1
BOOM FIRSFIELD SOLAR LIMITED
- now 13984725BOOM FIRSFIELD SOLAR LIMITED
- 2025-10-03
13984725 Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (7 parents)
Equity (Company account)
15.86 GBP2024-12-31
Officer
2025-07-31 ~ now
IIF 11 - Director → ME
2
BOOM OSGODBY SOLAR LIMITED
- now 13521999BOOM OSGODBY SOLAR LIMITED
- 2025-10-09
13521999 Unit 5e Park Farm, Chichester Road, Arundel, England
Active Corporate (5 parents)
Equity (Company account)
0.65 GBP2024-12-31
Officer
2025-09-29 ~ now
IIF 10 - Director → ME
3
CAMBLESFORTH SOLAR FARM LIMITED
- now 12166396STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (16 parents)
Equity (Company account)
200 GBP2023-12-21
Officer
2023-12-21 ~ now
IIF 16 - Director → ME
4
Unit 25.7 Coda Studios 189 Munster Road, London, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 15 - Director → ME
5
Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2026-01-19 ~ now
IIF 40 - Director → ME
6
Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-01-28 ~ now
IIF 39 - Director → ME
7
INTEGRUM RENEWABLE ENERGY LTD
- 2024-10-23
13052159 Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (9 parents, 33 offsprings)
Equity (Company account)
20,902,107 GBP2024-05-31
Officer
2020-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-14 ~ 2023-02-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ENRAY SPV 22478 LIMITED
16205273 16897125, 16205945, 16267087, 16536621, 16205356, 16206932, 16536921, 16267321, 16268012, 16536640, 16206930, 16536630, 16897244, 16536626... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 20 - Director → ME
9
ENRAY SPV 231208 LIMITED
16206932 16536621, 16536640, 16205945, 16205356, 16205273, 16536630, 16268012, 16267321, 16897125, 16206930, 16267087, 16536921, 16897244, 16536626... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 30 - Director → ME
10
ENRAY SPV 23854 LIMITED
16267087 16268012, 16536640, 16897125, 16205356, 16206932, 16536630, 16536921, 16536626, 16205273, 16205945, 16206930, 16897244, 16267321, 16536621... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 37 - Director → ME
11
ENRAY SPV 23855 LIMITED
16268012 16267087, 16536640, 16267321, 16206932, 16205356, 16536921, 16205273, 16536626, 16205945, 16536630, 16206930, 16897244, 16536621, 16897125... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 22 - Director → ME
12
ENRAY SPV 241158 LIMITED
16536640 16206932, 16267321, 16536921, 16205945, 16206930, 16897125, 16536621, 16205356, 16205273, 16536626, 16268012, 16267087, 16897244, 16536630... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 36 - Director → ME
13
ENRAY SPV 241286 LIMITED
16536621 16206930, 16897125, 16205945, 16205356, 16206932, 16536640, 16267321, 16536630, 16205273, 16536921, 16267087, 16897244, 16268012, 16536626... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 29 - Director → ME
14
ENRAY SPV 241435 LIMITED
16267321 16206930, 16205945, 16897125, 16536640, 16536621, 16536921, 16205356, 16206932, 16205273, 16536626, 16268012, 16897244, 16267087, 16536630... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 32 - Director → ME
15
ENRAY SPV 241474 LIMITED
16897125 16267321, 16205945, 16206930, 16536621, 16536640, 16205273, 16267087, 16536630, 16205356, 16206932, 16536921, 16897244, 16268012, 16536626... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 5 - Director → ME
16
ENRAY SPV 241491 LIMITED
16206930 16205945, 16267321, 16897125, 16536640, 16536621, 16206932, 16205356, 16205273, 16536921, 16536626, 16536630, 16897244, 16267087, 16268012... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 19 - Director → ME
17
ENRAY SPV 241492 LIMITED
16205945 16206930, 16267321, 16897125, 16536640, 16536621, 16206932, 16205356, 16205273, 16536921, 16536630, 16897244, 16267087, 16268012, 16536626... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 23 - Director → ME
18
ENRAY SPV 24230 LIMITED
16205356 16267321, 16536621, 16536921, 16206932, 16536630, 16267087, 16268012, 16897125, 16536640, 16206930, 16205273, 16205945, 16536626, 16897244... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 26 - Director → ME
19
ENRAY SPV 24613 LIMITED
16536921 16267321, 16205356, 16536640, 16897244, 16206930, 16205945, 16205273, 16268012, 16267087, 16536621, 16897125, 16536630, 16206932, 16536626... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 28 - Director → ME
20
ENRAY SPV 250224 LIMITED
16536630 16897244, 16536626, 16267087, 16206932, 16897125, 16536621, 16205356, 16536921, 16205945, 16205273, 16206930, 16536640, 16267321, 16268012... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 33 - Director → ME
21
ENRAY SPV 250351 LIMITED
16536626 16536630, 16897244, 16536640, 16205356, 16267321, 16206930, 16268012, 16267087, 16536921, 16205273, 16536621, 16205945, 16206932, 16897125... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 35 - Director → ME
