1
AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
338 Euston Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,559,550 GBP2024-06-30
Officer
2020-07-28 ~ 2022-12-19IIF 103 - Director → ME
2
BRILLIANT HARVEST 009 LIMITED - 2014-12-16
2nd Floor 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 53 - Director → ME
3
PARABEL BARVILLS LIMITED - 2017-02-22
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 35 - Director → ME
4
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 36 - Director → ME
5
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2017-05-22 ~ 2020-03-19IIF 16 - Director → ME
6
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,291,080 GBP2024-03-31
Officer
2018-07-17 ~ 2020-02-06IIF 141 - Director → ME
7
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (5 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
1,645,382 GBP2023-03-31
Officer
2018-07-17 ~ 2020-02-06IIF 136 - Director → ME
8
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, EnglandActive Corporate (4 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 39 - Director → ME
9
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 45 - Director → ME
10
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (4 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 34 - Director → ME
11
Ground Floor Ibis House, Ibis Court, Warrington, United KingdomActive Corporate (5 parents)
Person with significant control
2025-07-21 ~ 2025-07-21IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
12
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (7 parents)
Officer
2023-07-17 ~ 2025-10-02IIF 91 - Director → ME
13
Studio A, Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, EnglandActive Corporate (6 parents, 9 offsprings)
Officer
2020-07-28 ~ 2020-07-28IIF 75 - Director → ME
14
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2020-07-28 ~ 2022-05-01IIF 101 - Director → ME
15
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandDissolved Corporate (5 parents)
Officer
2020-03-28 ~ 2020-03-28IIF 74 - Director → ME
16
BOSWELLICK SOLAR PARK LIMITED - 2014-11-05
HUNTERS RACE SOLAR PARK LIMITED - 2013-06-03
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2017-12-22 ~ 2020-03-19IIF 138 - Director → ME
17
6th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-07-28 ~ 2022-12-19IIF 86 - Director → ME
18
Ground Floor, Ibis House, Centre Park, Warrington, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2020-07-28 ~ 2022-04-01IIF 78 - Director → ME
19
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-07-28 ~ 2022-04-01IIF 99 - Director → ME
20
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2020-07-28 ~ 2022-04-01IIF 94 - Director → ME
21
GLOBERISE LTD. - 2011-07-12
SOLAR PHOTOVOLTAIC (SPV 1) LIMITED - 2017-01-27
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 26 - Director → ME
22
PARABEL COURT FARM LIMITED - 2017-02-23
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 37 - Director → ME
23
AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2020-07-28 ~ 2022-04-01IIF 125 - Director → ME
24
42-46 Fountain Street, Belfast, AntrimActive Corporate (3 parents)
Officer
2020-07-28 ~ 2022-04-01IIF 6 - Director → ME
25
BLUEFIELD L & P SOLAR LIMITED - 2016-08-15
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents, 2 offsprings)
Officer
2017-05-22 ~ 2020-03-19IIF 50 - Director → ME
26
CHYNOWETH FARM SOLAR PARK LIMITED - 2014-09-18
EAST FARM SOLAR PARK LIMITED - 2013-06-10
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2018-03-20 ~ 2020-03-19IIF 137 - Director → ME
27
AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2020-07-28 ~ 2022-04-01IIF 122 - Director → ME
28
BLUEFIELD SOLAR EIS LTD - 2017-01-30
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2017-05-22 ~ 2020-03-19IIF 31 - Director → ME
29
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2020-07-28 ~ 2022-04-01IIF 126 - Director → ME
30
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, EnglandActive Corporate (4 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 40 - Director → ME
31
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (4 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 56 - Director → ME
32
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2018-03-20 ~ 2020-03-19IIF 135 - Director → ME
33
AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2020-07-28 ~ 2022-04-01IIF 95 - Director → ME
34
BLUEFIELD GOSHAWK LTD - 2016-08-12
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 67 - Director → ME
35
TGC SOLAR 80 LIMITED - 2015-07-22
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 51 - Director → ME
36
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
690,008 GBP2019-12-31
Officer
2020-01-20 ~ 2020-03-19IIF 12 - Director → ME
37
PARABEL GYPSUM LIMITED - 2017-02-22
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 29 - Director → ME
38
TGC SOLAR 95 LIMITED - 2013-11-04
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 55 - Director → ME
39
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 38 - Director → ME
40
BLUEFIELD HARRIER LTD - 2016-08-12
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2017-05-22 ~ 2020-03-19IIF 18 - Director → ME
41
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2020-07-28 ~ 2022-04-01IIF 107 - Director → ME
42
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 49 - Director → ME
43
TGC SOLAR 105 LIMITED - 2013-11-04
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 32 - Director → ME
44
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2018-03-20 ~ 2020-03-19IIF 140 - Director → ME
45
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 58 - Director → ME
46
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2017-06-30 ~ 2020-03-19IIF 71 - Director → ME
47
TGC SOLAR PENNYLAND LIMITED - 2016-03-01
TGC SOLAR AMARANTH LTD - 2014-12-15
KISLINGBURY M1 SOLAR LIMITED - 2016-11-02
BASCOTE ROAD SOLAR LIMITED - 2016-11-03
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2017-05-22 ~ 2020-03-19IIF 25 - Director → ME
48
BLUEFIELD KITE LTD - 2016-08-27
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2017-05-22 ~ 2020-03-19IIF 28 - Director → ME
49
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 57 - Director → ME
50
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 61 - Director → ME
51
NEXTSOLAR GRHB LTD - 2018-11-21
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Officer
2018-10-30 ~ 2020-03-19IIF 139 - Director → ME
52
PRIMROSE SOLAR 8 LIMITED - 2016-01-25
SUNSAVE 18 (LITTLEBOURNE) LIMITED - 2014-10-03
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 64 - Director → ME
53
KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
6th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents)
Officer
2020-07-28 ~ 2022-12-19IIF 73 - Director → ME
54
PRIMROSE SOLAR PROJECTS (3) LIMITED - 2016-01-25
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 72 - Director → ME
55
PRIMROSE SOLAR PROJECTS (4) LIMITED - 2016-01-25
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2017-05-22 ~ 2020-03-19IIF 44 - Director → ME
56
PRIMROSE SOLAR 10 LIMITED - 2016-01-25
SUNSAVE 21 (GRAZELEY) LIMITED - 2014-06-02
SUNSAVE 21 (MOLEHILL) LIMITED - 2014-10-03
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 43 - Director → ME
57
AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
13 Queens Road, Aberdeen, UkActive Corporate (4 parents)
Officer
2020-07-28 ~ 2022-04-01IIF 4 - Director → ME
58
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 69 - Director → ME
59
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, EnglandActive Corporate (3 parents, 38 offsprings)
Officer
2017-05-22 ~ 2020-03-19IIF 19 - Director → ME
60
Ground Floor, Ibis House, Centre Park, Warrington, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-07-28 ~ 2021-01-28IIF 102 - Director → ME
61
PARABEL NORTH BEER LIMITED - 2013-11-19
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 42 - Director → ME
62
FOSTERS FARM SOLAR PARK LIMITED - 2014-05-07
SHIMPLING FARM SOLAR PARK LIMITED - 2013-06-03
2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2017-05-22 ~ 2020-03-19IIF 62 - Director → ME
63
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, EnglandActive Corporate (4 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 52 - Director → ME
64
PRIMROSE SOLAR 9 LIMITED - 2016-01-25
SUNSAVE 26 (PASHLEY FARM) LIMITED - 2014-10-03
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 54 - Director → ME
65
BLUEFIELD PEREGRINE LTD - 2016-08-12
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2017-05-22 ~ 2020-03-19IIF 68 - Director → ME
66
WICKLESHAM LODGE SOLAR PARK LIMITED - 2014-05-07
2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2017-05-22 ~ 2020-03-19IIF 23 - Director → ME
67
AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2020-07-28 ~ 2022-04-01IIF 82 - Director → ME
68
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 66 - Director → ME
69
AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
6th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents)
Officer
2020-07-28 ~ 2022-12-19IIF 83 - Director → ME
70
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 24 - Director → ME
71
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents, 3 offsprings)
Officer
2017-05-22 ~ 2020-03-19IIF 48 - Director → ME
72
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, EnglandActive Corporate (4 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 21 - Director → ME
73
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, EnglandActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 22 - Director → ME
74
IGP SOLAR PV PLANT NUMBER 1 LIMITED - 2015-07-29
2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandActive Corporate (4 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 70 - Director → ME
75
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 30 - Director → ME
76
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 17 - Director → ME
77
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 46 - Director → ME
78
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)
Officer
2019-10-17 ~ 2024-02-09IIF 20 - Director → ME
2019-10-17 ~ 2020-03-19IIF 59 - Director → ME
79
WELBORNE SOLAR LIMITED - 2014-10-28
PRIMROSE SOLAR 7 LIMITED - 2016-01-25
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-05-22 ~ 2020-03-19IIF 63 - Director → ME
80
AEE RENEWABLES UK 55 LIMITED - 2015-03-05
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
346,910 GBP2019-12-31
Officer
2020-01-20 ~ 2020-03-19IIF 13 - Director → ME
81
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (4 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 41 - Director → ME
82
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 60 - Director → ME
83
AEE RENEWABLES UK 35 LIMITED - 2014-09-25
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 47 - Director → ME
84
ATON ENERGY SOLAR UK 2 LIMITED - 2014-12-01
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 27 - Director → ME
85
GOOD ENERGY WEST RAYNHAM SOLAR PARK (030) LIMITED - 2015-07-03
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)
Officer
2017-05-22 ~ 2020-03-19IIF 33 - Director → ME
86
HMS (678) LIMITED - 2006-12-07
13 Queens Road, AberdeenActive Corporate (3 parents)
Officer
2020-07-28 ~ 2022-04-01IIF 3 - Director → ME
87
TGC SOLAR ALABAMA CAVEFISH LIMITED - 2014-12-11
TGC SOLAR WILLOWS LIMITED - 2015-08-14
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2017-05-22 ~ 2020-03-19IIF 65 - Director → ME
88
AEE RENEWABLES UK 59 LIMITED - 2015-03-05
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
544,931 GBP2019-12-31
Officer
2020-01-20 ~ 2020-03-19IIF 14 - Director → ME
89
AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2020-07-28 ~ 2022-04-01IIF 90 - Director → ME
90
1st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-3,526,285 GBP2023-07-01 ~ 2024-06-30
Officer
2019-07-23 ~ 2020-03-19IIF 134 - Director → ME
91
AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2020-07-28 ~ 2022-04-01IIF 124 - Director → ME