KAVANAGH, Liam James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Kavanagh, Liam James
British born in July 1977
Resident in England
Registered addresses and corresponding companies
- 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  IIF 1
- C/o Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6
- 42 Park Street, Salisbury, Wiltshire, SP1 3AU
  IIF 7 IIF 8
- 42, Park Street, Salisbury, Wiltshire, SP1 3AU, United Kingdom
  IIF 9 IIF 10
- Suite 2, Brewery House, 36 Milford Street, Salisbury, Wiltshire, SP12AP, England
  IIF 11
- Suite 2, Brewery House, Milford Street, Salisbury, Wiltshire, SP1 2AP, United Kingdom
  IIF 12
- The French Quarter, 114 High Street, Southampton, SO14 2AA, United Kingdom
  IIF 13 IIF 14
Kavanagh, Liam James
British ceo born in July 1977
Resident in England
Registered addresses and corresponding companies
- 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  IIF 15
- C/o Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 16 IIF 17
Kavanagh, Liam James
British company director born in July 1977
Resident in England
Registered addresses and corresponding companies
- C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, Canary Wharf, London, E14 9GE, England
  IIF 18
- C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, Canary Wharf, London, E14 9GE
  IIF 19 IIF 20
- C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, England
  IIF 41
- C/o Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- Suite C, 3rd Floor, 3 Harbour Exchange Square, Canary Wharf, London, E14 9GE
  IIF 50
Kavanagh, Liam James
British director born in July 1977
Resident in England
Registered addresses and corresponding companies
- 30, Gay Street, Bath, BA1 2PA, England
  IIF 51
- 30, Gay Street, Bath, BA1 2PA, United Kingdom
  IIF 52
- 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59
- C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG
  IIF 60
- 1 Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 61 IIF 62
- 1 Long Lane, London, SE1 4PG, United Kingdom
  IIF 63 IIF 64
- Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
  IIF 65 IIF 66
- C/o Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 67 IIF 68
- 33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom
  IIF 69
- 36, Milford Street, Salisbury, Wiltshire, SP1 2AP, United Kingdom
  IIF 70
- 42 Park Street, Salisbury, Wiltshire, SP1 3AU
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- Suite 2, Brewery House, 36 Milford Street, Salisbury, Wiltshire, SP12AP, England
  IIF 99 IIF 100
Kavanagh, Liam James
British founder and chief executive officer born in July 1977
Resident in England
Registered addresses and corresponding companies
- C/o Toucan Energy Services Limited, 1 Long Lane, London, SE1 4PG, United Kingdom
  IIF 101
Kavanagh, Liam James
British invesment manager born in July 1977
Resident in England
Registered addresses and corresponding companies
- 33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom
  IIF 102
Kavanagh, Liam James
British investment manager born in July 1977
Resident in England
Registered addresses and corresponding companies
- 30 Gay Street, Bath, BA1 2PA, United Kingdom
  IIF 103
- 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  IIF 104 IIF 105
- 50, Bedford Street, Belfast, County Antrim, BT2 7FW
  IIF 106
- 50, Bedford Street, Belfast, County Antrim, BT2 7FW, Northern Ireland
  IIF 107
- 145-157 St. John Street, London, EC1V 4PW
  IIF 108
- C/o Quintas Energy Uk Ltd, Suite C 3rd Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
- 36, Milford Street, Salisbury, SP1 2AP, United Kingdom
  IIF 127
- Brewery House, 36 Milford Street, Salisbury, SP1 2AP, United Kingdom
  IIF 128
- Brewery House, 36 Milford Street, Salisbury, Wiltshire, SP1 2AP, United Kingdom
  IIF 129
Kavanagh, Liam James
born in July 1977
Resident in England
Registered addresses and corresponding companies
- Maurys Lane, West Wellow, Romsey, SO51 6DA, United Kingdom
  IIF 130
- 36, Milford Street, Salisbury, Wiltshire, SP1 2AP, United Kingdom
  IIF 131
- 42, Park Street, Salisbury, Wiltshire, SP1 3AU
  IIF 132
Kavanagh, Liam James
British born in July 1977
Registered addresses and corresponding companies
- Flat 3 Parry's Place, 57 Orlando Road, Clapham, London, SW4 0LH
  IIF 133
Kavanagh, Liam James
British born in July 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom
  IIF 134
Kavanagh, Liam James
British director born in July 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138
Mr Liam Kavanagh
British born in July 1977
Resident in England
Registered addresses and corresponding companies
- 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  IIF 139
- Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England
  IIF 140 IIF 141
Mr Liam James Kavanagh
British born in July 1977
Resident in England
Registered addresses and corresponding companies
- 30, Gay Street, Bath, BA1 2PA, England
  IIF 142
- 30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  IIF 143 IIF 144
- 1 Berkeley Street, London, W1J 8DJ, United Kingdom
  IIF 145
- 1 Long Lane, London, SE1 4PG, United Kingdom
  IIF 146
- Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
  IIF 147
- C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
  IIF 148
- Crowe U.k. Llp, Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH
  IIF 149
- Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England
  IIF 150
- Maurys Lane, West Wellow, Romsey, SO51 6DA, United Kingdom
  IIF 151
- Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, United Kingdom
  IIF 152
- The French Quarter, 114 High Street, Southampton, SO14 2AA, United Kingdom
  IIF 153
Mr Liam James Kavanagh
British born in July 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 30, Gay Street, Bath, BA1 2PA, United Kingdom
  IIF 154
- 30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160
- 10, Fleet Place, London, EC4M 7RB
  IIF 161
- 55, Ludgate Hill, London, EC4M 7JW, England
  IIF 162
- Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, United Kingdom
  IIF 163 IIF 164
Mr Liam James Kavanagh
British born in July 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Long Lane, London, SE1 4PG, United Kingdom
  IIF 165

Offspring entities and appointments 139

1
9 ALPHA LIMITED
- now 10165892
ROCKFIRE ESTATES LIMITED
- 2018-01-15 10165892
Crowe U.k. Llp Riverside House, 40-46 High Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2016-05-06 ~ 2020-10-14
IIF 103 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
2
ANGLESEY SOLAR LIMITED
- now 08612110
ANESCO ASSET MANAGEMENT SIX LIMITED - 2014-11-18
168 Church Road, Hove, East Sussex, England
Active Corporate (25 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 25 - Director → ME
3
ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED
05670941 05902924
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-01-10 ~ 2009-08-31
IIF 84 - Director → ME
4
ASSETZ PROPERTY NOMINEES LIMITED
05671106 07295790
81 Wimpole Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-01-10 ~ 2009-08-31
IIF 88 - Director → ME
5
ASTLEY SOLAR LIMITED
- now 09259826
SSR ASTLEY SOLAR LIMITED
- 2018-05-12 09259826
Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (9 parents)
Officer
2017-04-21 ~ 2020-07-25
IIF 68 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
6
BALCOMBE SOLAR LIMITED
- now 09540888
RFE SOLAR PARK 7 LIMITED
- 2018-05-15 09540888 08513778... (more)
WEL SOLAR PARK 7 LIMITED
- 2017-06-07 09540888 08692101... (more)
CHIDDINGLYE SOLAR PARK LIMITED - 2015-12-02
168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 115 - Director → ME
7
BENTHAM SOLAR FARM LIMITED
08455338
168 Church Road, Hove, East Sussex, England
Active Corporate (21 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 41 - Director → ME
8
BLUEGATES SOLAR LIMITED
08523558
168 Church Road, Hove, East Sussex, England
Active Corporate (19 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 36 - Director → ME
9
BOOTHBY SOLAR LIMITED - now
MILL FARM SOLAR 1 LIMITED
- 2024-03-25 08615724
RFE SOLAR PARK 10 LIMITED
- 2018-05-06 08615724 09532335... (more)
WEL SOLAR PARK 10 LIMITED
- 2017-06-07 08615724 08852874... (more)
IGP SOLAR PV PLANT NUMBER 4 LIMITED - 2016-01-21
168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 123 - Director → ME
10
BRADLEY SOLAR LIMITED - now
UPPER FARM SOLAR LIMITED
- 2024-03-25 08409277
KS SPV 31 LIMITED - 2014-12-15
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 37 - Director → ME
11
BURNHAM WICK SOLAR LIMITED
- now 08367664
COUNTRYSIDE RENEWABLES (BURNHAM WICK) LTD - 2015-08-20
COUNTRYSIDE RENEWABLES LIMITED - 2015-02-16
168 Church Road, Hove, East Sussex, England
Active Corporate (21 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 20 - Director → ME
12
CANOPUS FARM SOLAR LIMITED
- now 08808715
COUNTRYSIDE RENEWABLES (CANOPUS) LTD - 2015-08-21
COUNTRYSIDE RENEWABLES (PROJECT 11) LIMITED - 2015-02-16
168 Church Road, Hove, East Sussex, England
Active Corporate (21 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 50 - Director → ME
13
CARROWDORE SOLAR LIMITED
- now NI626834
RFE SOLAR PARK 16 LIMITED
- 2018-05-04 NI626834 10269812... (more)
WEL SOLAR PARK 16 LIMITED
- 2017-06-06 NI626834 08852874... (more)
BALLYBOLEY SOLAR LTD - 2016-10-28
Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (27 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 107 - Director → ME
14
CIRENCESTER SOLAR FARM LTD
08984078
Warrington Borough Council, Town Hall Sankey Street, Bewsey And Whitecross, Warrington, England
Active Corporate (15 parents)
Officer
2017-01-03 ~ 2020-03-02
IIF 101 - Director → ME
15
COMMERCIAL OFFICES GENERAL PARTNER NO 2 LIMITED - now
ASSETZ COMMERCIAL GENERAL PARTNER NO 2 LIMITED
- 2009-12-14 05902924 05670941
THE MILL GENERAL PARTNER (UK) NO.1 LTD
- 2007-03-26 05902924
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-11 ~ 2009-08-31
IIF 78 - Director → ME
16
CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD
06349585
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-21 ~ 2009-08-31
IIF 83 - Director → ME
17
CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED
05770211 04809575... (more)
33 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-05 ~ 2009-08-31
IIF 92 - Director → ME
18
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED
04809575 04561474... (more)
33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-09 ~ 2009-08-31
IIF 77 - Director → ME
19
CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED
- now 04561474 04809575... (more)
CONSORTIUM SIPP PROPERTY SERVICES LIMITED
- 2004-09-24 04561474
33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2002-10-18 ~ 2009-08-31
IIF 82 - Director → ME
20
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED
- now 05882833 04809575... (more)
ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED
- 2007-03-19 05882833
ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED
- 2006-07-31 05882833
81 Wimpole Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ 2009-08-31
IIF 91 - Director → ME
21
CONSORTIUM IM LIMITED
- now 02169665 OC327385
CONSORTIUM INVESTMENT MANAGEMENT LTD
- 2007-04-30 02169665 04426175, OC327385... (more)
ALLSOP & CO INVESTMENTS LIMITED - 2002-06-18
WILMAWAY PROPERTIES LIMITED - 1987-11-05
27 Soho Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-11-30 ~ 2009-08-31
IIF 133 - Director → ME
22
CONSORTIUM INVESTMENT MANAGEMENT LLP
- now OC327385 04426175, 02169665... (more)
CONSORTIUM IM LLP
- 2007-04-30 OC327385 02169665
1 Church Street, Amersham, England
Active Corporate (9 parents, 6 offsprings)
Officer
2007-04-04 ~ 2009-08-31
IIF 132 - LLP Designated Member → ME
23
CONSORTIUM NO 1 LIMITED - now
MAYNARDS POINT GENERAL PARTNER (UK) LIMITED
- 2014-02-05 06574331
MAYNARDS POINT (UK) GENERAL PARTNER LIMITED
- 2009-07-02 06574331
CONSORTIUM PROPERTY NOMINEES NO 105 LTD
- 2009-06-16 06574331
1 Church Street, Amersham, England
Active Corporate (5 parents, 4 offsprings)
Officer
2008-04-23 ~ 2009-08-31
IIF 71 - Director → ME
24
CONSORTIUM NO 2 LIMITED - now
MULLINS BEACH GENERAL PARTNER (UK) LIMITED
- 2014-02-06 05670942 06574752, 06574752, 06574752... (more)
CONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED
- 2009-06-07 05670942 04426175, 05882841... (more)
THE MILL IPSWICH NOMINEES LIMITED
- 2007-06-29 05670942
ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED
- 2007-02-21 05670942
1 Church Street, Amersham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2006-01-10 ~ 2009-08-31
IIF 94 - Director → ME
25
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED
- now 05882841 05670942, 04426175... (more)
ARCHER BRAMLEY PROPERTY NOMINEES LIMITED
- 2007-04-11 05882841
1 Church Street, Amersham, England
Active Corporate (8 parents)
Officer
2006-07-20 ~ 2009-08-31
IIF 95 - Director → ME
26
CRANHAM SOLAR LIMITED
- now 10269812
RFE SOLAR PARK 12 LIMITED
- 2018-05-06 10269812 09004724... (more)
WEL SOLAR PARK 12 LIMITED
- 2017-06-07 10269812 08852874... (more)
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 109 - Director → ME
27
DUNKESWELL G1 SOLAR FARM LIMITED
09052980
168 Church Road, Hove, East Sussex, England
Active Corporate (19 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 26 - Director → ME
28
ECC SOUTHEAST ASIA RETAIL BONDS III PLC
08610213
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 135 - Director → ME
29
ECKLAND LODGE SOLAR LIMITED
- now 10275021
RFE SOLAR PARK 13 LIMITED
- 2018-05-06 10275021 10269812... (more)
WEL SOLAR PARK 13 LIMITED
- 2017-06-07 10275021 08852874... (more)
168 Church Road, Hove, East Sussex, England
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 117 - Director → ME
30
ECO PALM OIL PLC
08044638
33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 102 - Director → ME
31
FIREROCK ENERGY BONDS I PLC
08644018
1 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ dissolved
IIF 62 - Director → ME
32
FIVE OAKS SOLAR FARM LIMITED
- now 09347646
RFE SOLAR PARK 8 LIMITED
- 2018-05-15 09347646 08692101... (more)
WEL SOLAR PARK 8 LIMITED
- 2017-06-07 09347646 08692101... (more)
FIVE OAKS FARM SOLAR PARK LIMITED - 2015-12-08
168 Church Road, Hove, East Sussex, England
Active Corporate (24 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 120 - Director → ME
33
FORD G2 SOLAR FARM LIMITED
09053448
168 Church Road, Hove, East Sussex, England
Active Corporate (20 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 18 - Director → ME
34
GAMMA GENERAL PARTNER (UK) NO.1 LTD
05915145
54 Kingsway Place, Sans Walk, Clerkenwell, London
Dissolved Corporate (7 parents)
Officer
2006-08-24 ~ 2008-06-19
IIF 75 - Director → ME
35
GAMMA PROPERTY NOMINEES LTD
05915165
54 Kingsway Place, Sans Walk, Clerkenwell, London
Dissolved Corporate (7 parents)
Officer
2006-08-24 ~ 2008-06-19
IIF 96 - Director → ME
36
GARVINACK SOLAR FARM LIMITED
09051927
168 Church Road, Hove, East Sussex, England
Active Corporate (18 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 48 - Director → ME
37
GREAT SEABROOK SOLAR LIMITED
- now 08224218 08747847
CAMBORNE ENERGY INVESTMENTS (7) LIMITED - 2014-08-13
168 Church Road, Hove, East Sussex, England
Active Corporate (21 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 28 - Director → ME
38
GUILDHALL GENERAL PARTNER NO. 4 LIMITED
05452414 05298961
33 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-13 ~ 2009-08-31
IIF 74 - Director → ME
39
GUILDHALL GENERAL PARTNER NO.2 LIMITED
05298961 05452414
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-12-06 ~ 2009-08-31
IIF 90 - Director → ME
40
GUILDHALL NOMINEES LIMITED
05508077
81 Wimpole Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-07-14 ~ 2009-08-31
IIF 80 - Director → ME
41
GUSTON C SOLAR FARM LIMITED
08796936 08593886
168 Church Road, Hove, East Sussex, England
Active Corporate (20 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 19 - Director → ME
42
HENDAI SOLAR LIMITED
08732732
168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 34 - Director → ME
43
HENDRE FAWR SOLAR LIMITED
- now 08697660
SOLARGISE (SOLAR PARKS)8 LTD - 2014-11-26
168 Church Road, Hove, East Sussex, England
Active Corporate (17 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 27 - Director → ME
44
HOME FARM SOLAR 1 LIMITED
- now 09234528
RFE SOLAR PARK 19 LIMITED
- 2018-05-06 09234528 10269812... (more)
WEL SOLAR PARK 19 LIMITED
- 2017-06-07 09234528 08852874... (more)
ROCHESTER 008 LIMITED - 2016-09-29
168 Church Road, Hove, East Sussex, England
Active Corporate (22 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 114 - Director → ME
45
HUNCIECROFT SOLAR LIMITED
09357837
168 Church Road, Hove, East Sussex, England
Active Corporate (19 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 44 - Director → ME
46
HURLINGHAM PROPERTY DEVELOPMENTS PLC
- now 08762764
HURLINGHAM BONDS 1 PLC
- 2014-03-28 08762764
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-05 ~ 2014-04-09
IIF 136 - Director → ME
47
INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
06574766
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-23 ~ 2009-08-31
IIF 76 - Director → ME
48
INSCENDO VENTURES PLC
08843030
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 137 - Director → ME
49
ISLE OF WIGHT GRANGE LIMITED
- now 08697621
INRG (SOLAR PARKS)11 LTD - 2014-11-03
SOLARGISE (SOLAR PARKS)11 LTD - 2014-03-21
168 Church Road, Hove, East Sussex, England
Active Corporate (18 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 40 - Director → ME
50
ISPFGP NO 2 LIMITED - now
LANYON COMMERCIAL NOMINEES LIMITED
- 2014-12-01 06586933
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ 2009-08-31
IIF 85 - Director → ME
51
KINETIC ESTATES LIMITED
07036835
33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-08 ~ dissolved
IIF 11 - Director → ME
52
KINETIC HEALTHCARE INVESTMENTS LTD
07305117
33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 10 - Director → ME
53
KINETIC INVESTMENT ADMINISTRATION SERVICES LIMITED
07036209
33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-06 ~ dissolved
IIF 99 - Director → ME
54
KINETIC TRUSTEES LIMITED
07189348
33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ dissolved
IIF 9 - Director → ME
55
LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED - now
LANYON COMMERCIAL GENERAL PARTNER NO 1 LIMITED
- 2013-12-18 06586613
33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-07 ~ 2009-08-31
IIF 73 - Director → ME
56
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD
06634225
Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2009-08-31
IIF 97 - Director → ME
57
LEONARDO PROPERTY FUND NOMINEES LTD
06634219
Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-07-01 ~ 2009-08-31
IIF 98 - Director → ME
58
LEXINGTON UK ESTATES LIMITED
05614172
33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire Sp12tj
Dissolved Corporate (2 parents)
Officer
2005-11-07 ~ dissolved
IIF 8 - Director → ME
59
LISBURN SOLAR LIMITED
- now NI635415
RFE SOLAR PARK 15 LIMITED
- 2018-05-04 NI635415 10269812... (more)
WEL SOLAR PARK 15 LTD.
- 2017-06-06 NI635415 07506783... (more)
IGP SOLAR 10 LTD - 2016-07-05
Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 106 - Director → ME
60
LITTLEWOOD FARM SOLAR LIMITED
- now 08653410
YEW TREE SOLAR LIMITED - 2014-10-31
CAMBORNE ENERGY (1) LIMITED - 2014-08-13
168 Church Road, Hove, East Sussex, England
Active Corporate (20 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 46 - Director → ME
61
LONG NEWNTON SOLAR FARM LIMITED
- now 08711561
ANESCO ASSET MANAGEMENT EIGHT LIMITED - 2014-11-18
168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 35 - Director → ME
62
MBI S.A. HEVEA GENERAL PARTNER NO.1 LIMITED
07856684
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ 2012-01-09
IIF 70 - Director → ME
63
MENDIP SOLAR LTD
08111697
168 Church Road, Hove, East Sussex, England
Active Corporate (25 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 32 - Director → ME
64
MOOR HOUSE FARM SOLAR LIMITED
- now 08513778
RFE SOLAR PARK 17 LIMITED
- 2018-05-06 08513778 10269812... (more)
WEL SOLAR PARK 17 LIMITED
- 2017-06-07 08513778 08852874... (more)
SOLAR PARK DEVELOPMENTS 8 LTD - 2016-09-16
168 Church Road, Hove, East Sussex, England
Active Corporate (24 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 121 - Director → ME
65
MORTON SOLAR LIMITED
09212326
168 Church Road, Hove, East Sussex, England
Active Corporate (19 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 29 - Director → ME
66
NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED - now
MULLINS RIDGE ONE GENERAL PARTNER (UK) LIMITED
- 2014-08-22 06574752 05670942
MULLINS RIDGE GENERAL PARTNER (UK) LIMITED
- 2009-07-25 06574752 05670942
MULLINS RIDGE (UK) GENERAL PARTNER LIMITED
- 2009-07-02 06574752 05670942
CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD
- 2009-06-17 06574752
1 Church Street, Amersham, England
Active Corporate (6 parents)
Officer
2008-04-23 ~ 2009-08-31
IIF 87 - Director → ME
67
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED - now
PAVILION SQUARE GENERAL PARTNER (UK) LIMITED
- 2014-08-22 04426175
CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED
- 2009-04-21 04426175 05670942, 05882841... (more)
CONSORTIUM GENERAL PARTNER (UK) LIMITED
- 2007-07-05 04426175 04809575... (more)
ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08
CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-06-23 ~ 2009-08-31
IIF 86 - Director → ME
68
NEW STONE HOUSE FARM LIMITED
- now 08697664
INRG (SOLAR PARKS) 10 LTD - 2014-11-12
SOLARGISE (SOLAR PARKS) 10 LTD - 2014-03-05
168 Church Road, Hove, East Sussex, England
Active Corporate (18 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 23 - Director → ME
69
NEWTON SOLAR FARM LIMITED
- now 09177325
RFE SOLAR PARK 6 LIMITED
- 2018-05-15 09177325 08297407... (more)
WEL SOLAR PARK 6 LTD
- 2017-06-07 09177325 08852874... (more)
IGP SOLAR PV PLANT NUMBER 5 LIMITED - 2015-12-10
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 111 - Director → ME
70
ONLINE RETAIL FINANCE BONDS PLC
08795091
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 138 - Director → ME
71
OTHERTON SOLAR LIMITED
- now 09527163
RFE SOLAR PARK 21 LIMITED
- 2018-05-15 09527163 09445721... (more)
WEL SOLAR PARK 21 LIMITED
- 2017-06-07 09527163 08762966... (more)
SUN AND SOIL RENEWABLE 22 LIMITED - 2016-11-14
168 Church Road, Hove, East Sussex, England
Active Corporate (24 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 119 - Director → ME
72
OUTWOOD SOLAR LIMITED
- now 08333348
RFE SOLAR PARK 5 LIMITED
- 2018-05-15 08333348 08692101... (more)
WEL SOLAR PARK 5 LTD
- 2017-06-07 08333348 08692101... (more)
MSP OUTWOOD LIMITED - 2015-11-09
MSP 1 LIMITED - 2014-04-01
MSP TILLHOUSE LIMITED - 2013-02-26
168 Church Road, Hove, East Sussex, England
Active Corporate (28 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 126 - Director → ME
73
PARK INN HOTEL MANAGEMENT WEMBLEY LIMITED
07807142
Brewery House, 36 Milford Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 129 - Director → ME
74
PATCHWAY SOLAR (BRISTOL) LIMITED
- now 10026874
RR SOLAR (BRISTOL) LIMITED
- 2016-04-13 10026874
168 Church Road, Hove, East Sussex, England
Active Corporate (16 parents)
Officer
2016-02-25 ~ 2020-07-25
IIF 125 - Director → ME
75
PENYCAE SOLAR FARM LIMITED
- now 09504987
SSR GRANGE LIMITED
- 2018-05-12 09504987
Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (9 parents)
Officer
2017-04-21 ~ 2020-07-25
IIF 67 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
76
PERPETUAL HOLDINGS LIMITED
07036161
36 Milford Street, Salisbury, Wiltshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-10-05 ~ dissolved
IIF 100 - Director → ME
77
PERPETUAL POWER (UK) HOLDINGS LIMITED
10134069
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (17 parents, 20 offsprings)
Officer
2017-12-20 ~ 2020-07-25
IIF 33 - Director → ME
78
PERPETUAL POWER (UK) LIMITED
10134211
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (14 parents, 32 offsprings)
Officer
2017-12-20 ~ 2020-07-25
IIF 6 - Director → ME
79
PLACE FARM SOLAR LIMITED
- now 08185949
KS SPV 26 LIMITED - 2014-12-29
168 Church Road, Hove, East Sussex, England
Active Corporate (22 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 22 - Director → ME
80
PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED
05983256
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2009-08-31
IIF 79 - Director → ME
81
PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED
- now 05982951 06521575, 06521575... (more)
PROPERTY FIRST GENERAL PARTNER NO.1 LIMITED - 2007-03-30
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-02 ~ 2009-08-31
IIF 72 - Director → ME
82
RIF HOLDINGS LIMITED
- now 10023773
RFCVB HOLDINGS LIMITED
- 2016-11-29 10023773
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2016-02-24 ~ 2020-07-25
IIF 1 - Director → ME
83
ROCKFIRE (PRIVATE EQUITY) LIMITED
- now 10174660
ROCKFIRE (PRIVATE EQUITY) HOLDINGS LIMITED
- 2017-09-12 10174660
ROCKFIRE ENERGY LIMITED
- 2017-02-13 10174660 09688876, 11017552... (more)
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
84
ROCKFIRE ASSOCIATES LIMITED
- now 07344981
ROCKFIRE CAPITAL LIMITED
- 2010-09-22 07344981 06986574
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ dissolved
IIF 12 - Director → ME
85
ROCKFIRE CAPITAL BONDS LIMITED
09409824
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
86
ROCKFIRE CAPITAL LIMITED
- now 06986574 07344981
KINETIC INVESTMENT MANAGEMENT LIMITED
- 2010-10-07 06986574
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (12 parents, 4 offsprings)
Officer
2009-08-10 ~ 2024-07-16
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
87
ROCKFIRE ENERGY LIMITED
- now 11017552 10174660, 09688876... (more)
ORIONNRG LIMITED
- 2018-05-15 11017552
30 Gay Street, Bath, England
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
88
ROCKFIRE INVESTMENT FINANCE PLC
- now 09765503
ROCKFIRE CAPITAL VENTURE BONDS PLC
- 2016-11-22 09765503
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-09-07 ~ 2020-07-25
IIF 51 - Director → ME
Person with significant control
2016-11-24 ~ 2020-11-13
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
89
ROCKFIRE LIMITED
10440128
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
ROCKFIRE NOMINEES LIMITED
09131821
Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 65 - Director → ME
91
ROCKFIRE SECURITY TRUSTEE LIMITED
09009940
Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
92
SAVOIE GENERAL PARTNER NO. 1 LIMITED
05828110
33 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ 2009-08-31
IIF 89 - Director → ME
93
SHUTTLEWORTH SOLAR LIMITED
- now 08297407
RFE SOLAR PARK 9 LIMITED
- 2018-05-15 08297407 08692101... (more)
WEL SOLAR PARK 9 LTD
- 2017-06-07 08297407 08692101... (more)
SOLAR PARK DEVELOPMENTS 5 LTD - 2016-01-05
168 Church Road, Hove, East Sussex, England
Active Corporate (27 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 110 - Director → ME
94
SIMUL FORTIUS CAPITAL PARTNERS LLP
- now OC366092
ROCKFIRE CAPITAL MANAGEMENT LLP
- 2014-06-06 OC366092
36 Milford Street, Salisbury, Wiltshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2011-07-01 ~ dissolved
IIF 131 - LLP Designated Member → ME
95
SKYFIELD ESTATE LLP
- now OC411763
ROCKFIRE VINEYARDS LLP
- 2017-09-20 OC411763
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents)
Officer
2016-05-11 ~ 2020-07-25
IIF 130 - LLP Designated Member → ME
Person with significant control
2016-05-11 ~ 2020-07-25
IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
SOLAR WOODWALTON LTD
08637201 13736021
168 Church Road, Hove, East Sussex, England
Active Corporate (26 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 31 - Director → ME
97
ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED
- now 06542391
ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED
- 2009-06-17 06542391
33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-25 ~ 2009-08-31
IIF 93 - Director → ME
98
ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED
- now 05839108
NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED
- 2008-10-10 05839108
CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED
- 2007-06-05 05839108
1 Church Street, Amersham, England
Active Corporate (8 parents)
Officer
2006-06-06 ~ 2009-08-31
IIF 81 - Director → ME
99
STANLEY 2014 LIMITED
08859949 08753453... (more)
168 Church Road, Hove, East Sussex, England
Active Corporate (19 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 30 - Director → ME
100
STOWBRIDGE SOLAR 1 LIMITED
- now 08396602
FCP SOLAR LTD - 2014-11-18
168 Church Road, Hove, East Sussex, England
Active Corporate (29 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 38 - Director → ME
101
STRATLAND (HICKS GATE) GENERAL PARTNER LIMITED
08720507
33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 69 - Director → ME
102
SUDBURY SOLAR LIMITED - now
ASTON HOUSE SOLAR LIMITED
- 2024-03-25 09317908
168 Church Road, Hove, East Sussex, England
Active Corporate (19 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 24 - Director → ME
103
SWINDON SOLAR FARM BOND PLC
09181285
145-157 St. John Street, London
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 108 - Director → ME
104
SWINDON SOLAR FARM LTD
08974005
168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2016-09-07 ~ 2020-07-25
IIF 16 - Director → ME
105
TOUCAN BOND CO 1 LTD
11587986 11504813, 11437479... (more)
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
106
TOUCAN BOND CO 19 LTD
11504813 11587986, 11437479... (more)
C/o Interpath Advisory, 10 Fleet Place, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-07-25
IIF 56 - Director → ME
Person with significant control
2018-08-07 ~ 2020-11-13
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
107
TOUCAN BOND CO 32 LIMITED
- now 11437479 11587986, 11504813... (more)
TOUCAN GEN CO 5 LIMITED
- 2019-03-09 11437479 11391668... (more)
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-28 ~ 2020-07-30
IIF 57 - Director → ME
Person with significant control
2019-03-31 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
2018-06-28 ~ 2019-03-01
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
108
TOUCAN ENERGY HOLDINGS 1 LIMITED
12761143
10 Fleet Place, London
Liquidation Corporate (6 parents, 31 offsprings)
Person with significant control
2020-07-22 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
109
TOUCAN ENERGY HOLDINGS LIMITED
- now 10480747
ROCKFIRE ENERGY HOLDINGS LIMITED
- 2018-05-15 10480747
4385, 10480747 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2016-11-16 ~ 2020-07-25
IIF 13 - Director → ME
Person with significant control
2016-11-16 ~ 2020-11-13
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
2021-02-17 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
110
TOUCAN ENERGY LIMITED
- now 09688876 11135441
ROCKFIRE ENERGY LIMITED
- 2018-05-12 09688876 10174660, 11017552... (more)
MINT ENERGY SUPPLY LTD
- 2017-02-14 09688876
Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2017-01-26 ~ 2020-07-25
IIF 63 - Director → ME
Person with significant control
2018-06-01 ~ 2020-11-13
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
111
TOUCAN ENERGY SERVICES LIMITED
- now 11135441 09688876
ORIONNRG SERVICES LIMITED
- 2018-05-04 11135441
10 Fleet Place, London
Liquidation Corporate (10 parents)
Officer
2018-01-05 ~ 2020-07-25
IIF 64 - Director → ME
Person with significant control
2018-01-05 ~ 2020-11-13
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
112
TOUCAN GEN CO 2 LIMITED
11391668 11437479... (more)
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
113
TOUCAN GEN CO 3 LIMITED
11391681 11437479... (more)
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
114
TOUCAN GEN CO 4 LIMITED
11391673 11437479... (more)
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
115
TOUCAN GEN CO LIMITED
- now 10480673 11391668... (more)
RFE GEN CO LIMITED
- 2018-05-04 10480673
4385, 10480673 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2016-11-16 ~ 2020-07-25
IIF 14 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-24
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
116
TOUCAN SECURITY TRUSTEE LIMITED
13161353
4385, 13161353 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Person with significant control
2021-01-27 ~ dissolved
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
117
TOUCAN SOLAR ASSETS 1 HOLDCO LIMITED
- now 10181175 10377563
RFE SOLAR ASSETS 1 HOLDCO LIMITED
- 2018-05-04 10181175 10377563
WIRCON SOLAR ASSETS 1 HOLDCO LIMITED
- 2017-06-07 10181175 11375789, 11713980, 10377563... (more)
4385, 10181175 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 10 offsprings)
Officer
2017-05-25 ~ 2020-07-25
IIF 2 - Director → ME
118
TOUCAN SOLAR ASSETS 1 TOPCO LIMITED
- now 10180792 10377310
RFE SOLAR ASSETS 1 TOPCO LIMITED
- 2018-05-06 10180792 10377310
WIRCON SOLAR ASSETS 1 TOPCO LIMITED
- 2017-06-07 10180792 11713901, 11375787, 10377310... (more)
4385, 10180792 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-25 ~ 2020-07-25
IIF 5 - Director → ME
119
TOUCAN SOLAR ASSETS 2 HOLDCO LIMITED
- now 10377563 10181175
RFE SOLAR ASSETS 2 HOLDCO LIMITED
- 2018-05-04 10377563 10181175
WIRCON SOLAR ASSETS 2 HOLDCO LIMITED
- 2017-06-07 10377563 11375789, 11713980, 10181175... (more)
4385, 10377563 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 10 offsprings)
Officer
2017-05-25 ~ 2020-07-25
IIF 4 - Director → ME
120
TOUCAN SOLAR ASSETS 2 TOPCO LIMITED
- now 10377310 10180792
RFE SOLAR ASSETS 2 TOPCO LIMITED
- 2018-05-06 10377310 10180792
WIRCON SOLAR ASSETS 2 TOPCO LIMITED
- 2017-06-07 10377310 11713901, 11375787, 10180792... (more)
4385, 10377310 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 1 offspring)
Officer
2017-05-25 ~ 2020-07-25
IIF 3 - Director → ME
121
TOUCAN SOLAR PORTFOLIO 19 LTD
11504824
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-07 ~ 2020-07-25
IIF 53 - Director → ME
Person with significant control
2018-08-07 ~ 2018-08-07
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
122
TOWER HAYES SOLAR LIMITED
- now 09123844
ROCHESTER 004 LIMITED - 2015-12-15
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 49 - Director → ME
123
TROWLE SOLAR LIMITED
- now 09009695
RFE SOLAR PARK 4 LIMITED
- 2018-05-15 09009695 08297407... (more)
WEL SOLAR PARK 4 LTD
- 2017-06-07 09009695 08692101... (more)
TROWLE SOLAR PARK LIMITED - 2015-11-09
MANOR COURT FARM SOLAR PARK LIMITED - 2014-09-02
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 124 - Director → ME
124
UPPER WICK SOLAR LIMITED
- now 08692101
RFE SOLAR PARK 3 LIMITED
- 2018-05-15 08692101 08297407... (more)
WEL SOLAR PARK 3 LTD
- 2017-06-07 08692101 09347646... (more)
UPPER WICK SOLAR PARK LIMITED - 2015-11-19
UPPER WICK SOLAR FARM LIMITED - 2014-04-04
LC PROJECT COMPANY 20 LIMITED - 2013-10-15
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 116 - Director → ME
125
WALKERING ROAD HOTEL MANAGEMENT LIMITED
07799487
Brewery House, 36 Milford Street, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 127 - Director → ME
126
WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
- now 06407418
ASSETZ EXECUTIVE HOME GENERAL PARTNER NO 1 LIMITED
- 2008-11-07 06407418
South Lakeland House, Yealand Redmayne, Carnforth, Lancashire
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ 2011-06-20
IIF 134 - Director → ME
2007-10-23 ~ 2009-08-31
IIF 7 - Director → ME
127
WELBECK HAZEL LIMITED
09342744
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 47 - Director → ME
128
WEST INDIA DOCK ROAD HOTEL MANAGEMENT LIMITED
07701065
Brewery House, 36 Milford Street, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 128 - Director → ME
129
WESTON LONGVILLE G1 SOLAR FARM LIMITED
09053361
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 43 - Director → ME
130
WIDEHURST SOLAR LIMITED
- now 09532335
RFE SOLAR PARK 18 LIMITED
- 2018-05-06 09532335 10269812... (more)
WEL SOLAR PARK 18 LIMITED
- 2017-06-07 09532335 08852874... (more)
WIDEHURST ENERGY COMPANY LIMITED - 2016-10-19
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 112 - Director → ME
131
WILBEES SOLAR LIMITED
- now 08858654
RFE SOLAR PARK 14 LIMITED
- 2018-05-06 08858654 10269812... (more)
WEL SOLAR PARK 14 LTD
- 2017-06-07 08858654 08852874... (more)
WILBEES SOLAR PARK LIMITED - 2016-07-08
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 118 - Director → ME
132
WILLERSEY SOLAR FARM BOND PLC
09027454
30 Gay Street, Bath, Somerset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-26 ~ dissolved
IIF 15 - Director → ME
133
WILLERSEY SOLAR FARM LTD
- now 08854189 08969225
RAINBOWS SOLAR FARM LIMITED - 2014-04-16
Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (8 parents)
Officer
2016-09-26 ~ 2020-07-25
IIF 17 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
134
WINNARDS SOLAR LIMITED
08708972
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 21 - Director → ME
135
WOODHOUSE SOLAR LIMITED
- now 09445721
RFE SOLAR PARK 20 LIMITED
- 2018-05-06 09445721 09527163... (more)
WEL SOLAR PARK 20 LIMITED
- 2017-06-07 09445721 09223051... (more)
SUN AND SOIL RENEWABLE 20 LIMITED - 2016-10-03
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 113 - Director → ME
136
WREA GREEN SOLAR LIMITED
- now 09004724
RFE SOLAR PARK 11 LIMITED
- 2018-05-06 09004724 10269812... (more)
WEL SOLAR PARK 11 LTD
- 2017-06-07 09004724 08852874... (more)
SOLAR PARK DEVELOPMENTS 30 LTD - 2016-02-24
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2017-05-25 ~ 2020-07-25
IIF 122 - Director → ME
137
WSE CHAPEL HILL LIMITED
- now 08524279
WSE SOLAR RENEWABLE EPSILON LIMITED - 2013-12-03
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 45 - Director → ME
138
WSE MALMAYNES HALL LIMITED
- now 08524144
WSE SOLAR RENEWABLE ALPHA LIMITED - 2013-10-07
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 42 - Director → ME
139
WSE RHYDYPANDY LIMITED
- now 08443974
WSE BRADFORD DEVELOPMENT LIMITED - 2013-08-15
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2017-12-20 ~ 2020-07-25
IIF 39 - Director → ME

