1
Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
336,759 GBP2023-12-31
Officer
2017-06-08 ~ nowIIF 40 - director → ME
Person with significant control
2017-06-08 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2
PROJECT 350 LIMITED - 2019-11-14
Calder & Co, 30 Orange Street, London, United KingdomCorporate (6 parents)
Officer
2018-10-04 ~ nowIIF 38 - director → ME
3
REACTIVE POWER LIMITED - 2023-02-10
Calder & Co, 30 Orange Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-07-29 ~ nowIIF 39 - director → ME
4
Calder & Co, 30 Orange Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-07-18 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-07-18 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
ISIS RENEWABLES LIMITED - 2014-03-14
ISIS E LIMITED - 2012-11-12
Two London Bridge, London, United KingdomDissolved corporate (4 parents)
Officer
2012-03-28 ~ dissolvedIIF 36 - director → ME
6
WEST COUNTRY FARMS SOLAR PV LIMITED - 2012-11-15
Calder & Co, 16 Charles Ii Street, LondonDissolved corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 34 - director → ME
7
Calder & Co, 16 Charles Ii Street, LondonDissolved corporate (1 parent)
Officer
2008-08-19 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
SOLAR SCHOOLS TRADING LIMITED - 2012-08-09
Calder & Co, 16 Charles Ii Street, LondonDissolved corporate (1 parent)
Officer
2011-10-24 ~ dissolvedIIF 32 - director → ME
9
Calder & Co, 30 Orange Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-08-26 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
10
SWITCH ENERGY LIMITED - 2010-11-30
Calder & Co, 30 Orange Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-06-14 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
11
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2010-07-02 ~ dissolvedIIF 28 - director → ME
2010-07-02 ~ dissolvedIIF 67 - secretary → ME
12
INHOCO 4245 LIMITED - 2009-03-05
Calder & Co, 16 Charles Ii Street, LondonDissolved corporate (2 parents)
Officer
2012-02-17 ~ dissolvedIIF 21 - director → ME
13
ROECLIFFE CONSTRUCTION LTD - 2017-02-23
J R R MANAGEMENT UK LIMITED - 2016-03-02
JRR MANAGEMENT LIMITED - 2005-09-12
168 Church Road, Hove, EnglandCorporate (5 parents)
Equity (Company account)
90 GBP2023-08-31
Officer
2017-01-30 ~ nowIIF 1 - director → ME
Person with significant control
2017-01-30 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Calder & Co, 30 Orange Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-2,033 GBP2020-09-30
Officer
2011-09-16 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
15
C/o Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-04-28 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
16
Calder & Co, 16 Charles Ii Street, LondonDissolved corporate (2 parents)
Officer
2012-05-15 ~ dissolvedIIF 31 - director → ME
17
Calder & Co, 30 Orange Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
19,882 GBP2023-12-31
Officer
2018-09-13 ~ nowIIF 44 - director → ME
18
1 Boston Road, Leicester, EnglandCorporate (4 parents, 10 offsprings)
Equity (Company account)
516 GBP2024-03-31
Officer
2017-10-06 ~ nowIIF 18 - director → ME
19
VOLTA ENERGY DRONFIELD LIMITED - 2019-02-28
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 9 - director → ME
20
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 7 - director → ME
21
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 11 - director → ME
22
VOLTA ENERGY LYMINGTON LIMITED - 2019-02-28
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 20 - director → ME
23
1 Boston Road, Leicester, EnglandCorporate (6 parents)
Equity (Company account)
-990 GBP2024-03-31
Officer
2017-07-25 ~ nowIIF 12 - director → ME
Person with significant control
2017-07-25 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 16 - director → ME
25
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 17 - director → ME
26
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 8 - director → ME
27
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 15 - director → ME
28
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 14 - director → ME