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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pels, Philip

    Related profiles found in government register
  • Pels, Philip
    Swiss business born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135-137, Station Road, London, E4 6AG, United Kingdom

      IIF 1
  • Pels, Philip
    Swiss ceo born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cavendish Square, London, W1G 0PH, England

      IIF 2 IIF 3
  • Pels, Philip
    Swiss company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 4
  • Pels, Philip
    Swiss director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pels, Philip
    Swiss manaaging director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 95
  • Pels, Philip
    Swiss none born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, CF10 4DQ, United Kingdom

      IIF 96
  • Pels, Philip
    Swiss real estate management born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ, United Kingdom

      IIF 97

    • 3 Hillcrest Avenue, Hillcrest Avenue, London, NW11 0EN, England

      IIF 98

    • Churchill House 137-139, Brent Street, Hendon, London, NW4 4DJ, Uk

      IIF 99
  • Pels, Philip
    Swiss real estate manager born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 100
  • Pels, Philip
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cocoon Networks, 4 Christopher Street, London, EC2A 2BS, England

      IIF 101
  • Mr Philip Pels
    Swiss born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philip Pels
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 107
  • Mr Philip Pels
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 319, Cocoon Networks, 4 Christopher Street, London, EC2A 2BS, England

      IIF 108
  • Pels, Philip
    British company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, England

      IIF 109
  • Pels, Philip
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Pels
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 121, Princes Park Avenue, London, NW11 0JS, England

      IIF 142

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 143

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 144

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, M3 5FS, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 65
  • 1
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 4 - Director → ME
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -11,255 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 116 - Director → ME
  • 3
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -61,635 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 126 - Director → ME
  • 4
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -378,978 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 63 - Director → ME
  • 5
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -385,101 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 71 - Director → ME
  • 6
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -870 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 127 - Director → ME
  • 7
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -948 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 128 - Director → ME
  • 8
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -870 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 139 - Director → ME
  • 9
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -870 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 117 - Director → ME
  • 10
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -870 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 130 - Director → ME
  • 11
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -376,447 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 81 - Director → ME
  • 12
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -971 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 121 - Director → ME
  • 13
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,008 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 134 - Director → ME
  • 14
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -185,336 GBP2023-12-31
    Officer
    2019-10-24 ~ now
    IIF 62 - Director → ME
  • 15
    One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 6 - Director → ME
  • 16
    One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 96 - Director → ME
  • 17
    One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 5 - Director → ME
  • 18
    JBM SOLAR PROJECTS (UK) LTD - 2023-03-03
    JBM SOLAR PROJECTS 9 LTD - 2019-12-23
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,444,345 GBP2023-12-31
    Officer
    2019-01-11 ~ now
    IIF 69 - Director → ME
  • 19
    Orchard Farm, Rocombe, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -630,263 GBP2017-05-31
    Officer
    2014-05-20 ~ dissolved
    IIF 141 - Director → ME
  • 20
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 88 - Director → ME
  • 21
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 22
    First Floor Winston House, 349 Regents Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-11 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 23
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 140 - Director → ME
  • 24
    SOLARGISE (SOLAR PARKS) 12 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -151,097 GBP2016-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 41 - Director → ME
  • 25
    SOLARGISE (SOLAR PARKS)16 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -45,620 GBP2016-09-30
    Officer
    2013-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 26
    SOLARGISE (SOLAR PARKS)18 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,427 GBP2016-09-30
    Officer
    2013-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 27
    SOLARGISE (SOLAR PARKS)19 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -349,305 GBP2016-09-30
    Officer
    2013-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 28
    SOLARGISE (SOLAR PARKS)22 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -168,632 GBP2016-09-30
    Officer
    2013-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 29
    SOLARGISE (SOLAR PARKS)23 LTD - 2014-03-05
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -52,811 GBP2016-09-30
    Officer
    2013-10-01 ~ dissolved
    IIF 35 - Director → ME
  • 30
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -199,401 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 66 - Director → ME
  • 31
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    231,420 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 25 - Director → ME
  • 32
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -239,707 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 65 - Director → ME
  • 33
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,882 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 80 - Director → ME
  • 34
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,312 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 26 - Director → ME
  • 35
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -27,758 GBP2023-12-31
    Officer
    2014-02-18 ~ now
    IIF 51 - Director → ME
  • 36
    PP SOLAR PROJECTS LIMITED - 2018-01-11
    PP ONLINE AGENTS LIMITED - 2016-05-18
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    340,952 GBP2023-12-31
    Officer
    2016-03-15 ~ now
    IIF 72 - Director → ME
  • 37
    121 Princes Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,296 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 133 - Director → ME
  • 39
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-08 ~ dissolved
    IIF 42 - Director → ME
  • 40
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-01-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    139 Leeside Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    299,332 GBP2017-11-30
    Officer
    2007-11-02 ~ dissolved
    IIF 10 - Director → ME
  • 43
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -406,812 GBP2023-12-31
    Officer
    2020-01-21 ~ now
    IIF 78 - Director → ME
  • 44
    INRG (SOLAR PARKS) 27 LTD - 2015-05-23
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -98,221 GBP2016-09-30
    Officer
    2015-01-28 ~ dissolved
    IIF 60 - Director → ME
  • 45
    71 St Leonards Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 3 - Director → ME
  • 46
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    40,754,493 GBP2022-12-31
    Officer
    2009-01-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 47
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -175,937 GBP2023-12-31
    Officer
    2016-03-15 ~ now
    IIF 95 - Director → ME
  • 48
    PP ASSET MANAGEMENT TRADING LTD - 2016-02-27
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,239,837 GBP2023-12-31
    Officer
    2014-01-14 ~ now
    IIF 24 - Director → ME
  • 49
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,412,173 GBP2023-12-31
    Officer
    2016-07-08 ~ now
    IIF 47 - Director → ME
