logo
explain how to read the page

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

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 born in April 1965

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76

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

      IIF 77 IIF 78

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

      IIF 79
  • 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 80

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

      IIF 81

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

      IIF 82
  • Redpath, Timothy Giles
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88 IIF 89

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

      IIF 90
  • 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 91

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

      IIF 92
  • 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 93
  • 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 94
  • Redpath, Giles
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 95

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98

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

      IIF 99
  • Redpath, Timothy Giles
    British ceo born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • 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
child relation
Offspring entities and appointments 109
  • 1
    5 CLARENDON STREET (RESIDENTS) LIMITED
    - now 02102916
    RAPID 2687 LIMITED - 1987-03-13
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (10 parents)
    Officer
    2018-10-24 ~ now
    IIF 38 - Director → ME
  • 2
    ALDINGTON SOLAR LIMITED
    08791980
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 65 - Director → ME
  • 3
    BESTHORPE HIVE LIMITED
    13180995
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ now
    IIF 39 - Director → ME
  • 4
    BLEASBY HIVE LIMITED
    13355782
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 30 - Director → ME
  • 5
    BROXBURN ENERGY STORAGE LIMITED - now
    SIRIUS ECODEV (BROXBURN) LTD
    - 2023-03-16 12129867
    ECOSIRIUS3 LIMITED - 2020-12-09
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-11-19 ~ 2023-03-06
    IIF 88 - Director → ME
  • 6
    BROXBURN SOLAR LTD
    14746780
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 89 - Director → ME
  • 7
    BURCOT SOLAR FARM LIMITED
    - now 13526643
    PPS RENEWABLES 2 LIMITED - 2021-10-13
    6th Floor 25 Farringdon Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-24 ~ 2025-11-05
    IIF 43 - Director → ME
  • 8
    CHAPEL BRAMPTON SOLAR PARK LIMITED
    09253902
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 74 - Director → ME
  • 9
    CLAWDDCAM SOLAR PARK LTD
    10953492
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-08 ~ now
    IIF 18 - Director → ME
  • 10
    CLEVE HILL SOLAR PARK LIMITED
    08904850
    3rd Floor 24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2014-02-20 ~ 2021-10-01
    IIF 15 - Director → ME
  • 11
    COBHAM ROAD SOLAR FARM LIMITED
    14971578
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (6 parents)
    Officer
    2023-06-30 ~ now
    IIF 32 - Director → ME
  • 12
    COEGA BIOMASS PROCESSING LIMITED
    12590114
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Officer
    2020-05-06 ~ now
    IIF 20 - Director → ME
  • 13
    COEGA HYDROGEN LIMITED
    12580965
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Officer
    2020-04-30 ~ now
    IIF 35 - Director → ME
  • 14
    COEGA SOLAR PARK LIMITED
    12575392
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 16 - Director → ME
  • 15
    COLDPRESS GROUP LIMITED - now
    WINCHESTER SOLAR LIMITED
    - 2025-10-06 08865193
    20 Jewry Street, Winchester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2018-06-05
    IIF 82 - Director → ME
  • 16
    CUANTEC LIMITED
    SC531370
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    Petition date on 2026-03-31 during the appointment or period of control
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (15 parents)
    Officer
    2022-01-28 ~ now
    IIF 95 - Director → ME
  • 17
    DEALDIO LTD
    11460931
    1st Floor Braintree House, Braintree Road, Ruislip, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-20 ~ now
    IIF 10 - Director → ME
  • 18
    EMBOROUGH QUARRY ENERGY LIMITED
    - now 09740385
    EMOROUGH 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 56 - Director → ME
  • 19
    EUPHONY COMMUNICATIONS LIMITED
    03295967
    Insolvency (Case 1) In administration
    Administration started on 2009-12-14 during the appointment or period of control
    Administration ended on 2010-06-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-15 during the appointment or period of control
    Dissolved on 2011-11-30 during the appointment or period of control
    C/o Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 12 - Director → ME
  • 20
    EUPHONY HOLDINGS LIMITED
    - now 05072623
    Insolvency (Case 1) In administration
    Administration started on 2009-12-14 during the appointment or period of control
    Administration ended on 2010-06-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-15 during the appointment or period of control
    EUPHONY HOLDINGS PLC
    - 2007-02-08 05072623
    EUPHONY HOLDINGS LIMITED
    - 2006-06-12 05072623
    INHOCO 4045 LIMITED
    - 2004-07-07 05072623 05072626... (more)
    C/o, Fti Consulting Limited, Midtown,322 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 13 - Director → ME
  • 21
    EVOCARBON LIMITED
    12503284
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ now
    IIF 45 - Director → ME
  • 22
    FOLLY FARM SOLAR PARK LIMITED
    08875540
    823 Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (9 parents)
    Officer
    2014-02-04 ~ 2014-12-18
    IIF 61 - Director → ME
  • 23
    FORTY GREEN SOLAR LIMITED
    08598480
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 64 - Director → ME
  • 24
    FVE TRENUTH LTD
    07634454
    4th Floor, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 91 - Director → ME
  • 25
    GERARD HALL ENERGY HOLDINGS LIMITED
    09772429
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GERARD HALL ENERGY LIMITED
    09740507
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-08-19 ~ 2016-09-30
    IIF 51 - Director → ME
  • 27
    GERARD HALL SOLAR LIMITED
    08564546
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 70 - Director → ME
  • 28
    GOLDEN HILL SOLAR (UK) LIMITED - now
    HIVE SOLAR LIMITED
    - 2014-11-06 07166639 14540985
    HIVE ENERGY LIMITED
    - 2010-10-19 07166639 07100256
    HIVE TELECOM LIMITED
    - 2010-06-02 07166639 07100256
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2014-10-27
    IIF 92 - Director → ME
  • 29
    GOLDEN HILL SOLAR LIMITED
    08845271 07166639
    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 19 - Director → ME
  • 30
    GRCO LIMITED
    06871107
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 11 - Director → ME
  • 31
    HICC ENERGY LIMITED
    11951115
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Officer
    2019-04-17 ~ now
    IIF 49 - Director → ME
  • 32
    HIVE AGGREGATES LIMITED
    13289177
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 21 - Director → ME
  • 33
    HIVE AUSTRALIA LIMITED
    14482913
    Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-14 ~ now
    IIF 97 - Director → ME
  • 34
    HIVE CLEVE HILL LLP
    OC414561
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-11 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 115 - Right to appoint or remove members → OE
    IIF 115 - Right to surplus assets - 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 35
    HIVE ENERGY ASIA LIMITED
    11668649
    Woodington House Woodington Road, East Wellow, Romsey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-09 ~ now
    IIF 50 - Director → ME
  • 36
    HIVE ENERGY LIMITED
    - now 07100256 07166639
    Insolvency (Case 1) In administration
    Administration started on 2026-03-12 during the appointment or period of control
    HIVE TELECOM LIMITED
    - 2010-10-19 07100256 07166639
    EUPHONY TELECOMMUNICATIONS LIMITED
    - 2010-06-02 07100256
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (5 parents, 27 offsprings)
    Officer
    2009-12-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 37
    HIVE ETHICAL PROJECT DEVELOPMENTS LIMITED
    13070130
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2020-12-08 ~ now
    IIF 23 - Director → ME
  • 38
    HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED
    13625298 13625386
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-09-16 ~ 2024-10-07
    IIF 86 - Director → ME
  • 39
    HIVE ETHICAL SOLAR PORTFOLIO 2 LIMITED
    13625386 13625298
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (3 parents)
    Officer
    2021-09-16 ~ 2026-03-20
    IIF 36 - Director → ME
  • 40
    HIVE ETHICAL UK SOLAR LIMITED
    13264023
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-03-12 ~ 2024-10-07
    IIF 85 - Director → ME
  • 41
    HIVE MIDDLE EAST LIMITED
    10569861
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (6 parents)
    Officer
    2017-01-18 ~ now
    IIF 25 - Director → ME
  • 42
    HIVE NEW ENERGY LIMITED
    16053498
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HIVE RENEWABLES LIMITED
    14607377
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (1 parent)
    Officer
    2023-01-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 44
    HIVE SOLAR ALPHA LTD
    07563897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 54 - Director → ME
  • 45
    HIVE SOLAR DELTA LTD
    07564151
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-15 ~ 2012-09-14
    IIF 52 - Director → ME
  • 46
    HIVE SOLAR LIMITED
    14540985 07166639
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-14 ~ now
    IIF 17 - Director → ME
  • 47
    INFINIS (CALIFORNIA) LIMITED - now
    SIRIUS ECODEV (CALIFORNIA) LIMITED
    - 2025-01-16 13138555
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (13 parents)
    Officer
    2022-02-24 ~ 2024-12-23
    IIF 87 - Director → ME
  • 48
    JACK CHARTERING LTD
    - now 10561330
    PATA NEGRA LTD
    - 2024-03-18 10561330
    HIVE YACHTING LIMITED
    - 2017-02-02 10561330
    Woodington House Woodington Road, East Wellow, Romsey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 49
    KIRKGATE LANE SOLAR FARM LIMITED
    - now 13521305
    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 (9 parents)
    Officer
    2023-01-23 ~ now
    IIF 33 - Director → ME
  • 50
    LANGER LANE SOLAR FARM LIMITED
    13793286
    Unit 9 Dunchideock, Exeter, England
    Active Corporate (9 parents)
    Officer
    2023-01-23 ~ now
    IIF 41 - Director → ME
  • 51
    LANGWITH ENERGY HOLDINGS LIMITED
    09760313
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LANGWITH ENERGY LIMITED
    09740510
    20 Jewry Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 104 - Director → ME
  • 53
    LAWNS FARM ENERGY HOLDINGS LIMITED
    09772430
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LAWNS FARM ENERGY LIMITED
    09740388
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 100 - Director → ME
  • 55
    LAWNS FARM SOLAR LIMITED
    09082376
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 69 - Director → ME
    2014-06-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 56
    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 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    LEAFIELD ENERGY LIMITED
    09740348
    20 Jewry Street, Winchester, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 101 - Director → ME
  • 58
    LOUND HIVE LIMITED
    13075498
    Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Officer
    2020-12-10 ~ now
    IIF 48 - Director → ME
  • 59
    LYNT FARM SOLAR LIMITED
    08805578
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-12-06 ~ 2015-01-16
    IIF 60 - Director → ME
  • 60
    NAFICI ECOPULPING SUFFOLK LIMITED
    14347444
    Tetherstones Stables, Hammerpond Lane, Horsham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-09 ~ now
    IIF 98 - Director → ME
  • 61
    NAFICI ENVIRONMENTAL RESEARCH LIMITED
    - now 06551088
    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 (9 parents, 1 offspring)
    Officer
    2022-02-18 ~ now
    IIF 42 - Director → ME
  • 62
    NEXTPOWER SHACKS BARN LIMITED - now
    HIVE SOLAR CHARLIE LTD
    - 2015-02-11 07564146
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
    Active Corporate (11 parents)
    Officer
    2011-03-15 ~ 2012-03-29
    IIF 53 - Director → ME
  • 63
    ORRELL HILL SOLAR LIMITED
    08791443
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
  • 64
    OXLEY FARM SOLAR PARK LIMITED
    09238870
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Active Corporate (2 parents)
