logo
explain how to read the page

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

Elbourne, David Stuart

    Related profiles found in government register
  • Elbourne, David Stuart
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 1
  • Elbourne, David Stuart
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • Meadowsweet Barn, Norwich Road Scoulton, Norwich, NR9 4NR

      IIF 4

    • The Summerhouse, Beech Road, Wroxham, Norwich, NR12 8TP, England

      IIF 5

    • 3 Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England

      IIF 6

    • Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, SG12 9HL, United Kingdom

      IIF 7

    • Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, SG12 9LH, England

      IIF 8

    • Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, SG12 9LH, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15

    • Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertforfshire, SG12 9LH, United Kingdom

      IIF 16

    • Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, SG12 9LH, England

      IIF 17

    • Unit 6 Broadmeads Pumping Station, Hertford Road, Ware, SG12 9LH, England

      IIF 18

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 19 IIF 20

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

      IIF 21
  • Elbourne, David Stuart
    British ceo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 22
  • Elbourne, David Stuart
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 44, Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FF, England

      IIF 23

    • Unit 44, Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FF, United Kingdom

      IIF 24

    • 6, Waterson Street, London, E2 8HE

      IIF 25

    • Meadow Sweet Barn, Norwich Road, Scoulton, Norwich, Norfolk, NR9 4NR, England

      IIF 26
  • Elbourne, David Stuart
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Elbourne, David Stuart
    British none born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 91
  • Elbourne, David Stuart
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Peerglow Centre, Marsh Lane, Ware, Herts, SG12 9QL, England

      IIF 92
  • Elbourne, David Stuart
    British director

    Registered addresses and corresponding companies

    • Meadowsweet Barn, Norwich Road Scoulton, Norwich, NR9 4NR

      IIF 93 IIF 94
  • Elbourne, David Stuart
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FF, United Kingdom

      IIF 95

    • 61, Bridge Street, Kington, West Midlands, HR5 3DJ, United Kingdom

      IIF 96

    • 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 97 IIF 98

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 99

    • Unit 8 Peerglow Centre, Peerglow Centre, Ware, Hertfordshire, SG12 9QL, England

      IIF 100
  • Elbourne, David Stuart
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

      IIF 101
  • Elbourne, David
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, SG12 9LH, England

      IIF 102
  • Mr David Stuart Elbourne
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 103

    • 61, Bridge Street, Kington, West Midlands, HR5 3DJ, United Kingdom

      IIF 104

    • The Summerhouse, Beech Road, Wroxham, Norwich, NR12 8TP, England

      IIF 105

    • Meadowsweet Barn, Norwich Road, Scoulton, Norwich, NR9 4NR, United Kingdom

      IIF 106

    • Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, SG12 9LH, United Kingdom

      IIF 107 IIF 108

    • Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, SG12 9LH, England

      IIF 109

    • Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL

      IIF 110

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 111 IIF 112 IIF 113

    • Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

      IIF 114 IIF 115 IIF 116 (more)(less)
      IIF 117 IIF 118

    • Unit 8 Peerglow Centre, Marsh Lane, Ware, Herts, SG12 9QL, United Kingdom

      IIF 119

    • Unit 8 Peerglow Centre, Marsh Lane, Ware, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 120

    • Unit 8 Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

      IIF 121

    • Unit 8 Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, SG12 9QL, England

      IIF 122

    • Unit 8 Peerglow Centre, Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England

