1
E.E.W. ECO ENERGY WORLD UK HOLDINGS LIMITED
11780412 124 City Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-01-30 ~ 2020-03-13
IIF 28 - Director → ME
2
E.E.W. HOLDING LIMITED - now
E.E.W. ECO ENERGY WORLD LIMITED - 2024-08-15
E.E.W. ECO ENERGY WORLD PLC
- 2023-01-20
11776841 82 St John Street, London
In Administration Corporate (8 parents, 1 offspring)
Officer
2019-01-21 ~ 2020-03-13
IIF 25 - Director → ME
3
EEW ECO ENERGY WORLD DEVELOPMENT LIMITED
- now 09038622TYLERFEDWEN SOLAR FARM LIMITED
- 2018-02-27
09038622CHAPEL END SOLAR LIMITED - 2015-05-09
4385, 09038622: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-05-01 ~ 2020-03-13
IIF 17 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
4
EEW RENEWABLES LTD - now
E.E.W. ECO ENERGY WORLD DEVELOPMENT HOLDING LIMITED
- 2024-08-23
11794857 20 North Audley Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-01-29 ~ 2020-03-13
IIF 27 - Director → ME
5
EEW SOLAR FINANCING HOLDCO LIMITED
09144991 1 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 24 - Director → ME
2014-07-23 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
6
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 7 - Secretary → ME
7
3 Field Court, London
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolved
IIF 4 - Secretary → ME
8
ECO ENERGY WORLD UK LIMITED
- 2015-07-09
07797186SOLAR ECO PROJECTS (O&M) LIMITED - 2014-01-20
3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2015-03-18 ~ 2015-06-23
IIF 19 - Director → ME
2014-04-04 ~ dissolved
IIF 1 - Secretary → ME
9
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2015-04-01 ~ 2016-08-16
IIF 21 - Director → ME
2014-04-04 ~ 2016-08-16
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-08
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
10
MICHELMERSH SOLAR LIMITED
- now 09038744MICHAELMERSH SOLAR LIMITED - 2014-08-01
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 20 - Director → ME
11
WOODFALLS SOLAR LIMITED - 2014-02-11
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-04-04 ~ 2014-08-08
IIF 15 - Secretary → ME
12
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 11 - Secretary → ME
13
PLAS-Y-GWER LIMITED - 2013-10-09
TRAPPS SOLAR LIMITED - 2013-10-01
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 5 - Secretary → ME
14
4 Albemarle Street, C/o Pacific Green (3rd Floor), London, England
Active Corporate (7 parents)
Person with significant control
2024-11-20 ~ 2025-06-13
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-04-04 ~ 2014-10-30
IIF 16 - Secretary → ME
16
SELLINGE SOLAR LIMITED
- 2014-06-20
08746017 168 Church Road, Hove, East Sussex, England
Active Corporate (14 parents)
Officer
2015-04-01 ~ 2015-11-04
IIF 22 - Director → ME
2014-04-04 ~ 2015-11-04
IIF 9 - Secretary → ME
17
SOLAR DEVELOPMENT SPAIN ONE LTD - now
E.E.W. ECO ENERGY WORLD IPP LIMITED
- 2020-12-11
11794805 124 City Road, London, England
Active Corporate (8 parents)
Officer
2019-01-29 ~ 2020-03-13
IIF 26 - Director → ME
18
SOLAR FINANCING MANAGEMENT LIMITED - now
EEW SOLAR FINANCING MANAGEMENT LIMITED
- 2019-04-12
08813891 30 Cadogan Place, London
Liquidation Corporate (4 parents)
Officer
2015-03-18 ~ 2018-03-28
IIF 23 - Director → ME
2013-12-13 ~ 2018-03-28
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
19
1 Knightsbridge Green, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2015-08-22
IIF 18 - Director → ME
2014-04-04 ~ dissolved
IIF 10 - Secretary → ME
20
PLAS-Y-GWER SOLAR LIMITED - 2013-10-01
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 12 - Secretary → ME
21
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 3 - Secretary → ME
22
3 Field Court, London
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolved
IIF 8 - Secretary → ME
23
4 Albemarle Street, C/o Pacific Green (3rd Floor), London, England
Active Corporate (7 parents)
Person with significant control
2024-11-20 ~ 2025-06-13
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 14 - Secretary → ME