1
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2017-06-08 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-08 ~ 2017-06-08
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2017-06-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
PROJECT 350 LIMITED
- 2019-11-14
11604447 08445944, 12789552, 06436441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-04 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-04 ~ 2020-11-20
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → 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 32 - Director → ME
Person with significant control
2021-07-29 ~ 2023-01-02
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 57 - 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 37 - 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 55 - 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 65 - Director → ME
2012-03-01 ~ 2012-03-01
IIF 43 - 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 46 - 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 67 - 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 36 - 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 50 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 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 63 - 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 40 - 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 47 - Director → ME
16
1 Sopwith Crescent, Wickford, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2023-03-15
IIF 51 - Director → ME
17
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 35 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ 2012-03-01
IIF 45 - Director → ME
2013-02-18 ~ 2015-10-30
IIF 66 - Director → ME
20
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 53 - Director → ME
21
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
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 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ dissolved
IIF 49 - Director → ME
2010-07-02 ~ dissolved
IIF 69 - Secretary → ME
24
INHOCO 4245 LIMITED - 2009-03-05
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2012-02-17 ~ dissolved
IIF 42 - Director → ME
25
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 17 - Director → ME
Person with significant control
2017-01-30 ~ now
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
26
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 18 - Director → ME
27
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 39 - Director → ME
28
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
29
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 68 - Director → ME
30
C/o Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 62 - 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
31
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-02-18 ~ 2015-10-30
IIF 64 - Director → ME
2012-03-01 ~ 2012-03-01
IIF 44 - Director → ME
32
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 52 - Director → ME
33
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 58 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-17
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
34
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-13 ~ now
IIF 34 - Director → ME
Person with significant control
2018-09-13 ~ 2024-07-02
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
35
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 54 - Director → ME
36
C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-20 ~ 2015-11-13
IIF 56 - Director → ME
37
1 Boston Road, Leicester, England
Active Corporate (7 parents, 14 offsprings)
Officer
2017-10-06 ~ now
IIF 29 - Director → ME
38
VOLTA ENERGY DRONFIELD LIMITED
- 2019-02-28
11002670 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 22 - Director → ME
39
1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 20 - Director → ME
40
VOLTA ENERGY FERRYBRIDGE LIMITED
11003384 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 23 - Director → ME
41
VOLTA ENERGY LYMINGTON LIMITED
- 2019-02-28
11001771 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 30 - Director → ME
42
1 Boston Road, Leicester, England
Active Corporate (8 parents)
Officer
2017-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 27 - Director → ME
44
VOLTA ENERGY JORDANTHORPE LIMITED
11003409 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 28 - Director → ME
45
VOLTA ENERGY MUCKLOW HILL LIMITED
11001898 1 Boston Road, Leicester, England
Active Corporate (5 parents)
Officer
2017-10-09 ~ 2019-10-07
IIF 41 - Director → ME
46
1 Boston Road, Leicester, England
Active Corporate (5 parents)
Officer
2017-10-10 ~ 2019-10-07
IIF 19 - Director → ME
47
VOLTA ENERGY SCARBOROUGH LIMITED
11002141 1 Boston Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2017-10-09 ~ dissolved
IIF 21 - Director → ME
48
1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 26 - Director → ME
49
VOLTA ENERGY TURNER CRESCENT LIMITED
11002585 1 Boston Road, Leicester, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 25 - Director → ME