1
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
492,663 GBP2018-12-31
Officer
2018-05-02 ~ dissolved
IIF 34 - Director → ME
2
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
311,879 GBP2018-12-31
Officer
2018-05-02 ~ dissolved
IIF 42 - Director → ME
3
ALLNET LIMITED - now
CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
ALLNET LIMITED - 2004-04-30
GRANT & TAYLOR LIMITED - 2002-06-28
J.O. GRANT & TAYLOR (LONDON) LIMITED
- 2001-02-23
00834361 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents)
Officer
~ 1994-04-30
IIF 53 - Director → ME
4
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-12-24 ~ now
IIF 7 - Director → ME
5
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-12-17 ~ now
IIF 10 - Director → ME
6
ATMOSCLEAR INVESTMENTS LTD
- now 11160549SAULES INVESTMENTS LTD
- 2018-02-16
11160549GRAHAM BELL COMPANY SERVICES LIMITED
- 2018-01-24
11160549 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents, 24 offsprings)
Equity (Company account)
-9,686,019 GBP2024-12-31
Officer
2018-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-22 ~ 2018-02-16
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
The Forge, Dundas Street, Deeside, Clwyd
Active Corporate (1 parent)
Equity (Company account)
-4,626 GBP2024-03-31
Officer
2014-03-19 ~ now
IIF 60 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
8
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
895,620 GBP2024-12-31
Officer
2020-06-11 ~ now
IIF 22 - Director → ME
9
LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
110,225 GBP2024-12-31
Officer
2018-05-02 ~ now
IIF 24 - Director → ME
10
LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
215,482 GBP2024-12-31
Officer
2018-05-02 ~ now
IIF 16 - Director → ME
11
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
438,703 GBP2018-12-31
Officer
2018-05-02 ~ dissolved
IIF 37 - Director → ME
12
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
436,251 GBP2018-12-31
Officer
2018-05-02 ~ dissolved
IIF 41 - Director → ME
13
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
142,975 GBP2018-12-31
Officer
2018-05-02 ~ dissolved
IIF 32 - Director → ME
14
EDISON OAKAPPLE SCOTLAND LIMITED - 2015-09-26
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Equity (Company account)
1,011,477 GBP2024-12-31
Officer
2020-11-26 ~ now
IIF 1 - Director → ME
15
FREE 2 CALL LIMITED
- 2013-09-17
08517142 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
-119,904 GBP2024-12-31
Officer
2013-05-07 ~ 2014-12-19
IIF 54 - Director → ME
2015-04-08 ~ now
IIF 2 - Director → ME
16
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
169,919 GBP2018-12-31
Officer
2018-05-02 ~ dissolved
IIF 36 - Director → ME
17
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Profit/Loss (Company account)
397,309 GBP2024-04-01 ~ 2024-12-31
Officer
2024-12-09 ~ now
IIF 9 - Director → ME
18
LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
150,311 GBP2024-12-31
Officer
2018-05-02 ~ now
IIF 19 - Director → ME
19
LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-192,167 GBP2024-12-31
Officer
2018-05-02 ~ now
IIF 20 - Director → ME
20
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
326,566 GBP2018-12-31
Officer
2018-05-02 ~ dissolved
IIF 31 - Director → ME
21
The Forge, Dundas St, Queensferry, Flintshire, Wales
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
22
LARCHMOOR PARK MANAGEMENT COMPANY LIMITED
01656910 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
98,765 GBP2024-01-31
Officer
2006-06-07 ~ 2008-07-23
IIF 57 - Director → ME
2009-01-28 ~ 2010-03-12
IIF 58 - Director → ME
2018-05-22 ~ 2024-05-30
IIF 35 - Director → ME
23
LARCHMOOR PARK PROPERTY LIMITED
02773768 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
41,948 GBP2025-01-31
Officer
2018-05-22 ~ now
IIF 21 - Director → ME
2007-04-11 ~ 2008-07-22
IIF 59 - Director → ME
24
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-27,326,402 GBP2024-12-31
Officer
2020-03-24 ~ 2023-07-20
IIF 44 - Director → ME
25
LIGHTSPEED CENTRAL SERVICES LTD
- now 12935691 Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
179,437 GBP2024-01-01 ~ 2024-12-31
Officer
2020-10-07 ~ 2023-07-20
IIF 45 - Director → ME
26
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
-2,566,059 GBP2024-01-01 ~ 2024-12-31
Officer
2021-10-28 ~ 2023-07-20
IIF 39 - Director → ME
27
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Profit/Loss (Company account)
-4,170,284 GBP2024-01-01 ~ 2024-12-31
Officer
2020-11-12 ~ 2023-07-20
IIF 40 - Director → ME
28
SOLAR INVESTING LIMITED
- 2018-06-25
08671303 Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-46,967,915 GBP2024-12-31
Officer
2015-04-08 ~ 2023-07-20
IIF 43 - Director → ME
Person with significant control
2016-08-11 ~ 2016-08-11
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
29
LONG ASH LANE SOLAR PARK LIMITED
09624741 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
386,894 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 23 - Director → ME
30
MGMT (DORMANT) PLC
- 2023-09-06
12666748 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2020-06-12 ~ dissolved
IIF 30 - Director → ME
31
GB & HHH COMPANY LTD
- 2020-05-12
12525686GB & HHH COMPANY LTD
- 2020-03-20
12525686 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-8,227,953 GBP2024-12-31
Officer
2020-03-19 ~ now
IIF 11 - Director → ME
32
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-234,499 GBP2024-12-31
Officer
2024-02-19 ~ now
IIF 27 - Director → ME
33
LIGHTSPEED WHOLESALE LTD
- 2020-03-25
08685481LIGHTSPEED WHOLESALE LTD
- 2020-03-20
08685481SOLAR ENERGY INVESTMENTS LIMITED
- 2020-03-20
08685481 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-11 ~ 2016-09-11
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Has significant influence or control → OE
34
OPT-TEL COMMUNICATIONS LIMITED
- 1999-10-11
03788490CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (18 parents)
Total liabilities (Company account)
1,181,234 GBP2024-12-31
Officer
1999-06-17 ~ 2010-02-18
IIF 51 - Director → ME
1999-06-17 ~ 2000-04-20
IIF 62 - Secretary → ME
35
UK COMMUNICATIONS SERVICES LIMITED
- 2006-02-15
03426721OPT-TEL HOLDINGS LIMITED
- 2003-01-15
03426721NEW OPT-TEL HOLDINGS LIMITED
- 1997-09-08
03426721 4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
1997-08-29 ~ 2010-02-18
IIF 49 - Director → ME
1998-12-01 ~ 2000-08-30
IIF 63 - Secretary → ME
36
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-291,053 GBP2016-08-31
Officer
2015-04-08 ~ dissolved
IIF 29 - Director → ME
37
RENEWABLE ENERGY SOLUTIONS SERVICES LTD
- now 07918994 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (5 parents)
Equity (Company account)
-81,387 GBP2024-12-31
Officer
2015-04-08 ~ now
IIF 3 - Director → ME
38
PENARE WIND FARM LIMITED - 2014-01-28
EQUIPMENT PROCUREMENT COMPANY LTD - 2013-06-10
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
126,880 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 25 - Director → ME
39
LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Equity (Company account)
-1,532,140 GBP2024-12-31
Officer
2018-05-02 ~ now
IIF 15 - Director → ME
40
LIGHTSPEED SERVICES LTD
- 2021-02-25
12546055 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54 GBP2021-10-31
Officer
2020-04-03 ~ dissolved
IIF 38 - Director → ME
41
SIMBELL LAND & PROPERTY MANAGEMENT LIMITED
SC692063 35 Alpin Drive, Dunblane, Scotland
Active Corporate (2 parents)
Equity (Company account)
9,125 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 56 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
42
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,264,893 GBP2020-03-31
Officer
2020-09-22 ~ dissolved
IIF 46 - Director → ME
43
WHEB EUROPEAN SOLAR (UK) 1 LIMITED - 2017-06-29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,693,597 GBP2024-12-31
Officer
2020-09-22 ~ now
IIF 26 - Director → ME
44
WHEB EUROPEAN SOLAR (UK) 4 LIMITED - 2017-06-29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
502,734 GBP2024-12-31
Officer
2020-09-22 ~ now
IIF 8 - Director → ME
45
SPPT LIMITED - now
TELEFFICIENCY II LIMITED
- 1999-06-16
03326628TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1997-05-27 ~ 1999-04-01
IIF 50 - Director → ME
1997-09-25 ~ 1999-04-01
IIF 61 - Secretary → ME
46
LIGHTSPEED GROUP LTD
- 2021-02-25
12588667 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-149 GBP2022-03-31
Officer
2020-05-06 ~ dissolved
IIF 33 - Director → ME
47
T1 ... POWERED BY PREEN (IPSWICH) LIMITED
16869933 Westminster House, 10 Westminster Road, Macclesfield, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 28 - Director → ME
48
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (30 parents, 16 offsprings)
Officer
1998-05-05 ~ 1999-09-20
IIF 52 - Director → ME
49
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (9 parents)
Equity (Company account)
2,564,786 GBP2024-12-31
Officer
2019-08-02 ~ now
IIF 5 - Director → ME
50
LIGHTSPEED GROUP HOLDINGS LTD
- 2022-10-28
13687434 C/o 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-10-19 ~ 2023-12-07
IIF 13 - Director → ME
51
DELAMBRE INFRASTRUCTURE LTD
- 2022-10-28
12588714VELOTON INVESTMENTS LTD
- 2020-08-11
12588714 C/o 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-12-31
Officer
2020-05-06 ~ 2023-12-07
IIF 14 - Director → ME
52
UTILITAS RENEWABLE SOLUTIONS LTD - now
UTILITAS GROUP LTD - 2023-09-12
MGMT CONSTRUCTION LTD - 2022-10-28
C/o 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (7 parents, 3 offsprings)
Equity (Company account)
491,570 GBP2022-12-31
Officer
2021-10-19 ~ 2022-10-18
IIF 12 - Director → ME
53
LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
127,676 GBP2024-12-31
Officer
2018-05-02 ~ now
IIF 17 - Director → ME
54
LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
106,256 GBP2024-12-31
Officer
2018-05-02 ~ now
IIF 18 - Director → ME