1
5 CLARENDON STREET (RESIDENTS) LIMITED
- now 02102916RAPID 2687 LIMITED - 1987-03-13
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (10 parents)
Officer
2018-10-24 ~ now
IIF 33 - Director → ME
2
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 60 - Director → ME
3
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 34 - Director → ME
4
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 25 - Director → ME
5
BROXBURN ENERGY STORAGE LIMITED - now
SIRIUS ECODEV (BROXBURN) LTD
- 2023-03-16
12129867ECOSIRIUS3 LIMITED - 2020-12-09
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Officer
2021-11-19 ~ 2023-03-06
IIF 83 - Director → ME
6
Overross House, Ross Park, Ross-on-wye, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-03-21 ~ dissolved
IIF 84 - Director → ME
7
BURCOT SOLAR FARM LIMITED
- now 13526643PPS RENEWABLES 2 LIMITED - 2021-10-13
6th Floor 25 Farringdon Street, London, England
Active Corporate (10 parents)
Officer
2021-11-24 ~ 2025-11-05
IIF 38 - Director → ME
8
CHAPEL BRAMPTON SOLAR PARK LIMITED
09253902 Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolved
IIF 69 - Director → ME
9
Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-08 ~ now
IIF 13 - Director → ME
10
3rd Floor 24 Savile Row, London, England
Active Corporate (17 parents)
Officer
2014-02-20 ~ 2021-10-01
IIF 10 - Director → ME
11
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (6 parents)
Officer
2023-06-30 ~ now
IIF 27 - Director → ME
12
COEGA BIOMASS PROCESSING LIMITED
12590114 Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 15 - Director → ME
13
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Officer
2020-04-30 ~ now
IIF 30 - Director → ME
14
Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-28 ~ now
IIF 11 - Director → ME
15
COLDPRESS GROUP LIMITED - now
WINCHESTER SOLAR LIMITED
- 2025-10-06
08865193 20 Jewry Street, Winchester
Active Corporate (9 parents, 1 offspring)
Officer
2014-06-06 ~ 2018-06-05
IIF 77 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-03-31 during the appointment or period of control
Petition date on 2026-03-31 during the appointment or period of control
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (15 parents)
Officer
2022-01-28 ~ now
IIF 90 - Director → ME
17
1st Floor Braintree House, Braintree Road, Ruislip, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-20 ~ now
IIF 5 - Director → ME
18
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 51 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2009-12-14 during the appointment or period of control
Administration ended on 2010-06-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-15 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of control
C/o Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (22 parents)
Officer
2004-08-31 ~ dissolved
IIF 7 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2009-12-14 during the appointment or period of control
Administration ended on 2010-06-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-15 during the appointment or period of control
EUPHONY HOLDINGS PLC
- 2007-02-08
05072623EUPHONY HOLDINGS LIMITED
- 2006-06-12
05072623INHOCO 4045 LIMITED
- 2004-07-07
05072623 05072626, 04992783, 05072627Warning 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) C/o, Fti Consulting Limited, Midtown,322 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2004-07-07 ~ dissolved
IIF 8 - Director → ME
21
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 40 - Director → ME
22
823 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (9 parents)
Officer
2014-02-04 ~ 2014-12-18
IIF 56 - Director → ME
23
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 59 - Director → ME
24
4th Floor, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 86 - Director → ME
25
GERARD HALL ENERGY HOLDINGS LIMITED
09772429 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-09-30
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
26
Millstream, Maidenhead Road, Windsor, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2015-08-19 ~ 2016-09-30
IIF 46 - Director → ME
27
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 65 - Director → ME
28
GOLDEN HILL SOLAR (UK) LIMITED - now
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-02-23 ~ 2014-10-27
IIF 87 - Director → ME
29
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 14 - Director → ME
30
Alder Castle, 10 Noble Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ dissolved
IIF 6 - Director → ME
31
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 44 - Director → ME
32
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 16 - Director → ME
33
Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 92 - Director → ME
34
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-11 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-11-11 ~ now
IIF 112 - Right to appoint or remove members → OE
IIF 112 - Right to surplus assets - 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
35
Woodington House Woodington Road, East Wellow, Romsey, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-09 ~ now
IIF 45 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2026-03-12 during the appointment or period of control
EUPHONY TELECOMMUNICATIONS LIMITED
- 2010-06-02
07100256 Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (5 parents, 27 offsprings)
Officer
2009-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
37
HIVE ETHICAL PROJECT DEVELOPMENTS LIMITED
13070130 Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (5 parents, 19 offsprings)
Officer
2020-12-08 ~ now
IIF 18 - Director → ME
38
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-09-16 ~ 2024-10-07
IIF 81 - Director → ME
39
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (3 parents)
Officer
2021-09-16 ~ 2026-03-20
IIF 31 - Director → ME
40
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-12 ~ 2024-10-07
IIF 80 - Director → ME
41
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (6 parents)
Officer
2017-01-18 ~ now
IIF 20 - Director → ME
42
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ dissolved
IIF 49 - Director → ME
45
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ 2012-09-14
IIF 47 - Director → ME
46
Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 12 - Director → ME
47
INFINIS (CALIFORNIA) LIMITED - now
SIRIUS ECODEV (CALIFORNIA) LIMITED
- 2025-01-16
13138555 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (13 parents)
Officer
2022-02-24 ~ 2024-12-23
IIF 82 - Director → ME
48
HIVE YACHTING LIMITED
- 2017-02-02
10561330 Woodington House Woodington Road, East Wellow, Romsey, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-12 ~ now
IIF 94 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
49
KIRKGATE LANE SOLAR FARM LIMITED
- now 13521305ENGINE HOUSE LANE SOLAR PV LIMITED - 2022-11-22
PPS RENEWABLES 1 LIMITED - 2021-12-14
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (9 parents)
Officer
2023-01-23 ~ now
IIF 28 - Director → ME
50
Unit 9 Dunchideock, Exeter, England
Active Corporate (9 parents)
Officer
2023-01-23 ~ now
IIF 36 - Director → ME
51
LANGWITH ENERGY HOLDINGS LIMITED
09760313 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
52
20 Jewry Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 99 - Director → ME
53
LAWNS FARM ENERGY HOLDINGS LIMITED
09772430 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
54
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ dissolved
IIF 95 - Director → ME
55
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 64 - Director → ME
2014-06-11 ~ dissolved
IIF 129 - Secretary → ME
56
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 106 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
57
20 Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents)
Officer
2015-09-15 ~ 2016-09-30
IIF 96 - Director → ME
58
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (2 parents)
Officer
2020-12-10 ~ now
IIF 43 - Director → ME
59
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-12-06 ~ 2015-01-16
IIF 55 - Director → ME
60
NAFICI ECOPULPING SUFFOLK LIMITED
14347444 Tetherstones Stables, Hammerpond Lane, Horsham, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 93 - Director → ME
61
NAFICI ENVIRONMENTAL RESEARCH LIMITED
- now 06551088NAFICI ENVIRONMENTAL RESEARCH (NER) LTD - 2019-08-02
NATURAL BOUNDING BOARD (N.B.B) LTD - 2012-07-25
NATURAL BOUNDIN BOARDS (N.B.B) LTD - 2010-02-15
Tetherstones Stables, Hammerpond Road, Horsham, West Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 37 - Director → ME
62
NEXTPOWER SHACKS BARN LIMITED - now
HIVE SOLAR CHARLIE LTD
- 2015-02-11
07564146 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
Active Corporate (11 parents)
Officer
2011-03-15 ~ 2012-03-29
IIF 48 - Director → ME
63
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Has significant influence or control → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
64
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Active Corporate (2 parents)
Officer
2014-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
65
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 71 - Director → ME
66
QUEENS PARK DEVELOPMENTS LIMITED
09488126 42 Leinster Gardens, London, England
Dissolved Corporate (8 parents)
Officer
2015-04-15 ~ 2021-10-11
IIF 75 - Director → ME
67
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 62 - Director → ME
68
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
69
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 108 - Director → ME
70
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 107 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
71
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 102 - Director → ME
72
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 79 - Director → ME
2014-06-09 ~ dissolved
IIF 128 - Secretary → ME
73
Coombe Farm, Roundham, Crewkerne, England
Active Corporate (6 parents)
Officer
2022-01-26 ~ now
IIF 1 - Director → ME
74
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (11 parents)
Officer
2014-02-04 ~ 2023-03-28
IIF 54 - Director → ME
75
2 St James's Street, 6th Floor, London, England
Active Corporate (11 parents)
Officer
2022-02-28 ~ now
IIF 26 - Director → ME
76
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-02 ~ now
IIF 42 - Director → ME
77
SIRIUS ECODEV (CLAPHAM) LIMITED
13138554 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-24 ~ now
IIF 19 - Director → ME
78
SIRIUS ECODEV (GRINDON LEA) LTD
- 2024-11-25
14948526 Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (7 parents)
Officer
2023-06-20 ~ now
IIF 2 - Director → ME
79
Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (9 parents)
Officer
2024-06-15 ~ now
IIF 41 - Director → ME
80
2 St James's Street, 6th Floor, London, England
Active Corporate (10 parents)
Officer
2021-09-28 ~ now
IIF 21 - Director → ME
81
Russel House Mill Road, Langley Moor, Durham, England
Active Corporate (9 parents)
Officer
2024-05-11 ~ now
IIF 35 - Director → ME
82
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-28 ~ now
IIF 23 - Director → ME
83
SIRIUS ECODEV (TEALING) LTD
- now 12111730ECOSIRIUS LTD - 2020-12-09
2 St James's Street, 6th Floor, London, England
Active Corporate (12 parents)
Officer
2021-10-05 ~ now
IIF 17 - Director → ME
84
SIRIUS ECODEV (TORONTO) LIMITED
13138464 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-19 ~ now
IIF 32 - Director → ME
85
SIRIUS ECODEV (VAUSE) LTD
- now 12121459SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
ECOSIRIUS2 LTD - 2020-12-09
2 St James's Street, 6th Floor, London, England
Active Corporate (12 parents)
Officer
2021-09-28 ~ now
IIF 29 - Director → ME
86
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2018-06-05
IIF 76 - Director → ME
87
SOLAR CONNECTIONS (WESTFIELD) LIMITED
09626475 14 High Cross, Truro, Cornwall
Dissolved Corporate (8 parents)
Officer
2015-07-17 ~ 2015-12-16
IIF 53 - Director → ME
88
SOUTHWICK ENERGY HOLDINGS LIMITED
09760215 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
89
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 105 - Director → ME
90
SOUTHWICK SOLAR FARM LIMITED - now
PRIMROSE SOLAR 7 LIMITED - 2016-01-25
WELBORNE SOLAR LIMITED
- 2014-10-28
08421843 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-03-11 ~ 2014-10-08
IIF 85 - Director → ME
91
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-19 ~ 2020-04-21
IIF 70 - Director → ME
92
SUSTAINABLE ETHICAL HOLDINGS LIMITED
- now 13095261HIVE ETHICAL HOLDINGS LIMITED
- 2025-02-04
13095261 Unit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-22 ~ 2024-12-31
IIF 52 - Director → ME
2025-03-03 ~ 2026-03-20
IIF 24 - Director → ME
93
TDF GENTE GRANDE LIMITED - now
TEG GENTE GRANDE LIMITED
- 2026-02-04
14410684 8 Ranelagh Grove, London, England
Active Corporate (7 parents)
Officer
2023-02-13 ~ 2026-01-26
IIF 91 - Director → ME
94
TELE2 UK SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-09
Dissolved on 2013-10-18
ALPHA TELECOM COMMUNICATIONS LIMITED
- 2005-03-14
04028792BROWNTREES LIMITED - 2000-08-08
Ashurst Llp, Broadwalk House 5 Appold Street, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2001-05-02 ~ 2002-11-14
IIF 110 - Director → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-10-12
TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
EASEDANDY LIMITED - 1996-10-28
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (20 parents)
Officer
1997-12-24 ~ 1999-03-04
IIF 88 - Director → ME
1998-09-30 ~ 1999-03-04
IIF 109 - Secretary → ME
96
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 66 - Director → ME
97
THORNTON ESTATE ENERGY HOLDINGS LIMITED
09772427 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-09-30
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
98
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 74 - Director → ME
99
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 63 - Director → ME
100
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 78 - Director → ME
101
WATER DEVELOPMENTS LTD - now
SEAPOWER GEN LIMITED
- 2021-07-21
07085282SEAPOWERGEN LIMITED - 2010-03-16
SUBSEA GEN LIMITED - 2010-03-06
24 Netley Cliff, Victoria Road, Netley Abbey, Southampton
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2012-05-21
IIF 127 - Director → ME
102
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
2011-03-15 ~ 2017-07-28
IIF 3 - Director → ME
103
Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 67 - Director → ME
104
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-31
6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2014-09-23 ~ 2015-12-16
IIF 72 - Director → ME
105
WESTFIELD HOLDINGS LIMITED
- now 08680587MIDDLE FIELD SOLAR LIMITED
- 2015-07-17
08680587 14 High Cross, Truro, Cornwall
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-09-06 ~ 2015-12-16
IIF 73 - Director → ME
106
Stephens Scown Llp, Osprey House, Malpas Road, Truro, England
Dissolved Corporate (9 parents)
Officer
2015-07-17 ~ 2015-12-16
IIF 57 - Director → ME
107
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 ~ 2016-06-15
IIF 50 - Director → ME
108
WITHERINGTON HIVE SOLAR LIMITED
09142052 Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 61 - Director → ME
109
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-07-26 ~ 2023-04-21
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-21
IIF 111 - Has significant influence or control → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE