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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hazelwood, Charles

    Related profiles found in government register
  • Hazelwood, Charles
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 1 IIF 2

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, England

      IIF 3
  • Hazelwood, Charles
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 4 IIF 5
  • Hazelwood, Charles
    British accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 6
  • Hazelwood, Charles
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, England

      IIF 7
  • Hazelwood, Charles John Gore
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50, Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 8

    • Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 9

    • C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim, BT2 7FW

      IIF 10

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 11

    • Aip - Arjun Infrastructure Partners, Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 12 IIF 13 IIF 14

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 21

    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 22 IIF 23 IIF 24

    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England

      IIF 29 IIF 30

    • 2, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ

      IIF 31 IIF 32

    • 2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England

      IIF 33

    • 200 Brook Drive, Green Park, Reading, RG2 6UB, England

      IIF 34 IIF 35 IIF 36

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, England

      IIF 39

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 40 IIF 41 IIF 42

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 43

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 44

    • 12, Bugle Street, Southampton, SO14 2JY, England

      IIF 45

    • Bentley Lodge, Normans Lane, Higher Whitley, Warrington, Cheshire, WA4 4PY, United Kingdom

      IIF 46
  • Hazelwood, Charles John Gore
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1/3 Strand, London, WC2N 5EH

      IIF 47

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 48 IIF 49 IIF 50

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 54
  • Hazelwood, Charles John Gore
    British banker born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hazelwood, Charles John Gore
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 58

    • Bentley Lodge, Normans Lane Higher Whitley, Warrington, Cheshire, WA4 4PY

      IIF 59 IIF 60
  • Hazelwood, Charles John Gore
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hazelwood, Charles John Gore
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX

      IIF 78 IIF 79

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, United Kingdom

      IIF 80

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 94U, United Kingdom

      IIF 81

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 82 IIF 83
  • Hazelwood, Charles John Gore
    British finance director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 49a, Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RR

      IIF 84

    • Bentley Lodge, Normans Lane, Higher Whitley, Warrington, WA4 4PY, England

      IIF 85
  • Hazelwood, Charles John Gore

    Registered addresses and corresponding companies

    • Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 86
  • Hazewlood, Charles John Gore
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 87
  • Mr Charles John Gore Hazelwood
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bentley Lodge, Normans Lane, Higher Whitley, Warrington, Cheshire, WA4 4PY

