1
Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolved
IIF 17 - Director → ME
2
Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-814,594 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHILTERN RENEWABLES COLMWORTH LIMITED
13341340 3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-16 ~ 2023-08-31
IIF 8 - Director → ME
Person with significant control
2021-04-16 ~ 2023-06-09
IIF 38 - Has significant influence or control → OE
4
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
101 GBP2023-05-31
Officer
2022-05-31 ~ 2023-08-31
IIF 12 - Director → ME
Person with significant control
2022-05-31 ~ 2023-06-09
IIF 36 - Has significant influence or control → OE
5
CHILTERN RENEWABLES HOCKLIFFE LIMITED
13029659 3rd Floor 86-90 Paul Street, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-1,347 GBP2020-11-18 ~ 2021-11-30
Officer
2020-11-18 ~ 2022-08-18
IIF 15 - Director → ME
6
CHILTERN RENEWABLES HONEYDON LIMITED
13341047 3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-16 ~ 2023-08-31
IIF 1 - Director → ME
Person with significant control
2021-04-16 ~ 2023-06-09
IIF 37 - Has significant influence or control → OE
7
Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-20,854 GBP2024-02-29
Officer
2020-02-12 ~ now
IIF 3 - Director → ME
8
CHILTERN RENEWABLES MILLFIELD LIMITED
14475395 Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 4 - Director → ME
9
CHILTERN RENEWABLES PETERBOROUGH LIMITED
13685615 Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-18 ~ dissolved
IIF 16 - Director → ME
10
CHILTERN RENEWABLES TIVETSHALL LIMITED
14472578 Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
99 GBP2024-11-30
Officer
2022-11-09 ~ now
IIF 2 - Director → ME
11
Unit 3 Cotswold Business Park, Millfield Lane, Millfield Lane Caddington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
COTSWOLD BUSINESS PARK MANAGEMENT LIMITED
02594526 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
Active Corporate (12 parents)
Equity (Company account)
-11,810 GBP2024-09-30
Officer
2020-03-06 ~ now
IIF 23 - Director → ME
13
15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-30 ~ now
IIF 19 - Director → ME
14
15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
HILFIELD ENERGY LIMITED
- 2024-08-29
14262393HILFIELD BATTERY STORAGE LIMITED
- 2022-09-12
14262393 Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
0 GBP2023-08-01 ~ 2024-07-31
Officer
2022-07-28 ~ now
IIF 11 - Director → ME
16
Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
Active Corporate (14 parents)
Equity (Company account)
-531,022 GBP2024-09-30
Officer
2019-11-12 ~ now
IIF 22 - Director → ME
2017-02-02 ~ 2017-04-04
IIF 28 - Director → ME
17
EMSRAYNE RENEWABLE ENERGY LIMITED
- now 07743126GREEN ENERGY POWER FLOW LIMITED - 2016-01-20
EMSRAYNE RENEWABLE ENERGY LIMITED - 2014-06-19
RAYBRIDGE DEVELOPMENTS (NORTHWOOD) LIMITED - 2011-12-16
Unit 3 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-77,806 GBP2018-09-28
Officer
2017-10-21 ~ dissolved
IIF 33 - Director → ME
18
Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-13 ~ now
IIF 10 - Director → ME
19
MILLFIELD PHYSIO CENTRE LIMITED
- now 13953438MILLFIELD FARM OFFICES LIMITED
- 2023-01-17
13953438 Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
RAYBRIDGE (MORETON END) LIMITED
10226310 Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-234,923 GBP2018-09-28
Officer
2017-02-06 ~ 2017-07-20
IIF 30 - Director → ME
21
3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, England
Dissolved Corporate (13 parents)
Equity (Company account)
-3,205,971 GBP2023-09-30
Officer
2017-02-02 ~ 2017-05-09
IIF 27 - Director → ME
2019-11-12 ~ 2022-10-26
IIF 31 - Director → ME
22
The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
-635,216 GBP2023-10-31
Officer
2019-11-12 ~ 2022-10-26
IIF 24 - Director → ME
23
Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-201,509 GBP2024-09-30
Officer
2020-09-25 ~ 2025-01-20
IIF 6 - Director → ME
24
Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-184 GBP2018-09-28
Officer
2017-02-02 ~ dissolved
IIF 25 - Director → ME
25
Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-39,420 GBP2023-09-28
Officer
2020-03-06 ~ dissolved
IIF 32 - Director → ME
26
Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-127,137 GBP2024-09-30
Officer
2017-02-02 ~ 2017-07-20
IIF 26 - Director → ME
27
Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-307,209 GBP2024-09-30
Officer
2020-09-23 ~ 2025-01-20
IIF 9 - Director → ME
28
Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,000,633 GBP2024-09-30
Officer
2017-02-06 ~ 2017-07-20
IIF 29 - Director → ME
29
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
108,345 GBP2024-12-31
Officer
2016-08-05 ~ 2017-07-24
IIF 34 - Director → ME
30
Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-17 ~ dissolved
IIF 14 - Director → ME