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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

Riley, Anthony Stephen

    Related profiles found in government register
  • Riley, Anthony Stephen
    British born in December 1972

    Registered addresses and corresponding companies
  • Riley, Anthony Stephen
    British

    Registered addresses and corresponding companies

    • 133 Thetford Road, New Malden, Surrey, KT3 5DS

      IIF 7
  • Riley, Anthony Stephen
    born in December 1972

    Registered addresses and corresponding companies

    • 3 More London Riverside, London, , SE1 2AQ,

      IIF 8
  • Riley, Anthony Stephen
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9
  • Riley, Anthony Stephen
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 10
  • Riley, Anthony
    British born in December 1972

    Registered addresses and corresponding companies
  • Riley, Anthony Stephen
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 17
  • Riley, Anthony
    British

    Registered addresses and corresponding companies

    • 45 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW

      IIF 18 IIF 19
  • Riley, Anthony Stephen
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 20
  • Riley, Anthony
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Citypoint, One Ropemaker Street, London, EC2Y 9AW

      IIF 21
  • Riley, Anthony
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 25

    • 361-373, City Road, London, EC1V 1LR, United Kingdom

      IIF 26
  • Mr Anthony Riley
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Stephen Riley
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 43

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 44

    • 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 45
  • Riley, Anthony
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN

      IIF 46

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 47
  • Riley, Anthony
    English born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 48
  • Brindle, Anthony Daryl
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, CW4 8AA, England

      IIF 49

    • 3, 3 The Pines, Formby, L37 2NA, United Kingdom

      IIF 50

    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 51

    • 617, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 52 IIF 53

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68

    • 1, Beardell Street, London, SE19 1TP, United Kingdom

      IIF 69

    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 70 IIF 71

    • 361-373, City Road, London, EC1V 1LR, United Kingdom

      IIF 72

    • F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 73

    • F31b Parkhall, Martell Road, London, SE21 8EN, England

      IIF 74

    • Parkhall, 40 Martell Road, Dulwich, London, SE21 8EN, England

      IIF 75

    • 6, Church Street, Giggleswick, Settle, BD24 0BE, England

      IIF 76
  • Brindle, Anthony Daryl
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 77
  • Brindle, Anthony
    born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 78
  • Brindle, Anthony
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, England

      IIF 79

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 80 IIF 81 IIF 82 (more)(less)
      IIF 83

    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 84 IIF 85

    • 361-373, City Road, London, EC1V 1LR, United Kingdom

      IIF 86

    • F15 Parkhall, 40 Martell Road, London, SE21 8EN, England

      IIF 87

    • Parkhall, Parkhall Unit F31b, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 88

    • Parkhall, 31b, 40, Martell Road, Se21 8en, England

      IIF 89
  • Mr Anthony Brindle
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 90

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 91 IIF 92

    • 361 - 373, City Road, London, EC1V 1LR, England

      IIF 93

    • 361-373, City Road, London, EC1V 1LR, United Kingdom

      IIF 94

    • No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England

      IIF 95
  • Anthony Brindle
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 96
  • Mr Anthony Riley
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 97

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, England

      IIF 98

    • F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 99
  • Mr Anthony Stephen Riley
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 100 IIF 101
  • Brindle, Anthony Daryl
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 617 The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 102

    • F15 Parkhall, 40 Martell Road, London, SE21 8EN

      IIF 103
  • Mr Anthony Daryl Brindle
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Brindle, Anthony
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Brindle
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 128 IIF 129

    • 306, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 130

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, England

      IIF 131

    • F15, Parkhall, 40 Martell Road, London, SE21 8EN, United Kingdom

      IIF 132
  • Brindle, Anthony Daryl
    English born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom

      IIF 133
  • Mr Anthony Daryl Brindle
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F15 Parkhall, 40 Martell Road, London, SE21 8EN

      IIF 134
child relation
Offspring entities and appointments 64
  • 1
    ABLE INVESTMENT SERVICES LTD
    10183508
    4385, 10183508: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 69 - Director → ME
  • 2
    ABMO LIMITED
    12855608
    6 Church Street, Giggleswick, Settle, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 3
    ARM SOLAR HOLDINGS LLP
    OC445285
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2023-01-06 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 96 - Right to surplus assets - 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 4
    BMW (UK) MANUFACTURING LIMITED
    - now 03950868
    NEUTRINOREALM LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2000-04-18 ~ 2000-04-28
    IIF 1 - Director → ME
  • 5
    BMW SERVICES LIMITED
    - now 03950870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30
    Dissolved on 2024-08-22
    NEOSTAR LIMITED
    - 2000-04-19 03950870
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-18 ~ 2000-04-28
    IIF 4 - Director → ME
  • 6
    BRANDON ROAD SOLAR LIMITED
    - now 14450168
    ALSTONE SOLAR LIMITED
    - 2025-03-19 14450168
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-01-06
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRYNWELL FARM SOLAR LIMITED
    12638409
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-10
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    2024-04-10 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-06-02 ~ 2020-07-10
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-04-10 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 8
    BY-PASS FARM SOLAR LIMITED
    12558977
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (22 parents)
    Officer
    2020-04-16 ~ 2021-12-09
    IIF 49 - Director → ME
    2021-12-22 ~ 2022-12-16
    IIF 87 - Director → ME
    Person with significant control
    2021-12-22 ~ 2022-12-16
    IIF 95 - Ownership of shares – 75% or more → OE
    2020-11-09 ~ 2021-02-19
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-04-16 ~ 2020-06-11
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CALDICOT FARMERS' SOLAR SCHEME LIMITED
    - now 08879271 11791283... (more)
    CALDICOT FARMERS' WIND SCHEME LIMITED - 2019-09-18
    GREENFIELDS (J) WIND LIMITED - 2019-07-13
    HALF ACRE SOLAR LIMITED - 2016-06-29
    GREENFIELDS (L) LIMITED - 2015-03-24
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-11-13 ~ 2019-11-13
    IIF 75 - Director → ME
  • 10
    CECCHI OLDCO LIMITED - now
    CECCHI MEDIA LIMITED
    - 2021-01-20 12668033 13151937
    183 Priests Lane, Shenfield, Brentwood, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-13 ~ 2020-10-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CLAY LANE SOLAR LIMITED
    - now 12294451
    YETI SOLAR HOLDINGS LIMITED
    - 2022-10-28 12294451 12297273
    Unit 1 Imperial Court, Exchange Street East, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CLAYLANDS FARM SOLAR LIMITED
    15261353
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 61 - Director → ME
  • 13
    CPI BOOKMARQUE LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-09
    Dissolved on 2017-06-03
    BOOKMARQUE LIMITED
    - 2010-03-02 03780595
    HAGATRADE LIMITED
    - 1999-08-02 03780595
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-22 ~ 1999-08-27
    IIF 2 - Director → ME
    1999-07-22 ~ 1999-08-27
    IIF 7 - Secretary → ME
  • 14
    CROSSHOUSE SOLAR LIMITED
    16191783
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 54 - Director → ME
  • 15
    DOCKING FARM SOLAR LIMITED
    12554404
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-14 ~ 2022-06-08
    IIF 71 - Director → ME
    Person with significant control
    2020-04-14 ~ 2022-06-08
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 16
    FENWICK SOLAR PROJECT LIMITED
    13705886
    5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (4 parents)
    Officer
    2021-10-27 ~ 2022-10-15
    IIF 52 - Director → ME
    Person with significant control
    2021-10-27 ~ 2022-10-15
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    FIVE LANES SOLAR LIMITED
    - now 12639859
    BISHOPER FARM SOLAR LIMITED
    - 2020-08-06 12639859
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
    2020-06-02 ~ 2020-07-11
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-11-26 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-02 ~ 2020-07-10
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FULCRUM INFRASTRUCTURE GROUP LIMITED
    06046377 12004502
    105 Piccadilly, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2007-01-09 ~ 2007-04-02
    IIF 12 - Director → ME
  • 19
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105 Piccadilly, London, England
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2007-01-09 ~ 2007-04-02
    IIF 13 - Director → ME
  • 20
    GLASSFIELD ROAD SOLAR LIMITED
    - now 16191815
    LOWHOUSE SOLAR LIMITED
    - 2025-03-19 16191815
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 67 - Director → ME
  • 21
    GLEBE FARM SOLAR LIMITED
    15253819
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-01 ~ now
    IIF 57 - Director → ME
  • 22
    GLOBAL RENEWABLE DEVELOPMENTS LIMITED
    14844201
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GREEN FARM SOLAR LIMITED
    12638564
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-14 ~ 2022-10-14
    IIF 102 - Director → ME
    2020-06-02 ~ 2022-10-06
    IIF 53 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-10
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GWICK LIMITED
    13007044
    3 3 The Pines, Formby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HAM WESTERN SOLAR LIMITED
    15259151
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-03 ~ now
    IIF 58 - Director → ME
  • 26
    HAUNTON FARMERS' SOLAR LIMITED
    12638695
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-02 ~ 2022-05-25
    IIF 73 - Director → ME
    2022-06-06 ~ 2022-06-06
    IIF 84 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-10
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    2020-11-09 ~ 2021-02-22
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-02 ~ 2020-07-10
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 27
    HULVER ROAD SOLAR LIMITED
    - now 15265318
    WING BURROWS SOLAR LIMITED
    - 2025-03-19 15265318
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ now
    IIF 66 - Director → ME
  • 28
    KIMBLEWICK SOLAR LIMITED
    - now 13737537
    VERNEY FARM SOLAR LIMITED
    - 2023-03-22 13737537
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-01-06
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 29
    LAKES HUT LIMITED
    12222576
    306 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 30
    LITTLETON PASTURES SOLAR LIMITED
    12638974
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (23 parents)
    Officer
    2020-06-02 ~ 2021-06-08
    IIF 103 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-07-10
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 31
    MAREHAM LANE SOLAR LIMITED
    14450205
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-01-06
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MOUNT FARM SOLAR EXTENSION LIMITED
    13737315
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-01-06
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 33
    NEAT MARSH SOLAR LIMITED
    15263258
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 64 - Director → ME
  • 34
    NEWLANDS FARM SOLAR LIMITED
    14449977
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-01-06
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    NORTH FARM SOLAR EXTENSION LIMITED
    12560932
    C/o Skyspecs Limited 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-17 ~ 2022-06-06
    IIF 70 - Director → ME
    Person with significant control
    2020-04-17 ~ 2022-06-06
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 36
    NORTON ROSE FULBRIGHT LLP - now
    NORTON ROSE LLP
    - 2013-06-03 OC328697 02230419... (more)
    3 More London Riverside, London
    Active Corporate (667 parents, 9 offsprings)
    Officer
    2007-08-01 ~ 2011-12-30
    IIF 8 - LLP Member → ME
  • 37
    ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP
    OC347108
    9th Floor 107 Cheapside, London
    Active Corporate (170 parents, 2 offsprings)
    Officer
    2012-01-09 ~ 2019-03-23
    IIF 46 - LLP Member → ME
  • 38
    ORRICK, HERRINGTON & SUTCLIFFE (UK) LLP
    OC414172 04621521
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (112 parents)
    Officer
    2016-11-08 ~ 2019-03-23
    IIF 47 - LLP Member → ME
  • 39
    PILMOOR SOLAR LIMITED
    - now 13737400
    FOX HILL SOLAR PROJECT LIMITED
    - 2022-10-28 13737400
    120 Kings Road, London, England
    Active Corporate (12 parents)
    Officer
    2021-11-11 ~ 2025-02-24
    IIF 77 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-01-06
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 40
    POTTERNE SOLAR PROJECT LIMITED
    - now 13781138
    STARK ENERGY HOLDINGS II LIMITED
    - 2022-10-28 13781138
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-03 ~ now
    IIF 81 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-01-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    POWERTRAIN LIMITED
    - now 03950863
    Insolvency (Case 1) In administration
    Administration started on 2005-04-08
    Administration ended on 2006-03-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-20
    Due to be dissolved on 2023-05-28
    TREASUREREALM LIMITED - 2000-04-13
    8th Floor Central Square 29 Wellington Street, Leeds, Uk
    Dissolved Corporate (24 parents)
    Officer
    2000-04-18 ~ 2000-04-28
    IIF 5 - Director → ME
  • 42
    RILEY CAPITAL LIMITED
    13265662
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 100 - Has significant influence or control → OE
  • 43
    SEDAMIS M40 GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM M40 GP LIMITED - 2009-02-11
    SMIF M40 GP LIMITED - 2007-09-17
    WIZARDS KEEP LIMITED
    - 2004-09-29 05233672
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-09-22 ~ 2004-09-24
    IIF 16 - Director → ME
    2004-09-22 ~ 2004-09-24
    IIF 19 - Secretary → ME
  • 44
    SELSSE SOLAR HOLDINGS I LIMITED
    13800603 13800624... (more)
    4th Floor 361-373 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2022-06-06
    IIF 85 - Director → ME
    IIF 25 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-06-06
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 45
    SELSSE SOLAR HOLDINGS II LIMITED
    13800611 13800618... (more)
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-14 ~ now
    IIF 22 - Director → ME
    IIF 82 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    SELSSE SOLAR HOLDINGS III LIMITED
    13800618 13800611... (more)
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-14 ~ now
    IIF 24 - Director → ME
    IIF 80 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 47
    SELSSE SOLAR HOLDINGS IV LIMITED
    13800624 13800611... (more)
    4th Floor 361-373 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2022-10-14
    IIF 26 - Director → ME
    IIF 86 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-10-14
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    SEMPERIAN (ST.DAVID'S) LIMITED - now
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED
    - 2007-09-17 05233576
    LIMITLESS CORP LIMITED
    - 2004-11-09 05233576
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2004-11-10
    IIF 15 - Director → ME
    2004-09-22 ~ 2004-11-10
    IIF 18 - Secretary → ME
  • 49
    SEMPERIAN BORROWERCO LIMITED - now
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED
    - 2006-10-11 05945937
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-09-29 ~ 2006-10-05
    IIF 14 - Director → ME
  • 50
    SEMPERIAN HOLDCO LIMITED - now
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED
    - 2006-10-11 05945929
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2006-10-05
    IIF 11 - Director → ME
  • 51
    SOLAR GOLDRUSH HOLDINGS I LLP
    OC436946
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to surplus assets - 75% or more → OE
  • 52
    SOLAR GR HOLDINGS I LLP
    OC436127
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2021-03-18 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 101 - Right to surplus assets - 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 53
    STARK ENERGY INTERNATIONAL LIMITED
    14484061
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-14 ~ now
    IIF 48 - Director → ME
    IIF 133 - Director → ME
  • 54
    STARK ENERGY LIMITED
    - now 11857289 12299382... (more)
    YETI GENERATION LIMITED
    - 2020-03-03 11857289 12299382
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    STARK ENERGY SERVICES LIMITED
    - now 12299382 11857289
    YETI GENERATION SERVICES LIMITED
    - 2020-03-03 12299382 11857289
    STARK ENERGY SERVICES LIMITED
    - 2019-11-20 12299382 11857289
    306 The Plaza, 100 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ 2020-01-22
    IIF 88 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 56
    SWINDON PRESSINGS LIMITED
    - now 03950873
    RESOLVELAND LIMITED - 2000-04-13
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (29 parents)
    Officer
    2000-04-18 ~ 2000-04-28
    IIF 6 - Director → ME
  • 57
    WENTLOOGE FARMERS' SOLAR SCHEME LIMITED
    - now 08636572 08637751... (more)
    AWRE PENINSULA FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2017-09-04
    AWRE PENINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-04-17
    AWRE PENSINSULAR FARMERS' COMMUNITY SOLAR SCHEME LIMITED - 2015-03-25
    GREENFIELDS (E) LIMITED - 2015-03-24
    Hailstone House, Hailstone, Nr Cricklade, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-13 ~ now
    IIF 74 - Director → ME
  • 58
    WENTLOOGE SOLAR PROJECT LIMITED
    12294218
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-11-01 ~ 2019-12-23
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WHIRLBUSH SOLAR LIMITED
    13278189
    C/o Skyspecs Limited, 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-19 ~ 2022-09-16
    IIF 72 - Director → ME
    Person with significant control
    2021-03-19 ~ 2022-09-16
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 60
    WHITE QUILL REPRO LIMITED - now
    DRAGONLORD LIMITED
    - 1997-11-12 03447620
    8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved Corporate (13 parents)
    Officer
    1997-10-14 ~ 1997-10-31
    IIF 3 - Director → ME
  • 61
    WINSTON & STRAWN LONDON LLP
    OC386268 BR028422
    5 New Street Square, London, England
    Active Corporate (36 parents)
    Officer
    2019-03-25 ~ 2021-04-30
    IIF 21 - LLP Member → ME
  • 62
    WOOD LODGE SOLAR PROJECT LIMITED
    13737512
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-01-06
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 63
    YETIGEN SOLAR HOLDINGS LIMITED
    12297273 12294451
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 68 - Director → ME
    2019-11-04 ~ 2020-02-01
    IIF 89 - Director → ME
  • 64
    YEW TREE FARM SOLAR LIMITED
    15261358
    Unit 1 Imperial Court, Exchange Street East, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-06 ~ now
    IIF 56 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.