1
FARMINGTON QUARRY SOLAR LTD
- 2014-03-06
08268408 1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,355,038 GBP2017-03-31
Officer
2014-03-05 ~ 2020-03-18
IIF 16 - Director → ME
2
St James House First Floor, 13 Kensington Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
104,321 GBP2018-03-31
Officer
2016-07-22 ~ dissolved
IIF 18 - Director → ME
3
47-49 Charlotte Road, London, England
Active Corporate (14 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,574,466 GBP2022-12-31
Officer
2018-07-04 ~ 2018-07-23
IIF 9 - Director → ME
2020-11-06 ~ 2021-11-30
IIF 23 - Director → ME
4
Jewells, Hemyock, Cullompton, Devon, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
-270,418 GBP2024-03-31
Officer
2020-07-24 ~ 2024-09-06
IIF 22 - Director → ME
5
146 Bolton Road, Atherton, Manchester, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,512,985 GBP2024-03-31
Officer
2017-04-03 ~ 2022-06-29
IIF 6 - Director → ME
6
14 Queen Annes Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
80 Fenchurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-11-22 ~ 2016-04-01
IIF 29 - Director → ME
8
14 Queen Annes Gate, Sw1h 9aa, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
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
9
C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
134,471 GBP2024-03-31
Officer
2016-02-19 ~ 2018-12-20
IIF 8 - Director → ME
10
C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,324,220 GBP2024-03-31
Officer
2013-03-18 ~ 2018-12-20
IIF 10 - Director → ME
11
GUINNESS ASSET MANAGEMENT LIMITED
04647882 18 Smith Square, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2019-06-10 ~ now
IIF 4 - Director → ME
12
GUINNESS ATKINSON ASSET MANAGEMENT, INC.
FC024762 251 South Lake Ave, Suite 800, Pasadena, California 91101, United States
Active Corporate (4 parents)
Officer
2020-05-13 ~ now
IIF 21 - Director → ME
13
GUINNESS CAPITAL MANAGEMENT LIMITED
07084333 18 Smith Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-23 ~ now
IIF 19 - Director → ME
14
18 Smith Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-09 ~ now
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
15
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,526,038 GBP2019-03-31
Officer
2015-03-05 ~ now
IIF 7 - Director → ME
16
18 Smith Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-01-01 ~ now
IIF 26 - Director → ME
17
H14 ENERGY LIMITED
- now 09007964 08268511, 08852874, 08268500, 08268535, 08325143, 09007951, 08735257, 09356616, 08735538, 08734536, 08734544... (more)TEMPLE SOLAR LIMITED - 2014-08-01
Wellington House 273-275 High Street, London Colney, St. Albans, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,267 GBP2023-12-31
Officer
2015-04-01 ~ 2023-06-20
IIF 17 - Director → ME
18
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (13 parents)
Equity (Company account)
4,556,339 GBP2024-03-31
Officer
2015-04-01 ~ 2021-06-18
IIF 24 - Director → ME
19
C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,453,380 GBP2019-03-31
Officer
2016-03-29 ~ 2024-05-10
IIF 13 - Director → ME
20
37 Dargan Road, Belfast, Northern Ireland
Active Corporate (7 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
4,275,701 GBP2016-03-31
Officer
2013-03-19 ~ 2017-09-28
IIF 15 - Director → ME
21
REAL WORLD HEALTH LTD - now
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 8 offsprings)
Equity (Company account)
5,579,381 GBP2024-02-29
Officer
2018-12-27 ~ 2023-11-28
IIF 11 - Director → ME
22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2011-11-14 ~ 2016-04-01
IIF 27 - Director → ME
23
C/o Rsm The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
-101,869 GBP2024-03-31
Officer
2013-03-19 ~ 2020-07-24
IIF 25 - Director → ME
24
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-11-24 ~ 2016-04-01
IIF 28 - Director → ME
25
3rd Floor 6-8 Bonhill Street Bonhill Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
657,945 GBP2024-04-30
Officer
2018-03-07 ~ 2022-11-18
IIF 5 - Director → ME