    Officer
    2014-09-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 65
    PARK FARM OAKLEY SOLAR LIMITED
    08792432
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 76 - Director → ME
  • 66
    QUEENS PARK DEVELOPMENTS LIMITED
    09488126
    42 Leinster Gardens, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-04-15 ~ 2021-10-11
    IIF 80 - Director → ME
  • 67
    RIVERFIELD SOLAR LIMITED
    08730602
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 67 - Director → ME
  • 68
    ROMSEY ENERGY HOLDINGS LIMITED
    09760337
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    ROMSEY ENERGY LIMITED
    09740486
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 113 - Director → ME
  • 70
    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 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    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 107 - Director → ME
  • 72
    ROUNDPONDS SOLAR PARK LIMITED
    09075997
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 84 - Director → ME
    2014-06-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 73
    SANDBAY SOLAR LIMITED
    13874454
    Coombe Farm, Roundham, Crewkerne, England
    Active Corporate (6 parents)
    Officer
    2022-01-26 ~ now
    IIF 6 - Director → ME
  • 74
    SCHOOL FARM SOLAR PARK LIMITED
    08875549
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2023-03-28
    IIF 59 - Director → ME
  • 75
    SHELL GREEN LTD
    11068994
    2 St James's Street, 6th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2022-02-28 ~ now
    IIF 31 - Director → ME
  • 76
    SIRIUS ECODEV (ARBURY) LIMITED
    13138376
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-02 ~ now
    IIF 47 - Director → ME
  • 77
    SIRIUS ECODEV (CLAPHAM) LIMITED
    13138554
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-24 ~ now
    IIF 24 - Director → ME
  • 78
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED
    - now 14948526 15779677... (more)
    SIRIUS ECODEV (GRINDON LEA) LTD
    - 2024-11-25 14948526
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Officer
    2023-06-20 ~ now
    IIF 7 - Director → ME
  • 79
    SIRIUS ECODEV (HIGH MEADOWS) LIMITED
    - now 15779677 14948526
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED
    - 2024-11-25 15779677 14948526
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (9 parents)
    Officer
    2024-06-15 ~ now
    IIF 46 - Director → ME
  • 80
    SIRIUS ECODEV (KEITHICK) LTD
    13170877 13459817
    2 St James's Street, 6th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2021-09-28 ~ now
    IIF 26 - Director → ME
  • 81
    SIRIUS ECODEV (LAMBEETH II) LIMITED
    15714584 13138459
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (9 parents)
    Officer
    2024-05-11 ~ now
    IIF 40 - Director → ME
  • 82
    SIRIUS ECODEV (LAMBEETH) LIMITED
    13138459 15714584
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-28 ~ now
    IIF 28 - Director → ME
  • 83
    SIRIUS ECODEV (TEALING) LTD
    - now 12111730
    ECOSIRIUS LTD - 2020-12-09
    2 St James's Street, 6th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2021-10-05 ~ now
    IIF 22 - Director → ME
  • 84
    SIRIUS ECODEV (TORONTO) LIMITED
    13138464
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-19 ~ now
    IIF 37 - Director → ME
  • 85
    SIRIUS ECODEV (VAUSE) LTD
    - now 12121459
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    ECOSIRIUS2 LTD - 2020-12-09
    2 St James's Street, 6th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2021-09-28 ~ now
    IIF 34 - Director → ME
  • 86
    SN12 6EF LIMITED
    09245781
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-01-16 ~ 2018-06-05
    IIF 81 - Director → ME
  • 87
    SOLAR CONNECTIONS (WESTFIELD) LIMITED
    09626475
    14 High Cross, Truro, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-12-16
    IIF 58 - Director → ME
  • 88
    SOUTHWICK ENERGY HOLDINGS LIMITED
    09760215
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SOUTHWICK ENERGY LIMITED
    09740376
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 110 - Director → ME
  • 90
    SOUTHWICK SOLAR FARM LIMITED - now
    PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED
    - 2014-10-28 08421843
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-03-11 ~ 2014-10-08
    IIF 90 - Director → ME
  • 91
    SUNEL UK EPC LIMITED
    10571892
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-19 ~ 2020-04-21
    IIF 75 - Director → ME
  • 92
    SUSTAINABLE ETHICAL HOLDINGS LIMITED
    - now 13095261
    HIVE ETHICAL HOLDINGS LIMITED
    - 2025-02-04 13095261
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-12-22 ~ 2024-12-31
    IIF 57 - Director → ME
    2025-03-03 ~ 2026-03-20
    IIF 29 - Director → ME
  • 93
    TDF GENTE GRANDE LIMITED - now
    TEG GENTE GRANDE LIMITED
    - 2026-02-04 14410684
    8 Ranelagh Grove, London, England
    Active Corporate (7 parents)
    Officer
    2023-02-13 ~ 2026-01-26
    IIF 96 - Director → ME
  • 94
    TELE2 UK SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-09
    Dissolved on 2013-10-18
    ALPHA TELECOM COMMUNICATIONS LIMITED
    - 2005-03-14 04028792
    BROWNTREES LIMITED - 2000-08-08
    Ashurst Llp, Broadwalk House 5 Appold Street, London
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2001-05-02 ~ 2002-11-14
    IIF 4 - Director → ME
  • 95
    TELEGROUP UK LIMITED
    - now 03220906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-10-12
    TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
    EASEDANDY LIMITED - 1996-10-28
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-12-24 ~ 1999-03-04
    IIF 93 - Director → ME
    1998-09-30 ~ 1999-03-04
    IIF 1 - Secretary → ME
  • 96
    THINGLEY SOLAR PARK LIMITED
    08921466
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 71 - Director → ME
  • 97
    THORNTON ESTATE ENERGY HOLDINGS LIMITED
    09772427
    20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-09-30
    IIF 106 - 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
  • 98
    THORNTON ESTATE ENERGY LIMITED
    09740508
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-08-19 ~ 2016-09-30
    IIF 79 - Director → ME
  • 99
    TROUGHTON FARM SOLAR LIMITED - now
    SUNE TROUGHTON FARM SOLAR LIMITED - 2017-03-22
    TROUGHTON SOLAR PARK LIMITED
    - 2015-03-10 08567868
    80 Strand, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-06-13 ~ 2015-02-20
    IIF 68 - Director → ME
  • 100
    TROUGHTON SOLAR LIMITED
    08272542 08567868... (more)
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 83 - Director → ME
  • 101
    WATER DEVELOPMENTS LTD - now
    SEAPOWER GEN LIMITED
    - 2021-07-21 07085282
    SEAPOWERGEN LIMITED - 2010-03-16
    SUBSEA GEN LIMITED - 2010-03-06
    24 Netley Cliff, Victoria Road, Netley Abbey, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ 2012-05-21
    IIF 94 - Director → ME
  • 102
    WESSEX SOLAR LIMITED - now
    HIVE SOLAR BETA LTD
    - 2019-05-24 07564114
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-03-15 ~ 2017-07-28
    IIF 8 - Director → ME
  • 103
    WESTFIELD FARM SOLAR PARK II LIMITED
    09624371 09230704
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 72 - Director → ME
  • 104
    WESTFIELD FARM SOLAR PARK LIMITED
    09230704 09624371
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-25
    Commencement of winding up on 2025-03-31
    6th Floor 9 Appold Street, London
    Liquidation Corporate (14 parents)
    Officer
    2014-09-23 ~ 2015-12-16
    IIF 77 - Director → ME
  • 105
    WESTFIELD HOLDINGS LIMITED
    - now 08680587
    MIDDLE FIELD SOLAR LIMITED
    - 2015-07-17 08680587
    14 High Cross, Truro, Cornwall
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2015-12-16
    IIF 78 - Director → ME
  • 106
    WESTFIELD SOLAR POWER CIC
    09641944
    Stephens Scown Llp, Osprey House, Malpas Road, Truro, England
    Dissolved Corporate (9 parents)
    Officer
    2015-07-17 ~ 2015-12-16
    IIF 62 - Director → ME
  • 107
    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 ~ 2016-06-15
    IIF 55 - Director → ME
  • 108
    WITHERINGTON HIVE SOLAR LIMITED
    09142052
    Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 66 - Director → ME
  • 109
    WOODINGTON SOLAR LIMITED
    08625531
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-07-26 ~ 2023-04-21
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-21
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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