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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kavanagh, Liam James

    Related profiles found in government register
  • Kavanagh, Liam James
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 1

    • Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Park Street, Salisbury, Wiltshire, SP1 3AU

      IIF 7
  • Kavanagh, Liam James
    British ceo born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 8

    • Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 9 IIF 10
  • Kavanagh, Liam James
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Kavanagh, Liam James
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Kavanagh, Liam James
    British founder and chief executive officer born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Toucan Energy Services Limited, 1 Long Lane, London, SE1 4PG, United Kingdom

      IIF 94
  • Kavanagh, Liam James
    British invesment manager born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom

      IIF 95
  • Kavanagh, Liam James
    British investment manager born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Kavanagh, Liam James
    born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lane, West Wellow, Romsey, SO51 6DA, United Kingdom

      IIF 125

    • Milford Street, Salisbury, Wiltshire, SP1 2AP, United Kingdom

      IIF 126

    • Park Street, Salisbury, Wiltshire, SP1 3AU

      IIF 127
  • Kavanagh, Liam James
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom

      IIF 128
  • Kavanagh, Liam James
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Liam Kavanagh
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 133

    • A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 134 IIF 135
  • Mr Liam James Kavanagh
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Gay Street, Bath, BA1 2PA, England

      IIF 136

    • Gay Street, Bath, Somerset, BA1 2PA, United Kingdom

      IIF 137 IIF 138

    • Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 139

    • Long Lane, London, SE1 4PG, United Kingdom

      IIF 140

    • Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 141

    • Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 142

    • U.k. Llp, Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH

      IIF 143

    • A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 144

    • Lane, West Wellow, Romsey, SO51 6DA, United Kingdom

      IIF 145

    • House, Grosvenor Square, Southampton, SO15 2JU, United Kingdom

      IIF 146

    • French Quarter, 114 High Street, Southampton, SO14 2AA, United Kingdom

      IIF 147
  • Mr Liam James Kavanagh
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Liam James Kavanagh
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Lane, London, SE1 4PG, United Kingdom

      IIF 159
child relation
Offspring entities and appointments 133
  • 1
    9 ALPHA LIMITED
    - now 10165892
    ROCKFIRE ESTATES LIMITED
    - 2018-01-15 10165892
    Crowe U.k. Llp Riverside House, 40-46 High Street, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-05-06 ~ 2020-10-14
    IIF 96 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 2
    ANGLESEY SOLAR LIMITED
    - now 08612110
    ANESCO ASSET MANAGEMENT SIX LIMITED - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Active Corporate (25 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 18 - Director → ME
  • 3
    ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED
    05670941
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2006-01-10 ~ 2009-08-31
    IIF 77 - Director → ME
  • 4
    ASSETZ PROPERTY NOMINEES LIMITED
    05671106
    81 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-10 ~ 2009-08-31
    IIF 81 - Director → ME
  • 5
    ASTLEY SOLAR LIMITED
    - now 09259826
    SSR ASTLEY SOLAR LIMITED
    - 2018-05-12 09259826
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (9 parents)
    Officer
    2017-04-21 ~ 2020-07-25
    IIF 61 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 6
    BALCOMBE SOLAR LIMITED
    - now 09540888
    RFE SOLAR PARK 7 LIMITED
    - 2018-05-15 09540888
    WEL SOLAR PARK 7 LIMITED
    - 2017-06-07 09540888
    CHIDDINGLYE SOLAR PARK LIMITED - 2015-12-02
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 108 - Director → ME
  • 7
    BENTHAM SOLAR FARM LIMITED
    08455338
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 34 - Director → ME
  • 8
    BLUEGATES SOLAR LIMITED
    08523558
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 29 - Director → ME
  • 9
    BOOTHBY SOLAR LIMITED - now
    MILL FARM SOLAR 1 LIMITED
    - 2024-03-25 08615724
    RFE SOLAR PARK 10 LIMITED
    - 2018-05-06 08615724
    WEL SOLAR PARK 10 LIMITED
    - 2017-06-07 08615724
    IGP SOLAR PV PLANT NUMBER 4 LIMITED - 2016-01-21
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 116 - Director → ME
  • 10
    BRADLEY SOLAR LIMITED - now
    UPPER FARM SOLAR LIMITED
    - 2024-03-25 08409277
    KS SPV 31 LIMITED - 2014-12-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 30 - Director → ME
  • 11
    BURNHAM WICK SOLAR LIMITED
    - now 08367664
    COUNTRYSIDE RENEWABLES (BURNHAM WICK) LTD - 2015-08-20
    COUNTRYSIDE RENEWABLES LIMITED - 2015-02-16
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 13 - Director → ME
  • 12
    CANOPUS FARM SOLAR LIMITED
    - now 08808715
    COUNTRYSIDE RENEWABLES (CANOPUS) LTD - 2015-08-21
    COUNTRYSIDE RENEWABLES (PROJECT 11) LIMITED - 2015-02-16
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 43 - Director → ME
  • 13
    CARROWDORE SOLAR LIMITED
    - now NI626834
    RFE SOLAR PARK 16 LIMITED
    - 2018-05-04 NI626834
    WEL SOLAR PARK 16 LIMITED
    - 2017-06-06 NI626834
    BALLYBOLEY SOLAR LTD - 2016-10-28
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (27 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 100 - Director → ME
  • 14
    CIRENCESTER SOLAR FARM LTD
    08984078
    Warrington Borough Council, Town Hall Sankey Street, Bewsey And Whitecross, Warrington, England
    Active Corporate (15 parents)
    Officer
    2017-01-03 ~ 2020-03-02
    IIF 94 - Director → ME
  • 15
    COMMERCIAL OFFICES GENERAL PARTNER NO 2 LIMITED - now
    ASSETZ COMMERCIAL GENERAL PARTNER NO 2 LIMITED
    - 2009-12-14 05902924
    THE MILL GENERAL PARTNER (UK) NO.1 LTD
    - 2007-03-26 05902924
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-11 ~ 2009-08-31
    IIF 71 - Director → ME
  • 16
    CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD
    06349585
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ 2009-08-31
    IIF 76 - Director → ME
  • 17
    CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED
    05770211
    33 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-05 ~ 2009-08-31
    IIF 85 - Director → ME
  • 18
    CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED
    04809575
    33 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-09 ~ 2009-08-31
    IIF 70 - Director → ME
  • 19
    CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED
    - now 04561474
    CONSORTIUM SIPP PROPERTY SERVICES LIMITED
    - 2004-09-24 04561474
