1
AMBER SOLAR PARKS (HOLDINGS) LIMITED
08084105 The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-03 ~ 2012-10-26
IIF 1 - Director → ME
2
2 Waterside Way, Northampton, Northamptonshire, England
Dissolved Corporate (11 parents)
Officer
1991-06-21 ~ 2008-03-15
IIF 43 - Director → ME
2013-03-01 ~ dissolved
IIF 21 - Director → ME
3
2 Dfa Law Llp, 2 Waterside Way, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
4
2 Waterside Way, Northampton, England
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
AXIOM COLEBROOK LIMITED
- 2019-03-30
11869423 2 Waterside Way, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
AXIOM DEVELOPMENTS ASTRA LIMITED
13845088 2 Waterside Way, Northampton, England
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
AXIOM DEVELOPMENTS LIMITED
- now 07657140AXIOM SOLAR LIMITED
- 2015-10-16
07657140WIRSOL OPERATIONS LIMITED
- 2012-12-14
07657140 2 Waterside Way, Northampton, Northants
Active Corporate (8 parents)
Officer
2011-06-03 ~ now
IIF 11 - Director → ME
8
AXIOM DEVELOPMENTS SPV 51 LIMITED
- now 08531064GONERBY SOLAR PARK LIMITED
- 2016-11-23
08531064 2 Waterside Way, Northampton, England
Active Corporate (3 parents)
Officer
2013-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
9
AXIOM ENERGY GROUP LIMITED
- now 02234688 2 Waterside Way, Northampton, Northants
Active Corporate (11 parents, 3 offsprings)
Officer
2011-04-28 ~ now
IIF 12 - Director → ME
~ 2008-03-15
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
10
2 Waterside Way, Northampton, England
Active Corporate (7 parents)
Officer
2019-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
AXIOM HARRINGTON AIRFIELD LIMITED
13816520 2 Waterside Way, Northampton, England
Active Corporate (2 parents)
Officer
2021-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
12
2 Waterside Way, Northampton, England
Active Corporate (2 parents)
Officer
2021-12-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
AXIOM SOLAR O & M LIMITED
- now 02423033MAGNUM PROPERTIES (CORBY) LIMITED
- 2014-03-25
02423033 2 Waterside Way, Northampton, Northants
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 33 - Director → ME
14
Colpmans Farm Offices, Islip, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
15
CADLAND SOLAR PARK LIMITED
- now 07698337LANGLEY SOLAR PARK LIMITED
- 2011-07-12
07698337 2 Waterside Way, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2011-07-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
16
CONERGY WEST SUSSEX LIMITED - now
WIRSOL SOLAR UK LTD
- 2014-08-11
07306359 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-07-13 ~ 2012-02-14
IIF 26 - Director → ME
17
2 Waterside Way, Northampton, England
Dissolved Corporate (5 parents)
Officer
2016-01-01 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Waterside Way, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2011-07-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
19
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 13 - Director → ME
20
2 Waterside Way, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2012-08-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
21
EMSRAYNE SOLAR PARK LIMITED
- now 07698311CADDINGTON SOLAR PARK LIMITED
- 2011-07-12
07698311 2 Waterside Way, Northampton, Northants
Dissolved Corporate (6 parents)
Officer
2011-07-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
22
ENERGY INVESTMENT PROJECT MANAGEMENT GROUP LIMITED
08224692 2 Waterside Way, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
23
FIVE MILE DRIVE HOLDINGS LIMITED
09566603 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-29 ~ 2018-08-08
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 56 - Ownership of shares – 75% or more → OE
24
FIVE MILE DRIVE SOLAR PARK LIMITED
08378273 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-01-28 ~ 2018-08-08
IIF 35 - Director → ME
25
FIVE OAKS SOLAR PARK LIMITED
- now 07470468GROVEBELL INVESTMENTS LIMITED - 2011-09-12
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (14 parents)
Officer
2011-10-03 ~ 2012-07-03
IIF 17 - Director → ME
26
FRYINGDOWN SOLAR PARK LIMITED
- now 07470486STARBELL RESOURCES LIMITED - 2011-09-12
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (14 parents)
Officer
2011-10-03 ~ 2012-08-01
IIF 16 - Director → ME
27
WATERSIDE NOMINEES LIMITED
- 2014-01-24
08378247 2 Waterside Way, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2014-01-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
28
2 Waterside Way, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
29
HASLINGFIELD SOLAR PARK LIMITED
- now 07471797BESTCROFT INVESTMENTS LIMITED
- 2011-07-25
07471797 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (21 parents)
Officer
2011-07-22 ~ 2011-11-28
IIF 18 - Director → ME
30
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (21 parents)
Officer
2013-03-05 ~ 2016-03-24
IIF 39 - Director → ME
31
ISLIP SOLAR PARK (HOLDINGS) LIMITED
07853079 C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-11-25 ~ 2013-06-27
IIF 27 - Director → ME
32
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-05-31 ~ 2013-06-27
IIF 15 - Director → ME
33
2 Waterside Way, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
34
NORTH COPPICE SOLAR FARM LIMITED
- now 08471288BENTLEY SOLAR FARM LIMITED
- 2014-01-27
08471288 2 Waterside Way, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
35
2 Waterside Way, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
36
Rockingham Motor Speedway, Mitchell Road, Corby, Northants
Dissolved Corporate (22 parents)
Officer
1998-10-30 ~ 2001-04-11
IIF 44 - Director → ME
37
ROCKINGHAM MANAGEMENT LTD - now
ROCKINGHAM MOTOR SPEEDWAY LIMITED
- 2019-03-01
02577816DEENE RACEWAY (CORBY) LIMITED
- 1995-01-25
02577816 Mitchell Road, Corby, Northamptonshire
Active Corporate (35 parents, 3 offsprings)
Officer
1991-01-29 ~ 2001-02-14
IIF 45 - Director → ME
38
SHELSWELL SOLAR PARK LIMITED
- now 07464048BEXCROFT TRADING LIMITED
- 2011-07-25
07464048 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (23 parents)
Officer
2011-07-22 ~ 2011-11-28
IIF 19 - Director → ME
39
2 Waterside Way, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
40
SOUTH COPPICE SOLAR FARM LIMITED
- now 08391833GRAVELEY SOLAR PARK LIMITED
- 2014-01-24
08391833 2 Waterside Way, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
41
SPRINGHILL SOLAR PARK LIMITED
- now 07652041NORTHWICK SOLAR PARK LIMITED
- 2011-07-15
07652041 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-05-31 ~ 2013-06-27
IIF 14 - Director → ME
42
2 Waterside Way, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
43
6th Floor 33 Holborn, London, England, England
Active Corporate (21 parents)
Officer
2013-02-21 ~ 2014-12-19
IIF 29 - Director → ME