      IIF 123
  • Mr David Stuart Elbourne
    English born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 124
child relation
Offspring entities and appointments 93
  • 1
    ACTIONSHARP LIMITED
    02060099
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-04-04 ~ now
    IIF 21 - Director → ME
  • 2
    AMP 5000 LIMITED
    - now 09749982
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-14 during the appointment or period of control
    Dissolved on 2025-03-18 during the appointment or period of control
    SOLARPLICITY LIMITED
    - 2018-04-13 09749982 09789415... (more)
    SUSTAIN BIDCO 2015 LIMITED
    - 2015-10-21 09749982 09719401
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-08-26 ~ dissolved
    IIF 31 - Director → ME
  • 3
    AMP GM 003 LIMITED
    - now 08697635 09845954... (more)
    INRG (SOLAR PARKS) 13 LTD
    - 2015-01-21 08697635 08712450... (more)
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Officer
    2015-01-13 ~ 2018-01-26
    IIF 51 - Director → ME
  • 4
    AMP GM001 LIMITED
    - now 08771970 08301949... (more)
    GDL GRANGE LIMITED
    - 2015-03-02 08771970
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2014-07-03 ~ 2018-01-26
    IIF 80 - Director → ME
  • 5
    AMP GM004 LIMITED
    - now 09059329 08301949... (more)
    SBC CLAPHAM LIMITED
    - 2015-03-16 09059329
    24 Savile Row, London, England
    Active Corporate (21 parents)
    Officer
    2015-02-17 ~ 2018-01-26
    IIF 58 - Director → ME
  • 6
    AMP GM005 LIMITED
    - now 08301949 09059329... (more)
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    24 Savile Row, London, England
    Active Corporate (21 parents)
    Officer
    2015-10-09 ~ 2018-01-26
    IIF 55 - Director → ME
  • 7
    AMP GM006 LIMITED
    - now 09263788 09100749... (more)
    OGE NEWNHAM ESTATE SOLAR LIMITED
    - 2015-05-23 09263788
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Active Corporate (23 parents)
    Officer
    2015-04-30 ~ 2018-01-26
    IIF 79 - Director → ME
  • 8
    AMP GM007 LIMITED
    - now 09377818 08301949... (more)
    STOW SOLAR FARM LIMITED
    - 2015-07-25 09377818
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2015-07-03 ~ 2018-01-26
    IIF 42 - Director → ME
  • 9
    AMP GM011 LIMITED
    - now 08697611 09100749... (more)
    SOLARGISE (SOLAR PARKS)9 LTD
    - 2016-02-27 08697611 08712198... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2016-02-03 ~ 2018-01-26
    IIF 47 - Director → ME
  • 10
    AMP GM012 LIMITED
    - now 09411033 09100749... (more)
    INRG (SOLAR PARKS) 29 LTD
    - 2016-04-09 09411033 08712687... (more)
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2016-03-17 ~ 2018-01-26
    IIF 48 - Director → ME
  • 11
    AMP GM016 LIMITED
    - now 09100749 09263788... (more)
    MUREX TRERULE SOLAR LTD
    - 2016-03-10 09100749
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Officer
    2016-02-29 ~ 2018-01-26
    IIF 41 - Director → ME
  • 12
    AMP GM024 LIMITED
    - now 09749284 09059329... (more)
    FIRST RENEWABLE TAU LIMITED
    - 2016-02-17 09749284
    24 Savile Row, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-09 ~ 2018-01-26
    IIF 62 - Director → ME
  • 13
    AMP HA001 LIMITED
    09348671 09786713... (more)
    10 Lower Thames Street, London, England
    Active Corporate (23 parents)
    Officer
    2014-12-10 ~ 2018-01-26
    IIF 82 - Director → ME
  • 14
    AMP HA004 LIMITED
    09613723 09786713... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2015-05-29 ~ 2018-01-26
    IIF 86 - Director → ME
  • 15
    AMP HA005 LIMITED
    09782313 09786713... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2015-09-17 ~ 2018-01-26
    IIF 87 - Director → ME
  • 16
    AMP HA006 LIMITED
    09786743 09786713... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Officer
    2015-09-21 ~ 2018-01-26
    IIF 67 - Director → ME
  • 17
    AMP HA008 LIMITED
    - now 09904699 09786713... (more)
    AMP GM008 LIMITED
    - 2015-12-11 09904699 08301949... (more)
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Officer
    2015-12-07 ~ 2018-01-26
    IIF 100 - Director → ME
  • 18
    AMP HA009 LIMITED
    - now 09845954 09786713... (more)
    AMP GM 009 LIMITED
    - 2015-12-04 09845954 08697635... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-10-28 ~ 2018-01-26
    IIF 69 - Director → ME
  • 19
    AMP HA010 LIMITED
    09856837 09845963... (more)
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Officer
    2015-11-04 ~ 2018-01-26
    IIF 78 - Director → ME
  • 20
    AMP HA012 LIMITED
    - now 09845963 09856837... (more)
    AMP GM 008 LIMITED
    - 2015-11-12 09845963 08697635... (more)
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-10-28 ~ 2018-01-26
    IIF 89 - Director → ME
  • 21
    BENTLEY RENEWABLES LIMITED
    06830992
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-10-03 ~ 2018-01-26
    IIF 33 - Director → ME
  • 22
    CLAPHAM SOLAR COMMUNITY SCHEME C.I.C.
    09649740
    8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-06-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 23
    COMMERCIAL COMMUNITY ENERGY SCHEME STOKE LIMITED
    - now 11305095 16038526... (more)
    RTB COMMUNITY ENERGY SCHEME LIMITED
    - 2024-10-21 11305095
    RAC002 LIMITED
    - 2020-03-02 11305095 11303602... (more)
    1 Giltspur Street, Holborn, Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ 2026-01-30
    IIF 16 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-12
    IIF 112 - Ownership of shares – 75% or more → OE
  • 24
    COMMUNITY ENERGY SCHEME STOKE LIMITED
    - now 11304944 16038526... (more)
    RAC001 LIMITED
    - 2020-03-02 11304944 11305095... (more)
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-04-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-04-11 ~ 2018-05-24
    IIF 113 - Ownership of shares – 75% or more → OE
  • 25
    COMMUNITY ENERGY SCHEME UK LIMITED
    - now 10613447
    SOLARPLICITY RAC LIMITED
    - 2020-03-02 10613447
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-02-10 ~ now
    IIF 102 - Director → ME
  • 26
    CRE8 ENERGY (UK) LIMITED
    08629030
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2018-03-15
    IIF 26 - Director → ME
  • 27
    CRE8 ENERGY 1 LIMITED
    - now 09067836 09137979
    CRE8 PHANES (UK) LIMITED
    - 2014-10-21 09067836
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 23 - Director → ME
  • 28
    CRE8 ENERGY 2 LIMITED
    - now 09137979 09067836
    CRE8 PHANES SOLAR LIMITED
    - 2014-10-21 09137979
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 24 - Director → ME
  • 29
    DUAL METER SYSTEMS LIMITED
    - now 11543743
    STRATFORD PLACE RAC MAP LIMITED
    - 2019-04-17 11543743
    SOLARPLICITY RAC MAP LIMITED
    - 2019-01-24 11543743
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2018-08-30 ~ 2018-10-09
    IIF 45 - Director → ME
    2019-02-14 ~ now
    IIF 8 - Director → ME
  • 30
    FIRST RENEWABLE PSI LIMITED
    09748691 09749311... (more)
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2017-04-13 ~ 2018-01-26
    IIF 53 - Director → ME
  • 31
    GAMMA RAY AM LIMITED
    - now 09789415
    Insolvency (Case 1) In administration
    Administration started on 2019-07-23 during the appointment or period of control
    Administration ended on 2020-11-06 during the appointment or period of control
    DEJC4 LIMITED
    - 2018-03-16 09789415 09788954... (more)
    SOLARPLICITY LIMITED
    - 2015-10-21 09789415 09749982... (more)
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-14
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 32
    GREEN ENERGY TOGETHER LIMITED
    - now 09750103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-04-26
    Commencement of winding up on 2023-12-20
