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
Individuals in focus
Aiken, William John
- Registered addresses and corresponding companies
Aiken, William John
42, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 1The Shard, London Bridge Street, London, SE1 9SG, England
IIF 217, Hart Street, Maidstone, Kent, ME16 8RA, United Kingdom
IIF 389, King Street, C/o Mccabe Ford Williams, Maidstone, ME14 1BG, England
IIF 4Strelley Hall, Main Street, Nottingham, Nottinghamshire, NG8 6PE, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England
IIF 64 IIF 65 IIF 66 (more)(less)Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)55, Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)55, Lynch Hill Park, Whitchurch, Hampshire, TN13 1DU, England
IIF 116
- British Registered addresses and corresponding companies
Aiken, William John, Mr.
Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England
IIF 11755 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
IIF 118 IIF 119 IIF 120 (more)(less)
- born in July 1959
Aiken, William John
Resident in Netherlands
Registered addresses and corresponding companies - Irish born in July 1959
Aiken, William John
Resident in Netherlands
Registered addresses and corresponding companiesGround Floor, Radley House, Richardshaw Road, Leeds, LS28 6LE, England
IIF 146
- British born in July 1959
Aiken, William John
Resident in Netherlands
Registered addresses and corresponding companiesStrelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England
IIF 1479, Howley Square, Oranmore, Galway H91 Nd6k, Ireland
IIF 148Onetouch Health, Howley Square, Oranmore, Galway H91 Xdc2, Ireland
IIF 149Unit 24, Bradmarsh Business Centre, Rotherham, South Yorkshire, S60 1BY, United Kingdom
IIF 150
- English born in July 1959
Aiken, John, Mr.
Resident in England
Registered addresses and corresponding companies55, Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF, England
IIF 151
- British born in July 1959
Aiken, William John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Aiken, William John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies42, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 154Unit 1a, 571, Southmead Road, Westbury-on-trym, Bristol, BS10 5NL, England
IIF 155The National Digital Research Company, Digital Depot, Unit 3 Roe Lane Digital Hub, Dublin, Dublin 8, Ireland
IIF 1561, Old Hall Close, Groby, Leicester, LE6 0EF, England
IIF 1573, Field Court, Gray's Inn, London, WC1R 5EF
IIF 158C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 159 IIF 160 IIF 161 (more)(less)C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 164The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 165 IIF 166 IIF 167 (more)(less)The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 170The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 171 IIF 172 IIF 173 (more)(less)The Hub Newry, 6 St. Colmans Park, Newry, County Down, BT34 2BX, Northern Ireland
IIF 1755, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 176 IIF 177Eca Court 24-26, South Park, Sevenoaks, Kent, TN13 1DU, England
IIF 178Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
IIF 179 IIF 180 IIF 181 (more)(less)Unit 7, Llys Cae Felin, Felinfach Swansea West Business Park, Swansea, SA5 4HH, United Kingdom
IIF 18555 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
IIF 186 IIF 187 IIF 188 (more)(less)IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 22655, Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF, England
IIF 22755, Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF, United Kingdom
IIF 228 IIF 229 IIF 230 (more)(less)IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292Longmeadow, Winchester Road, Whitchurch, Hampshire, RG28 7RB, United Kingdom
IIF 293
- British born in July 1959
Mr William John Aiken
Resident in England
Registered addresses and corresponding companies42, Queen Street, Belfast, BT1 6HL
IIF 294
- British born in July 1959
Mr William John Aiken
Resident in United Kingdom
Registered addresses and corresponding companies90, High Holborn, London, WC1V 6XX, United Kingdom
IIF 295
Related profiles found in government register
Offspring entities and appointments
223
- 142 Queen Street, BelfastDissolved Corporate (2 parents)Officer2014-09-12 ~ dissolvedIIF 154 - Director → ME2014-09-12 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 294 - Ownership of shares – 75% or more → OE
- 2ADM PROTEXIN LIMITED - now
PROBIOTICS INTERNATIONAL LIMITED
- 2018-08-23 01122942USBORNE PORT SERVICES LIMITED - 1992-09-03EXMOUTH PORT SERVICES COMPANY LIMITED - 1981-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (29 parents, 11 offsprings)Officer1994-07-25 ~ 1995-05-23IIF 203 - Director → ME1994-07-25 ~ 1995-05-23IIF 137 - Secretary → ME - 3
AMALGAMATED SMART METERING LIMITED
09299892Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (16 parents)Officer2021-05-28 ~ nowIIF 117 - Secretary → ME - 4
ANTARES SOLAR LIMITED
08686569C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-12-04 ~ 2017-10-16IIF 4 - Secretary → ME - 5
ARCHDENE LIMITED
0365384155 Lynch Hill Park, Whitchurch, HampshireDissolved Corporate (4 parents)Officer1998-11-16 ~ dissolvedIIF 204 - Director → ME - 6OLD BROAD STREET 08 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-11-06IIF 112 - Secretary → ME
- 7
BATH INFRASTRUCTURE 14 LIMITED
07985663Eca Court, 24-26 South Park, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2012-03-12 ~ dissolvedIIF 290 - Director → ME - 8BEVERLEY AGRICULTURAL ANALYSTS LIMITED - 1986-03-21PROTEIN PLUS LIMITED - 1984-01-20Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-08-04 ~ 1998-05-20IIF 217 - Director → ME1994-08-04 ~ 1998-05-20IIF 135 - Secretary → ME
- 9BLACKMEAD FORESTRY III LIMITED - nowSTAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
DURHAM INFRASTRUCTURE 5 LIMITED
- 2016-01-04 07985672C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2012-03-12 ~ 2012-03-30IIF 240 - Director → ME - 10
BLYTH SOLAR LIMITED
07578792C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-03-25 ~ 2012-01-17IIF 247 - Director → ME2013-03-25 ~ 2017-11-06IIF 72 - Secretary → ME - 11
BOYLE ELECTRICAL GENERATION LTD.
SC320995Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2015-10-09 during the appointment or period of control206 St Vincent Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2011-05-13 ~ dissolvedIIF 245 - Director → ME2011-05-13 ~ dissolvedIIF 79 - Secretary → ME - 12BNRG BRIDGEWATER LIMITED - 2012-03-29C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents)Officer2012-10-10 ~ 2017-11-17IIF 171 - Director → ME
- 13
BUDE SOLAR LIMITED
07543195C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-25 ~ 2011-03-25IIF 229 - Director → ME2011-07-13 ~ 2012-01-17IIF 262 - Director → ME2013-03-13 ~ 2017-11-15IIF 95 - Secretary → ME - 14
BURLEY ENERGY LTD.
SC320994Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2011-05-13 ~ dissolvedIIF 230 - Director → ME2011-05-13 ~ dissolvedIIF 109 - Secretary → ME - 15
BURY SOLAR LIMITED
07543142C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-25 ~ 2012-01-17IIF 255 - Director → ME2013-03-13 ~ 2017-10-17IIF 98 - Secretary → ME - 16
BUTE SOLAR LIMITED
07543138C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-25 ~ 2012-01-17IIF 287 - Director → ME2013-03-13 ~ 2017-11-15IIF 102 - Secretary → ME - 17
CALLISTO SOLAR 21 LIMITED
07728880C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-25 ~ 2017-10-16IIF 70 - Secretary → ME - 18
CARLISLE INFRASTRUCTURE 11 LIMITED
07985581Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2013-03-20 ~ dissolvedIIF 170 - Director → ME2012-03-12 ~ 2012-04-05IIF 269 - Director → ME - 19CBL REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-12-13CLOUDBUY LIMITED - 2020-10-22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-29CLOUDBUY PLC - 2020-04-01@UKPLC COMPANY REGISTRATION PLC - 2013-10-30@UK PLC
- 2013-10-29 03732253Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents, 18 offsprings)Officer2005-02-01 ~ 2008-09-30IIF 195 - Director → ME - 20OLD BROAD STREET 16 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-10-17IIF 103 - Secretary → ME
- 21
CHICHESTER INFRASTRUCTURE 12 LIMITED
07985706C/o Foresight Group Llp The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2012-03-12 ~ 2012-04-05IIF 251 - Director → ME - 22SEP CLYDE LIMITED - 1999-09-29S.E.P. CLYDE LIMITED - 1996-11-25CLYDE FASTENERS LIMITED - 1995-04-015 Hawbank Road, East Kilbride, Glasgow, South LanarkshireActive Corporate (13 parents)Officer1999-10-19 ~ 2001-03-22IIF 187 - Director → ME
- 23
CODING INTERNATIONAL LIMITED
04028562Unit 5 Jupiter House, Calleva Park Aldermaston, BerksDissolved Corporate (11 parents)Officer2006-04-28 ~ 2008-09-30IIF 220 - Director → ME - 24
COLE HENRY PE 2 LIMITED
08967798C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2014-03-31 ~ 2014-03-31IIF 180 - Director → ME - 25
- 26LINKAGE SYSTEMS INTERNATIONAL LIMITED - 1993-12-06FOLDSTORE LIMITED - 1991-02-22Inspired, Easthampstead Road, Bracknell, Berkshire, United KingdomDissolved Corporate (13 parents)Officer1999-02-01 ~ 2001-03-30IIF 201 - Director → ME
- 27
CONWY SOLAR LIMITED
075788435 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-03-25 ~ 2012-01-17IIF 248 - Director → ME - 28
COOKE GENERATION LTD.
SC320990Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2011-05-13 ~ dissolvedIIF 263 - Director → ME2011-05-13 ~ dissolvedIIF 111 - Secretary → ME - 29W.A.BUCKENHAM AND SON LIMITED - 1990-02-19Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (13 parents)Officer1994-07-25 ~ 1998-05-20IIF 188 - Director → ME1994-07-25 ~ 1998-05-20IIF 130 - Secretary → ME
- 30WORTHSTRIKE LIMITED - 1993-08-27Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, EnglandDissolved Corporate (31 parents)Officer1994-08-04 ~ 1996-02-06IIF 214 - Director → ME1994-08-04 ~ 1996-02-06IIF 138 - Secretary → ME
- 31
DEAL SOLAR LIMITED
07543145C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-25 ~ 2012-01-17IIF 249 - Director → ME2013-03-13 ~ 2017-10-17IIF 115 - Secretary → ME - 32OLD BROAD STREET 20 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-25 ~ 2017-10-16IIF 76 - Secretary → ME
- 33
DIONE SOLAR 30 LIMITED
07728971C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-25 ~ 2017-10-16IIF 73 - Secretary → ME - 34
- 35
DISS SOLAR LIMITED
07543175C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-25 ~ 2012-01-17IIF 258 - Director → ME2013-03-25 ~ 2017-10-17IIF 2 - Secretary → ME - 36
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2011-05-13 ~ dissolvedIIF 238 - Director → ME2011-05-13 ~ dissolvedIIF 81 - Secretary → ME - 37
DOVER SOLAR LIMITED
075785665 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-03-25 ~ 2012-01-17IIF 239 - Director → ME - 38DRUMGLASS HOLDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-13
Commencement of winding up on 2026-01-13ZAGREB SOLAR LIMITED
- 2015-08-20 091254982nd Floor 110 Cannon Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2014-07-10 ~ 2014-07-15IIF 161 - Director → ME - 39
DURHAM RP LIMITED
11632552Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (14 parents)Officer2021-05-28 ~ nowIIF 64 - Secretary → ME - 40
EDLINGTON SOLAR LIMITED
076655975 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-15 ~ dissolvedIIF 288 - Director → ME - 41
EDWORTH SOLAR LIMITED
076655415 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 286 - Director → ME - 42
EGERTON SOLAR LIMITED
076655875 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 277 - Director → ME - 43
EGGLESTON SOLAR LIMITED
076655335 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 237 - Director → ME - 44
EISINGRUG SOLAR LIMITED
076292295 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-15 ~ dissolvedIIF 268 - Director → ME - 45
ELDERSFIELD SOLAR LIMITED
076655935 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-15 ~ dissolvedIIF 253 - Director → ME - 46
ELKESLEY SOLAR LIMITED
076658045 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-15 ~ dissolvedIIF 234 - Director → ME - 47
ELLERBY SOLAR LIMITED
076655745 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 246 - Director → ME - 48
ELMSTEAD SOLAR LIMITED
076658065 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-15 ~ dissolvedIIF 243 - Director → ME - 49
ELY INFRASTRUCTURE 6 LIMITED
07985533Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2012-03-12 ~ 2012-04-05IIF 291 - Director → ME2013-02-06 ~ dissolvedIIF 289 - Director → ME - 50OLD BROAD STREET 02 LTD - 2011-08-09C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-03-13 ~ 2017-10-16IIF 104 - Secretary → ME
- 51OLD BROAD STREET 19 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2012-10-10 ~ 2017-11-17IIF 167 - Director → ME
- 52
EUROPA SOLAR 23 LIMITED
07728930C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-13 ~ 2017-10-16IIF 114 - Secretary → ME - 53JOHN DERRICK (OTTERTON) LIMITED - 1976-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-07-25 ~ 1998-05-20IIF 218 - Director → ME1994-07-25 ~ 1998-05-20IIF 136 - Secretary → ME
- 54
EXETER INFRASTRUCTURE 7 LIMITED
07985617Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2012-03-12 ~ 2012-03-30IIF 274 - Director → ME2013-02-06 ~ dissolvedIIF 275 - Director → ME - 55
EXETER RP LIMITED
09874992Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (17 parents)Officer2021-05-28 ~ nowIIF 65 - Secretary → ME - 56
F. WHALER LIMITED
01642490Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (10 parents)Officer1994-08-04 ~ 1998-05-20IIF 211 - Director → ME1994-08-04 ~ 1998-05-20IIF 123 - Secretary → ME - 57
FD PROVISION LIMITED
0679247855 Lynch Hill Park, Whitchurch, HampshireDissolved Corporate (2 parents)Officer2009-01-15 ~ dissolvedIIF 207 - Director → ME - 58TETRA POULTRY (EASTERN) LIMITED - 1984-01-31FEEDEX INVESTMENTS LIMITED - 1979-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (11 parents, 3 offsprings)Officer1994-08-04 ~ 1998-05-20IIF 216 - Director → ME1994-08-04 ~ 1998-05-20IIF 125 - Secretary → ME
- 59Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (11 parents, 32 offsprings)Officer2020-12-19 ~ nowIIF 51 - Secretary → ME
- 60Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (8 parents)Officer2021-11-23 ~ nowIIF 14 - Secretary → ME
- 61Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (15 parents, 34 offsprings)Officer2018-01-26 ~ nowIIF 46 - Secretary → ME
- 62FS FORD FARM LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-24
Dissolved on 2025-04-02ROVINJ SOLAR LIMITED
- 2015-09-21 091150002nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-07-03 ~ 2014-07-15IIF 162 - Director → ME - 63FS PENTRE LIMITED - now
CANTERBURY INFRASTRUCTURE 15 LIMITED
- 2015-09-21 07985718C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2012-03-12 ~ 2012-04-05IIF 265 - Director → ME - 64FS TOPE LIMITED - now
KRK SOLAR LIMITED
- 2015-09-21 09115686C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-07-03 ~ 2014-07-15IIF 159 - Director → ME - 65
GANYMEDE SOLAR 22 LIMITED
07728889C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-13 ~ 2017-10-16IIF 84 - Secretary → ME - 66
GEORGE WICKHAM PARTNERS LIMITED
01066886Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-07-25 ~ 1998-05-20IIF 209 - Director → ME1994-07-25 ~ 1998-05-20IIF 129 - Secretary → ME - 67GRAIN STORAGE (NORFOLK) LIMITED - 1981-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-08-04 ~ 1998-05-20IIF 193 - Director → ME1994-08-04 ~ 1998-05-20IIF 127 - Secretary → ME
- 68
GREENERSITE LIMITED
06518330The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (13 parents)Officer2012-10-30 ~ 2019-12-04IIF 227 - Director → ME - 69
HAYLE SOLAR LIMITED
075786055 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-03-25 ~ 2011-12-13IIF 257 - Director → ME - 70
HEREFORD INFRASTRUCTURE 8 LIMITED
07985626Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-26 ~ dissolvedIIF 181 - Director → ME2012-03-12 ~ 2012-04-05IIF 231 - Director → ME - 71HOLDERNESS FUEL SUPPLIES LIMITED - 1991-06-18HOLDERNESS FARM SUPPLIES LIMITED - 1978-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (13 parents)Officer1994-08-04 ~ 1998-05-20IIF 221 - Director → ME1994-08-04 ~ 1998-05-20IIF 118 - Secretary → ME
- 72
HIMALIA SOLAR 33 LIMITED
07832010C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-26 ~ 2017-10-16IIF 75 - Secretary → ME - 73
HOLDITCH POWER LIMITED
12570831Strelley Hall, Main Street, Strelley, Nottingham, United KingdomActive Corporate (9 parents)Officer2021-03-09 ~ nowIIF 60 - Secretary → ME - 74
HUGHES POWER LTD.
SC320993Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2011-05-13 ~ dissolvedIIF 259 - Director → ME2011-05-13 ~ dissolvedIIF 110 - Secretary → ME - 75
HULL SOLAR LIMITED
07543242C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-25 ~ 2012-01-17IIF 272 - Director → ME2013-03-13 ~ 2017-10-16IIF 99 - Secretary → ME - 76
HVAR SOLAR LIMITED
09114819C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-03 ~ dissolvedIIF 260 - Director → ME - 77
HYPERION SOLAR 28 LIMITED
07728977C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2013-03-13 ~ 2017-10-16IIF 105 - Secretary → ME - 78
HYTHE SOLAR LIMITED
075785875 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 280 - Director → ME - 79ILKESTONE POWER LIMITED - 2015-12-02Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-05-28 ~ 2021-05-28IIF 147 - Director → ME2021-05-28 ~ nowIIF 69 - Secretary → ME
- 80Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-10-20 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-04-21SEP INDUSTRIAL HOLDINGS PLC
- 2001-07-20 01616800S E P INDUSTRIAL HOLDINGS PLC - 1996-04-17Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (19 parents)Officer2002-09-03 ~ 2005-02-28IIF 191 - Director → ME1999-01-14 ~ 2001-06-19IIF 199 - Director → ME - 81Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22
Dissolved on 2012-01-04INTEGRATION LIMITED - 2002-01-11ABRAHEATH LIMITED - 1992-06-0910 Furnival Street, LondonDissolved Corporate (17 parents)Officer2002-10-24 ~ 2004-11-03IIF 192 - Director → ME - 82
- 83
JENSON GREEN SERVICES LIMITED
091857955 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2014-08-21 ~ dissolvedIIF 177 - Director → ME - 84
- 85
JFP NOMINEES LIMITED
15165147Ground Floor, Radley House, Richardshaw Road, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-09-26 ~ nowIIF 146 - Director → ME - 86
JUPITER SOLAR 25 LIMITED
07728963C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-11-07 ~ 2013-04-15IIF 176 - Director → ME - 87
KEISS SOLAR LIMITED
076292135 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-05-10 ~ dissolvedIIF 279 - Director → ME - 88BIOSSENCE SOLAR LIMITED - 2011-05-16C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Officer2012-10-10 ~ 2017-11-17IIF 174 - Director → ME
- 89
KESH SOLAR LIMITED
07543139C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-25 ~ 2012-01-17IIF 241 - Director → ME2013-03-13 ~ 2017-10-16IIF 107 - Secretary → ME - 90
KINGSCLERE PE 3 LIMITED
08968729C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2014-03-31 ~ 2014-03-31IIF 184 - Director → ME - 91
LAPETUS SOLAR 27 LIMITED
07728858C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-13 ~ 2017-10-16IIF 90 - Secretary → ME - 92
LEAFELLA LIMITED
10581731Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (8 parents)Officer2017-01-24 ~ 2019-10-24IIF 153 - Director → MEPerson with significant control2017-01-24 ~ 2017-08-08IIF 295 - Ownership of voting rights - 75% or more → OEIIF 295 - Ownership of shares – 75% or more → OEIIF 295 - Right to appoint or remove directors → OE - 93
LEDA SOLAR 32 LIMITED
07831961C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-13 ~ 2017-10-16IIF 82 - Secretary → ME - 94
LEEDS SOLAR LIMITED
07578911C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-03-25 ~ 2011-12-13IIF 233 - Director → ME2012-10-10 ~ 2017-11-17IIF 165 - Director → ME - 95Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2012-03-05 ~ dissolvedIIF 276 - Director → ME
- 96Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2013-06-12 ~ dissolvedIIF 166 - Director → ME
- 97C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-07 ~ dissolvedIIF 164 - Director → ME
- 98
BATH SOLAR LIMITED
- 2011-12-07 07543197C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-25 ~ 2016-03-31IIF 256 - Director → ME - 99
LICHFIELD INFRASTRUCTURE 9 LIMITED
07985574Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2012-03-12 ~ 2012-03-30IIF 284 - Director → ME2014-06-26 ~ dissolvedIIF 179 - Director → ME - 100
LINCOLN INFRASTRUCTURE 13 LIMITED
07985610Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2012-03-12 ~ 2012-04-05IIF 270 - Director → ME - 101
LISS SOLAR LIMITED
07543156C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-25 ~ 2012-01-17IIF 266 - Director → ME2013-03-26 ~ 2017-10-16IIF 116 - Secretary → ME - 102
LO SOLAR 24 LIMITED
07728934C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-13 ~ 2017-10-16IIF 94 - Secretary → ME - 103
- 104
LOOE SOLAR LIMITED
07543177C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-25 ~ 2012-01-17IIF 283 - Director → ME2013-03-13 ~ 2017-10-16IIF 108 - Secretary → ME - 105SUNSTROOM ENERGY LIMITED - 2011-12-30C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents)Officer2012-10-10 ~ 2017-11-17IIF 173 - Director → ME
- 106
- 107
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
10276812Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (15 parents)Officer2016-07-13 ~ 2017-06-23IIF 37 - Secretary → ME2018-08-24 ~ nowIIF 26 - Secretary → ME - 108Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (15 parents)Officer2016-06-06 ~ 2017-06-23IIF 25 - Secretary → ME2018-08-24 ~ nowIIF 45 - Secretary → ME
- 109Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2024-08-07 ~ nowIIF 54 - Secretary → ME
- 110
MERCIA POWER RESPONSE (BRADBERRY BALK LANE BESS) LIMITED
15426314Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2024-01-19 ~ nowIIF 52 - Secretary → ME - 111
MERCIA POWER RESPONSE (BRADBERRY BALK LANE) LIMITED
12282170Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (10 parents)Officer2019-10-25 ~ nowIIF 35 - Secretary → ME - 112Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (10 parents)Officer2019-10-25 ~ nowIIF 34 - Secretary → ME
- 113
MERCIA POWER RESPONSE (CARLISLE STREET EAST) LIMITED
14746684Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (6 parents)Officer2023-03-21 ~ nowIIF 57 - Secretary → ME - 114Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (15 parents)Officer2018-08-24 ~ nowIIF 36 - Secretary → ME2016-06-06 ~ 2017-06-23IIF 13 - Secretary → ME
- 115Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (15 parents)Officer2016-07-13 ~ 2017-07-18IIF 10 - Secretary → ME2018-08-24 ~ nowIIF 7 - Secretary → ME
- 116Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (10 parents)Officer2019-10-25 ~ nowIIF 17 - Secretary → ME
- 117
MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
10276822Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (15 parents)Officer2016-07-13 ~ 2017-10-05IIF 8 - Secretary → ME2018-08-24 ~ nowIIF 58 - Secretary → ME - 118
MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED
12576953Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (11 parents)Officer2020-04-28 ~ nowIIF 5 - Secretary → ME - 119
MERCIA POWER RESPONSE (FULWOOD ROAD) LIMITED
11495004Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (8 parents)Officer2018-08-01 ~ nowIIF 31 - Secretary → ME - 120Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (8 parents)Officer2019-03-04 ~ nowIIF 30 - Secretary → ME
- 121
- 122
MERCIA POWER RESPONSE (GREYFRIARS WAY) LIMITED
14548845Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (6 parents)Officer2022-12-19 ~ nowIIF 18 - Secretary → ME - 123Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (11 parents)Officer2020-01-09 ~ nowIIF 33 - Secretary → ME
- 124Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (10 parents)Officer2020-07-14 ~ nowIIF 32 - Secretary → ME
- 125Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (6 parents)Officer2022-08-03 ~ nowIIF 24 - Secretary → ME
- 126
MERCIA POWER RESPONSE (HIGH VIEW ROAD) LIMITED
13522111Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (9 parents)Officer2021-07-31 ~ nowIIF 53 - Secretary → ME - 127Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (6 parents)Officer2022-12-19 ~ nowIIF 20 - Secretary → ME
- 128Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (7 parents)Officer2016-07-13 ~ dissolvedIIF 44 - Secretary → ME
- 129
MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED
10276308Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (9 parents)Officer2016-07-13 ~ dissolvedIIF 22 - Secretary → ME - 130
MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
10276831Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (15 parents)Officer2018-08-24 ~ nowIIF 42 - Secretary → ME2016-07-13 ~ 2017-10-05IIF 59 - Secretary → ME - 131
MERCIA POWER RESPONSE (NEANDER) LIMITED
- 2022-04-26 12644752Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (10 parents)Officer2020-06-04 ~ nowIIF 38 - Secretary → ME - 132Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (15 parents)Officer2018-08-24 ~ nowIIF 62 - Secretary → ME2016-06-06 ~ 2017-06-23IIF 28 - Secretary → ME
- 133Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (14 parents)Officer2016-07-13 ~ nowIIF 11 - Secretary → ME
- 134Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (6 parents)Officer2022-08-03 ~ nowIIF 6 - Secretary → ME
- 135
MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
10217285Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (15 parents)Officer2018-09-19 ~ nowIIF 23 - Secretary → ME2016-06-06 ~ 2017-12-15IIF 27 - Secretary → ME - 136
MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
10217008Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (15 parents)Officer2018-09-19 ~ nowIIF 47 - Secretary → ME2016-06-06 ~ 2017-06-23IIF 19 - Secretary → ME - 137Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (11 parents)Officer2020-04-29 ~ nowIIF 21 - Secretary → ME
- 138POWER BALANCING SERVICES (SANDY LANE) LIMITED - 2018-06-12Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (13 parents)Officer2018-08-24 ~ nowIIF 16 - Secretary → ME
- 139
MERCIA POWER RESPONSE (SOOKHOLME ROAD) LIMITED
12282385Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (10 parents)Officer2019-10-25 ~ nowIIF 9 - Secretary → ME - 140Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 48 - Secretary → ME
- 141
MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
10276847Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (15 parents)Officer2016-07-13 ~ 2017-07-18IIF 56 - Secretary → ME2018-09-19 ~ nowIIF 15 - Secretary → ME - 142
MERCIA POWER RESPONSE (TRADING) LIMITED
14549163Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2022-12-19 ~ nowIIF 12 - Secretary → ME - 143
MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED
- 2017-09-12 10276842Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (7 parents)Officer2016-07-13 ~ dissolvedIIF 39 - Secretary → ME - 144Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (8 parents)Officer2019-04-29 ~ nowIIF 49 - Secretary → ME
- 145Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (15 parents)Officer2018-08-24 ~ nowIIF 40 - Secretary → ME2016-06-06 ~ 2017-07-18IIF 29 - Secretary → ME
- 146Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (10 parents)Officer2020-05-07 ~ nowIIF 61 - Secretary → ME
- 147Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (6 parents)Officer2022-12-08 ~ nowIIF 55 - Secretary → ME
- 148
MERCIA POWER RESPONSE LIMITED
09688709Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (15 parents, 24 offsprings)Officer2015-11-27 ~ nowIIF 68 - Secretary → ME - 149OLD BROAD STREET 09 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-11-06IIF 85 - Secretary → ME
- 150OLD BROAD STREET 15 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2013-03-13 ~ 2017-10-17IIF 89 - Secretary → ME
- 151
NEVIN ENERGY RESOURCES LTD.
SC320427Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2011-05-13 ~ dissolvedIIF 292 - Director → ME2011-05-13 ~ dissolvedIIF 106 - Secretary → ME - 152
NEWRY SOLAR LIMITED
075787875 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 250 - Director → ME - 153OLD BROAD STREET 05 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-10-16IIF 83 - Secretary → ME
- 154
ONETOUCHTELECARE LIMITED
FC033041Branch Registration, Refer To Parent RegistryActive Corporate (6 parents)Officer2016-03-16 ~ 2022-09-10IIF 148 - Director → ME - 155
PERTH SOLAR LIMITED
075787565 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 261 - Director → ME - 156
PHOEBE SOLAR 26 LIMITED
07728969C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-13 ~ 2017-10-16IIF 91 - Secretary → ME - 157
PIVOT TOPCO LIMITED
14266892Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-09-01 ~ 2022-09-10IIF 149 - Director → ME - 158
POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED
09691450Strelley Hall Main Street, Strelley, Nottingham, EnglandDissolved Corporate (5 parents)Officer2018-09-19 ~ dissolvedIIF 63 - Secretary → ME - 159
- 160PROCESS TECHNOLGY LIMITED - 2010-02-17INTELLIGENT INTERACTIVE DISPLAYS LIMITED - 2006-05-261 Old Hall Close, Groby, Leicester, EnglandDissolved Corporate (6 parents)Officer2014-11-14 ~ dissolvedIIF 157 - Director → ME
- 161OLD BROAD STREET 14 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-10-16IIF 96 - Secretary → ME
- 162OLD BROAD STREET 10 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-10-16IIF 77 - Secretary → ME
- 163BNRG PURITON LIMITED - 2012-03-29C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents)Officer2012-10-10 ~ 2017-11-17IIF 172 - Director → ME
- 164FEEDEX FEEDS LIMITED - 1989-10-10FEEDEX Q. FEEDS LIMITED - 1987-04-07Q.FEEDS LIMITED - 1976-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-08-04 ~ 1998-05-20IIF 200 - Director → ME1994-08-04 ~ 1998-05-20IIF 124 - Secretary → ME
- 165
QUANTUM WASTE LTD
07748005Unit 7 Landmann Way, Gemini Project, London, EnglandActive Corporate (2 parents)Officer2014-04-04 ~ 2015-05-25IIF 151 - Director → ME - 166
RESERVE POWER TRADING LIMITED
09548349Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (16 parents)Officer2021-05-28 ~ nowIIF 66 - Secretary → ME - 167
RHEA SOLAR 29 LIMITED
07729000C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-13 ~ 2017-10-16IIF 88 - Secretary → ME - 168
RHYL SOLAR LIMITED
07543196C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-25 ~ 2012-01-17IIF 285 - Director → ME2013-03-13 ~ 2017-11-17IIF 93 - Secretary → ME - 169BLUE CAT TECHNOLOGY LIMITED - 1990-09-24Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (13 parents)Officer1994-08-04 ~ 1998-05-20IIF 212 - Director → ME1994-08-04 ~ 1998-05-20IIF 126 - Secretary → ME
- 170ROBERT ADAMS & COMPANY LIMITED - 1985-08-02Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-07-25 ~ 1998-05-20IIF 198 - Director → ME1994-07-25 ~ 1998-05-20IIF 121 - Secretary → ME
- 171
ROWLANDS ENGINEERS LIMITED
00825167Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-08-04 ~ 1998-05-20IIF 225 - Director → ME1994-08-04 ~ 1998-05-20IIF 122 - Secretary → ME - 172
RUGBY SOLAR LIMITED
07578908C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-25 ~ 2012-01-17IIF 236 - Director → ME2013-03-13 ~ 2017-10-16IIF 86 - Secretary → ME - 173
SALISBURY INFRASTRUCTURE 1 LIMITED
07985516Foresight Group Llp, The Shard, London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2012-03-12 ~ 2012-03-30IIF 273 - Director → ME2014-06-26 ~ dissolvedIIF 182 - Director → ME - 174SANDWELL HOLDCO LIMITED - now
NORWICH INFRASTRUCTURE 4 LIMITED
- 2015-09-21 079856023rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2012-03-12 ~ 2012-04-05IIF 235 - Director → ME - 175
SARK SOLAR LIMITED
07543130C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-25 ~ 2012-01-17IIF 232 - Director → ME2013-03-13 ~ 2017-10-16IIF 87 - Secretary → ME - 176OLD BROAD STREET 04 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2013-03-13 ~ 2017-10-16IIF 80 - Secretary → ME
- 177
PAULMAUGAN SOLAR LIMITED
- 2011-07-12 07472592C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2010-12-17 ~ 2011-07-12IIF 228 - Director → ME2012-10-10 ~ 2017-11-17IIF 169 - Director → ME - 178Insolvency (Case 1) Administration order
Administration started on 2000-07-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2023-09-26S.E.P. PRESSTECH LIMITED - 1996-11-25MAURICE ENGINEERING LIMITED - 1991-02-15ACRONENG LIMITED - 1980-12-318th Floor 25 Farringdon Street, LondonDissolved Corporate (23 parents)Officer1999-09-30 ~ 2000-05-02IIF 223 - Director → ME - 179
SHOTCLIP LIMITED
NI619860The Hub Newry, 6 St. Colmans Park, Newry, County Down, Northern IrelandDissolved Corporate (5 parents)Officer2014-04-03 ~ dissolvedIIF 175 - Director → ME - 180
SIGNIS HOLDCO LIMITED
14302621Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-09-01 ~ 2022-09-10IIF 152 - Director → ME - 181FAYWELL ASSOCIATES LIMITED - 2014-06-25Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, EnglandActive Corporate (18 parents, 3 offsprings)Officer2022-09-01 ~ 2022-09-10IIF 150 - Director → ME
- 182SHAUGHNESSY & COMPANY LIMITED - 1989-11-02NODALWELL LIMITED - 1989-09-20Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (17 parents)Officer1995-09-13 ~ 1998-05-20IIF 194 - Director → ME1995-09-13 ~ 1998-05-20IIF 142 - Secretary → ME
- 183
SPARKSUN LIMITED
08436227C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2013-03-08 ~ 2017-11-17IIF 168 - Director → ME - 184
SPENCER ENERGY SERVICES LTD.
SC320983Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2011-05-13 ~ dissolvedIIF 271 - Director → ME2011-05-13 ~ dissolvedIIF 101 - Secretary → ME - 185
SPLIT SOLAR LIMITED
09115039C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-03 ~ dissolvedIIF 267 - Director → ME - 186
- 187
SUNELECTRO LIMITED
08666201C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-12-04 ~ 2014-06-01IIF 3 - Secretary → ME - 188
- 189HAMSARD 2601 LIMITED - 2002-11-28One, Threadneedle Street, London, United KingdomDissolved Corporate (12 parents)Officer2004-03-23 ~ 2004-11-03IIF 222 - Director → ME
- 190
TELESTO SOLAR LIMITED
08355872Eca Court 24-26 South Park, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer2013-01-10 ~ dissolvedIIF 178 - Director → ME - 191
TENBY SOLAR LIMITED
075786125 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 242 - Director → ME - 192OLD BROAD STREET 01 LTD - 2011-08-09C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-03-25 ~ 2017-10-16IIF 71 - Secretary → ME
- 193
THEMISTO SOLAR 31 LIMITED
07831859C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-25 ~ 2017-10-16IIF 74 - Secretary → ME - 194OLD BROAD STREET 06 LTD - 2011-08-09C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-03-13 ~ 2017-11-06IIF 92 - Secretary → ME
- 195
TITANIUM INSTALLATIONS LIMITED
08163582Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-23 during the appointment or period of control
Due to be dissolved on 2017-04-09 during the appointment or period of control3 Field Court, Gray's Inn, LondonDissolved Corporate (6 parents)Officer2014-11-14 ~ dissolvedIIF 158 - Director → ME - 196
TOGETHER GREEN LIMITED
09347387Unit 7 Llys Cae Felin, Felinfach Swansea West Business Park, Swansea, United KingdomDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 185 - Director → ME - 197
LANDGROVE PRODUCTS LTD
- 1995-02-02 02951726Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (9 parents)Officer1994-08-31 ~ 1998-05-20IIF 189 - Director → ME1994-08-31 ~ 1998-05-20IIF 120 - Secretary → ME - 198OLD BROAD STREET 13 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-10-16IIF 97 - Secretary → ME
- 199
TUFFSCREEN SCREEN PROTECTION LTD.
07872600Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06
Dissolved on 2019-02-285 The Old Parsonage, Redcroft, Redhill, North SomersetDissolved Corporate (4 parents)Officer2014-11-14 ~ 2015-10-06IIF 155 - Director → ME - 200
TYWNN SOLAR LIMITED
075788005 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 281 - Director → ME - 201OLD BROAD STREET 07 LTD - 2011-08-09C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2013-03-13 ~ 2017-11-06IIF 113 - Secretary → ME
- 202OLD BROAD STREET 11 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-10-16IIF 100 - Secretary → ME
- 203TYPENAME LIMITED - 1994-07-01Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (14 parents)Officer1995-09-13 ~ 1998-05-20IIF 197 - Director → ME1995-09-13 ~ 1998-05-20IIF 134 - Secretary → ME
- 204
DAISY HILL PIGS LIMITED
- 1996-02-14 01141541FEEDEX PIG PARTNERSHIP LIMITED - 1989-10-10Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (14 parents)Officer1994-08-04 ~ 1998-05-20IIF 186 - Director → ME1994-08-04 ~ 1998-05-20IIF 140 - Secretary → ME - 205ONTANG LIMITED - 1981-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-07-25 ~ 1998-05-20IIF 215 - Director → ME1994-07-25 ~ 1998-05-20IIF 128 - Secretary → ME
- 206USBORNE & HUNT FREIGHT FUTURES LTD - 1988-05-24USBOURNE & HUNT FREIGHT FUTURES LTD - 1985-01-25Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-07-25 ~ 1998-05-20IIF 206 - Director → ME1994-07-25 ~ 1998-05-20IIF 119 - Secretary → ME
- 207USBORNE GRAIN LIMITED - nowSCB PROPERTIES (SANDY) LIMITED - 2015-07-16
USBORNE GRAIN LIMITED
- 2001-03-21 00563536USBORNE & SON (LONDON) LIMITED - 1989-02-07Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (21 parents)Officer1994-07-25 ~ 1997-04-18IIF 208 - Director → ME1994-07-25 ~ 1997-04-18IIF 141 - Secretary → ME - 208S. & L. (GRAIN) LIMITED - 1983-04-28Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (13 parents, 1 offspring)Officer1994-07-25 ~ 1998-05-20IIF 202 - Director → ME1994-07-25 ~ 1998-05-20IIF 131 - Secretary → ME
- 209USBORNE LIMITED - now
USBORNE PLC
- 2021-08-16 00879378FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07FEEDEX LIMITED - 1979-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (18 parents, 19 offsprings)Officer1994-07-25 ~ 1998-05-20IIF 219 - Director → ME1994-09-30 ~ 1998-05-20IIF 139 - Secretary → ME - 210RIDGIB LIMITED - 1980-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (13 parents)Officer1994-07-25 ~ 1998-05-20IIF 213 - Director → ME1994-07-25 ~ 1998-05-20IIF 143 - Secretary → ME
- 211USBORNE TRADING LIMITED - now
SUNPRIME LTD
- 1995-02-02 02961529Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (10 parents)Officer1994-08-31 ~ 1998-05-20IIF 190 - Director → ME1994-08-31 ~ 1998-05-20IIF 132 - Secretary → ME - 212WIRRAL HYDRAULICS LIMITED - 1993-12-03Anixter House, 1 York Road, Uxbridge, MiddlesexDissolved Corporate (14 parents)Officer1999-02-01 ~ 2001-03-30IIF 226 - Director → ME
- 213
WAY2PAY LIMITED
FC032243The National Digital Research Centre Digital Depot, Unit 3 Roe Lane Digital Hub, Dublin, Dublin 8, IrelandConverted / Closed Corporate (7 parents)Officer2014-12-10 ~ nowIIF 156 - Director → ME - 214
WESTFIELD SM LIMITED
09305317Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 67 - Secretary → ME - 215
WHITCHURCH PE 1 LIMITED
08967613C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents)Officer2014-03-31 ~ 2014-03-31IIF 183 - Director → ME - 216
WHOLESALE EFFICIENCY II LIMITED
07976690Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-05 ~ dissolvedIIF 278 - Director → ME - 217
WIGAN SOLAR LIMITED
075788235 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 282 - Director → ME - 218
WINCHESTER INFRASTRUCTURE 2 LIMITED
07985522Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2012-03-12 ~ 2012-04-05IIF 264 - Director → ME - 219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28 during the appointment or period of control
Dissolved on 2015-07-29 during the appointment or period of controlCLARKE POWER SERVICES LTD.
- 2011-08-19 SC320985206 Vincent Street, Glasgow, United KingdomDissolved Corporate (12 parents)Officer2011-05-13 ~ dissolvedIIF 244 - Director → ME2011-05-13 ~ dissolvedIIF 78 - Secretary → ME - 220
WORCESTER INFRASTRUCTURE 10 LIMITED
07985598Eca Court, 24-26 South Park, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2012-03-12 ~ dissolvedIIF 252 - Director → ME - 221
WORLDWIDE WHITCHURCH WEEKEND LIMITED
09657030Longmeadow, Winchester Road, Whitchurch, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-25 ~ dissolvedIIF 293 - Director → ME - 222
- 223
YORK INFRASTRUCTURE 3 LIMITED
07985594Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2012-03-12 ~ 2012-03-30IIF 254 - Director → ME
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