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.
Parent entities and officers
Inapplicable
Individuals in focus
Dias, Peter Edward
- British born in February 1981
Dias, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
IIF 1Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
IIF 86th Floor, 33, Holborn, London, EC1N 2HT
IIF 96th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
IIF 10 IIF 116th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 12 IIF 13 IIF 14 (more)Uk House, 5th Floor, 164 - 182 Oxford Street, London, W1D 1NN, England
IIF 17 IIF 18 IIF 19Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
IIF 20 IIF 21 IIF 22 (more)
- British accountant born in February 1981
Dias, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companies4, Royal Engineers Way, London, NW7 1NW, England
IIF 24
- British director born in February 1981
Dias, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Dias, Peter Edward
Resident in England
Registered addresses and corresponding companies4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 29Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom
IIF 30 IIF 31 IIF 32 (more)5th Floor Uk House, 164-182 Oxford Street, London, W1D 1NN, England
IIF 355th Floor, United Kingdom House, 164-182 Oxford Street, London, Greater London, W1D 1NN, United Kingdom
IIF 36 IIF 376th Floor, 33 Holborn, London, EC1N 2HT
IIF 38 IIF 39 IIF 406th Floor, 33, Holborn, London, EC1N 2HT, England
IIF 41 IIF 42 IIF 43 (more)6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
IIF 48 IIF 49 IIF 50Fifth Floor, Uk House, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
IIF 51Uk House, 5th Floor, 164 - 182 Oxford Street, London, W1D 1NN, England
IIF 52 IIF 53 IIF 54 (more)Uk House 5th Floor, 164-182 Oxford Street, London, Greater London, W1D 1NN, England
IIF 65 IIF 66 IIF 67Uk House, 5th Floor, 164-182, Oxford Street, London, W1D 1NN, England
IIF 68Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
IIF 69 IIF 70 IIF 71 (more)IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119Uk House 5th Floor, 164-184 Oxford Street, London, Greater London, W1D 1NN, England
IIF 12069, Church Way, North Shields, NE29 0AE, United Kingdom
IIF 121Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, SS0 9SZ, United Kingdom
IIF 122
- British director born in February 1981
Dias, Peter Edward
Resident in England
Registered addresses and corresponding companies - British investment director born in February 1981
Dias, Peter Edward
Resident in England
Registered addresses and corresponding companies6th Floor, 33, Holborn, London, EC1N 2HT, England
IIF 137
- British born in February 1981
Mr Peter Edward Dias
Resident in England
Registered addresses and corresponding companies4, Royal Engineers Way, London, NW7 1NW, England
IIF 138
Related profiles found in government register
Offspring entities and appointments
Active
125
- 1
ALBION SOLAR LIMITED
- nowMEREPARK SOLAR LIMITED - 2019-05-24Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)57,969 GBP2016-12-31Officer2021-07-02 ~ nowIIF 70 - Director → ME - 2Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,963,269 GBP2023-12-31Officer2020-07-03 ~ nowIIF 99 - Director → ME
- 3Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,892,943 GBP2023-12-31Officer2020-07-03 ~ nowIIF 74 - Director → ME
- 4Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,970,977 GBP2023-12-31Officer2020-07-03 ~ nowIIF 118 - Director → ME
- 5Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,971,637 GBP2023-12-31Officer2020-07-03 ~ nowIIF 78 - Director → ME
- 6CASTLELAW (NO.629) LIMITED - 2006-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (6 parents)Officer2017-07-14 ~ nowIIF 42 - Director → ME
- 7
BASE PARK SOLAR LIMITED
- nowBENTWATERS PARK SOLAR LIMITED - 2018-11-21HAMPSON PARK LIMITED - 2012-03-08Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)142,310 GBP2016-12-31Officer2021-07-02 ~ nowIIF 72 - Director → ME - 8Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-41,155 GBP2016-12-31Officer2021-07-02 ~ nowIIF 107 - Director → ME
- 9BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20RIDGEWIND HOLDINGS LIMITED - 2015-03-176th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-07-14 ~ dissolvedIIF 133 - Director → ME
- 106th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer2017-07-14 ~ dissolvedIIF 129 - Director → ME
- 116th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents)Officer2017-07-14 ~ nowIIF 46 - Director → ME
