOLAR PARK 5 LTD
    - 2017-06-07 08333348 09540888... (more)
    MSP OUTWOOD LIMITED - 2015-11-09
    MSP 1 LIMITED - 2014-04-01
    MSP TILLHOUSE LIMITED - 2013-02-26
    168 Church Road, Hove, East Sussex, England
    Active Corporate (28 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 153 - Director → ME
  • 68
    PARK INN HOTEL MANAGEMENT WEMBLEY LIMITED
    07807142
    Brewery House, 36 Milford Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 156 - Director → ME
  • 69
    PATCHWAY SOLAR (BRISTOL) LIMITED
    - now 10026874
    RR SOLAR (BRISTOL) LIMITED
    - 2016-04-13 10026874
    168 Church Road, Hove, East Sussex, England
    Active Corporate (16 parents)
    Officer
    2016-02-25 ~ 2020-07-25
    IIF 152 - Director → ME
  • 70
    PENYCAE SOLAR FARM LIMITED
    - now 09504987
    SSR GRANGE LIMITED
    - 2018-05-12 09504987
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (9 parents)
    Officer
    2017-04-21 ~ 2020-07-25
    IIF 94 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 71
    PERPETUAL HOLDINGS LIMITED
    07036161
    36 Milford Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-05 ~ dissolved
    IIF 127 - Director → ME
  • 72
    PERPETUAL POWER (UK) HOLDINGS LIMITED
    10134069
    168 Church Road, Hove, East Sussex, England
    Dissolved Corporate (17 parents, 20 offsprings)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 60 - Director → ME
  • 73
    PERPETUAL POWER (UK) LIMITED
    10134211
    168 Church Road, Hove, East Sussex, England
    Dissolved Corporate (14 parents, 32 offsprings)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 38 - Director → ME
  • 74
    PLACE FARM SOLAR LIMITED
    - now 08185949
    KS SPV 26 LIMITED - 2014-12-29
    168 Church Road, Hove, East Sussex, England
    Active Corporate (22 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 49 - Director → ME
  • 75
    PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED
    05983256
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2009-08-31
    IIF 106 - Director → ME
  • 76
    PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED
    - now 05982951 06521575... (more)
    PROPERTY FIRST GENERAL PARTNER NO.1 LIMITED - 2007-03-30
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-02 ~ 2009-08-31
    IIF 99 - Director → ME
  • 77
    RIF HOLDINGS LIMITED
    - now 10023773
    RFCVB HOLDINGS LIMITED
    - 2016-11-29 10023773
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-24 ~ 2020-07-25
    IIF 33 - Director → ME
  • 78
    ROCKFIRE (PRIVATE EQUITY) LIMITED
    - now 10174660
    ROCKFIRE (PRIVATE EQUITY) HOLDINGS LIMITED
    - 2017-09-12 10174660
    ROCKFIRE ENERGY LIMITED
    - 2017-02-13 10174660 11017552... (more)
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 79
    ROCKFIRE CAPITAL BONDS LIMITED
    09409824
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 80
    ROCKFIRE CAPITAL LIMITED
    - now 06986574
    KINETIC INVESTMENT MANAGEMENT LIMITED
    - 2010-10-07 06986574
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2009-08-10 ~ 2024-07-16
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 81
    ROCKFIRE ENERGY LIMITED
    - now 11017552 10174660... (more)
    ORIONNRG LIMITED
    - 2018-05-15 11017552
    30 Gay Street, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 82
    ROCKFIRE INVESTMENT FINANCE PLC
    - now 09765503
    ROCKFIRE CAPITAL VENTURE BONDS PLC
    - 2016-11-22 09765503
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2020-07-25
    IIF 78 - Director → ME
    Person with significant control
    2016-11-24 ~ 2020-11-13
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 83
    ROCKFIRE LIMITED
    10440128
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    ROCKFIRE NOMINEES LIMITED
    09131821
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 92 - Director → ME
  • 85
    ROCKFIRE SECURITY TRUSTEE LIMITED
    09009940
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 86
    SAVOIE GENERAL PARTNER NO. 1 LIMITED
    05828110
    33 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-24 ~ 2009-08-31
    IIF 116 - Director → ME
  • 87
    SHUTTLEWORTH SOLAR LIMITED
    - now 08297407
    RFE SOLAR PARK 9 LIMITED
    - 2018-05-15 08297407 09347646... (more)
    WEL SOLAR PARK 9 LTD
    - 2017-06-07 08297407 09177325... (more)
    SOLAR PARK DEVELOPMENTS 5 LTD - 2016-01-05
    168 Church Road, Hove, East Sussex, England
    Active Corporate (27 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 137 - Director → ME
  • 88
    SIMUL FORTIUS CAPITAL PARTNERS LLP
    - now OC366092
    ROCKFIRE CAPITAL MANAGEMENT LLP
    - 2014-06-06 OC366092
    36 Milford Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 158 - LLP Designated Member → ME
  • 89
    SKYFIELD ESTATE LLP
    - now OC411763
    ROCKFIRE VINEYARDS LLP
    - 2017-09-20 OC411763
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2016-05-11 ~ 2020-07-25
    IIF 157 - LLP Designated Member → ME
    Person with significant control
    2016-05-11 ~ 2020-07-25
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    SOLAR WOODWALTON LTD
    08637201 13736021
    168 Church Road, Hove, East Sussex, England
    Active Corporate (26 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 58 - Director → ME
  • 91
    ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED
    - now 06542391
    ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED
    - 2009-06-17 06542391
    33 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-25 ~ 2009-08-31
    IIF 120 - Director → ME
  • 92
    ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED
    - now 05839108
    NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED
    - 2008-10-10 05839108
    CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED
    - 2007-06-05 05839108
    1 Church Street, Amersham, England
    Active Corporate (8 parents)
    Officer
    2006-06-06 ~ 2009-08-31
    IIF 108 - Director → ME
  • 93
    STANLEY 2014 LIMITED
    08859949 07399266... (more)
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 57 - Director → ME
  • 94
    STOWBRIDGE SOLAR 1 LIMITED
    - now 08396602
    FCP SOLAR LTD - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Active Corporate (29 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 65 - Director → ME
  • 95
    STRATLAND (HICKS GATE) GENERAL PARTNER LIMITED
    08720507
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 96 - Director → ME
  • 96
    SUDBURY SOLAR LIMITED - now
    ASTON HOUSE SOLAR LIMITED
    - 2024-03-25 09317908
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 51 - Director → ME
  • 97
    SWINDON SOLAR FARM BOND PLC
    09181285
    145-157 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 135 - Director → ME
  • 98
    SWINDON SOLAR FARM LTD
    08974005
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2016-09-07 ~ 2020-07-25
    IIF 43 - Director → ME
  • 99
    TOUCAN BOND CO 1 LTD
    11587986 11504813... (more)
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 100
    TOUCAN BOND CO 19 LTD
    11504813 11587986... (more)
    C/o Interpath Advisory, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-07-25
    IIF 83 - Director → ME
    Person with significant control
    2018-08-07 ~ 2020-11-13
    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
  • 101
    TOUCAN BOND CO 32 LIMITED
    - now 11437479 11587986... (more)
    TOUCAN GEN CO 5 LIMITED
    - 2019-03-09 11437479 11391668... (more)
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ 2020-07-30
    IIF 84 - Director → ME
    Person with significant control
    2018-06-28 ~ 2019-03-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2019-03-31 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 102
    TOUCAN ENERGY HOLDINGS 1 LIMITED
    12761143
    10 Fleet Place, London
    Liquidation Corporate (3 parents, 31 offsprings)
    Person with significant control
    2020-07-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 103
    TOUCAN ENERGY HOLDINGS LIMITED
    - now 10480747
    ROCKFIRE ENERGY HOLDINGS LIMITED
    - 2018-05-15 10480747
    4385, 10480747 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2016-11-16 ~ 2020-07-25
    IIF 40 - Director → ME
    Person with significant control
    2016-11-16 ~ 2020-11-13
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2021-02-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 104
    TOUCAN ENERGY LIMITED
    - now 09688876 11135441
    ROCKFIRE ENERGY LIMITED
    - 2018-05-12 09688876 11017552... (more)
    MINT ENERGY SUPPLY LTD
    - 2017-02-14 09688876
    Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-01-26 ~ 2020-07-25
    IIF 90 - Director → ME
    Person with significant control
    2018-06-01 ~ 2020-11-13
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 105
    TOUCAN ENERGY SERVICES LIMITED
    - now 11135441 09688876
    ORIONNRG SERVICES LIMITED
    - 2018-05-04 11135441
    10 Fleet Place, London
    Liquidation Corporate (8 parents)
    Officer
    2018-01-05 ~ 2020-07-25
    IIF 91 - Director → ME
    Person with significant control
    2018-01-05 ~ 2020-11-13
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 106
    TOUCAN GEN CO 2 LIMITED
    11391668 11437479... (more)
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 107
    TOUCAN GEN CO 3 LIMITED
    11391681 11391668... (more)
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 108
    TOUCAN GEN CO 4 LIMITED
    11391673 11391668... (more)
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 109
    TOUCAN GEN CO LIMITED
    - now 10480673 11437479... (more)
    RFE GEN CO LIMITED
    - 2018-05-04 10480673
    4385, 10480673 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2016-11-16 ~ 2020-07-25
    IIF 41 - Director → ME
    Person with significant control
    2016-11-16 ~ 2016-11-24
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 110
    TOUCAN SECURITY TRUSTEE LIMITED
    13161353
    4385, 13161353 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 111
    TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED
    - now 10181175 10377563
    RFE SOLAR ASSETS 1 HOLDCO LIMITED
    - 2018-05-04 10181175 10377563
    WIRCON SOLAR ASSETS 1 HOLDCO LIMITED
    - 2017-06-07 10181175 10377563... (more)
    4385, 10181175 - Companies House Default Address, Cardiff
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 34 - Director → ME
  • 112
    TOUCAN SOLAR ASSETS 1 TOPCO LIMITED
    - now 10180792 10377310
    RFE SOLAR ASSETS 1 TOPCO LIMITED
    - 2018-05-06 10180792 10377310
    WIRCON SOLAR ASSETS 1 TOPCO LIMITED
    - 2017-06-07 10180792 10377310... (more)
    4385, 10180792 - Companies House Default Address, Cardiff
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 37 - Director → ME
  • 113
    TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED
    - now 10377563 10181175
    RFE SOLAR ASSETS 2 HOLDCO LIMITED
    - 2018-05-04 10377563 10181175
    WIRCON SOLAR ASSETS 2 HOLDCO LIMITED
    - 2017-06-07 10377563 11375789... (more)
    4385, 10377563 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 36 - Director → ME
  • 114
    TOUCAN SOLAR ASSETS 2 TOPCO LIMITED
    - now 10377310 10180792
    RFE SOLAR ASSETS 2 TOPCO LIMITED
    - 2018-05-06 10377310 10180792
    WIRCON SOLAR ASSETS 2 TOPCO LIMITED
    - 2017-06-07 10377310 11713901... (more)
    4385, 10377310 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 35 - Director → ME
  • 115
    TOUCAN SOLAR PORTFOLIO 19 LTD
    11504824
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-07 ~ 2020-07-25
    IIF 80 - Director → ME
    Person with significant control
    2018-08-07 ~ 2018-08-07
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 116
    TOWER HAYES SOLAR LIMITED
    - now 09123844
    ROCHESTER 004 LIMITED - 2015-12-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 76 - Director → ME
  • 117
    TROWLE SOLAR LIMITED
    - now 09009695
    RFE SOLAR PARK 4 LIMITED
    - 2018-05-15 09009695 08297407... (more)
    WEL SOLAR PARK 4 LTD
    - 2017-06-07 09009695 09540888... (more)
    TROWLE SOLAR PARK LIMITED - 2015-11-09
    MANOR COURT FARM SOLAR PARK LIMITED - 2014-09-02
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 151 - Director → ME
  • 118
    UPPER WICK SOLAR LIMITED
    - now 08692101
    RFE SOLAR PARK 3 LIMITED
    - 2018-05-15 08692101 09347646... (more)
    WEL SOLAR PARK 3 LTD
    - 2017-06-07 08692101 09540888... (more)
    UPPER WICK SOLAR PARK LIMITED - 2015-11-19
    UPPER WICK SOLAR FARM LIMITED - 2014-04-04
    LC PROJECT COMPANY 20 LIMITED - 2013-10-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 143 - Director → ME
  • 119
    WALKERING ROAD HOTEL MANAGEMENT LIMITED
    07799487
    Brewery House, 36 Milford Street, Salisbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 154 - Director → ME
  • 120
    WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
    - now 06407418
    ASSETZ EXECUTIVE HOME GENERAL PARTNER NO 1 LIMITED
    - 2008-11-07 06407418
    South Lakeland House, Yealand Redmayne, Carnforth, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ 2011-06-20
    IIF 28 - Director → ME
    2007-10-23 ~ 2009-08-31
    IIF 39 - Director → ME
  • 121
    WELBECK HAZEL LIMITED
    09342744
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 74 - Director → ME
  • 122
    WEST INDIA DOCK ROAD HOTEL MANAGEMENT LIMITED
    07701065
    Brewery House, 36 Milford Street, Salisbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 155 - Director → ME
  • 123
    WESTON LONGVILLE G1 SOLAR FARM LIMITED
    09053361
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 70 - Director → ME
  • 124
    WIDEHURST SOLAR LIMITED
    - now 09532335
    RFE SOLAR PARK 18 LIMITED
    - 2018-05-06 09532335 10275021... (more)
    WEL SOLAR PARK 18 LIMITED
    - 2017-06-07 09532335 NI626834... (more)
    WIDEHURST ENERGY COMPANY LIMITED - 2016-10-19
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 139 - Director → ME
  • 125
    WILBEES SOLAR LIMITED
    - now 08858654
    RFE SOLAR PARK 14 LIMITED
    - 2018-05-06 08858654 09234528... (more)
    WEL SOLAR PARK 14 LTD
    - 2017-06-07 08858654 NI626834... (more)
    WILBEES SOLAR PARK LIMITED - 2016-07-08
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 145 - Director → ME
  • 126
    WILLERSEY SOLAR FARM BOND PLC
    09027454
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 42 - Director → ME
  • 127
    WILLERSEY SOLAR FARM LTD
    - now 08854189 08969225
    RAINBOWS SOLAR FARM LIMITED - 2014-04-16
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (8 parents)
    Officer
    2016-09-26 ~ 2020-07-25
    IIF 44 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 128
    WINNARDS SOLAR LIMITED
    08708972
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 48 - Director → ME
  • 129
    WOODHOUSE SOLAR LIMITED
    - now 09445721
    RFE SOLAR PARK 20 LIMITED
    - 2018-05-06 09445721 08615724... (more)
    WEL SOLAR PARK 20 LIMITED
    - 2017-06-07 09445721 08513775... (more)
    SUN AND SOIL RENEWABLE 20 LIMITED - 2016-10-03
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 140 - Director → ME
  • 130
    WREA GREEN SOLAR LIMITED
    - now 09004724
    RFE SOLAR PARK 11 LIMITED
    - 2018-05-06 09004724 09234528... (more)
    WEL SOLAR PARK 11 LTD
    - 2017-06-07 09004724 NI626834... (more)
    SOLAR PARK DEVELOPMENTS 30 LTD - 2016-02-24
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 149 - Director → ME
  • 131
    WSE CHAPEL HILL LIMITED
    - now 08524279
    WSE SOLAR RENEWABLE EPSILON LIMITED - 2013-12-03
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 72 - Director → ME
  • 132
    WSE MALMAYNES HALL LIMITED
    - now 08524144
    WSE SOLAR RENEWABLE ALPHA LIMITED - 2013-10-07
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 69 - Director → ME
  • 133
    WSE RHYDYPANDY LIMITED
    - now 08443974
    WSE BRADFORD DEVELOPMENT LIMITED - 2013-08-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 66 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.