1
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-18
IIF 155 - Director → ME
2
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-18
IIF 153 - Director → ME
3
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-09-16
IIF 140 - Director → ME
4
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-18
IIF 141 - Director → ME
5
AVENUE SOLAR FARM LIMITED - now
LIGHTSOURCE SPV 15 LIMITED
- 2015-08-14
07743555 6th Floor 33 Holborn, London, England, England
Active Corporate (18 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 31 - Director → ME
6
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-09-16
IIF 123 - Director → ME
7
BERGAMOT VENTURES LIMITED
- now 04585071THORNEDENE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (25 parents)
Officer
2013-02-02 ~ 2015-12-23
IIF 11 - Director → ME
8
BIRCH ESTATE SOLAR LIMITED
- now 08938502LIGHTSOURCE SPV 186 LIMITED - 2016-02-04
6th Floor 33 Holborn, London, England, England
Active Corporate (19 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 86 - Director → ME
9
6th Floor 33 Holborn, London, England, England
Active Corporate (25 parents)
Officer
2015-07-21 ~ 2016-06-20
IIF 164 - Director → ME
10
BOS EDINBURGH NO 1 LIMITED
- now SC311330BOSIF INVESTMENTS LIMITED - 2012-02-06
UBERIOR INTEGRATED LIMITED - 2009-12-17
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2013-07-11 ~ 2015-01-30
IIF 44 - Director → ME
11
WSE BRATTON FLEMING LIMITED - 2012-06-19
6th Floor 33 Holborn, London, England, England
Active Corporate (28 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 101 - Director → ME
12
LIGHTSOURCE SPV 95 LIMITED - 2016-03-10
6th Floor 33 Holborn, London, England, England
Active Corporate (20 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 102 - Director → ME
13
BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED - now
LIGHTSOURCE SPV 150 LIMITED
- 2015-08-14
08925190 6th Floor 33 Holborn, London, England, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-14
IIF 119 - Director → ME
14
BRYN YR ODYN SOLAR DEVELOPMENTS LIMITED
- now 08466643BRYN YR ODYN SOLAR GENERATION LIMITED - 2014-05-28
TYN DRYFOL SOLAR GENERATION LIMITED - 2013-07-03
6th Floor 33 Holborn, London, England, England
Active Corporate (17 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 157 - Director → ME
15
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-09-16
IIF 152 - Director → ME
16
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-18
IIF 142 - Director → ME
17
MIRALALOU SPV 1 LIMITED - 2015-08-06
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 107 - Director → ME
18
CEDAR ENERGY AND INFRASTRUCTURE LIMITED
12203483 33 Holborn, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-09-12 ~ 2021-09-21
IIF 41 - Director → ME
19
CHISBON SOLAR FARM HOLDINGS LIMITED - now
LIGHTSOURCE SPV 96 LIMITED
- 2015-08-14
08661349 6th Floor 33 Holborn, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-14
IIF 25 - Director → ME
20
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 32 - Director → ME
21
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2015-07-21 ~ 2016-06-20
IIF 170 - Director → ME
22
LIGHTSOURCE SPV 24 LIMITED
- 2015-08-04
07743735 6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2015-07-21 ~ 2015-08-18
IIF 124 - Director → ME
2018-08-06 ~ 2021-01-15
IIF 98 - Director → ME
23
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-18
IIF 135 - Director → ME
24
6th Floor 33 Holborn, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-09-16
IIF 116 - Director → ME
25
LIGHTSOURCE SPV 82 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 72 - Director → ME
26
DAIRY HOUSE SOLAR LIMITED
- now 08939123LIGHTSOURCE SPV 195 LIMITED - 2016-04-21
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 56 - Director → ME
27
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-18
IIF 130 - Director → ME
28
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2015-07-21 ~ 2015-10-14
IIF 110 - Director → ME
29
6th Floor 33 Holborn, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-09-16