22
ENRAY SPV 250617 LIMITED
16897244 16536630, 16536626, 16536921, 16206932, 16205356, 16268012, 16267321, 16267087, 16536640, 16206930, 16205273, 16205945, 16536621, 16897125... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 31 - Director → ME
23
Artemis House, 6-8 Greek Street, Stockport, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
2,072,641 GBP2023-06-07
Officer
2017-09-11 ~ 2023-06-08
IIF 41 - Director → ME
Person with significant control
2017-09-11 ~ 2023-06-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
INTEGRUM SPV 21004 LIMITED
14556196 14556186, 15684924, 15422942, 14556189, 15567337, 15684918, 14556194, 15011052, 14708949, 14711741, 14555505, 15162984... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (3 parents)
Equity (Company account)
-2,062 GBP2024-05-31
Officer
2022-12-23 ~ now
IIF 14 - Director → ME
25
INTEGRUM SPV 21014 LIMITED
14556186 14556196, 15567337, 15684924, 15422942, 14556189, 14708949, 15684918, 14556194, 14711741, 15011052, 14555505, 15162984... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (3 parents)
Equity (Company account)
-2,062 GBP2024-05-31
Officer
2022-12-23 ~ now
IIF 17 - Director → ME
26
INTEGRUM SPV 22029 LIMITED
14556189 15422942, 14556194, 14556186, 15011052, 15684918, 14708949, 15684924, 14555505, 14556196, 14711741, 15162984, 15567337... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (3 parents)
Equity (Company account)
-2,062 GBP2024-05-31
Officer
2022-12-23 ~ now
IIF 9 - Director → ME
27
INTEGRUM SPV 22051 LIMITED
15422942 14708949, 14555505, 14556189, 15011052, 14711741, 14556186, 14556194, 14556196, 15567337, 15684924, 15684918, 15162984... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 24 - Director → ME
28
INTEGRUM SPV 22153 LIMITED
14711741 15422942, 14708949, 14555505, 14556189, 14556194, 15162984, 15567337, 15684918, 15011052, 14556186, 14556196, 15684924... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (3 parents)
Equity (Company account)
-2,062 GBP2024-05-31
Officer
2023-03-07 ~ now
IIF 12 - Director → ME
29
INTEGRUM SPV 22298 LIMITED
14556194 14556189, 15684918, 14555505, 15162984, 15422942, 14708949, 15011052, 14711741, 14556196, 15567337, 14556186, 15684924... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (3 parents)
Equity (Company account)
-2,062 GBP2024-05-31
Officer
2022-12-23 ~ now
IIF 7 - Director → ME
30
INTEGRUM SPV 22451 LIMITED
14708949 14555505, 15422942, 14711741, 15011052, 14556194, 14556189, 15567337, 15162984, 15684918, 14556186, 14556196, 15684924... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (3 parents)
Equity (Company account)
-2,062 GBP2024-05-31
Officer
2023-03-06 ~ now
IIF 18 - Director → ME
31
INTEGRUM SPV 22455 LIMITED
14555505 14708949, 14711741, 15422942, 14556194, 15684918, 15162984, 15011052, 14556189, 14556196, 15567337, 14556186, 15684924... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (3 parents)
Equity (Company account)
-2,062 GBP2024-05-31
Officer
2022-12-23 ~ now
IIF 8 - Director → ME
32
INTEGRUM SPV 22566 LIMITED
15162984 15011052, 14555505, 14711741, 14556194, 15422942, 14708949, 14556189, 15684918, 14556196, 15567337, 14556186, 15684924... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,049 GBP2024-05-31
Officer
2023-09-25 ~ now
IIF 34 - Director → ME
33
INTEGRUM SPV 22571 LIMITED
15011052 14708949, 15162984, 15422942, 14556194, 15684918, 14555505, 15567337, 14711741, 14556189, 14556196, 14556186, 15684924... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,199 GBP2024-05-31
Officer
2023-07-18 ~ now
IIF 27 - Director → ME
34
INTEGRUM SPV 22790 LIMITED
15684918 14556194, 14711741, 15162984, 15011052, 14556189, 15422942, 14708949, 14555505, 14556186, 14556196, 15567337, 15684924... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-04-27 ~ now
IIF 21 - Director → ME
35
INTEGRUM SPV 23101 LIMITED
15567337 14556186, 14556196, 15684924, 15011052, 14711741, 15422942, 14708949, 15684918, 14556194, 14556189, 14555505, 15162984... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 25 - Director → ME
36
INTEGRUM SPV 24002 LIMITED
15684924 14556196, 15567337, 15422942, 14556186, 14556189, 14708949, 15684918, 14555505, 14711741, 15011052, 14556194, 15162984... (more) Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-04-27 ~ now
IIF 38 - Director → ME
37
3rd Floor 80 Portland Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-30 ~ 2023-04-04
IIF 42 - Director → ME
Person with significant control
2022-03-14 ~ 2023-02-15
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
82 Main Road, Long Bennington, Newark, England
Dissolved Corporate (2 parents)
Equity (Company account)
334 GBP2019-02-28
Officer
2015-02-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE