KAVANAGH, Liam James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Kavanagh, Liam James
British born in July 1977
Resident in England
Registered addresses and corresponding companies
- 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  IIF 1
- C/o Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6
- 42 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
- 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  IIF 8
- C/o 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
- C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, Canary Wharf, London, E14 9GE, England
  IIF 11
- C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, Canary Wharf, London, E14 9GE
  IIF 12 IIF 13
- C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, England
  IIF 34
- C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- Suite C, 3rd Floor, 3 Harbour Exchange Square, Canary Wharf, London, E14 9GE
  IIF 43
Kavanagh, Liam James
British director born in July 1977
Resident in England
Registered addresses and corresponding companies
- 30, Gay Street, Bath, BA1 2PA, England
  IIF 44
- 30, Gay Street, Bath, BA1 2PA, United Kingdom
  IIF 45
- 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52
- C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG
  IIF 53
- 1 Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 54 IIF 55
- 1 Long Lane, London, SE1 4PG, United Kingdom
  IIF 56 IIF 57
- Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
  IIF 58 IIF 59
- C/o Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 60 IIF 61
- 33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom
  IIF 62
- 36, Milford Street, Salisbury, Wiltshire, SP1 2AP, United Kingdom
  IIF 63
- 42 Park Street, Salisbury, Wiltshire, SP1 3AU
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- Suite 2, Brewery House, 36 Milford Street, Salisbury, Wiltshire, SP12AP, England
  IIF 92 IIF 93
Kavanagh, Liam James
British founder and chief executive officer born in July 1977
Resident in England
Registered addresses and corresponding companies
- C/o 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
- 33, 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
- 30 Gay Street, Bath, BA1 2PA, United Kingdom
  IIF 96
- 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  IIF 97 IIF 98
- 50, Bedford Street, Belfast, County Antrim, BT2 7FW
  IIF 99
- 50, Bedford Street, Belfast, County Antrim, BT2 7FW, Northern Ireland
  IIF 100
- 145-157 St. John Street, London, EC1V 4PW
  IIF 101
- C/o Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 36, Milford Street, Salisbury, SP1 2AP, United Kingdom
  IIF 120
- Brewery House, 36 Milford Street, Salisbury, SP1 2AP, United Kingdom
  IIF 121
- Brewery House, 36 Milford Street, Salisbury, Wiltshire, SP1 2AP, United Kingdom
  IIF 122
- The French Quarter, 114 High Street, Southampton, SO14 2AA, United Kingdom
  IIF 123 IIF 124
Kavanagh, Liam James
born in July 1977
Resident in England
Registered addresses and corresponding companies
- Maurys Lane, West Wellow, Romsey, SO51 6DA, United Kingdom
  IIF 125
- 36, Milford Street, Salisbury, Wiltshire, SP1 2AP, United Kingdom
  IIF 126
- 42, 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
- 33, 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
- 1, Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132
Mr Liam Kavanagh
British born in July 1977
Resident in England
Registered addresses and corresponding companies
- 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  IIF 133
- Suite 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
- 30, Gay Street, Bath, BA1 2PA, England
  IIF 136
- 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  IIF 137 IIF 138
- 1 Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 139
- 1 Long Lane, London, SE1 4PG, United Kingdom
  IIF 140
- Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
  IIF 141
- C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
  IIF 142
- Crowe U.k. Llp, Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH
  IIF 143
- Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England
  IIF 144
- Maurys Lane, West Wellow, Romsey, SO51 6DA, United Kingdom
  IIF 145
- Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, United Kingdom
  IIF 146
- The 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
- 30, Gay Street, Bath, BA1 2PA, United Kingdom
  IIF 148
- 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  IIF 149 IIF 150 IIF 151 (more)
  IIF 152 IIF 153 IIF 154
- 10, Fleet Place, London, EC4M 7RB
  IIF 155
- 55, Ludgate Hill, London, EC4M 7JW, England
  IIF 156
- Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, United Kingdom
  IIF 157 IIF 158
Mr Liam James Kavanagh
British born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Long Lane, London, SE1 4PG, United Kingdom
  IIF 159

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)
Equity (Company account)
-222,165 GBP2019-04-30
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 05902924
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 07295790
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)
Profit/Loss (Company account)
360,412 GBP2024-01-01 ~ 2024-12-31
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 7 LIMITED
- 2017-06-07 09540888 09177325, 10269812, 09223051... (more)
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 09234528, 09347646, 09004724... (more)
WEL SOLAR PARK 10 LIMITED
- 2017-06-07 08615724 09177325, 10269812, 09540888... (more)
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 16 LIMITED
- 2017-06-06 NI626834 09177325, 10269812, 09540888... (more)
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)
Equity (Company account)
35,517 GBP2024-03-31
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 05670941
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)
Equity (Company account)
2 GBP2020-04-30
Officer
2007-08-21 ~ 2009-08-31
IIF 76 - Director → ME
17
CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED
05770211 05882833, 04426175, 04561474, 04809575... (more)
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 05882833, 04426175, 05770211, 04561474... (more)
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 05882833, 04426175, 05770211, 04809575... (more)
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 04426175, 05770211, 04561474, 04809575... (more)
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 04426175
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)
Equity (Company account)
2 GBP2025-04-30
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 05882841, 04426175
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)
Equity (Company account)
2 GBP2025-04-30
Officer
2006-01-10 ~ 2009-08-31
IIF 87 - Director → ME
24
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED
- now 05882841 05670942, 04426175
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 12 LIMITED
- 2017-06-07 10269812 09177325, 09540888, 09223051... (more)
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 13 LIMITED
- 2017-06-07 10275021 09177325, 10269812, 09540888... (more)
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 08615724, 09234528, 09004724... (more)
WEL SOLAR PARK 8 LIMITED
- 2017-06-07 09347646 09177325, 10269812, 09540888... (more)
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 08747847
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 05298961
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 05452414
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 08593886
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 08615724, 09347646, 09004724... (more)
WEL SOLAR PARK 19 LIMITED
- 2017-06-07 09234528 09177325, 10269812, 09540888... (more)
ROCHESTER 008 LIMITED - 2016-09-29
168 Church Road, Hove, East Sussex, England
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
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)
Equity (Company account)
2 GBP2020-04-30
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 15 LTD.
- 2017-06-06 NI635415 09177325, 10269812, 09540888... (more)
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 17 LIMITED
- 2017-06-07 08513778 09177325, 10269812, 09540888... (more)
SOLAR PARK DEVELOPMENTS 8 LTD - 2016-09-16
168 Church Road, Hove, East Sussex, England
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
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 05882841, 05670942
CONSORTIUM GENERAL PARTNER (UK) LIMITED
- 2007-07-05 04426175 05882833, 05770211, 04561474, 04809575... (more)
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 6 LTD
- 2017-06-07 09177325 10269812, 09540888, 09223051... (more)
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 21 LIMITED
- 2017-06-07 09527163 09177325, 10269812, 09540888... (more)
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 5 LTD
- 2017-06-07 08333348 09177325, 10269812, 09540888... (more)
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)
Profit/Loss (Company account)
416,057 GBP2024-01-01 ~ 2024-12-31
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)
Equity (Company account)
2 GBP2021-04-30
Officer
2007-11-01 ~ 2009-08-31
IIF 72 - Director → ME
76
PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED
- now 05982951 06521575
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 09688876, 11017552
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
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)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
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 09688876, 10174660
ORIONNRG LIMITED
- 2018-05-15 11017552
30 Gay Street, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
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)
Equity (Company account)
100 GBP2019-04-30
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)
Equity (Company account)
100 GBP2019-04-30
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)
Equity (Company account)
1 GBP2019-04-30
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 9 LTD
- 2017-06-07 08297407 09177325, 10269812, 09540888... (more)
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)
Total Assets Less Current Liabilities (Company account)
743,424 GBP2019-05-31
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 13736021
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 09167912, 11627728, 07399266... (more)
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 11504813, 11437479
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
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 11437479, 11587986
C/o Interpath Advisory, 10 Fleet Place, London
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
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 11504813, 11587986
TOUCAN GEN CO 5 LIMITED
- 2019-03-09 11437479 10480673, 11391668, 11391681, 11391673... (more)
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
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 11135441
ROCKFIRE ENERGY LIMITED
- 2018-05-12 09688876 11017552, 10174660
MINT ENERGY SUPPLY LTD
- 2017-02-14 09688876
Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
13,933 GBP2025-03-31
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 09688876
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 10480673, 11391681, 11437479, 11391673... (more)
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
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 10480673, 11391668, 11437479, 11391673... (more)
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
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 10480673, 11391668, 11391681, 11437479... (more)
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
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 11391668, 11391681, 11437479, 11391673... (more)
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)
Equity (Company account)
100 GBP2022-01-31
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 10377563
RFE SOLAR ASSETS 1 HOLDCO LIMITED
- 2018-05-04 10181175 10377563
WIRCON SOLAR ASSETS 1 HOLDCO LIMITED
- 2017-06-07 10181175 10377563, 11713980, 11375789
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 10377310
RFE SOLAR ASSETS 1 TOPCO LIMITED
- 2018-05-06 10180792 10377310
WIRCON SOLAR ASSETS 1 TOPCO LIMITED
- 2017-06-07 10180792 10377310, 11713901, 11375787
4385, 10180792 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-05-25 ~ 2020-07-25
IIF 5 - Director → ME
113
TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED
- now 10377563 10181175
RFE SOLAR ASSETS 2 HOLDCO LIMITED
- 2018-05-04 10377563 10181175
WIRCON SOLAR ASSETS 2 HOLDCO LIMITED
- 2017-06-07 10377563 10181175, 11713980, 11375789
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 10180792
RFE SOLAR ASSETS 2 TOPCO LIMITED
- 2018-05-06 10377310 10180792
WIRCON SOLAR ASSETS 2 TOPCO LIMITED
- 2017-06-07 10377310 10180792, 11713901, 11375787
4385, 10377310 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
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)
Equity (Company account)
58 GBP2019-12-31
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 4 LTD
- 2017-06-07 09009695 09177325, 10269812, 09540888... (more)
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 3 LTD
- 2017-06-07 08692101 09177325, 10269812, 09540888... (more)
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)
Equity (Company account)
2 GBP2024-04-30
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 18 LIMITED
- 2017-06-07 09532335 09177325, 10269812, 09540888... (more)
WIDEHURST ENERGY COMPANY LIMITED - 2016-10-19
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-08-31
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 14 LTD
- 2017-06-07 08858654 09177325, 10269812, 09540888... (more)
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 08969225
RAINBOWS SOLAR FARM LIMITED - 2014-04-16
Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (8 parents)
Profit/Loss (Company account)
313,250 GBP2024-01-01 ~ 2024-12-31
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 20 LIMITED
- 2017-06-07 09445721 09177325, 10269812, 09540888... (more)
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 08615724, 09234528, 09347646... (more)
WEL SOLAR PARK 11 LTD
- 2017-06-07 09004724 09177325, 10269812, 09540888... (more)
SOLAR PARK DEVELOPMENTS 30 LTD - 2016-02-24
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (24 parents)
Current Assets (Company account)
6,202 GBP2015-04-30
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

