1
The Barn, Fen Road, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-09 ~ 2025-04-29
IIF 39 - Director → ME
2
KESSEX CARAVAN DISTRIBUTORS LIMITED - 1978-12-31
Ashcome House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-06 ~ now
IIF 21 - Director → ME
3
The Barn, Fen Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-10 ~ 2024-08-09
IIF 46 - Director → ME
4
The Barn, Fen Road, Cambridge, England
Active Corporate (9 parents)
Officer
2024-08-09 ~ 2025-04-29
IIF 38 - Director → ME
5
BILSTHORPE SOLAR LIMITED - now
RE-FIN SOLAR (BILSTHORPE) LIMITED
- 2014-12-29
08105377 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-06-14 ~ 2014-03-03
IIF 12 - Director → ME
6
The Barn, Fen Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-29 ~ 2024-08-09
IIF 20 - Director → ME
7
The Barn, Fen Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-28 ~ 2024-08-09
IIF 43 - Director → ME
8
CROWSHEATH FARM COUNTRY PARK LIMITED
- now 12325108DAWLISH PARK HOMES LIMITED
- 2020-05-15
12325108 Crowsheath Farmhouse Hawkswood Drive, Downham, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-20 ~ 2023-09-22
IIF 25 - Director → ME
9
DENGROVE COUNTRY PARK LIMITED
- now 11310043MONTE CARLO PARKS FINANCE LIMITED
- 2019-04-29
11310043 The Barn, Fen Road, Cambridge, England
Active Corporate (10 parents)
Officer
2024-06-01 ~ 2024-08-09
IIF 34 - Director → ME
2018-04-16 ~ 2022-07-15
IIF 36 - Director → ME
10
DUDDON SOLAR LIMITED - now
RE-FIN SOLAR (ASKERN) LIMITED
- 2015-05-06
08105383 The Green Easter Park, Benyon Road, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2012-06-14 ~ 2014-03-03
IIF 10 - Director → ME
11
EAST APPLETON NORTH SOLAR LIMITED - now
RE-FIN SOLAR (ASFORDBY) LIMITED
- 2015-03-03
08105314 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-06-14 ~ 2014-03-03
IIF 9 - Director → ME
12
FIVE FURLONGS COUNTRY PARK LIMITED
10833865 Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-06-23 ~ 2017-08-02
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GEDLING SOLAR LIMITED - now
RE-FIN SOLAR (GEDLING) LIMITED
- 2015-03-13
08105379 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-06-14 ~ 2014-03-03
IIF 11 - Director → ME
14
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-28 ~ 2024-08-09
IIF 35 - Director → ME
15
HARDWICK BRIDGE COUNTRY PARK LIMITED
09635028 The Barn, Fen Road, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2023-03-28 ~ 2024-08-09
IIF 41 - Director → ME
16
HAVENWOOD COUNTRY PARK LIMITED
- now 12083312WEIR MEADOW COUNTRY PARK LIMITED
- 2020-10-13
12083312 Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 24 - Director → ME
17
TAMWORTH COUNTRY PARK LIMITED
- 2024-06-03
12824304WALTON HALL FARM COUNTRY PARK LIMITED
- 2022-08-03
12824304 Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-19 ~ now
IIF 30 - Director → ME
18
The Barn, Fen Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-28 ~ 2024-08-09
IIF 45 - Director → ME
19
LAKESIDE VIEW COUNTRY PARK LIMITED - now
PRIORY LAKE COUNTRY PARK LIMITED
- 2025-07-18
12888164 The Barn, Fen Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-28 ~ 2024-08-09
IIF 40 - Director → ME
20
LUTTERWORTH COUNTRY PARK LIMITED
12824428 Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-19 ~ now
IIF 31 - Director → ME
21
The Barn, Fen Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2023-03-28 ~ 2024-08-09
IIF 44 - Director → ME
22
C/o Vzaar Limited, 31-33 Bondway, 3rd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ 2011-09-08
IIF 2 - Director → ME
IIF 1 - Director → ME
23
166 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2017-03-07 ~ 2022-07-15
IIF 18 - Director → ME
Person with significant control
2017-03-07 ~ 2022-07-15
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
24
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (1 parent, 14 offsprings)
Officer
2017-03-07 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 5 - Director → ME
26
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2014-03-12 ~ 2014-05-19
IIF 4 - Director → ME
27
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-28 ~ 2014-08-27
IIF 15 - Director → ME
28
MSP RENEWABLE HOLDINGS LIMITED - now
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2014-04-03 ~ 2014-08-27
IIF 3 - Director → ME
29
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-28 ~ 2014-08-27
IIF 13 - Director → ME
30
NAUTIMUS LIMITED - now
ORMONDE ENERGY HOLDINGS LIMITED
- 2012-05-09
05532528 First Floor, 1 Tudor Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-10 ~ 2006-03-28
IIF 51 - Director → ME
2005-08-10 ~ 2006-03-28
IIF 54 - Secretary → ME
31
NORFOLK BOREAS LIMITED - now
ECLIPSE ENERGY COMPANY LIMITED
- 2017-03-08
03722058 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2004-08-06 ~ 2006-03-28
IIF 52 - Director → ME
2004-11-01 ~ 2006-03-28
IIF 63 - Secretary → ME
32
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-07-27 ~ 2006-03-28
IIF 48 - Director → ME
2004-11-01 ~ 2006-03-28
IIF 61 - Secretary → ME
33
OURACK WIND FARM ONE LIMITED - now
ORMONDE PROJECT COMPANY LIMITED
- 2014-11-24
05532689 5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-08-10 ~ 2006-03-28
IIF 50 - Director → ME
2005-08-10 ~ 2006-03-28
IIF 62 - Secretary → ME
34
OUTWOOD SOLAR LIMITED - now
RFE SOLAR PARK 5 LIMITED - 2018-05-15
WEL SOLAR PARK 5 LTD - 2017-06-07
MSP OUTWOOD LIMITED
- 2015-11-09
08333348MSP 1 LIMITED - 2014-04-01
MSP TILLHOUSE LIMITED - 2013-02-26
168 Church Road, Hove, East Sussex, England
Active Corporate (28 parents)
Officer
2014-05-28 ~ 2014-08-27
IIF 14 - Director → ME
35
Ashcombe House, The Crescent, Leatherhead, Surrey, England
Active Corporate (2 parents)
Officer
2019-05-31 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Park View House, 58 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Green Easter Park, Benyon Road, Reading, Berkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-06-14 ~ 2014-03-03
IIF 6 - Director → ME
38
RED RIVER COUNTRY PARK LIMITED
- now 10834039SHANGRI-LA COUNTRY PARK LIMITED
- 2019-04-29
10834039 Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-23 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-23 ~ 2017-08-02
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
39
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-22 ~ now
IIF 26 - Director → ME
40
SANDY BEACH HOLIDAY PARK LTD
- now 14070295CABLE GAP HOLIDAY PARK LTD
- 2024-01-23
14070295 The Barn, Fen Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-28 ~ 2024-08-09
IIF 42 - Director → ME
41
SPILL LAND FARM COUNTRY PARK LIMITED
11367404 166 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2018-05-17 ~ 2023-09-22
IIF 17 - Director → ME
42
STRIPE SOLAR LIMITED - now
LIME KILN SOLAR LIMITED - 2015-04-16
RE-FIN SOLAR (STOBSWOOD) LIMITED
- 2015-03-03
08105442RE-FIN SOLAR (KELLINGLEY) LIMITED
- 2012-07-20
08105442 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-06-14 ~ 2014-03-03
IIF 8 - Director → ME
43
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 22 - Director → ME
44
VATTENFALL UK SALES LIMITED - now
ECLIPSE ENERGY UK LIMITED - 2017-06-26
ECLIPSE ENERGY UK PLC
- 2009-05-27
05461926ECLIPSE ENERGY HOLDINGS PLC
- 2005-07-21
05461926 Resolve Advisory, Limited, 22 York Buildings, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-05-24 ~ 2006-03-28
IIF 49 - Director → ME
2005-05-24 ~ 2006-03-28
IIF 53 - Secretary → ME
45
WALNUT TREE FARM ESTATES LIMITED
- now 14556430MERTON MOBILE HOME PARK LIMITED
- 2024-04-10
14556430WALCOTT PARK LIMITED - 2023-10-16
The Barn, Fen Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ 2024-08-09
IIF 19 - Director → ME
46
WALTON HALL MANOR COUNTRY PARK LIMITED
13194245 Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-22 ~ now
IIF 28 - Director → ME
47
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (4 parents)
Officer
2023-03-28 ~ 2024-08-09
IIF 37 - Director → ME
48
WELBECK SOLAR LIMITED - now
RE-FIN SOLAR (WELBECK) LIMITED
- 2014-10-03
08105296 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-06-14 ~ 2014-03-03
IIF 7 - Director → ME
49
WILLOWAY MOBILE HOME PARK LIMITED
10286954 Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-22 ~ now
IIF 29 - Director → ME
50
YORKSHIRE DALES COUNTRY PARK LIMITED
- 2023-04-24
06864331RIVERSDALE LIMITED - 2009-10-10
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 23 - Director → ME