1
2 Waterside Way, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
46 GBP2017-12-31
Officer
2013-03-01 ~ dissolved
IIF 21 - Director → ME
2
2 Dfa Law Llp, 2 Waterside Way, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,068 GBP2024-12-31
Officer
2017-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
3
2 Waterside Way, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
AXIOM COLEBROOK LIMITED - 2019-03-30
2 Waterside Way, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
2 Waterside Way, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
6
AXIOM SOLAR LIMITED - 2015-10-16
WIRSOL OPERATIONS LIMITED - 2012-12-14
2 Waterside Way, Northampton, Northants
Active Corporate (3 parents)
Equity (Company account)
-2,547,364 GBP2024-12-31
Officer
2011-06-03 ~ now
IIF 11 - Director → ME
7
GONERBY SOLAR PARK LIMITED - 2016-11-23
2 Waterside Way, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
-12,053 GBP2024-11-30
Officer
2013-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
8
DODICI LIMITED - 2013-03-26
2 Waterside Way, Northampton, Northants
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-171,763 GBP2024-12-31
Officer
2011-04-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
9
2 Waterside Way, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
-6,829 GBP2024-12-31
Officer
2019-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
2 Waterside Way, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
11
2 Waterside Way, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
MAGNUM PROPERTIES (CORBY) LIMITED - 2014-03-25
2 Waterside Way, Northampton, Northants
Dissolved Corporate (2 parents)
Equity (Company account)
4,560 GBP2017-12-31
Officer
~ dissolved
IIF 33 - Director → ME
13
Colpmans Farm Offices, Islip, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
14
LANGLEY SOLAR PARK LIMITED - 2011-07-12
2 Waterside Way, Northampton, Northants
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
15
2 Waterside Way, Northampton, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,066,511 GBP2018-10-31
Officer
2016-01-01 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Waterside Way, Northampton, Northants
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-07-31
Officer
2011-07-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
17
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-474,683 GBP2022-03-31
Officer
~ dissolved
IIF 13 - Director → ME
18
2 Waterside Way, Northampton, Northants
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
19
CADDINGTON SOLAR PARK LIMITED - 2011-07-12
2 Waterside Way, Northampton, Northants
Dissolved Corporate (2 parents)
Equity (Company account)
1,348 GBP2017-12-31
Officer
2011-07-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
20
2 Waterside Way, Northampton, Northants
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
21
WATERSIDE NOMINEES LIMITED - 2014-01-24
2 Waterside Way, Northampton, Northants
Dissolved Corporate (1 parent)
Officer
2014-01-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
22
2 Waterside Way, Northampton, Northants
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
2012-07-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
23
2 Waterside Way, Northampton, Northants
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
24
BENTLEY SOLAR FARM LIMITED - 2014-01-27
2 Waterside Way, Northampton, Northants
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-04-30
Officer
2013-04-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
25
2 Waterside Way, Northampton, Northamptonshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-05-31
Officer
2013-05-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
26
2 Waterside Way, Northampton, Northants
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-05-31
Officer
2011-05-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
27
GRAVELEY SOLAR PARK LIMITED - 2014-01-24
2 Waterside Way, Northampton, Northants
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
28
2 Waterside Way, Northampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE