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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Redpath, Timothy Giles

    Related profiles found in government register
  • Redpath, Timothy Giles
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodington House, Woodington Road, East Wellow, Hampshire, SO51 6DQ, United Kingdom

      IIF 1

    • icon of address Tetherstones Stables, Hammerpond Lane, Horsham, RH13 6PE, United Kingdom

      IIF 2

    • icon of address Woodington House, Woodington Road, East Wellow, Romsey, SO51 6DQ, United Kingdom

      IIF 3
  • Redpath, Timothy Giles
    British ceo born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 4
  • Redpath, Timothy Giles
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Redpath, Timothy Giles
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Redpath, Timothy Giles
    British businessman born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodington House, East Wellow, Hampshire, SO51 6DQ, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address Woodington Huse, East Wellow, Hampshire, SO51 6DQ, United Kingdom

      IIF 60
  • Redpath, Timothy Giles
    British ceo born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, BN18 0AG, England

      IIF 61

    • icon of address Woodington House, Woodington Road, East Wellow, Hampshire, SO51 6DQ, United Kingdom

      IIF 62

    • icon of address Unit 9, Dunchideock Barton, Dunchideock, Exeter, Devon, EX2 9UA, England

      IIF 63

    • icon of address Woodington House, Woodington Road, East Wellow, Hampshire, SO51 6DQ, United Kingdom

      IIF 64

    • icon of address Thorney Weir House, Thorney Mill Lane, Iver, SL0 9AQ, England

      IIF 65

    • icon of address 22, Chancery Lane, London, WC2A 1LS

      IIF 66

    • icon of address 2nd Floor, 227 Shepherds Bush Road, London, W6 7AS, England

      IIF 67

    • icon of address Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ, England

      IIF 68

    • icon of address Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • icon of address 14, High Cross, Truro, Cornwall, TR1 2AJ

      IIF 84 IIF 85

    • icon of address 20, Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 86 IIF 87
  • Redpath, Timothy Giles
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Leinster Gardens, London, W2 3AN, England

      IIF 88

    • icon of address 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 89

    • icon of address 20, Jewry Street, Winchester, SO23 8RZ, United Kingdom

      IIF 90
  • Redpath, Timothy Giles
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ

      IIF 91

    • icon of address Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ, United Kingdom

      IIF 92 IIF 93

    • icon of address Woodington House, Woodington Road, East Wellow, Romsey, SO51 6DQ, England

      IIF 94 IIF 95 IIF 96

    • icon of address 20, Jewry Street, Winchester, SO23 8RZ, England

      IIF 99
  • Redpath, Timothy Giles
    British none born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Hanover Square, London, W1S 1HU, United Kingdom

      IIF 100

    • icon of address Kirkland & Ellis International Llp, 30 St Mary Axe, London, EC3A 8AF, England

      IIF 101
  • Redpath, Timothy Giles
    British telecomms manager born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ

      IIF 102
  • Redpath, Timothy Giles
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodington House, Woodington Lane, East Wellow, Romsey, Hampshire, SO51 6DQ, England

      IIF 103
  • Redpath, Giles
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bell Barr & Company, 2 Stewart Street, Milngavie, Glasgow, G62 6BW, United Kingdom

      IIF 104

    • icon of address Woodington House, Woodington Road, East Wellow, Romsey, SO51 6DQ, England

      IIF 105
  • Redpath, Timothy Giles
    British

    Registered addresses and corresponding companies

    • icon of address Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ

      IIF 106
  • Redpath, Giles
    British company director born in April 1965

    Registered addresses and corresponding companies

    • icon of address 53 Overstone Road, Hammersmith, London, W6 0AD

      IIF 107
  • Nedgath, Giles
    British director born in April 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Woodington House, East Wellow, Romsey, Hampshire, SO51 6DQ, England

      IIF 108
  • Redpath, Timothy Giles

    Registered addresses and corresponding companies

    • icon of address Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ, United Kingdom

      IIF 109 IIF 110
  • Mr Timothy Giles Redpath
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 111

    • icon of address Woodington House, Woodington Lane, East Wellow, Romsey, Hampshire, SO51 6DQ, England

      IIF 112

    • icon of address Woodington House, Woodington Road, East Wellow, Romsey, Hampshire, SO51 6DQ

      IIF 113

    • icon of address Woodington House, Woodington Road, East Wellow, Romsey, SO51 6DQ, England

      IIF 114 IIF 115 IIF 116

    • icon of address Woodington House, Woodington Road, East Wellow, Romsey, SO51 6DQ, United Kingdom

      IIF 117

    • icon of address 20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 118 IIF 119 IIF 120
child relation
Offspring entities and appointments
Active 69
  • 1
    RAPID 2687 LIMITED - 1987-03-13
    icon of address Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2018-10-24 ~ now
    IIF 44 - Director → ME
  • 2
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 72 - Director → ME
  • 3
    icon of address Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -472 GBP2024-02-28
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 45 - Director → ME
  • 4
    icon of address Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -515 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 36 - Director → ME
  • 5
    icon of address Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 98 - Director → ME
  • 6
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 81 - Director → ME
  • 7
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -502 GBP2023-09-30
    Officer
    icon of calendar 2017-09-08 ~ now
    IIF 24 - Director → ME
  • 8
    icon of address Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 38 - Director → ME
  • 9
    icon of address Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 41 - Director → ME
  • 11
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address C/o Bell Barr & Company 2 Stewart Street, Milngavie, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,261,066 GBP2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 104 - Director → ME
  • 13
    icon of address 1st Floor Braintree House, Braintree Road, Ruislip, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,794,193 GBP2024-12-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 20 - Director → ME
  • 14
    EMOROUGH QUARRY ENERGY LIMITED - 2015-08-26
    icon of address Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 62 - Director → ME
  • 15
    icon of address Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 51 - Director → ME
  • 16
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    IIF 71 - Director → ME
  • 17
    icon of address 4th Floor, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 100 - Director → ME
  • 18
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 77 - Director → ME
  • 19
    icon of address Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 55 - Director → ME
  • 20
    icon of address Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -181 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address Woodington House, Woodington Road, East Wellow, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 1 - Director → ME
  • 22
    icon of address Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-11 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to surplus assets - 75% or more → OE
    IIF 112 - Right to appoint or remove members → OE
  • 23
    icon of address Woodington House Woodington Road, East Wellow, Romsey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,119 GBP2023-11-30
    Officer
    icon of calendar 2018-11-09 ~ now
    IIF 56 - Director → ME
  • 24
    HIVE TELECOM LIMITED - 2010-10-19
    EUPHONY TELECOMMUNICATIONS LIMITED - 2010-06-02
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Active Corporate (2 parents, 24 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 25
    icon of address Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    -74,114 GBP2022-03-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 29 - Director → ME
  • 26
    icon of address Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 42 - Director → ME
  • 27
    icon of address Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    265 GBP2024-01-31
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 31 - Director → ME
  • 28
    icon of address Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 50 - Director → ME
  • 29
    icon of address Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 59 - Director → ME
  • 31
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -372,599 GBP2023-12-31
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 23 - Director → ME
  • 32
    HIVE YACHTING LIMITED - 2017-02-02
    PATA NEGRA LTD - 2024-03-18
    icon of address Woodington House Woodington Road, East Wellow, Romsey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    330 GBP2024-01-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 33
    PPS RENEWABLES 1 LIMITED - 2021-12-14
    ENGINE HOUSE LANE SOLAR PV LIMITED - 2022-11-22
    icon of address Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 39 - Director → ME
  • 34
    icon of address Unit 9 Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 47 - Director → ME
  • 35
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 20 Jewry Street, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,350 GBP2016-08-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 8 - Director → ME
  • 37
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    38,960 GBP2017-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,858 GBP2017-08-31
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 4 - Director → ME
  • 39
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2014-06-11 ~ dissolved
