1
(WORKSOP) WOODLAND COURT MANAGEMENT LIMITED
- now 05516484 The Temple, 296 Sheffield Road, Rotherham, South Yorkshire
Active Corporate (5 parents)
Officer
2005-07-26 ~ 2010-03-30
IIF 25 - Director → ME
2005-07-26 ~ 2010-03-01
IIF 49 - Secretary → ME
2
13 Morthen Road, Wickersley, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACTIVE IN BUSINESS LIMITED - now
BLUE PLANET SOLAR PARK 1 LIMITED - 2014-12-03
39 To 43 Bridge Street, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-11-25 ~ 2014-11-25
IIF 7 - Director → ME
4
1 Greenside, Rotherham, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 4 - Director → ME
5
BEIGHTON MANAGEMENT ASSOCIATES LIMITED
02785658 13 Morthen Road Morthen Road, Wickersley, Rotherham, England
Active Corporate (11 parents)
Officer
2004-03-01 ~ now
IIF 2 - Director → ME
2008-04-02 ~ 2020-04-03
IIF 50 - Secretary → ME
Person with significant control
2016-06-25 ~ now
IIF 44 - Has significant influence or control → OE
6
13 13, Morthen Road, Wickersley, Rotherham, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-06 ~ now
IIF 37 - Director → ME
Person with significant control
2020-10-06 ~ 2022-06-27
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
7
BLUE PLANET DEVELOPMENTS LTD.
- now 08258137BLUE PLANET SOLAR HOLDINGS LIMITED
- 2016-11-25
08258137COUNTY UTILITY SERVICES LIMITED
- 2014-12-10
08258137 13 Morthen Road, Wickersley, Rotherham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLUE PLANET SOLAR PARK II LIMITED
09329877 09353766, 09675829, 09353622Warning 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) 39-43 Bridge Street Swinton, Mexborough
Active Corporate (9 parents)
Officer
2014-11-27 ~ 2015-08-14
IIF 21 - Director → ME
9
BLUE PLANET SOLAR PARK III LIMITED
09353622 09675940, 09329877, 09675824Warning 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) 39-43 Bridge Street Swinton, Mexborough
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
10
BLUE PLANET SOLAR PARK IV LIMITED
09353747 09675829, 09353694, 09329877Warning 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) 39-43 Bridge Street Swinton, Mexborough
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
11
BLUE PLANET SOLAR PARK IX LIMITED
09675829 09329877, 09353747, 09675789Warning 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) 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 14 - Director → ME
12
BLUE PLANET SOLAR PARK V LIMITED
09353694 09353747, 09675789, 09041139Warning 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) 39-43 Bridge Street Swinton, Mexborough
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 16 - Director → ME
13
BLUE PLANET SOLAR PARK VI LIMITED
09353766 09353878, 09353694, 09329877Warning 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) 39-43 Bridge Street Swinton, Mexborough
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
14
BLUE PLANET SOLAR PARK VII LIMITED
09353878 09675940, 09353622, 09675824Warning 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) 39-43 Bridge Street Swinton, Mexborough
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 15 - Director → ME
15
BLUE PLANET SOLAR PARK VIII LIMITED
09675824 09353878, 09353622, 09676101Warning 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) 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 11 - Director → ME
16
BLUE PLANET SOLAR PARK X LIMITED
09675789 09675829, 09353694, 09041139Warning 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) 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 18 - Director → ME
17
BLUE PLANET SOLAR PARK XI LIMITED
09676131 09353766, 09676048, 09675789Warning 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) 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 12 - Director → ME
18
BLUE PLANET SOLAR PARK XII LIMITED
09675940 09353622, 09329877, 09676048Warning 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) 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 17 - Director → ME
19
BLUE PLANET SOLAR PARK XIII LIMITED
09676101 09353622, 09675940, 09675824Warning 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) 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 10 - Director → ME
20
BLUE PLANET SOLAR PARK XIV LIMITED
09676048 09675940, 09676131, 09353747Warning 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) 39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 13 - Director → ME
21
S66 1er, 13 Morthen Road Morthen Road, Wickersley, Rotherham, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
22
13 Morthen Road, Wickersley, Rotherham, England
Active Corporate (3 parents)
Officer
2018-02-21 ~ now
IIF 53 - Director → ME
2016-05-25 ~ 2018-02-22
IIF 55 - Director → ME
23
PINDER CEILINGS & LININGS LIMITED
- 2006-03-30
03810908QUAYTIME LIMITED - 2000-01-14
Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ 2006-12-31
IIF 31 - Director → ME
2007-09-03 ~ dissolved
IIF 32 - Director → ME
2004-06-30 ~ 2007-09-02
IIF 51 - Secretary → ME
24
1 Greenside, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 29 - Director → ME
25
DESIGN AND DEVELOPMENT CONSULTANCY LIMITED - now
BDO EVENTS LIMITED
- 2016-03-04
08416977 39-43 Bridge Street, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ 2015-02-28
IIF 23 - Director → ME
26
GREEN POWER INVESTMENT HOLDINGS LTD
07145929 13 Morthen Road, Wickersley, Rotherham, South Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
27
13 Morthen Road, Wickersley, Rotherham, England
Active Corporate (5 parents)
Officer
2020-03-06 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
28
13 Morthen Road, Wickersley, Rotherham, England
Active Corporate (4 parents)
Officer
2018-02-21 ~ now
IIF 54 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
39-43 Bridge Street, Swinton, Mexborough, S Yorks
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ dissolved
IIF 9 - Director → ME
30
RUFC SERVICED ACCOMMODATION LTD
14183924 13 Morthen Road Wickersley, Rotherham, England
Active Corporate (3 parents)
Officer
2022-06-20 ~ now
IIF 56 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
31
1 Greenside, Rotherham, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 27 - Director → ME
32
13 Morthen Road, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
33
1 Greenside, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 28 - Director → ME
34
STBN SERVICED ACCOMMODATION LTD
14819211 13 Morthen Road, Wickersley, Rotherham, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
35
SV ASH SOLAR PARK LIMITED - now
HAYFORD FARM 2 LIMITED - 2016-04-13
SV ASH SOLAR PARK LIMITED
- 2016-03-11
09098039 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-10-01 ~ 2015-10-01
IIF 6 - Director → ME
36
SWFC SERVICED ACCOMMODATION LTD
14179945 13 Morthen Road Wickersley, Rotherham, England
Active Corporate (3 parents)
Officer
2022-06-17 ~ now
IIF 62 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 64 - Has significant influence or control → OE
37
13 Morthen Road, Wickersley, Rotherham, South Yorkshire, England
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 38 - Director → ME
Person with significant control
2020-06-16 ~ 2022-06-27
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
38
13 Morthen Road, Wickersley, Rotherham, England
Active Corporate (2 parents)
Officer
2020-06-15 ~ now
IIF 39 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
39
TEJJ SERVICED ACCOMMODATION LTD
14819233 13 Morthen Road, Wickersley, Rotherham, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 34 - Director → ME
40
39-43 Bridge Street, Swinton, Mexborough, S Yorks
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2011-04-29
IIF 8 - Director → ME
2009-12-04 ~ 2011-04-29
IIF 67 - Secretary → ME
41
13 Morthen Road, Wickersley, Rotherham, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
42
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-19 ~ 2013-06-10
IIF 24 - Director → ME
43
WSS HAYFORD FARM SOLAR PARK LTD
08604191 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-07-10 ~ 2014-12-23
IIF 5 - Director → ME