1
HHF2 SOLAR PARK LIMITED - 2015-11-19
MANOR FARM (UPPER WICK) SOLAR PARK LIMITED - 2014-11-05
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
80 GBP2024-06-30
Officer
2016-07-20 ~ 2019-03-10
IIF 5 - Director → ME
2
B9 ENERGY DEVELOPMENT LTD - now
B9 ENERGY OFFSHORE DEVELOPMENTS LIMITED
- 2015-11-03
NI041400LYNSEY LODGE PROPERTIES LIMITED
- 2001-09-19
NI041400 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2001-09-19 ~ 2003-04-02
IIF 36 - Director → ME
3
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-37,161 GBP2024-03-31
Officer
2023-08-18 ~ now
IIF 20 - Director → ME
4
CWE RTW LIMITED - now
KINETICA 415 LIMITED
- 2017-11-07
08903921 09217710, 09141918, 09079178, 09731828, 09233633, 09176100, 09280980, 09233669, 09103885, 09534606, 09239384, 09258805, 09817731, 08904083... (more) First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Active Corporate (13 parents)
Equity (Company account)
233,588 GBP2024-12-31
Officer
2014-02-20 ~ 2016-01-22
IIF 39 - Director → ME
5
CWE V27 LIMITED - now
KINETICA 735 LIMITED
- 2017-11-07
09534606 09217710, 08903921, 09141918, 09079178, 09731828, 09233633, 09176100, 09280980, 09233669, 09103885, 09239384, 09258805, 09817731, 08904083... (more) First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
-234,802 GBP2024-12-31
Officer
2015-04-09 ~ 2016-01-22
IIF 11 - Director → ME
6
53 Old Kiln Lane, Bolton, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
Grant Thornton Uk Llp, Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (9 parents)
Officer
2003-09-30 ~ 2007-03-30
IIF 37 - Director → ME
2003-09-30 ~ 2007-03-30
IIF 42 - Secretary → ME
8
EWC1 KINETICA LIMITED - now
KINETICA MICKLEHURST LIMITED
- 2019-02-08
08962311 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2014-03-27 ~ 2016-01-22
IIF 28 - Director → ME
9
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
-9,828,059 GBP2023-12-31
Officer
2016-02-22 ~ 2019-03-10
IIF 32 - Director → ME
10
KINETICA 333 LIMITED
09731828 09217710, 08903921, 09141918, 09079178, 09233633, 09176100, 09280980, 09233669, 09103885, 09534606, 09239384, 09258805, 09817731, 08904083... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,872 GBP2017-04-30
Officer
2015-08-13 ~ 2016-01-22
IIF 13 - Director → ME
11
KINETICA 468 LIMITED
09258805 09217710, 08903921, 09141918, 09079178, 09731828, 09233633, 09176100, 09280980, 09233669, 09103885, 09534606, 09239384, 09817731, 08904083... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-103,200 GBP2017-04-30
Officer
2014-10-10 ~ 2016-01-22
IIF 27 - Director → ME
12
KINETICA 492 LIMITED
09176100 09217710, 08903921, 09141918, 09079178, 09731828, 09233633, 09280980, 09233669, 09103885, 09534606, 09239384, 09258805, 09817731, 08904083... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-188,716 GBP2017-04-30
Officer
2014-08-14 ~ 2016-01-22
IIF 22 - Director → ME
13
KINETICA 509 LIMITED
09239384 09217710, 08903921, 09141918, 09079178, 09731828, 09233633, 09176100, 09280980, 09233669, 09103885, 09534606, 09258805, 09817731, 08904083... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-91,805 GBP2017-04-30
Officer
2014-09-29 ~ 2016-01-22
IIF 31 - Director → ME
14
KINETICA 522 LIMITED
08904083 09217710, 08903921, 09141918, 09079178, 09731828, 09233633, 09176100, 09280980, 09233669, 09103885, 09534606, 09239384, 09258805, 09817731... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,173 GBP2017-04-30
Officer
2014-02-20 ~ 2016-01-22
IIF 38 - Director → ME
15
KINETICA 648 LIMITED
09217710 08903921, 09141918, 09079178, 09731828, 09233633, 09176100, 09280980, 09233669, 09103885, 09534606, 09239384, 09258805, 09817731, 08904083... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,241 GBP2017-04-30
Officer
2014-09-15 ~ 2016-01-22
IIF 24 - Director → ME
16
KINETICA 712 LIMITED
09079178 09217710, 08903921, 09141918, 09731828, 09233633, 09176100, 09280980, 09233669, 09103885, 09534606, 09239384, 09258805, 09817731, 08904083... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-106,353 GBP2017-04-30
Officer
2014-06-10 ~ 2016-01-22
IIF 30 - Director → ME
17
KINETICA 761 LIMITED
09817731 09217710, 08903921, 09141918, 09079178, 09731828, 09233633, 09176100, 09280980, 09233669, 09103885, 09534606, 09239384, 09258805, 08904083... (more) Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2015-10-09 ~ 2016-01-22
IIF 12 - Director → ME
18
KINETICA 769 LIMITED
09280980 09217710, 08903921, 09141918, 09079178, 09731828, 09233633, 09176100, 09233669, 09103885, 09534606, 09239384, 09258805, 09817731, 08904083... (more) Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2014-10-27 ~ 2016-01-22
IIF 26 - Director → ME
19
KINETICA 846 LIMITED
09233633 09217710, 08903921, 09141918, 09079178, 09731828, 09176100, 09280980, 09233669, 09103885, 09534606, 09239384, 09258805, 09817731, 08904083... (more) 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2014-09-24 ~ 2015-11-18
IIF 21 - Director → ME
20
KINETICA 860 LIMITED
09141918 09217710, 08903921, 09079178, 09731828, 09233633, 09176100, 09280980, 09233669, 09103885, 09534606, 09239384, 09258805, 09817731, 08904083... (more) Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2014-07-22 ~ 2016-01-22
IIF 29 - Director → ME
21
KINETICA 868 LIMITED
09233669 09217710, 08903921, 09141918, 09079178, 09731828, 09233633, 09176100, 09280980, 09103885, 09534606, 09239384, 09258805, 09817731, 08904083... (more) 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2014-09-24 ~ 2015-11-18
IIF 25 - Director → ME
22
ENSCO 847 LIMITED - 2011-05-06
11439791, SC306420, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956, 09796865Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (14 parents)
Equity (Company account)
-70,030 GBP2020-04-30
Officer
2011-08-26 ~ 2016-01-22
IIF 16 - Director → ME
23
Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-303,461 GBP2018-04-30
Officer
2014-09-23 ~ 2016-01-22
IIF 23 - Director → ME
24
Vision House Oak Tree Court, Mulberry Drive Pontprennau, Cardiff, Wales
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-11-23 ~ 2016-01-22
IIF 40 - Director → ME
25
NEW ENERGY PARTNERSHIP (HOLD CO) LIMITED
14019008 New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Equity (Company account)
-80,791 GBP2024-03-31
Officer
2022-04-01 ~ 2025-04-30
IIF 2 - Director → ME
Person with significant control
2022-04-01 ~ 2022-04-19
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-3,117,752 GBP2024-03-31
Officer
2022-02-04 ~ 2025-04-30
IIF 3 - Director → ME
Person with significant control
2022-02-04 ~ 2022-04-19
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
PENTRE SOLAR LIMITED - now
KINETICA LLANNON LIMITED
- 2014-06-19
08488862 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-04-15 ~ 2014-04-24
IIF 41 - Director → ME
28
3 Hardman Square, Spinningfields, Manchester
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-13,858 GBP2023-12-31
Officer
2016-02-22 ~ 2019-03-10
IIF 14 - Director → ME
29
RASHLEY NEW ENERGY LIMITED
- now 15573972RASLEY NEW ENERGY LIMITED
- 2024-06-10
15573972 New Road, Whitecroft, Lydney, England
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-18 ~ 2025-01-10
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
30
TUPA SOLAR (ONE) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-204,964 GBP2024-10-31
Officer
2025-06-16 ~ now
IIF 18 - Director → ME
31
12 - 16 Hope Street, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
2.80 GBP2023-12-31
Officer
2017-01-20 ~ 2017-02-02
IIF 1 - Director → ME
32
SHOTWICK SOLAR LIMITED - now
ATEM SOLAR LIMITED
- 2017-03-20
08362998 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-08-10 ~ 2017-02-02
IIF 7 - Director → ME
33
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
43,109 GBP2019-09-30
Officer
2016-01-15 ~ 2019-03-10
IIF 6 - Director → ME
34
168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2016-04-06 ~ 2016-09-07
IIF 4 - Director → ME
35
BROOMCO (3703) LIMITED - 2005-03-07
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 7 Area C, Radley Place, Radley Road Industrial Estate, Abingdon, England
Active Corporate (17 parents, 7 offsprings)
Officer
2005-04-29 ~ 2008-02-29
IIF 35 - Director → ME
2005-04-29 ~ 2008-02-29
IIF 43 - Secretary → ME
36
WELINK ENERGY ITALY (UK) HOLDINGS LIMITED
- now 10842556WELINK ENERGY IBERIA (UK) LIMITED - 2021-05-13
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-30,532 GBP2023-12-31
Officer
2021-07-12 ~ 2022-05-12
IIF 9 - Director → ME
37
3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20,526,372 GBP2023-12-31
Officer
2021-07-12 ~ 2022-05-12
IIF 10 - Director → ME
38
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-2,218,782 GBP2023-12-31
Officer
2021-07-12 ~ 2022-05-12
IIF 8 - Director → ME
39
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-2,564,017 GBP2023-12-31
Officer
2021-07-12 ~ 2022-05-12
IIF 46 - Director → ME
40
3 Hardman Square, Spinningfields, Manchester
Active Corporate (5 parents)
Equity (Company account)
-856,496 GBP2023-12-31
Officer
2021-07-12 ~ 2022-05-12
IIF 15 - Director → ME