1
4385, 10183508: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 72 - Director → ME
2
6 Church Street, Giggleswick, Settle, England
Dissolved Corporate (1 parent)
Equity (Company account)
890 GBP2021-09-30
Officer
2020-09-03 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
3
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2023-01-06 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2023-01-06 ~ now
IIF 84 - Right to surplus assets - 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
4
BMW (UK) MANUFACTURING LIMITED
- now 03950868NEUTRINOREALM LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 76 - Director → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 77 - Director → ME
6
BRANDON ROAD SOLAR LIMITED
- now 14450168ALSTONE SOLAR LIMITED
- 2025-03-19
14450168 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-909 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 93 - Director → ME
Person with significant control
2022-10-28 ~ 2023-01-06
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,948 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 51 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-10 ~ now
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-02 ~ 2020-07-10
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
8
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (18 parents)
Equity (Company account)
-973 GBP2022-04-30
Officer
2020-04-16 ~ 2021-12-09
IIF 61 - Director → ME
2021-12-22 ~ 2022-12-16
IIF 15 - Director → ME
Person with significant control
2020-11-09 ~ 2021-02-19
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-16 ~ 2020-06-11
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-22 ~ 2022-12-16
IIF 90 - Ownership of shares – 75% or more → OE
2020-04-16 ~ 2020-06-11
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CALDICOT FARMERS' WIND SCHEME LIMITED - 2019-09-18
GREENFIELDS (J) WIND LIMITED - 2019-07-13
HALF ACRE SOLAR LIMITED - 2016-06-29
GREENFIELDS (L) LIMITED - 2015-03-24
Hailstone House, Hailstone, Nr Cricklade, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,945 GBP2025-01-31
Officer
2019-11-13 ~ 2019-11-13
IIF 71 - Director → ME
10
CECCHI OLDCO LIMITED - now
183 Priests Lane, Shenfield, Brentwood, England
Dissolved Corporate (4 parents)
Person with significant control
2020-06-13 ~ 2020-10-27
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
YETI SOLAR HOLDINGS LIMITED
- 2022-10-28
12294451 Unit 1 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-6,151 GBP2024-03-31
Officer
2019-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 52 - Director → ME
13
CPI BOOKMARQUE LTD - now
BOOKMARQUE LIMITED
- 2010-03-02
03780595 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1999-07-22 ~ 1999-08-27
IIF 80 - Director → ME
1999-07-22 ~ 1999-08-27
IIF 74 - Secretary → ME
14
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-17 ~ now
IIF 45 - Director → ME
15
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
270,887 GBP2024-12-31
Officer
2020-04-14 ~ 2022-06-08
IIF 68 - Director → ME
Person with significant control
2020-04-14 ~ 2022-06-08
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
5e Park Farm, Chichester Road, Arundel, England
Active Corporate (4 parents)
Equity (Company account)
-48.06 GBP2024-10-31
Officer
2021-10-27 ~ 2022-10-15
IIF 65 - Director → ME
Person with significant control
2021-10-27 ~ 2022-10-15
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
17
BISHOPER FARM SOLAR LIMITED
- 2020-08-06
12639859 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,467 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 46 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-02 ~ 2020-07-11
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
105 Piccadilly, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2007-01-09 ~ 2007-04-02
IIF 20 - Director → ME
19
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376 105 Piccadilly, London, England
Active Corporate (24 parents, 77 offsprings)
Officer
2007-01-09 ~ 2007-04-02
IIF 21 - Director → ME
20
GLASSFIELD ROAD SOLAR LIMITED
- now 16191815LOWHOUSE SOLAR LIMITED
- 2025-03-19
16191815 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-17 ~ now
IIF 58 - Director → ME
21
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 48 - Director → ME
22
GLOBAL RENEWABLE DEVELOPMENTS LIMITED
14844201 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-38,007 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
200,244 GBP2024-12-31
Officer
2020-06-02 ~ 2022-10-06
IIF 66 - Director → ME
2022-10-14 ~ 2022-10-14
IIF 121 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 3 The Pines, Formby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,764 GBP2022-11-30
Officer
2020-11-10 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 49 - Director → ME
26
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
279,491 GBP2024-12-31
Officer
2020-06-02 ~ 2022-05-25
IIF 70 - Director → ME
2022-06-06 ~ 2022-06-06
IIF 16 - Director → ME
Person with significant control
2020-11-09 ~ 2021-02-22
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-02 ~ 2020-07-10
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
27
HULVER ROAD SOLAR LIMITED
- now 15265318WING BURROWS SOLAR LIMITED
- 2025-03-19
15265318 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 57 - Director → ME
28
VERNEY FARM SOLAR LIMITED
- 2023-03-22
13737537 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,086 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 54 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
29
306 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2019-09-23 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
LITTLETON PASTURES SOLAR LIMITED
12638974 No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (19 parents)
Equity (Company account)
-1,762 GBP2021-06-30
Officer
2020-06-02 ~ 2021-06-08
IIF 122 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
31
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,972 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 91 - Director → ME
Person with significant control
2022-10-28 ~ 2023-01-06
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
32
MOUNT FARM SOLAR EXTENSION LIMITED
13737315 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,422 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 56 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
33