      IIF 88
child relation
Offspring entities and appointments 85
  • 1
    AIP ACQUISITIONS II LIMITED
    09431123 10583495... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2016-12-15 ~ 2019-10-17
    IIF 87 - Director → ME
  • 2
    AIP ACQUISITIONS III LIMITED
    10533056 09431123... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2019-10-17
    IIF 83 - Director → ME
  • 3
    AIP ACQUISITIONS IV LIMITED
    - now 10583495 09431123... (more)
    AIP ACQUISISTIONS IV LIMITED
    - 2017-02-13 10583495 09431123... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 50 - Director → ME
  • 4
    AIP ACQUISITIONS V LIMITED
    11364925 12087644... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 49 - Director → ME
  • 5
    AIP IV LIMITED
    - now 10638241 11250624... (more)
    ARJUN INFRASTRUCTURE PARTNERS IV LIMITED
    - 2025-11-26 10638241 09429375... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2026-02-23
    IIF 20 - Director → ME
  • 6
    AIP V LIMITED
    - now 11250624 10638241... (more)
    ARJUN INFRASTRUCTURE PARTNERS V LIMITED
    - 2025-11-26 11250624 10638241... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2026-02-23
    IIF 17 - Director → ME
  • 7
    AIP VI LIMITED
    - now 11250829 11250624... (more)
    ARJUN INFRASTRUCTURE PARTNERS VI LIMITED
    - 2025-11-26 11250829 09429375... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-12 ~ 2026-02-23
    IIF 19 - Director → ME
  • 8
    APPIA EUROPE LIMITED
    06490323
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 27 - Director → ME
  • 9
    APPLEGREEN BK (NI) LIMITED
    NI630906
    50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2022-11-18 ~ now
    IIF 8 - Director → ME
  • 10
    APPLEGREEN ELECTRIC UK HOLDINGS LIMITED
    15151412
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 29 - Director → ME
  • 11
    APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED
    13920585 13612847
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2023-12-19 ~ now
    IIF 30 - Director → ME
  • 12
    APPLEGREEN SERVICE AREAS NI LIMITED
    - now NI615773
    ARKMOUNT LIMITED - 2013-07-09
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 10 - Director → ME
  • 13
    ARJUN GP
    SC589945
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-27 ~ 2026-03-12
    IIF 11 - Director → ME
  • 14
    ARJUN INFRASTRUCTURE PARTNERS II LIMITED
    - now 09429375 10638294... (more)
    ARGO INFRASTRUCTURE PARTNERS LIMITED - 2016-02-19
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2016-12-15 ~ 2019-10-17
    IIF 69 - Director → ME
  • 15
    ARJUN INFRASTRUCTURE PARTNERS III LIMITED
    10638294 09429375... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-10-17
    IIF 54 - Director → ME
  • 16
    ARJUN INFRASTRUCTURE PARTNERS LIMITED
    09431213 11250624... (more)
    Loddon Reach, Reading Road, Arborfield, Reading, England
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2015-12-11 ~ 2026-03-12
    IIF 42 - Director → ME
  • 17
    ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED
    11153599
    Loddon Reach Reading Road, Arborfield, Reading, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2018-01-16 ~ 2026-03-12
    IIF 43 - Director → ME
  • 18
    ARJUN INFRASTRUCTURE PARTNERS VII LIMITED
    11261999 10638294... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-19 ~ dissolved
    IIF 48 - Director → ME
  • 19
    ASHTON SOLAR FARM LIMITED
    09093372
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (18 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 70 - Director → ME
  • 20
    BECKTON ENERGY LIMITED
    - now 06300207
    2OC (UK) LIMITED - 2013-05-08
    BLUE-NG LIMITED - 2011-06-22
    INTERCEDE 2196 LIMITED - 2007-09-26
    One, Glass Wharf, Bristol
    Active Corporate (28 parents)
    Officer
    2019-02-21 ~ 2020-05-20
    IIF 79 - Director → ME
  • 21
    BLACKWELL GRANGE SOLAR FARM LIMITED
    08656598
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (19 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 66 - Director → ME
  • 22
    BUMPERS SOLAR LIMITED - now
    VERTO ENERGY DEVELOPMENTS LIMITED
    - 2026-02-12 09400230
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (15 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 41 - Director → ME
  • 23
    CLYDE SPV LIMITED
    10662351
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2019-06-05
    IIF 4 - Director → ME
  • 24
    CODWIND HOLDCO LIMITED
    11590080
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2019-12-06
    IIF 51 - Director → ME
  • 25
    CODWIND LIMITED
    11567305
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-09-13 ~ 2019-12-06
    IIF 53 - Director → ME
  • 26
    DIZYGOTIC LIMITED
    08521197
    Bentley Lodge Normans Lane, Higher Whitley, Warrington, Cheshire
    Active Corporate (1 parent)
    Officer
    2013-05-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 27
    DRAFF LION LIMITED
    - now 11730130
    DRAFT LION LIMITED
    - 2018-12-17 11730130
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2019-10-17
    IIF 1 - Director → ME
  • 28
    EDINGHO BIDCO LIMITED
    11652524
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2026-02-16
    IIF 16 - Director → ME
  • 29
    FA II LIMITED
    - now 06906057 06907502
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2018-01-09
    IIF 73 - Director → ME
  • 30
    FA III LIMITED
    - now 06907502 06906057
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2018-01-09
    IIF 74 - Director → ME
  • 31
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2017-07-07 ~ 2024-02-28
    IIF 44 - Director → ME
  • 32
    FIREBOLT RB HOLDINGS LIMITED
    10384043
    8 White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2019-07-02
    IIF 81 - Director → ME
  • 33
    FIRSTGEN POWER PLC
    07829159
    C/o Norton Rose Llp, 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 65 - Director → ME
  • 34
    FISHWIND ACQUISITION LIMITED
    11242956
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2019-09-30
    IIF 3 - Director → ME
  • 35
    FISHWIND LIMITED
    11243081
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2019-09-30
    IIF 2 - Director → ME
  • 36
    FOREST LAWNS LIMITED
    08910447
    49a Greenhill Road, Otford, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ 2016-04-14
    IIF 84 - Director → ME
    2016-08-05 ~ 2017-02-28
    IIF 85 - Director → ME
  • 37
    FUUJIN POWER LIMITED
    08921103
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2019-05-28
    IIF 55 - Director → ME
  • 38
    GEMINI ENERGY LIMITED
    08384635
    One, Glass Wharf, Bristol
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-02-21 ~ 2020-05-20
    IIF 78 - Director → ME
  • 39
    GREENCO BETA HOLDINGS LIMITED
    11231727
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-09-30
    IIF 7 - Director → ME
  • 40
    GREENCO RB BETA LIMITED
    11234226
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-24 ~ 2019-09-30
    IIF 6 - Director → ME
  • 41
    HALSE SOLAR FARM LIMITED - now
    AEE RENEWABLES UK 18 LIMITED
    - 2026-02-11 07453115 08673612... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (16 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 13 - Director → ME
  • 42
    HORSACOTT SOLAR LIMITED - now
    LUMICITY 4 LIMITED
    - 2026-02-11 08014634 08014641... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (14 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 12 - Director → ME
  • 43
    HYDE FARM SOLAR LIMITED
    09839926
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (21 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 68 - Director → ME
  • 44
    HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED
    - now 10601286
    BLUE FUNNEL FERRIES LIMITED
    - 2023-09-10 10601286
    12 Bugle Street, Southampton, England
    Active Corporate (11 parents)
    Officer
    2023-09-07 ~ 2024-02-28
    IIF 75 - Director → ME
  • 45
    ICOGEN GUARANTEE LIMITED
    08293819
    13 Coombe Rise, Kingston-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 76 - Director → ME
  • 46
    ICOGEN TRADING LIMITED
    08294770
    13 Coombe Rise, Kingston-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 77 - Director → ME
  • 47
    INDIGO METERS LIMITED
    16023686
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (6 parents)
    Officer
    2024-10-17 ~ now
    IIF 36 - Director → ME
  • 48
    INDIGO PIPELINES HOLDCO 1 LIMITED
    - now 08998658 08998664
    MM&S (5826) LIMITED - 2014-05-29
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-02-28 ~ now
    IIF 39 - Director → ME
  • 49
    INDIGO PIPELINES HOLDCO 2 LIMITED
    - now 08998664 08998658
    MM&S (5827) LIMITED - 2014-05-29
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 35 - Director → ME
  • 50
    INDIGO PIPELINES LIMITED
    - now 02742721
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 37 - Director → ME
  • 51
    INDIGO POWER LIMITED
    12159646
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (13 parents)
    Officer
    2021-02-11 ~ now
    IIF 38 - Director → ME
  • 52
    INDIGO WATER LIMITED
    15456738
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (10 parents)
    Officer
    2024-01-31 ~ now
    IIF 34 - Director → ME
  • 53
    JORDANSTON SOLAR LIMITED - now
    AEE RENEWABLES UK 33 LIMITED
    - 2026-02-11 07506801 07238703... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (16 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 14 - Director → ME
  • 54
    LEO ENERGY LIMITED
    - now 09487065
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-02-21 ~ 2019-07-01
    IIF 80 - Director → ME
  • 55
    MOSS THORN SOLAR LIMITED
    - now 09358746
    TGC SOLAR CELADON LTD - 2015-06-19
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (17 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 71 - Director → ME
  • 56
    NANTHENFOEL SOLAR LIMITED - now
    ROCHESTER 006 LIMITED
    - 2026-02-11 09210610 09123848... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (15 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 40 - Director → ME
  • 57
    OLLERTON SOLAR LIMITED
    - now 09047281
