1
ANESCO ASSET MANAGEMENT SIX LIMITED
- 2014-11-18
08612110 168 Church Road, Hove, East Sussex, England
Active Corporate (25 parents)
Officer
2014-11-04 ~ 2017-12-20
IIF 11 - Director → ME
2
168 Church Road, Hove, East Sussex, England
Active Corporate (21 parents)
Officer
2015-06-30 ~ 2017-12-20
IIF 10 - Director → ME
3
168 Church Road, Hove, East Sussex, England
Active Corporate (19 parents)
Officer
2014-08-26 ~ 2017-12-20
IIF 24 - Director → ME
4
BRADLEY SOLAR LIMITED - now
UPPER FARM SOLAR LIMITED
- 2024-03-25
08409277 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2014-12-01 ~ 2017-12-20
IIF 17 - Director → ME
5
BURNHAM WICK SOLAR LIMITED
- now 08367664COUNTRYSIDE RENEWABLES (BURNHAM WICK) LTD
- 2015-08-20
08367664COUNTRYSIDE RENEWABLES LIMITED - 2015-02-16
168 Church Road, Hove, East Sussex, England
Active Corporate (21 parents)
Officer
2015-08-05 ~ 2017-12-20
IIF 8 - Director → ME
6
CANOPUS FARM SOLAR LIMITED
- now 08808715COUNTRYSIDE RENEWABLES (CANOPUS) LTD
- 2015-08-21
08808715COUNTRYSIDE RENEWABLES (PROJECT 11) LIMITED - 2015-02-16
168 Church Road, Hove, East Sussex, England
Active Corporate (21 parents)
Officer
2015-08-05 ~ 2017-12-20
IIF 38 - Director → ME
7
DUNKESWELL G1 SOLAR FARM LIMITED
09052980 168 Church Road, Hove, East Sussex, England
Active Corporate (19 parents)
Officer
2014-11-05 ~ 2017-12-20
IIF 12 - Director → ME
8
Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-09-24 ~ 2023-10-20
IIF 47 - Director → ME
9
168 Church Road, Hove, East Sussex, England
Active Corporate (20 parents)
Officer
2015-12-16 ~ 2017-12-20
IIF 5 - Director → ME
10
168 Church Road, Hove, East Sussex, England
Active Corporate (18 parents)
Officer
2014-11-14 ~ 2017-12-20
IIF 31 - Director → ME
11
GONERBY MOOR SOLAR LIMITED
- now 08805091COUNTRYSIDE RENEWABLES (GONERBY MOOR) LTD
- 2015-08-20
08805091COUNTRYSIDE RENEWABLES (PROJECT 12) LIMITED - 2015-02-16
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2015-08-05 ~ dissolved
IIF 37 - Director → ME
12
GREAT SEABROOK SOLAR LIMITED
- now 08224218CAMBORNE ENERGY INVESTMENTS (7) LIMITED - 2014-08-13
168 Church Road, Hove, East Sussex, England
Active Corporate (21 parents)
Officer
2015-06-30 ~ 2017-12-20
IIF 27 - Director → ME
13
168 Church Road, Hove, East Sussex, England
Active Corporate (20 parents)
Officer
2015-10-20 ~ 2017-12-20
IIF 6 - Director → ME
14
168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2014-11-24 ~ 2017-12-20
IIF 23 - Director → ME
15
HENDRE FAWR SOLAR LIMITED
- now 08697660SOLARGISE (SOLAR PARKS)8 LTD
- 2014-11-26
08697660 168 Church Road, Hove, East Sussex, England
Active Corporate (17 parents)
Officer
2014-11-14 ~ 2017-12-20
IIF 32 - Director → ME
16
168 Church Road, Hove, East Sussex, England
Active Corporate (19 parents)
Officer
2014-12-17 ~ 2017-12-20
IIF 19 - Director → ME
17
ISLE OF WIGHT GRANGE LIMITED
- now 08697621INRG (SOLAR PARKS)11 LTD
- 2014-11-03
08697621SOLARGISE (SOLAR PARKS)11 LTD - 2014-03-21
168 Church Road, Hove, East Sussex, England
Active Corporate (18 parents)
Officer
2014-10-16 ~ 2017-12-20
IIF 22 - Director → ME
18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2012-03-30 ~ dissolved
IIF 39 - Director → ME
19
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
Active Corporate (21 parents)
Officer
2012-03-30 ~ 2021-10-13
IIF 41 - Director → ME
20
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-10 ~ 2021-10-13
IIF 3 - Director → ME
21
KIMS KENT PROPERTY HOLDING LIMITED
10969765 Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-19 ~ 2017-09-19
IIF 44 - Director → ME
2017-09-19 ~ 2021-10-13
IIF 43 - Director → ME
22
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
Active Corporate (18 parents)
Officer
2012-03-30 ~ 2021-10-13
IIF 42 - Director → ME
23
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-03-30 ~ dissolved
IIF 40 - Director → ME
24
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
LITTLEWOOD FARM SOLAR LIMITED
- now 08653410YEW TREE SOLAR LIMITED - 2014-10-31
CAMBORNE ENERGY (1) LIMITED - 2014-08-13
168 Church Road, Hove, East Sussex, England
Active Corporate (20 parents)
Officer
2014-12-19 ~ 2017-12-20
IIF 36 - Director → ME
26
LONG NEWNTON SOLAR FARM LIMITED
- now 08711561ANESCO ASSET MANAGEMENT EIGHT LIMITED
- 2014-11-18
08711561 168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2014-10-31 ~ 2017-12-20
IIF 16 - Director → ME
27
15 Canada Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-05-30 ~ dissolved
IIF 7 - Director → ME
28
168 Church Road, Hove, East Sussex, England
Active Corporate (25 parents)
Officer
2014-10-31 ~ 2017-12-20
IIF 21 - Director → ME
29
168 Church Road, Hove, East Sussex, England
Active Corporate (19 parents)
Officer
2014-09-10 ~ 2017-12-20
IIF 25 - Director → ME
30
NEW STONE HOUSE FARM LIMITED
- now 08697664INRG (SOLAR PARKS) 10 LTD
- 2014-11-12
08697664SOLARGISE (SOLAR PARKS) 10 LTD - 2014-03-05
168 Church Road, Hove, East Sussex, England
Active Corporate (18 parents)
Officer
2014-10-21 ~ 2017-12-20
IIF 28 - Director → ME
31
PERPETUAL POWER (UK) HOLDINGS LIMITED
10134069 168 Church Road, Hove, East Sussex, England
Dissolved Corporate (17 parents, 20 offsprings)
Officer
2016-04-19 ~ 2017-12-20
IIF 9 - Director → ME
32
168 Church Road, Hove, East Sussex, England
Active Corporate (14 parents, 32 offsprings)
Officer
2016-04-19 ~ 2017-12-20
IIF 1 - Director → ME
33
168 Church Road, Hove, East Sussex, England
Active Corporate (22 parents)
Officer
2014-12-04 ~ 2017-12-20
IIF 15 - Director → ME
34
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-14 ~ now
IIF 45 - Director → ME
Person with significant control
2021-07-14 ~ 2025-09-15
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
35
168 Church Road, Hove, East Sussex, England
Active Corporate (26 parents)
Officer
2014-10-31 ~ 2017-12-20
IIF 33 - Director → ME
36
168 Church Road, Hove, East Sussex, England
Active Corporate (19 parents)
Officer
2014-06-27 ~ 2017-12-20
IIF 4 - Director → ME
37
STOWBRIDGE SOLAR 1 LIMITED
- now 08396602 168 Church Road, Hove, East Sussex, England
Active Corporate (29 parents)
Officer
2014-11-04 ~ 2017-12-20
IIF 29 - Director → ME
38
SUDBURY SOLAR LIMITED - now
ASTON HOUSE SOLAR LIMITED
- 2024-03-25
09317908 168 Church Road, Hove, East Sussex, England
Active Corporate (19 parents)
Officer
2014-11-19 ~ 2017-12-20
IIF 30 - Director → ME
39
TOWER HAYES SOLAR LIMITED
- now 09123844ROCHESTER 004 LIMITED
- 2015-12-15
09123844 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2015-12-07 ~ 2017-12-20
IIF 14 - Director → ME
40
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2014-12-05 ~ 2017-12-20
IIF 13 - Director → ME
41
WESTON LONGVILLE G1 SOLAR FARM LIMITED
09053361 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2014-11-26 ~ 2017-12-20
IIF 26 - Director → ME
42
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2014-10-16 ~ 2017-12-20
IIF 20 - Director → ME
43
WSE SOLAR RENEWABLE EPSILON LIMITED - 2013-12-03
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2015-01-26 ~ 2017-12-20
IIF 34 - Director → ME
44
WSE MALMAYNES HALL LIMITED
- now 08524144WSE SOLAR RENEWABLE ALPHA LIMITED - 2013-10-07
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2014-12-23 ~ 2017-12-20
IIF 35 - Director → ME
45
WSE BRADFORD DEVELOPMENT LIMITED - 2013-08-15
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2014-11-18 ~ 2017-12-20
IIF 18 - Director → ME