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Kavanagh, Liam James

Mr Liam Kavanagh

Mr Liam James Kavanagh

Mr Liam James Kavanagh

Mr Liam James Kavanagh

9 ALPHA LIMITED

ROCKFIRE ESTATES LIMITED

ANGLESEY SOLAR LIMITED

ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED

ASSETZ PROPERTY NOMINEES LIMITED

ASTLEY SOLAR LIMITED

SSR ASTLEY SOLAR LIMITED

BALCOMBE SOLAR LIMITED

RFE SOLAR PARK 7 LIMITED

WEL SOLAR PARK 7 LIMITED

BENTHAM SOLAR FARM LIMITED

BLUEGATES SOLAR LIMITED

MILL FARM SOLAR 1 LIMITED

RFE SOLAR PARK 10 LIMITED

WEL SOLAR PARK 10 LIMITED

UPPER FARM SOLAR LIMITED

BURNHAM WICK SOLAR LIMITED

CANOPUS FARM SOLAR LIMITED

CARROWDORE SOLAR LIMITED

RFE SOLAR PARK 16 LIMITED

WEL SOLAR PARK 16 LIMITED

CIRENCESTER SOLAR FARM LTD

ASSETZ COMMERCIAL GENERAL PARTNER NO 2 LIMITED

THE MILL GENERAL PARTNER (UK) NO.1 LTD

CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD

CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED

CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED

CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED

CONSORTIUM SIPP PROPERTY SERVICES LIMITED

CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED

ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED

ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED

CONSORTIUM IM LIMITED

CONSORTIUM INVESTMENT MANAGEMENT LTD

CONSORTIUM INVESTMENT MANAGEMENT LLP

CONSORTIUM IM LLP

MAYNARDS POINT GENERAL PARTNER (UK) LIMITED

MAYNARDS POINT (UK) GENERAL PARTNER LIMITED

CONSORTIUM PROPERTY NOMINEES NO 105 LTD

MULLINS BEACH GENERAL PARTNER (UK) LIMITED

CONSORTIUM PROPERTY VENTURE FUND NO 2 GENERAL PARTNER LIMITED

THE MILL IPSWICH NOMINEES LIMITED

ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED

CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED

ARCHER BRAMLEY PROPERTY NOMINEES LIMITED

CRANHAM SOLAR LIMITED

RFE SOLAR PARK 12 LIMITED

WEL SOLAR PARK 12 LIMITED

DUNKESWELL G1 SOLAR FARM LIMITED

ECC SOUTHEAST ASIA RETAIL BONDS III PLC

ECKLAND LODGE SOLAR LIMITED

RFE SOLAR PARK 13 LIMITED

WEL SOLAR PARK 13 LIMITED

ECO PALM OIL PLC

FIREROCK ENERGY BONDS I PLC

FIVE OAKS SOLAR FARM LIMITED

RFE SOLAR PARK 8 LIMITED

WEL SOLAR PARK 8 LIMITED

FORD G2 SOLAR FARM LIMITED

GAMMA GENERAL PARTNER (UK) NO.1 LTD

GAMMA PROPERTY NOMINEES LTD

GARVINACK SOLAR FARM LIMITED

GREAT SEABROOK SOLAR LIMITED

GUILDHALL GENERAL PARTNER NO. 4 LIMITED