1
BRILLIANT HARVEST 009 LIMITED
- 2014-12-16
08269387 2nd Floor 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (10 parents)
Officer
2014-12-05 ~ 2017-12-11
IIF 15 - Director → ME
2
BARVILLS SOLAR FARM LIMITED
- now 10427571PARABEL BARVILLS LIMITED
- 2017-02-22
10427571 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (10 parents)
Officer
2016-12-02 ~ 2017-12-11
IIF 56 - Director → ME
3
BLUEFIELD ENERGY LTD - 2013-10-11
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-30 ~ 2018-01-04
IIF 51 - Director → ME
4
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents)
Officer
2013-12-11 ~ 2017-12-11
IIF 6 - Director → ME
5
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Has significant influence or control → OE
6
3 More London Riverside, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ dissolved
IIF 32 - Director → ME
7
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2012-10-09 ~ 2017-12-11
IIF 17 - Director → ME
8
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-31 ~ 2019-03-28
IIF 67 - Director → ME
9
40 Queen Anne Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2009-08-21 ~ now
IIF 74 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 75 - Has significant influence or control → OE
10
BLUEFIELD SERVICES 2010 LIMITED
07125978 40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2010-01-14 ~ dissolved
IIF 31 - Director → ME
11
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2016-05-23 ~ 2022-06-10
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
12
BLUEFIELD SIF INVESTMENTS LIMITED
08577841 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents, 35 offsprings)
Officer
2013-06-20 ~ 2019-03-28
IIF 61 - Director → ME
13
BLUEFIELD SOLAR ENDEAVOUR LIMITED
10441592 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
Active Corporate (13 parents)
Officer
2015-11-16 ~ 2017-12-11
IIF 47 - Director → ME
15
BUTTERISS DOWNS SOLAR FARM LIMITED
07580966 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2012-04-03 ~ 2017-12-11
IIF 18 - Director → ME
16
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (17 parents)
Officer
2014-07-25 ~ 2017-12-11
IIF 34 - Director → ME
17
SOLAR PHOTOVOLTAIC (SPV 1) LIMITED
- 2017-01-27
07696112GLOBERISE LTD. - 2011-07-12
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2012-04-02 ~ 2017-12-11
IIF 36 - Director → ME
18
COURT FARM SOLAR FARM LIMITED
- now 10431451PARABEL COURT FARM LIMITED
- 2017-02-23
10431451 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (10 parents)
Officer
2016-12-02 ~ 2017-12-11
IIF 59 - Director → ME
19
BLUEFIELD L & P SOLAR LIMITED
- 2016-08-15
07812559 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents, 2 offsprings)
Officer
2012-01-09 ~ 2017-12-11
IIF 8 - Director → ME
20
FALCON SOLAR FARM LIMITED
- now 07738146BLUEFIELD SOLAR EIS LTD
- 2017-01-30
07738146 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-11 ~ 2017-12-11
IIF 35 - Director → ME
2011-08-11 ~ 2011-08-11
IIF 78 - Secretary → ME
21
FIELD SIF CARRIED INTEREST GP LIMITED
- now SC377783BLUEFIELD SIF CARRIED INTEREST GP LIMITED
- 2012-07-25
SC377783 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 42 - Director → ME
22
FIELD SOLAR INFRASTRUCTURE GP LIMITED
- now SC377784BLUEFIELD SOLAR INFRASTRUCTURE GP LIMITED
- 2012-07-25
SC377784 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 41 - Director → ME
23
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
Active Corporate (13 parents)
Officer
2015-11-16 ~ 2017-12-11
IIF 49 - Director → ME
24
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2008-07-14 ~ 2009-09-30
IIF 69 - LLP Member → ME
25
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (18 parents)
Officer
2015-12-17 ~ 2017-12-11
IIF 54 - Director → ME
26
BLUEFIELD GOSHAWK LTD
- 2016-08-12
07936040 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents)
Officer
2012-02-03 ~ 2017-12-11
IIF 21 - Director → ME
27
TGC SOLAR 80 LIMITED - 2015-07-22
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (10 parents)
Officer
2016-01-21 ~ 2017-12-11
IIF 55 - Director → ME
28
GYPSUM SOLAR FARM LIMITED
- now 10432673PARABEL GYPSUM LIMITED
- 2017-02-22
10432673 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (10 parents)
Officer
2016-12-02 ~ 2017-12-11
IIF 58 - Director → ME
29
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 ~ 2017-12-11
IIF 22 - Director → ME
30
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (9 parents)
Officer
2013-08-05 ~ 2017-12-11
IIF 38 - Director → ME
31
BLUEFIELD HARRIER LTD
- 2016-08-12
07936061 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-12-11
IIF 16 - Director → ME
32
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents)
Officer
2013-10-03 ~ 2017-12-11
IIF 30 - Director → ME
33
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 ~ 2017-12-11
IIF 4 - Director → ME
34
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (10 parents)
Officer
2013-08-05 ~ 2017-12-11
IIF 26 - Director → ME
35
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (12 parents)
Officer
2017-06-30 ~ 2017-12-11
IIF 63 - Director → ME
36
KISLINGBURY M1 SOLAR LIMITED
- now 09035748BASCOTE ROAD SOLAR LIMITED - 2016-11-03
KISLINGBURY M1 SOLAR LIMITED - 2016-11-02
TGC SOLAR PENNYLAND LIMITED - 2016-03-01
TGC SOLAR AMARANTH LTD - 2014-12-15
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-30 ~ 2017-12-11
IIF 57 - Director → ME
37
BLUEFIELD KITE LTD
- 2016-08-27
07936047 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-12-11
IIF 29 - Director → ME
38
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (11 parents)
Officer
2011-12-02 ~ 2017-12-11
IIF 20 - Director → ME
39
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (10 parents)
Officer
2013-04-10 ~ 2017-12-11
IIF 23 - Director → ME
40
LITTLEBOURNE SOLAR FARM LIMITED
- now 08446246PRIMROSE SOLAR 8 LIMITED
- 2016-01-25
08446246SUNSAVE 18 (LITTLEBOURNE) LIMITED - 2014-10-03
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (17 parents)
Officer
2016-01-22 ~ 2017-12-11
IIF 14 - Director → ME
41
MIKADO SOLAR PROJECTS (1) LIMITED
- now 09084266PRIMROSE SOLAR PROJECTS (3) LIMITED
- 2016-01-25
09084266 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-01-22 ~ 2017-12-11
IIF 12 - Director → ME
42
MIKADO SOLAR PROJECTS (2) LIMITED
- now 09117068PRIMROSE SOLAR PROJECTS (4) LIMITED
- 2016-01-25
09117068 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2016-01-22 ~ 2017-12-11
IIF 10 - Director → ME
43
22 New Road, Lovedean, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
44
PRIMROSE SOLAR 10 LIMITED
- 2016-01-25
08487546SUNSAVE 21 (MOLEHILL) LIMITED - 2014-10-03
SUNSAVE 21 (GRAZELEY) LIMITED - 2014-06-02
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (17 parents)
Officer
2016-01-22 ~ 2017-12-11
IIF 11 - Director → ME
45
NEW ENERGY BUSINESS SOLAR LIMITED
07394513 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Active Corporate (13 parents)
Officer
2012-12-19 ~ 2017-12-11
IIF 19 - Director → ME
46
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
Active Corporate (8 parents, 60 offsprings)
Officer
2016-01-07 ~ 2017-12-11
IIF 45 - Director → ME
47
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 ~ 2017-12-11
IIF 27 - Director → ME
48
OLD STONE FARM SOLAR PARK LIMITED
- now 08264808FOSTERS FARM SOLAR PARK LIMITED - 2014-05-07
SHIMPLING FARM SOLAR PARK LIMITED - 2013-06-03
2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Active Corporate (13 parents)
Officer
2017-01-23 ~ 2017-12-11
IIF 53 - Director → ME
49
OSPREY SOLAR LIMITED - now
BLUEFIELD OSPREY LTD
- 2014-05-29
08215492 6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-09-14 ~ 2014-04-04
IIF 24 - Director → ME
50
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
Active Corporate (13 parents)
Officer
2016-01-07 ~ 2017-12-11
IIF 48 - Director → ME
51
PASHLEY SOLAR FARM LIMITED
- now 08574206PRIMROSE SOLAR 9 LIMITED
- 2016-01-25
08574206SUNSAVE 26 (PASHLEY FARM) LIMITED - 2014-10-03
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (17 parents)
Officer
2016-01-22 ~ 2017-12-11
IIF 9 - Director → ME
52
BLUEFIELD PEREGRINE LTD
- 2016-08-12
07936057 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-03 ~ 2017-12-11
IIF 28 - Director → ME
53
PLACE BARTON FARM SOLAR PARK LIMITED
- now 08264801WICKLESHAM LODGE SOLAR PARK LIMITED - 2014-05-07
2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Active Corporate (12 parents)
Officer
2017-01-20 ~ 2017-12-11
IIF 52 - Director → ME
54
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (11 parents)
Officer
2012-04-05 ~ 2017-12-11
IIF 25 - Director → ME
55
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (11 parents)
Officer
2014-07-25 ~ 2017-12-11
IIF 37 - Director → ME
56
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents, 3 offsprings)
Officer
2014-02-24 ~ 2017-12-11
IIF 2 - Director → ME
57
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
Active Corporate (13 parents)
Officer
2016-01-07 ~ 2017-12-11
IIF 44 - Director → ME
58
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
Active Corporate (7 parents)
Officer
2015-11-30 ~ 2017-12-11
IIF 46 - Director → ME
59
IGP SOLAR PV PLANT NUMBER 1 LIMITED
- 2015-07-29
08584154 2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Active Corporate (18 parents)
Officer
2015-07-24 ~ 2017-12-11
IIF 65 - Director → ME
60
2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents)
Officer
2013-12-05 ~ 2017-12-11
IIF 7 - Director → ME
61
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (8 parents)
Officer
2013-12-05 ~ 2017-12-11
IIF 5 - Director → ME
62
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (12 parents)
Officer
2014-02-27 ~ 2017-12-11
IIF 33 - Director → ME
63
SOUTHWICK SOLAR FARM LIMITED
- now 08421843PRIMROSE SOLAR 7 LIMITED
- 2016-01-25
08421843WELBORNE SOLAR LIMITED - 2014-10-28
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-22 ~ 2017-12-11
IIF 13 - Director → ME
64
6th Floor 9 Appold Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-07-01 ~ 2019-05-03
IIF 62 - Director → ME
65
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Active Corporate (13 parents)
Officer
2015-11-30 ~ 2017-12-11
IIF 50 - Director → ME
66
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (16 parents)
Officer
2015-07-24 ~ 2017-12-11
IIF 66 - Director → ME
67
TROUGHTON FARM SOLAR LIMITED
- now 08567868SUNE TROUGHTON FARM SOLAR LIMITED
- 2017-03-22
08567868TROUGHTON SOLAR PARK LIMITED - 2015-03-10
338 Euston Road, London, England
Active Corporate (16 parents)
Officer
2017-03-15 ~ 2017-12-11
IIF 39 - Director → ME
68
WAYCOCK ROAD SOLAR LIMITED
- now 07907294SUNE WAYCOCK ROAD SOLAR LIMITED
- 2017-03-22
07907294ELGIN ENERGY 5 LIMITED - 2015-09-17
338 Euston Road, London, England
Active Corporate (17 parents)
Officer
2017-03-15 ~ 2017-12-11
IIF 40 - Director → ME
69
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 ~ 2017-12-11
IIF 3 - Director → ME
70
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 ~ 2017-12-11
IIF 43 - Director → ME
71
WEST RAYNHAM SOLAR LIMITED
- now 08560044GOOD ENERGY WEST RAYNHAM SOLAR PARK (030) LIMITED
- 2015-07-03
08560044 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (14 parents)
Officer
2015-06-30 ~ 2017-12-11
IIF 64 - Director → ME
72
WILLOWS FARM SOLAR LIMITED
- now 08339737TGC SOLAR WILLOWS LIMITED - 2015-08-14
TGC SOLAR ALABAMA CAVEFISH LIMITED - 2014-12-11
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-30 ~ 2017-12-11
IIF 60 - Director → ME