1
ARCHIBALD PROPERTY INVESTMENTS LIMITED
- now 11587604CHURCH CLOSE DEVELOPMENTS LIMITED - 2019-08-09
Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
BATTERY ARBITRAGE CAPITAL LIMITED
16892864 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 70 - Director → ME
3
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 58 - Director → ME
4
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 50 - Director → ME
5
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 68 - Director → ME
6
Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 44 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
11 Fullwith Mill Lane, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
10
CB HOMES DEV 13 GREEN LANE LAND LIMITED
13846570 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
CB HOMES DEV 13 GREEN LANE PROP LIMITED
13846523 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 60 - Director → ME
13
Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2025-02-19 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
14
4385, 13894244 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-02-04 ~ 2022-10-19
IIF 84 - Director → ME
Person with significant control
2022-02-04 ~ 2022-10-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
EE SUPPLY SOLUTIONS LIMITED
- 2022-04-11
13826508 1 Park Row, Leeds, England
Dissolved Corporate (4 parents)
Officer
2022-01-04 ~ 2022-10-19
IIF 97 - Director → ME
Person with significant control
2022-01-04 ~ 2022-10-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
ENERGY FINANCE AND ACQUISITIONS LIMITED - now
NORTHERN WATER SUPPLY LTD
- 2023-09-26
09087958CHESTERBLAIR HOMES LIMITED
- 2022-04-11
09087958CHESTERBLAIR LIMITED
- 2019-03-26
09087958 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-21 ~ 2019-01-25
IIF 95 - Director → ME
2021-01-29 ~ 2022-10-19
IIF 98 - Director → ME
Person with significant control
2021-01-29 ~ 2022-10-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
EUROPEAN PPA’S LIMITED - now
HORTOR GROUP LIMITED
- 2025-07-24
10679109HORTOR HOLDINGS LIMITED - 2019-02-11
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-02-02 ~ 2024-01-09
IIF 94 - Director → ME
2020-12-02 ~ 2021-05-01
IIF 41 - Director → ME
18
HEATSOURCE DIRECT LIMITED - now
PLANET-U ASSETS LIMITED
- 2023-03-07
10432769HEATSOURCE DIRECT LIMITED
- 2020-12-18
10432769 Unit 5 Haggs Farm Business Park, Haggs Road, Harrogate, England
Active Corporate (4 parents)
Officer
2020-06-02 ~ 2022-05-24
IIF 42 - Director → ME
Person with significant control
2020-06-02 ~ 2022-05-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-02 ~ 2024-03-22
IIF 93 - Director → ME
20
Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2020-12-02 ~ 2021-05-01
IIF 40 - Director → ME
2023-02-02 ~ 2024-01-09
IIF 90 - Director → ME
21
HORTOR PAYROLL SERVICES LIMITED
- now 11887524HORTOR SPORTS LIMITED - 2020-03-13
Buckle Barton Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-02 ~ 2024-01-09
IIF 87 - Director → ME
22
HUOLI DRAGONFLY CAPITAL LIMITED
- now 10569933RAINMAN COLLATERAL LIMITED
- 2024-04-03
10569933PLANET-U GROUP LIMITED
- 2019-03-26
10569933BUSK&EVANS CONSULTING LIMITED
- 2018-03-21
10569933 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2022-10-24 ~ now
IIF 71 - Director → ME
2017-01-18 ~ 2022-10-19
IIF 78 - Director → ME
Person with significant control
2017-01-18 ~ 2022-10-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
INICIO FUNDING SOLUTIONS LIMITED
- now 15103391SOLAR INVESTMENT GROUP FINANCE LIMITED
- 2024-03-02
15103391 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-03-19
IIF 88 - Director → ME
2025-01-24 ~ now
IIF 66 - Director → ME
24
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 55 - Director → ME
25
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 59 - Director → ME
26
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 64 - Director → ME
27
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 54 - Director → ME
28
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 52 - Director → ME
29
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 62 - Director → ME
30
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 67 - Director → ME
31
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 57 - Director → ME
32
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 56 - Director → ME
33
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 65 - Director → ME
34
ESSO FINANCE OPCO LIMITED
- 2025-01-03
15135207 11 Fulwith Mill Lane, Harrogate, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 48 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
35
RAINMAN COLLATERAL 1 LIMITED
- 2024-03-21
13026899 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2020-11-17 ~ 2022-10-19
IIF 17 - Director → ME
2024-06-20 ~ now
IIF 45 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
36
9 First Avenue, Sherburn In Elmet, Leeds, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 49 - Director → ME
37
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-03-31 ~ now
IIF 74 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
38
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 73 - Director → ME
39
N&CO COMMERCIAL REAL ESTATE LIMITED
- now 13211831ENERGY FINANCE HOLDINGS LIMITED
- 2025-01-03
13211831PLANET-EV SOLUTIONS LIMITED
- 2023-09-26
13211831 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-18 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
40
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 75 - Director → ME
41
N&CO RESIDENTIAL (OSGODBY) LIMITED
16890647 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 51 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
42
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 72 - Director → ME
43
Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-16 ~ 2025-06-27
IIF 76 - Director → ME
44
36 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ 2022-10-19
IIF 16 - Director → ME
Person with significant control
2021-01-18 ~ 2022-10-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
45
NICHOLSON & CO CAMBRIDGE TERRACE LIMITED
14573486 4385, 14573486 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
46
4385, 14634774 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
47
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2022-08-05 ~ 2024-03-19
IIF 96 - Director → ME
2025-01-24 ~ now
IIF 63 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
48
Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
49
Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
50
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
51
RAINMAN SPV 2 LIMITED
- 2022-04-11
12809748APB MARKETING LIMITED
- 2021-05-11
12809748 4385, 12809748 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-08-13 ~ 2022-10-19
IIF 15 - Director → ME
Person with significant control
2020-08-13 ~ 2022-10-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
52
SOLAR INVESTMENT GROUP LTD
- now 10678948RAINMAN SPV 3 LIMITED
- 2022-04-14
10678948SOLAR INVESTMENT GROUP LIMITED
- 2021-05-16
10678948PLANET GROUP HOLDINGS LIMITED
- 2019-03-04
10678948 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2023-01-11 ~ 2024-03-19
IIF 43 - Director → ME
2018-03-01 ~ 2022-10-19
IIF 81 - Director → ME
2025-01-24 ~ now
IIF 69 - Director → ME
Person with significant control
2018-03-01 ~ 2022-10-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
53
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 53 - Director → ME
54
VENGA ENERGY SUPPLY LIMITED
- 2022-12-29
10978522 4385, 10978522 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-08-24 ~ dissolved
IIF 79 - Director → ME
55
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-05 ~ 2024-01-09
IIF 46 - Director → ME
2024-07-15 ~ 2025-07-22
IIF 77 - Director → ME
56
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
57
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ 2024-03-19
IIF 89 - Director → ME
2025-01-24 ~ now
IIF 61 - Director → ME
58
WIND FARM TECHNOLOGIES LIMITED
- now 10679013PLANET-C SERVICES LIMITED
- 2019-03-04
10679013 9 Oakney Wood Avenue, Selby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE