1
SQUIRREL INNOVATIONS LIMITED - 2015-12-16
SQUIRREL GIMBALS LIMITED - 2013-12-05
Block G, Knowledge Gateway, Nesfield Road, Colchester, England
Active Corporate (10 parents)
Officer
2018-01-01 ~ 2024-06-28
IIF 110 - Director → ME
2
Gladwins Farm Harpers Hill, Nayland, Colchester
Dissolved Corporate (3 parents)
Officer
2021-02-15 ~ 2024-06-28
IIF 74 - Director → ME
2008-03-17 ~ 2024-06-28
IIF 153 - Secretary → ME
3
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-05-16 ~ 2024-06-28
IIF 143 - Director → ME
4
1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-29 ~ dissolved
IIF 107 - Director → ME
5
ARBORA HOMES (BRAISWICK) LIMITED
- now 11596401ARBORA HOMES (3) LIMITED
- 2021-10-14
11596401 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-29 ~ 2024-06-28
IIF 106 - Director → ME
6
ARBORA HOMES (CASTLE CAMPS) LIMITED
11599128 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-02 ~ 2024-06-28
IIF 103 - Director → ME
7
ARBORA HOMES (CLAVERING) LIMITED
- now 11596178ARBORA HOMES (2) LIMITED
- 2021-12-09
11596178 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-29 ~ dissolved
IIF 100 - Director → ME
8
ARBORA HOMES (FORDHAM) LIMITED
- now 11599001ARBORA HOMES (4) LIMITED
- 2021-12-10
11599001 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-02 ~ 2024-06-28
IIF 102 - Director → ME
9
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (6 parents)
Officer
2022-12-02 ~ 2024-06-28
IIF 131 - Director → ME
10
ARBORA HOMES (GOSFIELD) LIMITED
13955089 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-04 ~ 2024-06-28
IIF 138 - Director → ME
11
ARBORA HOMES (HARPERS HILL 2) LIMITED
- now 11596015ARBORA HOMES (1) LIMITED
- 2020-10-15
11596015 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-29 ~ 2024-06-28
IIF 104 - Director → ME
12
ARBORA HOMES (HARPERS HILL) LIMITED
11596225 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-29 ~ 2024-06-28
IIF 101 - Director → ME
13
ARBORA HOMES (HEATH LODGE) LIMITED
11387316 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2018-05-30 ~ 2024-06-28
IIF 43 - Director → ME
14
ARBORA HOMES (TOLLESBURY) LIMITED
- now 11596239ARBORA HOMES (5) LIMITED
- 2019-02-28
11596239 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-29 ~ dissolved
IIF 105 - Director → ME
15
ARBORA HOMES (WESTLETON) LIMITED
14002524 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-25 ~ 2024-06-28
IIF 144 - Director → ME
16
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (12 parents, 15 offsprings)
Officer
2015-07-14 ~ 2024-06-28
IIF 81 - Director → ME
Person with significant control
2016-06-30 ~ 2017-07-01
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Dissolved Corporate (7 parents)
Officer
2022-06-24 ~ 2024-06-28
IIF 137 - Director → ME
18
1-2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (3 parents)
Officer
2023-01-20 ~ 2024-06-28
IIF 47 - Director → ME
Person with significant control
2023-01-20 ~ 2025-03-31
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1-2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (5 parents)
Officer
2021-02-15 ~ 2024-06-28
IIF 77 - Director → ME
Person with significant control
2021-08-12 ~ 2021-10-19
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-07 ~ 2021-06-16
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-30 ~ 2021-04-27
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
20
BRL ASH SOLAR FARM LIMITED - 2021-09-27
Badgers Farm Willowpit Lane, Hilton, Derby, England
Active Corporate (7 parents)
Officer
2023-02-27 ~ 2023-04-25
IIF 149 - Director → ME
21
ASTON LANE SOLAR FARM LIMITED - now
SUDBURY ESTATE SOLAR FARM LIMITED
- 2025-04-29
14297978 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (7 parents)
Officer
2022-08-16 ~ 2024-06-28
IIF 132 - Director → ME
22
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-22 ~ 2017-04-28
IIF 71 - Director → ME
23
BIRCHALL GREEN SOLAR FARM LIMITED
- now 13586982BRL BIRCHALL GREEN SOLAR FARM LIMITED - 2021-09-30
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2023-02-27 ~ 2023-03-25
IIF 148 - Director → ME
24
1&2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
25
CASTLE ARCHDALE BOAT HIRE AND WATERSPORTS LTD
NI652009 12 Drumhoney Lane, Lisnarick, Enniskillen, Fermanagh, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-28 ~ now
IIF 169 - Director → ME
Person with significant control
2018-03-28 ~ 2022-03-24
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
CASTLE MEADOW (MANAGEMENT COMPANY) LIMITED
13150410 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-21 ~ 2024-06-28
IIF 76 - Director → ME
27
CHURCH FARM DEVELOPMENTS LIMITED
09837452 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (5 parents)
Officer
2018-06-06 ~ 2024-06-28
IIF 31 - Director → ME
28
Connexions, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-10 ~ dissolved
IIF 69 - Director → ME
29
1&2 Tollgate Business Park, Tollgate West, Stanway, Essex
Dissolved Corporate (6 parents)
Officer
2015-12-16 ~ dissolved
IIF 72 - Director → ME
30
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (7 parents)
Officer
2022-09-14 ~ 2024-06-28
IIF 126 - Director → ME
31
DRUMHONEY CARAVAN SALES LIMITED - now
DRUMBRAD PROPERTIES LIMITED
- 2009-09-29
NI066905 12 Drumhoney Lane, Lisnarick, Co Fermanagh
Dissolved Corporate (7 parents)
Officer
2007-11-15 ~ 2009-09-13
IIF 178 - Director → ME
32
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-16 ~ dissolved
IIF 36 - Director → ME
33
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2016-09-14 ~ dissolved
IIF 27 - Director → ME
34
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-14 ~ dissolved
IIF 35 - Director → ME
35
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-14 ~ dissolved
IIF 40 - Director → ME
36
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-14 ~ dissolved
IIF 41 - Director → ME
37
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-14 ~ dissolved
IIF 38 - Director → ME
38
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-16 ~ dissolved
IIF 37 - Director → ME
39
EDGE POWER (ALLEN FARM EAST) LIMITED
10316674 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2016-08-08 ~ dissolved
IIF 88 - Director → ME
40
EDGE POWER (ALLEN FARM WEST) LIMITED
10315865 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2016-08-08 ~ dissolved
IIF 86 - Director → ME
41
EDGE POWER (AVRO BUSINESS PARK) LIMITED
10290475 C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2016-07-21 ~ dissolved
IIF 111 - Director → ME
42
EDGE POWER (COVENBROOK) LIMITED
10294341 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2016-07-25 ~ dissolved
IIF 83 - Director → ME
43
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2016-08-08 ~ dissolved
IIF 85 - Director → ME
44
EDGE POWER (DITTON FARM) LIMITED
- now 10378228EDGE POWER (8) LIMITED
- 2017-06-06
10378228 1 & 2 Tollgate Busines Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2016-09-16 ~ dissolved
IIF 79 - Director → ME
45
EDGE POWER (FRIDAYWOOD WEST) LIMITED
10341696 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2016-08-23 ~ dissolved
IIF 29 - Director → ME
46
EDGE POWER (FRIDAYWOOD) LIMITED
10289934 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2016-07-21 ~ dissolved
IIF 90 - Director → ME
47
EDGE POWER (LARKFIELD FARM) LIMITED
10294085 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2016-07-25 ~ dissolved
IIF 91 - Director → ME
48
EDGE POWER (LARKFIELD) LIMITED
- now 10374201EDGE POWER (2) LIMITED
- 2016-10-19
10374201 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2016-09-14 ~ dissolved
IIF 84 - Director → ME
49
EDGE POWER (LITTLE BLAKESWARE) LIMITED
10293686 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2016-07-25 ~ dissolved
IIF 92 - Director → ME
50
EDGE POWER (NEWBY CROSS) LIMITED
10293765 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2016-07-25 ~ dissolved
IIF 89 - Director → ME
51
EDGE POWER (SHINGLE HALL) LIMITED
10294187 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2016-07-25 ~ dissolved
IIF 87 - Director → ME
52
EDGE POWER (WARREN FARM) LIMITED
10290304 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (7 parents)
Officer
2016-07-21 ~ dissolved
IIF 93 - Director → ME
53
EDGE POWER (WOKINGHAM) LIMITED
- now 10371190EDGE POWER (1) LIMITED
- 2016-10-10
10371190 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-12 ~ dissolved
IIF 95 - Director → ME
54
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (9 parents)
Officer
2016-05-09 ~ 2024-06-28
IIF 3 - Director → ME
55
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (10 parents, 25 offsprings)
Officer
2016-04-08 ~ 2024-06-28
IIF 30 - Director → ME
Person with significant control
2017-04-01 ~ 2025-02-28
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
56
EGREMONT SOLAR FARM LIMITED
- now 13621636BRL EGREMONT SOLAR FARM LIMITED - 2021-09-27
Badgers Farm Willowpit Lane, Hilton, Derby, England
Active Corporate (7 parents)
Officer
2023-02-27 ~ 2023-04-25
IIF 145 - Director → ME
57
12 Drumhoney Lane, Lisnarick, Enniskillen, Northern Ireland
Active Corporate (6 parents)
Officer
2023-03-23 ~ now
IIF 176 - Director → ME
58
Aru Writtle Lordship Road, Writtle, Chelmsford, England
Active Corporate (128 parents)
Officer
2008-12-09 ~ 2011-11-16
IIF 115 - Director → ME
59
EVOLVE FINANCIAL SOLUTIONS LIMITED
06692149 2 Middlemere Farm, Soham, Ely, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 60 - Director → ME
60
Unit 2 Fordham House, Fordham, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-18 ~ 2007-11-13
IIF 154 - LLP Designated Member → ME
2011-04-01 ~ 2020-04-30
IIF 114 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 160 - Has significant influence or control → OE
61
FORDHAM BUILD LTD - now
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (7 parents)
Officer
2022-04-11 ~ 2024-01-09
IIF 134 - Director → ME
62
Gladwins Farm Harpers Hill, Nayland, Colchester, Suffolk
Active Corporate (4 parents, 10 offsprings)
Officer
2012-01-16 ~ 2024-06-28
IIF 59 - Director → ME
Person with significant control
2017-01-01 ~ 2025-03-31
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
63
GOSFIELD MANAGEMENT COMPANY LIMITED
14407440 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (9 parents)
Officer
2022-10-10 ~ 2024-06-28
IIF 78 - Director → ME
64
GOSFIELD SOLAR LIMITED - now
PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED
- 2018-10-08
08589628PUSH ENERGY (11) LIMITED
- 2014-01-06
08589628 3rd Floor 86-90 Paul Street, London, England
Active Corporate (17 parents)
Officer
2013-06-28 ~ 2014-10-13
IIF 49 - Director → ME
65
GREEN SPARK RENEWABLE ENERGY LTD
08204088 2 Frinton Road, Thorpe Le Soken, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ dissolved
IIF 62 - Director → ME
66
GREYS HALL POWER LIMITED - now
EDGE POWER (GREYS HALL) LIMITED
- 2020-03-13
10290270 1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (12 parents)
Officer
2016-07-21 ~ 2020-02-03
IIF 24 - Director → ME
67
2 Frinton Road, Thorpe Le Soken, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ dissolved
IIF 66 - Director → ME
68
1&2 Tollgate Business Park, Stanway, Colchester
Dissolved Corporate (5 parents)
Officer
2015-12-22 ~ dissolved
IIF 46 - Director → ME
69
HATTON SOLAR FARM LIMITED
- now 13663319STOURTON SOLAR LIMITED
- 2021-12-01
13663319 1-2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (7 parents)
Officer
2021-10-05 ~ 2024-06-28
IIF 152 - Director → ME
70
HP SOLAR LIMITED - now
PUSH ENERGY (BASSINGBOURN) LIMITED
- 2014-11-28
08592814PUSH ENERGY (9) LIMITED
- 2014-01-06
08592814 Cokenach Estate Office, Barkway, Royston, Hertfordshire
Active Corporate (6 parents)
Officer
2013-07-01 ~ 2014-10-10
IIF 61 - Director → ME
71
1 And 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
72
12 Drumhoney Lane, Lisnarick, Enniskillen, Northern Ireland
Active Corporate (7 parents)
Officer
2022-05-27 ~ now
IIF 175 - Director → ME
73
1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-18 ~ 2024-06-28
IIF 142 - Director → ME
74
1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (7 parents)
Officer
2023-01-18 ~ 2024-06-28
IIF 139 - Director → ME
75
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-01-17 ~ 2024-06-28
IIF 133 - Director → ME
76
1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2023-01-20 ~ 2024-06-28
IIF 122 - Director → ME
77
1 And 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2021-01-20 ~ dissolved
IIF 158 - Has significant influence or control → OE
78
KENTISHES SOLAR FARM 3 LIMITED
- now 14816169YEW TREE SOLAR FARM LIMITED
- 2024-01-25
14816169 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (6 parents)
Officer
2023-04-20 ~ 2024-06-28
IIF 124 - Director → ME
79
MARFLEET AND BRADSHAW (1) LIMITED - now
MARFLEET AND BLYTH (1) LIMITED
- 2025-07-10
15367551 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (5 parents)
Officer
2023-12-22 ~ 2024-06-28
IIF 130 - Director → ME
80
MARFLEET AND BRADSHAW (2) LIMITED - now
MARFLEET AND BLYTH (2) LIMITED
- 2025-07-10
15368326 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (5 parents)
Officer
2023-12-22 ~ 2024-06-28
IIF 127 - Director → ME
81
MARFLEET AND BRADSHAW (ASHFORD) LIMITED - now
MARFLEET AND BLYTH (ASHFORD) LIMITED
- 2025-07-10
15158341 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (5 parents)
Officer
2023-09-23 ~ 2024-06-28
IIF 129 - Director → ME
82
MARFLEET AND BRADSHAW (COLCHESTER) LIMITED - now
MARFLEET AND BLYTH (COLCHESTER) LIMITED
- 2025-07-10
15368102 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (6 parents)
Officer
2023-12-22 ~ 2024-06-28
IIF 128 - Director → ME
83
MARFLEET AND BRADSHAW (EAST ANGLIA) LIMITED - now
MARFLEET AND BLYTH (EAST ANGLIA) LIMITED - 2025-07-10
MARFLEET AND BLYTH (CAMBRIDGE) LIMITED
- 2025-06-04
14808713 Unit 15, Forbes Business Centre, Kempson Way, Bury St. Edmunds, Suffolk, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ 2024-06-28
IIF 125 - Director → ME
84
MARFLEET AND BRADSHAW LIMITED - now
MARFLEET AND BLYTH LIMITED
- 2025-07-10
06300969MARFLEET CONSTRUCTION LIMITED
- 2018-09-27
06300969MARFLEET (DESIGN & BUILD) LTD - 2007-08-16
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (15 parents, 8 offsprings)
Officer
2018-04-12 ~ 2024-06-28
IIF 113 - Director → ME
85
MARFLEET CONSTRUCTION LIMITED
- now 11523881MARFLEET AND BLYTH LIMITED
- 2018-09-27
11523881 1 & 2 Tollgate Business Park 1 & 2 Tollgate Business Park, Tollgate West, Colchester, England
Active Corporate (8 parents)
Officer
2018-08-17 ~ 2024-06-28
IIF 75 - Director → ME
86
3 Starkie Street, Glossop, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-14 ~ now
IIF 116 - Director → ME
2016-12-14 ~ 2022-03-02
IIF 120 - Director → ME
2022-03-02 ~ 2026-01-29
IIF 118 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
2016-12-14 ~ 2022-03-02
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
2022-03-02 ~ 2026-01-29
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
87
The Storey, Meeting House Lane, Lancaster, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 117 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Unit 1c, Cooper Drive, Springwood Industrial Estate, Braintree, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-01 ~ 2024-11-15
IIF 1 - Director → ME
89
NAYLAND PLACE MANAGEMENT COMPANY LIMITED
12373775 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (7 parents)
Officer
2019-12-20 ~ 2024-06-28
IIF 135 - Director → ME
90
NEW ACRES SOLAR LIMITED - now
HOLMSIDE SOLAR FARM LIMITED
- 2024-08-12
13621849BRL HOLMSIDE SOLAR FARM LIMITED - 2021-09-27
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2023-02-27 ~ 2023-04-25
IIF 151 - Director → ME
91
NORCHARD SOLAR FARM LIMITED
- now 13621992BRL NORCHARD SOLAR FARM LIMITED - 2021-10-06
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2023-02-27 ~ 2023-03-25
IIF 150 - Director → ME
92
NORTH NEWTON SOLAR FARM LIMITED
- now 13622634BRL NORTH NEWTON SOLAR FARM LIMITED - 2021-09-28
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2023-02-27 ~ 2023-03-25
IIF 146 - Director → ME
93
PADDOCK VIEW (FORDHAM) MANAGEMENT COMPANY LIMITED
15612064 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2024-04-03 ~ 2024-06-28
IIF 7 - Director → ME
94
Fletchers Farm Rams Farm Rd, Fordham, Colchester, Essex
Active Corporate (3 parents)
Officer
2009-03-26 ~ 2020-03-31
IIF 48 - Director → ME
95
Gladwins Farm Harpers Hill, Nayland, Colchester
Active Corporate (5 parents)
Officer
2011-07-26 ~ 2024-06-28
IIF 57 - Director → ME
2011-07-26 ~ 2024-06-28
IIF 170 - Secretary → ME
Person with significant control
2019-07-01 ~ 2025-03-31
IIF 166 - Ownership of shares – 75% or more → OE
96
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-24 ~ 2024-06-28
IIF 5 - Director → ME
97
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Active Corporate (15 parents)
Officer
2012-01-26 ~ 2024-06-28
IIF 2 - Director → ME
98
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (6 parents)
Officer
2016-08-04 ~ dissolved
IIF 73 - Director → ME
99
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-02-27 ~ 2014-04-16
IIF 51 - Director → ME
100
PUSH ENERGY (BIRCH) LIMITED
- now 08853526PUSH ENERGY (22) LIMITED
- 2014-05-09
08853526 5th Floor North Side, 7-10 Chandos Street Cavendish Square, London
Active Corporate (9 parents)
Officer
2014-01-21 ~ 2015-09-25
IIF 65 - Director → ME
101
PUSH ENERGY (BLACKGROUND) LIMITED
- now 08589823PUSH ENERGY (17) LIMITED
- 2014-01-29
08589823 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (7 parents)
Officer
2013-06-28 ~ dissolved
IIF 20 - Director → ME
102
PUSH ENERGY (BOXTED AIRFIELD) LIMITED
- now 08589646PUSH ENERGY (10) LIMITED
- 2014-01-07
08589646 Fifth Floor North Side, 7-10 Chandos Street, London
Active Corporate (11 parents)
Officer
2013-06-28 ~ 2014-12-23
IIF 54 - Director → ME
103
PUSH ENERGY (BREACH FARM) LIMITED
- now 08851281PUSH ENERGY (23) LIMITED
- 2014-11-27
08851281 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (7 parents)
Officer
2014-01-20 ~ dissolved
IIF 17 - Director → ME
104
PUSH ENERGY (BROMLEY HALL FARM) LIMITED
- now 08851204PUSH ENERGY (24) LIMITED
- 2014-11-27
08851204 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (7 parents)
Officer
2014-01-20 ~ dissolved
IIF 12 - Director → ME
105
PUSH ENERGY (BROWNFIELDS) LIMITED
09653345 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (6 parents)
Officer
2015-06-23 ~ dissolved
IIF 23 - Director → ME
106
PUSH ENERGY (BUNTINGFORD) LIMITED
- now 08589773PUSH ENERGY (13) LIMITED
- 2014-01-29
08589773 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (7 parents)
Officer
2013-06-28 ~ dissolved
IIF 18 - Director → ME
107
PUSH ENERGY (BUNTINGS) LIMITED
- now 08422046PUSH ENERGY (8) LIMITED
- 2013-09-02
08422046 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 9 - Director → ME
108
PUSH ENERGY (BUTLERS) LIMITED
- now 08399995PUSH ENERGY (7) LIMITED
- 2013-09-02
08399995 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (7 parents)
Officer
2013-02-12 ~ dissolved
IIF 11 - Director → ME
109
PUSH ENERGY (CALKE MILL FARM) LIMITED
09646776 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (6 parents)
Officer
2015-06-18 ~ dissolved
IIF 28 - Director → ME
110
PUSH ENERGY (CROYDON) LIMITED
- now 08399898PUSH ENERGY (6) LIMITED
- 2013-09-02
08399898 5th Floor North Side/7-10 Chandos Street, Cavendish Square, London
Active Corporate (9 parents)
Officer
2013-02-12 ~ 2015-04-23
IIF 55 - Director → ME
111
PUSH ENERGY (DECOY BIOMASS) LIMITED
- now 08851135PUSH ENERGY (26) LIMITED
- 2014-12-12
08851135 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (6 parents)
Officer
2014-01-20 ~ dissolved
IIF 21 - Director → ME
112
PUSH ENERGY (DECOY) LIMITED
- now 08589931PUSH ENERGY (15) LIMITED
- 2014-01-29
08589931 5th Floor North Side, 7-10 Chandos Street, London, England
Active Corporate (10 parents)
Officer
2013-06-28 ~ 2016-03-22
IIF 63 - Director → ME
113
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (7 parents)
Officer
2013-05-10 ~ dissolved
IIF 16 - Director → ME
114
PUSH ENERGY (HALL FARM) LIMITED
08850470 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-01-17 ~ 2016-04-06
IIF 50 - Director → ME
115
PUSH ENERGY (HANNINGFIELD) LIMITED
- now 08589774PUSH ENERGY (12) LIMITED
- 2014-01-06
08589774 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (7 parents)
Officer
2013-06-28 ~ dissolved
IIF 14 - Director → ME
116
PUSH ENERGY (HILL FARM) LIMITED
08848367 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ dissolved
IIF 15 - Director → ME
117
PUSH ENERGY (KENTISHES WEST) LIMITED
10347502 Units 1 & 2, Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-26 ~ dissolved
IIF 112 - Director → ME
118
PUSH ENERGY (KENTISHES) LIMITED
- now 08400007PUSH ENERGY (5) LIMITED
- 2013-09-02
08400007 7/10 Chandos Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-02-12 ~ 2017-07-21
IIF 56 - Director → ME
119
PUSH ENERGY (LALEHAM BATTERY) LIMITED
11215326 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 39 - Director → ME
120
PUSH ENERGY (LANGENHOE) LIMITED
08399899 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-02-12 ~ 2015-04-13
IIF 64 - Director → ME
121
PUSH ENERGY (LYSANDER) LIMITED
- now 08592928PUSH ENERGY (14) LIMITED
- 2014-01-29
08592928 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-06-30 ~ 2017-06-01
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
122
PUSH ENERGY (MANOR FARM) LIMITED
- now 08851289PUSH ENERGY (25) LIMITED
- 2015-03-20
08851289 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (6 parents)
Officer
2014-01-20 ~ dissolved
IIF 19 - Director → ME
123
PUSH ENERGY (MILL FARM) LIMITED
- now 08589790PUSH ENEGRY (16) LIMITED
- 2014-01-06
08589790 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-06-28 ~ 2017-07-07
IIF 58 - Director → ME
124
PUSH ENERGY (PARK LANE) LIMITED
09653344 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (6 parents)
Officer
2015-06-23 ~ dissolved
IIF 26 - Director → ME
125
PUSH ENERGY (REDWELL WOOD) LIMITED
- now 08589742PUSH ENERGY (18) LIMITED
- 2014-01-29
08589742 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (7 parents)
Officer
2013-06-28 ~ dissolved
IIF 10 - Director → ME
126
PUSH ENERGY (SLADBURYS) LIMITED
08399950 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (7 parents)
Officer
2013-02-12 ~ dissolved
IIF 13 - Director → ME
127
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2019-04-25 ~ 2024-06-28
IIF 44 - Director → ME
128
PUSH GENERATION AND SUPPLY LIMITED
12801398 1-2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (9 parents, 9 offsprings)
Officer
2020-08-10 ~ 2024-06-28
IIF 108 - Director → ME
129
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (5 parents, 5 offsprings)
Officer
2021-04-27 ~ 2024-06-28
IIF 96 - Director → ME
130
PUSH INVESTMENT GROUP LIMITED
- now 08057425 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex
Active Corporate (18 parents, 32 offsprings)
Officer
2012-05-04 ~ 2024-06-28
IIF 42 - Director → ME
2012-05-04 ~ 2014-06-20
IIF 171 - Secretary → ME
131
1-2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (9 parents)
Officer
2020-08-07 ~ 2024-06-28
IIF 109 - Director → ME
132
ARBORA PROCUREMENT LIMITED
- 2022-09-29
10294623PUSH PROCUREMENT LIMITED
- 2022-05-13
10294623EDGE POWER (BUNTINGFORD) LIMITED
- 2020-04-29
10294623 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (13 parents)
Officer
2016-07-25 ~ 2024-06-28
IIF 82 - Director → ME
133
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (5 parents, 6 offsprings)
Officer
2021-04-29 ~ 2024-06-28
IIF 98 - Director → ME
134
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-04-28 ~ 2024-06-28
IIF 99 - Director → ME
135
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2022-03-04 ~ 2024-06-28
IIF 141 - Director → ME
136
1-2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 8 - Director → ME
137
1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-20 ~ dissolved
IIF 34 - Director → ME
138
RECURRENT ENERGY POWER SERVICES UK LIMITED - now
PSH OPERATIONS LIMITED
- 2024-03-25
10881452 Suite M Part Second Floor, The Octagon, Middleborough, Colchester, England
Active Corporate (16 parents)
Officer
2017-07-25 ~ 2023-08-15
IIF 94 - Director → ME
139
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (17 parents)
Officer
2022-01-20 ~ 2024-05-10
IIF 136 - Director → ME
140
ROLLESTON SOLAR FARM LIMITED - now
PUSH ENERGY (ROLLESTON) LIMITED
- 2018-11-22
08850469PUSH ENERGY (21) LIMITED
- 2014-03-25
08850469 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-01-17 ~ 2015-01-12
IIF 52 - Director → ME
141
RURAL HOUSING PARTNERSHIP LIMITED
11906119 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (8 parents)
Officer
2019-03-26 ~ 2024-06-28
IIF 32 - Director → ME
142
RYCON LANDSCAPES LIMITED - now
BFA PROPERTIES LIMITED
- 2022-04-22
NI615181 Jones Peters, 6 Church Street, Banbridge, Co Down
Active Corporate (5 parents)
Officer
2012-10-26 ~ 2013-12-13
IIF 177 - Director → ME
143
78 Baragh Road, Ballinamallard, Enniskillen, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Officer
2022-03-24 ~ now
IIF 174 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove directors → OE
144
SAXON MEADOW MANAGEMENT COMPANY LIMITED
11462718 2 The Campkins, Station Road, Melbourn, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-13 ~ 2019-10-03
IIF 68 - Director → ME
145
SHIFTING SHOTS SOLAR FARM LIMITED
13776586 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-12-01 ~ dissolved
IIF 140 - Director → ME
146
STIRCHES SOLAR FARM LIMITED
- now 13622723BRL STIRCHES SOLAR FARM LIMITED - 2021-09-28
127 Cheapside, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-27 ~ 2023-04-25
IIF 147 - Director → ME
147
SUSTAINABLE PLANNING DESIGN STUDIO LIMITED
- now 09716226ARBORA PLANNING AND DESIGN LIMITED
- 2021-03-19
09716226PUSH ENERGY (STUD FARM) LIMITED
- 2019-03-08
09716226 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Active Corporate (17 parents)
Officer
2024-01-09 ~ 2024-06-28
IIF 121 - Director → ME
2015-08-04 ~ 2021-01-29
IIF 4 - Director → ME
148
Evolve Tax & Accountancy Llp, 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
Dissolved Corporate (2 parents)
Officer
2009-11-09 ~ dissolved
IIF 67 - Director → ME
149
BRL SOLAR UK LIMITED - 2021-09-27
Badgers Farm Willowpit Lane, Hilton, Derby, England
Active Corporate (8 parents, 8 offsprings)
Officer
2023-02-27 ~ 2023-04-25
IIF 123 - Director → ME
150
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 119 - Director → ME
151
WESTLETON PROPERTY MANAGEMENT COMPANY LIMITED
15611953 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2024-04-03 ~ 2024-06-28
IIF 6 - Director → ME
152
WESTWOOD PROJECTS HOLDINGS LIMITED
13355740 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-26 ~ 2024-06-28
IIF 97 - Director → ME
Person with significant control
2021-04-26 ~ 2025-03-31
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
153
WESTWOOD PROJECTS LIMITED
- now 10111970PUSH INVESTMENT GROUP LIMITED
- 2019-05-14
10111970 1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ dissolved
IIF 22 - Director → ME
154
Wisbridge Farm, Reed, Royston, Herts, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-06-06 ~ 2021-03-02
IIF 33 - Director → ME
155
Wisbridge Farm, Reed, Royston, Herts, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-06 ~ 2024-06-28
IIF 25 - Director → ME
156
WISBRIDGE SOLAR LIMITED - now
PUSH ENERGY (WISBRIDGE) LIMITED
- 2018-10-08
08399953 3rd Floor 86-90 Paul Street, London, England
Active Corporate (17 parents)
Officer
2013-02-12 ~ 2014-05-23
IIF 53 - Director → ME