1
BERWICK SOLAR PARK LIMITED
- now 08302008LC PROJECT COMPANY 8 LIMITED - 2013-03-25
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-14 ~ 2017-08-07
IIF 57 - Director → ME
2
BL SOLAR 2 LIMITED
08742780 09223051, 09077723, 08668422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Active Corporate (12 parents)
Officer
2015-01-26 ~ 2017-07-24
IIF 49 - Director → ME
3
BOTTOM PLAIN SOLAR PARK LIMITED
- now 08301922LC PROJECT COMPANY 7 LIMITED - 2013-05-13
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-14 ~ 2017-08-07
IIF 36 - Director → ME
4
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Active Corporate (12 parents)
Officer
2015-07-15 ~ 2017-07-31
IIF 56 - Director → ME
5
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-14 ~ 2017-08-07
IIF 35 - Director → ME
6
1 Petham Cottages, Chelsfield Lane, Orpington, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Petham Cottages, Chelsfield Lane, Orpington, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 18 - Director → ME
8
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, England
Active Corporate (8 parents)
Officer
2016-08-15 ~ 2017-07-31
IIF 30 - Director → ME
9
EMBERTON SOLAR PARK LIMITED
- now 08741661LC PROJECT COMPANY 26 LIMITED - 2014-01-16
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-14 ~ 2017-08-07
IIF 37 - Director → ME
10
7-10 Chandos Street, 5th Floor North Side, London, England
Active Corporate (8 parents)
Officer
2016-12-20 ~ 2017-08-03
IIF 40 - Director → ME
11
11-15 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ 2016-01-19
IIF 48 - Director → ME
12
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-08 ~ 2017-08-03
IIF 33 - Director → ME
13
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-02 ~ 2017-07-27
IIF 53 - Director → ME
14
GREAT WILBRAHAM SOLAR PARK LIMITED
08538726 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-14 ~ 2017-08-07
IIF 39 - Director → ME
15
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (16 parents)
Officer
2016-01-08 ~ 2017-08-03
IIF 34 - Director → ME
16
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-08 ~ 2017-07-24
IIF 24 - Director → ME
17
NEXTENERGY CAPITAL LIMITED
- now 05975223MBF STRATEGY LIMITED - 2008-01-23
MBF CAPITAL & ADVISORY LIMITED - 2006-10-26
75 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2025-05-14 ~ now
IIF 15 - Director → ME
18
75 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-16 ~ now
IIF 14 - Director → ME
19
NEXTENERGY SOLAR HOLDINGS II LIMITED
09438822 09693016, 09495957, 10066420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-01-17 ~ now
IIF 1 - Director → ME
20
NEXTENERGY SOLAR HOLDINGS III LIMITED
- now 09693016 09438822, 09495957, 10066420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 77 offsprings)
Officer
2019-01-17 ~ now
IIF 4 - Director → ME
21
NEXTENERGY SOLAR HOLDINGS IV LIMITED
10066420 11024280, 09438822, 09693016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-17 ~ now
IIF 3 - Director → ME
22
NEXTENERGY SOLAR HOLDINGS LIMITED
08956168 11024280, 09438822, 10066420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
Active Corporate (7 parents, 22 offsprings)
Officer
2019-01-17 ~ now
IIF 7 - Director → ME
23
NEXTENERGY SOLAR HOLDINGS V LIMITED
11024280 09495957, 10066420, 09438822Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-17 ~ now
IIF 2 - Director → ME
24
NEXTENERGY SOLAR HOLDINGS VI LIMITED
- now 09495957 11024280, 09438822, 10066420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HANWHA UK SOLAR 1 LIMITED
- 2018-01-25
09495957FENLAND GREEN-END SOLAR HOLDING LIMITED - 2015-10-09
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (11 parents, 13 offsprings)
Officer
2016-01-08 ~ 2017-08-03
IIF 38 - Director → ME
2018-04-20 ~ 2019-01-07
IIF 25 - Director → ME
25
NEXTPOWER DEVELOPMENT LIMITED
- now 06363524NEXTENERGY LIMITED - 2010-11-10
75 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2021-11-16 ~ now
IIF 16 - Director → ME
26
NEXTPOWER GOVER FARM LIMITED
- now 08412116BLAZE ENERGY LIMITED
- 2015-02-21
08412116 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Active Corporate (7 parents)
Officer
2015-01-12 ~ 2017-07-24
IIF 51 - Director → ME
27
NEXTPOWER HIGHER HATHERLEIGH LIMITED
- now 07918729LUMINANCE ENERGY LIMITED
- 2015-02-11
07918729 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
Active Corporate (7 parents)
Officer
2014-04-30 ~ 2017-07-24
IIF 43 - Director → ME
28
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2019-05-20 ~ now
IIF 11 - Director → ME
29
NEXTPOWER SHACKS BARN LIMITED
- now 07564146HIVE SOLAR CHARLIE LTD
- 2015-02-11
07564146 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
Active Corporate (10 parents)
Officer
2014-05-08 ~ 2017-07-24
IIF 42 - Director → ME
30
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Dissolved Corporate (4 parents)
Officer
2020-10-08 ~ dissolved
IIF 31 - Director → ME
31
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (6 parents, 22 offsprings)
Officer
2020-11-02 ~ now
IIF 22 - Director → ME
32
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-25 ~ 2025-08-06
IIF 28 - Director → ME
33
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-16 ~ 2025-08-05
IIF 23 - Director → ME
34
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2021-10-19 ~ now
IIF 9 - Director → ME
35
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2021-03-03 ~ now
IIF 10 - Director → ME
36
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-03-25 ~ now
IIF 6 - Director → ME
37
75 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-25 ~ now
IIF 12 - Director → ME
38
NORTH FARM SOLAR PARK LIMITED
- now 08543919BOXAL BRIDGE SOLAR PARK LIMITED - 2014-05-07
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London
Active Corporate (10 parents)
Officer
2015-10-19 ~ 2017-07-31
IIF 29 - Director → ME
39
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-04 ~ now
IIF 8 - Director → ME
40
PUSH ENERGY (BOXTED AIRFIELD) LIMITED
- now 08589646PUSH ENERGY (10) LIMITED - 2014-01-07
Fifth Floor North Side, 7-10 Chandos Street, London
Active Corporate (11 parents)
Officer
2015-04-02 ~ 2017-07-27
IIF 54 - Director → ME
41
PUSH ENERGY (LANGENHOE) LIMITED
08399899 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-13 ~ 2017-07-27
IIF 45 - Director → ME
42
94 Symonds Road, Hitchin, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-08-22 ~ dissolved
IIF 46 - Director → ME
43
MICHCO 1206 LIMITED - 2012-10-11
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (13 parents, 21 offsprings)
Officer
2018-07-06 ~ now
IIF 5 - Director → ME
44
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-31 ~ 2017-07-27
IIF 52 - Director → ME
45
5th Floor North 7/10 Chandos Street, Cavendish Square, London
Active Corporate (6 parents)
Officer
2015-07-15 ~ 2017-07-31
IIF 55 - Director → ME
46
STARLIGHT ENERGY INVESTCO LIMITED
- now 13693023NPD INVESTCO LIMITED
- 2022-03-17
13693023 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-20 ~ dissolved
IIF 26 - Director → ME
47
STARLIGHT ENERGY UK LIMITED
- now 13505799 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2021-07-12 ~ 2024-05-23
IIF 27 - Director → ME
48
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Active Corporate (7 parents)
Officer
2015-01-30 ~ 2017-07-27
IIF 50 - Director → ME
49
Ham Bridge House, Clifton-on-teme, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2013-06-15
IIF 41 - Director → ME
2012-04-04 ~ dissolved
IIF 62 - Secretary → ME
50
1 Petham Cottages, Chelsfield Lane, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-08 ~ 2024-07-16
IIF 58 - Ownership of shares – 75% or more → OE
51
1 Petham Cottages, Chelsfield Lane, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
52
1 Petham Cottages, Chelsfield Lane, Orpington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
53
TOWER HILL FARM RENEWABLES LIMITED
- now 08273195AEE RENEWABLES UK 41 LIMITED - 2014-12-02
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2016-01-08 ~ 2017-08-03
IIF 32 - Director → ME
54
Suite 4b, 43 Berkeley Square, Berkeley Square Mayfair, London
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF 47 - Director → ME
55
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-17 ~ 2017-07-31
IIF 44 - Director → ME
56
75 Grosvenor Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-01-30 ~ now
IIF 13 - Director → ME