1
Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2013-11-08
IIF 217 - Director → ME
2
ARDCASTLE DEVELOPMENTS LTD
- now 16227439EMERSON DEVELOPMENTS LIMITED
- 2025-02-18
16227439 The Old Rectory, Church Street, Weybridge, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 198 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASHGREEN ENERGYFARM LIMITED - now
YARE POWER LIMITED - 2023-02-17
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Active Corporate (12 parents)
Officer
2016-11-21 ~ 2020-02-17
IIF 163 - Director → ME
4
BALLYGARVEY SOLAR LTD - now
5th Floor, North Side, 7-10 Chandos Street, London, England
Active Corporate (17 parents)
Officer
2014-12-30 ~ 2017-09-12
IIF 162 - Director → ME
5
BANN ROAD SOLAR PROJECT LIMITED - now
RASHARKIN SOLAR PV LTD
- 2017-12-12
09061170 168 Church Road, Hove, East Sussex, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-29 ~ 2016-10-25
IIF 174 - Director → ME
6
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2014-06-27 ~ dissolved
IIF 178 - Director → ME
7
BEE SUTOR LIMITED - now
PS SUTOR SOLAR FARM LTD. - 2016-11-29
6th Floor 9 Appold Street, London
Liquidation Corporate (16 parents)
Officer
2014-10-08 ~ 2015-12-17
IIF 175 - Director → ME
8
BERTHLLWYD SOLAR PROJECT LIMITED - now
BERTHLLWYD SOLAR PV LTD
- 2016-08-27
08923308 168 Church Road, Hove, East Sussex, England
Active Corporate (17 parents)
Officer
2014-03-05 ~ 2016-08-09
IIF 176 - Director → ME
9
BILSBORROW SOLAR PROJECT LIMITED - now
BILSBORROW SOLAR PV LTD
- 2016-11-28
08923311 168 Church Road, Hove, East Sussex, England
Active Corporate (18 parents)
Officer
2014-03-05 ~ 2016-11-21
IIF 169 - Director → ME
10
BLAENAU GWENT SOLAR LIMITED - now
4th Floor 1 Tudor Street, London, England
Active Corporate (20 parents)
Officer
2017-05-25 ~ 2022-10-31
IIF 182 - Director → ME
11
BODWEN SOLAR PROJECT LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (17 parents)
Officer
2013-04-15 ~ 2016-07-28
IIF 211 - Director → ME
12
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (2 parents, 2 offsprings)
Officer
2012-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
13
CARNEMOUGH SOLAR PROJECT LIMITED - now
ELGIN ENERGY 11 LIMITED
- 2015-10-21
08923473 168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
2014-03-05 ~ 2015-10-09
IIF 172 - Director → ME
14
CASTLE KENNEDY SOLAR PV LIMITED
08808254 The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2013-12-10 ~ dissolved
IIF 153 - Director → ME
15
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED
- now 02273822SECURITY PROPERTIES LIMITED - 2004-11-24
CENTROS SECURITIES LIMITED - 1991-08-14
FIERCESKY LIMITED - 1988-08-05
26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (10 parents)
Officer
2010-10-06 ~ 2023-06-08
IIF 228 - Director → ME
2023-06-08 ~ dissolved
IIF 215 - Director → ME
16
CHEVAL INVESTMENT PROPERTIES LIMITED
- now 01597649CENTROS INVESTMENTS LIMITED - 2001-02-27
Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-06 ~ dissolved
IIF 229 - Director → ME
17
CHEVAL MANAGEMENT SERVICES LIMITED
- now 03935506CENTROS (2000) LIMITED - 2000-03-23
Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-06 ~ dissolved
IIF 230 - Director → ME
18
CHEVAL PROPERTIES HOLDINGS LIMITED
05236154 26 Crown Reach 145 Grosvenor Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-05-19 ~ now
IIF 202 - Director → ME
19
CHEVAL PROPERTIES LIMITED
- now 00770229CENTROS HOLDINGS LIMITED
- 2001-03-14
00770229CENTROS PROPERTIES LIMITED - 1993-02-25
26 Crown Reach 145 Grosvenor Road, London, England
Active Corporate (11 parents)
Officer
2000-12-24 ~ now
IIF 201 - Director → ME
20
CLAWDD DDU FARM LIMITED - now
ELGIN ENERGY 7 LIMITED
- 2014-07-30
08346119 3rd Floor 86-90 Paul Street, London, England
Active Corporate (21 parents)
Officer
2013-01-03 ~ 2014-01-24
IIF 207 - Director → ME
21
8 Devonshire Square, London, United Kingdom
Active Corporate (6 parents, 47 offsprings)
Officer
2016-07-11 ~ now
IIF 30 - Director → ME
22
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-30 ~ now
IIF 10 - Director → ME
23
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ 2023-05-24
IIF 34 - Director → ME
24
8 Devonshire Square, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2016-11-21 ~ 2023-05-24
IIF 180 - Director → ME
25
CONRAD (BISPHAM) LIMITED - now
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (13 parents)
Officer
2016-11-21 ~ 2017-11-30
IIF 210 - Director → ME
26
8 Devonshire Square, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ dissolved
IIF 167 - Director → ME
27
8 Devonshire Square, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ dissolved
IIF 157 - Director → ME
28
8 Devonshire Square, London, England
Active Corporate (5 parents)
Officer
2016-11-21 ~ 2023-05-24
IIF 177 - Director → ME
29
8 Devonshire Square, London, England
Active Corporate (5 parents)
Officer
2016-11-21 ~ 2023-05-24
IIF 189 - Director → ME
30
8 Devonshire Square, London, England
Active Corporate (5 parents)
Officer
2016-11-24 ~ 2023-05-24
IIF 147 - Director → ME
31
8 Devonshire Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ dissolved
IIF 165 - Director → ME
32
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2017-06-19 ~ now
IIF 29 - Director → ME
33
Shell Centre, York Road, London, England
Active Corporate (11 parents)
Officer
2017-06-19 ~ 2022-12-14
IIF 158 - Director → ME
34
8 Devonshire Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-19 ~ dissolved
IIF 149 - Director → ME
35
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2018-05-10 ~ 2023-05-24
IIF 143 - Director → ME
36
8 Devonshire Square, London, England
Active Corporate (8 parents)
Officer
2018-05-10 ~ 2023-05-24
IIF 107 - Director → ME
37
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2018-05-10 ~ 2023-05-24
IIF 134 - Director → ME
38
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2018-05-10 ~ 2023-05-24
IIF 114 - Director → ME
39
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2018-05-10 ~ 2023-05-24
IIF 69 - Director → ME
40
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2018-05-10 ~ 2023-05-24
IIF 98 - Director → ME
41
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2018-05-10 ~ 2023-05-24
IIF 79 - Director → ME
42
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2018-05-10 ~ 2023-05-24
IIF 144 - Director → ME
43
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2018-05-10 ~ 2023-05-24
IIF 129 - Director → ME
44
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2018-05-10 ~ 2023-05-24
IIF 85 - Director → ME
45
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-03 ~ dissolved
IIF 141 - Director → ME
46
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-03 ~ dissolved
IIF 83 - Director → ME
47
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ 2023-05-24
IIF 100 - Director → ME
48
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ 2023-05-24
IIF 57 - Director → ME
49
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ 2023-05-24
IIF 51 - Director → ME
50
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-03 ~ dissolved
IIF 61 - Director → ME
51
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ 2023-05-24
IIF 119 - Director → ME
52
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ 2023-05-24
IIF 94 - Director → ME
53
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ 2023-05-24
IIF 53 - Director → ME
54
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ 2023-05-24
IIF 115 - Director → ME
55
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-28 ~ 2023-05-24
IIF 70 - Director → ME
56
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-28 ~ 2023-05-24
IIF 92 - Director → ME
57
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-31 ~ 2023-05-24
IIF 8 - Director → ME
58
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-31 ~ 2023-05-24
IIF 76 - Director → ME
59
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-31 ~ 2023-05-24
IIF 106 - Director → ME
60
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-31 ~ 2023-05-24
IIF 123 - Director → ME
61
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-31 ~ 2023-05-24
IIF 45 - Director → ME
62
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-31 ~ 2023-05-24
IIF 135 - Director → ME
63
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-31 ~ 2023-05-24
IIF 50 - Director → ME
64
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-31 ~ 2023-05-24
IIF 90 - Director → ME
65
8 Devonshire Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-31 ~ 2023-05-24
IIF 37 - Director → ME
66
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2017-07-13 ~ 2023-05-24
IIF 120 - Director → ME
67
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2017-07-14 ~ 2023-05-24
IIF 38 - Director → ME
68
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2017-07-14 ~ 2023-05-24
IIF 89 - Director → ME
69
DEVONSHIRE MEDIA LIMITED - 2004-12-14
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2006-08-04 ~ 2012-02-24
IIF 216 - Director → ME
70
DEI GROUP LIMITED - now
ADVISECITY LIMITED
- 1994-06-29
02613886 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Dissolved Corporate (40 parents)
Officer
1992-09-09 ~ 1993-10-11
IIF 234 - Director → ME
71
EBNAL LODGE SOLAR PROJECT LIMITED - now
EBNAL LODGE SOLAR PV LTD
- 2016-12-19
09061339 168 Church Road, Hove, East Sussex, England
Active Corporate (17 parents)
Officer
2014-05-29 ~ 2016-12-13
IIF 148 - Director → ME
72
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-04-19 ~ 2022-02-24
IIF 82 - Director → ME
73
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (7 parents)
Officer
2021-04-19 ~ 2022-06-20
IIF 102 - Director → ME
74
2nd Floor 1 Ely Place, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-06-20 ~ 2024-04-03
IIF 192 - Director → ME
75
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents)
Officer
2017-09-23 ~ 2020-09-23
IIF 137 - Director → ME
76
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (8 parents)
Officer
2017-09-23 ~ dissolved
IIF 108 - Director → ME
77
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (8 parents)
Officer
2017-09-23 ~ dissolved
IIF 59 - Director → ME
78
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents, 6 offsprings)
Officer
2019-09-23 ~ 2024-04-03
IIF 195 - Director → ME
79
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents, 8 offsprings)
Officer
2019-05-15 ~ 2024-04-03
IIF 196 - Director → ME
80
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents, 5 offsprings)
Officer
2018-10-03 ~ 2024-04-03
IIF 194 - Director → ME
81
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (11 parents)
Officer
2014-12-30 ~ 2024-04-03
IIF 171 - Director → ME
82
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 24 - Director → ME
83
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 2 - Director → ME
84
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 9 - Director → ME
85
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 1 - Director → ME
86
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 17 - Director → ME
87
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 25 - Director → ME
88
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 111 - Director → ME
89
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 63 - Director → ME
90
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 91 - Director → ME
91
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 128 - Director → ME
92
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 35 - Director → ME
93
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-08-14 ~ dissolved
IIF 173 - Director → ME
94
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-19 ~ 2020-07-03
IIF 190 - Director → ME
95
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents)
Officer
2017-05-25 ~ 2020-09-23
IIF 185 - Director → ME
96
EEB16 LIMITED - now
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (17 parents)
Officer
2017-05-25 ~ 2023-07-10
IIF 166 - Director → ME
97
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (17 parents)
Officer
2017-05-26 ~ 2023-07-10
IIF 164 - Director → ME
98
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (8 parents)
Officer
2018-01-04 ~ dissolved
IIF 145 - Director → ME
99
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (11 parents)
Officer
2018-01-03 ~ 2024-04-03
IIF 16 - Director → ME
100
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (17 parents)
Officer
2019-01-22 ~ 2024-02-21
IIF 18 - Director → ME
101
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (13 parents)
Officer
2019-01-22 ~ 2024-04-03
IIF 132 - Director → ME
102
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2019-01-22 ~ 2024-04-03
IIF 54 - Director → ME
103
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2019-05-30 ~ 2024-04-03
IIF 88 - Director → ME
104
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2019-05-29 ~ 2024-04-03
IIF 81 - Director → ME
105
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (15 parents)
Officer
2019-05-29 ~ 2020-09-23
IIF 101 - Director → ME
106
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (11 parents)
Officer
2019-05-29 ~ 2024-04-03
IIF 130 - Director → ME
107
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2019-08-21 ~ 2024-04-03
IIF 87 - Director → ME
108
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (13 parents)
Officer
2019-08-22 ~ 2021-08-17
IIF 97 - Director → ME
109
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2019-08-21 ~ 2024-04-03
IIF 140 - Director → ME
110
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (13 parents)
Officer
2019-08-21 ~ 2021-08-17
IIF 40 - Director → ME
111
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (11 parents)
Officer
2019-08-21 ~ 2024-04-03
IIF 47 - Director → ME
112
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2019-08-21 ~ 2024-04-03
IIF 95 - Director → ME
113
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2019-08-21 ~ 2024-04-03
IIF 124 - Director → ME
114
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (13 parents)
Officer
2019-08-22 ~ 2021-08-17
IIF 118 - Director → ME
115
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2019-08-21 ~ 2024-04-03
IIF 110 - Director → ME
116
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2019-08-22 ~ 2024-04-03
IIF 86 - Director → ME
117
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2020-04-16 ~ 2024-04-03
IIF 39 - Director → ME
118
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2020-04-17 ~ 2024-04-03
IIF 48 - Director → ME
119
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2020-04-16 ~ 2024-04-03
IIF 71 - Director → ME
120
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2020-04-17 ~ 2024-04-03
IIF 13 - Director → ME
121
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (8 parents)
Officer
2020-04-16 ~ 2024-04-03
IIF 84 - Director → ME
122
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2020-04-16 ~ 2024-04-03
IIF 11 - Director → ME
123
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (8 parents)
Officer
2020-04-16 ~ 2024-04-03
IIF 73 - Director → ME
124
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2020-04-16 ~ 2024-04-03
IIF 138 - Director → ME
125
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (8 parents)
Officer
2021-02-17 ~ 2024-04-03
IIF 52 - Director → ME
126
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (8 parents)
Officer
2021-02-17 ~ 2024-04-03
IIF 74 - Director → ME
127
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-02-17 ~ 2024-04-03
IIF 42 - Director → ME
128
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-02-17 ~ 2024-04-03
IIF 117 - Director → ME
129
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-02-17 ~ 2024-04-03
IIF 78 - Director → ME
130
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-02-17 ~ 2024-04-03
IIF 60 - Director → ME
131
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents)
Officer
2021-02-17 ~ 2024-04-03
IIF 44 - Director → ME
132
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-02-17 ~ 2024-04-03
IIF 62 - Director → ME
133
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-02-17 ~ 2024-04-03
IIF 122 - Director → ME
134
Percivals Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, England
Dissolved Corporate (12 parents)
Officer
2014-12-30 ~ 2016-12-14
IIF 156 - Director → ME
135
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (8 parents)
Officer
2021-06-17 ~ 2024-04-03
IIF 146 - Director → ME
136
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (11 parents)
Officer
2021-06-18 ~ 2024-04-03
IIF 99 - Director → ME
137
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (8 parents)
Officer
2021-06-18 ~ 2024-04-03
IIF 41 - Director → ME
138
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-06-18 ~ 2024-04-03
IIF 116 - Director → ME
139
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-06-18 ~ 2024-04-03
IIF 46 - Director → ME
140
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-06-17 ~ 2024-04-03
IIF 104 - Director → ME
141
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-06-17 ~ 2024-04-03
IIF 96 - Director → ME
142
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-06-17 ~ 2024-04-03
IIF 67 - Director → ME
143
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-06-18 ~ 2024-04-03
IIF 75 - Director → ME
144
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-06-17 ~ 2024-04-03
IIF 49 - Director → ME
145
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-01-27 ~ 2024-04-03
IIF 142 - Director → ME
146
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-01-27 ~ 2024-04-03
IIF 121 - Director → ME
147
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-01-27 ~ 2024-04-03
IIF 23 - Director → ME
148
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-01-27 ~ 2024-04-03
IIF 77 - Director → ME
149
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-01-27 ~ 2024-04-03
IIF 105 - Director → ME
150
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-01-27 ~ 2024-04-03
IIF 136 - Director → ME
151
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-01-27 ~ 2024-04-03
IIF 65 - Director → ME
152
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-01-27 ~ 2024-04-03
IIF 58 - Director → ME
153
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-01-27 ~ 2024-04-03
IIF 56 - Director → ME
154
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-01-27 ~ 2024-04-03
IIF 139 - Director → ME
155
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (11 parents)
Officer
2014-12-30 ~ 2024-04-03
IIF 186 - Director → ME
156
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 113 - Director → ME
157
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 109 - Director → ME
158
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 6 - Director → ME
159
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 21 - Director → ME
160
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 14 - Director → ME
161
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 5 - Director → ME
162
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 19 - Director → ME
163
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 26 - Director → ME
164
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 4 - Director → ME
165
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2024-04-03
IIF 22 - Director → ME
166
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-20 ~ 2024-04-03
IIF 7 - Director → ME
167
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-20 ~ 2024-04-03
IIF 193 - Director → ME
168
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2014-03-11 ~ dissolved
IIF 170 - Director → ME
169
ELGIN ENERGY ES CO LIMITED
- now 07176403ELGIN ENERGY (UK) LIMITED - 2010-07-01
Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (11 parents)
Officer
2011-10-03 ~ 2024-04-03
IIF 27 - Director → ME
170
Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (17 parents, 147 offsprings)
Officer
2010-03-08 ~ 2024-04-03
IIF 32 - Director → ME
171
ELGIN GRID CONNECTIONS LTD
- now 14964426ELGIN E-GRID LIMITED
- 2023-09-29
14964426 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2023-06-27 ~ 2023-10-11
IIF 12 - Director → ME
172
ESF LLWYNDU LIMITED - now
ELGIN ENERGY 6 LIMITED
- 2014-06-27
08346053 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2013-01-03 ~ 2014-06-13
IIF 206 - Director → ME
173
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents, 4 offsprings)
Officer
2020-09-14 ~ 2024-04-03
IIF 221 - Director → ME
174
Suite 6 Audley House, 8-10 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2015-04-21 ~ dissolved
IIF 225 - Director → ME
2010-10-06 ~ 2015-04-21
IIF 227 - Director → ME
2015-04-21 ~ 2015-04-21
IIF 226 - Director → ME
2010-10-06 ~ dissolved
IIF 233 - Secretary → ME
175
FIELD HARTMOOR LTD - now
HARTFINDER ONE LIMITED
- 2024-11-01
13995703 Fora Montacute Yards, Shoreditch High Street, London, England
Active Corporate (8 parents)
Officer
2022-03-22 ~ 2024-10-23
IIF 112 - Director → ME
Person with significant control
2022-03-22 ~ 2024-10-23
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
176
FINSBURY INFRASTRUCTURE HOLDINGS 2 LTD
16562979 The Old Rectory, Church Street, Weybridge, England
Active Corporate (5 parents)
Officer
2025-07-07 ~ now
IIF 197 - Director → ME
177
FINSBURY INFRASTRUCTURE HOLDINGS LIMITED
15661978 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents, 7 offsprings)
Officer
2024-04-19 ~ now
IIF 200 - Director → ME
Person with significant control
2024-04-19 ~ 2024-10-03
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
178
FINSBURY INFRASTRUCTURE SERVICES UK LTD
15900678 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 199 - Director → ME
179
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-09-13 ~ 2024-04-03
IIF 222 - Director → ME
180
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2018-05-14 ~ 2023-05-24
IIF 80 - Director → ME
181
GRAFTON UNDERWOOD SOLAR LIMITED - now
4th Floor 1 Tudor Street, London, England
Active Corporate (21 parents)
Officer
2018-01-04 ~ 2022-01-13
IIF 133 - Director → ME
182
GSII ERROL SOLAR PV LIMITED - now
CSI ERROL SOLAR PV LIMITED - 2018-03-21
ERROL SOLAR PV LIMITED
- 2015-09-27
08838309 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-01-09 ~ 2015-09-08
IIF 191 - Director → ME
183
GSII GORSE LANE SOLAR LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-09-23 ~ 2020-07-03
IIF 72 - Director → ME
184
GSII ROSE & CROWN LIMITED - now
ROSE & CROWN SOLAR PV LIMITED
- 2020-10-28
08804712 168 Church Road, Hove, East Sussex, England
Active Corporate (22 parents)
Officer
2013-12-06 ~ 2015-11-20
IIF 212 - Director → ME
185
GSII WICK ROAD SOLAR PV LIMITED - now
CSI WICK ROAD SOLAR PV LIMITED - 2018-03-21
WICK ROAD SOLAR PV LTD
- 2015-11-13
08923330 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-03-05 ~ 2015-10-23
IIF 160 - Director → ME
186
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2022-03-22 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
187
HARTMOOR GENERATION LIMITED - now
C/o Forsa Energy Herdwork Underley Business Centre, Kearstwick, Kirkby Lonsdale, Cumbria, England
Active Corporate (11 parents)
Officer
2017-08-01 ~ 2018-03-19
IIF 209 - Director → ME
188
HELIX PROPERTY ADVISORS LIMITED - now
CHEVAL PROPERTY ADVISORS LIMITED
- 2012-03-13
05922635 6 Arne Street, London, England
Active Corporate (12 parents)
Officer
2006-09-01 ~ 2010-10-06
IIF 224 - Director → ME
189
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents, 12 offsprings)
Officer
2021-05-14 ~ 2024-04-03
IIF 3 - Director → ME
190
HUNGER HILL SOLAR PROJECT LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (18 parents)
Officer
2014-10-09 ~ 2016-11-21
IIF 168 - Director → ME
191
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (10 parents)
Officer
2014-05-29 ~ 2024-04-03
IIF 188 - Director → ME
192
KINDLE LIMITED - now
ACT BS (U.K.) LIMITED - 1995-10-17
KINDLE GROUP LIMITED
- 1994-04-01
01724439 One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
~ 1993-12-31
IIF 237 - Director → ME
193
KINTYRE ESTATES LIMITED - now
EDINGTON ESTATES LIMITED - 2011-12-08
CLONLYON INVESTMENTS LIMITED
- 1999-06-02
02745903 Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (12 parents)
Officer
1993-05-13 ~ 1998-12-15
IIF 235 - Director → ME
194
46 Hamilton Square, Birkenhead, Merseyside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-03-31 ~ now
IIF 238 - Has significant influence or control → OE
195
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2014-03-05 ~ dissolved
IIF 161 - Director → ME
196
LONGNEY SOLAR LIMITED - now
4th Floor 1 Tudor Street, London, England
Active Corporate (21 parents)
Officer
2017-05-26 ~ 2022-05-20
IIF 150 - Director → ME
197
MILLTOWN AIRFIELD SOLAR PV LIMITED
08838324 4th Floor 1 Tudor Street, London, England
Active Corporate (22 parents)
Officer
2014-01-09 ~ 2022-01-13
IIF 159 - Director → ME
198
MISYS KBS LIMITED - now
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
ACT KINDLE (U.K.) LIMITED
- 1994-04-14
01545543TRIPLE A SYSTEMS LIMITED
- 1985-11-29
01545543M.A. SOFTWARE LIMITED
- 1983-04-25
01545543M.A. SYSTEMS (LONDON) LIMITED
- 1982-03-17
01545543 One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
~ 1993-02-17
IIF 236 - Director → ME
199
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-06 ~ dissolved
IIF 155 - Director → ME
200
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 33 - Director → ME
201
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 28 - Director → ME
202
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2018-05-10 ~ 2023-05-24
IIF 66 - Director → ME
203
PIPPLEPEN SOLAR LIMITED - now
4th Floor 1 Tudor Street, London, England
Active Corporate (17 parents)
Officer
2019-05-29 ~ 2023-06-21
IIF 68 - Director → ME
204
RANKSBOROUGH SOLAR LIMITED - now
4th Floor 1 Tudor Street, London, England
Active Corporate (20 parents)
Officer
2018-01-03 ~ 2022-05-20
IIF 55 - Director → ME
205
SANDHUTTON SOLAR PROJECT LIMITED - now
168 Church Road, Hove, East Sussex, England
Active Corporate (18 parents)
Officer
2014-12-30 ~ 2016-09-12
IIF 154 - Director → ME
206
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2014-03-05 ~ dissolved
IIF 187 - Director → ME
207
SEVERN TRENT GREEN POWER ATHERSTONE LIMITED - now
The Stables, Radford, Chipping Norton, England
Active Corporate (17 parents)
Officer
2020-04-16 ~ 2024-04-03
IIF 64 - Director → ME
208
SEVERN TRENT GREEN POWER CAYTON LIMITED - now
The Stables, Radford, Chipping Norton, United Kingdom
Active Corporate (20 parents)
Officer
2019-01-22 ~ 2024-04-03
IIF 125 - Director → ME
209
SEVERN TRENT GREEN POWER CHURCH FARM LIMITED - now
The Stables, Radford, Chipping Norton, England
Active Corporate (15 parents)
Officer
2021-02-17 ~ 2024-04-03
IIF 127 - Director → ME
210
SEVERN TRENT GREEN POWER LODGE FARM LIMITED - now
The Stables, Radford, Chipping Norton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-04-16 ~ 2024-04-03
IIF 43 - Director → ME
211
SPARROW LODGE SOLAR LIMITED - now
4th Floor 1 Tudor Street, London, England
Active Corporate (21 parents)
Officer
2019-01-22 ~ 2022-01-13
IIF 93 - Director → ME
212
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-04-08 ~ dissolved
IIF 152 - Director → ME
213
SPEYSLAW SOLAR LIMITED - now
4th Floor 1 Tudor Street, London, England
Active Corporate (20 parents)
Officer
2014-12-31 ~ 2022-01-13
IIF 151 - Director → ME
214
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-10 ~ 2020-07-03
IIF 183 - Director → ME
215
SUNDON BATTERY STORAGE LIMITED - now
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (9 parents)
Officer
2017-06-16 ~ 2022-04-08
IIF 31 - Director → ME
216
SUNE BURTHY FARM SOLAR LIMITED - now
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-04-15 ~ 2014-12-12
IIF 214 - Director → ME
217
SUNE LITTLE NEATH SOLAR LIMITED - now
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2013-04-15 ~ 2014-11-07
IIF 213 - Director → ME
218
SUNE SUNDORNE GROVE SOLAR LIMITED - now
ELGIN ENERGY 10 LIMITED
- 2014-12-23
08718930 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-10-04 ~ 2014-12-19
IIF 204 - Director → ME
IIF 181 - Director → ME
219
THURLASTON SOLAR LIMITED - now
4th Floor 1 Tudor Street, London, England
Active Corporate (18 parents)
Officer
2017-09-23 ~ 2022-01-13
IIF 126 - Director → ME
220
8 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2017-07-13 ~ 2023-05-24
IIF 103 - Director → ME
221
1919 HOLDINGS LIMITED - 2016-12-07
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-10 ~ dissolved
IIF 223 - Director → ME
222
TREQUITE FARM LIMITED - now
ELGIN ENERGY 9 LIMITED
- 2014-07-30
08719097 3rd Floor 86-90 Paul Street, London, England
Active Corporate (21 parents)
Officer
2013-10-04 ~ 2014-01-16
IIF 205 - Director → ME
223
TREWIDLAND FARM LIMITED - now
ELGIN ENERGY 8 LIMITED
- 2014-07-30
08718901 3rd Floor 86-90 Paul Street, London, England
Active Corporate (21 parents)
Officer
2013-10-04 ~ 2014-01-16
IIF 203 - Director → ME
224
TUCKEY FARM SOLAR LIMITED - now
4th Floor 1 Tudor Street, London, England
Active Corporate (21 parents)
Officer
2018-01-03 ~ 2022-01-13
IIF 36 - Director → ME
225
WARLEY BATTERY STORAGE LIMITED - now
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (9 parents)
Officer
2017-06-16 ~ 2023-03-16
IIF 179 - Director → ME
226
WAYCOCK ROAD SOLAR LIMITED - now
SUNE WAYCOCK ROAD SOLAR LIMITED - 2017-03-22
ELGIN ENERGY 5 LIMITED
- 2015-09-17
07907294 338 Euston Road, London, England
Active Corporate (17 parents)
Officer
2012-01-12 ~ 2015-09-03
IIF 208 - Director → ME
227
The Old Rectory, Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2014-03-05 ~ dissolved
IIF 184 - Director → ME
228
WOOD LANE SOLAR LIMITED - now
4th Floor 1 Tudor Street, London, England
Active Corporate (20 parents)
Officer
2019-01-22 ~ 2022-01-13
IIF 131 - Director → ME