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
Individuals in focus
Borg, Caroline
- Australian,maltese born in June 1974
Borg, Caroline
Resident in England
Registered addresses and corresponding companies7th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 1
- Australian,maltese cfo born in June 1974
Borg, Caroline
Resident in England
Registered addresses and corresponding companies - Australian,maltese chief financial officer born in June 1974
Borg, Caroline
Resident in England
Registered addresses and corresponding companies - Australian,maltese director born in June 1974
Borg, Caroline
Resident in England
Registered addresses and corresponding companiesRegus Business Centre, Cromac Square, Belfast, BT2 8LA, Northern Ireland
IIF 32 IIF 33 IIF 34 (more)(less)7th Floor, 33 Holborn, London, EC1N 2HT
IIF 51 IIF 52 IIF 53 (more)(less)7th Floor, 33 Holborn, London, EC1N 2HU
IIF 55 IIF 56 IIF 57 (more)(less)7th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 72 IIF 73 IIF 74 (more)(less)7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 124
- Australian cfo born in June 1974
Borg, Caroline
Resident in England
Registered addresses and corresponding companiesCody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
IIF 125 IIF 126 IIF 127 (more)(less)
- Australian chief financial officer born in June 1974
Borg, Caroline
Resident in England
Registered addresses and corresponding companies - Australian non-executive director born in June 1974
Borg, Caroline
Resident in England
Registered addresses and corresponding companiesShoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
IIF 131
- Maltese director born in June 1974
Borg, Caroline
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
134
- 1
AASHMAN POWER LIMITED
074471651st Floor 25 King Street, Bristol, EnglandActive Corporate (21 parents)Officer2020-10-05 ~ 2021-09-30IIF 68 - Director → ME - 2
CHITTERING SOLAR LIMITED
076766181st Floor 25 King Street, Bristol, United KingdomActive Corporate (27 parents)Officer2020-10-05 ~ 2021-09-30IIF 74 - Director → ME - 3
DONOMA POWER LIMITED
074473421st Floor 25 King Street, Bristol, United KingdomActive Corporate (25 parents)Officer2020-10-05 ~ 2021-09-30IIF 64 - Director → ME - 4
FFOS LAS SOLAR DEVELOPMENTS LIMITED
076059591st Floor 25 King Street, Bristol, United KingdomActive Corporate (22 parents)Officer2020-10-05 ~ 2021-09-30IIF 79 - Director → ME - 5
GNOWEE POWER LIMITED
074475591st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2020-10-05 ~ 2021-09-30IIF 61 - Director → ME - 6
HOWBERY SOLAR PARK LIMITED
074880251st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2020-10-05 ~ 2021-09-30IIF 76 - Director → ME - 7
KALA POWER LIMITED
074475941st Floor 25 King Street, Bristol, United KingdomActive Corporate (25 parents)Officer2020-10-05 ~ 2021-09-30IIF 57 - Director → ME - 8
- 9
LIGHTSOURCE ASSET HOLDINGS (EUROPE) LIMITED
123024437th Floor 33 Holborn, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-07 ~ 2021-09-30IIF 20 - Director → ME - 10
LIGHTSOURCE ASSET HOLDINGS (SPAIN) LIMITED
123038647th Floor 33 Holborn, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-07 ~ 2021-09-30IIF 7 - Director → ME - 117th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2018-10-05 ~ 2021-09-30IIF 106 - Director → ME
- 127th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2019-05-07 ~ 2021-09-30IIF 121 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-021 More London Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2019-11-13 ~ 2021-09-30IIF 19 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2024-05-021 More London Place, LondonDissolved Corporate (10 parents)Officer2019-11-18 ~ 2021-09-30IIF 14 - Director → ME - 157th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2021-09-30IIF 123 - Director → ME
- 167th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-04-02 ~ 2021-09-30IIF 98 - Director → ME
- 177th Floor 33 Holborn, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2019-04-02 ~ 2021-09-30IIF 107 - Director → ME
- 18
LIGHTSOURCE ASSET MANAGEMENT LIMITED
0929428933 Holborn 7th Floor, London, United KingdomActive Corporate (13 parents)Officer2019-02-08 ~ 2021-09-30IIF 54 - Director → ME - 19LIGHTSOURCE SPV 219 LIMITED - 2020-05-287th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2020-06-01 ~ 2021-09-30IIF 102 - Director → ME
- 207th Floor 33 Holborn, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-12-08 ~ 2021-09-30IIF 12 - Director → ME
- 217th Floor 33 Holborn, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-12-10 ~ 2021-09-30IIF 6 - Director → ME
- 227th Floor, 33 Holborn, London, United KingdomActive Corporate (9 parents)Officer2019-07-26 ~ 2021-09-30IIF 23 - Director → ME
- 2333 Holborn, 7th Floor, London, United KingdomActive Corporate (11 parents)Officer2018-12-12 ~ 2021-09-30IIF 3 - Director → ME
- 247th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Officer2018-12-13 ~ 2021-09-30IIF 4 - Director → ME
- 257th Floor 33 Holborn, London, United KingdomActive Corporate (15 parents)Officer2021-05-14 ~ 2021-09-30IIF 109 - Director → ME
- 26LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-287th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2018-10-05 ~ 2021-09-30IIF 116 - Director → ME
- 277th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2020-06-12 ~ 2021-09-30IIF 101 - Director → ME
- 287th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-06-12 ~ 2021-09-30IIF 97 - Director → ME
- 297th Floor 33 Holborn, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-12-08 ~ 2021-09-30IIF 8 - Director → ME
- 307th Floor, 33 Holborn, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-07-24 ~ 2021-09-30IIF 22 - Director → ME
- 317th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2021-08-04 ~ 2021-09-30IIF 114 - Director → ME
- 32LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-267th Floor 33 Holborn, LondonActive Corporate (10 parents, 11 offsprings)Officer2018-10-05 ~ 2021-09-30IIF 59 - Director → ME
- 33LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-197th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2018-10-05 ~ 2021-09-30IIF 95 - Director → ME
- 34LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-207th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 171 offsprings)Officer2018-10-05 ~ 2021-09-30IIF 88 - Director → ME
- 357th Floor 33 Holborn, London, United KingdomActive Corporate (13 parents)Officer2021-06-25 ~ 2021-09-30IIF 110 - Director → ME
- 36
LIGHTSOURCE IBERIA PROJECT HOLDINGS LIMITED
130717867th Floor 33 Holborn, London, EnglandActive Corporate (8 parents)Officer2020-12-09 ~ 2021-09-30IIF 13 - Director → ME - 37
LIGHTSOURCE INDIA HOLDINGS LIMITED
104952847th Floor 33 Holborn, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2019-11-11 ~ 2020-09-30IIF 18 - Director → ME - 38
LIGHTSOURCE INDIA LIMITED
104953187th Floor 33 Holborn, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-12-04 ~ 2021-09-30IIF 91 - Director → ME - 39
LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED
10495349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Declaration of solvency sworn on 2025-07-11C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents, 1 offspring)Officer2019-11-11 ~ 2020-09-30IIF 5 - Director → ME - 40
LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED
10495375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-11
Declaration of solvency sworn on 2025-07-11C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2019-11-11 ~ 2020-09-30IIF 11 - Director → ME - 41
LIGHTSOURCE MANZANILLA LIMITED
130771647th Floor 33 Holborn, London, EnglandActive Corporate (8 parents)Officer2020-12-11 ~ 2021-09-30IIF 9 - Director → ME - 42LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-207th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2018-10-05 ~ 2021-09-30IIF 117 - Director → ME
- 43LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-207th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2018-10-05 ~ 2021-09-30IIF 118 - Director → ME
- 44LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-207th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-10-05 ~ 2021-09-30IIF 108 - Director → ME
- 45LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-287th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2018-10-05 ~ 2021-09-30IIF 99 - Director → ME
- 467th Floor 33 Holborn, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-10-26 ~ 2021-09-30IIF 78 - Director → ME
- 47
- 48
- 497th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-02-17 ~ 2021-09-30IIF 16 - Director → ME
- 507th Floor 33 Holborn, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-08-25 ~ 2021-09-30IIF 92 - Director → ME
- 51LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED - now7th Floor 33 Holborn, London, EnglandActive Corporate (16 parents)Officer2021-02-25 ~ 2021-09-30IIF 89 - Director → ME
- 52Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2018-10-05 ~ 2021-09-30IIF 124 - Director → ME
- 537th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2018-09-17 ~ 2021-09-30IIF 10 - Director → ME
- 54
LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED
107367987th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2019-11-11 ~ 2021-09-30IIF 25 - Director → ME - 55Level 7 33 Holborn, London, United KingdomActive Corporate (10 parents)Officer2019-11-11 ~ 2021-09-30IIF 28 - Director → ME
- 56
LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED
10737634Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-11
Commencement of winding up on 2025-07-11C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents, 1 offspring)Officer2019-11-11 ~ 2021-09-30IIF 27 - Director → ME - 5733 Holborn, 7th Floor, London, United KingdomActive Corporate (11 parents)Officer2018-10-02 ~ 2021-09-30IIF 53 - Director → ME
- 587th Floor 33 Holborn, London, United KingdomActive Corporate (12 parents)Officer2021-03-09 ~ 2021-09-30IIF 26 - Director → ME
- 597th Floor 33 Holborn, London, United KingdomActive Corporate (9 parents)Officer2019-04-09 ~ 2021-09-30IIF 105 - Director → ME
- 607th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-03-24 ~ 2021-09-30IIF 93 - Director → ME
- 617th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2021-04-21 ~ 2021-09-30IIF 115 - Director → ME
- 627th Floor 33 Holborn, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-06-25 ~ 2021-09-30IIF 17 - Director → ME
- 637th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Officer2021-01-27 ~ 2021-09-30IIF 86 - Director → ME
- 647th Floor 33 Holborn, London, EnglandActive Corporate (13 parents)Officer2021-01-27 ~ 2021-09-30IIF 85 - Director → ME
- 657th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Officer2021-02-25 ~ 2021-09-30IIF 75 - Director → ME
- 667th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Officer2021-05-13 ~ 2021-09-30IIF 72 - Director → ME
- 67LIGHTSOURCE SPV 260 LIMITED - 2019-03-257th Floor 33 Holborn, London, United KingdomActive Corporate (17 parents)Officer2019-04-10 ~ 2021-09-30IIF 103 - Director → ME
- 68
LIGHTSOURCE RENEWABLE SERVICES LIMITED
082756817th Floor 33 Holborn, London, EnglandActive Corporate (11 parents)Officer2019-11-11 ~ 2021-09-30IIF 2 - Director → ME - 697th Floor 33 Holborn, London, United KingdomActive Corporate (11 parents)Officer2021-07-27 ~ 2021-09-30IIF 122 - Director → ME
- 70LIGHTSOURCE SPV 211 LIMITED - 2015-02-097th Floor 33 Holborn, London, United KingdomActive Corporate (18 parents, 44 offsprings)Officer2019-02-11 ~ 2021-09-30IIF 132 - Director → ME
- 71Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 50 - Director → ME
- 72Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 39 - Director → ME
- 73Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 38 - Director → ME
- 74Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 33 - Director → ME
- 75Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 35 - Director → ME
- 76Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 45 - Director → ME
- 77Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 32 - Director → ME
- 78Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 47 - Director → ME
- 79Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 34 - Director → ME
- 80Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 36 - Director → ME
- 81Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 40 - Director → ME
- 82Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 48 - Director → ME
- 83Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 49 - Director → ME
- 84Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 43 - Director → ME
- 85Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 42 - Director → ME
- 86Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 46 - Director → ME
- 87Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 41 - Director → ME
- 88Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 44 - Director → ME
- 89Regus Business Centre, Cromac Square, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-09-09 ~ 2021-09-30IIF 37 - Director → ME
- 907th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2021-09-30IIF 133 - Director → ME
- 917th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2021-09-30IIF 134 - Director → ME
- 927th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-05-20 ~ 2021-09-30IIF 82 - Director → ME
- 937th Floor 33 Holborn, London, EnglandActive Corporate (15 parents)Officer2021-05-20 ~ 2021-09-30IIF 77 - Director → ME
- 947th Floor 33 Holborn, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2021-04-07 ~ 2021-09-30IIF 87 - Director → ME
- 957th Floor 33 Holborn, London, EnglandActive Corporate (10 parents)Officer2020-07-07 ~ 2021-09-30IIF 94 - Director → ME
- 96
- 977th Floor 33 Holborn, London, United KingdomActive Corporate (15 parents)Officer2020-06-12 ~ 2021-09-30IIF 119 - Director → ME
- 98
- 99
- 100
LORA SOLAR LIMITED
079321401st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2020-10-05 ~ 2021-09-30IIF 81 - Director → ME - 101LYCEUM KINGPIN 1 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (17 parents, 1 offspring)Officer2020-10-05 ~ 2021-09-30IIF 120 - Director → ME
- 102LYCEUM KINGPIN 2 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-10-05 ~ 2021-09-30IIF 100 - Director → ME
- 103LYCEUM KINGPIN 3 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-10-05 ~ 2021-09-30IIF 104 - Director → ME
- 104
- 105
- 106LYCEUM SPV 32 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2020-10-05 ~ 2021-09-30IIF 69 - Director → ME
- 107LYCEUM SPV 49 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (19 parents)Officer2020-10-05 ~ 2021-09-30IIF 84 - Director → ME
- 108LYCEUM SPV 5 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2020-10-05 ~ 2021-09-30IIF 63 - Director → ME
- 109LYCEUM SPV 69 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (19 parents)Officer2020-10-05 ~ 2021-09-30IIF 83 - Director → ME
- 110LYCEUM SPV 8 LIMITED - now1st Floor 25 King Street, Bristol, United KingdomActive Corporate (20 parents)Officer2020-10-05 ~ 2021-09-30IIF 67 - Director → ME
- 111
MANOR FARM (SOLAR POWER) LTD
076245431st Floor 25 King Street, Bristol, United KingdomActive Corporate (22 parents)Officer2020-10-05 ~ 2021-09-30IIF 55 - Director → ME - 112
MERI POWER LIMITED
074477121st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2020-10-05 ~ 2021-09-30IIF 65 - Director → ME - 113
MTS TREFINNICK SOLAR LTD
080962941st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2020-10-05 ~ 2021-09-30IIF 73 - Director → ME - 114
NEXTPOWER TREVEMPER LIMITED
076017771st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2020-10-05 ~ 2021-09-30IIF 56 - Director → ME - 115
NIMA POWER LIMITED
074475741st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2020-10-05 ~ 2021-09-30IIF 66 - Director → ME - 116
PALK POWER LIMITED
074475121st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2020-10-05 ~ 2021-09-30IIF 71 - Director → ME - 117
PONT ANDREW LIMITED
080003031st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2020-10-05 ~ 2021-09-30IIF 90 - Director → ME - 118QINETIQ MIDDLE EAST LIMITED - 2013-12-03Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (15 parents, 3 offsprings)Officer2021-11-25 ~ 2024-04-16IIF 126 - Director → ME
- 119QINETIQ HOLDINGS LIMITED - 2005-12-08Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandActive Corporate (45 parents, 3 offsprings)Officer2021-10-11 ~ 2024-04-16IIF 130 - Director → ME
- 120QINETIQ GROUP PLC - 2005-12-08QINETIQ GROUP LIMITED - 2003-03-31QINETIQ GROUP PLC - 2003-02-18HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (37 parents, 22 offsprings)Officer2021-11-25 ~ 2024-04-16IIF 128 - Director → ME
- 121DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04CLAUSEDIRECT LIMITED - 1999-09-21Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (39 parents, 9 offsprings)Officer2021-11-25 ~ 2024-04-16IIF 125 - Director → ME
- 122
- 123
QINETIQ OVERSEAS TRADING LIMITED
06160319Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (17 parents)Officer2022-06-29 ~ 2024-04-16IIF 129 - Director → ME - 124RICARDO LIMITED - nowRICARDO GROUP PLC - 1999-11-08RICARDO INTERNATIONAL PLC - 1992-12-04RICARDO GROUP PLC - 1990-11-22RICARDO CONSULTING ENGINEERS PLC - 1988-10-31RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31Shoreham Technical Centre, Shoreham By Sea, West SussexActive Corporate (51 parents, 3 offsprings)Officer2024-07-01 ~ 2025-10-09IIF 131 - Director → ME
- 125
SHAKTI POWER LIMITED
074470801st Floor 25 King Street, Bristol, United KingdomActive Corporate (23 parents)Officer2020-10-05 ~ 2021-09-30IIF 60 - Director → ME - 126
SULA POWER LIMITED
074475731st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents, 1 offspring)Officer2020-10-05 ~ 2021-09-30IIF 62 - Director → ME - 1271st Floor 25 King Street, Bristol, United KingdomActive Corporate (24 parents)Officer2020-10-05 ~ 2021-09-30IIF 96 - Director → ME
- 1281st Floor 25 King Street, Bristol, United KingdomActive Corporate (23 parents)Officer2020-10-05 ~ 2021-09-30IIF 80 - Director → ME
- 129
- 130TROJAN PROPERTY INVESTMENT HOLDINGS LIMITED - now
LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD
- 2025-03-19 120955511 The Forum, Minerva Business Park, Peterborough, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-07-10 ~ 2021-09-30IIF 21 - Director → ME - 131
- 132
TUWALE POWER LIMITED
074475181st Floor 25 King Street, Bristol, United KingdomActive Corporate (21 parents)Officer2020-10-05 ~ 2021-09-30IIF 70 - Director → ME - 1337th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2020-09-11 ~ 2021-09-30IIF 112 - Director → ME
- 1347th Floor 33 Holborn, London, United KingdomActive Corporate (14 parents)Officer2020-09-11 ~ 2021-09-30IIF 113 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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