1
ADDISON ENERGY LIMITED - now
FARMINGTON QUARRY SOLAR LTD
- 2014-03-06
08268408 1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-10-25 ~ 2012-10-29
IIF 30 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of control
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2013-08-16 ~ dissolved
IIF 26 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of control
3 Field Court, Gray@s Inn, London
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 27 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27 during the appointment or period of control
Due to be dissolved on 2019-06-29 during the appointment or period of control
SANDON QUARRY SOLAR LIMITED
- 2014-05-07
08711642 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ dissolved
IIF 42 - Director → ME
5
BRILLIANT HARVEST 009 LIMITED
- 2014-12-16
08269387 08207150, 08268908, 08207263Warning 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) 2nd Floor 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (10 parents)
Officer
2014-12-05 ~ 2015-05-01
IIF 52 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of control
SHOTWICK SOLAR LIMITED
- 2014-07-18
08568255 Second Floor 3 Field Court, Greys Inn, London
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ dissolved
IIF 46 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27 during the appointment or period of control
Due to be dissolved on 2019-06-29 during the appointment or period of control
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ dissolved
IIF 40 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-19 during the appointment or period of control
Due to be dissolved on 2020-01-01 during the appointment or period of control
BLUEFIELD ENERGY LTD
- 2013-10-11
08307603 Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 54 - Director → ME
9
CLIFFE TERMINAL SOLAR LIMITED
- 2014-07-18
08711602 7 Althorp Road, London
Active Corporate (4 parents)
Officer
2013-11-07 ~ 2018-08-10
IIF 33 - Director → ME
10
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents)
Officer
2013-12-11 ~ 2015-05-01
IIF 48 - Director → ME
11
BLUEFIELD ENDEAVOUR LLP
OC413407 13239528, 15311560, 15093777Warning 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) 40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Has significant influence or control → OE
12
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-22 ~ now
IIF 7 - Director → ME
13
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-07 ~ now
IIF 32 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-31 ~ 2023-07-31
IIF 21 - Director → ME
15
40 Queen Anne Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-01-15 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
16
BLUEFIELD RENEWABLE DEVELOPMENTS EUROPE LIMITED
14663185 1st Floor 25 King Street, Bristol, England
Active Corporate (4 parents)
Officer
2023-02-14 ~ now
IIF 11 - Director → ME
17
BLUEFIELD RENEWABLE DEVELOPMENTS LIMITED
12642196 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2020-06-03 ~ now
IIF 2 - Director → ME
18
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2010-01-14 ~ dissolved
IIF 29 - Director → ME
19
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2015-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
20
BLUEFIELD SOLAR ENDEAVOUR 2 LIMITED
11951484 13239528, 15093777, 13471330Warning 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) 40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BLUEFIELD SOLAR ENDEAVOUR 3 LIMITED
12419553 13239528, 15311560, 15093777Warning 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) 40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2020-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
22
BLUEFIELD SOLAR ENDEAVOUR 4 LIMITED
13239528 11951484, 15311560, 15093777Warning 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) 40 Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
2021-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-02 ~ 2021-08-06
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BLUEFIELD SOLAR ENDEAVOUR 5 LIMITED
13471330 13239528, 15311560, 15093777Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22 during the appointment or period of control
Dissolved on 2024-04-25 during the appointment or period of control
30 Finsbury Square Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2021-06-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
24
BLUEFIELD SOLAR ENDEAVOUR 6 LIMITED
13471424 13239528, 15093777, 13471330Warning 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) 40 Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2021-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
25
BLUEFIELD SOLAR ENDEAVOUR 7 LIMITED
15093777 13239528, 15311560, 13471330Warning 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) 40 Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2023-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BLUEFIELD SOLAR ENDEAVOUR 8 LIMITED
15311560 13239528, 15093777, 13471330Warning 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) 40 Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
27
BLUEFIELD SOLAR ENDEAVOUR LIMITED
10441592 13471330, 15311560, 15093777Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-11 during the appointment or period of control
Dissolved on 2020-02-21 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
25 King Street, Bristol, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 4 - Director → ME
29
1st Floor, 25 King Street, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-11-27 ~ now
IIF 10 - Director → ME
30
25 King Street, Bristol, England
Active Corporate (4 parents)
Officer
2024-03-13 ~ now
IIF 5 - Director → ME
31
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (17 parents)
Officer
2014-07-25 ~ 2015-05-01
IIF 17 - Director → ME
32
7 Althorp Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-01 ~ 2018-08-10
IIF 43 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27 during the appointment or period of control
Due to be dissolved on 2019-06-29 during the appointment or period of control
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 24 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-21 during the appointment or period of control
Due to be dissolved on 2019-04-14 during the appointment or period of control
Second Floor, 3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 44 - Director → ME
35
TGC SOLAR 95 LIMITED - 2013-11-04
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2013-12-24 ~ 2015-05-01
IIF 53 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27 during the appointment or period of control
Due to be dissolved on 2019-04-18 during the appointment or period of control
GYPSUM SOLAR LIMITED
- 2015-01-02
09073481 Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ dissolved
IIF 45 - Director → ME
37
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (9 parents)
Officer
2013-08-05 ~ 2015-05-01
IIF 57 - Director → ME
38
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents)
Officer
2013-10-03 ~ 2015-05-01
IIF 58 - Director → ME
39
TGC SOLAR 105 LIMITED - 2013-11-04
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (13 parents)
Officer
2014-06-17 ~ 2015-05-01
IIF 49 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-21 during the appointment or period of control
Due to be dissolved on 2019-04-14 during the appointment or period of control
Second Floor, 3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2013-09-01 ~ dissolved
IIF 25 - Director → ME
41
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (10 parents)
Officer
2013-08-05 ~ 2015-05-01
IIF 61 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-21 during the appointment or period of control
Due to be dissolved on 2019-05-15 during the appointment or period of control
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 34 - Director → ME
43
LITTLE FROME SOLAR LIMITED
- now 08711616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of control
HERSHAM QUARRY SOLAR LIMITED
- 2014-05-07
08711616 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ dissolved
IIF 36 - Director → ME
44
PARABEL NORTH BEER LIMITED
- 2013-11-19
08296562 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (10 parents)
Officer
2013-10-10 ~ 2015-05-01
IIF 55 - Director → ME
45
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (11 parents)
Officer
2014-07-25 ~ 2015-05-01
IIF 18 - Director → ME
46
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents, 3 offsprings)
Officer
2014-02-24 ~ 2015-05-01
IIF 60 - Director → ME
47
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents)
Officer
2013-12-05 ~ 2015-05-01
IIF 47 - Director → ME
48
SEVERN BRIDGE SOLAR LIMITED
- now 08711590Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of control
CHARING QUARRY SOLAR LIMITED
- 2014-07-16
08711590 Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ dissolved
IIF 37 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27 during the appointment or period of control
Due to be dissolved on 2019-06-29 during the appointment or period of control
Second Floor 3 Field Court, Gray`s Inn, London
Dissolved Corporate (4 parents)
Officer
2013-07-10 ~ dissolved
IIF 28 - Director → ME
2013-10-01 ~ 2013-12-18
IIF 41 - Director → ME
50
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents)
Officer
2013-12-05 ~ 2015-05-01
IIF 50 - Director → ME
51
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2014-02-27 ~ 2015-05-01
IIF 56 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-23 during the appointment or period of control
Commencement of winding up on 2024-02-23 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2019-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-25 ~ 2019-10-17
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Due to be dissolved on 2023-04-12
6th Floor 9 Appold Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-07-01 ~ 2016-08-31
IIF 51 - Director → ME
2017-03-16 ~ 2019-05-03
IIF 59 - Director → ME
54
BEACONS CROSS SOLAR LIMITED - 2014-07-16
7 Althorp Road, London
Active Corporate (4 parents)
Officer
2014-09-01 ~ 2018-08-10
IIF 39 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-21 during the appointment or period of control
Dissolved on 2019-04-15 during the appointment or period of control
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ dissolved
IIF 38 - Director → ME
56
SUNE TROUGHTON FARM SOLAR LIMITED - 2017-03-22
TROUGHTON SOLAR PARK LIMITED - 2015-03-10
80 Strand, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-12-11 ~ 2019-05-03
IIF 20 - Director → ME
57
WAYCOCK ROAD SOLAR LIMITED
- now 07907294SUNE WAYCOCK ROAD SOLAR LIMITED - 2017-03-22
ELGIN ENERGY 5 LIMITED - 2015-09-17
80 Strand, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-12-11 ~ 2019-05-03
IIF 19 - Director → ME
58
WEL SOLAR PARK 1 LIMITED
- now 07506783 08852874, 10269812, 09540888Warning 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)AEE RENEWABLES UK 35 LIMITED - 2014-09-25
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (15 parents)
Officer
2014-12-22 ~ 2015-05-01
IIF 15 - Director → ME
59
WEL SOLAR PARK 2 LIMITED
- now 08762966 08692101, 10269812, 09540888Warning 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)ATON ENERGY SOLAR UK 2 LIMITED - 2014-12-01
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2015-02-13 ~ 2015-05-01
IIF 23 - Director → ME
60
WINSCALE HOUSE SOLAR LIMITED
- now 09073419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of control
BACK LANE SOLAR LIMITED - 2014-07-16
Second Floor, 3 Field Court, London
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 35 - Director → ME