1
4385, 10183508: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 39 - Director → ME
2
6 Church Street, Giggleswick, Settle, England
Dissolved Corporate (1 parent)
Equity (Company account)
890 GBP2021-09-30
Officer
2020-09-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
3
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2023-01-06 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2023-01-06 ~ now
IIF 57 - Right to surplus assets - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
4
BMW (UK) MANUFACTURING LIMITED
- now 03950868NEUTRINOREALM LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 109 - Director → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 110 - Director → ME
6
BRANDON ROAD SOLAR LIMITED
- now 14450168ALSTONE SOLAR LIMITED
- 2025-03-19
14450168 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-909 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 49 - Director → ME
Person with significant control
2022-10-28 ~ 2023-01-06
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,948 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-10 ~ now
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-02 ~ 2020-07-10
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
8
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (18 parents)
Equity (Company account)
-973 GBP2022-04-30
Officer
2020-04-16 ~ 2021-12-09
IIF 28 - Director → ME
2021-12-22 ~ 2022-12-16
IIF 8 - Director → ME
Person with significant control
2020-11-09 ~ 2021-02-19
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-16 ~ 2020-06-11
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-22 ~ 2022-12-16
IIF 64 - Ownership of shares – 75% or more → OE
2020-04-16 ~ 2020-06-11
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CALDICOT FARMERS' WIND SCHEME LIMITED - 2019-09-18
11791283GREENFIELDS (J) WIND LIMITED - 2019-07-13
HALF ACRE SOLAR LIMITED - 2016-06-29
Hailstone House, Hailstone, Nr Cricklade, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,945 GBP2025-01-31
Officer
2019-11-13 ~ 2019-11-13
IIF 38 - Director → ME
10
CECCHI OLDCO LIMITED - now
183 Priests Lane, Shenfield, Brentwood, England
Dissolved Corporate (4 parents)
Person with significant control
2020-06-13 ~ 2020-10-27
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
11
YETI SOLAR HOLDINGS LIMITED
- 2022-10-28
12294451 Unit 1 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-6,151 GBP2024-03-31
Officer
2019-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 19 - Director → ME
13
CPI BOOKMARQUE LTD - now
BOOKMARQUE LIMITED
- 2010-03-02
03780595 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1999-07-22 ~ 1999-08-27
IIF 113 - Director → ME
1999-07-22 ~ 1999-08-27
IIF 86 - Secretary → ME
14
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-17 ~ now
IIF 12 - Director → ME
15
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
270,887 GBP2024-12-31
Officer
2020-04-14 ~ 2022-06-08
IIF 35 - Director → ME
Person with significant control
2020-04-14 ~ 2022-06-08
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
16
5e Park Farm, Chichester Road, Arundel, England
Active Corporate (4 parents)
Equity (Company account)
-48.06 GBP2024-10-31
Officer
2021-10-27 ~ 2022-10-15
IIF 32 - Director → ME
Person with significant control
2021-10-27 ~ 2022-10-15
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
17
BISHOPER FARM SOLAR LIMITED
- 2020-08-06
12639859 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,467 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-02 ~ 2020-07-11
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
18
105 Piccadilly, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2007-01-09 ~ 2007-04-02
IIF 53 - Director → ME
19
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376 105 Piccadilly, London, England
Active Corporate (24 parents, 77 offsprings)
Officer
2007-01-09 ~ 2007-04-02
IIF 54 - Director → ME
20
GLASSFIELD ROAD SOLAR LIMITED
- now 16191815LOWHOUSE SOLAR LIMITED
- 2025-03-19
16191815 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-17 ~ now
IIF 25 - Director → ME
21
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 15 - Director → ME
22
GLOBAL RENEWABLE DEVELOPMENTS LIMITED
14844201 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-38,007 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 58 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
200,244 GBP2024-12-31
Officer
2020-06-02 ~ 2022-10-06
IIF 33 - Director → ME
2022-10-14 ~ 2022-10-14
IIF 65 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 3 The Pines, Formby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,764 GBP2022-11-30
Officer
2020-11-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 16 - Director → ME
26
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
279,491 GBP2024-12-31
Officer
2020-06-02 ~ 2022-05-25
IIF 37 - Director → ME
2022-06-06 ~ 2022-06-06
IIF 9 - Director → ME
Person with significant control
2020-11-09 ~ 2021-02-22
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-02 ~ 2020-07-10
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
27
HULVER ROAD SOLAR LIMITED
- now 15265318WING BURROWS SOLAR LIMITED
- 2025-03-19
15265318 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 24 - Director → ME
28
VERNEY FARM SOLAR LIMITED
- 2023-03-22
13737537 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,086 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
29
306 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2019-09-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
LITTLETON PASTURES SOLAR LIMITED
12638974 No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (19 parents)
Equity (Company account)
-1,762 GBP2021-06-30
Officer
2020-06-02 ~ 2021-06-08
IIF 66 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
31
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,972 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 47 - Director → ME
Person with significant control
2022-10-28 ~ 2023-01-06
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
32
MOUNT FARM SOLAR EXTENSION LIMITED
13737315 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,422 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
33
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 22 - Director → ME
34
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-747 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 48 - Director → ME
Person with significant control
2022-10-28 ~ 2023-01-06
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
35
NORTH FARM SOLAR EXTENSION LIMITED
12560932 4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-906 GBP2024-12-31
Officer
2020-04-17 ~ 2022-06-06
IIF 34 - Director → ME
Person with significant control
2020-04-17 ~ 2022-06-06
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
36
3 More London Riverside, London
Active Corporate (657 parents, 6 offsprings)
Officer
2007-08-01 ~ 2011-12-30
IIF 108 - LLP Member → ME
37
ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP
OC347108 9th Floor 107 Cheapside, London
Active Corporate (169 parents, 2 offsprings)
Officer
2012-01-09 ~ 2019-03-23
IIF 83 - LLP Member → ME
38
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (111 parents)
Officer
2016-11-08 ~ 2019-03-23
IIF 84 - LLP Member → ME
39
FOX HILL SOLAR PROJECT LIMITED
- 2022-10-28
13737400 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,132 GBP2024-11-30
Officer
2021-11-11 ~ 2025-02-24
IIF 31 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
40
POTTERNE SOLAR PROJECT LIMITED
- now 13781138STARK ENERGY HOLDINGS II LIMITED
- 2022-10-28
13781138 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,252 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 3 - Director → ME
IIF 43 - Director → ME
Person with significant control
2021-12-03 ~ 2023-01-06
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
TREASUREREALM LIMITED - 2000-04-13
8th Floor Central Square 29 Wellington Street, Leeds, Uk
Dissolved Corporate (19 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 111 - Director → ME
42
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
279,120 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 119 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 129 - Has significant influence or control → OE
43
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,698 GBP2022-12-31
Officer
2021-12-14 ~ 2022-06-06
IIF 6 - Director → ME
IIF 45 - Director → ME
Person with significant control
2021-12-14 ~ 2022-06-06
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
44
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 4 - Director → ME
IIF 42 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
45
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 2 - Director → ME
IIF 44 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-40,889 GBP2022-12-31
Officer
2021-12-14 ~ 2022-10-14
IIF 7 - Director → ME
IIF 46 - Director → ME
Person with significant control
2021-12-14 ~ 2022-10-14
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
47
SEMPERIAN (ST.DAVID'S) LIMITED - now
TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
SMIF (ST. DAVID'S) LIMITED
- 2007-09-17
05233576LIMITLESS CORP LIMITED
- 2004-11-09
05233576 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-09-22 ~ 2004-11-10
IIF 56 - Director → ME
2004-09-22 ~ 2004-11-10
IIF 117 - Secretary → ME
48
SEMPERIAN BORROWERCO LIMITED - now
TRILLIUM BORROWERCO LIMITED - 2009-02-02
SMIF BORROWERCO LIMITED - 2007-09-17
BEST OF ALL LIMITED
- 2006-10-11
05945937 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-09-29 ~ 2006-10-05
IIF 55 - Director → ME
49
SEMPERIAN HOLDCO LIMITED - now
TRILLIUM HOLDCO LIMITED - 2009-02-02
SMIF HOLDCO LIMITED - 2007-09-17
MANAGELORD LIMITED
- 2006-10-11
05945929 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-09-29 ~ 2006-10-05
IIF 52 - Director → ME
50
85 Great Portland Street, First Floor, London
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 85 - LLP Designated Member → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to surplus assets - 75% or more → OE
51
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (12 parents, 17 offsprings)
Net Assets/Liabilities (Company account)
5,144,879 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 118 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to surplus assets - 75% or more → OE
52
STARK ENERGY INTERNATIONAL LIMITED
14484061 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-805 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 50 - Director → ME
IIF 87 - Director → ME
53
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
847,692 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
54
306 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-11-05 ~ 2020-01-22
IIF 11 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
55
SWINDON PRESSINGS LIMITED
- now 03950873RESOLVELAND LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 112 - Director → ME
56
AWRE PENINSULA FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2017-09-04
AWRE PENINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-04-17
AWRE PENSINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-03-25
GREENFIELDS (E) LIMITED - 2015-03-24
08637622, 08637622, 09460561, 08637622, 08637622, 08591067, 09352564, 09354287, 09354251, 11791283, 09352635, 09460526, 09354398, 09352580, 08582892, 08637751, 08637751, 09460519, 09354358, 09462969Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hailstone House, Hailstone, Nr Cricklade, Wiltshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,307 GBP2025-01-31
Officer
2019-11-13 ~ now
IIF 27 - Director → ME
57
WENTLOOGE SOLAR PROJECT LIMITED
12294218 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-88 GBP2024-03-31
Officer
2019-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-01 ~ 2019-12-23
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
58
4th Floor 361-373, City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-290,240 GBP2024-12-31
Officer
2021-03-19 ~ 2022-09-16
IIF 36 - Director → ME
Person with significant control
2021-03-19 ~ 2022-09-16
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
59
WHITE QUILL REPRO LIMITED - now
DRAGONLORD LIMITED
- 1997-11-12
03447620 8 Springfield Close, Ovington, Prudhoe, Northumberland
Dissolved Corporate (13 parents)
Officer
1997-10-14 ~ 1997-10-31
IIF 114 - Director → ME
60
100 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2019-03-25 ~ 2021-04-30
IIF 51 - LLP Member → ME
61
WOOD LODGE SOLAR PROJECT LIMITED
13737512 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,082 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
62
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
147,555 GBP2024-03-31
Officer
2019-11-04 ~ 2020-02-01
IIF 10 - Director → ME
2020-02-01 ~ now
IIF 26 - Director → ME
63
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 14 - Director → ME