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 30 - Director → ME
2
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-08-16 ~ dissolved
IIF 26 - Director → ME
3
3 Field Court, Gray@s Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 27 - 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 42 - Director → ME
5
BRILLIANT HARVEST 009 LIMITED
- 2014-12-16
08269387 08268908, 08207166, 08269282Warning 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 52 - 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 46 - Director → ME
7
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 40 - 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 54 - 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 33 - 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 48 - Director → ME
11
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 73 - Has significant influence or control → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - 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 7 - Director → ME
13
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-07 ~ now
IIF 32 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - 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 21 - Director → ME
15
40 Queen Anne Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-01-15 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - 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 11 - 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 2 - Director → ME
18
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2010-01-14 ~ dissolved
IIF 29 - Director → ME
19
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2015-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
20
BLUEFIELD SOLAR ENDEAVOUR 2 LIMITED
11951484 12419553, 15311560, 13239528Warning 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 13 - Director → ME
Person with significant control
2019-04-17 ~ now
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
21
BLUEFIELD SOLAR ENDEAVOUR 3 LIMITED
12419553 15311560, 13239528, 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 12 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
22
BLUEFIELD SOLAR ENDEAVOUR 4 LIMITED
13239528 12419553, 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 (3 parents)
Officer
2021-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-02 ~ 2021-08-06
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BLUEFIELD SOLAR ENDEAVOUR 5 LIMITED
13471330 12419553, 15311560, 13239528Warning 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 16 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
24
BLUEFIELD SOLAR ENDEAVOUR 6 LIMITED
13471424 12419553, 15311560, 13239528Warning 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 1 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
25
BLUEFIELD SOLAR ENDEAVOUR 7 LIMITED
15093777 12419553, 15311560, 13239528Warning 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 3 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BLUEFIELD SOLAR ENDEAVOUR 8 LIMITED
15311560 12419553, 13239528, 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 9 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
27
BLUEFIELD SOLAR ENDEAVOUR LIMITED
10441592 12419553, 13239528, 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 22 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - 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 4 - Director → ME
29
1st Floor, 25 King Street, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-11-27 ~ now
IIF 10 - Director → ME
30
25 King Street, Bristol, England
Active Corporate (4 parents)
Officer
2024-03-13 ~ now
IIF 5 - 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 17 - Director → ME
32
7 Althorp Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-01 ~ 2018-08-10
IIF 43 - Director → ME
33
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 24 - Director → ME
34
Second Floor, 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 44 - 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 53 - 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 45 - 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 57 - 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 58 - 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 49 - Director → ME
40
Second Floor, 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 25 - 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 61 - Director → ME
42
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 34 - 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 36 - 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 55 - 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 18 - 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 60 - 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 47 - 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 37 - Director → ME
49
Second Floor 3 Field Court, Gray`s Inn, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2013-12-18
IIF 41 - Director → ME
2013-07-10 ~ dissolved
IIF 28 - 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 50 - 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 56 - Director → ME
52
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2019-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-25 ~ 2019-10-17
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - 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 59 - Director → ME
2016-07-01 ~ 2016-08-31
IIF 51 - 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 39 - Director → ME
55
Second Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 38 - Director → ME
56
TROUGHTON FARM SOLAR LIMITED
- now 08567868SUNE TROUGHTON FARM SOLAR LIMITED - 2017-03-22
TROUGHTON SOLAR PARK LIMITED - 2015-03-10
338 Euston Road, London, England
Active Corporate (16 parents)
Officer
2017-12-11 ~ 2019-05-03
IIF 20 - Director → ME
57
WAYCOCK ROAD SOLAR LIMITED
- now 07907294SUNE WAYCOCK ROAD SOLAR LIMITED - 2017-03-22
ELGIN ENERGY 5 LIMITED - 2015-09-17
338 Euston Road, London, England
Active Corporate (17 parents)
Officer
2017-12-11 ~ 2019-05-03
IIF 19 - Director → ME
58
WEL SOLAR PARK 1 LIMITED
- now 07506783 09177325, 08513778, 10269812Warning 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 15 - Director → ME
59
WEL SOLAR PARK 2 LIMITED
- now 08762966 08529246, 09004932, 10269812Warning 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 23 - 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 35 - Director → ME