1
CHAPEL BRAMPTON SOLAR PARK LIMITED
09253902 Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2016-03-10
IIF 15 - Secretary → ME
2
10 Church Road, Great Cheverell, Devizes, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
3
STEADMORE LIMITED - 2017-10-19
10 Church Road, Great Cheverell, Devizes, Wiltshire
Active Corporate (3 parents)
Officer
2019-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-02 ~ 2024-06-11
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
Calder & Co, 16 Charles Ii Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-26 ~ dissolved
IIF 29 - Director → ME
5
10 Church Road, Great Cheverell, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ANACYCLISMUS LIMITED
- 2016-12-12
08367438 10 Church Road, Great Cheverell, Devizes, Wiltshire
Active Corporate (2 parents)
Officer
2016-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor 24 Savile Row, London, England
Active Corporate (17 parents)
Officer
2014-02-20 ~ 2016-03-07
IIF 27 - Director → ME
8
One, Victoria Street, Bristol
Dissolved Corporate (7 parents)
Officer
1999-04-07 ~ 2002-10-30
IIF 1 - Director → ME
9
Unit 2, Uffcott Farm, Uffcott, Swindon, England
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-06-06
IIF 58 - Director → ME
10
EMBOROUGH QUARRY ENERGY LIMITED
- now 09740385EMOROUGH QUARRY ENERGY LIMITED
- 2015-08-26
09740385 Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 44 - Director → ME
11
ENFRANCHISE 320 LIMITED
03779266 06216891, 03810897, 03788059Warning 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) 1 & 2 The New Finches, Baydon, Marlborough, Wiltshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-02-12 ~ 2003-03-31
IIF 3 - Director → ME
12
823 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (9 parents)
Officer
2014-02-04 ~ 2014-12-18
IIF 32 - Director → ME
13
Calder & Co, Orange Street, London, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 24 - Director → ME
14
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-22 ~ now
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
15
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ 2016-03-10
IIF 16 - Secretary → ME
16
GERARD HALL ENERGY HOLDINGS LIMITED
09772429 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-10 ~ 2016-09-30
IIF 38 - Director → ME
17
Millstream, Maidenhead Road, Windsor, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2015-08-19 ~ 2016-09-30
IIF 21 - Director → ME
18
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2016-03-10
IIF 14 - Secretary → ME
19
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents)
Officer
2014-01-14 ~ 2014-10-27
IIF 26 - Director → ME
20
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2012-11-19 ~ dissolved
IIF 31 - Director → ME
2012-11-19 ~ dissolved
IIF 7 - Secretary → ME
21
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ 2012-09-14
IIF 6 - Director → ME
22
LANGWITH ENERGY HOLDINGS LIMITED
09760313 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 59 - Director → ME
23
20 Jewry Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 54 - Director → ME
24
LAWNS FARM ENERGY HOLDINGS LIMITED
09772430 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-10 ~ dissolved
IIF 42 - Director → ME
25
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ dissolved
IIF 41 - Director → ME
26
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ 2016-03-10
IIF 36 - Director → ME
27
LEAFIELD ENERGY HOLDINGS LIMITED
09760617 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-09-30
IIF 53 - Director → ME
28
20 Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents)
Officer
2015-09-15 ~ 2016-09-30
IIF 50 - Director → ME
29
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Active Corporate (2 parents)
Officer
2014-09-29 ~ 2016-03-10
IIF 10 - Secretary → ME
31
PERTWEE HOLDINGS LIMITED - 2008-02-12
PERTWEE (HOLDINGS) LIMITED - 1987-04-21
Park Place Church Hill, Kersey, Ipswich, England
Active Corporate (9 parents)
Officer
2014-02-01 ~ 2023-09-01
IIF 46 - Director → ME
32
Old Thurlow, Golf Road, Felixstowe, England
Active Corporate (9 parents)
Officer
2003-01-17 ~ 2023-02-10
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ 2016-03-10
IIF 9 - Secretary → ME
34
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 48 - Director → ME
35
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 49 - Director → ME
36
ROUNDPONDS ENERGY HOLDINGS LIMITED
09760252 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-09-30
IIF 55 - Director → ME
37
ROUNDPONDS ENERGY LIMITED - now
ROUNPONDS ENERGY LIMITED
- 2018-05-02
09740391 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (15 parents)
Officer
2015-09-15 ~ 2016-09-30
IIF 56 - Director → ME
38
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2016-03-10
IIF 34 - Director → ME
39
BRISTLESHIRE LIMITED - 1979-12-31
1 & 2 The New Finches, Baydon, Marlborough, Wiltshire, England
Active Corporate (16 parents)
Officer
2002-02-12 ~ 2003-03-31
IIF 2 - Director → ME
40
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (11 parents)
Officer
2014-02-04 ~ 2016-03-10
IIF 35 - Director → ME
41
SOLAR CONNECTIONS (WESTFIELD) LIMITED
09626475 14 High Cross, Truro, Cornwall
Dissolved Corporate (8 parents)
Officer
2015-07-17 ~ 2015-12-16
IIF 30 - Director → ME
42
SOUTHWICK ENERGY HOLDINGS LIMITED
09760215 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 52 - Director → ME
43
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 51 - Director → ME
44
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-07 ~ dissolved
IIF 57 - Director → ME
45
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ 2016-03-10
IIF 8 - Secretary → ME
46
THORNTON ESTATE ENERGY HOLDINGS LIMITED
09772427 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-10 ~ 2016-09-30
IIF 43 - Director → ME
47
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-19 ~ 2016-09-30
IIF 45 - Director → ME
48
TROUGHTON FARM SOLAR LIMITED - now
SUNE TROUGHTON FARM SOLAR LIMITED - 2017-03-22
TROUGHTON SOLAR PARK LIMITED
- 2015-03-10
08567868 80 Strand, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-06-13 ~ 2015-02-20
IIF 17 - Secretary → ME
49
WESSEX SOLAR LIMITED - now
HIVE SOLAR BETA LTD
- 2019-05-24
07564114 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-03-15 ~ 2017-07-28
IIF 25 - Director → ME
2012-03-15 ~ 2017-07-28
IIF 60 - Secretary → ME
50
6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2014-09-23 ~ 2015-12-16
IIF 18 - Secretary → ME
51
WESTFIELD HOLDINGS LIMITED
- now 08680587MIDDLE FIELD SOLAR LIMITED
- 2015-07-17
08680587 14 High Cross, Truro, Cornwall
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-01-15 ~ 2015-12-16
IIF 37 - Director → ME
2013-09-06 ~ 2015-12-16
IIF 19 - Secretary → ME
52
Stephens Scown Llp, Osprey House, Malpas Road, Truro, England
Dissolved Corporate (9 parents)
Officer
2015-07-17 ~ 2015-12-16
IIF 33 - Director → ME
53
Woodington, East Wellow, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 40 - Director → ME
54
WILBEES SOLAR LIMITED - now
RFE SOLAR PARK 14 LIMITED - 2018-05-06
WEL SOLAR PARK 14 LTD - 2017-06-07
WILBEES SOLAR PARK LIMITED
- 2016-07-08
08858654 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2014-01-23 ~ 2016-03-10
IIF 47 - Director → ME
2014-01-23 ~ 2016-03-10
IIF 13 - Secretary → ME
55
WITHERINGTON HIVE SOLAR LIMITED
09142052 Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ 2016-03-10
IIF 11 - Secretary → ME
56
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-07-26 ~ 2016-03-10
IIF 12 - Secretary → ME