1
BALANCE SOLUTIONS 1 LTD - now
REGENER8 ROBOROUGH LIMITED
- 2024-06-28
13924261 107 Mere Grange Leaside, St. Helens, Merseyside, England
Active Corporate (5 parents)
Officer
2022-02-18 ~ 2024-06-26
IIF 58 - Director → ME
2022-02-18 ~ 2024-06-26
IIF 64 - Secretary → ME
2
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 52 - Has significant influence or control → OE
3
CONNECTED 1 GRID SHARING LIMITED
- now 14713677CONNECTID 11 LIMITED
- 2023-06-21
14713677 The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2023-03-08 ~ 2024-10-30
IIF 35 - Director → ME
Person with significant control
2023-03-08 ~ 2024-10-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
CONNECTID 2 GRID SHARING LIMITED
- now 14713678CONNECTID 12 LIMITED
- 2023-06-21
14713678 The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2023-03-08 ~ 2024-10-30
IIF 36 - Director → ME
Person with significant control
2023-03-08 ~ 2024-10-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
CONNECTID 3 GRID SHARING LIMITED
- now 14704298CONNECTID HOLDINGS LIMITED
- 2023-06-21
14704298 The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
9
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2023-03-08 ~ 2024-10-30
IIF 27 - Director → ME
Person with significant control
2023-03-08 ~ 2024-10-30
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
CONNECTID 4 GRID SHARING LIMITED
- now 14703014 The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
11
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
CONNECTID 5 GRID SHARING LIMITED
14951598 The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2023-03-07 ~ 2024-10-30
IIF 28 - Director → ME
Person with significant control
2023-03-07 ~ 2024-10-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
GRAVINA SOLAR LIMITED - 2019-04-11
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-17 ~ 2024-10-30
IIF 31 - Director → ME
19
SOLEMINIS SOLAR LIMITED - 2019-04-11
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-12 ~ 2024-10-30
IIF 30 - Director → ME
20
Timbers, Woburn Hill, Addlestone, England
Active Corporate (2 parents)
Officer
2025-03-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
52 Butlers Court Road, Beaconsfield, England
Active Corporate (7 parents)
Officer
2019-06-27 ~ now
IIF 54 - Director → ME
22
MISSLEBROOKS STORAGE FACILITY LIMITED
13889351 Unit 5e Chichester Road, Arundel, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ 2022-05-27
IIF 57 - Director → ME
2022-02-02 ~ 2022-05-27
IIF 63 - Secretary → ME
23
Building B, Hallamshire Business Park, Napier Street, Sheffield, England
Active Corporate (10 parents)
Officer
2018-03-06 ~ 2024-11-18
IIF 55 - Director → ME
Person with significant control
2018-03-06 ~ 2024-11-18
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
24
62 Seymour Grove, Old Trafford, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-02-13 ~ dissolved
IIF 33 - Director → ME
2004-02-13 ~ dissolved
IIF 59 - Secretary → ME
25
The Surrey Technology Centre, The Surrey Research Park, Guildford, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolved
IIF 43 - Director → ME
2021-05-16 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Surrey Technology Centre, The Surrey Research Park, Guildford, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-05 ~ 2024-10-30
IIF 25 - Director → ME
28
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2022-08-30 ~ 2024-10-30
IIF 29 - Director → ME
Person with significant control
2022-08-30 ~ 2024-10-30
IIF 12 - Ownership of shares – 75% or more → OE
29
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Officer
2018-12-10 ~ 2024-10-30
IIF 32 - Director → ME
Person with significant control
2021-08-01 ~ 2024-10-30
IIF 21 - Has significant influence or control → OE
30
RENEWABLE ENERGY INVESTMENTS LIMITED
07268737 The Courtyard, High Street, Ascot, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
31
RHIGOS SOLAR LIMITED - now
REGENER8 RHIGOS LIMITED
- 2024-08-15
14397097 Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2022-10-04 ~ 2024-08-09
IIF 34 - Director → ME
2022-10-04 ~ 2024-08-09
IIF 65 - Secretary → ME
32
K O AVIONEX LTD - 2006-07-26
The Courtyard, High Street, Ascot, Berkshire, England
Active Corporate (6 parents)
Officer
2006-08-01 ~ now
IIF 23 - Director → ME
2006-08-01 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Surrey Technology Centre, The Surrey Research Park, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2016-10-11 ~ now
IIF 53 - Director → ME
2016-10-11 ~ now
IIF 61 - Secretary → ME
Person with significant control
2017-10-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE