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

Riley, Anthony

    Related profiles found in government register
  • Riley, Anthony
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Riley, Anthony
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 4
    • 361-373, City Road, London, EC1V 1LR, United Kingdom

      IIF 5
  • Riley, Anthony
    English born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 6
  • Brindle, Anthony
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, England

      IIF 7
    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Brindle, Anthony
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 12
    • 361-373, City Road, London, EC1V 1LR, United Kingdom

      IIF 13
    • F15 Parkhall, 40 Martell Road, London, SE21 8EN, England

      IIF 14
  • Brindle, Anthony
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 15
  • Brindle, Anthony
    British investment director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • Parkhall, 31b, 40, Martell Road, Se21 8en, England

      IIF 16
  • Brindle, Anthony
    British investment manager born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • Parkhall, Parkhall Unit F31b, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 17
  • Riley, Anthony
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Citypoint, One Ropemaker Street, London, EC2Y 9AW

      IIF 18
  • Riley, Anthony
    British solicitor born in December 1972

    Registered addresses and corresponding companies
  • Riley, Anthony Stephen
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 24
  • Riley, Anthony
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9th Floor, 107 Cheapside, London, EC2V 6DN

      IIF 25
    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 26
  • Mr Anthony Riley
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 83a, Wendover Road, Stoke Mandeville, Aylesbury, HP22 5TD, England

      IIF 27
    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 28
    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 29 IIF 30 IIF 31
    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 33 IIF 34
    • 361-373, City Road, London, EC1V 1LR, United Kingdom

      IIF 35
    • F15 Parkhall, 40 Martell Road, London, SE21 8EN

      IIF 36
    • F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Brindle, Anthony Daryl
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Brindle, Anthony Daryl
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 59
    • 3, 3 The Pines, Formby, L37 2NA, United Kingdom

      IIF 60
    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 61
    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 62
    • 617, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 63 IIF 64
    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 65 IIF 66
    • 361-373, City Road, London, EC1V 1LR, United Kingdom

      IIF 67
    • F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 68
    • Parkhall, 40 Martell Road, Dulwich, London, SE21 8EN, England

      IIF 69
  • Brindle, Anthony Daryl
    British consultant born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1, Beardell Street, London, SE19 1TP, United Kingdom

      IIF 70
    • 6, Church Street, Giggleswick, Settle, BD24 0BE, England

      IIF 71
  • Brindle, Anthony
    born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 72
  • Riley, Anthony Stephen
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 73
  • Riley, Anthony Stephen
    British trainee solicitor

    Registered addresses and corresponding companies
    • 133 Thetford Road, New Malden, Surrey, KT3 5DS

      IIF 74
  • Riley, Anthony Stephen
    British solicitor born in December 1972

    Registered addresses and corresponding companies
  • Riley, Anthony Stephen
    British trainee solicitor born in December 1972

    Registered addresses and corresponding companies
    • 133 Thetford Road, New Malden, Surrey, KT3 5DS

      IIF 79 IIF 80
  • Anthony Brindle
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 81
  • Mr Anthony Brindle
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 82
    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 83 IIF 84
    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 85
    • 361-373, City Road, London, EC1V 1LR, United Kingdom

      IIF 86
    • No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England

      IIF 87
  • Brindle, Anthony
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Riley, Anthony Stephen
    born in December 1972

    Registered addresses and corresponding companies
    • 3 More London Riverside, London, SE1 2AQ

      IIF 91
  • Mr Anthony Stephen Riley
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 92 IIF 93
  • Riley, Anthony Stephen
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 94
  • Riley, Anthony Stephen
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 95
  • Riley, Anthony

    Registered addresses and corresponding companies
    • 45 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW

      IIF 96
  • Mr Anthony Daryl Brindle
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 3, 3 The Pines, Formby, L37 2NA, United Kingdom

      IIF 97
    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 98 IIF 99 IIF 100
    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 101 IIF 102
    • 617, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 103
    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 104 IIF 105
    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 106
    • 361-373, City Road, London, EC1V 1LR, United Kingdom

      IIF 107
    • F15, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 108 IIF 109
    • F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 110 IIF 111 IIF 112
    • 6, Church Street, Giggleswick, Settle, BD24 0BE, England

      IIF 116
  • Mr Anthony Riley
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 117
    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, England

      IIF 118
    • F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 119
  • Brindle, Anthony Daryl
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 617 The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 120
    • F15 Parkhall, 40 Martell Road, London, SE21 8EN

      IIF 121
  • Brindle, Anthony Daryl
    English born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 122
  • Mr Anthony Brindle
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 123 IIF 124
    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 125
    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, England

      IIF 126
    • F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 127
  • Mr Anthony Stephen Riley
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 128
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 129
  • Mr Anthony Daryl Brindle
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • F15 Parkhall, 40 Martell Road, London, SE21 8EN

      IIF 130
child relation
Offspring entities and appointments 63
  • 1
    ABLE INVESTMENT SERVICES LTD
    10183508
    4385, 10183508: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 70 - Director → ME
  • 2
    ABMO LIMITED
    12855608
    6 Church Street, Giggleswick, Settle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
  • 3
    ARM SOLAR HOLDINGS LLP
    OC445285
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2023-01-06 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 81 - Right to surplus assets - 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 4
    BMW (UK) MANUFACTURING LIMITED
    - now 03950868
    NEUTRINOREALM LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2000-04-18 ~ 2000-04-28
    IIF 75 - Director → ME
  • 5
    BMW SERVICES LIMITED
    - now 03950870
    NEOSTAR LIMITED
    - 2000-04-19 03950870
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-18 ~ 2000-04-28
    IIF 76 - Director → ME
  • 6
    BRANDON ROAD SOLAR LIMITED
    - now 14450168
    ALSTONE SOLAR LIMITED
    - 2025-03-19 14450168
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-01-06
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BRYNWELL FARM SOLAR LIMITED
    12638409
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-06-02 ~ 2020-07-10
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 111 - Right to appoint or remove directors OE
    2024-04-10 ~ now
    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
  • 8
    BY-PASS FARM SOLAR LIMITED
    12558977
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (22 parents)
    Officer
    2021-12-22 ~ 2022-12-16
    IIF 14 - Director → ME
    2020-04-16 ~ 2021-12-09
    IIF 59 - Director → ME
    Person with significant control
    2020-11-09 ~ 2021-02-19
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    2020-04-16 ~ 2020-06-11
    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
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
    2021-12-22 ~ 2022-12-16
    IIF 87 - Ownership of shares – 75% or more OE
  • 9
    CALDICOT FARMERS' SOLAR SCHEME LIMITED
    - now 08879271 11791283... (more)
    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)
    Officer
    2019-11-13 ~ 2019-11-13
    IIF 69 - Director → ME
  • 10
    CECCHI OLDCO LIMITED - now
    CECCHI MEDIA LIMITED
    - 2021-01-20 12668033 13151937
    183 Priests Lane, Shenfield, Brentwood, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-13 ~ 2020-10-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    CLAY LANE SOLAR LIMITED
    - now 12294451
    YETI SOLAR HOLDINGS LIMITED
    - 2022-10-28 12294451 12297273
    Unit 1 Imperial Court, Exchange Street East, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CLAYLANDS FARM SOLAR LIMITED
    15261353
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 50 - Director → ME
  • 13
    CPI BOOKMARQUE LTD - now
    BOOKMARQUE LIMITED
    - 2010-03-02 03780595
    HAGATRADE LIMITED
    - 1999-08-02 03780595
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-22 ~ 1999-08-27
    IIF 79 - Director → ME
    1999-07-22 ~ 1999-08-27
    IIF 74 - Secretary → ME
  • 14
    CROSSHOUSE SOLAR LIMITED
    16191783
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 43 - Director → ME
  • 15
    DOCKING FARM SOLAR LIMITED
    12554404
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-14 ~ 2022-06-08
    IIF 66 - Director → ME
    Person with significant control
    2020-04-14 ~ 2022-06-08
    IIF 38 - Right to appoint or remove directors 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 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 106 - Right to appoint or remove directors OE
  • 16
    FENWICK SOLAR PROJECT LIMITED
    13705886
    5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (4 parents)
    Officer
    2021-10-27 ~ 2022-10-15
    IIF 63 - Director → ME
    Person with significant control
    2021-10-27 ~ 2022-10-15
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% OE
    IIF 103 - Right to appoint or remove directors OE
  • 17
    FIVE LANES SOLAR LIMITED
    - now 12639859
    BISHOPER FARM SOLAR LIMITED
    - 2020-08-06 12639859
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-11
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-06-02 ~ 2020-07-10
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 110 - Right to appoint or remove directors OE
  • 18
    FULCRUM INFRASTRUCTURE GROUP LIMITED
    06046377 12004502
    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 16191815
    LOWHOUSE 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 56 - Director → ME
  • 21
    GLEBE FARM SOLAR LIMITED
    15253819
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-01 ~ now
    IIF 46 - Director → ME
  • 22
    GLOBAL RENEWABLE DEVELOPMENTS LIMITED
    14844201
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    GREEN FARM SOLAR LIMITED
    12638564
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-02 ~ 2022-10-06
    IIF 64 - Director → ME
    2022-10-14 ~ 2022-10-14
    IIF 120 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-10
    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 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    GWICK LIMITED
    13007044
    3 3 The Pines, Formby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 97 - Right to appoint or remove directors OE
  • 25
    HAM WESTERN SOLAR LIMITED
    15259151
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ now
    IIF 47 - Director → ME
  • 26
    HAUNTON FARMERS' SOLAR LIMITED
    12638695
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-02 ~ 2022-05-25
    IIF 68 - Director → ME
    2022-06-06 ~ 2022-06-06
    IIF 15 - Director → ME
    Person with significant control
    2020-11-09 ~ 2021-02-22
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
    2020-06-02 ~ 2020-07-10
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - 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 115 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    HULVER ROAD SOLAR LIMITED
    - now 15265318
    WING BURROWS SOLAR LIMITED
    - 2025-03-19 15265318
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ now
    IIF 55 - Director → ME
  • 28
    KIMBLEWICK SOLAR LIMITED
    - now 13737537
    VERNEY FARM SOLAR LIMITED
    - 2023-03-22 13737537
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-01-06
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 29
    LAKES HUT LIMITED
    12222576
    306 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 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 (23 parents)
    Officer
    2020-06-02 ~ 2021-06-08
    IIF 121 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-10
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    MAREHAM LANE SOLAR LIMITED
    14450205
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-01-06
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    MOUNT FARM SOLAR EXTENSION LIMITED
    13737315
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-01-06
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Ownership of shares – 75% or more OE
  • 33
    NEAT MARSH SOLAR LIMITED
    15263258
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 53 - Director → ME
  • 34
    NEWLANDS FARM SOLAR LIMITED
    14449977
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-01-06
    IIF 125 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 125 - Right to appoint or remove directors OE
  • 35
    NORTH FARM SOLAR EXTENSION LIMITED
    12560932
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-17 ~ 2022-06-06
    IIF 65 - Director → ME
    Person with significant control
    2020-04-17 ~ 2022-06-06
    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
    IIF 113 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    NORTON ROSE FULBRIGHT LLP - now
    NORTON ROSE LLP
    - 2013-06-03 OC328697 02230419... (more)
    3 More London Riverside, London
    Active Corporate (660 parents, 6 offsprings)
    Officer
    2007-08-01 ~ 2011-12-30
    IIF 91 - 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 25 - LLP Member → ME
  • 38
    ORRICK, HERRINGTON & SUTCLIFFE (UK) LLP
    OC414172 04621521
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (111 parents)
    Officer
    2016-11-08 ~ 2019-03-23
    IIF 26 - LLP Member → ME
  • 39
    PILMOOR SOLAR LIMITED
    - now 13737400
    FOX HILL SOLAR PROJECT LIMITED
    - 2022-10-28 13737400
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-11 ~ 2025-02-24
    IIF 62 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-01-06
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - 75% or more OE
  • 40
    POTTERNE SOLAR PROJECT LIMITED
    - now 13781138
    STARK ENERGY HOLDINGS II LIMITED
    - 2022-10-28 13781138
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-03 ~ now
    IIF 2 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-01-06
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
  • 41
    POWERTRAIN LIMITED
    - now 03950863
    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 77 - Director → ME
  • 42
    RILEY CAPITAL LIMITED
    13265662
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 128 - Has significant influence or control OE
  • 43
    SELSSE SOLAR HOLDINGS I LIMITED
    13800603 13800611... (more)
    4th Floor 361-373 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2022-06-06
    IIF 4 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-06-06
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    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
  • 44
    SELSSE SOLAR HOLDINGS II LIMITED
    13800611 13800624... (more)
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-14 ~ now
    IIF 1 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    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
    IIF 29 - Right to appoint or remove directors OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% OE
  • 45
    SELSSE SOLAR HOLDINGS III LIMITED
    13800618 13800611... (more)
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-14 ~ now
    IIF 3 - Director → ME
    IIF 8 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% OE
  • 46
    SELSSE SOLAR HOLDINGS IV LIMITED
    13800624 13800611... (more)
    4th Floor 361-373 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2022-10-14
    IIF 5 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-10-14
    IIF 35 - Right to appoint or remove directors OE
    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 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 86 - 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 05233576
    LIMITLESS 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 96 - 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
    SOLAR GOLDRUSH HOLDINGS I LLP
    OC436946
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to surplus assets - 75% or more OE
  • 51
    SOLAR GR HOLDINGS I LLP
    OC436127
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2021-03-18 ~ now
    IIF 94 - 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)
    Officer
    2022-11-14 ~ now
    IIF 122 - Director → ME
    IIF 6 - Director → ME
  • 53
    STARK ENERGY LIMITED
    - now 11857289 12299382... (more)
    YETI GENERATION LIMITED
    - 2020-03-03 11857289 12299382
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    STARK ENERGY SERVICES LIMITED
    - now 12299382 11857289
    YETI GENERATION SERVICES LIMITED
    - 2020-03-03 12299382 11857289
    STARK ENERGY SERVICES LIMITED
    - 2019-11-20 12299382 11857289
    306 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ 2020-01-22
    IIF 17 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more OE
  • 55
    SWINDON PRESSINGS LIMITED
    - now 03950873
    RESOLVELAND LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2000-04-18 ~ 2000-04-28
    IIF 78 - Director → ME
  • 56
    WENTLOOGE FARMERS' SOLAR SCHEME LIMITED
    - now 08636572 08637751... (more)
    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)
    Officer
    2019-11-13 ~ now
    IIF 58 - Director → ME
  • 57
    WENTLOOGE SOLAR PROJECT LIMITED
    12294218
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-01 ~ now
    IIF 11 - 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 119 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    WHIRLBUSH SOLAR LIMITED
    13278189
    4th Floor 361-373, City Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-19 ~ 2022-09-16
    IIF 67 - Director → ME
    Person with significant control
    2021-03-19 ~ 2022-09-16
    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 107 - 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 80 - Director → ME
  • 60
    WINSTON & STRAWN LONDON LLP
    OC386268
    100 Bishopsgate, London, England
    Active Corporate (36 parents)
    Officer
    2019-03-25 ~ 2021-04-30
    IIF 18 - LLP Member → ME
  • 61
    WOOD LODGE SOLAR PROJECT LIMITED
    13737512
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ now
    IIF 51 - 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
  • 62
    YETIGEN SOLAR HOLDINGS LIMITED
    12297273 12294451
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-04 ~ 2020-02-01
    IIF 16 - Director → ME
    2020-02-01 ~ now
    IIF 57 - Director → ME
  • 63
    YEW TREE FARM SOLAR LIMITED
    15261358
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 45 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.