    33 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-18 ~ 2009-08-31
    IIF 75 - Director → ME
  • 20
    CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED
    - now 05882833
    ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED
    - 2007-03-19 05882833
    ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED
    - 2006-07-31 05882833
    81 Wimpole Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-20 ~ 2009-08-31
    IIF 84 - Director → ME
  • 21
    CONSORTIUM INVESTMENT MANAGEMENT LLP
    - now OC327385
    CONSORTIUM IM LLP
    - 2007-04-30 OC327385
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2007-04-04 ~ 2009-08-31
    IIF 127 - LLP Designated Member → ME
  • 22
    CONSORTIUM NO 1 LIMITED - now
    MAYNARDS POINT GENERAL PARTNER (UK) LIMITED
    - 2014-02-05 06574331
    MAYNARDS POINT (UK) GENERAL PARTNER LIMITED
    - 2009-07-02 06574331
    CONSORTIUM PROPERTY NOMINEES NO 105 LTD
    - 2009-06-16 06574331
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-04-23 ~ 2009-08-31
    IIF 64 - Director → ME
  • 23
    CONSORTIUM NO 2 LIMITED - now
    MULLINS BEACH GENERAL PARTNER (UK) LIMITED
    - 2014-02-06 05670942
    CONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED
    - 2009-06-07 05670942
    THE MILL IPSWICH NOMINEES LIMITED
    - 2007-06-29 05670942
    ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED
    - 2007-02-21 05670942
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-01-10 ~ 2009-08-31
    IIF 87 - Director → ME
  • 24
    CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED
    - now 05882841
    ARCHER BRAMLEY PROPERTY NOMINEES LIMITED
    - 2007-04-11 05882841
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-07-20 ~ 2009-08-31
    IIF 88 - Director → ME
  • 25
    CRANHAM SOLAR LIMITED
    - now 10269812
    RFE SOLAR PARK 12 LIMITED
    - 2018-05-06 10269812
    WEL SOLAR PARK 12 LIMITED
    - 2017-06-07 10269812
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 102 - Director → ME
  • 26
    DUNKESWELL G1 SOLAR FARM LIMITED
    09052980
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 19 - Director → ME
  • 27
    ECC SOUTHEAST ASIA RETAIL BONDS III PLC
    08610213
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 129 - Director → ME
  • 28
    ECKLAND LODGE SOLAR LIMITED
    - now 10275021
    RFE SOLAR PARK 13 LIMITED
    - 2018-05-06 10275021
    WEL SOLAR PARK 13 LIMITED
    - 2017-06-07 10275021
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 110 - Director → ME
  • 29
    ECO PALM OIL PLC
    08044638
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 95 - Director → ME
  • 30
    FIREROCK ENERGY BONDS I PLC
    08644018
    1 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 55 - Director → ME
  • 31
    FIVE OAKS SOLAR FARM LIMITED
    - now 09347646
    RFE SOLAR PARK 8 LIMITED
    - 2018-05-15 09347646
    WEL SOLAR PARK 8 LIMITED
    - 2017-06-07 09347646
    FIVE OAKS FARM SOLAR PARK LIMITED - 2015-12-08
    168 Church Road, Hove, East Sussex, England
    Active Corporate (24 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 113 - Director → ME
  • 32
    FORD G2 SOLAR FARM LIMITED
    09053448
    168 Church Road, Hove, East Sussex, England
    Active Corporate (20 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 11 - Director → ME
  • 33
    GAMMA GENERAL PARTNER (UK) NO.1 LTD
    05915145
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-24 ~ 2008-06-19
    IIF 68 - Director → ME
  • 34
    GAMMA PROPERTY NOMINEES LTD
    05915165
    54 Kingsway Place, Sans Walk, Clerkenwell, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-24 ~ 2008-06-19
    IIF 89 - Director → ME
  • 35
    GARVINACK SOLAR FARM LIMITED
    09051927
    168 Church Road, Hove, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 41 - Director → ME
  • 36
    GREAT SEABROOK SOLAR LIMITED
    - now 08224218
    CAMBORNE ENERGY INVESTMENTS (7) LIMITED - 2014-08-13
    168 Church Road, Hove, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 21 - Director → ME
  • 37
    GUILDHALL GENERAL PARTNER NO. 4 LIMITED
    05452414
    33 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-13 ~ 2009-08-31
    IIF 67 - Director → ME
  • 38
    GUILDHALL GENERAL PARTNER NO.2 LIMITED
    05298961
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-12-06 ~ 2009-08-31
    IIF 83 - Director → ME
  • 39
    GUILDHALL NOMINEES LIMITED
