1
AMP 5000 LIMITED - now
SUSTAIN BIDCO 2015 LIMITED - 2015-10-21
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-02-10
IIF 42 - Director → ME
2
AMP GM 003 LIMITED
- now 08697635 08771970, 08697611, 09845963, 09059329, 09377818, 09100749, 09263788, 09904699, 09411033, 09845954, 08301949, 09749284... (more)INRG (SOLAR PARKS) 13 LTD
- 2015-01-21
08697635 09411044, 09411086, 08900324, 09411074, 08712293, 08697664, 08712398, 08697621, 09410976, 08712224, 08712287, 09410970, 09411085, 08712450, 08712198, 09411033, 08712687, 08712244, 08712232, 08712247Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
24 Savile Row, London, England
Active Corporate (20 parents)
Equity (Company account)
-2,181,708 GBP2024-12-31
Officer
2015-11-17 ~ 2017-02-10
IIF 22 - Director → ME
2015-01-13 ~ 2015-11-17
IIF 24 - Director → ME
3
AMP GM001 LIMITED
- now 08771970 08697611, 09845963, 09059329, 09377818, 09100749, 09263788, 09904699, 09411033, 09845954, 08301949, 09749284, 08697635... (more)GDL GRANGE LIMITED
- 2015-03-02
08771970 24 Savile Row, London, England
Active Corporate (22 parents)
Equity (Company account)
-1,754,612 GBP2024-12-31
Officer
2014-07-03 ~ 2017-02-10
IIF 36 - Director → ME
4
AMP GM004 LIMITED
- now 09059329 08771970, 08697611, 09845963, 09377818, 09100749, 09263788, 09904699, 09411033, 09845954, 08301949, 09749284, 08697635... (more)SBC CLAPHAM LIMITED
- 2015-03-16
09059329 24 Savile Row, London, England
Active Corporate (21 parents)
Equity (Company account)
-1,323,957 GBP2024-12-31
Officer
2015-02-17 ~ 2017-02-10
IIF 38 - Director → ME
5
AMP GM006 LIMITED
- now 09263788 08771970, 08697611, 09845963, 09059329, 09377818, 09100749, 09904699, 09411033, 09845954, 08301949, 09749284, 08697635... (more)OGE NEWNHAM ESTATE SOLAR LIMITED
- 2015-05-23
09263788NEWNHAM SOLAR LTD - 2015-01-21
24 Savile Row, London, England
Active Corporate (23 parents)
Equity (Company account)
-10,515,208 GBP2024-12-31
Officer
2015-11-17 ~ 2017-02-10
IIF 33 - Director → ME
2015-04-30 ~ 2015-11-17
IIF 55 - Director → ME
6
AMP GM007 LIMITED
- now 09377818 08771970, 08697611, 09845963, 09059329, 09100749, 09263788, 09904699, 09411033, 09845954, 08301949, 09749284, 08697635... (more)STOW SOLAR FARM LIMITED
- 2015-07-25
09377818 24 Savile Row, London, England
Active Corporate (22 parents)
Equity (Company account)
-7,344,768 GBP2024-12-31
Officer
2015-07-03 ~ 2017-02-10
IIF 21 - Director → ME
7
10 Lower Thames Street, London, England
Active Corporate (23 parents)
Equity (Company account)
-453,555 GBP2024-12-31
Officer
2014-12-10 ~ 2017-02-10
IIF 35 - Director → ME
8
10 Lower Thames Street, London, England
Active Corporate (24 parents)
Equity (Company account)
-48,123 GBP2024-12-31
Officer
2015-05-29 ~ 2017-02-10
IIF 40 - Director → ME
9
10 Lower Thames Street, London, England
Active Corporate (24 parents)
Equity (Company account)
-164,618 GBP2024-12-31
Officer
2015-09-17 ~ 2017-02-10
IIF 41 - Director → ME
10
10 Lower Thames Street, London, England
Active Corporate (24 parents)
Equity (Company account)
-16,479 GBP2024-12-31
Officer
2015-09-21 ~ 2017-02-10
IIF 32 - Director → ME
11
AMP GM 009 LIMITED
- 2015-12-04
09845954 08771970, 08697611, 09845963, 09059329, 09377818, 09100749, 09263788, 09904699, 09411033, 08301949, 09749284, 08697635... (more) Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-10-28 ~ 2017-02-10
IIF 30 - Director → ME
12
AMP GM 008 LIMITED
- 2015-11-12
09845963 08771970, 08697611, 09059329, 09377818, 09100749, 09263788, 09904699, 09411033, 09845954, 08301949, 09749284, 08697635... (more) Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-10-28 ~ 2017-02-10
IIF 39 - Director → ME
13
BOROUGH HOMES CONSTRUCTION LIMITED
11264905 20 Havelock Road, Hastings, East Sussex, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-5,904 GBP2025-03-31
Officer
2018-03-20 ~ 2020-01-20
IIF 7 - Director → ME
Person with significant control
2018-06-04 ~ 2020-01-20
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2018-07-31
Officer
2013-07-29 ~ dissolved
IIF 9 - Director → ME
15
CRE8 PHANES (UK) LIMITED
- 2014-10-21
09067836 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 14 - Director → ME
16
CRE8 PHANES SOLAR LIMITED
- 2014-10-21
09137979 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolved
IIF 13 - Director → ME
17
27 Bidborough Ridge, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 45 - LLP Designated Member → ME
18
27 Bidborough Ridge, Bidborough, Tunbridge Wells, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
19
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-28 ~ 2025-04-03
IIF 20 - Director → ME
20
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 4 - Director → ME
21
HA002 LIMITED - now
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-11,777 GBP2024-03-31
Officer
2014-12-10 ~ 2017-02-10
IIF 34 - Director → ME
22
HA003 LIMITED - now
Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-12-10 ~ 2017-02-10
IIF 37 - Director → ME
23
HA007 LIMITED - now
Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-09-21 ~ 2017-02-10
IIF 28 - Director → ME
24
HENWOOD FORTY SEVEN LIMITED - now
QUADRANT MODULAR LIMITED
- 2024-04-09
03015955 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (10 parents)
Equity (Company account)
54,092 GBP2023-04-30
Officer
2018-02-12 ~ 2020-12-08
IIF 2 - Director → ME
25
14 Bonhill Street, London
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
2,234,718 GBP2024-04-30
Officer
2013-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
MAP ARCHITECTURE AND DESIGN LIMITED
08626809 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (8 parents)
Equity (Company account)
-370,757 GBP2022-06-30
Officer
2004-11-26 ~ 2004-11-26
IIF 43 - Director → ME
2004-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MAP ENERGY FUNDING SOLUTIONS LIMITED
08055292 Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,579,660 GBP2024-06-30
Officer
2012-05-02 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
29
27 Bidborough Ridge, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 12 - Director → ME
30
MAP ENVIRONMENTAL LED LIMITED
- 2016-05-19
09898508 Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-732,573 GBP2017-06-30
Officer
2015-12-02 ~ dissolved
IIF 18 - Director → ME
31
MAP SOLAR 1 LIMITED
- 2016-02-27
08544583 55 Station Road, Beaconsfield, England
Active Corporate (7 parents)
Equity (Company account)
428,132 GBP2024-06-30
Officer
2013-05-24 ~ 2022-12-23
IIF 15 - Director → ME
32
MAP ENVIRONMENTAL LIMITED
- 2016-05-19
06624305MAP ENVIROMENTAL LIMITED
- 2008-09-16
06624305GO GREEN SYSTEMS LIMITED
- 2008-08-05
06624305 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Liquidation Corporate (7 parents)
Officer
2008-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Map Business Centre Lower Road, East Farleigh, Maidstone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
34
PEERGLOW ASSET LIMITED - now
AMP SOLAR (UK) LIMITED
- 2015-10-21
09132298 Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-07-15 ~ 2015-11-17
IIF 25 - Director → ME
35
PEERGLOW GROUP LIMITED - now
SUSTAIN TOPCO 2015 LIMITED - 2015-10-21
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-11-17 ~ 2017-02-10
IIF 5 - Director → ME
36
54 High Street, Sevenoaks, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-32,480 GBP2024-04-30
Officer
2012-04-03 ~ 2015-03-01
IIF 8 - Director → ME
37
SUSTAIN GM FUNDING LIMITED
- 2015-10-23
09743321 24 Savile Row, London, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
-17,000 GBP2023-12-31
Officer
2015-08-21 ~ 2017-02-10
IIF 23 - Director → ME
38
SUSTAIN HA FUNDING LIMITED - 2015-10-22
24 Savile Row, London, England
Active Corporate (21 parents, 26 offsprings)
Equity (Company account)
-6,000 GBP2023-12-31
Officer
2015-08-21 ~ 2017-02-10
IIF 26 - Director → ME
39
MAP DIGITAL DATA LIMITED
- 2016-12-28
08616705 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-08-05 ~ 2015-11-17
IIF 29 - Director → ME
41
Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-08-21 ~ 2015-11-17
IIF 27 - Director → ME
42
Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-08-05 ~ 2015-11-17
IIF 31 - Director → ME
43
THE GREEN HOME COMPANY (SOUTH) LIMITED
07148330 Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (10 parents)
Equity (Company account)
-221,759 GBP2021-12-31
Officer
2014-04-22 ~ dissolved
IIF 19 - Director → ME