1
Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-05-11 ~ now
IIF 3 - Director → ME
2
20 North Audley Street, London
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 48 - Director → ME
3
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 13 - Director → ME
4
BRANSTON SOLAR FARM LIMITED
- now 10866265BRANSTON SOLAR EXTENSION LIMITED
- 2019-05-29
10866265 25 Eccleston Place, London, England
Active Corporate (17 parents)
Officer
2019-05-28 ~ 2019-09-01
IIF 49 - Director → ME
5
Room 16 3 More London Place, London
Active Corporate (10 parents)
Officer
2018-06-18 ~ 2019-10-28
IIF 61 - Director → ME
6
Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ 2021-05-18
IIF 44 - Director → ME
7
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 31 - Director → ME
8
COLLINGWOOD STREET SOLAR LIMITED
11695169 4 Wood Crescent, Room 505, London, England
Active Corporate (12 parents)
Officer
2019-11-05 ~ 2021-04-01
IIF 22 - Director → ME
9
17 Hanover Square, London
Active Corporate (11 parents)
Officer
2019-10-25 ~ 2021-04-01
IIF 45 - Director → ME
10
16 Kensington Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 12 - Director → ME
11
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2022-04-21 ~ now
IIF 40 - Director → ME
12
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 20 - Director → ME
13
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 32 - Director → ME
14
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 24 - Director → ME
15
S. Romanin, 25 Old Burlington Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 36 - Director → ME
16
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 57 - Director → ME
17
17 Briants Close, Pinner, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 55 - Director → ME
18
20 North Audley Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
19
85 Great Portland Street, First Floor, London
Active Corporate (1 parent, 3 offsprings)
Officer
2018-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
20
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2023-10-16 ~ now
IIF 42 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
21
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-06-07 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of shares - More than 25% → OE
22
Unit 2& 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (6 parents)
Officer
2020-07-22 ~ 2021-03-19
IIF 54 - Director → ME
23
3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166, 3 More London Place, London, England
Active Corporate (12 parents)
Officer
2018-12-28 ~ 2019-10-31
IIF 59 - Director → ME
24
JOHN DOBSON STREET SOLAR LIMITED
11695407 4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 14 - Director → ME
25
20 North Audley Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 19 - Director → ME
26
MATCHMUMS LTD - now
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-09 ~ 2022-09-07
IIF 58 - Director → ME
Person with significant control
2018-09-27 ~ 2022-09-08
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
27
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 39 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
28
The Studio, 16 Cavaye Place, London, England
Active Corporate (9 parents)
Officer
2023-10-16 ~ now
IIF 43 - Director → ME
29
Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ 2019-07-24
IIF 47 - Director → ME
Person with significant control
2019-07-24 ~ 2019-07-24
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
30
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 21 - Director → ME
31
NEXTPOWER GREY STREET SOLAR LIMITED - now
GREY STREET SOLAR LIMITED
- 2025-06-05
11694057 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-11-05 ~ 2021-04-01
IIF 25 - Director → ME
32
NORTHUMBERLAND STREET SOLAR LIMITED
11694196 4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 18 - Director → ME
33
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 16 - Director → ME
34
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 27 - Director → ME
35
5 Brayford Square, London, England
Active Corporate (13 parents, 19 offsprings)
Officer
2019-01-18 ~ 2021-12-14
IIF 26 - Director → ME
36
PEARMAT SOLAR 1 LTD
09078011 09078041, 09078162, 09078113Warning 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) 70 Dowdeswell Close, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 7 - Director → ME
37
PEARMAT SOLAR 2 LTD
09078041 09078162, 09078011, 09078113Warning 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) 6th Floor 33 Holborn, London, England
Active Corporate (15 parents)
Officer
2014-09-30 ~ 2015-09-23
IIF 10 - Director → ME
38
PEARMAT SOLAR 3 LTD
09078162 09078041, 09078011, 09078113Warning 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) 70 Dowdeswell Close, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 8 - Director → ME
39
PEARMAT SOLAR 4 LTD
09078315 09078162, 09078011, 09078113Warning 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) 25-29 Sandy Way Yeadon, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2016-12-21
IIF 9 - Director → ME
40
PEARMAT SOLAR 5 LTD
09078113 09078041, 09078162, 09078011Warning 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) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 6 - Director → ME
41
17 Hanover Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-08-21 ~ 2021-04-01
IIF 5 - Director → ME
Person with significant control
2019-08-21 ~ 2019-10-24
IIF 65 - Right to appoint or remove directors → OE
42
Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 37 - Director → ME
43
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 17 - Director → ME
44
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 15 - Director → ME
45
25 Old Burlington Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
46
5 Brayford Square, London, England
Active Corporate (6 parents)
Officer
2018-09-06 ~ 2021-05-18
IIF 60 - Director → ME
47
SHAKESPEARE STREET SOLAR LIMITED
11696113 4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 30 - Director → ME
48
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 28 - Director → ME
49
5 Brayford Square, London, England
Active Corporate (7 parents)
Officer
2020-05-05 ~ 2021-05-18
IIF 46 - Director → ME
50
SUNCORE ENERGY UK SOLAR LIMITED
11791738 5 Brayford Square, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-01-28 ~ 2021-05-18
IIF 11 - Director → ME
51
20 North Audley Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-05 ~ dissolved
IIF 51 - Director → ME
52
5 Brayford Square, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2020-05-05 ~ 2021-04-22
IIF 52 - Director → ME
Person with significant control
2018-03-09 ~ 2018-05-22
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
53
85 Great Portland Street, First Floor, London
Active Corporate (7 parents)
Officer
2021-09-30 ~ 2022-07-07
IIF 50 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
2016-05-19 ~ 2018-07-05
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
54
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Officer
2021-09-02 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
55
85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Officer
2020-02-10 ~ now
IIF 38 - Director → ME
Person with significant control
2020-02-10 ~ 2021-09-16
IIF 71 - Has significant influence or control → OE
56
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Officer
2020-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
57
902 Flagdate House 4 Circus Road West, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-14 ~ 2018-08-15
IIF 33 - Director → ME
58
85 Great Portland Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-05 ~ now
IIF 41 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 75 - Right to appoint or remove directors → OE
59
WESTBRIDGE RENEWABLE ENERGY ASSET MANAGEMENT LIMITED
- now 11964426HORUS ASSET MANAGEMENT LIMITED
- 2023-12-21
11964426 50 Sloane Avenue, London, England
Active Corporate (5 parents)
Officer
2019-04-26 ~ now
IIF 4 - Director → ME
60
4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 23 - Director → ME
61
WESTMORELAND ROAD SOLAR LIMITED
11697899 4 Circus Road West, Fladgate 902, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-05 ~ dissolved
IIF 29 - Director → ME
62
WINDEL SOLAR 9 LTD - now
Suite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2020-05-01 ~ 2020-11-24
IIF 56 - Director → ME