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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andy Brewer

    Related profiles found in government register
  • Andy Brewer
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Cotswold Business Park, Caddington, Beds, LU1 4AJ, United Kingdom

      IIF 1
  • Mr Andrew Brewer
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Beds, LU1 4AJ, United Kingdom

      IIF 2
  • Brewer, Andrew
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Millfield Lane Caddington, LU1 4AJ, United Kingdom

      IIF 3
  • Brewer, Andrew
    British property developer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Beds, LU1 4AJ, United Kingdom

      IIF 4
  • Brewer, Andy
    British managing director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Cotswold Business Park, Caddington, Beds, LU1 4AJ, United Kingdom

      IIF 5
  • Mr Andrew Michael Brewer
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Silverworks, 67-71, Northwood Street, Jewellery Quarter, Birmingham, B3 1TX

      IIF 6

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, LU1 4AJ, United Kingdom

      IIF 7 IIF 8

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 9

    • icon of address 8 Birch Grove, Coles Lane, Harpenden, Hertfordshire, AL5 3DW

      IIF 10

    • icon of address 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 11 IIF 12

    • icon of address Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address Cotswold Business Park, Millfield Lane, Luton, United Kingdom

      IIF 30

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 31

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 32

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Brewer, Andrew Michael
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Silverworks, 67-71, Northwood Street, Jewellery Quarter, Birmingham, B3 1TX

      IIF 40

    • icon of address Unit 3, Cotswold Business Park, Millfield Lane, Caddington, LU1 4AJ, United Kingdom

      IIF 41

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 42

    • icon of address 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 43 IIF 44

    • icon of address Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ

      IIF 45 IIF 46

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 47 IIF 48

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Brewer, Andrew Michael
    British developer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Cotswold Business Park, Millfield Lane, Caddington, LU1 4AJ, United Kingdom

      IIF 56 IIF 57

    • icon of address Conway, Oldhill Wood, Studham, Dunstable, Bedfordshire, LU6 2NE, United Kingdom

      IIF 58

    • icon of address 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, England

      IIF 59

    • icon of address Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ

      IIF 60

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 61

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Brewer, Andrew Michael
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Cotsworld Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 67

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 68

    • icon of address Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom

      IIF 69

    • icon of address Unit 4, Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 70
  • Brewer, Andrew Michael
    British managing director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 71

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, LU1 4AJ, United Kingdom

      IIF 72

    • icon of address Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, England

      IIF 73

    • icon of address 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, United Kingdom

      IIF 74

    • icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, United Kingdom

      IIF 75
  • Brewer, Andrew Michael
    British property developer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Cotswold Business Park, Millfield Lane, Caddington, LU1 4AJ, United Kingdom

      IIF 76

    • icon of address Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 77

    • icon of address Conway Oldhill Wood, Studham, Dunstable, Bedfordshire, LU6 2NE, England

      IIF 78

    • icon of address Unit 4, Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, LU1 4AJ, England

      IIF 79 IIF 80
  • Brewer, Andrew
    British developer born in April 1957

    Registered addresses and corresponding companies

    • icon of address 4 Hazelwood Close, Luton, Bedfordshire, LU2 8AR

      IIF 81

    • icon of address Cotswolds Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AR

      IIF 82
  • Brewer, Andrew
    British projest manager born in April 1957

    Registered addresses and corresponding companies

    • icon of address 4 Hazelwood Close, Luton, Bedfordshire, LU2 8AR

      IIF 83
  • Brewer, Andrew Michael
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ

      IIF 84
  • Brewer, Andrew

    Registered addresses and corresponding companies

    • icon of address Unit 4, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, England

      IIF 85
  • Brewer, Andrew
    British director born in April 1952

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • icon of address Unit 4, Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, LU1 4AJ, England

      IIF 86
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-09-14 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 2
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -814,594 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,854 GBP2024-02-29
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 54 - Director → ME
  • 5
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-10-18 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-11-30
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address Unit 3 Cotswold Business Park, Millfield Lane, Millfield Lane Caddington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    -11,810 GBP2024-09-30
    Officer
    icon of calendar 2003-07-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 9
    icon of address 15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 44 - Director → ME
  • 11
    HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
    HILFIELD ENERGY LIMITED - 2024-08-29
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 53 - Director → ME
  • 12
    icon of address Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    -531,022 GBP2024-09-30
    Officer
    icon of calendar 2003-07-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    EMSRAYNE RENEWABLE ENERGY LIMITED - 2014-06-19
    RAYBRIDGE DEVELOPMENTS (NORTHWOOD) LIMITED - 2011-12-16
    GREEN ENERGY POWER FLOW LIMITED - 2016-01-20
    icon of address Unit 3 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -77,806 GBP2018-09-28
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    IIF 22 - Has significant influence or control → OE
  • 15
    MILLFIELD FARM OFFICES LIMITED - 2023-01-17
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    OPTIMAL DEVELOPMENTS LIMITED - 2017-10-10
    icon of address Unit 3 Cotsworld Business Park, Millfield Lane, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -234,923 GBP2018-09-28
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-06-10 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    RAYBRIDGE CORPORATION CADDINGTON LIMITED - 2004-07-27
    LAND INDEX (UK) LIMITED - 2012-04-10
    icon of address Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-24 ~ dissolved
    IIF 60 - Director → ME
  • 19
    icon of address Unit 4 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    IIF 77 - Director → ME
  • 20
    icon of address Unit 4 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 79 - Director → ME
  • 21
    icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -252,895 GBP2018-09-29
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,205,971 GBP2023-09-30
    Officer
    icon of calendar 2003-07-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RAYBRIDGE KENSWORTH LIMITED - 2018-01-09
    icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Beds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Unit 4 Cotswold Enterprise Centre, Cotswold Business Park, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ dissolved
    IIF 70 - Director → ME
  • 25
    icon of address The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -635,216 GBP2023-10-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -201,509 GBP2024-09-30
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RAYBRIDGE ALDBURY LIMITED - 2018-06-27
    RAYBRIDGE ASTON CLINTON LIMITED - 2019-01-18
    icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -186,108 GBP2022-09-30
    Officer
    icon of calendar 2018-04-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Unit 3 Cotswold Business Park, Caddington, Beds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -184 GBP2018-09-28
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 30
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,549 GBP2023-09-30
    Officer
    icon of calendar 2003-07-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,420 GBP2023-09-28
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 32
    icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -127,137 GBP2024-09-30
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 33
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -307,209 GBP2024-09-30
    Officer
    icon of calendar 2020-09-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,000,633 GBP2024-09-30
    Officer
    icon of calendar 2014-09-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address Unit 3 Cotswold Business Park, Millfield Lane, Caddington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-06-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Unit 4 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2013-01-28 ~ dissolved
    IIF 85 - Secretary → ME
Ceased 14
  • 1
    icon of address Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,614 GBP2024-11-30
    Officer
    icon of calendar 2016-11-07 ~ 2017-11-21
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ 2018-03-22
    IIF 10 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-11-07 ~ 2017-11-01
    IIF 13 - Has significant influence or control → OE
  • 2
    COTSWOLD RENEWABLE ENGERY LIMITED - 2015-01-09
    COTSWOLD RENEWABLE ENERGY LIMITED - 2016-01-13
    F&S CADDINGTON II - LUTON LIMITED - 2016-05-26
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-01-09 ~ 2015-12-29
    IIF 58 - Director → ME
  • 3
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2021-04-16 ~ 2023-08-31
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ 2023-08-31
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-05-31
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-31
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ 2023-08-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,347 GBP2020-11-18 ~ 2021-11-30
    Officer
    icon of calendar 2020-11-18 ~ 2022-08-18
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ 2022-08-18
    IIF 33 - Has significant influence or control → OE
  • 6
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2021-04-16 ~ 2023-08-31
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ 2023-08-31
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    -11,810 GBP2024-09-30
    Officer
    icon of calendar 1991-03-22 ~ 1996-01-31
    IIF 82 - Director → ME
    icon of calendar 2000-02-17 ~ 2000-06-14
    IIF 81 - Director → ME
  • 8
    icon of address 15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-30 ~ 2024-09-02
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
    HILFIELD ENERGY LIMITED - 2024-08-29
    icon of address Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2022-07-28 ~ 2024-09-04
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RAYBRIDGE CORPORATION (RADLETT) LIMITED - 2015-02-10
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-28 ~ 2015-02-04
    IIF 80 - Director → ME
  • 11
    CADDINGTON SOLAR PARK LIMITED - 2011-07-12
    icon of address 2 Waterside Way, Northampton, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,348 GBP2017-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2014-09-19
    IIF 84 - Director → ME
  • 12
    RAYBRIDGE MANAGEMENT LIMITED - 2022-04-07
    icon of address 93-99a London Road, Markyate, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2012-05-01 ~ 2022-04-01
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    IIF 28 - Has significant influence or control → OE
  • 13
    icon of address 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,205,971 GBP2023-09-30
    Officer
    icon of calendar 1999-07-30 ~ 2000-06-14
    IIF 83 - Director → ME
  • 14
    icon of address Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,432 GBP2023-03-31
    Officer
    icon of calendar 2009-10-20 ~ 2013-02-28
    IIF 78 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.