The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Riley, Anthony Stephen
- born in December 1972Registered addresses and corresponding companies
Riley, Anthony Stephen
3 More London Riverside, London, , SE1 2AQ,
IIF 1
- British Registered addresses and corresponding companies
Riley, Anthony Stephen
133 Thetford Road, New Malden, Surrey, KT3 5DS
IIF 2
- born in December 1972
Riley, Anthony Stephen
Resident in England
Registered addresses and corresponding companies85 Great Portland Street, First Floor, London, W1W 7LT, England
IIF 3
- British born in December 1972Registered addresses and corresponding companies
Riley, Anthony Stephen
133 Thetford Road, New Malden, Surrey, KT3 5DS
IIF 4 IIF 5 IIF 6 (more)(less)
- British Registered addresses and corresponding companies
Riley, Anthony
- born in December 1972
Riley, Anthony
Resident in England
Registered addresses and corresponding companiesCitypoint, One Ropemaker Street, London, EC2Y 9AW
IIF 12
- British born in December 1972Registered addresses and corresponding companies
Riley, Anthony
45 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
IIF 13 IIF 14 IIF 15 (more)(less)
- born in December 1972
Riley, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 19
- British born in December 1972
Riley, Anthony Stephen
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 20
- born in October 1985
Brindle, Anthony
Resident in England
Registered addresses and corresponding companiesUnit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 21
- British born in December 1972
Riley, Anthony
Resident in England
Registered addresses and corresponding companies - born in December 1972
Riley, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1972
Riley, Anthony
Resident in England
Registered addresses and corresponding companiesUnit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 29
- British born in December 1972
Riley, Anthony Stephen
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 30
- British born in October 1985
Brindle, Anthony
Resident in England
Registered addresses and corresponding companiesUnit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, England
IIF 31Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)361 - 373, City Road, London, EC1V 1LR, England
IIF 36 IIF 37361-373, City Road, London, EC1V 1LR, United Kingdom
IIF 38F15 Parkhall, 40 Martell Road, London, SE21 8EN, England
IIF 39Parkhall, Parkhall Unit F31b, 40 Martell Road, London, SE21 8EN, United Kingdom
IIF 40Parkhall, 31b, 40, Martell Road, Se21 8en, England
IIF 41
- British born in December 1972
Mr Anthony Riley
Resident in England
Registered addresses and corresponding companies83a, Wendover Road, Stoke Mandeville, Aylesbury, HP22 5TD, England
IIF 42306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 43Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)361 - 373, City Road, London, EC1V 1LR, England
IIF 48 IIF 49361-373, City Road, London, EC1V 1LR, United Kingdom
IIF 50F15 Parkhall, 40 Martell Road, London, SE21 8EN
IIF 51F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- British born in December 1972
Mr Anthony Stephen Riley
Resident in England
Registered addresses and corresponding companies - British born in October 1985
Brindle, Anthony Daryl
Resident in England
Registered addresses and corresponding companiesUnit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England
IIF 613, 3 The Pines, Formby, L37 2NA, United Kingdom
IIF 62306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 63617, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 64 IIF 65Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)1, Beardell Street, London, SE19 1TP, United Kingdom
IIF 81361 - 373, City Road, London, EC1V 1LR, England
IIF 82 IIF 83361-373, City Road, London, EC1V 1LR, United Kingdom
IIF 84F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom
IIF 85F31b Parkhall, Martell Road, London, SE21 8EN, England
IIF 86Parkhall, 40 Martell Road, Dulwich, London, SE21 8EN, England
IIF 876, Church Street, Giggleswick, Settle, BD24 0BE, England
IIF 88
- British company director born in October 1985
Brindle, Anthony Daryl
Resident in England
Registered addresses and corresponding companies306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 89
- British born in October 1985
Brindle, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Mr Anthony Brindle
Resident in England
Registered addresses and corresponding companies306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 93Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 94 IIF 95361 - 373, City Road, London, EC1V 1LR, England
IIF 96361-373, City Road, London, EC1V 1LR, United Kingdom
IIF 97No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England
IIF 98
- British born in October 1985
Anthony Brindle
Resident in England
Registered addresses and corresponding companiesUnit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 99
- British born in October 1985
Brindle, Anthony Daryl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Anthony Riley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Anthony Stephen Riley
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1985
Brindle, Anthony Daryl
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 107
- British born in October 1985
Mr Anthony Daryl Brindle
Resident in England
Registered addresses and corresponding companies3, 3 The Pines, Formby, L37 2NA, United Kingdom
IIF 108306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 109 IIF 110 IIF 111306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 112 IIF 113617, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 114Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
IIF 115 IIF 116 IIF 117361 - 373, City Road, London, EC1V 1LR, England
IIF 118361-373, City Road, London, EC1V 1LR, United Kingdom
IIF 119F15, 40 Martell Road, London, SE21 8EN, United Kingdom
IIF 120 IIF 121F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)6, Church Street, Giggleswick, Settle, BD24 0BE, England
IIF 128
- British born in October 1985
Mr Anthony Brindle
Resident in United Kingdom
Registered addresses and corresponding companies306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 129 IIF 130306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
IIF 131Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, England
IIF 132F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom
IIF 133
- British born in October 1985
Mr Anthony Daryl Brindle
Resident in United Kingdom
Registered addresses and corresponding companiesF15 Parkhall, 40 Martell Road, London, SE21 8EN
IIF 134
Related profiles found in government register
Offspring entities and appointments
64
- 1
ABLE INVESTMENT SERVICES LTD
101835084385, 10183508: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2016-05-17 ~ dissolvedIIF 81 - Director → ME - 2
ABMO LIMITED
128556086 Church Street, Giggleswick, Settle, EnglandDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 3
ARM SOLAR HOLDINGS LLP
OC445285Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (3 parents, 16 offsprings)Officer2023-01-06 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2023-01-06 ~ nowIIF 99 - Right to surplus assets - 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 4NEUTRINOREALM LIMITED - 2000-04-13Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (29 parents)Officer2000-04-18 ~ 2000-04-28IIF 4 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30
Dissolved on 2024-08-22NEOSTAR LIMITED
- 2000-04-19 03950870C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer2000-04-18 ~ 2000-04-28IIF 7 - Director → ME - 6
ALSTONE SOLAR LIMITED
- 2025-03-19 14450168Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2022-10-28 ~ nowIIF 92 - Director → MEPerson with significant control2022-10-28 ~ 2023-01-06IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BRYNWELL FARM SOLAR LIMITED
12638409Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (3 parents)Officer2020-06-02 ~ nowIIF 72 - Director → MEPerson with significant control2020-06-02 ~ 2020-07-10IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE2024-04-10 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-06-02 ~ 2020-07-10IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-04-10 ~ nowIIF 115 - Ownership of shares – More than 50% but less than 75% → OEIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 115 - Right to appoint or remove directors → OE - 8
BY-PASS FARM SOLAR LIMITED
12558977No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (22 parents)Officer2020-04-16 ~ 2021-12-09IIF 61 - Director → ME2021-12-22 ~ 2022-12-16IIF 39 - Director → MEPerson with significant control2021-12-22 ~ 2022-12-16IIF 98 - Ownership of shares – 75% or more → OE2020-11-09 ~ 2021-02-19IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE2020-04-16 ~ 2020-06-11IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9CALDICOT FARMERS' WIND SCHEME LIMITED - 2019-09-18GREENFIELDS (J) WIND LIMITED - 2019-07-13HALF ACRE SOLAR LIMITED - 2016-06-29GREENFIELDS (L) LIMITED - 2015-03-245th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (7 parents)Officer2019-11-13 ~ 2019-11-13IIF 87 - Director → ME
- 10CECCHI OLDCO LIMITED - now183 Priests Lane, Shenfield, Brentwood, EnglandDissolved Corporate (4 parents)Person with significant control2020-06-13 ~ 2020-10-27IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Unit 1 Imperial Court, Exchange Street East, Liverpool, EnglandActive Corporate (3 parents)Officer2019-11-01 ~ nowIIF 31 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
CLAYLANDS FARM SOLAR LIMITED
15261353Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2023-11-06 ~ nowIIF 73 - Director → ME - 13CPI BOOKMARQUE LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-09
Dissolved on 2017-06-03BOOKMARQUE LIMITED
- 2010-03-02 03780595HAGATRADE LIMITED
- 1999-08-02 0378059515 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer1999-07-22 ~ 1999-08-27IIF 5 - Director → ME1999-07-22 ~ 1999-08-27IIF 2 - Secretary → ME - 14
CROSSHOUSE SOLAR LIMITED
16191783Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2025-01-17 ~ nowIIF 66 - Director → ME - 15
DOCKING FARM SOLAR LIMITED
125544044th Floor 361-373 City Road, London, United KingdomActive Corporate (6 parents)Officer2020-04-14 ~ 2022-06-08IIF 83 - Director → MEPerson with significant control2020-04-14 ~ 2022-06-08IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE - 16
FENWICK SOLAR PROJECT LIMITED
137058865e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (4 parents)Officer2021-10-27 ~ 2022-10-15IIF 64 - Director → MEPerson with significant control2021-10-27 ~ 2022-10-15IIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
BISHOPER FARM SOLAR LIMITED
- 2020-08-06 12639859Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (3 parents)Officer2020-06-02 ~ nowIIF 67 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Right to appoint or remove directors → OE2020-06-02 ~ 2020-07-11IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-26 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-02 ~ 2020-07-10IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376105 Piccadilly, London, EnglandActive Corporate (24 parents, 77 offsprings)Officer2007-01-09 ~ 2007-04-02IIF 15 - Director → ME - 20
- 21
GLEBE FARM SOLAR LIMITED
15253819Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2023-11-01 ~ nowIIF 69 - Director → ME - 22
GLOBAL RENEWABLE DEVELOPMENTS LIMITED
14844201167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
GREEN FARM SOLAR LIMITED
126385644th Floor 361-373 City Road, London, United KingdomActive Corporate (7 parents)Officer2022-10-14 ~ 2022-10-14IIF 100 - Director → ME2020-06-02 ~ 2022-10-06IIF 65 - Director → MEPerson with significant control2020-06-02 ~ 2020-07-10IIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
GWICK LIMITED
130070443 3 The Pines, Formby, United KingdomDissolved Corporate (2 parents)Officer2020-11-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
HAM WESTERN SOLAR LIMITED
15259151Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2023-11-03 ~ nowIIF 70 - Director → ME - 26
HAUNTON FARMERS' SOLAR LIMITED
126386954th Floor 361-373 City Road, London, United KingdomActive Corporate (7 parents)Officer2020-06-02 ~ 2022-05-25IIF 85 - Director → ME2022-06-06 ~ 2022-06-06IIF 36 - Director → MEPerson with significant control2020-06-02 ~ 2020-07-10IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE2020-11-09 ~ 2021-02-22IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-02 ~ 2020-07-10IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE - 27
- 28
VERNEY FARM SOLAR LIMITED
- 2023-03-22 13737537Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2021-11-11 ~ nowIIF 75 - Director → MEPerson with significant control2021-11-11 ~ 2023-01-06IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 29
LAKES HUT LIMITED
12222576306 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2019-09-23 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE - 30
LITTLETON PASTURES SOLAR LIMITED
12638974No. 1 Forbury Place, 43 Forbury Road, Reading, EnglandActive Corporate (23 parents)Officer2020-06-02 ~ 2021-06-08IIF 101 - Director → MEPerson with significant control2020-06-02 ~ 2020-07-10IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE - 31
MAREHAM LANE SOLAR LIMITED
14450205Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2022-10-28 ~ nowIIF 90 - Director → MEPerson with significant control2022-10-28 ~ 2023-01-06IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
MOUNT FARM SOLAR EXTENSION LIMITED
13737315Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2021-11-11 ~ nowIIF 77 - Director → MEPerson with significant control2021-11-11 ~ 2023-01-06IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 33
NEAT MARSH SOLAR LIMITED
15263258Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2023-11-06 ~ nowIIF 76 - Director → ME - 34
NEWLANDS FARM SOLAR LIMITED
14449977Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2022-10-28 ~ nowIIF 91 - Director → MEPerson with significant control2022-10-28 ~ 2023-01-06IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 35
NORTH FARM SOLAR EXTENSION LIMITED
12560932C/o Skyspecs Limited 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (9 parents)Officer2020-04-17 ~ 2022-06-06IIF 82 - Director → MEPerson with significant control2020-04-17 ~ 2022-06-06IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE - 36NORTON ROSE FULBRIGHT LLP - now3 More London Riverside, LondonActive Corporate (667 parents, 9 offsprings)Officer2007-08-01 ~ 2011-12-30IIF 1 - LLP Member → ME
- 37
ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP
OC3471089th Floor 107 Cheapside, LondonActive Corporate (170 parents, 2 offsprings)Officer2012-01-09 ~ 2019-03-23IIF 27 - LLP Member → ME - 38
- 39
FOX HILL SOLAR PROJECT LIMITED
- 2022-10-28 13737400120 Kings Road, London, EnglandActive Corporate (12 parents)Officer2021-11-11 ~ 2025-02-24IIF 89 - Director → MEPerson with significant control2021-11-11 ~ 2023-01-06IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 40
STARK ENERGY HOLDINGS II LIMITED
- 2022-10-28 13781138Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2021-12-03 ~ nowIIF 33 - Director → MEIIF 23 - Director → MEPerson with significant control2021-12-03 ~ 2023-01-06IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE - 41Insolvency (Case 1) In administration
Administration started on 2005-04-08
Administration ended on 2006-03-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-20
Due to be dissolved on 2023-05-28TREASUREREALM LIMITED - 2000-04-138th Floor Central Square 29 Wellington Street, Leeds, UkDissolved Corporate (24 parents)Officer2000-04-18 ~ 2000-04-28IIF 8 - Director → ME - 42
RILEY CAPITAL LIMITED
13265662167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-03-15 ~ nowIIF 30 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 105 - Has significant influence or control → OE - 43SEDAMIS M40 GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM M40 GP LIMITED - 2009-02-11SMIF M40 GP LIMITED - 2007-09-17WIZARDS KEEP LIMITED
- 2004-09-29 05233672St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (13 parents)Officer2004-09-22 ~ 2004-09-24IIF 18 - Director → ME2004-09-22 ~ 2004-09-24IIF 11 - Secretary → ME - 444th Floor 361-373 City Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-12-14 ~ 2022-06-06IIF 37 - Director → MEIIF 25 - Director → MEPerson with significant control2021-12-14 ~ 2022-06-06IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Right to appoint or remove directors → OE
- 45Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (1 parent)Officer2021-12-14 ~ nowIIF 22 - Director → MEIIF 34 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
- 46Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (1 parent)Officer2021-12-14 ~ nowIIF 24 - Director → MEIIF 32 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OE
- 474th Floor 361-373 City Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-12-14 ~ 2022-10-14IIF 26 - Director → MEIIF 38 - Director → MEPerson with significant control2021-12-14 ~ 2022-10-14IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
- 48SEMPERIAN (ST.DAVID'S) LIMITED - nowTRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
SMIF (ST. DAVID'S) LIMITED
- 2007-09-17 05233576LIMITLESS CORP LIMITED
- 2004-11-09 052335764th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2004-09-22 ~ 2004-11-10IIF 17 - Director → ME2004-09-22 ~ 2004-11-10IIF 10 - Secretary → ME - 49SEMPERIAN BORROWERCO LIMITED - nowTRILLIUM BORROWERCO LIMITED - 2009-02-02SMIF BORROWERCO LIMITED - 2007-09-17
BEST OF ALL LIMITED
- 2006-10-11 059459374th Floor 1 Gresham Street, London, United KingdomActive Corporate (17 parents)Officer2006-09-29 ~ 2006-10-05IIF 16 - Director → ME - 50SEMPERIAN HOLDCO LIMITED - nowTRILLIUM HOLDCO LIMITED - 2009-02-02SMIF HOLDCO LIMITED - 2007-09-17
MANAGELORD LIMITED
- 2006-10-11 059459294th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-09-29 ~ 2006-10-05IIF 13 - Director → ME - 51
SOLAR GOLDRUSH HOLDINGS I LLP
OC43694685 Great Portland Street, First Floor, LondonDissolved Corporate (2 parents)Officer2021-04-19 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2021-04-19 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to surplus assets - 75% or more → OE - 52
SOLAR GR HOLDINGS I LLP
OC436127167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2021-03-18 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2021-03-18 ~ nowIIF 106 - Right to surplus assets - 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 53
STARK ENERGY INTERNATIONAL LIMITED
14484061Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (2 parents)Officer2022-11-14 ~ nowIIF 29 - Director → MEIIF 107 - Director → ME - 54Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2019-03-04 ~ nowIIF 71 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 55306 The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2019-11-05 ~ 2020-01-22IIF 40 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 56RESOLVELAND LIMITED - 2000-04-13Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (29 parents)Officer2000-04-18 ~ 2000-04-28IIF 9 - Director → ME
- 57AWRE PENINSULA FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2017-09-04AWRE PENINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-04-17AWRE PENSINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-03-25GREENFIELDS (E) LIMITED - 2015-03-24Hailstone House, Hailstone, Nr Cricklade, WiltshireActive Corporate (3 parents, 1 offspring)Officer2019-11-13 ~ nowIIF 86 - Director → ME
- 58
WENTLOOGE SOLAR PROJECT LIMITED
12294218Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (2 parents)Officer2019-11-01 ~ nowIIF 35 - Director → MEPerson with significant control2019-11-01 ~ 2019-12-23IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 59
WHIRLBUSH SOLAR LIMITED
13278189C/o Skyspecs Limited, 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (9 parents)Officer2021-03-19 ~ 2022-09-16IIF 84 - Director → MEPerson with significant control2021-03-19 ~ 2022-09-16IIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE - 60WHITE QUILL REPRO LIMITED - now
DRAGONLORD LIMITED
- 1997-11-12 034476208 Springfield Close, Ovington, Prudhoe, NorthumberlandDissolved Corporate (13 parents)Officer1997-10-14 ~ 1997-10-31IIF 6 - Director → ME - 61
- 62
WOOD LODGE SOLAR PROJECT LIMITED
13737512Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2021-11-11 ~ nowIIF 74 - Director → MEPerson with significant control2021-11-11 ~ 2023-01-06IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 63
- 64
YEW TREE FARM SOLAR LIMITED
15261358Unit 1 Imperial Court, Exchange Street East, Liverpool, United KingdomActive Corporate (5 parents)Officer2023-11-06 ~ nowIIF 68 - Director → ME
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