    SOLARPLICITY SERVICE LIMITED
    - 2020-03-03 09750103 09820936
    SUSTAIN SERVICECO 2015 LIMITED
    - 2015-10-21 09750103 09744024
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (9 parents)
    Officer
    2020-04-08 ~ 2020-05-01
    IIF 19 - Director → ME
    2015-08-26 ~ 2020-02-14
    IIF 54 - Director → ME
    2022-07-26 ~ 2022-09-05
    IIF 22 - Director → ME
  • 33
    HA002 LIMITED
    - now 09348752 09349997... (more)
    AMP HA002 LIMITED
    - 2019-01-16 09348752 09782313... (more)
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-12-10 ~ now
    IIF 10 - Director → ME
  • 34
    HA003 LIMITED - now
    AMP HA003 LIMITED
    - 2019-02-18 09349997 09786713... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2014-12-10 ~ 2018-01-26
    IIF 81 - Director → ME
  • 35
    HA007 LIMITED
    - now 09786713 09348752... (more)
    AMP HA007 LIMITED
    - 2019-02-18 09786713 09786743... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 71 - Director → ME
    2015-09-21 ~ 2018-01-26
    IIF 70 - Director → ME
  • 36
    HAYFORD FARM SOLAR LIMITED
    08411817
    Unit 1 Prospect Farm, Wedgnock, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 90 - Director → ME
  • 37
    INRG (SOLAR PARKS) 15 LTD
    - now 08712287 08712450... (more)
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2015-10-30 ~ 2018-01-26
    IIF 49 - Director → ME
  • 38
    LOCO2 ENERGY LIMITED
    - now 09820936 06895776... (more)
    DEJC2 LIMITED
    - 2017-04-27 09820936 09788954... (more)
    SOLARPLICITY SERVICE LIMITED
    - 2015-10-21 09820936 09750103
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 39
    LOCO2 ENERGY SUPPLY LIMITED
    - now 09788622 08053210
    DEJC3 LIMITED
    - 2017-04-27 09788622 09820936... (more)
    SOLARPLICITY ASSET LIMITED
    - 2015-10-21 09788622 09132298
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 40
    MES CAPITAL LTD - now
    SUSTAIN SOLAR GROUP (MIDDLE EAST) LTD
    - 2023-08-24 15010484
    3 Cable Court Pittman Way, Fulwood, Preston, England
    Active Corporate (5 parents)
    Officer
    2023-07-18 ~ 2023-08-23
    IIF 6 - Director → ME
    Person with significant control
    2023-07-18 ~ 2023-08-23
    IIF 124 - Has significant influence or control → OE
  • 41
    MINIMISE ENERGY LIMITED - now
    MINIMISE LIMITED
    - 2014-03-11 06648534
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    2008-07-16 ~ 2012-03-20
    IIF 4 - Director → ME
  • 42
    MUREX SOLAR B LTD
    09100503 08131399
    24 Savile Row, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2018-01-26
    IIF 52 - Director → ME
  • 43
    NCH SOLAR1 LIMITED
    08992898
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-04-11 ~ 2014-08-04
    IIF 95 - Director → ME
  • 44
    PEERGLOW ASSET LIMITED
    - now 09132298
    SOLARPLICITY ASSET LIMITED
    - 2019-01-23 09132298 09788622
    AMP SOLAR (UK) LIMITED
    - 2015-10-21 09132298
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-07-15 ~ now
    IIF 20 - Director → ME
  • 45
    PEERGLOW GROUP LIMITED
    - now 09750002
    SOLARPLICITY GROUP LIMITED
    - 2019-01-23 09750002 09788954
    SUSTAIN TOPCO 2015 LIMITED
    - 2015-10-21 09750002 09719466
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-08-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    POWERCELL CAPITAL LTD
    - now 15538553
    ENGENERA COMMERCIAL SOLAR LIMITED
    - 2025-12-15 15538553
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-04 ~ now
    IIF 3 - Director → ME
  • 47
    POWERCELL UK HOLDINGS LIMITED
    16936308
    The Summerhouse Beech Road, Wroxham, Norwich, England
    Active Corporate (3 parents)
    Officer
    2025-12-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 49
    SFS SOLAR LIMITED
    08430593
    1 Atlantic House, Waterson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 37 - Director → ME
  • 50
    SOLARDEV 2 LTD
    08625321 09108669... (more)
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2015-12-24 ~ 2018-01-26
    IIF 39 - Director → ME
  • 51
    SOLARPLICITY AS HOLDINGS LIMITED
    - now 09743321 09743249... (more)
    SUSTAIN GM FUNDING LIMITED
    - 2015-10-23 09743321 09743249
    24 Savile Row, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2015-08-21 ~ 2018-01-26
    IIF 65 - Director → ME
  • 52
    SOLARPLICITY DEBT FUNDING LIMITED
    09845483
    24 Savile Row, London, England
    Active Corporate (15 parents, 21 offsprings)
    Officer
    2015-10-28 ~ 2018-01-26
    IIF 75 - Director → ME
  • 53
    SOLARPLICITY ENERGY LIMITED
    - now 06895776
    Insolvency (Case 1) In administration
    Administration started on 2019-08-19 during the appointment or period of control
    Administration ended on 2023-08-24 during the appointment or period of control
    LOCO2 ENERGY LTD
    - 2017-04-27 06895776 09820936... (more)
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 73 - Director → ME
  • 54
    SOLARPLICITY PROJECT LIMITED
    10897945
    24 Savile Row, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2018-01-26
    IIF 101 - Director → ME
  • 55
    SOLARPLICITY SMART SYSTEMS LIMITED
    - now 11313091
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-15
    SOLARPLICITY LIMITED
    - 2018-05-24 11313091 09749982... (more)
    RENEWABLE SMART SYSTEMS LIMITED
    - 2018-05-23 11313091
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (6 parents)
    Officer
    2018-04-17 ~ 2018-10-05
    IIF 84 - Director → ME
    Person with significant control
    2018-04-17 ~ 2018-10-04
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 56
    SOLARPLICITY SUPPLY LIMITED
    - now 08053210
    Insolvency (Case 1) In administration
    Administration started on 2019-08-19 during the appointment or period of control
    Administration ended on 2023-08-24 during the appointment or period of control
    LOCO2 ENERGY SUPPLY LTD.
    - 2017-04-27 08053210 09788622
    GANYMEDE ENERGY SUPPLY LIMITED - 2014-03-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 76 - Director → ME
  • 57
    SOLARPLICITY UC HOLDINGS LIMITED
    - now 09743249 09788954... (more)
    SOLARPLICITY AS HOLDINGS LIMITED
    - 2015-10-22 09743249 09743321... (more)
    SUSTAIN HA FUNDING LIMITED
    - 2015-10-22 09743249 09743321
    24 Savile Row, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2015-08-21 ~ 2018-01-26
    IIF 74 - Director → ME
  • 58
    SOLARPLICITY UK HOLDINGS LIMITED
    - now 09788954 09743249... (more)
    DEJC1 LIMITED
    - 2017-02-09 09788954 09820936... (more)
    SOLARPLICITY GROUP LIMITED
    - 2015-10-21 09788954 09750002
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2015-09-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-14
    IIF 115 - Ownership of shares – 75% or more → OE
  • 59
    SOLARPLICITY UTILITY SERVICES LIMITED
    - now 09415844
    Insolvency (Case 1) In administration
    Administration started on 2019-07-23 during the appointment or period of control
    Administration ended on 2021-04-13 during the appointment or period of control
    FIRSWOOD METERING SERVICES LIMITED
    - 2017-05-22 09415844
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 27 - Director → ME
    2017-05-15 ~ 2018-10-09
    IIF 57 - Director → ME
  • 60
    SPF MOOR FARM LIMITED
    09784055
    24 Savile Row, London, England
    Active Corporate (18 parents)
    Officer
    2016-03-10 ~ 2018-01-26
    IIF 63 - Director → ME
  • 61
    SPF ROBERTS WALL LIMITED
    09769116
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Officer
    2015-10-27 ~ 2018-01-26
    IIF 43 - Director → ME
  • 62
    SPF SOMERSAL LIMITED
    09769110
    24 Savile Row, London, England
    Active Corporate (18 parents)
    Officer
    2015-10-27 ~ 2018-01-26
