1
Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-05-11 ~ now
IIF 25 - Director → ME
2
20 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 12 - Director → ME
3
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 35 - Director → ME
4
BRANSTON SOLAR FARM LIMITED
- now 10866265BRANSTON SOLAR EXTENSION LIMITED
- 2019-05-29
10866265 25 Eccleston Place, London, England
Active Corporate (17 parents)
Officer
2019-05-28 ~ 2019-09-01
IIF 13 - Director → ME
5
Room 16 3 More London Place, London
Active Corporate (10 parents)
Officer
2018-06-18 ~ 2019-10-28
IIF 59 - Director → ME
6
Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ 2021-05-18
IIF 8 - Director → ME
7
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 53 - Director → ME
8
COLLINGWOOD STREET SOLAR LIMITED
11695169 Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
Active Corporate (12 parents)
Officer
2019-11-05 ~ 2021-04-01
IIF 44 - Director → ME
9
17 Hanover Square, London
Active Corporate (11 parents)
Officer
2019-10-25 ~ 2021-04-01
IIF 9 - Director → ME
10
16 Kensington Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 34 - Director → ME
11
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2022-04-21 ~ now
IIF 4 - Director → ME
12
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 42 - Director → ME
13
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 54 - Director → ME
14
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 46 - Director → ME
15
S. Romanin, 25 Old Burlington Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 61 - Director → ME
16
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 21 - Director → ME
17
17 Briants Close, Pinner, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 19 - Director → ME
18
20 North Audley Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
19
85 Great Portland Street, First Floor, London
Active Corporate (1 parent, 3 offsprings)
Officer
2018-09-19 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
20
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2023-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
21
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-06-07 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of shares - More than 25% → OE
22
Unit 2& 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (6 parents)
Officer
2020-07-22 ~ 2021-03-19
IIF 18 - Director → ME
23
3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, 3 More London Place, London, England
Active Corporate (12 parents)
Officer
2018-12-28 ~ 2019-10-31
IIF 57 - Director → ME
24
JOHN DOBSON STREET SOLAR LIMITED
11695407 4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 36 - Director → ME
25
20 North Audley Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 41 - Director → ME
26
MATCHMUMS LTD - now
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-09 ~ 2022-09-07
IIF 22 - Director → ME
Person with significant control
2018-09-27 ~ 2022-09-08
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
27
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
28
The Studio, 16 Cavaye Place, London, England
Active Corporate (9 parents)
Officer
2023-10-16 ~ now
IIF 7 - Director → ME
29
Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ 2019-07-24
IIF 11 - Director → ME
Person with significant control
2019-07-24 ~ 2019-07-24
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 43 - Director → ME
31
NEXTPOWER GREY STREET SOLAR LIMITED - now
GREY STREET SOLAR LIMITED
- 2025-06-05
11694057 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-11-05 ~ 2021-04-01
IIF 47 - Director → ME
32
NORTHUMBERLAND STREET SOLAR LIMITED
11694196 4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 40 - Director → ME
33
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 38 - Director → ME
34
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 49 - Director → ME
35
5 Brayford Square, London, England
Active Corporate (13 parents, 19 offsprings)
Officer
2019-01-18 ~ 2021-12-14
IIF 48 - Director → ME
36
PEARMAT SOLAR 1 LTD
09078011 09078113, 09078041, 09078162Warning 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) 70 Dowdeswell Close, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 29 - Director → ME
37
PEARMAT SOLAR 2 LTD
09078041 09078113, 09078162, 09078011Warning 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) 6th Floor 33 Holborn, London, England
Active Corporate (15 parents)
Officer
2014-09-30 ~ 2015-09-23
IIF 32 - Director → ME
38
PEARMAT SOLAR 3 LTD
09078162 09078113, 09078041, 09078011Warning 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) 70 Dowdeswell Close, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 30 - Director → ME
39
PEARMAT SOLAR 4 LTD
09078315 09078041, 09078162, 09078011Warning 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) 25-29 Sandy Way Yeadon, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2016-12-21
IIF 31 - Director → ME
40
PEARMAT SOLAR 5 LTD
09078113 09078041, 09078162, 09078011Warning 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) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 28 - Director → ME
41
17 Hanover Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-08-21 ~ 2021-04-01
IIF 27 - Director → ME
Person with significant control
2019-08-21 ~ 2019-10-24
IIF 73 - Right to appoint or remove directors → OE
42
Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 1 - Director → ME
43
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 39 - Director → ME
44
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 37 - Director → ME
45
25 Old Burlington Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
46
5 Brayford Square, London, England
Active Corporate (6 parents)
Officer
2018-09-06 ~ 2021-05-18
IIF 58 - Director → ME
47
SHAKESPEARE STREET SOLAR LIMITED
11696113 4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 52 - Director → ME
48
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 50 - Director → ME
49
5 Brayford Square, London, England
Active Corporate (7 parents)
Officer
2020-05-05 ~ 2021-05-18
IIF 10 - Director → ME
50
SUNCORE ENERGY UK SOLAR LIMITED
11791738 5 Brayford Square, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-01-28 ~ 2021-05-18
IIF 33 - Director → ME
51
20 North Audley Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-05 ~ dissolved
IIF 15 - Director → ME
52
5 Brayford Square, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2020-05-05 ~ 2021-04-22
IIF 16 - Director → ME
Person with significant control
2018-03-09 ~ 2018-05-22
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
53
85 Great Portland Street, First Floor, London
Active Corporate (7 parents)
Officer
2021-09-30 ~ 2022-07-07
IIF 14 - Director → ME
Person with significant control
2016-05-19 ~ 2018-07-05
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
2021-09-30 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
54
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Officer
2021-09-02 ~ now
IIF 60 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
55
85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Officer
2020-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-10 ~ 2021-09-16
IIF 63 - Has significant influence or control → OE
56
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Officer
2020-02-14 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
57
902 Flagdate House 4 Circus Road West, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-14 ~ 2018-08-15
IIF 55 - Director → ME
58
85 Great Portland Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 67 - Right to appoint or remove directors → OE
59
WESTBRIDGE RENEWABLE ENERGY ASSET MANAGEMENT LIMITED
- now 11964426HORUS ASSET MANAGEMENT LIMITED
- 2023-12-21
11964426 50 Sloane Avenue, London, England
Active Corporate (5 parents)
Officer
2019-04-26 ~ now
IIF 26 - Director → ME
60
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 45 - Director → ME
61
WESTMORELAND ROAD SOLAR LIMITED
11697899 4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 51 - Director → ME
62
WINDEL SOLAR 9 LTD - now
Suite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2020-05-01 ~ 2020-11-24
IIF 20 - Director → ME