    ANESCO ASSET MANAGEMENT TWELVE LIMITED - 2014-11-04
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (16 parents)
    Officer
    2017-03-23 ~ 2019-10-17
    IIF 72 - Director → ME
  • 58
    OXCROFT SOLAR LIMITED - now
    CHESTERFIELD COMMUNITY ENERGY LIMITED - 2026-02-11
    CHESTERFIELD COMMUNITY ENERGY PLC
    - 2021-04-28 09616638
    OXCROFT SOLAR LIMITED - 2016-03-18
    CHESTERFIELD COMMUNITY ENERGY LIMITED - 2016-03-18
    ANESCO STICKFAST LIMITED - 2015-08-05
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (17 parents)
    Officer
    2017-01-20 ~ 2019-10-17
    IIF 21 - Director → ME
    2017-01-20 ~ 2019-10-17
    IIF 86 - Secretary → ME
  • 59
    PETROGAS GROUP NI LIMITED
    - now NI069029
    LAURENA TRADING LIMITED - 2008-06-03
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2018-10-31 ~ now
    IIF 9 - Director → ME
  • 60
    PGUK TRSA I LIMITED
    13434444 13434549... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2022-09-30 ~ now
    IIF 33 - Director → ME
  • 61
    RED FUNNEL FERRIES LIMITED
    - now 04281782
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2018-01-08
    IIF 64 - Director → ME
  • 62
    RED FUNNEL GROUP (HOLDINGS) LIMITED
    05115188
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2017-07-07 ~ 2018-01-09
    IIF 61 - Director → ME
  • 63
    RED FUNNEL GROUP LIMITED
    - now 03968658
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2017-07-07 ~ 2018-01-08
    IIF 62 - Director → ME
  • 64
    RED FUNNEL LIMITED
    - now 10823670
    HAWK ACQUISITION LIMITED
    - 2017-09-27 10823670
    12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-06-16 ~ 2024-02-28
    IIF 45 - Director → ME
  • 65
    ROTHES CORDE LIMITED
    - now SC360559
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2009-08-12
    North, Street, Rothes, Moray, Scotland
    Active Corporate (29 parents)
    Officer
    2019-02-21 ~ 2019-07-01
    IIF 82 - Director → ME
  • 66
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    - now 00002404
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2017-07-07 ~ 2024-02-28
    IIF 63 - Director → ME
  • 67
    SPRING LANE SOLAR FARM LIMITED
    09988933
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (16 parents)
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 67 - Director → ME
  • 68
    UK GREEN INVESTMENT LYLE LIMITED
    10537974
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2018-12-13 ~ 2019-06-05
    IIF 5 - Director → ME
  • 69
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848 07092596... (more)
    VOLECROFT PLC
    - 2009-06-15 06766848
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (39 parents)
    Officer
    2009-06-04 ~ 2011-07-22
    IIF 60 - Director → ME
  • 70
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848... (more)
    CYCLONEDRIVE LIMITED
    - 2010-02-22 07092596
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2010-03-09
    IIF 58 - Director → ME
  • 71
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED
    - 2005-06-01 05046791
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2011-07-22
    IIF 59 - Director → ME
  • 72
    WATER TWINS LIMITED
    11730133
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2019-10-17
    IIF 52 - Director → ME
  • 73
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 24 - Director → ME
  • 74
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574... (more)
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 22 - Director → ME
  • 75
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574 04099287... (more)
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 28 - Director → ME
  • 76
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 23 - Director → ME
  • 77
    WELCOME BREAK INVESTORS III HOLDCO 1 LIMITED
    11770171 11770420
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2026-02-16
    IIF 18 - Director → ME
  • 78
    WELCOME BREAK INVESTORS III HOLDCO 2 LIMITED
    11770420 11770171
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-16 ~ 2026-02-16
    IIF 15 - Director → ME
  • 79
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 25 - Director → ME
  • 80
    WELCOME BREAK NO. 1 LIMITED
    08331837 08331918... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 32 - Director → ME
  • 81
    WELCOME BREAK NO. 2 LIMITED
    08331870 08331918... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 31 - Director → ME
  • 82
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 03147949... (more)
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 26 - Director → ME
  • 83
    WMR JV HOLDCO LIMITED
    08921440
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2019-05-28
    IIF 57 - Director → ME
  • 84
    WMR JV INVESTCO LIMITED
    08921584
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2019-05-28
    IIF 56 - Director → ME
  • 85
    XOSERVE LIMITED
    - now 05046877
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (70 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2011-07-25
    IIF 47 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.