The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Dias, Peter Edward
- British born in February 1981
Dias, Peter Edward
Resident in England
Registered addresses and corresponding companies4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 1Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom
IIF 2 IIF 3 IIF 4 (more)5th Floor Uk House, 164-182 Oxford Street, London, W1D 1NN, England
IIF 75th Floor, United Kingdom House, 164-182 Oxford Street, London, Greater London, W1D 1NN, United Kingdom
IIF 8 IIF 96th Floor, 33 Holborn, London, EC1N 2HT
IIF 10 IIF 11 IIF 126th Floor, 33, Holborn, London, EC1N 2HT, England
IIF 13 IIF 14 IIF 15 (more)6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
IIF 20 IIF 21 IIF 22Fifth Floor, Uk House, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
IIF 23Uk House, 5th Floor, 164 - 182 Oxford Street, London, W1D 1NN, England
IIF 24 IIF 25 IIF 26 (more)Uk House 5th Floor, 164-182 Oxford Street, London, Greater London, W1D 1NN, England
IIF 37 IIF 38 IIF 39Uk House, 5th Floor, 164-182, Oxford Street, London, W1D 1NN, England
IIF 40Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
IIF 41 IIF 42 IIF 43 (more)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91Uk House 5th Floor, 164-184 Oxford Street, London, Greater London, W1D 1NN, England
IIF 9269, Church Way, North Shields, NE29 0AE, United Kingdom
IIF 93Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, SS0 9SZ, United Kingdom
IIF 94
- British director born in February 1981
Dias, Peter Edward
Resident in England
Registered addresses and corresponding companies - British investment director born in February 1981
Dias, Peter Edward
Resident in England
Registered addresses and corresponding companies6th Floor, 33, Holborn, London, EC1N 2HT, England
IIF 109
- British born in February 1981
Mr Peter Edward Dias
Resident in England
Registered addresses and corresponding companies4, Royal Engineers Way, London, NW7 1NW, England
IIF 110
- British born in February 1981
Dias, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
IIF 111Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom
IIF 112 IIF 113 IIF 114 (more)Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
IIF 1186th Floor, 33, Holborn, London, EC1N 2HT
IIF 1196th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
IIF 120 IIF 1216th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 122 IIF 123 IIF 124 (more)Uk House, 5th Floor, 164 - 182 Oxford Street, London, W1D 1NN, England
IIF 127 IIF 128 IIF 129Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
IIF 130 IIF 131 IIF 132 (more)
- British accountant born in February 1981
Dias, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companies4, Royal Engineers Way, London, NW7 1NW, England
IIF 134
- British director born in February 1981
Dias, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
125
- 1
ALBION SOLAR LIMITED
- nowMEREPARK SOLAR LIMITED - 2019-05-24Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)57,969 GBP2016-12-31Officer2021-07-02 ~ nowIIF 42 - Director → ME - 2Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,963,269 GBP2023-12-31Officer2020-07-03 ~ nowIIF 71 - Director → ME
- 3Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,892,943 GBP2023-12-31Officer2020-07-03 ~ nowIIF 46 - Director → ME
- 4Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,970,977 GBP2023-12-31Officer2020-07-03 ~ nowIIF 90 - Director → ME
- 5Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,971,637 GBP2023-12-31Officer2020-07-03 ~ nowIIF 50 - Director → ME
- 6CASTLELAW (NO.629) LIMITED - 2006-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (6 parents)Officer2017-07-14 ~ nowIIF 14 - Director → ME
- 7
BASE PARK SOLAR LIMITED
- nowBENTWATERS PARK SOLAR LIMITED - 2018-11-21HAMPSON PARK LIMITED - 2012-03-08Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)142,310 GBP2016-12-31Officer2021-07-02 ~ nowIIF 44 - Director → ME - 8Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-41,155 GBP2016-12-31Officer2021-07-02 ~ nowIIF 79 - Director → ME
- 9BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20RIDGEWIND HOLDINGS LIMITED - 2015-03-176th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-07-14 ~ dissolvedIIF 105 - Director → ME
- 106th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer2017-07-14 ~ dissolvedIIF 101 - Director → ME
- 116th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents)Officer2017-07-14 ~ nowIIF 18 - Director → ME
