logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pels, Philip

    Related profiles found in government register
  • Pels, Philip
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Pels, Philip
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Pels
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 121, Princes Park Avenue, London, NW11 0JS, England

      IIF 34
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 35
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 36
    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom

      IIF 37
  • Pels, Philip
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 38 IIF 39
  • Pels, Philip
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cocoon Networks, 4 Christopher Street, London, EC2A 2BS, England

      IIF 40
  • Pels, Philip
    Swiss born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pels, Philip
    Swiss business born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135-137, Station Road, London, E4 6AG, United Kingdom

      IIF 64
  • Pels, Philip
    Swiss ceo born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Cavendish Square, London, W1G 0PH, England

      IIF 65 IIF 66
  • Pels, Philip
    Swiss company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 67
  • Pels, Philip
    Swiss director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pels, Philip
    Swiss none born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, United Kingdom

      IIF 137
  • Pels, Philip
    Swiss real estate management born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ, United Kingdom

      IIF 138
    • 3 Hillcrest Avenue, Hillcrest Avenue, London, NW11 0EN, England

      IIF 139
    • Churchill House 137-139, Brent Street, Hendon, London, NW4 4DJ, Uk

      IIF 140
  • Philip Pels
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 139, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 141
  • Mr Philip Pels
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 319, Cocoon Networks, 4 Christopher Street, London, EC2A 2BS, England

