1
Inwood, Munstead Heath Road, Godalming, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
Inwood, Munstead Heath Road, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 45 - Has significant influence or control → OE
3
Crossford Court, Dane Road, Sale, England
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 29 - Director → ME
4
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
6,172,750 GBP2019-04-05
Officer
2005-01-24 ~ 2020-04-05
IIF 31 - LLP Member → ME
5
CAPE RE 2 LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-12 ~ 2018-04-18
IIF 15 - Director → ME
6
CAPE RE LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2014-08-01 ~ 2018-04-18
IIF 11 - Director → ME
7
Enton Wood Water Lane, Enton, Godalming, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
Camburgh House 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-16 ~ now
IIF 36 - Director → ME
9
EQUITIX WIND ASSET CO 1 LIMITED
10371684 90 Lillie Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-12 ~ dissolved
IIF 17 - Director → ME
10
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-21 ~ 2018-02-26
IIF 26 - Director → ME
11
EWC1 CAMPFIELD LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2018-04-20
IIF 21 - Director → ME
12
EWC1 EAST BALSDON LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2018-04-20
IIF 23 - Director → ME
13
EWC1 KINETICA LIMITED - now
KINETICA MICKLEHURST LIMITED
- 2019-02-08
08962311 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2017-01-26 ~ 2018-04-20
IIF 24 - Director → ME
14
EWC1 LITTLE TINNEY LIMITED - now
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-21 ~ 2018-04-20
IIF 25 - Director → ME
15
EWC1 PITBEADLIE LIMITED - now
PITBEADLIE RENEWABLES LIMITED
- 2019-02-08
09201546 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-21 ~ 2018-04-20
IIF 22 - Director → ME
16
EWC2 GHF LIMITED - now
GHF ENERGY LIMITED
- 2019-02-08
07482361 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-03 ~ 2018-04-20
IIF 10 - Director → ME
2017-10-03 ~ 2017-12-01
IIF 42 - Director → ME
17
Traderisks, 21 Great Winchester Street, Great Winchester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 9 - Director → ME
18
Cotterell House Cotterell House, Hound House Road, Shere, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-217,651 GBP2019-12-31
Officer
2016-09-09 ~ 2020-05-26
IIF 2 - Director → ME
19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2015-03-12 ~ dissolved
IIF 7 - Director → ME
21
90 Lillie Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
IIF 12 - Director → ME
22
90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 13 - Director → ME
23
90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 14 - Director → ME
24
90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 16 - Director → ME
25
Inwood, Munstead Heath Road, Godalming, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 39 - Director → ME
26
90 Lillie Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 41 - Director → ME
27
Enton Wood Water Lane, Enton, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-27 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
Inwood, Munstead Heath Road, Godalming, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
HOME COUNTY DEVELOPMENTS LIMITED
09044985 2 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
30
Building 1 Crossford Court, Dane Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-05-18 ~ dissolved
IIF 30 - Director → ME
31
Crossford Court, Dane Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 20 - Director → ME
32
Enton Wood, Water Lane, Godalming, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
33
5 Gold Tops, Newport, Wales
Active Corporate (4 parents)
Equity (Company account)
51,129 GBP2024-03-30
Officer
2022-11-08 ~ now
IIF 37 - Director → ME
34
Enton Wood, Water Lane, Godalming, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
35
SOLVO SMART INFRASTRUCTURE LIMITED
16236461 Enton Wood Water Lane, Enton, Godalming, England
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
36
SOUTHMEAD GARDENS MANAGEMENT LIMITED
05953742 3 Southmead Gardens, Teddington, England
Active Corporate (14 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2006-10-03 ~ 2007-08-01
IIF 4 - Director → ME
37
11th Floor 66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-18 ~ dissolved
IIF 5 - Director → ME
2007-04-15 ~ dissolved
IIF 48 - Secretary → ME
38
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 19 - Director → ME
39
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ dissolved
IIF 18 - Director → ME
40
VETRO MANAGEMENT LIMITED - now
CROFTON PLACE MANAGEMENT LIMITED
- 2008-05-20
05231258 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (14 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2004-09-14 ~ 2008-04-25
IIF 3 - Director → ME
2007-04-15 ~ 2008-04-25
IIF 49 - Secretary → ME
41
Peyton Tyler Mears 16, Middleborough, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ 2020-02-10
IIF 6 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE