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, Timothy Giles

    Related profiles found in government register
  • Redpath, Timothy Giles
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Redpath, Timothy Giles

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Redpath, Giles
    British company director born in April 1965

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • 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 6 IIF 7 IIF 8

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

      IIF 9
  • Redpath, Timothy Giles
    British ceo born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 54

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

      IIF 55

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

      IIF 56
  • Redpath, Timothy Giles
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 87

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

      IIF 88

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

      IIF 89
  • 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 90
  • 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 91
  • Redpath, Giles
    British ceo of hive energy ltd 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 92
  • Redpath, Giles
    British entrepreneur born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Redpath, Timothy Giles
    British ceo 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 94

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

      IIF 95

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

      IIF 96
  • Redpath, Timothy Giles
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 117

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

      IIF 118 IIF 119 IIF 120
child relation
Offspring entities and appointments
Active 70
  • 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 43 - Director → ME
  • 2
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 23 - 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 44 - 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 41 - 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 79 - Director → ME
  • 6
    PPS RENEWABLES 2 LIMITED - 2021-10-13
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 83 - Director → ME
  • 7
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 34 - Director → ME
  • 8
    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 29 - Director → ME
  • 9
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 71 - Director → ME
  • 10
    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 37 - Director → ME
  • 11
    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 42 - Director → ME
  • 12
    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 22 - Director → ME
  • 13
    C/o Bell Barr & Company 2 Stewart Street, Milngavie, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,261,066 GBP2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 92 - Director → ME
  • 14
    1st Floor Braintree House, Braintree Road, Ruislip, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -600,203 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-20 ~ now
    IIF 59 - Director → ME
  • 15
    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 11 - Director → ME
  • 16
    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 46 - Director → ME
  • 17
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 21 - Director → ME
  • 18
    4th Floor, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 87 - Director → ME
  • 19
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 30 - Director → ME
  • 20
    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 48 - Director → ME
  • 21
    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 38 - Director → ME
  • 22
    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 94 - Director → ME
  • 23
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (3 parents)
    Officer
    2016-11-11 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to surplus assets - 75% or more → OE
    IIF 112 - Right to appoint or remove members → OE
  • 24
    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 49 - Director → ME
  • 25
    HIVE TELECOM LIMITED - 2010-10-19
    EUPHONY TELECOMMUNICATIONS LIMITED - 2010-06-02
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2009-12-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 26
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    -74,114 GBP2022-03-31
    Officer
    2020-12-08 ~ now
    IIF 64 - Director → ME
  • 27
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-16 ~ now
    IIF 77 - Director → ME
  • 28
    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 39 - Director → ME
  • 29
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 45 - Director → ME
  • 30
    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 40 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 31
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 8 - Director → ME
  • 32
    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 27 - Director → ME
  • 33
    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 95 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 34
    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 (5 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2023-01-23 ~ now
    IIF 73 - Director → ME
  • 35
    Unit 9 Dunchideock, Exeter, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-01-23 ~ now
    IIF 81 - Director → ME
  • 36
    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 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    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 101 - Director → ME
  • 38
    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 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    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 96 - Director → ME
  • 40
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 28 - Director → ME
    2014-06-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 41
    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 47 - Director → ME
  • 42
    Tetherstones Stables, Hammerpond Lane, Horsham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-09 ~ now
    IIF 97 - Director → ME
  • 43
    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 82 - Director → ME
  • 44
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 45
    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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 46
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 36 - Director → ME
  • 47
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 25 - Director → ME
  • 48
    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 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    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 110 - Director → ME
  • 50
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 61 - Director → ME
    2014-06-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 51
    Coombe Farm, Roundham, Crewkerne, England
    Active Corporate (6 parents)
    Equity (Company account)
    -361 GBP2025-03-31
    Officer
    2022-01-26 ~ now
    IIF 57 - Director → ME
  • 52
    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 70 - Director → ME
  • 53
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11 GBP2023-12-31
    Officer
    2022-03-02 ~ now
    IIF 85 - Director → ME
  • 54
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15 GBP2023-12-31
    Officer
    2022-02-24 ~ now
    IIF 65 - Director → ME
  • 55
    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 GBP2023-12-31
    Officer
    2023-06-20 ~ now
    IIF 58 - Director → ME
  • 56
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Officer
    2024-06-15 ~ now
    IIF 84 - Director → ME
  • 57
    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 66 - Director → ME
  • 58
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Officer
    2024-05-11 ~ now
    IIF 80 - Director → ME
  • 59
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2022-02-28 ~ now
    IIF 67 - Director → ME
  • 60
    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 63 - Director → ME
  • 61
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    IIF 78 - Director → ME
  • 62
    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 GBP2023-12-31
    Officer
    2021-09-28 ~ now
    IIF 74 - Director → ME
  • 63
    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 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    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 107 - Director → ME
  • 65
    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 69 - Director → ME
  • 66
    8 Ranelagh Grove, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    397,017 GBP2023-10-31
    Officer
    2023-02-13 ~ now
    IIF 93 - Director → ME
  • 67
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 31 - Director → ME
  • 68
    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 60 - Director → ME
  • 69
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 32 - Director → ME
  • 70
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 24 - Director → ME
Ceased 37
  • 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 76 - Director → ME
  • 2
    3rd Floor 24 Savile Row, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-20 ~ 2021-10-01
    IIF 20 - Director → ME
  • 3
    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 16 - Director → ME
  • 4
    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 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Officer
    2015-08-19 ~ 2016-09-30
    IIF 52 - Director → ME
  • 6
    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 88 - Director → ME
  • 7
    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 62 - Director → ME
  • 8
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Officer
    2021-09-16 ~ 2024-10-07
    IIF 72 - Director → ME
  • 9
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-12 ~ 2024-10-07
    IIF 68 - Director → ME
  • 10
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ 2012-09-14
    IIF 6 - Director → ME
  • 11
    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 75 - Director → ME
  • 12
    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 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 98 - Director → ME
  • 14
    Suite 7 Baywa R.e. Operation Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-06 ~ 2015-01-16
    IIF 15 - Director → ME
  • 15
    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 7 - Director → ME
  • 16
    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 54 - Director → ME
  • 17
    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 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    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 104 - Director → ME
  • 19
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    322,147 GBP2023-12-31
    Officer
    2014-02-04 ~ 2023-03-28
    IIF 14 - Director → ME
  • 20
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-16 ~ 2018-06-05
    IIF 55 - Director → ME
  • 21
    14 High Cross, Truro, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ 2015-12-16
    IIF 13 - Director → ME
  • 22
    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 86 - Director → ME
  • 23
    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 35 - Director → ME
  • 24
    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 12 - Director → ME
  • 25
    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 4 - Director → ME
  • 26
    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 90 - Director → ME
    1998-09-30 ~ 1999-03-04
    IIF 1 - Secretary → ME
  • 27
    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 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 53 - Director → ME
  • 29
    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 26 - Director → ME
  • 30
    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 91 - Director → ME
  • 31
    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 9 - Director → ME
  • 32
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-09-23 ~ 2015-12-16
    IIF 50 - Director → ME
  • 33
    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 51 - Director → ME
  • 34
    Stephens Scown Llp, Osprey House, Malpas Road, Truro, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ 2015-12-16
    IIF 17 - Director → ME
  • 35
    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 (5 parents)
    Officer
    2014-01-23 ~ 2016-06-15
    IIF 10 - Director → ME
  • 36
    20 Jewry Street, Winchester
    Active Corporate (4 parents)
    Officer
    2014-06-06 ~ 2018-06-05
    IIF 56 - Director → ME
  • 37
    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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-21
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.