IIF 159 - Director → ME
30
LIGHTSOURCE SPV 16 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, England
Active Corporate (24 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 64 - Director → ME
31
EAKRING LIMITED - now
LIGHTSOURCE SPV 30 LIMITED
- 2015-08-14
07743815 6th Floor 33 Holborn, London, England
Active Corporate (18 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 24 - Director → ME
32
ELIOS ENERGY DS3 HOLDINGS 1 LIMITED
10353012 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-08-31 ~ 2018-08-06
IIF 83 - Director → ME
33
ELIOS ENERGY DS3 HOLDINGS 2 LIMITED
10353209 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-08-31 ~ 2018-08-06
IIF 68 - Director → ME
34
ELIOS ENERGY DS3 HOLDINGS 3 LIMITED
10353382 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-08-31 ~ 2018-08-06
IIF 108 - Director → ME
35
ELIOS ENERGY HOLDINGS 2 LIMITED
09653312 6th Floor 33 Holborn, London, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-20 ~ 2021-09-21
IIF 97 - Director → ME
36
ELIOS ENERGY HOLDINGS 3 LIMITED
10636653 6th Floor 33 Holborn, London, England, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-02-23 ~ 2021-09-21
IIF 73 - Director → ME
37
6th Floor 33 Holborn, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-06-20 ~ 2021-09-21
IIF 60 - Director → ME
2015-06-18 ~ 2015-08-14
IIF 137 - Director → ME
38
C/o Ernst And Young, 1 More London Riverside, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2016-06-20 ~ 2017-05-05
IIF 58 - Director → ME
2015-06-18 ~ 2015-08-14
IIF 112 - Director → ME
39
ELIOS RENEWABLE ENERGY LIMITED
- now 07129343LIGHTSOURCE RENEWABLE ENERGY LIMITED - 2015-07-20
6th Floor 33 Holborn, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2015-07-21 ~ 2015-08-14
IIF 151 - Director → ME
2016-06-20 ~ 2021-09-21
IIF 59 - Director → ME
40
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2015-07-21 ~ 2015-10-14
IIF 127 - Director → ME
41
EUCALYPTUS ENERGY HOLDINGS LIMITED
09744453 6th Floor 33 Holborn, London, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-02 ~ 2021-09-21
IIF 105 - Director → ME
42
6th Floor 33 Holborn, London, England, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-08-02 ~ 2021-09-21
IIF 103 - Director → ME
43
6th Floor 33 Holborn, London
Active Corporate (12 parents, 10 offsprings)
Officer
2016-06-20 ~ 2021-09-21
IIF 48 - Director → ME
44
6th Floor 33 Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-06-20 ~ 2021-09-21
IIF 66 - Director → ME
45
6th Floor 33 Holborn, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2019-01-23 ~ 2021-09-21
IIF 63 - Director → ME
46
FERN FIBRE TRADING LIMITED
- now 12361672SWISH TRADING LIMITED
- 2023-03-30
12361672 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2024-11-21 ~ now
IIF 8 - Director → ME
2019-12-12 ~ 2023-03-22
IIF 17 - Director → ME
47
FERN FINANCE 11 LTD - now
LIGHTSOURCE FINANCE 11 LIMITED
- 2015-08-17
08752594LIGHTSOURCE SPV 111 LIMITED - 2014-06-09
6th Floor 33 Holborn, London
Dissolved Corporate (8 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 19 - Director → ME
48
FERN FINANCE 33 LIMITED - now
LIGHTSOURCE FINANCE 33 LIMITED
- 2015-08-17
08938283LIGHTSOURCE SPV 164 LIMITED - 2014-10-02
6th Floor 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 30 - Director → ME
49
FERN HEALTHCARE HOLDINGS LIMITED
10595778 6th Floor 33 Holborn, London, England, England
Active Corporate (11 parents, 3 offsprings)
Officer
2017-02-01 ~ 2021-09-21
IIF 94 - Director → ME
50
FERN TRADING DEVELOPMENT LIMITED
10346679 6th Floor 33 Holborn, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-08-25 ~ 2021-09-21
IIF 109 - Director → ME
51
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2008-12-29
IIF 15 - Director → ME
2008-12-05 ~ dissolved
IIF 173 - Secretary → ME
52
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-09-16
IIF 115 - Director → ME
53
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-19 ~ now
IIF 7 - Director → ME
54
6th Floor 33 Holborn, London, England, England
Active Corporate (20 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 67 - Director → ME
55
HAYMAKER (NATEWOOD) HOLDINGS LIMITED - now
LIGHTSOURCE SPV 158 LIMITED
- 2015-08-14
08925370 6th Floor 33 Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-14
IIF 16 - Director → ME
56
6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 20 - Director → ME
57
HAYMAKER (OAKLANDS) HOLDINGS LIMITED - now
LIGHTSOURCE SPV 157 LIMITED
- 2015-08-14
08925261 6th Floor 33 Holborn, London, England, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-14
IIF 132 - Director → ME
58
6th Floor 33 Holborn, London, England, England
Active Corporate (20 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 29 - Director → ME
59
LIGHTSOURCE SPV 84 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, England
Active Corporate (22 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 62 - Director → ME
60
LIGHTSOURCE SPV 13 LIMITED
- 2015-08-04
07743580 6th Floor 33 Holborn, London, England
Active Corporate (25 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 61 - Director → ME
2015-07-21 ~ 2015-08-18
IIF 120 - Director → ME
61
6th Floor 33 Holborn, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-09-16
IIF 160 - Director → ME
62
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-18
IIF 158 - Director → ME
63
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-09-16
IIF 126 - Director → ME
64
6th Floor 33 Holborn, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-09-16
IIF 139 - Director → ME
65
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-07-21 ~ 2015-10-08
IIF 149 - Director → ME
66
KS SPV 7 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, England
Active Corporate (26 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 57 - Director → ME
67
LITTLETON SOLAR FARM LIMITED - now
LIGHTSOURCE SPV 125 LIMITED
- 2015-08-16
08762484 6th Floor 33 Holborn, London, England, England
Active Corporate (16 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 21 - Director → ME
68
6th Floor 33 Holborn, London, England, England
Active Corporate (28 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 100 - Director → ME
69
LIGHTSOURCE SPV 77 LIMITED
- 2015-08-05
07986474 6th Floor 33 Holborn, London, England, England
Active Corporate (25 parents)
Officer
2015-07-21 ~ 2015-08-18
IIF 146 - Director → ME
2018-08-06 ~ 2021-01-15
IIF 90 - Director → ME
70
TGC SOLAR 82 LIMITED - 2012-06-29
6th Floor 33 Holborn, London, England, England
Active Corporate (25 parents)
Officer
2015-07-21 ~ 2016-06-20
IIF 171 - Director → ME
71
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-18
IIF 117 - Director → ME
72
LIGHTSOURCE SPV 53 LIMITED
- 2015-08-05
07957047 6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2015-07-21 ~ 2016-06-20
IIF 169 - Director → ME
73
Citroen Wells, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-16 ~ 2011-02-28
IIF 13 - Director → ME
74
Citroen Wells, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-27 ~ 2011-02-28
IIF 18 - Director → ME
75
MECOM MEDIA SCANDINAVIA HOLDINGS 1 LIMITED
05910404 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-10-29 ~ 2011-02-28
IIF 14 - Director → ME
76
MECOM MEDIA SCANDINAVIA HOLDINGS 2 LIMITED
05910483 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-10-29 ~ 2011-02-28
IIF 12 - Director → ME
77
MEDIACO BUSINESS SERVICES LIMITED
07463997 6th Floor 33 Holborn, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2015-07-21 ~ 2015-10-14
IIF 144 - Director → ME
78
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-18
IIF 147 - Director → ME
79
MELBOURN SOLAR LIMITED - now
LIGHTSOURCE SPV 107 LIMITED
- 2015-08-14
08752596 6th Floor 33 Holborn, London, England, England
Active Corporate (16 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 26 - Director → ME
80
MILL HILL FARM SOLAR LIMITED
- now 08938847LIGHTSOURCE SPV 190 LIMITED - 2016-02-04
6th Floor 33 Holborn, London, England, England
Active Corporate (18 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 74 - Director → ME
81
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
2015-07-21 ~ 2015-08-18
IIF 129 - Director → ME
2018-08-06 ~ 2021-01-15
IIF 93 - Director → ME
82
6th Floor 33 Holborn, London, England, England
Active Corporate (26 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 80 - Director → ME
83
6th Floor 33 Holborn, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-18
IIF 138 - Director → ME
84
LIGHTSOURCE SPV 2 LIMITED
- 2015-08-04
07738844 6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2015-07-21 ~ 2015-08-18
IIF 145 - Director → ME
2018-08-06 ~ 2021-01-15
IIF 70 - Director → ME
85
6th Floor, 33 Holborn, London
Active Corporate (15 parents)
Officer
2019-11-26 ~ now
IIF 6 - Director → ME
86
6th Floor, 33 Holborn, London
Dissolved Corporate (10 parents)
Officer
2020-06-09 ~ dissolved
IIF 50 - Director → ME
87
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
11677818 6th Floor, 33 Holborn 6th Floor, 33 Holborn, London, England
Active Corporate (7 parents, 639 offsprings)
Officer
2021-03-30 ~ now
IIF 3 - Director → ME
88
OCTOPUS INVESTMENTS LIMITED
- now 03942880OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
OCTOPUS CAPITAL LIMITED - 2000-04-19
6th Floor, 33 Holborn, London
Active Corporate (26 parents, 48 offsprings)
Officer
2019-03-05 ~ 2024-06-04
IIF 52 - Director → ME
89
OCTOPUS INVESTMENTS NOMINEES LIMITED
- now 05572093OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
6th Floor, 33 Holborn, London
Active Corporate (13 parents, 97 offsprings)
Officer
2020-06-09 ~ now
IIF 5 - Director → ME
90
6th Floor 33 Holborn, London, England, England
Active Corporate (5 parents)
Officer
2020-12-02 ~ now
IIF 9 - Director → ME
91
ORTA WEDGEHILL SOLAR HOLDINGS LIMITED - now
LIGHTSOURCE SPV 173 LIMITED
- 2015-08-14
08935029 6th Floor 33 Holborn, London, England, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-14
IIF 40 - Director → ME
92
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 35 - Director → ME
93
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-07-21 ~ 2015-10-14
IIF 131 - Director → ME
94
PARCIAU HOLDINGS LIMITED - now
LIGHTSOURCE SPV 119 LIMITED
- 2015-08-16
08767343 6th Floor 33 Holborn, London, England, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-14
IIF 154 - Director → ME
95
PARCIAU LIMITED - now
6th Floor 33 Holborn, London, England, England
Active Corporate (18 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 28 - Director → ME
96
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-09-16
IIF 150 - Director → ME
97
PERSONNEL ADVISORY SERVICES LIMITED
07438236 6th Floor 33 Holborn, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2015-07-21 ~ 2015-10-14
IIF 136 - Director → ME
98
PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED - now
LIGHTSOURCE SPV 103 LIMITED
- 2015-08-14
08751648 6th Floor 33 Holborn, London, England, England
Active Corporate (16 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 23 - Director → ME
99
LIGHTSOURCE SPV 3 LIMITED
- 2015-08-04
07738741 6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 78 - Director → ME
2015-07-21 ~ 2015-08-18
IIF 134 - Director → ME
100
POINT POLZEATH MANAGEMENT CO LTD
08074981 Felsted 7, Lockburn Place, St. Cross Road, Winchester, Hampshire, England
Active Corporate (11 parents)
Officer
2025-09-30 ~ now
IIF 10 - Director → ME
101
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-06 ~ dissolved
IIF 81 - Director → ME
102
BENTLEY SOLAR LIMITED
- 2015-11-02
07985112LIGHTSOURCE SPV 71 LIMITED
- 2015-08-04
07985112 6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 76 - Director → ME
2015-07-21 ~ 2015-08-18
IIF 113 - Director → ME
103
25 Gresham Street, London
Active Corporate (52 parents, 23 offsprings)
Officer
2013-07-11 ~ 2015-01-30
IIF 46 - Director → ME
104
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (16 parents)
Officer
2017-02-20 ~ 2020-01-22
IIF 99 - Director → ME
105
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2017-02-20 ~ 2020-01-22
IIF 53 - Director → ME
106
RANGEFORD DORKING LIMITED - now