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Mr Liam Kavanagh

Mr Liam James Kavanagh

Mr Liam James Kavanagh

Mr Liam James Kavanagh

9 ALPHA LIMITED

ROCKFIRE ESTATES LIMITED

ANGLESEY SOLAR LIMITED

ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED

ASSETZ PROPERTY NOMINEES LIMITED

ASTLEY SOLAR LIMITED

SSR ASTLEY SOLAR LIMITED

BALCOMBE SOLAR LIMITED

RFE SOLAR PARK 7 LIMITED

WEL SOLAR PARK 7 LIMITED

BENTHAM SOLAR FARM LIMITED

BLUEGATES SOLAR LIMITED

MILL FARM SOLAR 1 LIMITED

RFE SOLAR PARK 10 LIMITED

WEL SOLAR PARK 10 LIMITED

UPPER FARM SOLAR LIMITED

BURNHAM WICK SOLAR LIMITED

CANOPUS FARM SOLAR LIMITED

CARROWDORE SOLAR LIMITED

RFE SOLAR PARK 16 LIMITED

WEL SOLAR PARK 16 LIMITED

CIRENCESTER SOLAR FARM LTD

ASSETZ COMMERCIAL GENERAL PARTNER NO 2 LIMITED

THE MILL GENERAL PARTNER (UK) NO.1 LTD

CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD

CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED

CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED

CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED

CONSORTIUM SIPP PROPERTY SERVICES LIMITED

CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED

ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED

ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED

CONSORTIUM INVESTMENT MANAGEMENT LLP

CONSORTIUM IM LLP

MAYNARDS POINT GENERAL PARTNER (UK) LIMITED

MAYNARDS POINT (UK) GENERAL PARTNER LIMITED

CONSORTIUM PROPERTY NOMINEES NO 105 LTD

MULLINS BEACH GENERAL PARTNER (UK) LIMITED

CONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED

THE MILL IPSWICH NOMINEES LIMITED

ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED

CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED

ARCHER BRAMLEY PROPERTY NOMINEES LIMITED

CRANHAM SOLAR LIMITED

RFE SOLAR PARK 12 LIMITED

WEL SOLAR PARK 12 LIMITED

DUNKESWELL G1 SOLAR FARM LIMITED

ECC SOUTHEAST ASIA RETAIL BONDS III PLC

ECKLAND LODGE SOLAR LIMITED

RFE SOLAR PARK 13 LIMITED

WEL SOLAR PARK 13 LIMITED

ECO PALM OIL PLC

FIREROCK ENERGY BONDS I PLC

FIVE OAKS SOLAR FARM LIMITED

RFE SOLAR PARK 8 LIMITED

WEL SOLAR PARK 8 LIMITED

FORD G2 SOLAR FARM LIMITED

GAMMA GENERAL PARTNER (UK) NO.1 LTD

GAMMA PROPERTY NOMINEES LTD

GARVINACK SOLAR FARM LIMITED

GREAT SEABROOK SOLAR LIMITED

GUILDHALL GENERAL PARTNER NO. 4 LIMITED

GUILDHALL GENERAL PARTNER NO.2 LIMITED

GUILDHALL NOMINEES LIMITED

GUSTON C SOLAR FARM LIMITED