1
30 Queen Square, Penthouse Office, Bristol, England
Active Corporate (9 parents)
Officer
2014-02-27 ~ 2016-02-25
IIF 28 - Director → ME
2
BAGMOOR WIND LIMITED - now
HAMSARD 2719 LIMITED - 2004-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-07-14 ~ 2007-06-08
IIF 32 - Director → ME
3
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2012-07-23 ~ 2013-01-31
IIF 31 - Director → ME
4
FAIR OAKS RENEWABLE ENERGY PARK LTD
13794291 Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 5 - Has significant influence or control → OE
5
GREAT OAKS RENEWABLE ENERGY PARK LTD
- now 14089409GREAT OAKS RENEWABLE PARK LTD
- 2022-05-11
14089409 Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
6
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2009-02-11 ~ 2013-01-31
IIF 30 - Director → ME
2009-02-11 ~ 2013-01-31
IIF 34 - Secretary → ME
7
LADYFIELD RENEWABLE ENERGY PARK LTD
13804873 Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2021-12-16 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 10 - Has significant influence or control → OE
8
Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-21 ~ 2022-05-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-09-30 ~ now
IIF 9 - Has significant influence or control → OE
9
RIDGECAPITAL LIMITED
- 2019-05-23
08830217 Noah's Ark Market Street, Charlbury, Chipping Norton, Oxfordshire
Active Corporate (6 parents, 8 offsprings)
Officer
2014-01-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
10
Noahs Ark Market Street, Charlbury, Chipping Norton, England
Dissolved Corporate (4 parents)
Officer
2022-05-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-28 ~ dissolved
IIF 3 - Has significant influence or control → OE
11
Noah's Ark Market Street, Charlbury, Chipping Norton, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2013-07-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
12
C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-05-11 ~ 2013-01-31
IIF 29 - Director → ME
2003-02-18 ~ 2008-04-08
IIF 33 - Secretary → ME
13
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-11-03 ~ 2013-01-31
IIF 27 - Director → ME
14
SIX OAKS RENEWABLE ENERGY PARK LTD
13850306 Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2022-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 6 - Has significant influence or control → OE
15
SUNNY OAKS RENEWABLE ENERGY PARK LTD
13881797 Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2022-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
16
TEMPLE OAKS RENEWABLE ENERGY PARK LTD
14088588 Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
17
THE NEASHAM GLASGOW FAMILY COMPANY LIMITED
16206217 Noah's Ark Market Street, Charlbury, Chipping Norton, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 11 - Has significant influence or control → OE
18
THREE OAKS RENEWABLE ENERGY PARK LTD
14089818 Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
19
Noahs Ark Market Street, Charlbury, Chipping Norton, England
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 14 - Director → ME