1
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ 2016-07-21
IIF 60 - Director → ME
2
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2026-02-06 ~ now
IIF 10 - Director → ME
3
31 Woodclyffe Drive, Chislehurst, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2026-02-06 ~ now
IIF 5 - Director → ME
5
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2026-02-06 ~ now
IIF 24 - Director → ME
6
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2026-02-06 ~ now
IIF 2 - Director → ME
7
ECODEV (ALYTH) HOLDINGS LTD
- now 13759994RENNIE HOGG BESS LTD - 2024-03-15
6th Floor 2 St James's Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2026-02-06 ~ now
IIF 28 - Director → ME
8
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-542,718 GBP2024-11-30
Officer
2026-02-06 ~ now
IIF 22 - Director → ME
9
Overross House, Ross Park, Ross On Wye, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2026-02-06 ~ now
IIF 16 - Director → ME
10
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2026-02-06 ~ now
IIF 3 - Director → ME
11
Overross House, Ross Park, Ross On Wye, England
Active Corporate (11 parents, 68 offsprings)
Equity (Company account)
-1,193,538 GBP2024-06-30
Officer
2025-10-16 ~ now
IIF 34 - Director → ME
12
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2026-02-06 ~ now
IIF 23 - Director → ME
13
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2026-02-06 ~ now
IIF 15 - Director → ME
14
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-02-29
Officer
2026-02-06 ~ now
IIF 20 - Director → ME
15
ECODEV BESS 10 LIMITED - 2024-11-27
JOHNSONS ECO LIMITED - 2021-03-10
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2026-02-06 ~ now
IIF 9 - Director → ME
16
BELLSWOOD LANE BESS LTD - 2023-08-21
Overross House, Ross Park, Ross-on-wye, England
Active Corporate (4 parents)
Equity (Company account)
20 GBP2024-08-31
Officer
2026-02-06 ~ now
IIF 1 - Director → ME
17
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2026-02-06 ~ now
IIF 6 - Director → ME
18
LIGHTSOURCE FRANCE HOLDINGS UK LIMITED
- now 09713879LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
09733113, 07985100, 08945636, 07984936, 07744050, 08936110, 07985084, 08946381, 07985131, 07985119, 07743995, 07743794, 07743734, 08925401, 08925595, 07743927, 07984513, 07743841, 07985158, 08946243Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-11 ~ 2022-08-12
IIF 50 - Director → ME
19
LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED
- now 09723149LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
09733113, 07985100, 08945636, 07984936, 07744050, 08936110, 07985084, 08946381, 07985131, 07985119, 07743995, 07743794, 07743734, 08925401, 08925595, 07743927, 07984513, 07743841, 07985158, 08946243Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-04-11 ~ 2022-08-12
IIF 45 - Director → ME
20
LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED
- now 09731493 14487442LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
09733113, 07985100, 08945636, 07984936, 07744050, 08936110, 07985084, 08946381, 07985131, 07985119, 07743995, 07743794, 07743734, 08925401, 08925595, 07743927, 07984513, 07743841, 07985158, 08946243Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-11 ~ 2022-08-12
IIF 44 - Director → ME
21
LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED
10931652 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-21 ~ 2022-08-12
IIF 48 - Director → ME
22
LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
09733113, 07985100, 08945636, 07984936, 07744050, 08936110, 07985084, 08946381, 07985131, 07985119, 07743995, 07743794, 07743734, 08925401, 08925595, 07743927, 07984513, 07743841, 07985158, 08946243Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, England
Active Corporate (14 parents)
Officer
2022-04-11 ~ 2022-08-12
IIF 46 - Director → ME
23
LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
09733113, 07985100, 08945636, 07984936, 07744050, 08936110, 07985084, 08946381, 07985131, 07985119, 07743995, 07743794, 07743734, 08925401, 08925595, 07743927, 07984513, 07743841, 07985158, 08946243Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-04-11 ~ 2022-08-12
IIF 49 - Director → ME
24
LIGHTSOURCE RENEWABLE GLOBAL DEVELOPMENT LIMITED
- now 09723240LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
09733113, 07985100, 08945636, 07984936, 07744050, 08936110, 07985084, 08946381, 07985131, 07985119, 07743995, 07743794, 07743734, 08925401, 08925595, 07743927, 07984513, 07743841, 07985158, 08946243Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-04-11 ~ 2022-08-12
IIF 47 - Director → ME
25
MBM CAPITAL INVESTMENTS LIMITED
07376667 3 Hill Street, Mayfair, London
Active Corporate (3 parents)
Equity (Company account)
-28,685 GBP2024-09-25
Officer