- 126th Floor 33 Holborn, London, England, EnglandActive Corporate (6 parents, 7 offsprings)Officer2017-05-30 ~ nowIIF 14 - Director → ME
- 136th Floor 33 Holborn, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 12 - Director → ME
- 14BWSC NORTHERN FUELS LIMITED - 2021-05-07NORTH LINCOLNSHIRE BIOMASS LIMITED - 2015-06-03Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2021-04-27 ~ nowIIF 20 - Director → ME
- 15BWSC NORTH LINCS LIMITED - 2021-05-07ECO2 NORTH LINCS LIMITED - 2013-12-18Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-27 ~ nowIIF 23 - Director → ME
- 16Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,384,294 GBP2023-12-31Officer2020-06-29 ~ nowIIF 89 - Director → ME
- 17Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, United KingdomActive Corporate (7 parents)Equity (Company account)-758,882 GBP2024-03-31Officer2021-12-24 ~ nowIIF 55 - Director → ME
- 186th Floor 33 Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-07-16 ~ nowIIF 45 - Director → ME
- 198 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-13 ~ nowIIF 37 - Director → ME
- 204th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (6 parents)Officer2017-07-14 ~ nowIIF 43 - Director → ME
- 214th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2017-07-14 ~ dissolvedIIF 130 - Director → ME
- 22
CROSSDYKES WF LIMITED
- nowMEL1 LTD - 2013-11-29CATHPAIR WF LIMITED - 2013-10-09HIGHAM WT LIMITED - 2013-01-29C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 35 - Director → ME - 2369 Church Way, North Shields, United KingdomActive Corporate (8 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,843,546 GBP2024-09-30Officer2023-12-19 ~ nowIIF 121 - Director → ME
- 24Uk House, 5th Floor, 164-182, Oxford Street, London, EnglandActive Corporate (3 parents)Officer2023-11-10 ~ nowIIF 68 - Director → ME
- 25
DYFFRYN BRODYN LIMITED
- nowTHE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-036th Floor 33 Holborn, London, United KingdomActive Corporate (6 parents)Officer2019-11-07 ~ nowIIF 11 - Director → ME - 264 Royal Engineers Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Person with significant control2016-09-30 ~ dissolvedIIF 138 - Right to appoint or remove directors → OE
- 27BLUE ENERGY (GRANGE) LIMITED - 2017-07-19BLUE ENERGY (WINWICK) LIMITED - 2014-11-106th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer2017-07-14 ~ dissolvedIIF 131 - Director → ME
- 28BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-216th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-07-14 ~ nowIIF 47 - Director → ME
- 29BLUE ENERGY JUPITER ACQUISITION LIMITED - 2017-07-196th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer2017-07-14 ~ dissolvedIIF 127 - Director → ME
- 30BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-196th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 6 offsprings)Officer2017-07-14 ~ dissolvedIIF 128 - Director → ME
- 31BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED - 2017-07-196th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-07-14 ~ dissolvedIIF 125 - Director → ME
- 32BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - 2017-07-196th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer2017-07-14 ~ dissolvedIIF 123 - Director → ME
- 33BLUE ENERGY RIDGEWIND HOLDINGS LIMITED - 2017-07-196th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2017-07-14 ~ dissolvedIIF 132 - Director → ME
- 34BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19BLUE ENERGY (KELMARSH) LIMITED - 2015-04-086th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer2017-07-14 ~ dissolvedIIF 124 - Director → ME
- 35BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-196th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-07-14 ~ nowIIF 44 - Director → ME
- 366th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)Officer2020-12-11 ~ nowIIF 13 - Director → ME
- 37
FOUR BURROWS LIMITED
- nowTHE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-036th Floor 33 Holborn, London, United KingdomActive Corporate (6 parents)Officer2019-11-07 ~ nowIIF 10 - Director → ME - 386th Floor 33 Holborn, LondonDissolved Corporate (6 parents)Officer2016-09-30 ~ dissolvedIIF 134 - Director → ME
- 396th Floor 33 Holborn, LondonActive Corporate (6 parents)Officer2016-09-30 ~ nowIIF 48 - Director → ME
- 40Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,767,714 GBP2023-12-31Officer2020-07-03 ~ nowIIF 75 - Director → ME
- 41Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)365,894 GBP2024-06-30Officer2023-11-17 ~ nowIIF 62 - Director → ME
- 42Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireActive Corporate (6 parents)Officer2015-08-27 ~ nowIIF 1 - Director → ME
- 43
GRANGE WIND FARM LIMITED
- nowFLIXBOROUGH WIND FARM LIMITED - 2008-06-056th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents)Officer2017-07-14 ~ nowIIF 41 - Director → ME - 44GREEN HYDROGEN 1 LIMITED - 2024-03-13Third Floor, Stv, Pacific Quay, Glasgow, United KingdomActive Corporate (3 parents)Officer2022-10-13 ~ nowIIF 7 - Director → ME
- 45Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2022-10-13 ~ nowIIF 5 - Director → ME
- 46Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2022-10-13 ~ nowIIF 3 - Director → ME
- 47Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-01-10 ~ nowIIF 30 - Director → ME
- 48Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-01-10 ~ nowIIF 31 - Director → ME
- 49EPG01 LIMITED - 2021-07-30Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2023-01-20 ~ nowIIF 76 - Director → ME
- 50Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,985,086 GBP2023-12-31Officer2020-07-03 ~ nowIIF 102 - Director → ME
- 51
HAYMAKER (SOLAR) LIMITED
- nowHAYMAKER (HONINGTON) LIMITED - 2014-10-10Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-07-20 ~ nowIIF 97 - Director → ME - 526th Floor 33 Holborn, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-04-05 ~ nowIIF 15 - Director → ME
- 536th Floor 33 Holborn, London, England, EnglandActive Corporate (6 parents, 3 offsprings)Officer2019-03-05 ~ nowIIF 16 - Director → ME
- 54
HEREFORD SOLAR LIMITED
- nowNSD9 LIMITED - 2019-09-04Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,270 GBP2017-12-31Officer2021-07-02 ~ nowIIF 87 - Director → ME - 55Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2022-10-11 ~ nowIIF 6 - Director → ME
- 56Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)5,875,141 GBP2024-12-31Officer2022-10-08 ~ nowIIF 122 - Director → ME
- 57Wind 2 Office, 2 Walker Street, Edinburgh, ScotlandActive Corporate (7 parents)Equity (Company account)97,666 GBP2024-03-31Officer2021-12-24 ~ nowIIF 60 - Director → ME
- 58WIND 2 PROJECT 4 LIMITED - 2023-07-27Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Equity (Company account)56,554 GBP2024-03-31Officer2021-12-24 ~ nowIIF 59 - Director → ME
- 594th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)657,976 GBP2023-12-31Officer2020-06-29 ~ nowIIF 29 - Director → ME
- 60Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,052 GBP2022-12-31Officer2022-04-12 ~ nowIIF 40 - Director → ME
- 61Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-506,527 GBP2022-12-31Officer2022-04-12 ~ nowIIF 39 - Director → ME
- 62
NOTOS ENERGY LIMITED
- nowTHE FERN WIND COMPANY LIMITED - 2015-06-16THE FERN SOLAR COMPANY LIMITED - 2015-04-26DRAGONFLY PROPERTY FINANCE LIMITED - 2014-05-07MACLATHAM RIGHTS 10 LIMITED - 2011-03-226th Floor, 33 Holborn, LondonActive Corporate (6 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 9 - Director → ME - 63Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-11-10 ~ nowIIF 93 - Director → ME
- 64Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-10 ~ nowIIF 84 - Director → ME
- 65Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-11-09 ~ nowIIF 77 - Director → ME
- 66Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Profit/Loss (Company account)-1,000 GBP2023-04-01 ~ 2024-03-31Officer2021-12-21 ~ nowIIF 116 - Director → ME
- 67Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-134,525 GBP2022-12-31Officer2022-04-11 ~ nowIIF 38 - Director → ME
- 68Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2022-12-31Officer2022-06-10 ~ nowIIF 114 - Director → ME
- 69Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-07-26 ~ nowIIF 83 - Director → ME
- 70Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-26 ~ nowIIF 85 - Director → ME
- 71Fifth Floor Uk House, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)296,263 GBP2022-10-10 ~ 2023-10-31Officer2022-10-10 ~ nowIIF 51 - Director → ME
- 72Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-22 ~ nowIIF 22 - Director → ME
- 73WIND 2 PROJECT 2 LIMITED - 2025-02-27Linden House Wrexham Road, Mold Business Park, Mold, WalesActive Corporate (7 parents)Equity (Company account)130,257 GBP2024-03-31Officer2021-12-24 ~ nowIIF 53 - Director → ME
- 74WIND 2 PROJECT 3 LIMITED - 2025-02-17Linden House Wrexham Road, Mold Business Park, Mold, WalesActive Corporate (7 parents)Equity (Company account)95,100 GBP2024-03-31Officer2021-12-24 ~ nowIIF 61 - Director → ME
- 75Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)19,182,483 GBP2023-12-31Officer2021-10-15 ~ nowIIF 113 - Director → ME
- 766th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2017-07-14 ~ dissolvedIIF 126 - Director → ME
- 77Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-3,270,200 GBP2023-08-01 ~ 2024-03-31Officer2022-07-06 ~ nowIIF 106 - Director → ME
- 78Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-21 ~ nowIIF 101 - Director → ME
- 79Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-10-06 ~ nowIIF 119 - Director → ME
- 80Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-04-21 ~ nowIIF 90 - Director → ME
- 81Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,932,996 GBP2022-09-12 ~ 2023-09-30Officer2022-09-12 ~ nowIIF 94 - Director → ME
- 82Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-06-29 ~ nowIIF 86 - Director → ME
- 83Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 103 - Director → ME
- 84Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-12-11 ~ nowIIF 104 - Director → ME
- 85Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-04-25 ~ nowIIF 112 - Director → ME
- 86Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-22 ~ nowIIF 81 - Director → ME
- 87Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-03 ~ nowIIF 91 - Director → ME
- 88LIGHTSOURCE COMMERCIAL ROOFTOPS (BUYBACK) LIMITED - 2021-10-22LIGHTSOURCE RESIDENTIAL ROOFTOPS (SOCIAL) LIMITED - 2016-02-04Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 50 - Director → ME
- 89FREETRICITY COMMERCIAL JUNE LIMITED - 2021-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 110 - Director → ME
- 90Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2021-06-28 ~ nowIIF 21 - Director → ME
- 91Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2021-10-04 ~ nowIIF 92 - Director → ME
- 92LIGHTSOURCE MIDSCALE LIMITED - 2021-10-22Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 96 - Director → ME
- 93YOUR POWER NO12 LIMITED - 2021-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 69 - Director → ME
- 94LIGHTSOURCE RAINDROP LIMITED - 2021-10-21SOLUTIONS IN ENERGY LIMITED - 2016-04-05Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 109 - Director → ME
- 95LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21Murray House, 4-5 Murray Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 49 - Director → ME
- 96LIGHTSOURCE RESIDENTIAL ROOFTOPS (BUYBACK) LIMITED - 2021-11-02Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 79 - Director → ME
- 97FREE POWER FOR SCHOOLS 19 LIMITED - 2021-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 105 - Director → ME
- 98Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2024-11-07 ~ nowIIF 115 - Director → ME
- 99Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2024-11-08 ~ nowIIF 111 - Director → ME
- 100Uk House 5th Floor, 164-182 Oxford Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 67 - Director → ME
- 101Uk House 5th Floor, 164-182 Oxford Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 65 - Director → ME
- 102Uk House 5th Floor, 164-182 Oxford Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 66 - Director → ME
- 103Uk House 5th Floor, 164-184 Oxford Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 120 - Director → ME
- 104Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-11-06 ~ nowIIF 117 - Director → ME
- 105Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)-572,929 GBP2021-10-01 ~ 2022-09-30Officer2021-09-20 ~ nowIIF 73 - Director → ME
- 106Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 82 - Director → ME
- 107
SKY ZESTEC (A) LIMITED
- nowFERN ROOFTOP SOLAR (A) LIMITED - 2024-12-13FERN ROOFTOP SOLAR (AMAZON) LIMITED - 2021-01-04Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)198,689 GBP2024-06-30Officer2020-12-16 ~ nowIIF 17 - Director → ME - 108
SKY ZESTEC (BBD) LIMITED
- nowFERN ROOFTOP SOLAR (BBD) LIMITED - 2024-12-13Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,720,087 GBP2024-06-30Officer2022-08-09 ~ nowIIF 56 - Director → ME - 109Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 71 - Director → ME
- 110Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-03 ~ nowIIF 88 - Director → ME
- 111
SKY ZESTEC (TM) LIMITED
- nowTM TRADING ROOFTOP SOLAR (ZESTEC) LIMITED - 2024-12-13Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)77,145 GBP2023-01-01 ~ 2023-12-31Officer2021-07-27 ~ nowIIF 19 - Director → ME - 112
SKY ZESTEC LIMITED
- nowFERN ROOFTOP SOLAR (ZESTEC) LIMITED - 2024-12-13Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)730,465 GBP2024-06-30Officer2020-12-16 ~ nowIIF 18 - Director → ME - 113Wind 2 Office, 2 Walker Street, Edinburgh, ScotlandActive Corporate (7 parents)Equity (Company account)-103,616 GBP2024-03-31Officer2021-12-24 ~ nowIIF 64 - Director → ME
- 114SUNLIGHT TECHNOLOGY PLC - 2019-09-06SUNLIGHT TECHNOLOGY LTD - 2015-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)1,297,282 GBP2023-12-31Officer2020-07-03 ~ nowIIF 98 - Director → ME
- 115Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)7,396,367 GBP2023-12-31Officer2020-06-25 ~ nowIIF 95 - Director → ME
- 116AMPED INVESTMENTS 2 LTD - 2021-08-06Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-163,380 GBP2023-01-01 ~ 2023-12-31Officer2021-07-29 ~ nowIIF 63 - Director → ME
- 1178 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-13 ~ nowIIF 36 - Director → ME
- 118
WESSEX SOLAR LIMITED
- nowHIVE SOLAR BETA LTD - 2019-05-24Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-07-02 ~ nowIIF 108 - Director → ME - 119Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,013,512 GBP2023-12-31Officer2020-07-03 ~ nowIIF 100 - Director → ME
- 120Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Equity (Company account)18,984 GBP2024-03-31Officer2021-12-24 ~ nowIIF 52 - Director → ME
- 121Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Equity (Company account)42,582 GBP2024-03-31Officer2021-12-24 ~ nowIIF 57 - Director → ME
- 122Linden House Mold Business Park, Wrexham Road, Mold, United KingdomActive Corporate (7 parents)Officer2024-11-22 ~ nowIIF 80 - Director → ME
- 123Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Equity (Company account)73,079 GBP2024-03-31Officer2021-12-24 ~ nowIIF 54 - Director → ME
- 124BONDCO 1090 LIMITED - 2005-01-17Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, HertfordshireActive Corporate (6 parents)Officer2015-10-30 ~ nowIIF 8 - Director → ME
- 125Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-2,269,187 GBP2023-07-01 ~ 2024-06-30Officer2022-01-31 ~ nowIIF 58 - Director → ME
Ceased
13
- 169 Church Way, North Shields, United KingdomActive Corporate (8 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,843,546 GBP2024-09-30Officer2023-12-18 ~ 2023-12-18IIF 136 - Director → ME
- 2
ECLIPSE POWER LIMITED
- nowG2 ENERGY NETWORKS LIMITED - 2018-05-04100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)-3,006,494 GBP2019-11-30Officer2021-07-02 ~ 2022-10-14IIF 28 - Director → ME - 3G2 ENERGY IDNO LIMITED - 2018-05-04G2 ENERGY NETWORKS NO2 LIMITED - 2015-10-30100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-298,422 GBP2019-11-30Officer2021-07-02 ~ 2022-09-09IIF 27 - Director → ME
- 4ECLIPSE POWER PRIVATE NETWORKS LIMITED - 2022-11-01G2 ENERGY PRIVATE NETWORKS LIMITED - 2018-05-04G2 ENERGY NETWORKS NO3 LIMITED - 2015-10-30100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2021-07-02 ~ 2022-09-09IIF 26 - Director → ME
- 54 Royal Engineers Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer2013-09-09 ~ 2020-01-01IIF 24 - Director → ME
- 6Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-01-10 ~ 2025-10-24IIF 34 - Director → ME
- 7Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2022-10-13 ~ 2025-10-24IIF 2 - Director → ME
- 8Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2022-10-13 ~ 2025-10-24IIF 4 - Director → ME
- 9Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-01-10 ~ 2025-10-24IIF 32 - Director → ME
- 10Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-01-10 ~ 2025-10-24IIF 33 - Director → ME
- 11
NOTOS ENERGY LIMITED
- nowTHE FERN WIND COMPANY LIMITED - 2015-06-16THE FERN SOLAR COMPANY LIMITED - 2015-04-26DRAGONFLY PROPERTY FINANCE LIMITED - 2014-05-07MACLATHAM RIGHTS 10 LIMITED - 2011-03-226th Floor, 33 Holborn, LondonActive Corporate (6 parents, 1 offspring)Officer2015-10-23 ~ 2016-06-20IIF 25 - Director → ME - 12Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)-867 GBP2025-03-31Officer2023-12-20 ~ 2024-10-31IIF 135 - Director → ME
- 13Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)19,000 GBP2023-12-31Officer2018-06-29 ~ 2021-03-01IIF 137 - Director → ME
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