1
CHAPEL BRAMPTON SOLAR PARK LIMITED
09253902 Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ 2016-03-10
IIF 9 - Secretary → ME
2
STEADMORE LIMITED - 2017-10-19
10 Church Road, Great Cheverell, Devizes, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
847 GBP2024-01-31
Person with significant control
2019-04-02 ~ 2024-06-11
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor 24 Savile Row, London, England
Active Corporate (6 parents)
Officer
2014-02-20 ~ 2016-03-07
IIF 36 - Director → ME
4
Unit 2, Uffcott Farm, Uffcott, Swindon, England
Dissolved Corporate (1 parent)
Officer
2010-06-30 ~ 2011-06-06
IIF 59 - Director → ME
5
ENFRANCHISE 320 LIMITED
03779266 04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 & 2 The New Finches, Baydon, Marlborough, Wiltshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-02-12 ~ 2003-03-31
IIF 16 - Director → ME
6
823 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (1 parent)
Equity (Company account)
2,650,027 GBP2024-12-31
Officer
2014-02-04 ~ 2014-12-18
IIF 30 - Director → ME
7
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-07-05 ~ 2016-03-10
IIF 10 - Secretary → ME
8
GERARD HALL ENERGY HOLDINGS LIMITED
09772429 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
112,175 GBP2016-09-29
Officer
2015-09-10 ~ 2016-09-30
IIF 38 - Director → ME
9
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-332 GBP2016-09-29
Officer
2015-08-19 ~ 2016-09-30
IIF 22 - Director → ME
10
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ 2016-03-10
IIF 8 - Secretary → ME
11
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
305,024 GBP2015-12-31
Officer
2014-01-14 ~ 2014-10-27
IIF 47 - Director → ME
12
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ 2012-09-14
IIF 19 - Director → ME
13
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ 2016-03-10
IIF 35 - Director → ME
14
LEAFIELD ENERGY HOLDINGS LIMITED
09760617 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
45,995 GBP2016-09-29
Officer
2015-09-15 ~ 2016-09-30
IIF 54 - Director → ME
15
20 Jewry Street, Winchester, Hampshire, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-369 GBP2016-09-29
Officer
2015-09-15 ~ 2016-09-30
IIF 51 - Director → ME
16
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Active Corporate (1 parent)
Equity (Company account)
-226 GBP2023-09-30
Officer
2014-09-29 ~ 2016-03-10
IIF 4 - Secretary → ME
17
PERTWEE HOLDINGS LIMITED - 2008-02-12
PERTWEE (HOLDINGS) LIMITED - 1987-04-21
Park Place Church Hill, Kersey, Ipswich, England
Active Corporate (1 parent)
Equity (Company account)
95,829 GBP2024-01-31
Officer
2014-02-01 ~ 2023-09-01
IIF 46 - Director → ME
18
Old Thurlow, Golf Road, Felixstowe, England
Active Corporate (3 parents)
Equity (Company account)
161,608 GBP2024-01-31
Officer
2003-01-17 ~ 2023-02-10
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ 2016-03-10
IIF 3 - Secretary → ME
20
ROUNDPONDS ENERGY HOLDINGS LIMITED
09760252 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
64,904 GBP2016-09-29
Officer
2015-09-15 ~ 2016-09-30
IIF 56 - Director → ME
21
ROUNDPONDS ENERGY LIMITED - now
ROUNPONDS ENERGY LIMITED
- 2018-05-02
09740391 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-353 GBP2016-09-29
Officer
2015-09-15 ~ 2016-09-30
IIF 57 - Director → ME
22
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ 2016-03-10
IIF 33 - Director → ME
23
BRISTLESHIRE LIMITED - 1979-12-31
1 & 2 The New Finches, Baydon, Marlborough, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
580,466 GBP2024-01-31
Officer
2002-02-12 ~ 2003-03-31
IIF 15 - Director → ME
24
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
290,503 GBP2024-12-31
Officer
2014-02-04 ~ 2016-03-10
IIF 34 - Director → ME
25
SOLAR CONNECTIONS (WESTFIELD) LIMITED
09626475 14 High Cross, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ 2015-12-16
IIF 28 - Director → ME
26
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ 2016-03-10
IIF 2 - Secretary → ME
27
THORNTON ESTATE ENERGY HOLDINGS LIMITED
09772427 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
112,175 GBP2016-09-29
Officer
2015-09-10 ~ 2016-09-30
IIF 43 - Director → ME
28
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
292,829 GBP2024-03-31
Officer
2015-08-19 ~ 2016-09-30
IIF 45 - Director → ME
29
TROUGHTON FARM SOLAR LIMITED - now
SUNE TROUGHTON FARM SOLAR LIMITED - 2017-03-22
TROUGHTON SOLAR PARK LIMITED
- 2015-03-10
08567868 338 Euston Road, London, England
Active Corporate (4 parents)
Officer
2013-06-13 ~ 2015-02-20
IIF 11 - Secretary → ME
30
WESSEX SOLAR LIMITED - now
HIVE SOLAR BETA LTD
- 2019-05-24
07564114 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-15 ~ 2017-07-28
IIF 31 - Director → ME
2012-03-15 ~ 2017-07-28
IIF 14 - Secretary → ME
31
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2014-09-23 ~ 2015-12-16
IIF 12 - Secretary → ME
32
WESTFIELD HOLDINGS LIMITED
- now 08680587MIDDLE FIELD SOLAR LIMITED
- 2015-07-17
08680587 14 High Cross, Truro, Cornwall
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-15 ~ 2015-12-16
IIF 37 - Director → ME
2013-09-06 ~ 2015-12-16
IIF 13 - Secretary → ME
33
Stephens Scown Llp, Osprey House, Malpas Road, Truro, England
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ 2015-12-16
IIF 32 - Director → ME
34
WILBEES SOLAR LIMITED - now
RFE SOLAR PARK 14 LIMITED - 2018-05-06
08615724, 09234528, 09347646, 09004724, 09177325, 08297407, 09532335, 10275021, 09540888, 09527163, 08333348, 09009695, 08692101, NI635415, 09445721, 08513778, NI626834, 10269812... (more)WEL SOLAR PARK 14 LTD - 2017-06-07
09177325, 10269812, 09540888, 09223051, 09234528, 09210592, 09004932, 09527163, 08513775, 08297407, NI635415, 08333348, 09004724, 10275021, 08692101, NI626834, 09347646, 08762966, 09445721, 07506783Warning The number of records might exceed displayable range of browser, please consider
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... (more)WILBEES SOLAR PARK LIMITED
- 2016-07-08
08858654 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-23 ~ 2016-03-10
IIF 48 - Director → ME
2014-01-23 ~ 2016-03-10
IIF 7 - Secretary → ME
35
WITHERINGTON HIVE SOLAR LIMITED
09142052 Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-07-22 ~ 2016-03-10
IIF 5 - Secretary → ME
36
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,986 GBP2022-07-31
Officer
2013-07-26 ~ 2016-03-10
IIF 6 - Secretary → ME