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 55 - Director → ME
34
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-747 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 92 - Director → ME
Person with significant control
2022-10-28 ~ 2023-01-06
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
35
NORTH FARM SOLAR EXTENSION LIMITED
12560932 4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-906 GBP2024-12-31
Officer
2020-04-17 ~ 2022-06-06
IIF 67 - Director → ME
Person with significant control
2020-04-17 ~ 2022-06-06
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
36
NORTON ROSE FULBRIGHT LLP - now
3 More London Riverside, London
Active Corporate (657 parents, 6 offsprings)
Officer
2007-08-01 ~ 2011-12-30
IIF 75 - LLP Member → ME
37
ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP
OC347108 9th Floor 107 Cheapside, London
Active Corporate (169 parents, 2 offsprings)
Officer
2012-01-09 ~ 2019-03-23
IIF 24 - LLP Member → ME
38
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (111 parents)
Officer
2016-11-08 ~ 2019-03-23
IIF 25 - LLP Member → ME
39
FOX HILL SOLAR PROJECT LIMITED
- 2022-10-28
13737400 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,132 GBP2024-11-30
Officer
2021-11-11 ~ 2025-02-24
IIF 64 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
40
POTTERNE SOLAR PROJECT LIMITED
- now 13781138STARK ENERGY HOLDINGS II LIMITED
- 2022-10-28
13781138 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,252 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 10 - Director → ME
IIF 3 - Director → ME
Person with significant control
2021-12-03 ~ 2023-01-06
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
TREASUREREALM LIMITED - 2000-04-13
8th Floor Central Square 29 Wellington Street, Leeds, Uk
Dissolved Corporate (19 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 78 - Director → ME
42
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
279,120 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 96 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 128 - Has significant influence or control → OE
43
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,698 GBP2022-12-31
Officer
2021-12-14 ~ 2022-06-06
IIF 13 - Director → ME
IIF 5 - Director → ME
Person with significant control
2021-12-14 ~ 2022-06-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
44
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 11 - Director → ME
IIF 2 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
45
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 9 - Director → ME
IIF 4 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-40,889 GBP2022-12-31
Officer
2021-12-14 ~ 2022-10-14
IIF 14 - Director → ME
IIF 6 - Director → ME
Person with significant control
2021-12-14 ~ 2022-10-14
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
47
SEMPERIAN (ST.DAVID'S) LIMITED - now
TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
SMIF (ST. DAVID'S) LIMITED
- 2007-09-17
05233576LIMITLESS CORP LIMITED
- 2004-11-09
05233576 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-09-22 ~ 2004-11-10
IIF 23 - Director → ME
2004-09-22 ~ 2004-11-10
IIF 82 - Secretary → ME
48
SEMPERIAN BORROWERCO LIMITED - now
TRILLIUM BORROWERCO LIMITED - 2009-02-02
SMIF BORROWERCO LIMITED - 2007-09-17
BEST OF ALL LIMITED
- 2006-10-11
05945937 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-09-29 ~ 2006-10-05
IIF 22 - Director → ME
49
SEMPERIAN HOLDCO LIMITED - now
TRILLIUM HOLDCO LIMITED - 2009-02-02
SMIF HOLDCO LIMITED - 2007-09-17
MANAGELORD LIMITED
- 2006-10-11
05945929 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-09-29 ~ 2006-10-05
IIF 19 - Director → ME
50
85 Great Portland Street, First Floor, London
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to surplus assets - 75% or more → OE
51
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (12 parents, 17 offsprings)
Net Assets/Liabilities (Company account)
5,144,879 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to surplus assets - 75% or more → OE
52
STARK ENERGY INTERNATIONAL LIMITED
14484061 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-805 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 1 - Director → ME
IIF 97 - Director → ME
53
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
847,692 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 50 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
54
306 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-11-05 ~ 2020-01-22
IIF 18 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
55
SWINDON PRESSINGS LIMITED
- now 03950873RESOLVELAND LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 79 - Director → ME
56
AWRE PENINSULA FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2017-09-04
AWRE PENINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-04-17
AWRE PENSINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-03-25
GREENFIELDS (E) LIMITED - 2015-03-24
Hailstone House, Hailstone, Nr Cricklade, Wiltshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,307 GBP2025-01-31
Officer
2019-11-13 ~ now
IIF 60 - Director → ME
57
WENTLOOGE SOLAR PROJECT LIMITED
12294218 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-88 GBP2024-03-31
Officer
2019-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-01 ~ 2019-12-23
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
58
4th Floor 361-373, City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-290,240 GBP2024-12-31
Officer
2021-03-19 ~ 2022-09-16
IIF 69 - Director → ME
Person with significant control
2021-03-19 ~ 2022-09-16
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
59
WHITE QUILL REPRO LIMITED - now
DRAGONLORD LIMITED
- 1997-11-12
03447620 8 Springfield Close, Ovington, Prudhoe, Northumberland
Dissolved Corporate (13 parents)
Officer
1997-10-14 ~ 1997-10-31
IIF 81 - Director → ME
60
100 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2019-03-25 ~ 2021-04-30
IIF 7 - LLP Member → ME
61
WOOD LODGE SOLAR PROJECT LIMITED
13737512 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,082 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 53 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
62
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
147,555 GBP2024-03-31
Officer
2019-11-04 ~ 2020-02-01
IIF 17 - Director → ME
2020-02-01 ~ now
IIF 59 - Director → ME
63
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 47 - Director → ME