    05508077
    81 Wimpole Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-07-14 ~ 2009-08-31
    IIF 73 - Director → ME
  • 40
    GUSTON C SOLAR FARM LIMITED
    08796936
    168 Church Road, Hove, East Sussex, England
    Active Corporate (20 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 12 - Director → ME
  • 41
    HENDAI SOLAR LIMITED
    08732732
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 27 - Director → ME
  • 42
    HENDRE FAWR SOLAR LIMITED
    - now 08697660
    SOLARGISE (SOLAR PARKS)8 LTD - 2014-11-26
    168 Church Road, Hove, East Sussex, England
    Active Corporate (17 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 20 - Director → ME
  • 43
    HOME FARM SOLAR 1 LIMITED
    - now 09234528
    RFE SOLAR PARK 19 LIMITED
    - 2018-05-06 09234528
    WEL SOLAR PARK 19 LIMITED
    - 2017-06-07 09234528
    ROCHESTER 008 LIMITED - 2016-09-29
    168 Church Road, Hove, East Sussex, England
    Active Corporate (22 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 107 - Director → ME
  • 44
    HUNCIECROFT SOLAR LIMITED
    09357837
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 37 - Director → ME
  • 45
    HURLINGHAM PROPERTY DEVELOPMENTS PLC
    - now 08762764
    HURLINGHAM BONDS 1 PLC
    - 2014-03-28 08762764
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-05 ~ 2014-04-09
    IIF 130 - Director → ME
  • 46
    INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
    06574766
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ 2009-08-31
    IIF 69 - Director → ME
  • 47
    INSCENDO VENTURES PLC
    08843030
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 131 - Director → ME
  • 48
    ISLE OF WIGHT GRANGE LIMITED
    - now 08697621
    INRG (SOLAR PARKS)11 LTD - 2014-11-03
    SOLARGISE (SOLAR PARKS)11 LTD - 2014-03-21
    168 Church Road, Hove, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 33 - Director → ME
  • 49
    ISPFGP NO 2 LIMITED - now
    LANYON COMMERCIAL NOMINEES LIMITED
    - 2014-12-01 06586933
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ 2009-08-31
    IIF 78 - Director → ME
  • 50
    KINETIC INVESTMENT ADMINISTRATION SERVICES LIMITED
    07036209
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 92 - Director → ME
  • 51
    LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED - now
    LANYON COMMERCIAL GENERAL PARTNER NO 1 LIMITED
    - 2013-12-18 06586613
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-07 ~ 2009-08-31
    IIF 66 - Director → ME
  • 52
    LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD
    06634225
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2009-08-31
    IIF 90 - Director → ME
  • 53
    LEONARDO PROPERTY FUND NOMINEES LTD
    06634219
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2009-08-31
    IIF 91 - Director → ME
  • 54
    LISBURN SOLAR LIMITED
    - now NI635415
    RFE SOLAR PARK 15 LIMITED
    - 2018-05-04 NI635415
    WEL SOLAR PARK 15 LTD.
    - 2017-06-06 NI635415
    IGP SOLAR 10 LTD - 2016-07-05
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 99 - Director → ME
  • 55
    LITTLEWOOD FARM SOLAR LIMITED
    - now 08653410
    YEW TREE SOLAR LIMITED - 2014-10-31
    CAMBORNE ENERGY (1) LIMITED - 2014-08-13
    168 Church Road, Hove, East Sussex, England
    Active Corporate (20 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 39 - Director → ME
  • 56
    LONG NEWNTON SOLAR FARM LIMITED
    - now 08711561
    ANESCO ASSET MANAGEMENT EIGHT LIMITED - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 28 - Director → ME
  • 57
    MBI S.A. HEVEA GENERAL PARTNER NO.1 LIMITED
    07856684
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-22 ~ 2012-01-09
    IIF 63 - Director → ME
  • 58
    MENDIP SOLAR LTD
    08111697
    168 Church Road, Hove, East Sussex, England
    Active Corporate (25 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 25 - Director → ME
  • 59
    MOOR HOUSE FARM SOLAR LIMITED
    - now 08513778
    RFE SOLAR PARK 17 LIMITED
    - 2018-05-06 08513778
    WEL SOLAR PARK 17 LIMITED
    - 2017-06-07 08513778
    SOLAR PARK DEVELOPMENTS 8 LTD - 2016-09-16
    168 Church Road, Hove, East Sussex, England
    Active Corporate (24 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 114 - Director → ME
  • 60
    MORTON SOLAR LIMITED
    09212326
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 22 - Director → ME
  • 61
    NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED - now
    MULLINS RIDGE ONE GENERAL PARTNER (UK) LIMITED
    - 2014-08-22 06574752
    MULLINS RIDGE GENERAL PARTNER (UK) LIMITED
    - 2009-07-25 06574752
    MULLINS RIDGE (UK) GENERAL PARTNER LIMITED
    - 2009-07-02 06574752
    CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD
    - 2009-06-17 06574752
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-04-23 ~ 2009-08-31
    IIF 80 - Director → ME
  • 62
    NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED - now
    PAVILION SQUARE GENERAL PARTNER (UK) LIMITED
    - 2014-08-22 04426175
    CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED
    - 2009-04-21 04426175
    CONSORTIUM GENERAL PARTNER (UK) LIMITED
    - 2007-07-05 04426175
    ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08
    CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-06-23 ~ 2009-08-31
    IIF 79 - Director → ME
  • 63
    NEW STONE HOUSE FARM LIMITED
    - now 08697664
    INRG (SOLAR PARKS) 10 LTD - 2014-11-12
    SOLARGISE (SOLAR PARKS) 10 LTD - 2014-03-05
    168 Church Road, Hove, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 16 - Director → ME
  • 64
    NEWTON SOLAR FARM LIMITED
    - now 09177325
    RFE SOLAR PARK 6 LIMITED
    - 2018-05-15 09177325
    WEL SOLAR PARK 6 LTD
    - 2017-06-07 09177325
    IGP SOLAR PV PLANT NUMBER 5 LIMITED - 2015-12-10
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 104 - Director → ME
  • 65
    ONLINE RETAIL FINANCE BONDS PLC
    08795091
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 132 - Director → ME
  • 66
    OTHERTON SOLAR LIMITED
    - now 09527163
    RFE SOLAR PARK 21 LIMITED
    - 2018-05-15 09527163
    WEL SOLAR PARK 21 LIMITED
    - 2017-06-07 09527163
    SUN AND SOIL RENEWABLE 22 LIMITED - 2016-11-14
    168 Church Road, Hove, East Sussex, England
    Active Corporate (24 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 112 - Director → ME
  • 67
    OUTWOOD SOLAR LIMITED
    - now 08333348
    RFE SOLAR PARK 5 LIMITED
    - 2018-05-15 08333348
    WEL SOLAR PARK 5 LTD
    - 2017-06-07 08333348
    MSP OUTWOOD LIMITED - 2015-11-09
    MSP 1 LIMITED - 2014-04-01
    MSP TILLHOUSE LIMITED - 2013-02-26
    168 Church Road, Hove, East Sussex, England
    Active Corporate (28 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 119 - Director → ME
  • 68
    PARK INN HOTEL MANAGEMENT WEMBLEY LIMITED
    07807142
    Brewery House, 36 Milford Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 122 - Director → ME
  • 69
    PATCHWAY SOLAR (BRISTOL) LIMITED
    - now 10026874
    RR SOLAR (BRISTOL) LIMITED
    - 2016-04-13 10026874
    168 Church Road, Hove, East Sussex, England
    Active Corporate (16 parents)
    Officer
    2016-02-25 ~ 2020-07-25
    IIF 118 - Director → ME
  • 70
    PENYCAE SOLAR FARM LIMITED
    - now 09504987
    SSR GRANGE LIMITED
    - 2018-05-12 09504987
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (9 parents)
    Officer
    2017-04-21 ~ 2020-07-25
    IIF 60 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 71
    PERPETUAL HOLDINGS LIMITED
    07036161
    36 Milford Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-05 ~ dissolved
    IIF 93 - Director → ME
  • 72
    PERPETUAL POWER (UK) HOLDINGS LIMITED
    10134069
    168 Church Road, Hove, East Sussex, England
    Dissolved Corporate (17 parents, 20 offsprings)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 26 - Director → ME
  • 73
    PERPETUAL POWER (UK) LIMITED
    10134211
    168 Church Road, Hove, East Sussex, England
    Active Corporate (14 parents, 32 offsprings)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 6 - Director → ME
  • 74
    PLACE FARM SOLAR LIMITED
    - now 08185949
    KS SPV 26 LIMITED - 2014-12-29
    168 Church Road, Hove, East Sussex, England
    Active Corporate (22 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 15 - Director → ME
  • 75
    PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED
    05983256
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2009-08-31
    IIF 72 - Director → ME
  • 76
    PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED
    - now 05982951
    PROPERTY FIRST GENERAL PARTNER NO.1 LIMITED - 2007-03-30
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-02 ~ 2009-08-31
    IIF 65 - Director → ME
  • 77
    RIF HOLDINGS LIMITED
    - now 10023773
    RFCVB HOLDINGS LIMITED
    - 2016-11-29 10023773
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-24 ~ 2020-07-25
    IIF 1 - Director → ME
  • 78
    ROCKFIRE (PRIVATE EQUITY) LIMITED
    - now 10174660
    ROCKFIRE (PRIVATE EQUITY) HOLDINGS LIMITED
    - 2017-09-12 10174660
    ROCKFIRE ENERGY LIMITED
    - 2017-02-13 10174660
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 79
    ROCKFIRE CAPITAL BONDS LIMITED
    09409824
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 80
    ROCKFIRE CAPITAL LIMITED
    - now 06986574
    KINETIC INVESTMENT MANAGEMENT LIMITED
    - 2010-10-07 06986574
    C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2009-08-10 ~ 2024-07-16
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 81
    ROCKFIRE ENERGY LIMITED
    - now 11017552
    ORIONNRG LIMITED
    - 2018-05-15 11017552
    30 Gay Street, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 82
    ROCKFIRE INVESTMENT FINANCE PLC
    - now 09765503
    ROCKFIRE CAPITAL VENTURE BONDS PLC
    - 2016-11-22 09765503
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2020-07-25
    IIF 44 - Director → ME
    Person with significant control
    2016-11-24 ~ 2020-11-13
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 83
    ROCKFIRE LIMITED
    10440128
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    ROCKFIRE NOMINEES LIMITED
    09131821
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 58 - Director → ME
  • 85
    ROCKFIRE SECURITY TRUSTEE LIMITED
    09009940
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 86
    SAVOIE GENERAL PARTNER NO. 1 LIMITED
    05828110
    33 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-24 ~ 2009-08-31
    IIF 82 - Director → ME
  • 87
    SHUTTLEWORTH SOLAR LIMITED
    - now 08297407
    RFE SOLAR PARK 9 LIMITED
    - 2018-05-15 08297407
    WEL SOLAR PARK 9 LTD
    - 2017-06-07 08297407
    SOLAR PARK DEVELOPMENTS 5 LTD - 2016-01-05
    168 Church Road, Hove, East Sussex, England
    Active Corporate (27 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 103 - Director → ME
  • 88
    SIMUL FORTIUS CAPITAL PARTNERS LLP
    - now OC366092
    ROCKFIRE CAPITAL MANAGEMENT LLP
    - 2014-06-06 OC366092
    36 Milford Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 89
    SKYFIELD ESTATE LLP
    - now OC411763
    ROCKFIRE VINEYARDS LLP
    - 2017-09-20 OC411763
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2016-05-11 ~ 2020-07-25
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2016-05-11 ~ 2020-07-25
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 90
    SOLAR WOODWALTON LTD
    08637201
    168 Church Road, Hove, East Sussex, England
    Active Corporate (26 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 24 - Director → ME
  • 91
    ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED
    - now 06542391
    ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED
    - 2009-06-17 06542391
    33 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-25 ~ 2009-08-31
    IIF 86 - Director → ME
  • 92
    ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED
    - now 05839108
    NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED
    - 2008-10-10 05839108
    CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED
    - 2007-06-05 05839108
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-06-06 ~ 2009-08-31
    IIF 74 - Director → ME
  • 93
    STANLEY 2014 LIMITED
    08859949
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 23 - Director → ME
  • 94
    STOWBRIDGE SOLAR 1 LIMITED
    - now 08396602
    FCP SOLAR LTD - 2014-11-18
    168 Church Road, Hove, East Sussex, England
    Active Corporate (29 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 31 - Director → ME
  • 95
    STRATLAND (HICKS GATE) GENERAL PARTNER LIMITED
    08720507
    33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 62 - Director → ME
  • 96
    SUDBURY SOLAR LIMITED - now
    ASTON HOUSE SOLAR LIMITED
    - 2024-03-25 09317908
    168 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 17 - Director → ME
  • 97
    SWINDON SOLAR FARM BOND PLC
    09181285
    145-157 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 101 - Director → ME
  • 98
    SWINDON SOLAR FARM LTD
    08974005
    168 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Officer
    2016-09-07 ~ 2020-07-25
    IIF 9 - Director → ME
  • 99
    TOUCAN BOND CO 1 LTD
    11587986
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 100
    TOUCAN BOND CO 19 LTD
    11504813
    C/o Interpath Advisory, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-07-25
    IIF 49 - Director → ME
    Person with significant control
    2018-08-07 ~ 2020-11-13
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 101
    TOUCAN BOND CO 32 LIMITED
    - now 11437479
    TOUCAN GEN CO 5 LIMITED
    - 2019-03-09 11437479
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ 2020-07-30
    IIF 50 - Director → ME
    Person with significant control
    2018-06-28 ~ 2019-03-01
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    2019-03-31 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 102
    TOUCAN ENERGY HOLDINGS 1 LIMITED
    12761143
    10 Fleet Place, London
    Liquidation Corporate (3 parents, 31 offsprings)
    Person with significant control
    2020-07-22 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 103
    TOUCAN ENERGY HOLDINGS LIMITED
    - now 10480747
    ROCKFIRE ENERGY HOLDINGS LIMITED
    - 2018-05-15 10480747
    4385, 10480747 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-11-16 ~ 2020-07-25
    IIF 123 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    2016-11-16 ~ 2020-11-13
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 104
    TOUCAN ENERGY LIMITED
    - now 09688876
    ROCKFIRE ENERGY LIMITED
    - 2018-05-12 09688876
    MINT ENERGY SUPPLY LTD
    - 2017-02-14 09688876
    Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-01-26 ~ 2020-07-25
    IIF 56 - Director → ME
    Person with significant control
    2018-06-01 ~ 2020-11-13
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 105
    TOUCAN ENERGY SERVICES LIMITED
    - now 11135441
    ORIONNRG SERVICES LIMITED
    - 2018-05-04 11135441
    10 Fleet Place, London
    Liquidation Corporate (8 parents)
    Officer
    2018-01-05 ~ 2020-07-25
    IIF 57 - Director → ME
    Person with significant control
    2018-01-05 ~ 2020-11-13
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 106
    TOUCAN GEN CO 2 LIMITED
    11391668
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 107
    TOUCAN GEN CO 3 LIMITED
    11391681
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 108
    TOUCAN GEN CO 4 LIMITED
    11391673
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 109
    TOUCAN GEN CO LIMITED
    - now 10480673
    RFE GEN CO LIMITED
    - 2018-05-04 10480673
    4385, 10480673 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-11-16 ~ 2020-07-25
    IIF 124 - Director → ME
    Person with significant control
    2016-11-16 ~ 2016-11-24
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 110
    TOUCAN SECURITY TRUSTEE LIMITED
    13161353
    4385, 13161353 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2021-01-27 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 111
    TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED
    - now 10181175
    RFE SOLAR ASSETS 1 HOLDCO LIMITED
    - 2018-05-04 10181175
    WIRCON SOLAR ASSETS 1 HOLDCO LIMITED
    - 2017-06-07 10181175
    4385, 10181175 - Companies House Default Address, Cardiff
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 2 - Director → ME
  • 112
    TOUCAN SOLAR ASSETS 1 TOPCO LIMITED
    - now 10180792
    RFE SOLAR ASSETS 1 TOPCO LIMITED
    - 2018-05-06 10180792
    WIRCON SOLAR ASSETS 1 TOPCO LIMITED
    - 2017-06-07 10180792
    4385, 10180792 - Companies House Default Address, Cardiff
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 5 - Director → ME
  • 113
    TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED
    - now 10377563
    RFE SOLAR ASSETS 2 HOLDCO LIMITED
    - 2018-05-04 10377563
    WIRCON SOLAR ASSETS 2 HOLDCO LIMITED
    - 2017-06-07 10377563
    4385, 10377563 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 4 - Director → ME
  • 114
    TOUCAN SOLAR ASSETS 2 TOPCO LIMITED
    - now 10377310
    RFE SOLAR ASSETS 2 TOPCO LIMITED
    - 2018-05-06 10377310
    WIRCON SOLAR ASSETS 2 TOPCO LIMITED
    - 2017-06-07 10377310
    4385, 10377310 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 3 - Director → ME
  • 115
    TOUCAN SOLAR PORTFOLIO 19 LTD
    11504824
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-07 ~ 2020-07-25
    IIF 46 - Director → ME
    Person with significant control
    2018-08-07 ~ 2018-08-07
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 116
    TOWER HAYES SOLAR LIMITED
    - now 09123844
    ROCHESTER 004 LIMITED - 2015-12-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 42 - Director → ME
  • 117
    TROWLE SOLAR LIMITED
    - now 09009695
    RFE SOLAR PARK 4 LIMITED
    - 2018-05-15 09009695
    WEL SOLAR PARK 4 LTD
    - 2017-06-07 09009695
    TROWLE SOLAR PARK LIMITED - 2015-11-09
    MANOR COURT FARM SOLAR PARK LIMITED - 2014-09-02
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 117 - Director → ME
  • 118
    UPPER WICK SOLAR LIMITED
    - now 08692101
    RFE SOLAR PARK 3 LIMITED
    - 2018-05-15 08692101
    WEL SOLAR PARK 3 LTD
    - 2017-06-07 08692101
    UPPER WICK SOLAR PARK LIMITED - 2015-11-19
    UPPER WICK SOLAR FARM LIMITED - 2014-04-04
    LC PROJECT COMPANY 20 LIMITED - 2013-10-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 109 - Director → ME
  • 119
    WALKERING ROAD HOTEL MANAGEMENT LIMITED
    07799487
    Brewery House, 36 Milford Street, Salisbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 120 - Director → ME
  • 120
    WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
    - now 06407418
    ASSETZ EXECUTIVE HOME GENERAL PARTNER NO 1 LIMITED
    - 2008-11-07 06407418
    South Lakeland House, Yealand Redmayne, Carnforth, Lancashire
    Active Corporate (7 parents)
    Officer
    2009-12-01 ~ 2011-06-20
    IIF 128 - Director → ME
    2007-10-23 ~ 2009-08-31
    IIF 7 - Director → ME
  • 121
    WELBECK HAZEL LIMITED
    09342744
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 40 - Director → ME
  • 122
    WEST INDIA DOCK ROAD HOTEL MANAGEMENT LIMITED
    07701065
    Brewery House, 36 Milford Street, Salisbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 121 - Director → ME
  • 123
    WESTON LONGVILLE G1 SOLAR FARM LIMITED
    09053361
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 36 - Director → ME
  • 124
    WIDEHURST SOLAR LIMITED
    - now 09532335
    RFE SOLAR PARK 18 LIMITED
    - 2018-05-06 09532335
    WEL SOLAR PARK 18 LIMITED
    - 2017-06-07 09532335
    WIDEHURST ENERGY COMPANY LIMITED - 2016-10-19
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 105 - Director → ME
  • 125
    WILBEES SOLAR LIMITED
    - now 08858654
    RFE SOLAR PARK 14 LIMITED
    - 2018-05-06 08858654
    WEL SOLAR PARK 14 LTD
    - 2017-06-07 08858654
    WILBEES SOLAR PARK LIMITED - 2016-07-08
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 111 - Director → ME
  • 126
    WILLERSEY SOLAR FARM BOND PLC
    09027454
    30 Gay Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 8 - Director → ME
  • 127
    WILLERSEY SOLAR FARM LTD
    - now 08854189
    RAINBOWS SOLAR FARM LIMITED - 2014-04-16
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (8 parents)
    Officer
    2016-09-26 ~ 2020-07-25
    IIF 10 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 128
    WINNARDS SOLAR LIMITED
    08708972
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 14 - Director → ME
  • 129
    WOODHOUSE SOLAR LIMITED
    - now 09445721
    RFE SOLAR PARK 20 LIMITED
    - 2018-05-06 09445721
    WEL SOLAR PARK 20 LIMITED
    - 2017-06-07 09445721
    SUN AND SOIL RENEWABLE 20 LIMITED - 2016-10-03
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 106 - Director → ME
  • 130
    WREA GREEN SOLAR LIMITED
    - now 09004724
    RFE SOLAR PARK 11 LIMITED
    - 2018-05-06 09004724
    WEL SOLAR PARK 11 LTD
    - 2017-06-07 09004724
    SOLAR PARK DEVELOPMENTS 30 LTD - 2016-02-24
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-05-25 ~ 2020-07-25
    IIF 115 - Director → ME
  • 131
    WSE CHAPEL HILL LIMITED
    - now 08524279
    WSE SOLAR RENEWABLE EPSILON LIMITED - 2013-12-03
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 38 - Director → ME
  • 132
    WSE MALMAYNES HALL LIMITED
    - now 08524144
    WSE SOLAR RENEWABLE ALPHA LIMITED - 2013-10-07
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 35 - Director → ME
  • 133
    WSE RHYDYPANDY LIMITED
    - now 08443974
    WSE BRADFORD DEVELOPMENT LIMITED - 2013-08-15
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-12-20 ~ 2020-07-25
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.