1
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2017-06-08 ~ now
IIF 31 - Director → ME
Person with significant control
2017-06-08 ~ 2017-06-08
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2017-06-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
PROJECT 350 LIMITED
- 2019-11-14
11604447 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-04 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-04 ~ 2020-11-20
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ALTA INVESTMENT GROUP LIMITED
- now 13536652REACTIVE POWER LIMITED
- 2023-02-10
13536652 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-29 ~ 2023-01-02
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
AMBER ISIS RENEWABLE ENERGY LIMITED
- now 08009087ISIS RENEWABLES LIMITED
- 2014-03-14
08009087 Two London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 55 - Director → ME
6
KIDDERMINSTER SOLAR LIMITED - 2011-09-29
OAK PROJECT ONE LIMITED - 2010-08-13
DOWNING SPARE 3 LIMITED - 2010-07-21
DOWNING PLANNED EXIT VCT 4 LIMITED - 2010-05-12
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-11-09 ~ 2015-11-13
IIF 34 - Director → ME
7
COUNTRY FARMS SOLAR PV LIMITED
- now 07956353WEST COUNTRY FARMS SOLAR PV LIMITED
- 2012-11-15
07956353 Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-02-20 ~ dissolved
IIF 53 - Director → ME
8
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-02-18 ~ 2015-10-30
IIF 63 - Director → ME
2012-03-01 ~ 2012-03-01
IIF 41 - Director → ME
9
CROSSCO (1264) LIMITED - 2012-02-10
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-15 ~ 2015-10-30
IIF 44 - Director → ME
10
DOWNING SPARE 1 LIMITED - 2011-02-23
DOWNING DISTRIBUTION VCT 1 LIMITED - 2010-03-25
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-15 ~ 2015-10-30
IIF 65 - Director → ME
11
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-27 ~ 2015-10-30
IIF 33 - Director → ME
12
ECOSSOL PV LIMITED - now
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-05-22 ~ 2020-11-17
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
ECOSTOR 1 IMMINGHAM LTD - now
VOLTA ENERGY YELLOW LTD
- 2022-04-06
11003008VOLTA ENERGY PINE VIEW LIMITED
- 2019-02-28
11003008 1st Floor 76-80 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2017-10-09 ~ 2022-03-28
IIF 61 - Director → ME
14
EFFECTIVE RENEWABLES LTD - now
VOLTA ENERGY BRODSWORTH LIMITED
- 2022-03-08
11002774 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ 2022-03-07
IIF 38 - Director → ME
15
ERIN SOLAR LIMITED - now
MHS 4 LIMITED - 2017-09-05
ERIN SOLAR LIMITED
- 2017-08-03
08409873LB RENEWABLES LIMITED
- 2013-08-16
08409873 1 Benjamin Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-19 ~ 2017-03-07
IIF 45 - Director → ME
16
1 Sopwith Crescent, Wickford, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2023-03-15
IIF 49 - Director → ME
17
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ 2012-03-01
IIF 43 - Director → ME
2013-02-18 ~ 2015-10-30
IIF 64 - Director → ME
19
SOLAR SCHOOLS TRADING LIMITED
- 2012-08-09
07820816 Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolved
IIF 51 - Director → ME
20
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
SWITCH ENERGY LIMITED
- 2010-11-30
07282312 Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
22
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ dissolved
IIF 47 - Director → ME
2010-07-02 ~ dissolved
IIF 67 - Secretary → ME
23
INHOCO 4245 LIMITED - 2009-03-05
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2012-02-17 ~ dissolved
IIF 40 - Director → ME
24
ROECLIFFE CONSTRUCTION LTD
- 2017-02-23
05550291J R R MANAGEMENT UK LIMITED - 2016-03-02
JRR MANAGEMENT LIMITED - 2005-09-12
168 Church Road, Hove, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
MAX ENERGY NEWCO LIMITED - now
MAX ENERGY HOLDINGS LIMITED - 2019-12-05
VOLTA ENERGY OPERATIONS LIMITED
- 2019-12-05
10999704 1 Boston Road, Leicester, England
Active Corporate (6 parents)
Officer
2017-10-06 ~ 2019-12-05
IIF 17 - Director → ME
26
MAX RENEWABLES LIMITED - now
VOLTA ENERGY SOUTH KIRKBY LIMITED
- 2022-03-08
11002639 1 Boston Road, Leicester, England
Active Corporate (11 parents)
Officer
2017-10-09 ~ 2022-03-07
IIF 37 - Director → ME
27
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
RESIDENTIAL PV TRADING LIMITED
- now 07391843KEMPSFORD LIMITED - 2011-05-10
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-11-15 ~ 2015-11-13
IIF 66 - Director → ME
29
C/o Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
30
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-02-18 ~ 2015-10-30
IIF 62 - Director → ME
2012-03-01 ~ 2012-03-01
IIF 42 - Director → ME
31
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 50 - Director → ME
32
SOLAR ECOSSOL LIMITED - now
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-09-15 ~ 2020-11-17
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-13 ~ now
IIF 32 - Director → ME
Person with significant control
2018-09-13 ~ 2024-07-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
34
SOUTH-WESTERN FARMS SOLAR LIMITED
- now 07810008OUR GENERATION SCHOOLS LIMITED
- 2012-02-02
07810008 C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-14 ~ 2015-11-13
IIF 52 - Director → ME
35
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-20 ~ 2015-11-13
IIF 54 - Director → ME
36
1 Boston Road, Leicester, England
Active Corporate (7 parents, 14 offsprings)
Officer
2017-10-06 ~ now
IIF 27 - Director → ME
37
VOLTA ENERGY DRONFIELD LIMITED
- 2019-02-28
11002670 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 20 - Director → ME
38
1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 18 - Director → ME
39
VOLTA ENERGY FERRYBRIDGE LIMITED
11003384 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 21 - Director → ME
40
VOLTA ENERGY LYMINGTON LIMITED
- 2019-02-28
11001771 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 28 - Director → ME
41
1 Boston Road, Leicester, England
Active Corporate (8 parents)
Officer
2017-07-25 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 25 - Director → ME
43
VOLTA ENERGY JORDANTHORPE LIMITED
11003409 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 26 - Director → ME
44
VOLTA ENERGY MUCKLOW HILL LIMITED
11001898 1 Boston Road, Leicester, England
Active Corporate (5 parents)
Officer
2017-10-09 ~ 2019-10-07
IIF 39 - Director → ME
45
1 Boston Road, Leicester, England
Active Corporate (5 parents)
Officer
2017-10-10 ~ 2019-10-07
IIF 36 - Director → ME
46
VOLTA ENERGY SCARBOROUGH LIMITED
11002141 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 19 - Director → ME
47
1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 24 - Director → ME
48
VOLTA ENERGY TURNER CRESCENT LIMITED
11002585 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 23 - Director → ME