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 60 - Secretary → ME
2
10 Church Road, Great Cheverell, Devizes, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 48 - 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 41 - Director → ME
Person with significant control
2019-04-02 ~ 2024-06-11
IIF 47 - 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 7 - Director → ME
5
10 Church Road, Great Cheverell, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-06 ~ dissolved
IIF 6 - 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
6
ANACYCLISMUS LIMITED
- 2016-12-12
08367438 10 Church Road, Great Cheverell, Devizes, Wiltshire
Active Corporate (2 parents)
Officer
2016-12-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 65 - 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 16 - Director → ME
8
Unit 2, Uffcott Farm, Uffcott, Swindon, England
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-06-06
IIF 39 - Director → ME
9
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 24 - Director → ME
10
1 & 2 The New Finches, Baydon, Marlborough, Wiltshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-02-12 ~ 2003-03-31
IIF 45 - Director → ME
11
823 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (9 parents)
Officer
2014-02-04 ~ 2014-12-18
IIF 10 - Director → ME
12
Calder & Co, Orange Street, London, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
13
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ 2016-03-10
IIF 61 - Secretary → ME
15
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 18 - Director → ME
16
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (19 parents)
Officer
2015-08-19 ~ 2016-09-30
IIF 2 - Director → ME
17
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2016-03-10
IIF 59 - Secretary → ME
18
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 27 - Director → ME
19
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 9 - Director → ME
2012-11-19 ~ dissolved
IIF 52 - Secretary → ME
20
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ 2012-09-14
IIF 43 - Director → ME
21
LANGWITH ENERGY HOLDINGS LIMITED
09760313 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 40 - Director → ME
22
20 Jewry Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 35 - Director → ME
23
LAWNS FARM ENERGY HOLDINGS LIMITED
09772430 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-10 ~ dissolved
IIF 22 - Director → ME
24
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ dissolved
IIF 21 - Director → ME
25
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ 2016-03-10
IIF 15 - Director → ME
26
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 34 - Director → ME
27
20 Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents)
Officer
2015-09-15 ~ 2016-09-30
IIF 31 - Director → ME
28
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
29
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Active Corporate (2 parents)
Officer
2014-09-29 ~ 2016-03-10
IIF 55 - Secretary → ME
30
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 26 - Director → ME
31
Old Thurlow, Golf Road, Felixstowe, England
Active Corporate (9 parents)
Officer
2003-01-17 ~ 2023-02-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ 2016-03-10
IIF 54 - Secretary → ME
33
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 29 - Director → ME
34
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 30 - Director → ME
35
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 36 - Director → ME
36
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 37 - Director → ME
37
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2016-03-10
IIF 13 - Director → ME
38
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 44 - Director → ME
39
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (11 parents)
Officer
2014-02-04 ~ 2016-03-10
IIF 14 - Director → ME
40
SOLAR CONNECTIONS (WESTFIELD) LIMITED
09626475 14 High Cross, Truro, Cornwall
Dissolved Corporate (8 parents)
Officer
2015-07-17 ~ 2015-12-16
IIF 8 - Director → ME
41
SOUTHWICK ENERGY HOLDINGS LIMITED
09760215 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 33 - Director → ME
42
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 32 - Director → ME
43
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-07 ~ dissolved
IIF 38 - Director → ME
44
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ 2016-03-10
IIF 53 - Secretary → ME
45
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 23 - Director → ME
46
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-08-19 ~ 2016-09-30
IIF 25 - Director → ME
47
TROUGHTON FARM SOLAR LIMITED - now
SUNE TROUGHTON FARM SOLAR LIMITED - 2017-03-22
TROUGHTON SOLAR PARK LIMITED
- 2015-03-10
08567868 338 Euston Road, London, England
Active Corporate (16 parents)
Officer
2013-06-13 ~ 2015-02-20
IIF 62 - Secretary → ME
48
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 11 - Director → ME
2012-03-15 ~ 2017-07-28
IIF 66 - Secretary → ME
49
WESTFIELD FARM SOLAR PARK LIMITED
09230704 6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2014-09-23 ~ 2015-12-16
IIF 63 - Secretary → ME
50
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 17 - Director → ME
2013-09-06 ~ 2015-12-16
IIF 64 - Secretary → ME
51
Stephens Scown Llp, Osprey House, Malpas Road, Truro, England
Dissolved Corporate (9 parents)
Officer
2015-07-17 ~ 2015-12-16
IIF 12 - Director → ME
52
Woodington, East Wellow, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 20 - Director → ME
53
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 28 - Director → ME
2014-01-23 ~ 2016-03-10
IIF 58 - Secretary → ME
54
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 56 - Secretary → ME
55
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-26 ~ 2016-03-10
IIF 57 - Secretary → ME