1
GIBBONS INVENTURES LIMITED
- 2015-05-11
08997263 930 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BE THE EARTH INVESTMENTS LIMITED
- now 07641556BERTI INVESTMENTS LIMITED
- 2020-11-03
07641556 7 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-05-20 ~ now
IIF 9 - Director → ME
3
BELLTOWN ENERGY HOLDCO LIMITED - 2018-07-10
14 Bedford Square, London, England
Active Corporate (5 parents)
Officer
2021-04-23 ~ now
IIF 8 - Director → ME
4
BELLTOWN POWER LIMITED
- 2020-10-28
08390142BELLTOWN RENEWABLES LIMITED
- 2013-05-23
08390142 10 Victoria Street, Bristol, England
Active Corporate (5 parents, 4 offsprings)
Officer
2013-04-01 ~ 2023-06-19
IIF 18 - Director → ME
5
BLACKMEAD HUB WEST LIMITED - now
PETERSHAM ENERGY LIMITED
- 2023-03-15
09801824 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents, 9 offsprings)
Officer
2015-09-30 ~ 2018-04-19
IIF 21 - Director → ME
6
72 Landor Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-10-03 ~ 2018-07-05
IIF 20 - Director → ME
7
930 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
FIREFLY SOLAR GENERATORS LIMITED
07250332Insolvency (Case 1) In administration
Administration started on 2017-03-02 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2019-02-22
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (6 parents)
Officer
2016-04-25 ~ 2017-03-31
IIF 16 - Director → ME
9
GENERATION COMMUNITY VENTURES LIMITED
- now 07641432GREEN EXCHANGE NETWORK LTD. - 2014-06-11
34 Bedford Row, London
Active Corporate (8 parents)
Officer
2015-09-18 ~ 2018-03-15
IIF 22 - Director → ME
10
930 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
JUTE DUNDEE LIMITED - now
SECOND GENERATION LIMITED
- 2022-04-26
09176007BELLTOWN SOLAR HOLDCO LIMITED
- 2015-03-02
09176007 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-10-29 ~ 2018-04-19
IIF 15 - Director → ME
12
930 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-12-04 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
930 High Road, London
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 13 - Director → ME
14
930 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolved
IIF 10 - Director → ME
2016-04-20 ~ dissolved
IIF 26 - Secretary → ME
15
NUMBER SEVEN SOLUTIONS LIMITED
- now 08292593BUSINESS SKILLS INTERACTIVE LIMITED
- 2025-02-20
08292593 930 High Road, London
Active Corporate (8 parents)
Officer
2016-11-29 ~ 2024-09-23
IIF 11 - Director → ME
Person with significant control
2016-11-29 ~ 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
16
930 High Road North Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 12 - Director → ME
2010-12-02 ~ dissolved
IIF 27 - Secretary → ME
17
FAIR PHONE HOLDINGS LIMITED
- 2016-05-05
09917625 930 High Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-15 ~ 2024-01-08
IIF 14 - Director → ME
18
SOLSTICE RENEWABLES LIMITED
- now 08415066Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26 during the appointment or period of control
Due to be dissolved on 2018-05-09 during the appointment or period of control
SUSTAINABLE POWER PARTNERS LIMITED
- 2014-02-10
08415066 Mazars Llp, 90 Victoria Street, Bristol, Bristol, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2013-09-24 ~ dissolved
IIF 23 - Director → ME
19
7 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE