1
CHAPEL BRAMPTON SOLAR PARK LIMITED
09253902 Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2016-03-10
IIF 60 - Secretary → ME
2
10 Church Road, Great Cheverell, Devizes, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
STEADMORE LIMITED - 2017-10-19
10 Church Road, Great Cheverell, Devizes, Wiltshire
Active Corporate (3 parents)
Officer
2019-04-02 ~ now
IIF 41 - Director → ME
Person with significant control
2019-04-02 ~ 2024-06-11
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
Calder & Co, 16 Charles Ii Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-26 ~ dissolved
IIF 7 - Director → ME
5
10 Church Road, Great Cheverell, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
ANACYCLISMUS LIMITED
- 2016-12-12
08367438 10 Church Road, Great Cheverell, Devizes, Wiltshire
Active Corporate (2 parents)
Officer
2016-12-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor 24 Savile Row, London, England
Active Corporate (17 parents)
Officer
2014-02-20 ~ 2016-03-07
IIF 16 - Director → ME
8
Unit 2, Uffcott Farm, Uffcott, Swindon, England
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-06-06
IIF 39 - Director → ME
9
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 24 - Director → ME
10
ENFRANCHISE 320 LIMITED
03779266 03810897, 03788059, 03810897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 & 2 The New Finches, Baydon, Marlborough, Wiltshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-02-12 ~ 2003-03-31
IIF 45 - Director → ME
11
823 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (9 parents)
Officer
2014-02-04 ~ 2014-12-18
IIF 10 - Director → ME
12
Calder & Co, Orange Street, London, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
13
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ 2016-03-10
IIF 61 - Secretary → ME
15
GERARD HALL ENERGY HOLDINGS LIMITED
09772429 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-10 ~ 2016-09-30
IIF 18 - Director → ME
16
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (19 parents)
Officer
2015-08-19 ~ 2016-09-30
IIF 2 - Director → ME
17
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2016-03-10
IIF 59 - Secretary → ME
18
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents)
Officer
2014-01-14 ~ 2014-10-27
IIF 27 - Director → ME
19
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 9 - Director → ME
2012-11-19 ~ dissolved
IIF 52 - Secretary → ME
20
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ 2012-09-14
IIF 43 - Director → ME
21
LANGWITH ENERGY HOLDINGS LIMITED
09760313 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 40 - Director → ME
22
20 Jewry Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 35 - Director → ME
23
LAWNS FARM ENERGY HOLDINGS LIMITED
09772430 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-10 ~ dissolved
IIF 22 - Director → ME
24
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ dissolved
IIF 21 - Director → ME
25
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ 2016-03-10
IIF 15 - Director → ME
26
LEAFIELD ENERGY HOLDINGS LIMITED
09760617 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-09-30
IIF 34 - Director → ME
27
20 Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents)
Officer
2015-09-15 ~ 2016-09-30
IIF 31 - Director → ME
28
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
29
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Active Corporate (2 parents)
Officer
2014-09-29 ~ 2016-03-10
IIF 55 - Secretary → ME
30
PERTWEE HOLDINGS LIMITED - 2008-02-12
PERTWEE (HOLDINGS) LIMITED - 1987-04-21
Park Place Church Hill, Kersey, Ipswich, England
Active Corporate (9 parents)
Officer
2014-02-01 ~ 2023-09-01
IIF 26 - Director → ME
31
Old Thurlow, Golf Road, Felixstowe, England
Active Corporate (9 parents)
Officer
2003-01-17 ~ 2023-02-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ 2016-03-10
IIF 54 - Secretary → ME
33
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 29 - Director → ME
34
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 30 - Director → ME
35
ROUNDPONDS ENERGY HOLDINGS LIMITED
09760252 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-09-30
IIF 36 - Director → ME
36
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)
Officer
2015-09-15 ~ 2016-09-30
IIF 37 - Director → ME
37
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2016-03-10
IIF 13 - Director → ME
38
BRISTLESHIRE LIMITED - 1979-12-31
1 & 2 The New Finches, Baydon, Marlborough, Wiltshire, England
Active Corporate (16 parents)
Officer
2002-02-12 ~ 2003-03-31
IIF 44 - Director → ME
39
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (11 parents)
Officer
2014-02-04 ~ 2016-03-10
IIF 14 - Director → ME
40
SOLAR CONNECTIONS (WESTFIELD) LIMITED
09626475 14 High Cross, Truro, Cornwall
Dissolved Corporate (8 parents)
Officer
2015-07-17 ~ 2015-12-16
IIF 8 - Director → ME
41
SOUTHWICK ENERGY HOLDINGS LIMITED
09760215 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 33 - Director → ME
42
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 32 - Director → ME
43
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-07 ~ dissolved
IIF 38 - Director → ME
44
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ 2016-03-10
IIF 53 - Secretary → ME
45
THORNTON ESTATE ENERGY HOLDINGS LIMITED
09772427 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-10 ~ 2016-09-30
IIF 23 - Director → ME
46
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-08-19 ~ 2016-09-30
IIF 25 - Director → ME
47
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 - Secretary → ME
48
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
2012-03-15 ~ 2017-07-28
IIF 11 - Director → ME
2012-03-15 ~ 2017-07-28
IIF 66 - Secretary → ME
49
6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2014-09-23 ~ 2015-12-16
IIF 63 - Secretary → ME
50
WESTFIELD HOLDINGS LIMITED
- now 08680587MIDDLE FIELD SOLAR LIMITED
- 2015-07-17
08680587 14 High Cross, Truro, Cornwall
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-01-15 ~ 2015-12-16
IIF 17 - Director → ME
2013-09-06 ~ 2015-12-16
IIF 64 - Secretary → ME
51
Stephens Scown Llp, Osprey House, Malpas Road, Truro, England
Dissolved Corporate (9 parents)
Officer
2015-07-17 ~ 2015-12-16
IIF 12 - Director → ME
52
Woodington, East Wellow, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 20 - Director → ME
53
WILBEES SOLAR LIMITED - now
RFE SOLAR PARK 14 LIMITED - 2018-05-06
WEL SOLAR PARK 14 LTD - 2017-06-07
WILBEES SOLAR PARK LIMITED
- 2016-07-08
08858654 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2014-01-23 ~ 2016-03-10
IIF 28 - Director → ME
2014-01-23 ~ 2016-03-10
IIF 58 - Secretary → ME
54
WITHERINGTON HIVE SOLAR LIMITED
09142052 Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ 2016-03-10
IIF 56 - Secretary → ME
55
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-26 ~ 2016-03-10
IIF 57 - Secretary → ME