1
ADDISON ENERGY LIMITED - now
FARMINGTON QUARRY SOLAR LTD
- 2014-03-06
08268408 1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-10-25 ~ 2012-10-29
IIF 61 - Director → ME
2
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-08-16 ~ dissolved
IIF 57 - Director → ME
3
3 Field Court, Gray@s Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 58 - Director → ME
4
SANDON QUARRY SOLAR LIMITED
- 2014-05-07
08711642 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 11 - Director → ME
5
BRILLIANT HARVEST 009 LIMITED
- 2014-12-16
08269387 08207150, 08207193, 08268908Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (10 parents)
Officer
2014-12-05 ~ 2015-05-01
IIF 21 - Director → ME
6
SHOTWICK SOLAR LIMITED
- 2014-07-18
08568255 Second Floor 3 Field Court, Greys Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 15 - Director → ME
7
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 9 - Director → ME
8
BLUEFIELD ENERGY LTD
- 2013-10-11
08307603 Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 23 - Director → ME
9
CLIFFE TERMINAL SOLAR LIMITED
- 2014-07-18
08711602 7 Althorp Road, London
Active Corporate (4 parents)
Officer
2013-11-07 ~ 2018-08-10
IIF 2 - Director → ME
10
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents)
Officer
2013-12-11 ~ 2015-05-01
IIF 17 - Director → ME
11
BLUEFIELD ENDEAVOUR LLP
OC413407 12419553, 15311560, 15093777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-22 ~ now
IIF 38 - Director → ME
13
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-31 ~ 2023-07-31
IIF 52 - Director → ME
15
40 Queen Anne Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-01-15 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
16
BLUEFIELD RENEWABLE DEVELOPMENTS EUROPE LIMITED
14663185 1st Floor 25 King Street, Bristol, England
Active Corporate (4 parents)
Officer
2023-02-14 ~ now
IIF 42 - Director → ME
17
BLUEFIELD RENEWABLE DEVELOPMENTS LIMITED
12642196 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2020-06-03 ~ now
IIF 33 - Director → ME
18
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2010-01-14 ~ dissolved
IIF 60 - Director → ME
19
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2015-04-10 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
20
BLUEFIELD SOLAR ENDEAVOUR 2 LIMITED
11951484 13471424, 15311560, 15093777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 44 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
21
BLUEFIELD SOLAR ENDEAVOUR 3 LIMITED
12419553 13471424, 15093777, 13471330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2020-01-22 ~ now
IIF 43 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
22
BLUEFIELD SOLAR ENDEAVOUR 4 LIMITED
13239528 13471424, 15311560, 15093777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
2021-03-02 ~ now
IIF 37 - Director → ME
Person with significant control
2021-03-02 ~ 2021-08-06
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
23
BLUEFIELD SOLAR ENDEAVOUR 5 LIMITED
13471330 13471424, 15311560, 15093777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
BLUEFIELD SOLAR ENDEAVOUR 6 LIMITED
13471424 11951484, 15311560, 15093777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2021-06-22 ~ now
IIF 32 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
25
BLUEFIELD SOLAR ENDEAVOUR 7 LIMITED
15093777 13471424, 15311560, 13471330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2023-08-24 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BLUEFIELD SOLAR ENDEAVOUR 8 LIMITED
15311560 13471424, 15093777, 13471330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 40 - Director → ME
Person with significant control
2023-11-27 ~ now
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
IIF 73 - Right to appoint or remove directors → OE
27
BLUEFIELD SOLAR ENDEAVOUR LIMITED
10441592 13471424, 15093777, 13471330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
28
25 King Street, Bristol, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 35 - Director → ME
29
1st Floor, 25 King Street, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-11-27 ~ now
IIF 41 - Director → ME
30
25 King Street, Bristol, England
Active Corporate (4 parents)
Officer
2024-03-13 ~ now
IIF 36 - Director → ME
31
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (17 parents)
Officer
2014-07-25 ~ 2015-05-01
IIF 48 - Director → ME
32
7 Althorp Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-01 ~ 2018-08-10
IIF 12 - Director → ME
33
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 55 - Director → ME
34
Second Floor, 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 13 - Director → ME
35
TGC SOLAR 95 LIMITED - 2013-11-04
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2013-12-24 ~ 2015-05-01
IIF 22 - Director → ME
36
GYPSUM SOLAR LIMITED
- 2015-01-02
09073481 Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 14 - Director → ME
37
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (9 parents)
Officer
2013-08-05 ~ 2015-05-01
IIF 26 - Director → ME
38
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents)
Officer
2013-10-03 ~ 2015-05-01
IIF 27 - Director → ME
39
TGC SOLAR 105 LIMITED - 2013-11-04
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (13 parents)
Officer
2014-06-17 ~ 2015-05-01
IIF 18 - Director → ME
40
Second Floor, 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 56 - Director → ME
41
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (10 parents)
Officer
2013-08-05 ~ 2015-05-01
IIF 30 - Director → ME
42
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 3 - Director → ME
43
LITTLE FROME SOLAR LIMITED
- now 08711616HERSHAM QUARRY SOLAR LIMITED
- 2014-05-07
08711616 Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 5 - Director → ME
44
PARABEL NORTH BEER LIMITED
- 2013-11-19
08296562 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (10 parents)
Officer
2013-10-10 ~ 2015-05-01
IIF 24 - Director → ME
45
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (11 parents)
Officer
2014-07-25 ~ 2015-05-01
IIF 49 - Director → ME
46
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents, 3 offsprings)
Officer
2014-02-24 ~ 2015-05-01
IIF 29 - Director → ME
47
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents)
Officer
2013-12-05 ~ 2015-05-01
IIF 16 - Director → ME
48
SEVERN BRIDGE SOLAR LIMITED
- now 08711590CHARING QUARRY SOLAR LIMITED
- 2014-07-16
08711590 Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 6 - Director → ME
49
Second Floor 3 Field Court, Gray`s Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2013-12-18
IIF 10 - Director → ME
2013-07-10 ~ dissolved
IIF 59 - Director → ME
50
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents)
Officer
2013-12-05 ~ 2015-05-01
IIF 19 - Director → ME
51
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2014-02-27 ~ 2015-05-01
IIF 25 - Director → ME
52
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (10 parents)
Officer
2019-03-25 ~ now
IIF 45 - Director → ME
Person with significant control
2019-03-25 ~ 2019-10-17
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
53
6th Floor 9 Appold Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-03-16 ~ 2019-05-03
IIF 28 - Director → ME
2016-07-01 ~ 2016-08-31
IIF 20 - Director → ME
54
BEACONS CROSS SOLAR LIMITED - 2014-07-16
7 Althorp Road, London
Active Corporate (4 parents)
Officer
2014-09-01 ~ 2018-08-10
IIF 8 - Director → ME
55
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 7 - Director → ME
56
SUNE TROUGHTON FARM SOLAR LIMITED - 2017-03-22
TROUGHTON SOLAR PARK LIMITED - 2015-03-10
80 Strand, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-12-11 ~ 2019-05-03
IIF 51 - Director → ME
57
WAYCOCK ROAD SOLAR LIMITED
- now 07907294SUNE WAYCOCK ROAD SOLAR LIMITED - 2017-03-22
ELGIN ENERGY 5 LIMITED - 2015-09-17
80 Strand, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-12-11 ~ 2019-05-03
IIF 50 - Director → ME
58
WEL SOLAR PARK 1 LIMITED
- now 07506783 09540888, 08762966, 09347646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AEE RENEWABLES UK 35 LIMITED - 2014-09-25
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (15 parents)
Officer
2014-12-22 ~ 2015-05-01
IIF 46 - Director → ME
59
WEL SOLAR PARK 2 LIMITED
- now 08762966 09223051, 09445721, 09347646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ATON ENERGY SOLAR UK 2 LIMITED - 2014-12-01
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2015-02-13 ~ 2015-05-01
IIF 54 - Director → ME
60
WINSCALE HOUSE SOLAR LIMITED
- now 09073419BACK LANE SOLAR LIMITED - 2014-07-16
Second Floor, 3 Field Court, London
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 4 - Director → ME