1
Concorde House, 24 Warwick New Road, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 19 - Director → ME
2
Concorde House, 24 Warwick New Road, Leamington Spa, England
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 5 - Director → ME
3
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Office 2 Broomhall Business Centre, Broomhall Lane, Worcester
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2017-08-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
5
CENARTH SOLAR COMMUNITY INTEREST COMPANY
09649434 Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ dissolved
IIF 9 - Director → ME
6
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 2, Rectory Court, Old Rectory Lane, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 11 - Director → ME
8
Concorde House, 24 Warwick New Road, Leamington Spa, England
Dissolved Corporate (4 parents)
Officer
2018-04-10 ~ dissolved
IIF 20 - Director → ME
9
GEA EASTER KILWHISS GAS LIMITED
11641954 Concorde House, 24 Warwick New Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 14 - Director → ME
10
Concorde House, 24 Warwick New Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Concorde House, 24 Warwick New Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 13 - Director → ME
12
KILMUX FARM LIMITED
- 2018-04-12
11297587 Concorde House, 24 Warwick New Road, Leamington Spa, England
Dissolved Corporate (4 parents)
Officer
2018-04-07 ~ dissolved
IIF 12 - Director → ME
13
Concorde House, 24 Warwick New Road, Leamington Spa, England
Dissolved Corporate (4 parents)
Officer
2018-04-10 ~ dissolved
IIF 15 - Director → ME
14
GEA MAINS OF CHARLESTON LIMITED
11375097 Concorde House, 24 Warwick New Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Concorde House, 24 Warwick New Road, Leamington Spa, England
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ dissolved
IIF 18 - Director → ME
16
HEYSHAM SOLAR COMMUNITY INTEREST COMPANY
09648652 Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-06-19 ~ dissolved
IIF 8 - Director → ME
17
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warks
Active Corporate (5 parents)
Equity (Company account)
1,737 GBP2024-08-31
Officer
2011-05-24 ~ 2012-06-01
IIF 26 - Director → ME
2015-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-22,158 GBP2019-09-30
Officer
2017-09-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
Nelson House, 2 Hamilton Terrace, Royal Leamington Spa, Warwickshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,533 GBP2024-06-30
Officer
2019-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
53 Beverley Road, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-03 ~ now
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
21
LEL BILBO SOLAR LIMITED - now
5 Hanover Square, 5th Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-04-06 ~ 2019-07-03
IIF 23 - Director → ME
22
LLANGELER SOLAR COMMUNITY INTEREST COMPANY
09648773 Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-06-19 ~ dissolved
IIF 10 - Director → ME
23
NOVUS SOLAR DEVELOPMENTS LIMITED
08396432 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
2,047,399 GBP2024-03-31
Officer
2015-05-20 ~ 2017-02-12
IIF 3 - Director → ME
24
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2006-09-16 ~ dissolved
IIF 25 - Director → ME
2006-09-16 ~ dissolved
IIF 28 - Secretary → ME
25
Bishop Fleming, 2 Floor Stratus House Emperor Way Exeter Business Park, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2010-12-21 ~ 2011-04-19
IIF 22 - Director → ME
26
35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-01-01 ~ dissolved
IIF 24 - Director → ME
2006-01-01 ~ dissolved
IIF 27 - Secretary → ME