2010-09-15 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
42 Berkeley Square, Mayfair, London
Active Corporate (5 parents)
Officer
2010-09-10 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-09-09 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2025-01-20 ~ now
IIF 43 - Director → ME
28
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,410,351 GBP2023-06-30
Officer
2025-09-08 ~ now
IIF 42 - Director → ME
29
BCOMP 247 LIMITED - 2009-03-02
07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
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... (more) 42 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-09-15 ~ dissolved
IIF 61 - Director → ME
30
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2026-02-06 ~ now
IIF 11 - Director → ME
31
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2026-02-06 ~ now
IIF 25 - Director → ME
32
Russel House Mill Road, Langley Moor, Durham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2026-01-12 ~ now
IIF 35 - Director → ME
33
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
18 GBP2025-01-31
Officer
2026-02-06 ~ now
IIF 17 - Director → ME
34
Overross House, Ross Park, Ross-on-wye, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2026-02-06 ~ now
IIF 12 - Director → ME
35
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-15 GBP2024-12-31
Officer
2026-01-12 ~ now
IIF 39 - Director → ME
36
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2026-02-06 ~ now
IIF 26 - Director → ME
37
SIRIUS ECODEV (CLAPHAM) LIMITED
13138554 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14 GBP2024-12-31
Officer
2026-01-12 ~ now
IIF 41 - Director → ME
38
SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2026-01-12 ~ now
IIF 30 - Director → ME
39
SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
14948526 Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (9 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2026-01-12 ~ now
IIF 31 - Director → ME
40
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2026-02-06 ~ now
IIF 19 - Director → ME
41
Russel House Mill Road, Langley Moor, Durham, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2026-01-12 ~ now
IIF 33 - Director → ME
42
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
178 GBP2024-12-31
Officer
2026-01-12 ~ now
IIF 38 - Director → ME
43
SIRIUS ECODEV (MEYRICK) LIMITED
15743660 Russel House Mill Road, Langley Moor, Durham, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2026-01-12 ~ now
IIF 32 - Director → ME
44
SIRIUS ECODEV (PEN YR HEOL) LTD
13280429 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
37 GBP2024-12-31
Officer
2026-01-12 ~ now
IIF 37 - Director → ME
45
SIRIUS ECODEV (STIRLING) LTD
- now 13459817SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20
13170877 Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2026-02-06 ~ now
IIF 14 - Director → ME
46
SIRIUS ECODEV (TEALING) LTD
- now 12111730 Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2026-02-06 ~ now
IIF 8 - Director → ME
47
SIRIUS ECODEV (TORONTO) LIMITED
13138464 Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2026-01-12 ~ now
IIF 40 - Director → ME
48
SIRIUS ECODEV (VAUSE) LTD
- now 12121459SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2026-02-06 ~ now
IIF 21 - Director → ME
49
SIRIUS ECODEV (WORCESTER) LIMITED
13319776 Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2026-02-06 ~ now
IIF 18 - Director → ME
50
Russel House Mill Road, Langley Moor, County Durham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2026-01-12 ~ now
IIF 36 - Director → ME
51
Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2026-01-12 ~ now
IIF 29 - Director → ME
52
Russel House, Mill Road, Langley Moor, Durham, England
Active Corporate (6 parents)
Equity (Company account)
38 GBP2024-12-31
Officer
2026-02-06 ~ now
IIF 27 - Director → ME
53
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2015-10-12 ~ 2016-07-21
IIF 52 - Director → ME
54
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2026-02-06 ~ now
IIF 7 - Director → ME
55
TRUE RATING LIMITED - 2012-11-26
Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-3,543,206 GBP2024-01-01 ~ 2024-12-31
Officer
2015-02-27 ~ 2016-08-06
IIF 51 - Director → ME
56
1 Ashbourne House, 10 Lawrie Park Gardens, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-06 ~ 2009-08-01
IIF 59 - Director → ME
57
25 Hill Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2013-08-16 ~ dissolved
IIF 58 - Director → ME
58
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2026-02-06 ~ now
IIF 13 - Director → ME
59
BLAIRGOWRIE BESS LTD - 2025-06-04
Overross House, Ross Park, Ross-on-wye, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
40 GBP2024-03-31
Officer
2026-02-06 ~ now
IIF 4 - Director → ME