RANGEFORD CHIGWELL LIMITED - 2022-11-08
RANGEFORD PROPERTIES LIMITED
- 2020-03-02
09501980 6th Floor 33 Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-20 ~ 2020-01-22
IIF 65 - Director → ME
107
RANGEFORD HOLDINGS LIMITED
- now 08495794RANGEFORD LIMITED - 2013-04-23
6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 16 offsprings)
Officer
2017-02-20 ~ 2020-01-22
IIF 55 - Director → ME
108
6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2017-02-20 ~ 2020-01-22
IIF 104 - Director → ME
109
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2017-02-20 ~ 2020-01-22
IIF 75 - Director → ME
110
RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED
10596258 6th Floor 33 Holborn, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-20 ~ 2020-01-22
IIF 69 - Director → ME
111
LIGHTSOURCE SPV 85 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 96 - Director → ME
112
RESILIENT CORPORATE SERVICES LIMITED
- now 07169519BUSINESSCO SERVICES 3 LIMITED - 2010-07-19
6th Floor 33 Holborn, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2015-07-21 ~ 2015-10-08
IIF 143 - Director → ME
113
LIGHTSOURCE SPV 66 LIMITED
- 2015-08-05
07984513 6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 92 - Director → ME
2015-07-21 ~ 2015-08-18
IIF 121 - Director → ME
114
SINGRUG HOLDINGS LIMITED - now
LIGHTSOURCE SPV 121 LIMITED
- 2015-08-14
08761369 6th Floor 33 Holborn, London, England, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-14
IIF 111 - Director → ME
115
SINGRUG LIMITED - now
6th Floor 33 Holborn, London, England, England
Active Corporate (18 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 37 - Director → ME
116
SIX HILLS LANE (RAGDALE) LIMITED - now
LIGHTSOURCE SPV 102 LIMITED
- 2015-08-14
08751578 6th Floor 33 Holborn, London, England, England
Active Corporate (16 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 22 - Director → ME
117
LIGHTSOURCE SPV 46 LIMITED
- 2015-08-05
07957069 6th Floor 33 Holborn, London, England, England
Active Corporate (25 parents)
Officer
2015-07-21 ~ 2016-06-20
IIF 165 - Director → ME
118
STEADFAST PARKHOUSE SOLAR LIMITED
08085255 6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
2015-07-21 ~ 2016-06-20
IIF 163 - Director → ME
119
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
2015-07-21 ~ 2016-06-20
IIF 168 - Director → ME
120
STEADFAST SHIPTON BELINGER SOLAR LIMITED
- now 08085267STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-07
6th Floor 33 Holborn, London, England, England
Active Corporate (28 parents)
Officer
2015-07-21 ~ 2016-06-20
IIF 166 - Director → ME
121
6th Floor 33 Holborn, London, England, England
Active Corporate (23 parents)
Officer
2015-07-21 ~ 2016-06-20
IIF 172 - Director → ME
122
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-06-20 ~ dissolved
IIF 89 - Director → ME
123
6th Floor 33 Holborn, London, England, England
Active Corporate (17 parents, 11 offsprings)
Officer
2018-08-06 ~ 2021-01-15
IIF 82 - Director → ME
124
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2015-07-21 ~ 2015-10-08
IIF 128 - Director → ME
125
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2015-07-21 ~ 2015-10-08
IIF 122 - Director → ME
126
6th Floor, 33 Holborn, London
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-20 ~ 2021-09-21
IIF 49 - Director → ME
127
6th Floor, 33 Holborn, London
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-20 ~ 2021-09-21
IIF 51 - Director → ME
128
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 95 - Director → ME
2015-07-21 ~ 2015-08-18
IIF 148 - Director → ME
129
THE FERN POWER COMPANY LIMITED - now
THE FERN POWER COMPANY LIMITED
- 2025-10-29
08836542 6th Floor, 33 Holborn, London
Active Corporate (16 parents, 26 offsprings)
Officer
2018-08-02 ~ 2021-09-21
IIF 4 - Director → ME
130
6th Floor 33 Holborn, London, England, England
Active Corporate (26 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 79 - Director → ME
131
THORESBY ESTATE (BUDBY) LIMITED - now
LIGHTSOURCE SPV 129 LIMITED
- 2015-08-14
08762553 6th Floor 33 Holborn, London, England, England
Active Corporate (16 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 33 - Director → ME
132
LIGHTSOURCE SPV 1 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, England, England
Active Corporate (20 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 77 - Director → ME
133
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2015-07-21 ~ 2015-10-08
IIF 162 - Director → ME
134
6th Floor 33 Holborn, London, England, England
Active Corporate (25 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 87 - Director → ME
135
UBERIOR CO-INVESTMENTS LIMITED
- now SC286372UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-07-11 ~ 2015-01-30
IIF 1 - Director → ME
136
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2013-07-11 ~ 2015-01-30
IIF 47 - Director → ME
137
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2013-07-11 ~ 2015-01-30
IIF 42 - Director → ME
138
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- now 03743500HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2013-07-11 ~ 2015-01-30
IIF 45 - Director → ME
139
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
- now SC186247BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2013-07-11 ~ 2015-01-30
IIF 2 - Director → ME
140
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2013-07-11 ~ 2015-01-30
IIF 43 - Director → ME
141
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
2015-07-21 ~ 2016-06-20
IIF 167 - Director → ME
142
6th Floor 33 Holborn, London, England, England
Active Corporate (18 parents, 77 offsprings)
Officer
2015-08-06 ~ 2015-08-17
IIF 125 - Director → ME
2018-08-06 ~ 2021-01-15
IIF 85 - Director → ME
143
6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2017-02-20 ~ 2020-01-22
IIF 71 - Director → ME
144
WADSWICK GREEN PROPERTY SERVICES LIMITED
09669906 6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2017-02-20 ~ 2020-01-22
IIF 91 - Director → ME
145
WATERLOO SOLAR PARK HOLDINGS LIMITED - now
LIGHTSOURCE SPV 93 LIMITED
- 2015-08-17
08661344 6th Floor 33 Holborn, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-13
IIF 133 - Director → ME
146
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 34 - Director → ME
147
LIGHTSOURCE SPV 59 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 84 - Director → ME
148
WESTERFIELD SOLAR LIMITED - now
LIGHTSOURCE SPV 45 LIMITED
- 2015-08-14
07957094 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 27 - Director → ME
149
MALAKBEL SPV 1 LIMITED - 2015-08-06
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 106 - Director → ME
150
LIGHTSOURCE SPV 7 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, England
Active Corporate (24 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 54 - Director → ME
151
WINCELLE SOLAR HOLDINGS LIMITED - now
WIGGIN HILL HOLDINGS LIMITED - 2015-08-28
LIGHTSOURCE SPV 113 LIMITED
- 2015-08-16
08760315 6th Floor 33 Holborn, London, England, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-14
IIF 118 - Director → ME
152
WINCELLE SOLAR LIMITED - now
WIGGIN HILL LIMITED - 2015-08-28
S.E. SOLAR (2) LIMITED
- 2015-08-14
08265789 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 36 - Director → ME
153
WSE HULLAVINGTON HOLDINGS LIMITED - now
LIGHTSOURCE SPV 43 LIMITED
- 2015-08-14
07957075 6th Floor 33 Holborn, London, England, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-07-21 ~ 2015-08-14
IIF 39 - Director → ME
154
WSE WHITNELL LIMITED - 2012-11-14
6th Floor 33 Holborn, London, England, England
Active Corporate (22 parents)
Officer
2015-07-21 ~ 2015-08-14
IIF 38 - Director → ME
155
6th Floor 33 Holborn, London, England, England
Active Corporate (26 parents)
Officer
2018-08-06 ~ 2021-01-15
IIF 88 - Director → ME
2015-07-21 ~ 2015-08-18
IIF 156 - Director → ME
156
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2015-07-21 ~ 2015-10-14
IIF 114 - Director → ME
157
6th Floor 33 Holborn, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-07-21 ~ 2015-10-08
IIF 161 - Director → ME