1
C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-05-08 ~ 2007-12-13
IIF 3 - Director → ME
2
ABBOTSHAUGH ENERGY STORAGE LIMITED - now
IGP SOLAR 25 LIMITED
- 2024-10-03
13587232 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-08-26 ~ 2022-05-24
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
ACTAVO (NORTHERN IRELAND) LIMITED
- now NI606408SIERRA SUPPORT SERVICES LIMITED - 2015-11-09
Units 14 & 15 Harbour Court, Sydenham Business Park, Belfast
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
4
ACTAVO HOLDINGS (UK) LIMITED
- now 06468204SITESERV MANAGEMENT LIMITED
- 2017-01-12
06468204SITESERV HOLDINGS UK LIMITED - 2008-02-20
11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
ALGARVE GOLF COURSES LIMITED
- now 03116514PRECIS (1404) LIMITED - 1996-03-25
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (23 parents)
Officer
2001-09-28 ~ 2015-01-13
IIF 75 - Director → ME
6
ANGLO SPANISH SOLAR HOLDINGS LIMITED
13381274 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-05-07 ~ 2022-02-02
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
7
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
Active Corporate (9 parents)
Person with significant control
2017-03-20 ~ 2020-12-14
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
TBL (HOLDINGS) LIMITED - 2012-08-06
MM&S (2953) LIMITED - 2003-10-31
200 Strand, London, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
9
BLUE OCEAN ASSOCIATES LIMITED
- now 02834943BLUE OCEAN ASSOCIATES PLC - 2007-08-07
11th Floor, Two Snow Hill, Birmingham, England
Dissolved Corporate (28 parents)
Officer
2012-11-20 ~ 2016-02-22
IIF 6 - Director → ME
10
BODELWYDDAN SOLAR & ENERGY STORAGE LIMITED - now
IGP SOLAR 21 LIMITED
- 2024-10-03
13307064 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-03-31 ~ 2022-05-24
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
11
BONSDALE SOLAR FARM LIMITED
- now 13563009RAGWHISTLE SOLAR FARM LIMITED
- 2022-02-09
13563009 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-08-12 ~ 2022-05-24
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
12
BROADCLYST ENERGY STORAGE LIMITED - now
IGP SOLAR 20 LIMITED
- 2024-10-31
13307080 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-03-31 ~ 2022-05-24
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
Ibis House Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (18 parents)
Person with significant control
2019-10-21 ~ 2020-10-21
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
CAMBLESFORTH SOLAR FARM LIMITED
- now 12166396STALLINGBOROUGH SOLAR FARM LIMITED
- 2019-09-20
12166396 Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (16 parents)
Person with significant control
2019-08-20 ~ 2020-10-21
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
CANNONTECH LIMITED - now
UK RAK LIMITED - 2008-01-30
STANWYCK LIMITED - 2002-09-23
KEDINGTON (SCOTLAND) LIMITED - 2002-07-17
COURTSTART LIMITED - 1992-10-05
272 Bath Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
1999-12-21 ~ 2000-04-11
IIF 2 - Director → ME
16
PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED
- 2008-01-30
02779935PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
PILOTCLASS LIMITED - 1993-03-03
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
2001-09-28 ~ 2015-01-13
IIF 11 - Director → ME
17
COLLINGTREE PARK GOLF COURSE LIMITED
- now 02619851MAWLAW 112 LIMITED - 1992-08-03
6th Floor 2 London Wall Place, London
Liquidation Corporate (25 parents)
Officer
2001-09-28 ~ 2002-06-14
IIF 74 - Director → ME
18
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (9 parents, 16 offsprings)
Person with significant control
2017-12-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
COTTAM SOLAR PROJECT LIMITED
- now 12711231COTTAM GRID CONNECTION LIMITED
- 2020-11-26
12711231 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2020-07-01 ~ 2022-05-24
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
16 Great Queen Street, Covent Garden, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
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
21
DONCASTER ROVERS FOOTBALL CLUB LIMITED
00170192 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (26 parents)
Officer
2003-04-24 ~ 2022-09-12
IIF 10 - Director → ME
22
EUROPEAN GOLF MANAGEMENT LIMITED
- now 02779928FORESTDEAL LIMITED - 1993-03-01
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2001-09-28 ~ 2008-01-16
IIF 76 - Director → ME
23
EUSTON SOLAR FARM LIMITED
- now 11838528IGP NUMBER 12 LIMITED
- 2019-03-05
11838528 8 White Oak Square, London Road, Swanley, England
Active Corporate (17 parents)
Person with significant control
2019-02-20 ~ 2020-10-21
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
FORESIGHT ISLAND GP SOLAR PORTFOLIO LIMITED
12930742 Unit 25.7, Coda Studios, 189 Munster Road, London, Greater London, England, England
Active Corporate (14 parents, 7 offsprings)
Person with significant control
2020-10-21 ~ 2022-05-24
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2024-01-29
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
26
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FC007248
Active Corporate (69 parents, 1 offspring)
Officer
2000-04-11 ~ 2006-09-12
IIF 1 - Director → ME
27
GREEN HILL SOLAR FARM LIMITED - now
GRENDON SOLAR PROJECT LIMITED - 2023-10-20
IGP SOLAR 23 LIMITED
- 2023-02-01
13362769 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-04-28 ~ 2022-05-24
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
28
GRIDPOWER SIERRA LIMITED - 2016-03-01
368 Alexandra Parade 3rd Floor, South Wing, City Park, Glasgow, Scotland
Dissolved Corporate (11 parents)
Person with significant control
2016-09-03 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
29
HAMSAARD 2019 LIMITED - now
KEDINGTON (NORTHERN IRELAND) LIMITED
- 2019-05-08
NI031145 Carson Mcdowell, Murray House, Murray Street, Belfast
Active Corporate (28 parents)
Officer
1999-12-21 ~ 2000-04-11
IIF 5 - Director → ME
30
FUTURA PETROLEUM LIMITED - 2006-05-08
68 PALL MALL NO. 3 LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (43 parents, 1 offspring)
Officer
2013-01-28 ~ 2015-06-26
IIF 7 - Director → ME
31
HEIT LR LIMITED - now
DAISY NO 2 LIMITED
- 2023-07-21
08527265 10 St James Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2018-09-05
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
32
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-12-05 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
33
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (5 parents)
Person with significant control
2021-05-11 ~ 2022-05-24
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
34
IGP INTERNATIONAL PROSPECTING LIMITED
- now 11838529ELM TREE FARM SOLAR PARK LIMITED
- 2020-06-18
11838529IGP NUMBER 13 LIMITED
- 2019-04-03
11838529 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2019-02-20 ~ 2022-05-24
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
35
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (9 parents)
Person with significant control
2021-03-31 ~ 2022-05-24
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
36
IGP SOLAR PV PLANT NUMBER 6 LIMITED
- 2017-04-05
09487059 16 Great Queen Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
37
IGP SOLAR PV PLANT NUMBER 7 LIMITED
- 2017-03-07
09266853 16 Great Queen Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
38
IGP PEAKING PLANT NUMBER 6 LIMITED
10912869 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-08-14 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
39
Arthur Cox, Victoria House 15-17, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Person with significant control
2016-09-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
40
IGP SOLAR 14 LIMITED - now
IGP SOLAR 14 LIMITED
- 2025-12-17
13211481 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-02-18 ~ 2022-05-24
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
41
IGP SOLAR 16 LIMITED - now
IGP SOLAR 16 LIMITED
- 2025-10-30
13211590 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-02-18 ~ 2022-05-24
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
42
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-03-15 ~ 2022-05-24
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
43
IGP SOLAR 19 LIMITED - now
IGP SOLAR 19 LIMITED
- 2026-01-21
13290216 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-03-24 ~ 2022-05-24
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
44
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-03-31 ~ 2022-05-24
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
45
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2022-03-29 ~ 2022-05-24
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
46
IGP SOLAR PV PLANT NUMBER 2 LIMITED
09303247 16 Great Queen Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
47
IGP SOLAR PV PLANT NUMBER 3 LIMITED
08615842 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (4 parents)
Person with significant control
2016-04-16 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
48
ISLAND GREEN POWER NZ LTD
- now 09540551ISLAND GREEN POWER ITALY LIMITED
- 2019-05-21
09540551IGP SOLAR 8 LIMITED
- 2017-09-14
09540551 16 Great Queen Street, Covent Garden, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
49
ISLAND GREEN POWER PORTUGAL LIMITED
- now 08292699SOLAR PARK DEVELOPMENTS 1 LTD
- 2018-01-30
08292699 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
50
ISLAND GREEN POWER UK LIMITED
- now 08615657IGP SOLAR PV PLANT NUMBER 2 LIMITED - 2013-10-21
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-05-24
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
51
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
KINMUCK ENERGY STORAGE LIMITED
- now 13384297IGP SOLAR 24 LIMITED
- 2021-12-03
13384297 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-05-10 ~ 2022-05-24
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
53
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (14 parents)
Person with significant control
2019-05-20 ~ 2020-10-21
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
54
LIGHT VALLEY SOLAR LIMITED - now
IGP SOLAR 18 LIMITED
- 2024-09-02
13290180 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-03-24 ~ 2022-05-24
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
55
LIME DOWN SOLAR PARK LIMITED - now
IGP SOLAR 15 LIMITED
- 2023-08-08
13211532 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-02-18 ~ 2022-05-24
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
56
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (14 parents)
Person with significant control
2019-10-10 ~ 2020-10-21
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
57
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (12 parents)
Officer
2000-03-30 ~ 2000-03-30
IIF 4 - Director → ME
2000-03-30 ~ 2000-12-12
IIF 9 - Secretary → ME
Person with significant control
2018-04-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
58
MURRYHILL HOLDINGS LIMITED
- now 02013004PGA EUROPEAN TOUR COURSES LIMITED
- 2008-01-30
02013004PGA EUROPEAN TOUR COURSES PLC
- 2002-11-27
02013004UNION SQUARE PLC - 1996-05-13
GLENTREE PLC - 1988-04-19
GLENTREE ESTATES PLC - 1986-10-28
FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-09-28 ~ 2015-01-13
IIF 77 - Director → ME
59
OAKTREE PROPERTY COMPANY LIMITED
06961211 C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (5 parents)
Person with significant control
2018-04-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
60
PIONEER GP MANAGEMENT ITALY LIMITED - now
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (5 parents)
Person with significant control
2021-09-15 ~ 2022-05-24
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
61
PIONEER GP MANAGEMENT SPAIN LIMITED - now
ISLAND GREEN POWER SPAIN LIMITED
- 2025-07-14
09586328IGP SOLAR 9 LIMITED
- 2018-01-24
09586328 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-05-24
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
62
8th Floor 4 More London, Riverside, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2025-02-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
63
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-01-01 ~ 2018-01-01
IIF 16 - Has significant influence or control → OE
64
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2022-02-23 ~ 2022-05-24
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
65
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-05-10 ~ 2022-05-24
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
66
SUBSEA CABLE CONSULTING LIMITED
10562826 5th Floor, Commonwealth House, 55-58 Pall Mall, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-08-21 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
67
31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
68
TEAN LEYS ENERGY STORAGE LIMITED
- now 13667436IGP ENERGY STORAGE 1 LIMITED
- 2021-11-10
13667436 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (7 parents)
Person with significant control
2021-10-07 ~ 2022-05-24
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
69
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-06-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
70
P G A European Tour, Wentworth Drive, Virginia Water, Surrey
Dissolved Corporate (14 parents)
Officer
2001-09-28 ~ 2008-01-16
IIF 78 - Director → ME
71
Suite 1 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2014-03-27 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
72
C/o Barnes Roffe, Chartered Accountants 3 Brook, Business Centre Cowley Mill Road, Uxbridge Middlesex
Active Corporate (6 parents)
Person with significant control
2018-04-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
73
WEL SOLAR PARK 24 LIMITED - now
DAISY NO 4 LIMITED
- 2017-12-20
08529246 3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, 3 More London Place, London, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
74
WEL SOLAR PARK 25 LIMITED - now
SOLAR PARK DEVELOPMENTS 7 LTD
- 2017-12-20
08513775 3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2017-12-12
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
75
WEL SOLAR PARK 26 LIMITED - now
SOLAR PARK DEVELOPMENTS 26 LTD
- 2018-04-23
09004932 3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, More London Place, London, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
76
WEST BURTON SOLAR PROJECT LIMITED
- now 13049324IGP SOLAR PROJECT UK LIMITED
- 2021-06-02
13049324 Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (13 parents)
Person with significant control
2020-11-27 ~ 2021-07-28
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
77
WOBURN GOLF CLUB LIMITED - now
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17
01263106 Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (30 parents)
Officer
2001-10-08 ~ 2002-05-02
IIF 8 - Director → ME