1
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,833,308 GBP2023-12-31
Officer
2018-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 30 - Has significant influence or control → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
12 GBP2022-04-30
Officer
2021-04-26 ~ dissolved
IIF 14 - Director → ME
4
20-22 Wenlock Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-25,759,143 GBP2024-04-30
Officer
2019-01-04 ~ now
IIF 3 - Director → ME
5
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2023-02-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 32 - Has significant influence or control → OE
6
ISLAND HEAT & POWER LTD
- 2018-01-31
10116760 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ 2018-08-14
IIF 18 - Director → ME
Person with significant control
2017-04-25 ~ 2018-08-14
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
8
S. SERPANT CONTRACTING & MANUFACTURING LTD
08975362 20 - 22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
57,245 GBP2016-04-30
Officer
2014-04-03 ~ 2018-08-14
IIF 17 - Director → ME
Person with significant control
2016-08-18 ~ 2018-08-14
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-20 ~ now
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
11
SSE FOXHOLES SOLAR LIMITED - now
FOXHOLES SOLAR LIMITED
- 2023-02-02
14044466 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2022-04-13 ~ 2022-05-25
IIF 11 - Director → ME
Person with significant control
2022-04-13 ~ 2022-04-13
IIF 22 - Has significant influence or control → OE
12
SSE KNAPTHORPE SOLAR LIMITED - now
KNAPTHORPE SOLAR LIMITED
- 2023-02-01
14044446 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2022-04-13 ~ 2022-05-25
IIF 7 - Director → ME
Person with significant control
2022-04-13 ~ 2022-04-13
IIF 29 - Has significant influence or control → OE
13
SSE MUSKHAM SOLAR LIMITED - now
MUSKHAM SOLAR LIMITED
- 2023-02-02
14044402 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2022-04-13 ~ 2022-05-25
IIF 12 - Director → ME
Person with significant control
2022-04-13 ~ 2022-04-13
IIF 26 - Has significant influence or control → OE
14
SSE STAYTHORPE BATTERY LIMITED - now
STAYTHORPE BATTERY LIMITED
- 2022-09-07
14046860 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2022-04-14 ~ 2022-05-25
IIF 8 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 27 - Has significant influence or control → OE
15
SSE STAYTHORPE POWER LIMITED - now
STAYTHORPE POWER LIMITED
- 2022-09-06
14043534 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2022-04-12 ~ 2022-05-25
IIF 10 - Director → ME
Person with significant control
2022-04-12 ~ 2022-04-12
IIF 23 - Has significant influence or control → OE
16
SSE STAYTHORPE SGT LIMITED - now
STAYTHORPE SGT LIMITED
- 2022-09-20
14046946 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2022-04-14 ~ 2022-05-25
IIF 6 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 20 - Has significant influence or control over the trustees of a trust → OE
17
SSE STAYTHORPE SOLAR LIMITED - now
STAYTHORPE SOLAR LIMITED
- 2022-09-07
14046913 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2022-04-14 ~ 2022-05-25
IIF 9 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 21 - Has significant influence or control → OE
18
UNIVERSAL YACHT SERVICES LIMITED
16400385 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-22 ~ 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