1
KPMG SHELF COMPANY (NO.29) LIMITED
- 2003-11-26
NI043224 NI040901, NI041618, NI040903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Tci Renewables, The Old Throne Hospital, 244 Whitewell Road, Belfast
Dissolved Corporate (3 parents)
Officer
2003-11-26 ~ dissolved
IIF 17 - Director → ME
2002-05-14 ~ dissolved
IIF 42 - Secretary → ME
2
HHF2 SOLAR PARK LIMITED - 2015-11-19
MANOR FARM (UPPER WICK) SOLAR PARK LIMITED - 2014-11-05
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-07-20 ~ 2019-03-10
IIF 26 - Director → ME
3
B9 ENERGY DEVELOPMENT LTD - now
B9 ENERGY OFFSHORE DEVELOPMENTS LIMITED
- 2015-11-03
NI041400LYNSEY LODGE PROPERTIES LIMITED
- 2001-09-19
NI041400 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
Active Corporate (6 parents)
Officer
2001-09-19 ~ 2003-04-02
IIF 21 - Director → ME
4
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2023-08-18 ~ now
IIF 4 - Director → ME
5
CWE RTW LIMITED - now
KINETICA 415 LIMITED
- 2017-11-07
08903921 09079178, 09176100, 09258805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Active Corporate (14 parents)
Officer
2014-02-20 ~ 2016-01-22
IIF 30 - Director → ME
6
CWE V27 LIMITED - now
KINETICA 735 LIMITED
- 2017-11-07
09534606 09817731, 08903921, 09731828Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Active Corporate (13 parents)
Officer
2015-04-09 ~ 2016-01-22
IIF 36 - Director → ME
7
53 Old Kiln Lane, Bolton, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2011-02-24
Administration ended on 2014-03-24
Grant Thornton Uk Llp, Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2003-09-30 ~ 2007-03-30
IIF 22 - Director → ME
2003-09-30 ~ 2007-03-30
IIF 43 - Secretary → ME
9
EWC1 KINETICA LIMITED - now
KINETICA MICKLEHURST LIMITED
- 2019-02-08
08962311 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2014-03-27 ~ 2016-01-22
IIF 12 - Director → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-02-22 during the appointment or period of control
Date of completion or termination of CVA on 2010-06-14 during the appointment or period of control
B9 ENERGY BIOMASS LIMITED
- 2003-09-10
NI029164 Arthur Boyd & Co, Franklin House, 12 Brunswick Street, Belfast
Dissolved Corporate (10 parents)
Officer
2003-02-20 ~ dissolved
IIF 18 - Director → ME
1995-01-24 ~ dissolved
IIF 48 - Secretary → ME
11
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (11 parents)
Officer
2016-02-22 ~ 2019-03-10
IIF 16 - Director → ME
12
KINETICA 333 LIMITED
09731828 09534606, 09103885, 08903921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (8 parents)
Officer
2015-08-13 ~ 2016-01-22
IIF 38 - Director → ME
13
KINETICA 468 LIMITED
09258805 09233669, 09176100, 08903921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (9 parents)
Officer
2014-10-10 ~ 2016-01-22
IIF 11 - Director → ME
14
KINETICA 492 LIMITED
09176100 09079178, 08903921, 09258805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (8 parents)
Officer
2014-08-14 ~ 2016-01-22
IIF 6 - Director → ME
15
KINETICA 509 LIMITED
09239384 09280980, 08904083, 09103885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (8 parents)
Officer
2014-09-29 ~ 2016-01-22
IIF 15 - Director → ME
16
KINETICA 522 LIMITED
08904083 09239384, 09079178, 09176100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (9 parents)
Officer
2014-02-20 ~ 2016-01-22
IIF 29 - Director → ME
17
KINETICA 648 LIMITED
09217710 09233633, 09233669, 09258805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (8 parents)
Officer
2014-09-15 ~ 2016-01-22
IIF 8 - Director → ME
18
KINETICA 712 LIMITED
09079178 09817731, 08903921, 09176100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) River Court, Mill Lane, Godalming, England
Dissolved Corporate (8 parents)
Officer
2014-06-10 ~ 2016-01-22
IIF 14 - Director → ME
19
KINETICA 761 LIMITED
09817731 09280980, 09258805, 09141918Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2015-10-09 ~ 2016-01-22
IIF 37 - Director → ME
20
KINETICA 769 LIMITED
09280980 09817731, 09103885, 09258805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2014-10-27 ~ 2016-01-22
IIF 10 - Director → ME
21
KINETICA 846 LIMITED
09233633 09141918, 09233669, 09258805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2014-09-24 ~ 2015-11-18
IIF 5 - Director → ME
22
KINETICA 860 LIMITED
09141918 09233669, 09258805, 09817731Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2014-07-22 ~ 2016-01-22
IIF 13 - Director → ME
23
KINETICA 868 LIMITED
09233669 09141918, 09258805, 09103885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2014-09-24 ~ 2015-11-18
IIF 9 - Director → ME
24
ENSCO 847 LIMITED - 2011-05-06
Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2011-08-26 ~ 2016-01-22
IIF 41 - Director → ME
25
Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-09-23 ~ 2016-01-22
IIF 7 - Director → ME
26
Vision House Oak Tree Court, Mulberry Drive Pontprennau, Cardiff, Wales
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-11-23 ~ 2016-01-22
IIF 31 - Director → ME
27
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2025-04-30
IIF 23 - Director → ME
Person with significant control
2022-04-01 ~ 2022-04-19
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
New Road, Whitecroft, Lydney, England
Active Corporate (6 parents)
Officer
2022-02-04 ~ 2025-04-30
IIF 24 - Director → ME
Person with significant control
2022-02-04 ~ 2022-04-19
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
PENTRE SOLAR LIMITED - now
KINETICA LLANNON LIMITED
- 2014-06-19
08488862 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-04-15 ~ 2014-04-24
IIF 32 - Director → ME
30
3 Hardman Square, Spinningfields, Manchester
Active Corporate (10 parents, 1 offspring)
Officer
2016-02-22 ~ 2019-03-10
IIF 39 - Director → ME
31
RASHLEY NEW ENERGY LIMITED
- now 15573972RASLEY NEW ENERGY LIMITED
- 2024-06-10
15573972 New Road, Whitecroft, Lydney, England
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-18 ~ 2025-01-10
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
TUPA SOLAR (ONE) LIMITED - 2024-02-27
189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-16 ~ now
IIF 2 - Director → ME
33
12 - 16 Hope Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2017-01-20 ~ 2017-02-02
IIF 19 - Director → ME
34
SHOTWICK SOLAR LIMITED - now
ATEM SOLAR LIMITED
- 2017-03-20
08362998 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-08-10 ~ 2017-02-02
IIF 28 - Director → ME
35
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-01-15 ~ 2019-03-10
IIF 27 - Director → ME
36
168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2016-04-06 ~ 2016-09-07
IIF 25 - Director → ME
37
BROOMCO (3703) LIMITED - 2005-03-07
Unit 7 Area C, Radley Place, Radley Road Industrial Estate, Abingdon, England
Active Corporate (17 parents, 7 offsprings)
Officer
2005-04-29 ~ 2008-02-29
IIF 20 - Director → ME
2005-04-29 ~ 2008-02-29
IIF 44 - Secretary → ME
38
WELINK ENERGY ITALY (UK) HOLDINGS LIMITED
- now 10842556WELINK ENERGY IBERIA (UK) LIMITED - 2021-05-13
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-07-12 ~ 2022-05-12
IIF 34 - Director → ME
39
3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2022-05-12
IIF 35 - Director → ME
40
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2022-05-12
IIF 33 - Director → ME
41
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2022-05-12
IIF 47 - Director → ME
42
3 Hardman Square, Spinningfields, Manchester
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2022-05-12
IIF 40 - Director → ME