      IIF 142
  • Mr Philip Pels
    Swiss born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 67
  • 1
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 67 - Director → ME
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-08 ~ now
    IIF 38 - Director → ME
  • 3
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -30,333 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 5 - Director → ME
  • 4
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -225,060 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 9 - Director → ME
  • 5
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -642,654 GBP2024-12-31
    Officer
    2019-12-23 ~ now
    IIF 54 - Director → ME
  • 6
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -633,662 GBP2024-12-31
    Officer
    2019-12-23 ~ now
    IIF 57 - Director → ME
  • 7
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,488 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 10 - Director → ME
  • 8
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,705 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 11 - Director → ME
  • 9
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,488 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 15 - Director → ME
  • 10
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,488 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 6 - Director → ME
  • 11
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,488 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 12 - Director → ME
  • 12
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -626,470 GBP2024-12-31
    Officer
    2019-12-23 ~ now
    IIF 61 - Director → ME
  • 13
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,446 GBP2024-12-31
    Officer
    2022-01-14 ~ now
    IIF 8 - Director → ME
  • 14
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -191,796 GBP2024-12-31
    Officer
    2022-01-14 ~ now
    IIF 14 - Director → ME
  • 15
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,275,226 GBP2024-12-31
    Officer
    2019-10-24 ~ now
    IIF 52 - Director → ME
  • 16
    One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 69 - Director → ME
  • 17
    One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 137 - Director → ME
  • 18
    One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 68 - Director → ME
  • 19
    JBM SOLAR PROJECTS (UK) LTD - 2023-03-03
    JBM SOLAR PROJECTS 9 LTD - 2019-12-23
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,313,634 GBP2024-12-31
    Officer
    2019-01-11 ~ now
    IIF 56 - Director → ME
  • 20
    Orchard Farm, Rocombe, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -630,263 GBP2017-05-31
    Officer
    2014-05-20 ~ dissolved
    IIF 33 - Director → ME
  • 21
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 131 - Director → ME
  • 22
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 23
    First Floor Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
  • 24
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 32 - Director → ME
  • 25
    SOLARGISE (SOLAR PARKS) 12 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -151,097 GBP2016-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 98 - Director → ME
  • 26
    SOLARGISE (SOLAR PARKS)16 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -45,620 GBP2016-09-30
    Officer
    2013-10-01 ~ dissolved
    IIF 92 - Director → ME
  • 27
    SOLARGISE (SOLAR PARKS)18 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,427 GBP2016-09-30
    Officer
    2013-10-01 ~ dissolved
    IIF 82 - Director → ME
  • 28
    SOLARGISE (SOLAR PARKS)19 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -349,305 GBP2016-09-30
    Officer
    2013-10-01 ~ dissolved
    IIF 118 - Director → ME
  • 29
    SOLARGISE (SOLAR PARKS)22 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -168,632 GBP2016-09-30
    Officer
    2013-10-01 ~ dissolved
    IIF 124 - Director → ME
  • 30
    SOLARGISE (SOLAR PARKS)23 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -52,811 GBP2016-09-30
    Officer
    2013-10-01 ~ dissolved
    IIF 93 - Director → ME
  • 31
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -199,401 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 116 - Director → ME
  • 32
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    231,420 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 84 - Director → ME
  • 33
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -239,707 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 115 - Director → ME
  • 34
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,882 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 125 - Director → ME
  • 35
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,312 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 85 - Director → ME
  • 36
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -27,758 GBP2023-12-31
    Officer
    2014-02-18 ~ now
    IIF 49 - Director → ME
  • 37
    PP SOLAR PROJECTS LIMITED - 2018-01-11
    PP ONLINE AGENTS LIMITED - 2016-05-18
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    340,952 GBP2023-12-31
    Officer
    2016-03-15 ~ now
    IIF 58 - Director → ME
  • 38
    121 Princes Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,285 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 13 - Director → ME
  • 40
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-08 ~ dissolved
    IIF 99 - Director → ME
  • 41
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-01-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    139 Leeside Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,475 GBP2024-05-31
    Officer
    2022-05-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    299,332 GBP2017-11-30
    Officer
    2007-11-02 ~ dissolved
    IIF 73 - Director → ME
  • 44
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -406,812 GBP2023-12-31
    Officer
    2020-01-21 ~ now
    IIF 60 - Director → ME
  • 45
    INRG (SOLAR PARKS) 27 LTD - 2015-05-23
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -98,221 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 114 - Director → ME
  • 46
    71 St Leonards Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 66 - Director → ME
  • 47
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    95,525,660 GBP2023-12-31
    Officer
    2009-01-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 143 - Ownership of shares – 75% or moreOE
    IIF 143 - Right to appoint or remove directorsOE
    IIF 143 - Ownership of voting rights - 75% or moreOE
  • 48
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -175,937 GBP2023-12-31
    Officer
    2016-03-15 ~ now
    IIF 53 - Director → ME
  • 49
    PP ASSET MANAGEMENT TRADING LTD - 2016-02-27
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,239,837 GBP2023-12-31
    Officer
    2014-01-14 ~ now
    IIF 44 - Director → ME
  • 50
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,412,173 GBP2023-12-31
    Officer
    2016-07-08 ~ now
    IIF 48 - Director → ME
  • 51
    71 St Leonards Road, Hove, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 65 - Director → ME
  • 52
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    402,218 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 7 - Director → ME
  • 53
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,611 GBP2016-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 97 - Director → ME
  • 54
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,216 GBP2016-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 95 - Director → ME
  • 55
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,120 GBP2016-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 123 - Director → ME
  • 56
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,262 GBP2016-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 126 - Director → ME
  • 57
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,804 GBP2016-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 88 - Director → ME
  • 58
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,613 GBP2023-12-31
    Officer
    2012-09-24 ~ now
    IIF 45 - Director → ME
  • 59
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 39 - Director → ME
  • 60
    PP RENEWABLE INVESTMENTS LTD - 2020-05-20
    PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,110,348 GBP2024-12-31
    Officer
    2010-02-05 ~ now
    IIF 43 - Director → ME
  • 61
    PP RENEWABLE DEVELOPMENTS LTD - 2020-02-20
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,947,492 GBP2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 42 - Director → ME
  • 62
    THE PARK PROPERTY GROUP (NORTH SHEEN) LTD - 2018-06-22
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,606 GBP2023-12-31
    Officer
    2017-11-17 ~ now
    IIF 46 - Director → ME
  • 63
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -713 GBP2023-12-31
    Officer
    2017-08-23 ~ now
    IIF 50 - Director → ME
  • 64
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-08-23 ~ dissolved
    IIF 119 - Director → ME
  • 65
    BD (RAGSTONES) LIMITED - 2017-02-24
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,014,206 GBP2023-12-31
    Officer
    2016-04-07 ~ now
    IIF 59 - Director → ME
  • 66
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,570 GBP2022-12-31
    Officer
    2017-02-28 ~ dissolved
    IIF 112 - Director → ME
  • 67
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -771 GBP2023-12-31
    Officer
    2017-04-07 ~ now
    IIF 41 - Director → ME
Ceased 73
  • 1
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -392,402 GBP2023-12-31
    Officer
    2019-12-23 ~ 2024-12-02
    IIF 63 - Director → ME
  • 2
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -68,050 GBP2021-12-31
    Officer
    2019-12-23 ~ 2023-07-11
    IIF 51 - Director → ME
  • 3
    Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -424,260 GBP2023-12-31
    Officer
    2022-01-14 ~ 2024-12-02
    IIF 27 - Director → ME
  • 4
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,181,708 GBP2024-12-31
    Officer
    2013-09-19 ~ 2015-01-13
    IIF 79 - Director → ME
  • 5
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,076,244 GBP2024-12-31
    Officer
    2013-09-19 ~ 2016-02-03
    IIF 134 - Director → ME
  • 6
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,151,969 GBP2024-12-31
    Officer
    2015-01-28 ~ 2016-03-18
    IIF 136 - Director → ME
  • 7
    3 Hillcrest Avenue, London, 3 Hillcrest, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,454 GBP2024-03-31
    Officer
    2012-12-05 ~ 2019-08-20
    IIF 139 - Director → ME
  • 8
    3 Hillcrest Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -160,813 GBP2023-07-31
    Officer
    2012-11-23 ~ 2018-06-19
    IIF 138 - Director → ME
  • 9
    JBM SOLAR PROJECTS 1 LTD - 2022-08-16
    Uk House 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,112 GBP2020-12-31
    Officer
    2019-01-11 ~ 2022-02-01
    IIF 127 - Director → ME
  • 10
    Hamilton House, 4a The Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,938 GBP2024-12-31
    Officer
    2016-03-21 ~ 2020-10-13
    IIF 40 - Director → ME
    Person with significant control
    2018-10-18 ~ 2020-10-13
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
  • 11
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-16 ~ 2024-04-12
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    SCURF DYKE SOLAR LIMITED - 2022-12-23
    JBM SOLAR PROJECTS 4 LTD - 2021-08-20
    Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,304 GBP2020-12-31
    Officer
    2019-01-11 ~ 2021-07-16
    IIF 108 - Director → ME
  • 13
    GLOBEREACH ENTERPRISES LTD - 2013-10-21
    Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,804 GBP2015-07-31
    Officer
    2014-03-17 ~ 2016-05-31
    IIF 70 - Director → ME
  • 14
    INRG (SOLAR PARKS) 14 LTD - 2020-10-28
    SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2013-10-01 ~ 2015-11-05
    IIF 77 - Director → ME
  • 15
    SOLARGISE (SOLAR PARKS)8 LTD - 2014-11-26
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2013-09-19 ~ 2014-11-14
    IIF 75 - Director → ME
  • 16
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -668,011 GBP2024-12-31
    Officer
    2013-10-01 ~ 2015-10-30
    IIF 135 - Director → ME
  • 17
    SOLARGISE (SOLAR PARKS)17 LTD - 2014-03-05
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -235,402 GBP2016-09-30
    Officer
    2013-10-01 ~ 2017-02-01
    IIF 72 - Director → ME
  • 18
    SOLARGISE (SOLAR PARKS)20 LTD - 2014-03-05
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -222,537 GBP2017-09-30
    Officer
    2013-10-01 ~ 2017-12-21
    IIF 101 - Director → ME
  • 19
    SOLARGISE (SOLAR PARKS)21 LTD - 2014-03-05
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -169,236 GBP2016-09-30
    Officer
    2013-10-01 ~ 2017-02-21
    IIF 71 - Director → ME
  • 20
    INRG (SOLAR PARKS)11 LTD - 2014-11-03
    SOLARGISE (SOLAR PARKS)11 LTD - 2014-03-21
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2013-09-19 ~ 2014-10-16
    IIF 74 - Director → ME
  • 21
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,338 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-03-01
    IIF 103 - Director → ME
  • 22
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,571 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 104 - Director → ME
  • 23
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,256 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 100 - Director → ME
  • 24
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,437 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 106 - Director → ME
  • 25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,727 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 105 - Director → ME
  • 26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,865 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 90 - Director → ME
  • 27
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,155 GBP2022-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 94 - Director → ME
  • 28
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49,300 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 120 - Director → ME
  • 29
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,042 GBP2021-12-31
    Officer
    2019-08-06 ~ 2022-09-27
    IIF 107 - Director → ME
  • 30
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,486 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 113 - Director → ME
  • 31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -96,740 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-03-01
    IIF 102 - Director → ME
  • 32
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,667 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 117 - Director → ME
  • 33
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -35,140 GBP2024-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 111 - Director → ME
  • 34
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 83 - Director → ME
  • 35
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,397 GBP2021-12-31
    Officer
    2020-01-30 ~ 2022-09-27
    IIF 132 - Director → ME
  • 36
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -275,480 GBP2024-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 121 - Director → ME
  • 37
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 86 - Director → ME
  • 38
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -468,981 GBP2024-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 87 - Director → ME
  • 39
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,757 GBP2024-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 81 - Director → ME
  • 40
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,120 GBP2024-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 109 - Director → ME
  • 41
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 129 - Director → ME
  • 42
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -47,199 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-03-01
    IIF 96 - Director → ME
  • 43
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 91 - Director → ME
  • 44
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,398 GBP2024-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 21 - Director → ME
  • 45
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 25 - Director → ME
  • 46
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 19 - Director → ME
  • 47
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 22 - Director → ME
  • 48
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 30 - Director → ME
  • 49
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 29 - Director → ME
  • 50
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 18 - Director → ME
  • 51
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 24 - Director → ME
  • 52
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 20 - Director → ME
  • 53
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 28 - Director → ME
  • 54
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2022-05-10 ~ 2023-03-01
    IIF 31 - Director → ME
  • 55
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-10 ~ 2023-03-01
    IIF 17 - Director → ME
  • 56
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-10 ~ 2023-03-01
    IIF 23 - Director → ME
  • 57
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-10 ~ 2023-03-01
    IIF 26 - Director → ME
  • 58
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-10 ~ 2023-03-01
    IIF 16 - Director → ME
  • 59
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,616 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-03-01
    IIF 110 - Director → ME
  • 60
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -103,099 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-03-01
    IIF 128 - Director → ME
  • 61
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,394 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-03-01
    IIF 122 - Director → ME
  • 62
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,891 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-03-01
    IIF 89 - Director → ME
  • 63
    SOLARGISE (SOLAR PARKS)5 LTD - 2013-12-05
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-19 ~ 2013-11-28
    IIF 62 - Director → ME
  • 64
    MAKE-UR-MOVE LIMITED - 2008-04-17
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,213 GBP2024-12-31
    Officer
    2016-03-16 ~ 2021-06-25
    IIF 133 - Director → ME
  • 65
    303 The Pill Box 115 Coventry Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,106 GBP2022-03-31
    Officer
    2015-03-17 ~ 2019-03-04
    IIF 78 - Director → ME
  • 66
    INRG (SOLAR PARKS) 10 LTD - 2014-11-12
    SOLARGISE (SOLAR PARKS) 10 LTD - 2014-03-05
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2013-09-19 ~ 2014-10-27
    IIF 80 - Director → ME
  • 67
    PP ASSET MANAGEMENT TRADING LTD - 2016-02-27
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,239,837 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
  • 68
    07832571 LIMITED - 2013-09-06
    Swan House, Q9 Ueens Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,779,951 GBP2018-09-30
    Officer
    2012-09-28 ~ 2014-06-16
    IIF 140 - Director → ME
  • 69
    135-137 Station Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ 2014-08-31
    IIF 64 - Director → ME
  • 70
    THE PARK PROPERTY GROUP (NORTH SHEEN) LTD - 2018-06-22
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,606 GBP2023-12-31
    Person with significant control
    2017-11-17 ~ 2018-04-02
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - Right to appoint or remove directors OE
    IIF 146 - Ownership of voting rights - 75% or more OE
  • 71
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,570 GBP2022-12-31
    Person with significant control
    2017-02-28 ~ 2017-03-01
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Ownership of voting rights - 75% or more OE
  • 72
    SOLARGISE (SOLAR PARKS) 1 LTD - 2013-12-05
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-04 ~ 2013-11-28
    IIF 130 - Director → ME
  • 73
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    72,956 GBP2024-12-31
    Officer
    2015-03-09 ~ 2020-02-17
    IIF 76 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.