1
4385, 10183508: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 28 - Director → ME
2
6 Church Street, Giggleswick, Settle, England
Dissolved Corporate (1 parent)
Equity (Company account)
890 GBP2021-09-30
Officer
2020-09-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
3
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2023-01-06 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2023-01-06 ~ now
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
4
BMW (UK) MANUFACTURING LIMITED
- now 03950868NEUTRINOREALM LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 105 - Director → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 106 - Director → ME
6
BRANDON ROAD SOLAR LIMITED
- now 14450168ALSTONE SOLAR LIMITED
- 2025-03-19
14450168 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-909 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 96 - Director → ME
Person with significant control
2022-10-28 ~ 2023-01-06
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,948 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-10 ~ now
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-02 ~ 2020-07-10
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
8
No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (18 parents)
Equity (Company account)
-973 GBP2022-04-30
Officer
2020-04-16 ~ 2021-12-09
IIF 17 - Director → ME
2021-12-22 ~ 2022-12-16
IIF 37 - Director → ME
Person with significant control
2020-11-09 ~ 2021-02-19
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-16 ~ 2020-06-11
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-22 ~ 2022-12-16
IIF 54 - Ownership of shares – 75% or more → OE
2020-04-16 ~ 2020-06-11
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CALDICOT FARMERS' WIND SCHEME LIMITED - 2019-09-18
11791283GREENFIELDS (J) WIND LIMITED - 2019-07-13
HALF ACRE SOLAR LIMITED - 2016-06-29
Hailstone House, Hailstone, Nr Cricklade, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,945 GBP2025-01-31
Officer
2019-11-13 ~ 2019-11-13
IIF 27 - Director → ME
10
CECCHI OLDCO LIMITED - now
183 Priests Lane, Shenfield, Brentwood, England
Dissolved Corporate (4 parents)
Person with significant control
2020-06-13 ~ 2020-10-27
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
11
YETI SOLAR HOLDINGS LIMITED
- 2022-10-28
12294451 Unit 1 Imperial Court, Exchange Street East, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-6,151 GBP2024-03-31
Officer
2019-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 8 - Director → ME
13
CPI BOOKMARQUE LTD - now
BOOKMARQUE LIMITED
- 2010-03-02
03780595 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1999-07-22 ~ 1999-08-27
IIF 109 - Director → ME
1999-07-22 ~ 1999-08-27
IIF 111 - Secretary → ME
14
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-17 ~ now
IIF 1 - Director → ME
15
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
270,887 GBP2024-12-31
Officer
2020-04-14 ~ 2022-06-08
IIF 24 - Director → ME
Person with significant control
2020-04-14 ~ 2022-06-08
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
16
5e Park Farm, Chichester Road, Arundel, England
Active Corporate (4 parents)
Equity (Company account)
-48.06 GBP2024-10-31
Officer
2021-10-27 ~ 2022-10-15
IIF 21 - Director → ME
Person with significant control
2021-10-27 ~ 2022-10-15
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
17
BISHOPER FARM SOLAR LIMITED
- 2020-08-06
12639859 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,467 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-02 ~ 2020-07-11
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
18
105 Piccadilly, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2007-01-09 ~ 2007-04-02
IIF 100 - Director → ME
19
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376 105 Piccadilly, London, England
Active Corporate (24 parents, 77 offsprings)
Officer
2007-01-09 ~ 2007-04-02
IIF 101 - Director → ME
20
GLASSFIELD ROAD SOLAR LIMITED
- now 16191815LOWHOUSE SOLAR LIMITED
- 2025-03-19
16191815 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-17 ~ now
IIF 14 - Director → ME
21
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 4 - Director → ME
22
GLOBAL RENEWABLE DEVELOPMENTS LIMITED
14844201 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-38,007 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 55 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
200,244 GBP2024-12-31
Officer
2020-06-02 ~ 2022-10-06
IIF 22 - Director → ME
2022-10-14 ~ 2022-10-14
IIF 41 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 3 The Pines, Formby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,764 GBP2022-11-30
Officer
2020-11-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 5 - Director → ME
26
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
279,491 GBP2024-12-31
Officer
2020-06-02 ~ 2022-05-25
IIF 26 - Director → ME
2022-06-06 ~ 2022-06-06
IIF 38 - Director → ME
Person with significant control
2020-11-09 ~ 2021-02-22
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-02 ~ 2020-07-10
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
27
HULVER ROAD SOLAR LIMITED
- now 15265318WING BURROWS SOLAR LIMITED
- 2025-03-19
15265318 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 13 - Director → ME
28
VERNEY FARM SOLAR LIMITED
- 2023-03-22
13737537 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,086 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
29
306 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2019-09-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
LITTLETON PASTURES SOLAR LIMITED
12638974 No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (19 parents)
Equity (Company account)
-1,762 GBP2021-06-30
Officer
2020-06-02 ~ 2021-06-08
IIF 42 - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-10
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
31
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,972 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 94 - Director → ME
Person with significant control
2022-10-28 ~ 2023-01-06
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
32
MOUNT FARM SOLAR EXTENSION LIMITED
13737315 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,422 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
33
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 11 - Director → ME
34
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-747 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 95 - Director → ME
Person with significant control
2022-10-28 ~ 2023-01-06
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
35
NORTH FARM SOLAR EXTENSION LIMITED
12560932 4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-906 GBP2024-12-31
Officer
2020-04-17 ~ 2022-06-06
IIF 23 - Director → ME
Person with significant control
2020-04-17 ~ 2022-06-06
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
36
3 More London Riverside, London
Active Corporate (657 parents, 6 offsprings)
Officer
2007-08-01 ~ 2011-12-30
IIF 127 - LLP Member → ME
37
ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP
OC347108 9th Floor 107 Cheapside, London
Active Corporate (169 parents, 2 offsprings)
Officer
2012-01-09 ~ 2019-03-23
IIF 114 - LLP Member → ME
38
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (111 parents)
Officer
2016-11-08 ~ 2019-03-23
IIF 115 - LLP Member → ME
39
FOX HILL SOLAR PROJECT LIMITED
- 2022-10-28
13737400 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,132 GBP2024-11-30
Officer
2021-11-11 ~ 2025-02-24
IIF 20 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
40
POTTERNE SOLAR PROJECT LIMITED
- now 13781138STARK ENERGY HOLDINGS II LIMITED
- 2022-10-28
13781138 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,252 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 32 - Director → ME
IIF 45 - Director → ME
Person with significant control
2021-12-03 ~ 2023-01-06
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
TREASUREREALM LIMITED - 2000-04-13
8th Floor Central Square 29 Wellington Street, Leeds, Uk
Dissolved Corporate (19 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 107 - Director → ME
42
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
279,120 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 122 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 129 - Has significant influence or control → OE
43
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,698 GBP2022-12-31
Officer
2021-12-14 ~ 2022-06-06
IIF 35 - Director → ME
IIF 47 - Director → ME
Person with significant control
2021-12-14 ~ 2022-06-06
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
44
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 33 - Director → ME
IIF 44 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
45
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 31 - Director → ME
IIF 46 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-40,889 GBP2022-12-31
Officer
2021-12-14 ~ 2022-10-14
IIF 36 - Director → ME
IIF 48 - Director → ME
Person with significant control
2021-12-14 ~ 2022-10-14
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
47
SEMPERIAN (ST.DAVID'S) LIMITED - now
TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
SMIF (ST. DAVID'S) LIMITED
- 2007-09-17
05233576LIMITLESS CORP LIMITED
- 2004-11-09
05233576 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-09-22 ~ 2004-11-10
IIF 103 - Director → ME
2004-09-22 ~ 2004-11-10
IIF 128 - Secretary → ME
48
SEMPERIAN BORROWERCO LIMITED - now
TRILLIUM BORROWERCO LIMITED - 2009-02-02
SMIF BORROWERCO LIMITED - 2007-09-17
BEST OF ALL LIMITED
- 2006-10-11
05945937 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-09-29 ~ 2006-10-05
IIF 102 - Director → ME
49
SEMPERIAN HOLDCO LIMITED - now
TRILLIUM HOLDCO LIMITED - 2009-02-02
SMIF HOLDCO LIMITED - 2007-09-17
MANAGELORD LIMITED
- 2006-10-11
05945929 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-09-29 ~ 2006-10-05
IIF 99 - Director → ME
50
85 Great Portland Street, First Floor, London
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 104 - LLP Designated Member → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to surplus assets - 75% or more → OE
51
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (12 parents, 17 offsprings)
Net Assets/Liabilities (Company account)
5,144,879 GBP2024-03-31
Officer
2021-03-18 ~ now
IIF 121 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to surplus assets - 75% or more → OE
52
STARK ENERGY INTERNATIONAL LIMITED
14484061 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-805 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 97 - Director → ME
IIF 57 - Director → ME
53
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
847,692 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
54
306 The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-11-05 ~ 2020-01-22
IIF 40 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
55
SWINDON PRESSINGS LIMITED
- now 03950873RESOLVELAND LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2000-04-18 ~ 2000-04-28
IIF 108 - Director → ME
56
AWRE PENINSULA FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2017-09-04
AWRE PENINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-04-17
AWRE PENSINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-03-25
GREENFIELDS (E) LIMITED - 2015-03-24
08637622, 08637622, 09460561, 08637622, 08637622, 08591067, 09352564, 09354287, 09354251, 11791283, 09352635, 09460526, 09354398, 09352580, 08582892, 08637751, 08637751, 09460519, 09354358, 09462969Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hailstone House, Hailstone, Nr Cricklade, Wiltshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,307 GBP2025-01-31
Officer
2019-11-13 ~ now
IIF 16 - Director → ME
57
WENTLOOGE SOLAR PROJECT LIMITED
12294218 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-88 GBP2024-03-31
Officer
2019-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2019-11-01 ~ 2019-12-23
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
58
4th Floor 361-373, City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-290,240 GBP2024-12-31
Officer
2021-03-19 ~ 2022-09-16
IIF 25 - Director → ME
Person with significant control
2021-03-19 ~ 2022-09-16
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
59
WHITE QUILL REPRO LIMITED - now
DRAGONLORD LIMITED
- 1997-11-12
03447620 8 Springfield Close, Ovington, Prudhoe, Northumberland
Dissolved Corporate (13 parents)
Officer
1997-10-14 ~ 1997-10-31
IIF 110 - Director → ME
60
100 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2019-03-25 ~ 2021-04-30
IIF 98 - LLP Member → ME
61
WOOD LODGE SOLAR PROJECT LIMITED
13737512 Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,082 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-11 ~ 2023-01-06
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
62
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
147,555 GBP2024-03-31
Officer
2019-11-04 ~ 2020-02-01
IIF 39 - Director → ME
2020-02-01 ~ now
IIF 15 - Director → ME
63
Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 3 - Director → ME