  • 50
    71 St Leonards Road, Hove, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 2 - Director → ME
  • 51
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 119 - Director → ME
  • 52
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,611 GBP2016-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 40 - Director → ME
  • 53
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,216 GBP2016-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 38 - Director → ME
  • 54
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,120 GBP2016-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 77 - Director → ME
  • 55
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,262 GBP2016-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 82 - Director → ME
  • 56
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -48,804 GBP2016-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 30 - Director → ME
  • 57
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,613 GBP2023-12-31
    Officer
    2012-09-24 ~ now
    IIF 100 - Director → ME
  • 58
    PP RENEWABLE INVESTMENTS LTD - 2020-05-20
    PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,779,477 GBP2023-12-31
    Officer
    2010-02-05 ~ now
    IIF 23 - Director → ME
  • 59
    PP RENEWABLE DEVELOPMENTS LTD - 2020-02-20
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,800,559 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 19 - Director → ME
  • 60
    THE PARK PROPERTY GROUP (NORTH SHEEN) LTD - 2018-06-22
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,606 GBP2023-12-31
    Officer
    2017-11-17 ~ now
    IIF 28 - Director → ME
  • 61
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -713 GBP2023-12-31
    Officer
    2017-08-23 ~ now
    IIF 53 - Director → ME
  • 62
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-08-23 ~ dissolved
    IIF 70 - Director → ME
  • 63
    BD (RAGSTONES) LIMITED - 2017-02-24
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,014,206 GBP2023-12-31
    Officer
    2016-04-07 ~ now
    IIF 74 - Director → ME
  • 64
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,570 GBP2022-12-31
    Officer
    2017-02-28 ~ dissolved
    IIF 58 - Director → ME
  • 65
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -771 GBP2023-12-31
    Officer
    2017-04-07 ~ now
    IIF 13 - Director → ME
Ceased 73
  • 1
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -392,402 GBP2023-12-31
    Officer
    2019-12-23 ~ 2024-12-02
    IIF 91 - Director → ME
  • 2
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,050 GBP2021-12-31
    Officer
    2019-12-23 ~ 2023-07-11
    IIF 61 - Director → ME
  • 3
    Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -424,260 GBP2023-12-31
    Officer
    2022-01-14 ~ 2024-12-02
    IIF 132 - Director → ME
  • 4
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,135,962 GBP2023-12-31
    Officer
    2013-09-19 ~ 2015-01-13
    IIF 17 - Director → ME
  • 5
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,164,649 GBP2023-12-31
    Officer
    2013-09-19 ~ 2016-02-03
    IIF 92 - Director → ME
  • 6
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,410,247 GBP2023-12-31
    Officer
    2015-01-28 ~ 2016-03-18
    IIF 94 - Director → ME
  • 7
    3 Hillcrest Avenue, London, 3 Hillcrest, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,454 GBP2024-03-31
    Officer
    2012-12-05 ~ 2019-08-20
    IIF 98 - Director → ME
  • 8
    3 Hillcrest Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -344,975 GBP2022-07-31
    Officer
    2012-11-23 ~ 2018-06-19
    IIF 97 - Director → ME
  • 9
    JBM SOLAR PROJECTS 1 LTD - 2022-08-16
    Uk House 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,112 GBP2020-12-31
    Officer
    2019-01-11 ~ 2022-02-01
    IIF 83 - Director → ME
  • 10
    Hamilton House, 4a The Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,869 GBP2023-12-31
    Officer
    2016-03-21 ~ 2020-10-13
    IIF 101 - Director → ME
    Person with significant control
    2018-10-18 ~ 2020-10-13
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 11
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-16 ~ 2024-04-12
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    SCURF DYKE SOLAR LIMITED - 2022-12-23
    JBM SOLAR PROJECTS 4 LTD - 2021-08-20
    Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,304 GBP2020-12-31
    Officer
    2019-01-11 ~ 2021-07-16
    IIF 54 - Director → ME
  • 13
    GLOBEREACH ENTERPRISES LTD - 2013-10-21
    Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,804 GBP2015-07-31
    Officer
    2014-03-17 ~ 2016-05-31
    IIF 7 - Director → ME
  • 14
    INRG (SOLAR PARKS) 14 LTD - 2020-10-28
    SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05
    Suite 7 Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2013-10-01 ~ 2015-11-05
    IIF 15 - Director → ME
  • 15
    SOLARGISE (SOLAR PARKS)8 LTD - 2014-11-26
    168 Church Road, Hove, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2013-09-19 ~ 2014-11-14
    IIF 12 - Director → ME
  • 16
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -963,775 GBP2023-12-31
    Officer
    2013-10-01 ~ 2015-10-30
    IIF 93 - Director → ME
  • 17
    SOLARGISE (SOLAR PARKS)17 LTD - 2014-03-05
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -235,402 GBP2016-09-30
    Officer
    2013-10-01 ~ 2017-02-01
    IIF 9 - Director → ME
  • 18
    SOLARGISE (SOLAR PARKS)20 LTD - 2014-03-05
    5th Floor, North Side, 7/10 Chandos Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -222,537 GBP2017-09-30
    Officer
    2013-10-01 ~ 2017-12-21
    IIF 44 - Director → ME
  • 19
    SOLARGISE (SOLAR PARKS)21 LTD - 2014-03-05
    5th Floor North 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -169,236 GBP2016-09-30
    Officer
    2013-10-01 ~ 2017-02-21
    IIF 8 - Director → ME
  • 20
    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 (5 parents)
    Officer
    2013-09-19 ~ 2014-10-16
    IIF 11 - Director → ME
  • 21
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,338 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-03-01
    IIF 46 - Director → ME
  • 22
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,571 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 48 - Director → ME
  • 23
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,256 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 43 - Director → ME
  • 24
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,437 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 50 - Director → ME
  • 25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,727 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 49 - Director → ME
  • 26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,865 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 32 - Director → ME
  • 27
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,155 GBP2022-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 36 - Director → ME
  • 28
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -49,300 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 73 - Director → ME
  • 29
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,042 GBP2021-12-31
    Officer
    2019-08-06 ~ 2022-09-27
    IIF 52 - Director → ME
  • 30
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,486 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 59 - Director → ME
  • 31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -96,740 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-03-01
    IIF 45 - Director → ME
  • 32
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,667 GBP2023-12-31
    Officer
    2019-08-06 ~ 2023-03-01
    IIF 67 - Director → ME
  • 33
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,440 GBP2023-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 57 - Director → ME
  • 34
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,616 GBP2023-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 22 - Director → ME
  • 35
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,397 GBP2021-12-31
    Officer
    2020-01-30 ~ 2022-09-27
    IIF 89 - Director → ME
  • 36
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -58,666 GBP2023-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 75 - Director → ME
  • 37
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -66,470 GBP2023-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 27 - Director → ME
  • 38
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,038 GBP2023-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 29 - Director → ME
  • 39
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,477 GBP2023-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 20 - Director → ME
  • 40
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,324 GBP2023-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 55 - Director → ME
  • 41
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,040 GBP2023-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 85 - Director → ME
  • 42
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,199 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-03-01
    IIF 39 - Director → ME
  • 43
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,463 GBP2023-12-31
    Officer
    2020-01-30 ~ 2023-03-01
    IIF 33 - Director → ME
  • 44
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,944 GBP2023-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 122 - Director → ME
  • 45
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,630 GBP2023-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 129 - Director → ME
  • 46
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,129 GBP2023-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 118 - Director → ME
  • 47
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,866 GBP2023-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 123 - Director → ME
  • 48
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,650 GBP2023-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 137 - Director → ME
  • 49
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,015 GBP2023-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 136 - Director → ME
  • 50
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,511 GBP2023-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 115 - Director → ME
  • 51
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,997 GBP2023-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 125 - Director → ME
  • 52
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,965 GBP2023-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 120 - Director → ME
  • 53
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,094 GBP2023-12-31
    Officer
    2021-03-02 ~ 2023-03-01
    IIF 135 - Director → ME
  • 54
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,622 GBP2023-12-31
    Officer
    2022-05-10 ~ 2023-03-01
    IIF 138 - Director → ME
  • 55
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-10 ~ 2023-03-01
    IIF 114 - Director → ME
  • 56
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-10 ~ 2023-03-01
    IIF 124 - Director → ME
  • 57
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-10 ~ 2023-03-01
    IIF 131 - Director → ME
  • 58
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-05-10 ~ 2023-03-01
    IIF 113 - Director → ME
  • 59
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,616 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-03-01
    IIF 56 - Director → ME
  • 60
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -103,099 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-03-01
    IIF 84 - Director → ME
  • 61
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,394 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-03-01
    IIF 76 - Director → ME
  • 62
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,891 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-03-01
    IIF 31 - Director → ME
  • 63
    SOLARGISE (SOLAR PARKS)5 LTD - 2013-12-05
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-19 ~ 2013-11-28
    IIF 86 - Director → ME
  • 64
    MAKE-UR-MOVE LIMITED - 2008-04-17
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,415 GBP2023-12-31
    Officer
    2016-03-16 ~ 2021-06-25
    IIF 90 - Director → ME
  • 65
    303 The Pill Box 115 Coventry Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,106 GBP2022-03-31
    Officer
    2015-03-17 ~ 2019-03-04
    IIF 16 - Director → ME
  • 66
    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 (5 parents)
    Officer
    2013-09-19 ~ 2014-10-27
    IIF 18 - Director → ME
  • 67
    PP ASSET MANAGEMENT TRADING LTD - 2016-02-27
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,239,837 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 68
    07832571 LIMITED - 2013-09-06
    Swan House, Q9 Ueens Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,779,951 GBP2018-09-30
    Officer
    2012-09-28 ~ 2014-06-16
    IIF 99 - Director → ME
  • 69
    135-137 Station Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-08 ~ 2014-08-31
    IIF 1 - Director → ME
  • 70
    THE PARK PROPERTY GROUP (NORTH SHEEN) LTD - 2018-06-22
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,606 GBP2023-12-31
    Person with significant control
    2017-11-17 ~ 2018-04-02
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 71
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,570 GBP2022-12-31
    Person with significant control
    2017-02-28 ~ 2017-03-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 72
    SOLARGISE (SOLAR PARKS) 1 LTD - 2013-12-05
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-04 ~ 2013-11-28
    IIF 87 - Director → ME
  • 73
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    75,511 GBP2023-12-31
    Officer
    2015-03-09 ~ 2020-02-17
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.