- 126th Floor 33 Holborn, London, England, EnglandActive Corporate (6 parents, 7 offsprings)Officer2017-05-30 ~ nowIIF 124 - Director → ME
- 136th Floor 33 Holborn, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 122 - Director → ME
- 14BWSC NORTHERN FUELS LIMITED - 2021-05-07NORTH LINCOLNSHIRE BIOMASS LIMITED - 2015-06-03Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2021-04-27 ~ nowIIF 130 - Director → ME
- 15BWSC NORTH LINCS LIMITED - 2021-05-07ECO2 NORTH LINCS LIMITED - 2013-12-18Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-27 ~ nowIIF 133 - Director → ME
- 16Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,384,294 GBP2023-12-31Officer2020-06-29 ~ nowIIF 61 - Director → ME
- 17Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, United KingdomActive Corporate (7 parents)Equity (Company account)-758,882 GBP2024-03-31Officer2021-12-24 ~ nowIIF 27 - Director → ME
- 186th Floor 33 Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-07-16 ~ nowIIF 17 - Director → ME
- 198 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-13 ~ nowIIF 9 - Director → ME
- 204th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (6 parents)Officer2017-07-14 ~ nowIIF 15 - Director → ME
- 214th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2017-07-14 ~ dissolvedIIF 102 - Director → ME
- 22
CROSSDYKES WF LIMITED
- nowMEL1 LTD - 2013-11-29CATHPAIR WF LIMITED - 2013-10-09HIGHAM WT LIMITED - 2013-01-29C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 7 - Director → ME - 2369 Church Way, North Shields, United KingdomActive Corporate (8 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,843,546 GBP2024-09-30Officer2023-12-19 ~ nowIIF 93 - Director → ME
- 24Uk House, 5th Floor, 164-182, Oxford Street, London, EnglandActive Corporate (3 parents)Officer2023-11-10 ~ nowIIF 40 - Director → ME
- 25
DYFFRYN BRODYN LIMITED
- nowTHE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-036th Floor 33 Holborn, London, United KingdomActive Corporate (6 parents)Officer2019-11-07 ~ nowIIF 121 - Director → ME - 264 Royal Engineers Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Person with significant control2016-09-30 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
- 27BLUE ENERGY (GRANGE) LIMITED - 2017-07-19BLUE ENERGY (WINWICK) LIMITED - 2014-11-106th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer2017-07-14 ~ dissolvedIIF 103 - Director → ME
- 28BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-216th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-07-14 ~ nowIIF 19 - Director → ME
- 29BLUE ENERGY JUPITER ACQUISITION LIMITED - 2017-07-196th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer2017-07-14 ~ dissolvedIIF 99 - Director → ME
- 30BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-196th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 6 offsprings)Officer2017-07-14 ~ dissolvedIIF 100 - Director → ME
- 31BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED - 2017-07-196th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-07-14 ~ dissolvedIIF 97 - Director → ME
- 32BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - 2017-07-196th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer2017-07-14 ~ dissolvedIIF 95 - Director → ME
- 33BLUE ENERGY RIDGEWIND HOLDINGS LIMITED - 2017-07-196th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2017-07-14 ~ dissolvedIIF 104 - Director → ME
- 34BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19BLUE ENERGY (KELMARSH) LIMITED - 2015-04-086th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer2017-07-14 ~ dissolvedIIF 96 - Director → ME
- 35BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-196th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-07-14 ~ nowIIF 16 - Director → ME
- 366th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)Officer2020-12-11 ~ nowIIF 123 - Director → ME
- 37
FOUR BURROWS LIMITED
- nowTHE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-036th Floor 33 Holborn, London, United KingdomActive Corporate (6 parents)Officer2019-11-07 ~ nowIIF 120 - Director → ME - 386th Floor 33 Holborn, LondonDissolved Corporate (6 parents)Officer2016-09-30 ~ dissolvedIIF 106 - Director → ME
- 396th Floor 33 Holborn, LondonActive Corporate (6 parents)Officer2016-09-30 ~ nowIIF 20 - Director → ME
- 40Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,767,714 GBP2023-12-31Officer2020-07-03 ~ nowIIF 47 - Director → ME
- 41Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)365,894 GBP2024-06-30Officer2023-11-17 ~ nowIIF 34 - Director → ME
- 42Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireActive Corporate (6 parents)Officer2015-08-27 ~ nowIIF 111 - Director → ME
- 43
GRANGE WIND FARM LIMITED
- nowFLIXBOROUGH WIND FARM LIMITED - 2008-06-056th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents)Officer2017-07-14 ~ nowIIF 13 - Director → ME - 44GREEN HYDROGEN 1 LIMITED - 2024-03-13Third Floor, Stv, Pacific Quay, Glasgow, United KingdomActive Corporate (3 parents)Officer2022-10-13 ~ nowIIF 117 - Director → ME
- 45Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2022-10-13 ~ nowIIF 115 - Director → ME
- 46Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2022-10-13 ~ nowIIF 113 - Director → ME
- 47Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-01-10 ~ nowIIF 2 - Director → ME
- 48Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-01-10 ~ nowIIF 3 - Director → ME
- 49EPG01 LIMITED - 2021-07-30Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2023-01-20 ~ nowIIF 48 - Director → ME
- 50Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,985,086 GBP2023-12-31Officer2020-07-03 ~ nowIIF 74 - Director → ME
- 51
HAYMAKER (SOLAR) LIMITED
- nowHAYMAKER (HONINGTON) LIMITED - 2014-10-10Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-07-20 ~ nowIIF 69 - Director → ME - 526th Floor 33 Holborn, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-04-05 ~ nowIIF 125 - Director → ME
- 536th Floor 33 Holborn, London, England, EnglandActive Corporate (6 parents, 3 offsprings)Officer2019-03-05 ~ nowIIF 126 - Director → ME
- 54
HEREFORD SOLAR LIMITED
- nowNSD9 LIMITED - 2019-09-04Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,270 GBP2017-12-31Officer2021-07-02 ~ nowIIF 59 - Director → ME - 55Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2022-10-11 ~ nowIIF 116 - Director → ME
- 56Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)5,875,141 GBP2024-12-31Officer2022-10-08 ~ nowIIF 94 - Director → ME
- 57Wind 2 Office, 2 Walker Street, Edinburgh, ScotlandActive Corporate (7 parents)Equity (Company account)97,666 GBP2024-03-31Officer2021-12-24 ~ nowIIF 32 - Director → ME
- 58WIND 2 PROJECT 4 LIMITED - 2023-07-27Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Equity (Company account)56,554 GBP2024-03-31Officer2021-12-24 ~ nowIIF 31 - Director → ME
- 594th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)657,976 GBP2023-12-31Officer2020-06-29 ~ nowIIF 1 - Director → ME
- 60Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,052 GBP2022-12-31Officer2022-04-12 ~ nowIIF 12 - Director → ME
- 61Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-506,527 GBP2022-12-31Officer2022-04-12 ~ nowIIF 11 - Director → ME
- 62
NOTOS ENERGY LIMITED
- nowTHE FERN WIND COMPANY LIMITED - 2015-06-16THE FERN SOLAR COMPANY LIMITED - 2015-04-26DRAGONFLY PROPERTY FINANCE LIMITED - 2014-05-07MACLATHAM RIGHTS 10 LIMITED - 2011-03-226th Floor, 33 Holborn, LondonActive Corporate (6 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 119 - Director → ME - 63Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-11-10 ~ nowIIF 65 - Director → ME
- 64Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-10 ~ nowIIF 56 - Director → ME
- 65Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-11-09 ~ nowIIF 49 - Director → ME
- 66Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Profit/Loss (Company account)-1,000 GBP2023-04-01 ~ 2024-03-31Officer2021-12-21 ~ nowIIF 88 - Director → ME
- 67Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-134,525 GBP2022-12-31Officer2022-04-11 ~ nowIIF 10 - Director → ME
- 68Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2022-12-31Officer2022-06-10 ~ nowIIF 86 - Director → ME
- 69Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-07-26 ~ nowIIF 55 - Director → ME
- 70Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-26 ~ nowIIF 57 - Director → ME
- 71Fifth Floor Uk House, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)296,263 GBP2022-10-10 ~ 2023-10-31Officer2022-10-10 ~ nowIIF 23 - Director → ME
- 72Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2021-07-22 ~ nowIIF 132 - Director → ME
- 73WIND 2 PROJECT 2 LIMITED - 2025-02-27Linden House Wrexham Road, Mold Business Park, Mold, WalesActive Corporate (7 parents)Equity (Company account)130,257 GBP2024-03-31Officer2021-12-24 ~ nowIIF 25 - Director → ME
- 74WIND 2 PROJECT 3 LIMITED - 2025-02-17Linden House Wrexham Road, Mold Business Park, Mold, WalesActive Corporate (7 parents)Equity (Company account)95,100 GBP2024-03-31Officer2021-12-24 ~ nowIIF 33 - Director → ME
- 75Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)19,182,483 GBP2023-12-31Officer2021-10-15 ~ nowIIF 85 - Director → ME
- 766th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2017-07-14 ~ dissolvedIIF 98 - Director → ME
- 77Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-3,270,200 GBP2023-08-01 ~ 2024-03-31Officer2022-07-06 ~ nowIIF 78 - Director → ME
- 78Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-08-21 ~ nowIIF 73 - Director → ME
- 79Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-10-06 ~ nowIIF 91 - Director → ME
- 80Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-04-21 ~ nowIIF 62 - Director → ME
- 81Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,932,996 GBP2022-09-12 ~ 2023-09-30Officer2022-09-12 ~ nowIIF 66 - Director → ME
- 82Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-06-29 ~ nowIIF 58 - Director → ME
- 83Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 75 - Director → ME
- 84Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-12-11 ~ nowIIF 76 - Director → ME
- 85Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-04-25 ~ nowIIF 84 - Director → ME
- 86Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-22 ~ nowIIF 53 - Director → ME
- 87Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-04-03 ~ nowIIF 63 - Director → ME
- 88LIGHTSOURCE COMMERCIAL ROOFTOPS (BUYBACK) LIMITED - 2021-10-22LIGHTSOURCE RESIDENTIAL ROOFTOPS (SOCIAL) LIMITED - 2016-02-04Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 22 - Director → ME
- 89FREETRICITY COMMERCIAL JUNE LIMITED - 2021-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 82 - Director → ME
- 90Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2021-06-28 ~ nowIIF 131 - Director → ME
- 91Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2021-10-04 ~ nowIIF 64 - Director → ME
- 92LIGHTSOURCE MIDSCALE LIMITED - 2021-10-22Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 68 - Director → ME
- 93YOUR POWER NO12 LIMITED - 2021-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 41 - Director → ME
- 94LIGHTSOURCE RAINDROP LIMITED - 2021-10-21SOLUTIONS IN ENERGY LIMITED - 2016-04-05Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 81 - Director → ME
- 95LIGHTSOURCE RESIDENTIAL NI LIMITED - 2021-10-21Murray House, 4-5 Murray Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 21 - Director → ME
- 96LIGHTSOURCE RESIDENTIAL ROOFTOPS (BUYBACK) LIMITED - 2021-11-02Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 51 - Director → ME
- 97FREE POWER FOR SCHOOLS 19 LIMITED - 2021-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 77 - Director → ME
- 98Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2024-11-07 ~ nowIIF 87 - Director → ME
- 99Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2024-11-08 ~ nowIIF 83 - Director → ME
- 100Uk House 5th Floor, 164-182 Oxford Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 39 - Director → ME
- 101Uk House 5th Floor, 164-182 Oxford Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 37 - Director → ME
- 102Uk House 5th Floor, 164-182 Oxford Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 38 - Director → ME
- 103Uk House 5th Floor, 164-184 Oxford Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 92 - Director → ME
- 104Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-11-06 ~ nowIIF 89 - Director → ME
- 105Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)-572,929 GBP2021-10-01 ~ 2022-09-30Officer2021-09-20 ~ nowIIF 45 - Director → ME
- 106Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 54 - Director → ME
- 107
SKY ZESTEC (A) LIMITED
- nowFERN ROOFTOP SOLAR (A) LIMITED - 2024-12-13FERN ROOFTOP SOLAR (AMAZON) LIMITED - 2021-01-04Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)198,689 GBP2024-06-30Officer2020-12-16 ~ nowIIF 127 - Director → ME - 108
SKY ZESTEC (BBD) LIMITED
- nowFERN ROOFTOP SOLAR (BBD) LIMITED - 2024-12-13Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,720,087 GBP2024-06-30Officer2022-08-09 ~ nowIIF 28 - Director → ME - 109Uk House 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 43 - Director → ME
- 110Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-03 ~ nowIIF 60 - Director → ME
- 111
SKY ZESTEC (TM) LIMITED
- nowTM TRADING ROOFTOP SOLAR (ZESTEC) LIMITED - 2024-12-13Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)77,145 GBP2023-01-01 ~ 2023-12-31Officer2021-07-27 ~ nowIIF 129 - Director → ME - 112
SKY ZESTEC LIMITED
- nowFERN ROOFTOP SOLAR (ZESTEC) LIMITED - 2024-12-13Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)Equity (Company account)730,465 GBP2024-06-30Officer2020-12-16 ~ nowIIF 128 - Director → ME - 113Wind 2 Office, 2 Walker Street, Edinburgh, ScotlandActive Corporate (7 parents)Equity (Company account)-103,616 GBP2024-03-31Officer2021-12-24 ~ nowIIF 36 - Director → ME
- 114SUNLIGHT TECHNOLOGY PLC - 2019-09-06SUNLIGHT TECHNOLOGY LTD - 2015-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)1,297,282 GBP2023-12-31Officer2020-07-03 ~ nowIIF 70 - Director → ME
- 115Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)7,396,367 GBP2023-12-31Officer2020-06-25 ~ nowIIF 67 - Director → ME
- 116AMPED INVESTMENTS 2 LTD - 2021-08-06Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-163,380 GBP2023-01-01 ~ 2023-12-31Officer2021-07-29 ~ nowIIF 35 - Director → ME
- 1178 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-13 ~ nowIIF 8 - Director → ME
- 118
WESSEX SOLAR LIMITED
- nowHIVE SOLAR BETA LTD - 2019-05-24Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2021-07-02 ~ nowIIF 80 - Director → ME - 119Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,013,512 GBP2023-12-31Officer2020-07-03 ~ nowIIF 72 - Director → ME
- 120Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Equity (Company account)18,984 GBP2024-03-31Officer2021-12-24 ~ nowIIF 24 - Director → ME
- 121Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Equity (Company account)42,582 GBP2024-03-31Officer2021-12-24 ~ nowIIF 29 - Director → ME
- 122Linden House Mold Business Park, Wrexham Road, Mold, United KingdomActive Corporate (7 parents)Officer2024-11-22 ~ nowIIF 52 - Director → ME
- 123Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Equity (Company account)73,079 GBP2024-03-31Officer2021-12-24 ~ nowIIF 26 - Director → ME
- 124BONDCO 1090 LIMITED - 2005-01-17Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, HertfordshireActive Corporate (6 parents)Officer2015-10-30 ~ nowIIF 118 - Director → ME
- 125Uk House 5th Floor, 164 - 182 Oxford Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-2,269,187 GBP2023-07-01 ~ 2024-06-30Officer2022-01-31 ~ nowIIF 30 - Director → ME
Ceased
13
- 169 Church Way, North Shields, United KingdomActive Corporate (8 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,843,546 GBP2024-09-30Officer2023-12-18 ~ 2023-12-18IIF 108 - Director → ME
- 2
ECLIPSE POWER LIMITED
- nowG2 ENERGY NETWORKS LIMITED - 2018-05-04100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)-3,006,494 GBP2019-11-30Officer2021-07-02 ~ 2022-10-14IIF 138 - Director → ME - 3G2 ENERGY IDNO LIMITED - 2018-05-04G2 ENERGY NETWORKS NO2 LIMITED - 2015-10-30100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-298,422 GBP2019-11-30Officer2021-07-02 ~ 2022-09-09IIF 137 - Director → ME
- 4ECLIPSE POWER PRIVATE NETWORKS LIMITED - 2022-11-01G2 ENERGY PRIVATE NETWORKS LIMITED - 2018-05-04G2 ENERGY NETWORKS NO3 LIMITED - 2015-10-30100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2021-07-02 ~ 2022-09-09IIF 136 - Director → ME
- 54 Royal Engineers Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-09-30Officer2013-09-09 ~ 2020-01-01IIF 134 - Director → ME
- 6Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-01-10 ~ 2025-10-24IIF 6 - Director → ME
- 7Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2022-10-13 ~ 2025-10-24IIF 112 - Director → ME
- 8Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2022-10-13 ~ 2025-10-24IIF 114 - Director → ME
- 9Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-01-10 ~ 2025-10-24IIF 4 - Director → ME
- 10Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2024-01-10 ~ 2025-10-24IIF 5 - Director → ME
- 11
NOTOS ENERGY LIMITED
- nowTHE FERN WIND COMPANY LIMITED - 2015-06-16THE FERN SOLAR COMPANY LIMITED - 2015-04-26DRAGONFLY PROPERTY FINANCE LIMITED - 2014-05-07MACLATHAM RIGHTS 10 LIMITED - 2011-03-226th Floor, 33 Holborn, LondonActive Corporate (6 parents, 1 offspring)Officer2015-10-23 ~ 2016-06-20IIF 135 - Director → ME - 12Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Equity (Company account)-867 GBP2025-03-31Officer2023-12-20 ~ 2024-10-31IIF 107 - Director → ME
- 13Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)19,000 GBP2023-12-31Officer2018-06-29 ~ 2021-03-01IIF 109 - Director → ME
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