1
C/o Frp Advisory Trading Limited, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2015-01-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
2
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
1,912,631 GBP2016-05-31
Officer
2015-12-17 ~ 2017-03-07
IIF 20 - Director → ME
3
152 Buckingham Palace Road, C/o Cerise Property Limited, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
75,000 GBP2023-12-31
Officer
2007-09-04 ~ 2014-01-31
IIF 41 - LLP Designated Member → ME
4
C/o Frp Advisory Llp (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-11-08 ~ dissolved
IIF 29 - Director → ME
5
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
6,918 GBP2020-12-31
Officer
2017-06-19 ~ 2019-06-21
IIF 12 - Director → ME
Person with significant control
2017-06-19 ~ 2017-06-27
IIF 47 - Ownership of shares – 75% or more → OE
6
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (14 parents)
Equity (Company account)
-164,443 GBP2020-12-31
Officer
2018-03-27 ~ 2019-06-21
IIF 15 - Director → ME
7
152 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,991,454 GBP2024-03-31
Officer
2022-03-18 ~ now
IIF 1 - Director → ME
8
GREENCOAT PV 7 LIMITED - now
SOLAR POWER DEVELOPMENTS LIMITED
- 2017-03-15
09024986 C/o Low Carbon Ltd, 13 Berkeley Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-06 ~ 2014-06-05
IIF 17 - Director → ME
2014-09-02 ~ 2017-03-07
IIF 16 - Director → ME
9
GREENCOAT PV 8 LIMITED - now
C/o Low Carbon Ltd, 13 Berkeley Street, London, England
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2015-04-30 ~ 2017-03-07
IIF 24 - Director → ME
10
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
2,018,712 GBP2016-05-31
Officer
2015-12-17 ~ 2017-03-07
IIF 19 - Director → ME
11
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-12 ~ 2017-03-07
IIF 6 - Director → ME
12
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
-2,761 GBP2020-12-31
Officer
2018-05-30 ~ 2019-06-21
IIF 36 - Director → ME
13
C/o Frp Advisory Llp (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
58,413 GBP2017-12-31
Officer
2017-02-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
152 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
2,744,814 GBP2016-05-31
Officer
2015-12-17 ~ 2017-03-07
IIF 21 - Director → ME
16
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED - 2019-04-17
RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
CASTLE BROMWICH INN LIMITED - 2018-10-12
RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
168 Church Road, Hove, East Sussex, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-2,328,152 GBP2023-03-31
Officer
2022-03-30 ~ 2023-06-26
IIF 43 - Director → ME
17
26 Grosvenor Gardens, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2015-11-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
18
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-60,554 GBP2020-12-31
Officer
2018-03-21 ~ 2019-06-21
IIF 14 - Director → ME
19
Low Carbon, 1st Floor, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2015-02-03 ~ 2017-03-07
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 45 - Has significant influence or control → OE
20
3rd Floor, 26 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-15 ~ dissolved
IIF 10 - Director → ME
21
152 Buckingham Palace Road, Ground Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
37,909 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 42 - Director → ME
Person with significant control
2022-12-12 ~ 2023-02-15
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-07 ~ 2017-03-07
IIF 39 - Director → ME
23
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-07 ~ 2017-03-07
IIF 37 - Director → ME
24
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-07 ~ 2017-03-07
IIF 40 - Director → ME
25
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-07 ~ 2017-03-07
IIF 38 - Director → ME
26
C/o Frp Advisory Llp (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2014-05-06 ~ dissolved
IIF 31 - Director → ME
27
3rd Floor, 26 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-06 ~ dissolved
IIF 9 - Director → ME
28
SOLEIN ROOKERY LTD - now
SPDL ROOKERY LIMITED
- 2016-01-19
09178394GDL ROOKERY LIMITED
- 2014-11-11
09178394 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
95,192 GBP2024-01-01 ~ 2024-12-31
Officer
2014-11-06 ~ 2016-01-15
IIF 5 - Director → ME
29
SOLEIN WALMOOR LTD - now
SPDL WALMOOR LIMITED
- 2015-11-24
09178455GDL WALMOOR FARM LIMITED
- 2014-11-11
09178455 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
97,251 GBP2024-01-01 ~ 2024-12-31
Officer
2014-11-06 ~ 2015-11-10
IIF 4 - Director → ME
30
C/o Frp Advisory Llp (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-18,734 GBP2018-02-28
Officer
2017-02-16 ~ dissolved
IIF 28 - Director → ME
31
SOSTENEO BESS 1 (UK) LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-20,232 GBP2023-03-31
Officer
2022-03-30 ~ 2023-06-26
IIF 44 - Director → ME
32
SPF BRENT BROAD FARM LIMITED
- now 09784324SPF LAND OFF WICK LANE LIMITED
- 2015-09-22
09784324 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-09-18 ~ 2018-11-02
IIF 26 - Director → ME
33
C/o Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ dissolved
IIF 22 - Director → ME
34
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-09-22 ~ 2018-11-02
IIF 32 - Director → ME
35
24 Savile Row, London, England
Active Corporate (18 parents)
Equity (Company account)
223,550 GBP2024-12-31
Officer
2015-09-18 ~ 2016-03-10
IIF 35 - Director → ME
36
C/o Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ dissolved
IIF 25 - Director → ME
37
C/o Caledon Capital Partners Llp, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ dissolved
IIF 18 - Director → ME
38
24 Savile Row, London, England
Active Corporate (19 parents)
Equity (Company account)
-783,082 GBP2024-12-31
Officer
2015-09-09 ~ 2015-10-27
IIF 33 - Director → ME
39
24 Savile Row, London, England
Active Corporate (18 parents)
Equity (Company account)
-1,547,263 GBP2024-12-31
Officer
2015-09-09 ~ 2015-10-27
IIF 34 - Director → ME
40
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-22 ~ 2017-03-07
IIF 23 - Director → ME
41
TGC SOLAR EMERALD LIMITED - 2016-03-30
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-3,948,598 GBP2020-12-31
Officer
2017-07-06 ~ 2019-06-21
IIF 13 - Director → ME
42
TRENDEAL SOLAR FARM LIMITED
- now 07941251WIRSOL SOLAR UK SPV1 LIMITED - 2013-05-29
EDGEWAY CONSTRUCTION LIMITED - 2012-11-13
3rd Floor, 26 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-16 ~ dissolved
IIF 11 - Director → ME
43
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
-391,277 GBP2018-05-31
Officer
2016-11-29 ~ 2018-11-02
IIF 27 - Director → ME