1
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
492,663 GBP2018-12-31
Officer
2018-05-02 ~ dissolvedIIF 11 - director → ME
2
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
311,879 GBP2018-12-31
Officer
2018-05-02 ~ dissolvedIIF 30 - director → ME
3
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2019-12-24 ~ nowIIF 8 - director → ME
4
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 13 - director → ME
5
SAULES INVESTMENTS LTD - 2018-02-16
GRAHAM BELL COMPANY SERVICES LIMITED - 2018-01-24
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (4 parents, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-9,561,091 GBP2023-12-31
Officer
2018-01-22 ~ nowIIF 6 - director → ME
6
The Forge, Dundas Street, Deeside, ClwydCorporate (1 parent)
Equity (Company account)
-32,942 GBP2023-03-31
Officer
2014-03-19 ~ nowIIF 59 - director → ME
Person with significant control
2017-03-19 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
7
Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
429,596 GBP2023-12-31
Officer
2020-06-11 ~ nowIIF 32 - director → ME
8
LIGHTSOURCE SPV 33 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,211 GBP2023-12-31
Officer
2018-05-02 ~ nowIIF 34 - director → ME
9
LIGHTSOURCE SPV 14 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
355,326 GBP2023-12-31
Officer
2018-05-02 ~ nowIIF 22 - director → ME
10
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
438,703 GBP2018-12-31
Officer
2018-05-02 ~ dissolvedIIF 18 - director → ME
11
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
436,251 GBP2018-12-31
Officer
2018-05-02 ~ dissolvedIIF 29 - director → ME
12
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142,975 GBP2018-12-31
Officer
2018-05-02 ~ dissolvedIIF 9 - director → ME
13
EDISON OAKAPPLE SCOTLAND LIMITED - 2015-09-26
Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
710,723 GBP2023-12-31
Officer
2020-11-26 ~ nowIIF 39 - director → ME
14
FREE 2 CALL LIMITED - 2013-09-17
Westminster House, 10 Westminster Road, Macclesfield, CheshireCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-118,991 GBP2023-12-31
Officer
2015-04-08 ~ nowIIF 2 - director → ME
15
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
169,919 GBP2018-12-31
Officer
2018-05-02 ~ dissolvedIIF 17 - director → ME
16
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (4 parents, 10 offsprings)
Equity (Company account)
-9,501,683 GBP2024-03-31
Officer
2024-12-09 ~ nowIIF 43 - director → ME
17
LIGHTSOURCE SPV 67 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
232,235 GBP2023-12-31
Officer
2018-05-02 ~ nowIIF 26 - director → ME
18
LIGHTSOURCE SPV 28 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-344,901 GBP2023-12-31
Officer
2018-05-02 ~ nowIIF 27 - director → ME
19
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
326,566 GBP2018-12-31
Officer
2018-05-02 ~ dissolvedIIF 7 - director → ME
20
The Forge, Dundas St, Queensferry, Flintshire, WalesDissolved corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
21
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
34,653 GBP2024-01-31
Officer
2018-05-22 ~ nowIIF 31 - director → ME
22
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,709,868 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 33 - director → ME
23
MGMT (DORMANT) PLC - 2023-09-06
LIGHTSPEED FIBRE NETWORKS 1 PLC - 2023-09-06
Westminster House, 10 Westminster Road, Macclesfield, CheshireDissolved corporate (4 parents)
Officer
2020-06-12 ~ dissolvedIIF 5 - director → ME
24
MGMT TELECOMS LTD - 2020-06-18
GB & HHH COMPANY LTD - 2020-05-12
MGMT LTD - 2020-04-02
GB & HHH COMPANY LTD - 2020-03-20
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-8,189,829 GBP2023-12-31
Officer
2020-03-19 ~ nowIIF 14 - director → ME
25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-02-19 ~ nowIIF 45 - director → ME
26
LIGHTSPEED NETWORKS LTD - 2020-10-03
LIGHTSPEED WHOLESALE LTD - 2020-03-25
LIGHTSPEED NETWORKS LTD - 2020-03-23
LIGHTSPEED WHOLESALE LTD - 2020-03-20
SOLAR ENERGY INVESTMENTS LIMITED - 2020-03-20
Westminster House, 10 Westminster Road, Macclesfield, CheshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2015-04-08 ~ nowIIF 4 - director → ME
27
Westminster House, 10 Westminster Road, Macclesfield, CheshireDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-291,053 GBP2016-08-31
Officer
2015-04-08 ~ dissolvedIIF 1 - director → ME
28
SOLARFAIR LIMITED - 2017-09-26
Westminster House, 10 Westminster Road, Macclesfield, CheshireCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,249 GBP2023-12-31
Officer
2015-04-08 ~ nowIIF 3 - director → ME
29
PENARE WIND FARM LIMITED - 2014-01-28
EQUIPMENT PROCUREMENT COMPANY LTD - 2013-06-10
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
622,935 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 35 - director → ME
30
LIGHTSOURCE SPV 12 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (4 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
98,471 GBP2023-12-31
Officer
2018-05-02 ~ nowIIF 21 - director → ME
31
LIGHTSPEED SERVICES LTD - 2021-02-25
LIGHTSPEED FIBRE NETWORKS 1 LTD - 2020-05-30
LIGHTSPEED CONSTRUCTION LTD - 2020-05-14
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54 GBP2021-10-31
Officer
2020-04-03 ~ dissolvedIIF 19 - director → ME
32
35 Alpin Drive, Dunblane, ScotlandCorporate (2 parents)
Equity (Company account)
9,125 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 55 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
33
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,264,893 GBP2020-03-31
Officer
2020-09-22 ~ dissolvedIIF 41 - director → ME
34
WHEB EUROPEAN SOLAR (UK) 1 LIMITED - 2017-06-29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
884,633 GBP2023-12-31
Officer
2020-09-22 ~ nowIIF 44 - director → ME
35
WHEB EUROPEAN SOLAR (UK) 4 LIMITED - 2017-06-29
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,974 GBP2023-12-31
Officer
2020-09-22 ~ nowIIF 42 - director → ME
36
LIGHTSPEED GROUP LTD - 2021-02-25
LSA1 LTD - 2020-05-27
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-149 GBP2022-03-31
Officer
2020-05-06 ~ dissolvedIIF 10 - director → ME
37
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,140,663 GBP2023-12-31
Officer
2019-08-02 ~ nowIIF 40 - director → ME
38
LIGHTSOURCE SPV 11 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,115 GBP2023-12-31
Officer
2018-05-02 ~ nowIIF 23 - director → ME
39
LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,843 GBP2023-12-31
Officer
2018-05-02 ~ nowIIF 24 - director → ME