1
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-04 ~ 2024-04-25
IIF 10 - Director → ME
2
SOLARPLICITY LIMITED
- 2018-04-13
09749982SUSTAIN BIDCO 2015 LIMITED
- 2015-10-21
09749982 Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-08-26 ~ dissolved
IIF 6 - Director → ME
3
INRG (SOLAR PARKS) 13 LTD - 2015-01-21
SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
24 Savile Row, London, England
Active Corporate (20 parents)
Officer
2016-01-21 ~ 2018-01-26
IIF 32 - Director → ME
4
GDL GRANGE LIMITED - 2015-03-02
24 Savile Row, London, England
Active Corporate (22 parents)
Officer
2016-01-21 ~ 2018-01-26
IIF 56 - Director → ME
5
SBC CLAPHAM LIMITED - 2015-03-16
24 Savile Row, London, England
Active Corporate (21 parents)
Officer
2016-01-21 ~ 2018-01-26
IIF 42 - Director → ME
6
CALDECOTE SOLAR PARK LIMITED - 2015-03-16
LC PROJECT COMPANY 11 LIMITED - 2013-05-13
24 Savile Row, London, England
Active Corporate (21 parents)
Officer
2016-01-21 ~ 2018-01-26
IIF 30 - Director → ME
7
OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
NEWNHAM SOLAR LTD - 2015-01-21
24 Savile Row, London, England
Active Corporate (23 parents)
Officer
2016-01-21 ~ 2018-01-26
IIF 57 - Director → ME
8
STOW SOLAR FARM LIMITED - 2015-07-25
24 Savile Row, London, England
Active Corporate (22 parents)
Officer
2016-02-01 ~ 2018-01-26
IIF 61 - Director → ME
9
SOLARGISE (SOLAR PARKS)9 LTD
- 2016-02-27
08697611 24 Savile Row, London, England
Active Corporate (17 parents)
Officer
2016-02-03 ~ 2018-01-26
IIF 34 - Director → ME
10
INRG (SOLAR PARKS) 29 LTD
- 2016-04-09
09411033 24 Savile Row, London, England
Active Corporate (19 parents)
Officer
2016-03-17 ~ 2018-01-26
IIF 31 - Director → ME
11
MUREX TRERULE SOLAR LTD
- 2016-03-10
09100749 24 Savile Row, London, England
Active Corporate (20 parents)
Officer
2016-02-29 ~ 2018-01-26
IIF 11 - Director → ME
12
FIRST RENEWABLE TAU LIMITED
- 2016-02-17
09749284 24 Savile Row, London, England
Active Corporate (18 parents)
Officer
2016-02-09 ~ 2018-01-26
IIF 39 - Director → ME
13
10 Lower Thames Street, London, England
Active Corporate (23 parents)
Officer
2016-03-07 ~ 2018-01-26
IIF 58 - Director → ME
2016-02-01 ~ 2018-01-26
IIF 60 - Director → ME
14
10 Lower Thames Street, London, England
Active Corporate (24 parents)
Officer
2016-01-21 ~ 2018-01-26
IIF 64 - Director → ME
15
10 Lower Thames Street, London, England
Active Corporate (24 parents)
Officer
2016-01-21 ~ 2018-01-26
IIF 66 - Director → ME
16
10 Lower Thames Street, London, England
Active Corporate (24 parents)
Officer
2016-01-21 ~ 2018-01-26
IIF 55 - Director → ME
17
10 Lower Thames Street, London, England
Active Corporate (20 parents)
Officer
2015-12-07 ~ 2018-01-26
IIF 75 - Director → ME
18
AMP GM 009 LIMITED - 2015-12-04
Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-01-21 ~ 2018-01-26
IIF 54 - Director → ME
2018-01-26 ~ dissolved
IIF 67 - Director → ME
19
10 Lower Thames Street, London, England
Active Corporate (20 parents)
Officer
2015-11-04 ~ 2018-01-26
IIF 52 - Director → ME
20
AMP GM 008 LIMITED - 2015-11-12
Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-01-21 ~ 2018-01-26
IIF 65 - Director → ME
21
3rd Floor (south), 200 Aldersgate Street, London, England
Active Corporate (20 parents)
Officer
2017-10-03 ~ 2018-01-26
IIF 9 - Director → ME
22
COMMERCIAL COMMUNITY ENERGY SCHEME STOKE LIMITED
- now 11305095RTB COMMUNITY ENERGY SCHEME LIMITED - 2024-10-21
RAC002 LIMITED - 2020-03-02
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertforfshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-30 ~ 2026-01-30
IIF 27 - Director → ME
23
COMMUNITY ENERGY SCHEME STOKE LIMITED
- now 11304944 Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-28 ~ now
IIF 68 - Director → ME
24
COMMUNITY ENERGY SCHEME UK LIMITED
- now 10613447SOLARPLICITY RAC LIMITED
- 2020-03-02
10613447 Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-11-28 ~ now
IIF 21 - Director → ME
25
24 Savile Row, London, England
Active Corporate (19 parents)
Officer
2017-04-13 ~ 2018-01-26
IIF 43 - Director → ME
26
GREEN ENERGY TOGETHER LIMITED
- now 09750103SOLARPLICITY SERVICE LIMITED
- 2020-03-03
09750103SUSTAIN SERVICECO 2015 LIMITED
- 2015-10-21
09750103 Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (6 parents)
Officer
2020-04-08 ~ 2020-05-01
IIF 38 - Director → ME
2015-08-26 ~ 2020-02-14
IIF 41 - Director → ME
27
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-07 ~ now
IIF 24 - Director → ME
28
Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
2018-01-26 ~ dissolved
IIF 59 - Director → ME
2016-02-01 ~ 2018-01-26
IIF 33 - Director → ME
29
INRG (SOLAR PARKS) 15 LTD
- now 08712287SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
24 Savile Row, London, England
Active Corporate (17 parents)
Officer
2015-10-30 ~ 2018-01-26
IIF 35 - Director → ME
30
24 Savile Row, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-10-03 ~ 2018-01-26
IIF 44 - Director → ME
31
SOLARPLICITY ASSET LIMITED
- 2019-01-23
09132298AMP SOLAR (UK) LIMITED - 2015-10-21
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-11-17 ~ now
IIF 22 - Director → ME
32
SOLARPLICITY GROUP LIMITED
- 2019-01-23
09750002SUSTAIN TOPCO 2015 LIMITED
- 2015-10-21
09750002 Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2015-08-26 ~ now
IIF 23 - Director → ME
33
The Summerhouse Beech Road, Wroxham, Norwich, England
Active Corporate (3 parents)
Officer
2025-12-30 ~ now
IIF 20 - Director → ME
34
24 Savile Row, London, England
Active Corporate (19 parents)
Officer
2015-12-24 ~ 2018-01-26
IIF 13 - Director → ME
35
SOLARPLICITY AS HOLDINGS LIMITED
- now 09743321SUSTAIN GM FUNDING LIMITED
- 2015-10-23
09743321 24 Savile Row, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2015-08-21 ~ 2018-01-26
IIF 46 - Director → ME
36
SOLARPLICITY DEBT FUNDING LIMITED
09845483 24 Savile Row, London, England
Active Corporate (15 parents, 21 offsprings)
Officer
2015-11-26 ~ 2018-01-26
IIF 50 - Director → ME
37
SOLARPLICITY ENERGY LIMITED
- now 06895776 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-28 ~ dissolved
IIF 73 - Director → ME
38
24 Savile Row, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-08-03 ~ 2018-01-26
IIF 51 - Director → ME
39
SOLARPLICITY SUPPLY LIMITED
- now 08053210LOCO2 ENERGY SUPPLY LTD.
- 2017-04-27
08053210GANYMEDE ENERGY SUPPLY LIMITED - 2014-03-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2017-02-28 ~ dissolved
IIF 74 - Director → ME
40
SOLARPLICITY UC HOLDINGS LIMITED
- now 09743249SUSTAIN HA FUNDING LIMITED - 2015-10-22
SOLARPLICITY AS HOLDINGS LIMITED
- 2015-10-22
09743249 24 Savile Row, London, England
Active Corporate (21 parents, 26 offsprings)
Officer
2015-08-21 ~ 2018-01-26
IIF 49 - Director → ME
41
SOLARPLICITY UK HOLDINGS LIMITED
- now 09788954DEJC1 LIMITED - 2017-02-09
SOLARPLICITY GROUP LIMITED - 2015-10-21
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2017-02-24 ~ now
IIF 25 - Director → ME
42
24 Savile Row, London, England
Active Corporate (18 parents)
Officer
2016-03-10 ~ 2018-01-26
IIF 37 - Director → ME
43
24 Savile Row, London, England
Active Corporate (19 parents)
Officer
2015-10-27 ~ 2018-01-26
IIF 15 - Director → ME
44
24 Savile Row, London, England
Active Corporate (18 parents)
Officer
2015-10-27 ~ 2018-01-26
IIF 14 - Director → ME
45
SOLARPLICITY MANAGED SERVICES LIMITED
- 2018-10-29
07887237SUSTAIN MANAGED SERVICES LIMITED
- 2018-03-26
07887237SUSTAIN ENERGY SOLUTIONS LIMITED
- 2014-04-11
07887237 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ dissolved
IIF 5 - Director → ME
46
STRATFORD PLACE UTILITIES LIMITED - now
SOLARPLICITY UTILITIES LIMITED
- 2019-01-23
10769475 Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-11 ~ 2018-10-09
IIF 29 - Director → ME
47
24 Savile Row, London, England
Active Corporate (16 parents)
Officer
2016-03-09 ~ 2018-01-26
IIF 45 - Director → ME
48
24 Savile Row, London, England
Active Corporate (17 parents)
Officer
2016-02-17 ~ 2018-01-26
IIF 40 - Director → ME
49
24 Savile Row, London, England
Active Corporate (17 parents)
Officer
2016-02-16 ~ 2018-01-26
IIF 63 - Director → ME
50
24 Savile Row, London, England
Active Corporate (16 parents)
Officer
2016-03-09 ~ 2018-01-26
IIF 36 - Director → ME
51
24 Savile Row, London, England
Active Corporate (16 parents)
Officer
2017-08-07 ~ 2018-01-26
IIF 62 - Director → ME
52
Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-05 ~ dissolved
IIF 48 - Director → ME
53
SUSTAIN COMMERCIAL SOLAR LIMITED
08979181 61 Bridge Street, Kington, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-01 ~ 2023-04-13
IIF 7 - Director → ME
54
SUSTAIN ENERGY SOLUTIONS LIMITED
- now 07887108SUSTAIN ELECTRICAL SOLAR LIMITED
- 2022-09-22
07887108SUSTAIN SOLAR LIMITED
- 2022-09-21
07887108 Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2011-12-20 ~ 2023-04-17
IIF 12 - Director → ME
55
Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-08-21 ~ dissolved
IIF 47 - Director → ME
56
SUSTAIN ELECTRICAL SOLUTIONS LIMITED
- 2022-09-22
07888489SUSTAIN ENERGY SOLUTIONS LIMITED
- 2022-09-21
07888489SUSTAIN GROUP (UK) LIMITED
- 2014-04-11
07888489 61 Bridge Street, Kington, West Midlands, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2011-12-21 ~ 2023-04-17
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
57
Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-05 ~ dissolved
IIF 53 - Director → ME
58
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-03-05 ~ now
IIF 71 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
59
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-10-15 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
60
UNI-DATA ELECTRICAL SERVICES LIMITED
- now 02942313UNI-DATA AND COMMUNICATIONS - 1998-02-18
6 Waterson Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-10 ~ 2005-09-30
IIF 16 - Director → ME
61
6 Waterson Street, London
Dissolved Corporate (4 parents)
Officer
2004-01-07 ~ dissolved
IIF 18 - Director → ME
2004-01-07 ~ dissolved
IIF 78 - Secretary → ME
62
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-08-01 ~ dissolved
IIF 8 - Director → ME
2003-07-09 ~ dissolved
IIF 76 - Secretary → ME
63
UNIDATA INFRASTRUCTURE LIMITED
- now 06838573UNIDATA CENTRES LIMITED
- 2009-06-08
06838573 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ dissolved
IIF 19 - Director → ME
2010-06-22 ~ dissolved
IIF 79 - Secretary → ME
64
RAINBOW SERVICES LTD
- 2006-02-01
05105638 6 Waterson Street, London
Dissolved Corporate (1 parent)
Officer
2004-05-11 ~ dissolved
IIF 17 - Director → ME
2004-05-11 ~ dissolved
IIF 77 - Secretary → ME
65
UTILITY COMMUNITY ENERGY SCHEME STOKE LIMITED
16038526 Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 28 - Director → ME
66
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
67
8 Peerglow Centre, Marsh Lane, Ware, Herts, England
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 70 - LLP Designated Member → ME