1
C/o Lornham Ltd, 7 New Quebec Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-2,564 GBP2023-12-31
Officer
2007-05-08 ~ 2007-12-13IIF 4 - director → ME
2
IGP SOLAR 25 LIMITED - 2024-10-03
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-08-26 ~ 2022-05-24IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
3
PRECIS (1404) LIMITED - 1996-03-25
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandCorporate (4 parents)
Officer
2001-09-28 ~ 2015-01-13IIF 18 - director → ME
4
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-1,205 GBP2023-12-31
Person with significant control
2021-05-07 ~ 2022-02-02IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
5
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
8,075 GBP2023-12-31
Person with significant control
2017-03-20 ~ 2020-12-14IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
6
BLUE OCEAN ASSOCIATES PLC - 2007-08-07
11th Floor, Two Snow Hill, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2012-11-20 ~ 2016-02-22IIF 9 - director → ME
7
IGP SOLAR 21 LIMITED - 2024-10-03
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-03-31 ~ 2022-05-24IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
8
RAGWHISTLE SOLAR FARM LIMITED - 2022-02-09
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-08-12 ~ 2022-05-24IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
9
IGP SOLAR 20 LIMITED - 2024-10-31
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-03-31 ~ 2022-05-24IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
Ibis House Ground Floor Ibis Court, Centre Park, Warrington, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Person with significant control
2019-10-21 ~ 2020-10-21IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandCorporate (3 parents)
Equity (Company account)
200 GBP2023-12-21
Person with significant control
2019-08-20 ~ 2020-10-21IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
UK RAK LIMITED - 2008-01-30
STANWYCK LIMITED - 2002-09-23
KEDINGTON (SCOTLAND) LIMITED - 2002-07-17
KEDINGTON LIMITED - 2001-04-12
COURTSTART LIMITED - 1992-10-05
272 Bath Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-150,325 GBP2023-12-31
Officer
1999-12-21 ~ 2000-04-11IIF 2 - director → ME
13
PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
PILOTCLASS LIMITED - 1993-03-03
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandCorporate (4 parents)
Officer
2001-09-28 ~ 2015-01-13IIF 11 - director → ME
14
6th Floor, 2 London Wall Place, LondonCorporate (3 parents)
Officer
2001-09-28 ~ 2002-06-14IIF 19 - director → ME
15
COTTAM GRID CONNECTION LIMITED - 2020-11-26
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2020-07-01 ~ 2022-05-24IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
16
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexCorporate (2 parents)
Equity (Company account)
-258,557 GBP2024-05-31
Officer
2003-04-24 ~ 2022-09-12IIF 8 - director → ME
17
FORESTDEAL LIMITED - 1993-03-01
P G A European Tour, Wentworth Drive, Virginia Water, SurreyDissolved corporate (4 parents)
Officer
2001-09-28 ~ 2008-01-16IIF 20 - director → ME
18
IGP NUMBER 12 LIMITED - 2019-03-05
8 White Oak Square, London Road, Swanley, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2019-02-20 ~ 2020-10-21IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
Unit 25.7, Coda Studios, 189 Munster Road, London, Greater London, England, EnglandCorporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
5,583,988 GBP2023-03-31
Person with significant control
2020-10-21 ~ 2022-05-24IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-01-29IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
21
Branch Registration, Refer To Parent Registry, IrelandCorporate (11 parents, 1 offspring)
Officer
2000-04-11 ~ 2006-09-12IIF 7 - director → ME
22
GRENDON SOLAR PROJECT LIMITED - 2023-10-20
IGP SOLAR 23 LIMITED - 2023-02-01
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-04-28 ~ 2022-05-24IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
KEDINGTON (NORTHERN IRELAND) LIMITED - 2019-05-08
Carson Mcdowell, Murray House, Murray Street, BelfastCorporate (4 parents)
Officer
1999-12-21 ~ 2000-04-11IIF 3 - director → ME
24
FUTURA PETROLEUM LIMITED - 2006-05-08
68 PALL MALL NO. 3 LIMITED - 1995-06-16
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-01-28 ~ 2015-06-26IIF 10 - director → ME
25
DAISY NO 2 LIMITED - 2023-07-21
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandCorporate (5 parents)
Equity (Company account)
231,243 GBP2022-10-31
Person with significant control
2016-04-06 ~ 2018-09-05IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,641 GBP2023-12-31
Person with significant control
2021-05-11 ~ 2022-05-24IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
ELM TREE FARM SOLAR PARK LIMITED - 2020-06-18
IGP NUMBER 13 LIMITED - 2019-04-03
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-32,843 GBP2023-12-31
Person with significant control
2019-02-20 ~ 2022-05-24IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
28
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-4,155 GBP2023-12-31
Person with significant control
2021-09-15 ~ 2022-05-24IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
29
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
-175,783 GBP2023-12-31
Person with significant control
2021-03-31 ~ 2022-05-24IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-02-18 ~ 2022-05-24IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
31
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-02-18 ~ 2022-05-24IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
32
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-03-15 ~ 2022-05-24IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
33
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-03-24 ~ 2022-05-24IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
34
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-03-31 ~ 2022-05-24IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
35
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2022-03-29 ~ 2022-05-24IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
36
IGP SOLAR 9 LIMITED - 2018-01-24
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-7,224,162 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-05-24IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
37
IGP SOLAR PV PLANT NUMBER 2 LIMITED - 2013-10-21
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-2,415,169 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-05-24IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
38
IGP SOLAR 24 LIMITED - 2021-12-03
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-05-10 ~ 2022-05-24IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
39
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (6 parents)
Equity (Company account)
-456 GBP2024-03-31
Person with significant control
2019-05-20 ~ 2020-10-21IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
40
IGP SOLAR 18 LIMITED - 2024-09-02
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-03-24 ~ 2022-05-24IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
41
IGP SOLAR 15 LIMITED - 2023-08-08
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-02-18 ~ 2022-05-24IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
42
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Person with significant control
2019-10-10 ~ 2020-10-21IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
43
3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexCorporate (3 parents)
Equity (Company account)
90,741 GBP2023-12-31
Officer
2000-03-30 ~ 2000-03-30IIF 1 - director → ME
2000-03-30 ~ 2000-12-12IIF 6 - secretary → ME
44
PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
UNION SQUARE PLC - 1996-05-13
GLENTREE PLC - 1988-04-19
GLENTREE ESTATES PLC - 1986-10-28
FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-09-28 ~ 2015-01-13IIF 21 - director → ME
45
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomCorporate (3 parents)
Person with significant control
2018-01-01 ~ 2018-01-01IIF 27 - Has significant influence or control → OE
46
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
181,931 GBP2023-12-31
Person with significant control
2022-02-23 ~ 2022-05-24IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
47
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,097 GBP2023-12-31
Person with significant control
2021-05-10 ~ 2022-05-24IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
48
IGP ENERGY STORAGE 1 LIMITED - 2021-11-10
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Person with significant control
2021-10-07 ~ 2022-05-24IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
49
P G A European Tour, Wentworth Drive, Virginia Water, SurreyDissolved corporate (2 parents)
Officer
2001-09-28 ~ 2008-01-16IIF 22 - director → ME
50
DAISY NO 4 LIMITED - 2017-12-20
3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, 3 More London Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-529,236 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
51
SOLAR PARK DEVELOPMENTS 7 LTD - 2017-12-20
3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, More London Place, London, EnglandCorporate (3 parents)
Equity (Company account)
104,715 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-12IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
52
SOLAR PARK DEVELOPMENTS 26 LTD - 2018-04-23
3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, More London Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,948,650 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-04-13IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
53
IGP SOLAR PROJECT UK LIMITED - 2021-06-02
Unit 25.7 Coda Studios 189 Munster Road, London, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Person with significant control
2020-11-27 ~ 2021-07-28IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
54
WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
Bedford Estate Office, Woburn, Milton KeynesCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-10-08 ~ 2002-05-02IIF 5 - director → ME