1
CHAPEL BRAMPTON SOLAR PARK LIMITED
09253902 Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2016-03-10
IIF 61 - Secretary → ME
2
10 Church Road, Great Cheverell, Devizes, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
STEADMORE LIMITED - 2017-10-19
10 Church Road, Great Cheverell, Devizes, Wiltshire
Active Corporate (3 parents)
Officer
2019-04-02 ~ now
IIF 48 - Director → ME
Person with significant control
2019-04-02 ~ 2024-06-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Calder & Co, 16 Charles Ii Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-26 ~ dissolved
IIF 16 - Director → ME
5
10 Church Road, Great Cheverell, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ANACYCLISMUS LIMITED
- 2016-12-12
08367438 10 Church Road, Great Cheverell, Devizes, Wiltshire
Active Corporate (2 parents)
Officer
2016-12-09 ~ now
IIF 49 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor 24 Savile Row, London, England
Active Corporate (17 parents)
Officer
2014-02-20 ~ 2016-03-07
IIF 14 - Director → ME
8
Unit 2, Uffcott Farm, Uffcott, Swindon, England
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-06-06
IIF 46 - Director → ME
9
EMBOROUGH QUARRY ENERGY LIMITED
- now 09740385EMOROUGH QUARRY ENERGY LIMITED
- 2015-08-26
09740385 Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 32 - Director → ME
10
ENFRANCHISE 320 LIMITED
03779266 06216891, 03788059, 03788103Warning 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) 1 & 2 The New Finches, Baydon, Marlborough, Wiltshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-02-12 ~ 2003-03-31
IIF 52 - Director → ME
11
823 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (9 parents)
Officer
2014-02-04 ~ 2014-12-18
IIF 19 - Director → ME
12
Calder & Co, Orange Street, London, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 12 - Director → ME
13
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ 2016-03-10
IIF 62 - Secretary → ME
15
GERARD HALL ENERGY HOLDINGS LIMITED
09772429 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-10 ~ 2016-09-30
IIF 26 - Director → ME
16
Millstream, Maidenhead Road, Windsor, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2015-08-19 ~ 2016-09-30
IIF 9 - Director → ME
17
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ 2016-03-10
IIF 60 - Secretary → ME
18
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents)
Officer
2014-01-14 ~ 2014-10-27
IIF 13 - Director → ME
19
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 18 - Director → ME
2012-11-19 ~ dissolved
IIF 53 - Secretary → ME
20
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ 2012-09-14
IIF 50 - Director → ME
21
LANGWITH ENERGY HOLDINGS LIMITED
09760313 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 47 - Director → ME
22
20 Jewry Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 42 - Director → ME
23
LAWNS FARM ENERGY HOLDINGS LIMITED
09772430 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-10 ~ dissolved
IIF 30 - Director → ME
24
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ dissolved
IIF 29 - Director → ME
25
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ 2016-03-10
IIF 24 - Director → ME
26
LEAFIELD ENERGY HOLDINGS LIMITED
09760617 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-09-30
IIF 41 - Director → ME
27
20 Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents)
Officer
2015-09-15 ~ 2016-09-30
IIF 38 - Director → ME
28
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Active Corporate (2 parents)
Officer
2014-09-29 ~ 2016-03-10
IIF 56 - Secretary → ME
30
PERTWEE HOLDINGS LIMITED - 2008-02-12
PERTWEE (HOLDINGS) LIMITED - 1987-04-21
Park Place Church Hill, Kersey, Ipswich, England
Active Corporate (9 parents)
Officer
2014-02-01 ~ 2023-09-01
IIF 34 - Director → ME
31
Old Thurlow, Golf Road, Felixstowe, England
Active Corporate (9 parents)
Officer
2003-01-17 ~ 2023-02-10
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ 2016-03-10
IIF 55 - Secretary → ME
33
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 36 - Director → ME
34
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 37 - Director → ME
35
ROUNDPONDS ENERGY HOLDINGS LIMITED
09760252 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-15 ~ 2016-09-30
IIF 43 - Director → ME
36
ROUNDPONDS ENERGY LIMITED - now
ROUNPONDS ENERGY LIMITED
- 2018-05-02
09740391 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Dissolved Corporate (15 parents)
Officer
2015-09-15 ~ 2016-09-30
IIF 44 - Director → ME
37
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2016-03-10
IIF 22 - Director → ME
38
BRISTLESHIRE LIMITED - 1979-12-31
1 & 2 The New Finches, Baydon, Marlborough, Wiltshire, England
Active Corporate (16 parents)
Officer
2002-02-12 ~ 2003-03-31
IIF 51 - Director → ME
39
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (11 parents)
Officer
2014-02-04 ~ 2016-03-10
IIF 23 - Director → ME
40
SOLAR CONNECTIONS (WESTFIELD) LIMITED
09626475 14 High Cross, Truro, Cornwall
Dissolved Corporate (8 parents)
Officer
2015-07-17 ~ 2015-12-16
IIF 17 - Director → ME
41
SOUTHWICK ENERGY HOLDINGS LIMITED
09760215 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-15 ~ dissolved
IIF 40 - Director → ME
42
20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 39 - Director → ME
43
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-07 ~ dissolved
IIF 45 - Director → ME
44
Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ 2016-03-10
IIF 54 - Secretary → ME
45
THORNTON ESTATE ENERGY HOLDINGS LIMITED
09772427 20 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-10 ~ 2016-09-30
IIF 31 - Director → ME
46
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-08-19 ~ 2016-09-30
IIF 33 - Director → ME
47
TROUGHTON FARM SOLAR LIMITED - now
SUNE TROUGHTON FARM SOLAR LIMITED - 2017-03-22
TROUGHTON SOLAR PARK LIMITED
- 2015-03-10
08567868 80 Strand, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-06-13 ~ 2015-02-20
IIF 63 - Secretary → ME
48
WESSEX SOLAR LIMITED - now
HIVE SOLAR BETA LTD
- 2019-05-24
07564114 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-03-15 ~ 2017-07-28
IIF 20 - Director → ME
2012-03-15 ~ 2017-07-28
IIF 66 - Secretary → ME
49
6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2014-09-23 ~ 2015-12-16
IIF 64 - Secretary → ME
50
WESTFIELD HOLDINGS LIMITED
- now 08680587MIDDLE FIELD SOLAR LIMITED
- 2015-07-17
08680587 14 High Cross, Truro, Cornwall
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-01-15 ~ 2015-12-16
IIF 25 - Director → ME
2013-09-06 ~ 2015-12-16
IIF 65 - Secretary → ME
51
Stephens Scown Llp, Osprey House, Malpas Road, Truro, England
Dissolved Corporate (9 parents)
Officer
2015-07-17 ~ 2015-12-16
IIF 21 - Director → ME
52
Woodington, East Wellow, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 28 - Director → ME
53
WILBEES SOLAR LIMITED - now
RFE SOLAR PARK 14 LIMITED - 2018-05-06
WEL SOLAR PARK 14 LTD - 2017-06-07
WILBEES SOLAR PARK LIMITED
- 2016-07-08
08858654 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2014-01-23 ~ 2016-03-10
IIF 35 - Director → ME
2014-01-23 ~ 2016-03-10
IIF 59 - Secretary → ME
54
WITHERINGTON HIVE SOLAR LIMITED
09142052 Woodington House Woodington Road, East Wellow, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ 2016-03-10
IIF 57 - Secretary → ME
55
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-07-26 ~ 2016-03-10
IIF 58 - Secretary → ME