1
BERWICK SOLAR PARK LIMITED
- now 08302008LC PROJECT COMPANY 8 LIMITED - 2013-03-25
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-14 ~ 2017-08-07
IIF 17 - Director → ME
2
BL SOLAR 2 LIMITED
08742780 09077723, 08668422, 09222909Warning 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) 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Active Corporate (13 parents)
Officer
2015-01-26 ~ 2017-07-24
IIF 9 - Director → ME
3
BOTTOM PLAIN SOLAR PARK LIMITED
- now 08301922LC PROJECT COMPANY 7 LIMITED - 2013-05-13
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-14 ~ 2017-08-07
IIF 53 - Director → ME
4
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Active Corporate (13 parents)
Officer
2015-07-15 ~ 2017-07-31
IIF 16 - Director → ME
5
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-14 ~ 2017-08-07
IIF 52 - Director → ME
6
1 Petham Cottages, Chelsfield Lane, Orpington, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-14 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Petham Cottages, Chelsfield Lane, Orpington, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 35 - Director → ME
8
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2016-08-15 ~ 2017-07-31
IIF 47 - Director → ME
9
EMBERTON SOLAR PARK LIMITED
- now 08741661LC PROJECT COMPANY 26 LIMITED - 2014-01-16
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-14 ~ 2017-08-07
IIF 54 - Director → ME
10
7-10 Chandos Street, 5th Floor North Side, London, England
Active Corporate (9 parents)
Officer
2016-12-20 ~ 2017-08-03
IIF 57 - Director → ME
11
11-15 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ 2016-01-19
IIF 8 - Director → ME
12
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-01-08 ~ 2017-08-03
IIF 50 - Director → ME
13
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-02 ~ 2017-07-27
IIF 13 - Director → ME
14
GREAT WILBRAHAM SOLAR PARK LIMITED
08538726 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-14 ~ 2017-08-07
IIF 56 - Director → ME
15
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (17 parents)
Officer
2016-01-08 ~ 2017-08-03
IIF 51 - Director → ME
16
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-07-08 ~ 2017-07-24
IIF 41 - Director → ME
17
NEXTENERGY CAPITAL LIMITED
- now 05975223MBF STRATEGY LIMITED - 2008-01-23
MBF CAPITAL & ADVISORY LIMITED - 2006-10-26
75 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2025-05-14 ~ now
IIF 32 - Director → ME
18
75 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-16 ~ now
IIF 31 - Director → ME
19
NEXTENERGY SOLAR HOLDINGS II LIMITED
09438822 09693016, 10066420, 09495957Warning 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) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-01-17 ~ now
IIF 18 - Director → ME
20
NEXTENERGY SOLAR HOLDINGS III LIMITED
- now 09693016 09438822, 09495957, 10066420Warning 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)NEXT ENERGY SOLAR HOLDINGS III LTD - 2015-11-02
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 77 offsprings)
Officer
2019-01-17 ~ now
IIF 21 - Director → ME
21
NEXTENERGY SOLAR HOLDINGS IV LIMITED
10066420 09438822, 11024280, 09495957Warning 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) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-17 ~ now
IIF 20 - Director → ME
22
NEXTENERGY SOLAR HOLDINGS LIMITED
08956168 11024280, 09495957, 10066420Warning 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) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
Active Corporate (7 parents, 22 offsprings)
Officer
2019-01-17 ~ now
IIF 24 - Director → ME
23
NEXTENERGY SOLAR HOLDINGS V LIMITED
11024280 09495957, 10066420, 08956168Warning 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) 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-17 ~ now
IIF 19 - Director → ME
24
NEXTENERGY SOLAR HOLDINGS VI LIMITED
- now 09495957 11024280, 09438822, 10066420Warning 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)HANWHA UK SOLAR 1 LIMITED
- 2018-01-25
09495957FENLAND GREEN-END SOLAR HOLDING LIMITED - 2015-10-09
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (12 parents, 13 offsprings)
Officer
2016-01-08 ~ 2017-08-03
IIF 55 - Director → ME
2018-04-20 ~ 2019-01-07
IIF 42 - Director → ME
25
NEXTPOWER DEVELOPMENT LIMITED
- now 06363524NEXTENERGY LIMITED - 2010-11-10
75 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2021-11-16 ~ now
IIF 33 - Director → ME
26
NEXTPOWER GOVER FARM LIMITED
- now 08412116BLAZE ENERGY LIMITED
- 2015-02-21
08412116 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Active Corporate (8 parents)
Officer
2015-01-12 ~ 2017-07-24
IIF 11 - Director → ME
27
NEXTPOWER HIGHER HATHERLEIGH LIMITED
- now 07918729LUMINANCE ENERGY LIMITED
- 2015-02-11
07918729 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
Active Corporate (8 parents)
Officer
2014-04-30 ~ 2017-07-24
IIF 3 - Director → ME
28
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2019-05-20 ~ now
IIF 28 - Director → ME
29
NEXTPOWER SHACKS BARN LIMITED
- now 07564146HIVE SOLAR CHARLIE LTD
- 2015-02-11
07564146 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
Active Corporate (11 parents)
Officer
2014-05-08 ~ 2017-07-24
IIF 2 - Director → ME
30
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Dissolved Corporate (4 parents)
Officer
2020-10-08 ~ dissolved
IIF 48 - Director → ME
31
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (6 parents, 22 offsprings)
Officer
2020-11-02 ~ now
IIF 39 - Director → ME
32
C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-25 ~ 2025-08-06
IIF 45 - Director → ME
33
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-16 ~ 2025-08-05
IIF 40 - Director → ME
34
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2021-10-19 ~ now
IIF 26 - Director → ME
35
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2021-03-03 ~ now
IIF 27 - Director → ME
36
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-03-25 ~ now
IIF 23 - Director → ME
37
75 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-25 ~ now
IIF 29 - Director → ME
38
NORTH FARM SOLAR PARK LIMITED
- now 08543919BOXAL BRIDGE SOLAR PARK LIMITED - 2014-05-07
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London
Active Corporate (11 parents)
Officer
2015-10-19 ~ 2017-07-31
IIF 46 - Director → ME
39
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-04 ~ now
IIF 25 - Director → ME
40
PUSH ENERGY (BOXTED AIRFIELD) LIMITED
- now 08589646PUSH ENERGY (10) LIMITED - 2014-01-07
Fifth Floor North Side, 7-10 Chandos Street, London
Active Corporate (12 parents)
Officer
2015-04-02 ~ 2017-07-27
IIF 14 - Director → ME
41
PUSH ENERGY (LANGENHOE) LIMITED
08399899 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-04-13 ~ 2017-07-27
IIF 5 - Director → ME
42
94 Symonds Road, Hitchin, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-08-22 ~ dissolved
IIF 6 - Director → ME
43
MICHCO 1206 LIMITED - 2012-10-11
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (13 parents, 21 offsprings)
Officer
2018-07-06 ~ now
IIF 22 - Director → ME
44
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-31 ~ 2017-07-27
IIF 12 - Director → ME
45
5th Floor North 7/10 Chandos Street, Cavendish Square, London
Active Corporate (7 parents)
Officer
2015-07-15 ~ 2017-07-31
IIF 15 - Director → ME
46
STARLIGHT ENERGY INVESTCO LIMITED
- now 13693023NPD INVESTCO LIMITED
- 2022-03-17
13693023 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-20 ~ dissolved
IIF 43 - Director → ME
47
STARLIGHT ENERGY UK LIMITED
- now 13505799 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2021-07-12 ~ 2024-05-23
IIF 44 - Director → ME
48
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Active Corporate (8 parents)
Officer
2015-01-30 ~ 2017-07-27
IIF 10 - Director → ME
49
Ham Bridge House, Clifton-on-teme, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2013-06-15
IIF 1 - Director → ME
2012-04-04 ~ dissolved
IIF 58 - Secretary → ME
50
1 Petham Cottages, Chelsfield Lane, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-08 ~ 2024-07-16
IIF 59 - Ownership of shares – 75% or more → OE
51
1 Petham Cottages, Chelsfield Lane, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
52
1 Petham Cottages, Chelsfield Lane, Orpington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-23 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
53
TOWER HILL FARM RENEWABLES LIMITED
- now 08273195AEE RENEWABLES UK 41 LIMITED - 2014-12-02
5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2016-01-08 ~ 2017-08-03
IIF 49 - Director → ME
54
Suite 4b, 43 Berkeley Square, Berkeley Square Mayfair, London
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF 7 - Director → ME
55
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-06-17 ~ 2017-07-31
IIF 4 - Director → ME
56
75 Grosvenor Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-01-30 ~ now
IIF 30 - Director → ME