    IIF 44 - Director → ME
  • 63
    SPTMY LIMITED
    - now 07887237
    Insolvency (Case 1) In administration
    Administration started on 2019-07-23 during the appointment or period of control
    Administration ended on 2020-11-06 during the appointment or period of control
    SOLARPLICITY MANAGED SERVICES LIMITED
    - 2018-10-29 07887237
    SUSTAIN MANAGED SERVICES LIMITED
    - 2018-03-26 07887237
    SUSTAIN ENERGY SOLUTIONS LIMITED
    - 2014-04-11 07887237 07887108... (more)
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 29 - Director → ME
  • 64
    STRATFORD PLACE UTILITIES HOLDINGS LIMITED
    - now 11301217 10769475
    SOLARPLICITY UTILITIES HOLDINGS LIMITED
    - 2019-01-23 11301217 10769475
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-14 ~ now
    IIF 15 - Director → ME
    2018-04-10 ~ 2018-10-09
    IIF 83 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-04-11
    IIF 106 - Has significant influence or control → OE
  • 65
    STRATFORD PLACE UTILITIES LIMITED
    - now 10769475 11301217
    SOLARPLICITY UTILITIES LIMITED
    - 2019-01-23 10769475 11301217
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-13 ~ 2018-10-09
    IIF 46 - Director → ME
    2019-02-14 ~ now
    IIF 13 - Director → ME
  • 66
    SUBSCRIPTION ENERGY LIMITED
    11330170
    Insolvency (Case 1) In administration
    Administration started on 2019-07-23 during the appointment or period of control
    Administration ended on 2021-02-25 during the appointment or period of control
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-04-26 ~ 2018-04-27
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 67
    SUNSCRIBE LIMITED
    17087051
    Unit 6 Broadmeads Pumping Station, Hertford Road, Ware, England
    Active Corporate (2 parents)
    Officer
    2026-03-12 ~ now
    IIF 18 - Director → ME
  • 68
    SUNVENTURES 1 LTD
    09520682 09520779... (more)
    24 Savile Row, London, England
    Active Corporate (16 parents)
    Officer
    2016-03-09 ~ 2018-01-26
    IIF 59 - Director → ME
  • 69
    SUNVENTURES 2 LTD
    09520763 09520779... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2016-02-17 ~ 2018-01-26
    IIF 50 - Director → ME
  • 70
    SUNVENTURES 3 LTD
    09520891 09520779... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Officer
    2016-02-16 ~ 2018-01-26
    IIF 60 - Director → ME
  • 71
    SUNVENTURES 4 LTD
    09520779 09520891... (more)
    24 Savile Row, London, England
    Active Corporate (16 parents)
    Officer
    2016-03-09 ~ 2018-01-26
    IIF 56 - Director → ME
  • 72
    SUNVENTURES 7 LTD
    09592322 09520779... (more)
    24 Savile Row, London, England
    Active Corporate (16 parents)
    Officer
    2017-08-07 ~ 2018-01-26
    IIF 64 - Director → ME
  • 73
    SUSTAIN BIDCO LIMITED
    09719401 09749982
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 74
    SUSTAIN COMMERCIAL SOLAR LIMITED
    08979181 07887108... (more)
    61 Bridge Street, Kington, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-04-04 ~ 2023-04-13
    IIF 96 - Director → ME
  • 75
    SUSTAIN ENERGY SOLUTIONS LIMITED
    - now 07887108 07888489... (more)
    SUSTAIN ELECTRICAL SOLAR LIMITED
    - 2022-09-22 07887108 08979181... (more)
    SUSTAIN SOLAR LIMITED
    - 2022-09-21 07887108 07888489... (more)
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-12-20 ~ 2023-04-17
    IIF 40 - Director → ME
  • 76
    SUSTAIN PROJECT DEVELOPMENTS LIMITED
    08503959
    8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 98 - Director → ME
  • 77
    SUSTAIN SERVICECO LIMITED
    09744024 09750103
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 72 - Director → ME
  • 78
    SUSTAIN SOLAR (SPORT) LIMITED
    09612747
    Unit 8 Peerglow Centre, Marsh Lane, Ware Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-28 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 79
    SUSTAIN SOLAR COMMERCIAL LIMITED
    09004605 07887108... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 99 - Director → ME
  • 80
    SUSTAIN SOLAR LIMITED
    - now 07888489 07887108... (more)
    SUSTAIN ELECTRICAL SOLUTIONS LIMITED
    - 2022-09-22 07888489
    SUSTAIN ENERGY SOLUTIONS LIMITED
    - 2022-09-21 07888489 07887108... (more)
    SUSTAIN GROUP (UK) LIMITED
    - 2014-04-11 07888489
    61 Bridge Street, Kington, West Midlands, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-12-21 ~ 2023-04-17
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-17
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    SUSTAIN TEAM LIMITED
    07930095
    8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 82
    SUSTAIN TOPCO LIMITED
    09719466 09750002
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-08-05 ~ dissolved
    IIF 66 - Director → ME
  • 83
    SUSTAIN UK HOLDINGS LIMITED
    11234711
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2018-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 84
    SUSTAINABLE SPORT (FL) CIC
    09808364
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-10-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 85
    THE GREEN HOME COMPANY (SOUTH) LIMITED
    07148330
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-08-10
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-08-07 during the appointment or period of control
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2014-04-22 ~ 2018-03-15
    IIF 91 - Director → ME
  • 86
    THE WATERSON PARTNERSHIP LLP
    OC309612
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-01 ~ now
    IIF 1 - LLP Designated Member → ME
  • 87
    UNI-DATA ELECTRICAL SERVICES LIMITED
    - now 02942313
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-04-02 during the appointment or period of control
    Date of completion or termination of CVA on 2012-05-17 during the appointment or period of control
    UNI-DATA AND COMMUNICATIONS
    - 1998-02-18 02942313
    6 Waterson Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-02-01 ~ dissolved
    IIF 35 - Director → ME
    1997-02-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 88
    UNI-DATA GROUP (UK) LIMITED
    05007563
    6 Waterson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 34 - Director → ME
    2004-01-06 ~ dissolved
    IIF 93 - Secretary → ME
  • 89
    UNI-DATA UK LIMITED
    04827006
    Insolvency (Case 1) In administration
    Administration started on 2010-06-23 during the appointment or period of control
    Administration ended on 2010-10-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-21 during the appointment or period of control
    Dissolved on 2021-03-21 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 25 - Director → ME
  • 90
    UNIDATA INFRASTRUCTURE LIMITED
    - now 06838573
    Insolvency (Case 1) In administration
    Administration started on 2012-02-20 during the appointment or period of control
    Administration ended on 2013-07-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-22 during the appointment or period of control
    Dissolved on 2017-06-06 during the appointment or period of control
    UNIDATA CENTRES LIMITED
    - 2009-06-08 06838573
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 36 - Director → ME
  • 91
    UTILITY COMMUNITY ENERGY SCHEME STOKE LIMITED
    16038526 11304944... (more)
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, England
    Active Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 92
    WATERSON ENERGY LIMITED
    09278223
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-10-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 93
    WATERSON PARTNERS LLP
    OC396011
    8 Peerglow Centre, Marsh Lane, Ware, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 92 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.