    IIF 110 - Secretary → ME
  • 40
    icon of address Woodington House Woodington Road, East Wellow, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,446 GBP2023-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 54 - Director → ME
  • 41
    icon of address Tetherstones Stables, Hammerpond Lane, Horsham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 2 - Director → ME
  • 42
    NATURAL BOUNDIN BOARDS (N.B.B) LTD - 2010-02-15
    NAFICI ENVIRONMENTAL RESEARCH (NER) LTD - 2019-08-02
    NATURAL BOUNDING BOARD (N.B.B) LTD - 2012-07-25
    icon of address Tetherstones Stables, Hammerpond Road, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,478,574 GBP2024-03-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 48 - Director → ME
  • 43
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 44
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -226 GBP2023-09-30
    Officer
    icon of calendar 2014-09-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 83 - Director → ME
  • 46
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    IIF 74 - Director → ME
  • 47
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,029 GBP2016-08-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 17 - Director → ME
  • 49
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2014-06-09 ~ dissolved
    IIF 109 - Secretary → ME
  • 50
    icon of address Coombe Farm, Roundham, Crewkerne, England
    Active Corporate (6 parents)
    Equity (Company account)
    -361 GBP2025-03-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 18 - Director → ME
  • 51
    icon of address Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 37 - Director → ME
  • 52
    icon of address Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15 GBP2024-12-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 53 - Director → ME
  • 53
    icon of address Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -14 GBP2024-12-31
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 30 - Director → ME
  • 54
    SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
    icon of address Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 19 - Director → ME
  • 55
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
    icon of address Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 52 - Director → ME
  • 56
    icon of address Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 32 - Director → ME
  • 57
    icon of address Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 46 - Director → ME
  • 58
    icon of address Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    178 GBP2024-12-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 34 - Director → ME
  • 59
    ECOSIRIUS LTD - 2020-12-09
    icon of address Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 28 - Director → ME
  • 60
    icon of address Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 43 - Director → ME
  • 61
    ECOSIRIUS2 LTD - 2020-12-09
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    icon of address Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 40 - Director → ME
  • 62
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2016-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,029 GBP2016-08-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 14 - Director → ME
  • 64
    HIVE ETHICAL HOLDINGS LIMITED - 2025-02-04
    icon of address Unit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 35 - Director → ME
  • 65
    icon of address 8 Ranelagh Grove, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -886,951 GBP2024-10-31
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 105 - Director → ME
  • 66
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 78 - Director → ME
  • 67
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    icon of calendar 2013-06-19 ~ dissolved
    IIF 91 - Director → ME
  • 68
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 79 - Director → ME
  • 69
    icon of address Woodington House Woodington Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    IIF 73 - Director → ME
Ceased 38
  • 1
    ECOSIRIUS3 LIMITED - 2020-12-09
    SIRIUS ECODEV (BROXBURN) LTD - 2023-03-16
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Officer
    icon of calendar 2021-11-19 ~ 2023-03-06
    IIF 97 - Director → ME
  • 2
    PPS RENEWABLES 2 LIMITED - 2021-10-13
    icon of address Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-11-24 ~ 2025-11-05
    IIF 49 - Director → ME
  • 3
    icon of address 3rd Floor 24 Savile Row, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-20 ~ 2021-10-01
    IIF 70 - Director → ME
  • 4
    icon of address 823 Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,650,027 GBP2024-12-31
    Officer
    icon of calendar 2014-02-04 ~ 2014-12-18
    IIF 67 - Director → ME
  • 5
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-30
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -332 GBP2016-09-29
    Officer
    icon of calendar 2015-08-19 ~ 2016-09-30
    IIF 86 - Director → ME
  • 7
    HIVE ENERGY LIMITED - 2010-10-19
    HIVE SOLAR LIMITED - 2014-11-06
    HIVE TELECOM LIMITED - 2010-06-02
    icon of address The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2017-12-31
    Officer
    icon of calendar 2010-02-23 ~ 2014-10-27
    IIF 101 - Director → ME
  • 8
    icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    305,024 GBP2015-12-31
    Officer
    icon of calendar 2014-01-14 ~ 2014-10-27
    IIF 93 - Director → ME
  • 9
    icon of address Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-16 ~ 2024-10-07
    IIF 95 - Director → ME
  • 10
    icon of address Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2024-10-07
    IIF 94 - Director → ME
  • 11
    icon of address Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2012-09-14
    IIF 57 - Director → ME
  • 12
    SIRIUS ECODEV (CALIFORNIA) LIMITED - 2025-01-16
    icon of address First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32 GBP2023-12-31
    Officer
    icon of calendar 2022-02-24 ~ 2024-12-23
    IIF 96 - Director → ME
  • 13
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    45,995 GBP2016-09-29
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-30
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -369 GBP2016-09-29
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-30
    IIF 5 - Director → ME
  • 15
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2015-01-16
    IIF 66 - Director → ME
  • 16
    HIVE SOLAR CHARLIE LTD - 2015-02-11
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2012-03-29
    IIF 58 - Director → ME
  • 17
    icon of address 42 Leinster Gardens, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -118,602 GBP2021-09-30
    Officer
    icon of calendar 2015-04-15 ~ 2021-10-11
    IIF 88 - Director → ME
  • 18
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    64,904 GBP2016-09-29
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-30
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ROUNPONDS ENERGY LIMITED - 2018-05-02
    icon of address C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -353 GBP2016-09-29
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-30
    IIF 11 - Director → ME
  • 20
    icon of address Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,503 GBP2024-12-31
    Officer
    icon of calendar 2014-02-04 ~ 2023-03-28
    IIF 65 - Director → ME
  • 21
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-16 ~ 2018-06-05
    IIF 89 - Director → ME
  • 22
    icon of address 14 High Cross, Truro, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-12-16
    IIF 64 - Director → ME
  • 23
    PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED - 2014-10-28
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ 2014-10-08
    IIF 99 - Director → ME
  • 24
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2017-01-19 ~ 2020-04-21
    IIF 82 - Director → ME
  • 25
    HIVE ETHICAL HOLDINGS LIMITED - 2025-02-04
    icon of address Unit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2024-12-31
    IIF 63 - Director → ME
  • 26
    BROWNTREES LIMITED - 2000-08-08
    ALPHA TELECOM COMMUNICATIONS LIMITED - 2005-03-14
    icon of address Ashurst Llp, Broadwalk House 5 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-02 ~ 2002-11-14
    IIF 107 - Director → ME
  • 27
    TELEGROUP NETWORK SERVICES UK LIMITED - 1997-05-19
    EASEDANDY LIMITED - 1996-10-28
    icon of address Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-24 ~ 1999-03-04
    IIF 102 - Director → ME
    icon of calendar 1998-09-30 ~ 1999-03-04
    IIF 106 - Secretary → ME
  • 28
    icon of address 20 Jewry Street, Winchester, Hampshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    112,175 GBP2016-09-29
    Officer
    icon of calendar 2015-09-15 ~ 2016-09-30
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,829 GBP2024-03-31
    Officer
    icon of calendar 2015-08-19 ~ 2016-09-30
    IIF 87 - Director → ME
  • 30
    SUNE TROUGHTON FARM SOLAR LIMITED - 2017-03-22
    TROUGHTON SOLAR PARK LIMITED - 2015-03-10
    icon of address 338 Euston Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2015-02-20
    IIF 75 - Director → ME
  • 31
    SEAPOWER GEN LIMITED - 2021-07-21
    SEAPOWERGEN LIMITED - 2010-03-16
    SUBSEA GEN LIMITED - 2010-03-06
    icon of address 24 Netley Cliff, Victoria Road, Netley Abbey, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,475 GBP2020-11-30
    Officer
    icon of calendar 2012-02-27 ~ 2012-05-21
    IIF 108 - Director → ME
  • 32
    HIVE SOLAR BETA LTD - 2019-05-24
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2017-07-28
    IIF 60 - Director → ME
  • 33
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-09-23 ~ 2015-12-16
    IIF 84 - Director → ME
  • 34
    MIDDLE FIELD SOLAR LIMITED - 2015-07-17
    icon of address 14 High Cross, Truro, Cornwall
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-06 ~ 2015-12-16
    IIF 85 - Director → ME
  • 35
    icon of address Stephens Scown Llp, Osprey House, Malpas Road, Truro, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-12-16
    IIF 68 - Director → ME
  • 36
    WEL SOLAR PARK 14 LTD - 2017-06-07
    RFE SOLAR PARK 14 LIMITED - 2018-05-06
    WILBEES SOLAR PARK LIMITED - 2016-07-08
    icon of address 168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2016-06-15
    IIF 61 - Director → ME
  • 37
    WINCHESTER SOLAR LIMITED - 2025-10-06
    icon of address 20 Jewry Street, Winchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2018-06-05
    IIF 90 - Director → ME
  • 38
    icon of address 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,986 GBP2022-07-31
    Officer
    icon of calendar 2013-07-26 ~ 2023-04-21
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-21
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.