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
Individuals in focus
Aiken, William John, Mr.
- British born in June 1959
Aiken, William John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 1The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 2The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 3 IIF 455 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
IIF 5 IIF 6 IIF 7 (more)(less)55, Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF, United Kingdom
IIF 10
- British accountant born in June 1959
Aiken, William John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies55 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
IIF 11
- British chartered accountant born in June 1959
Aiken, William John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 12The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 13The Hub Newry, 6 St. Colmans Park, Newry, County Down, BT34 2BX, Northern Ireland
IIF 145, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 15Eca Court 24-26, South Park, Sevenoaks, Kent, TN13 1DU, England
IIF 1655 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
IIF 17 IIF 18 IIF 19 (more)(less)
- British director born in June 1959
Aiken, William John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 37C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 38The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 395, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 40Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Unit 7, Llys Cae Felin, Felinfach Swansea West Business Park, Swansea, SA5 4HH, United Kingdom
IIF 4655 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
IIF 4755, Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109Longmeadow, Winchester Road, Whitchurch, Hampshire, RG28 7RB, United Kingdom
IIF 110
- British finance director born in June 1959
Aiken, William John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in June 1959
Aiken, William John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 114
- British none born in June 1959
Aiken, William John, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesThe National Digital Research Company, Digital Depot, Unit 3 Roe Lane Digital Hub, Dublin, Dublin 8, Ireland
IIF 115
- British chartered accountant born in June 1959
Aiken, William John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 116 IIF 117The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 118 IIF 11955 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
IIF 120 IIF 121 IIF 122 (more)(less)55, Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF, England
IIF 130
- British company director born in June 1959
Aiken, William John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1959
Aiken, William John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Mr William John Aiken
Resident in United Kingdom
Registered addresses and corresponding companies90, High Holborn, London, WC1V 6XX, United Kingdom
IIF 139
- British chartered accountant born in June 1959
Aiken, William John
Resident in Netherlands
Registered addresses and corresponding companies - British director born in June 1959
Aiken, William John
Resident in Netherlands
Registered addresses and corresponding companiesStrelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England
IIF 143
- Irish born in June 1959
Aiken, William John
Resident in Netherlands
Registered addresses and corresponding companies2 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE
IIF 144
- British Registered addresses and corresponding companies
Aiken, William John, Mr.
- British chartered accountantRegistered addresses and corresponding companies
Aiken, William John, Mr.
55 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
IIF 148 IIF 149 IIF 150 (more)(less)
- born in June 1959
Aiken, William John
Resident in Netherlands
Registered addresses and corresponding companies - British born in June 1959
Mr William John Aiken
Resident in England
Registered addresses and corresponding companies42, Queen Street, Belfast, BT1 6HL
IIF 164
- British chartered accountantRegistered addresses and corresponding companies
Aiken, William John
55 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
IIF 165 IIF 166 IIF 167 (more)(less)
- Registered addresses and corresponding companies
Aiken, William John
42, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 175The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 176The Shard, London Bridge Street, London, SE1 9SG, England
IIF 17717, Hart Street, Maidstone, Kent, ME16 8RA, United Kingdom
IIF 17889, King Street, C/o Mccabe Ford Williams, Maidstone, ME14 1BG, England
IIF 179Strelley Hall, Main Street, Nottingham, Nottinghamshire, NG8 6PE, United Kingdom
IIF 180 IIF 181 IIF 182 (more)(less)IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England
IIF 238 IIF 239 IIF 240 (more)(less)Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
IIF 244 IIF 245 IIF 246 (more)(less)55, Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF, United Kingdom
IIF 251 IIF 252 IIF 253 (more)(less)55, Lynch Hill Park, Whitchurch, Hampshire, TN13 1DU, England
IIF 290
Related profiles found in government register
Offspring entities and appointments
219
- 142 Queen Street, BelfastDissolved Corporate (2 parents)Officer2014-09-12 ~ dissolvedIIF 111 - Director → ME2014-09-12 ~ dissolvedIIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
- 2ADM PROTEXIN LIMITED - now
PROBIOTICS INTERNATIONAL LIMITED
- 2018-08-23 01122942USBORNE PORT SERVICES LIMITED - 1992-09-03EXMOUTH PORT SERVICES COMPANY LIMITED - 1981-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (29 parents, 11 offsprings)Officer1994-07-25 ~ 1995-05-23IIF 6 - Director → ME1994-07-25 ~ 1995-05-23IIF 146 - Secretary → ME - 3
AMALGAMATED SMART METERING LIMITED
09299892Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (15 parents)Officer2021-05-28 ~ nowIIF 145 - Secretary → ME - 4
ANTARES SOLAR LIMITED
08686569C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-12-04 ~ 2017-10-16IIF 179 - Secretary → ME - 5
ARCHDENE LIMITED
0365384155 Lynch Hill Park, Whitchurch, HampshireDissolved Corporate (4 parents)Officer1998-11-16 ~ dissolvedIIF 7 - Director → ME - 6OLD BROAD STREET 08 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-11-06IIF 286 - Secretary → ME
- 7
BATH INFRASTRUCTURE 14 LIMITED
07985663Eca Court, 24-26 South Park, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2012-03-12 ~ dissolvedIIF 107 - Director → ME - 8BEVERLEY AGRICULTURAL ANALYSTS LIMITED - 1986-03-21PROTEIN PLUS LIMITED - 1984-01-20Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-08-04 ~ 1998-05-20IIF 32 - Director → ME1994-08-04 ~ 1998-05-20IIF 156 - Secretary → ME
- 9BLACKMEAD FORESTRY III LIMITED - nowSTAFFORDSHIRE HOLDCO LIMITED - 2022-03-30
DURHAM INFRASTRUCTURE 5 LIMITED
- 2016-01-04 07985672C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2012-03-12 ~ 2012-03-30IIF 57 - Director → ME - 10
BLYTH SOLAR LIMITED
07578792C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-03-25 ~ 2012-01-17IIF 64 - Director → ME2013-03-25 ~ 2017-11-06IIF 246 - Secretary → ME - 11
BOYLE ELECTRICAL GENERATION LTD.
SC320995Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12 during the appointment or period of control
Dissolved on 2015-10-09 during the appointment or period of control206 St Vincent Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2011-05-13 ~ dissolvedIIF 62 - Director → ME2011-05-13 ~ dissolvedIIF 253 - Secretary → ME - 12BNRG BRIDGEWATER LIMITED - 2012-03-29C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents)Officer2012-10-10 ~ 2017-11-17IIF 3 - Director → ME
- 13
BUDE SOLAR LIMITED
07543195C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-25 ~ 2011-03-25IIF 48 - Director → ME2011-07-13 ~ 2012-01-17IIF 79 - Director → ME2013-03-13 ~ 2017-11-15IIF 269 - Secretary → ME - 14
BURLEY ENERGY LTD.
SC320994Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2011-05-13 ~ dissolvedIIF 49 - Director → ME2011-05-13 ~ dissolvedIIF 283 - Secretary → ME - 15
BURY SOLAR LIMITED
07543142C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-25 ~ 2012-01-17IIF 72 - Director → ME2013-03-13 ~ 2017-10-17IIF 272 - Secretary → ME - 16
BUTE SOLAR LIMITED
07543138C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-25 ~ 2012-01-17IIF 104 - Director → ME2013-03-13 ~ 2017-11-15IIF 276 - Secretary → ME - 17
CALLISTO SOLAR 21 LIMITED
07728880C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-25 ~ 2017-10-16IIF 244 - Secretary → ME - 18
CARLISLE INFRASTRUCTURE 11 LIMITED
07985581Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2012-03-12 ~ 2012-04-05IIF 86 - Director → ME2013-03-20 ~ dissolvedIIF 13 - Director → ME - 19CBL REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-12-13CLOUDBUY LIMITED - 2020-10-22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-29CLOUDBUY PLC - 2020-04-01@UKPLC COMPANY REGISTRATION PLC - 2013-10-30@UK PLC
- 2013-10-29 03732253Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents, 16 offsprings)Officer2005-02-01 ~ 2008-09-30IIF 11 - Director → ME - 20OLD BROAD STREET 16 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-10-17IIF 277 - Secretary → ME
- 21
CHICHESTER INFRASTRUCTURE 12 LIMITED
07985706C/o Foresight Group Llp The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2012-03-12 ~ 2012-04-05IIF 68 - Director → ME - 22SEP CLYDE LIMITED - 1999-09-29S.E.P. CLYDE LIMITED - 1996-11-25CLYDE FASTENERS LIMITED - 1995-04-015 Hawbank Road, East Kilbride, Glasgow, South LanarkshireActive Corporate (11 parents)Officer1999-10-19 ~ 2001-03-22IIF 18 - Director → ME
- 23
CODING INTERNATIONAL LIMITED
04028562Unit 5 Jupiter House, Calleva Park Aldermaston, BerksDissolved Corporate (11 parents)Officer2006-04-28 ~ 2008-09-30IIF 34 - Director → ME - 24
COLE HENRY PE 2 LIMITED
08967798C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2014-03-31 ~ 2014-03-31IIF 42 - Director → ME - 25
- 26LINKAGE SYSTEMS INTERNATIONAL LIMITED - 1993-12-06FOLDSTORE LIMITED - 1991-02-22Inspired, Easthampstead Road, Bracknell, Berkshire, United KingdomDissolved Corporate (13 parents)Officer1999-02-01 ~ 2001-03-30IIF 25 - Director → ME
- 27
CONWY SOLAR LIMITED
075788435 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-03-25 ~ 2012-01-17IIF 65 - Director → ME - 28
COOKE GENERATION LTD.
SC320990Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2011-05-13 ~ dissolvedIIF 80 - Director → ME2011-05-13 ~ dissolvedIIF 285 - Secretary → ME - 29W.A.BUCKENHAM AND SON LIMITED - 1990-02-19Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (13 parents)Officer1994-07-25 ~ 1998-05-20IIF 19 - Director → ME1994-07-25 ~ 1998-05-20IIF 151 - Secretary → ME
- 30WORTHSTRIKE LIMITED - 1993-08-27Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, EnglandDissolved Corporate (31 parents)Officer1994-08-04 ~ 1996-02-06IIF 30 - Director → ME1994-08-04 ~ 1996-02-06IIF 157 - Secretary → ME
- 31
DEAL SOLAR LIMITED
07543145C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-25 ~ 2012-01-17IIF 66 - Director → ME2013-03-13 ~ 2017-10-17IIF 289 - Secretary → ME - 32OLD BROAD STREET 20 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-25 ~ 2017-10-16IIF 250 - Secretary → ME
- 33
DIONE SOLAR 30 LIMITED
07728971C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-25 ~ 2017-10-16IIF 247 - Secretary → ME - 34
DISS SOLAR LIMITED
07543175C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-25 ~ 2012-01-17IIF 75 - Director → ME2013-03-25 ~ 2017-10-17IIF 177 - Secretary → ME - 35
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2011-05-13 ~ dissolvedIIF 55 - Director → ME2011-05-13 ~ dissolvedIIF 255 - Secretary → ME - 36
DOVER SOLAR LIMITED
075785665 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-03-25 ~ 2012-01-17IIF 56 - Director → ME - 37DRUMGLASS HOLDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-13
Commencement of winding up on 2026-01-13ZAGREB SOLAR LIMITED
- 2015-08-20 091254982nd Floor 110 Cannon Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2014-07-10 ~ 2014-07-15IIF 1 - Director → ME - 38
DURHAM RP LIMITED
11632552Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (13 parents)Officer2021-05-28 ~ nowIIF 238 - Secretary → ME - 39
EDLINGTON SOLAR LIMITED
076655975 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-15 ~ dissolvedIIF 105 - Director → ME - 40
EDWORTH SOLAR LIMITED
076655415 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 103 - Director → ME - 41
EGERTON SOLAR LIMITED
076655875 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 94 - Director → ME - 42
EGGLESTON SOLAR LIMITED
076655335 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 54 - Director → ME - 43
EISINGRUG SOLAR LIMITED
076292295 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-15 ~ dissolvedIIF 85 - Director → ME - 44
ELDERSFIELD SOLAR LIMITED
076655935 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-15 ~ dissolvedIIF 70 - Director → ME - 45
ELKESLEY SOLAR LIMITED
076658045 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-15 ~ dissolvedIIF 52 - Director → ME - 46
ELLERBY SOLAR LIMITED
076655745 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 63 - Director → ME - 47
ELMSTEAD SOLAR LIMITED
076658065 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-15 ~ dissolvedIIF 60 - Director → ME - 48
ELY INFRASTRUCTURE 6 LIMITED
07985533Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2013-02-06 ~ dissolvedIIF 106 - Director → ME2012-03-12 ~ 2012-04-05IIF 108 - Director → ME - 49OLD BROAD STREET 02 LTD - 2011-08-09C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-03-13 ~ 2017-10-16IIF 278 - Secretary → ME
- 50OLD BROAD STREET 19 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2012-10-10 ~ 2017-11-17IIF 117 - Director → ME
- 51
EUROPA SOLAR 23 LIMITED
07728930C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-13 ~ 2017-10-16IIF 288 - Secretary → ME - 52JOHN DERRICK (OTTERTON) LIMITED - 1976-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-07-25 ~ 1998-05-20IIF 127 - Director → ME1994-07-25 ~ 1998-05-20IIF 174 - Secretary → ME
- 53
EXETER INFRASTRUCTURE 7 LIMITED
07985617Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2012-03-12 ~ 2012-03-30IIF 91 - Director → ME2013-02-06 ~ dissolvedIIF 92 - Director → ME - 54
EXETER RP LIMITED
09874992Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (16 parents)Officer2021-05-28 ~ nowIIF 239 - Secretary → ME - 55
F. WHALER LIMITED
01642490Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (10 parents)Officer1994-08-04 ~ 1998-05-20IIF 124 - Director → ME1994-08-04 ~ 1998-05-20IIF 168 - Secretary → ME - 56
FD PROVISION LIMITED
0679247855 Lynch Hill Park, Whitchurch, HampshireDissolved Corporate (2 parents)Officer2009-01-15 ~ dissolvedIIF 47 - Director → ME - 57TETRA POULTRY (EASTERN) LIMITED - 1984-01-31FEEDEX INVESTMENTS LIMITED - 1979-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (11 parents, 3 offsprings)Officer1994-08-04 ~ 1998-05-20IIF 126 - Director → ME1994-08-04 ~ 1998-05-20IIF 170 - Secretary → ME
- 58Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (10 parents, 32 offsprings)Officer2020-12-19 ~ nowIIF 225 - Secretary → ME
- 59Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (7 parents)Officer2021-11-23 ~ nowIIF 189 - Secretary → ME
- 60Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (14 parents, 34 offsprings)Officer2018-01-26 ~ nowIIF 220 - Secretary → ME
- 61FS FORD FARM LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-24
Dissolved on 2025-04-02ROVINJ SOLAR LIMITED
- 2015-09-21 091150002nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-07-03 ~ 2014-07-15IIF 135 - Director → ME - 62FS PENTRE LIMITED - now
CANTERBURY INFRASTRUCTURE 15 LIMITED
- 2015-09-21 07985718C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2012-03-12 ~ 2012-04-05IIF 82 - Director → ME - 63FS TOPE LIMITED - now
KRK SOLAR LIMITED
- 2015-09-21 09115686C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-07-03 ~ 2014-07-15IIF 133 - Director → ME - 64
GANYMEDE SOLAR 22 LIMITED
07728889C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-13 ~ 2017-10-16IIF 258 - Secretary → ME - 65
GEORGE WICKHAM PARTNERS LIMITED
01066886Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-07-25 ~ 1998-05-20IIF 123 - Director → ME1994-07-25 ~ 1998-05-20IIF 173 - Secretary → ME - 66GRAIN STORAGE (NORFOLK) LIMITED - 1981-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-08-04 ~ 1998-05-20IIF 120 - Director → ME1994-08-04 ~ 1998-05-20IIF 172 - Secretary → ME
- 67
GREENERSITE LIMITED
06518330The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (13 parents)Officer2012-10-30 ~ 2019-12-04IIF 130 - Director → ME - 68
HADAR SOLAR LIMITED
08452149The Peak, 5 Wilton Road, London, United KingdomDissolved Corporate (14 parents, 4 offsprings)Officer2013-03-19 ~ 2017-10-16IIF 176 - Secretary → ME - 69
HAYLE SOLAR LIMITED
075786055 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-03-25 ~ 2011-12-13IIF 74 - Director → ME - 70
HEREFORD INFRASTRUCTURE 8 LIMITED
07985626Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-26 ~ dissolvedIIF 43 - Director → ME2012-03-12 ~ 2012-04-05IIF 50 - Director → ME - 71HOLDERNESS FUEL SUPPLIES LIMITED - 1991-06-18HOLDERNESS FARM SUPPLIES LIMITED - 1978-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (13 parents)Officer1994-08-04 ~ 1998-05-20IIF 128 - Director → ME1994-08-04 ~ 1998-05-20IIF 165 - Secretary → ME
- 72
HIMALIA SOLAR 33 LIMITED
07832010C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-26 ~ 2017-10-16IIF 249 - Secretary → ME - 73
HOLDITCH POWER LIMITED
12570831Strelley Hall, Main Street, Strelley, Nottingham, United KingdomActive Corporate (8 parents)Officer2021-03-09 ~ nowIIF 234 - Secretary → ME - 74
HUGHES POWER LTD.
SC320993Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2011-05-13 ~ dissolvedIIF 76 - Director → ME2011-05-13 ~ dissolvedIIF 284 - Secretary → ME - 75
HULL SOLAR LIMITED
07543242C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-25 ~ 2012-01-17IIF 89 - Director → ME2013-03-13 ~ 2017-10-16IIF 273 - Secretary → ME - 76
HVAR SOLAR LIMITED
09114819C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-03 ~ dissolvedIIF 77 - Director → ME - 77
HYPERION SOLAR 28 LIMITED
07728977C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2013-03-13 ~ 2017-10-16IIF 279 - Secretary → ME - 78
HYTHE SOLAR LIMITED
075785875 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 97 - Director → ME - 79ILKESTONE POWER LIMITED - 2015-12-02Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-05-28 ~ 2021-05-28IIF 143 - Director → ME2021-05-28 ~ nowIIF 243 - Secretary → ME
- 80Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22
Dissolved on 2012-01-04INTEGRATION LIMITED - 2002-01-11ABRAHEATH LIMITED - 1992-06-0910 Furnival Street, LondonDissolved Corporate (17 parents)Officer2002-10-24 ~ 2004-11-03IIF 5 - Director → ME - 81
- 82
JENSON GREEN SERVICES LIMITED
091857955 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2014-08-21 ~ dissolvedIIF 40 - Director → ME - 83
- 84
JFP NOMINEES LIMITED
151651472 Maple Court, Davenport Street, Macclesfield, CheshireActive Corporate (4 parents, 1 offspring)Officer2023-09-26 ~ nowIIF 144 - Director → ME - 85
JUPITER SOLAR 25 LIMITED
07728963C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-11-07 ~ 2013-04-15IIF 15 - Director → ME - 86
KEISS SOLAR LIMITED
076292135 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-05-10 ~ dissolvedIIF 96 - Director → ME - 87BIOSSENCE SOLAR LIMITED - 2011-05-16C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Officer2012-10-10 ~ 2017-11-17IIF 119 - Director → ME
- 88
KESH SOLAR LIMITED
07543139C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-25 ~ 2012-01-17IIF 58 - Director → ME2013-03-13 ~ 2017-10-16IIF 281 - Secretary → ME - 89
KINGSCLERE PE 3 LIMITED
08968729C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2014-03-31 ~ 2014-03-31IIF 136 - Director → ME - 90
LAPETUS SOLAR 27 LIMITED
07728858C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-13 ~ 2017-10-16IIF 264 - Secretary → ME - 91
LEAFELLA LIMITED
10581731Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (8 parents)Officer2017-01-24 ~ 2019-10-24IIF 132 - Director → MEPerson with significant control2017-01-24 ~ 2017-08-08IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 92
LEDA SOLAR 32 LIMITED
07831961C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-13 ~ 2017-10-16IIF 256 - Secretary → ME - 93
LEEDS SOLAR LIMITED
07578911C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2012-10-10 ~ 2017-11-17IIF 116 - Director → ME2011-03-25 ~ 2011-12-13IIF 137 - Director → ME - 94Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2012-03-05 ~ dissolvedIIF 93 - Director → ME
- 95Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2013-06-12 ~ dissolvedIIF 39 - Director → ME
- 96C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-07 ~ dissolvedIIF 38 - Director → ME
- 97
BATH SOLAR LIMITED
- 2011-12-07 07543197C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-25 ~ 2016-03-31IIF 73 - Director → ME - 98
LICHFIELD INFRASTRUCTURE 9 LIMITED
07985574Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2012-03-12 ~ 2012-03-30IIF 101 - Director → ME2014-06-26 ~ dissolvedIIF 41 - Director → ME - 99
LINCOLN INFRASTRUCTURE 13 LIMITED
07985610Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2012-03-12 ~ 2012-04-05IIF 87 - Director → ME - 100
LISS SOLAR LIMITED
07543156C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-25 ~ 2012-01-17IIF 83 - Director → ME2013-03-26 ~ 2017-10-16IIF 290 - Secretary → ME - 101
LO SOLAR 24 LIMITED
07728934C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-13 ~ 2017-10-16IIF 268 - Secretary → ME - 102
- 103
LOOE SOLAR LIMITED
07543177C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2011-02-25 ~ 2012-01-17IIF 100 - Director → ME2013-03-13 ~ 2017-10-16IIF 282 - Secretary → ME - 104SUNSTROOM ENERGY LIMITED - 2011-12-30C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents)Officer2012-10-10 ~ 2017-11-17IIF 4 - Director → ME
- 105
- 106
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
10276812Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (14 parents)Officer2016-07-13 ~ 2017-06-23IIF 212 - Secretary → ME2018-08-24 ~ nowIIF 201 - Secretary → ME - 107Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (14 parents)Officer2018-08-24 ~ nowIIF 219 - Secretary → ME2016-06-06 ~ 2017-06-23IIF 200 - Secretary → ME
- 108Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2024-08-07 ~ nowIIF 228 - Secretary → ME
- 109
MERCIA POWER RESPONSE (BRADBERRY BALK LANE BESS) LIMITED
15426314Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2024-01-19 ~ nowIIF 226 - Secretary → ME - 110
MERCIA POWER RESPONSE (BRADBERRY BALK LANE) LIMITED
12282170Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (9 parents)Officer2019-10-25 ~ nowIIF 210 - Secretary → ME - 111Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (9 parents)Officer2019-10-25 ~ nowIIF 209 - Secretary → ME
- 112
MERCIA POWER RESPONSE (CARLISLE STREET EAST) LIMITED
14746684Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2023-03-21 ~ nowIIF 231 - Secretary → ME - 113Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (14 parents)Officer2016-06-06 ~ 2017-06-23IIF 188 - Secretary → ME2018-08-24 ~ nowIIF 211 - Secretary → ME
- 114Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (14 parents)Officer2016-07-13 ~ 2017-07-18IIF 185 - Secretary → ME2018-08-24 ~ nowIIF 182 - Secretary → ME
- 115Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (9 parents)Officer2019-10-25 ~ nowIIF 192 - Secretary → ME
- 116
MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
10276822Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (14 parents)Officer2018-08-24 ~ nowIIF 232 - Secretary → ME2016-07-13 ~ 2017-10-05IIF 183 - Secretary → ME - 117
MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED
12576953Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (10 parents)Officer2020-04-28 ~ nowIIF 180 - Secretary → ME - 118
MERCIA POWER RESPONSE (FULWOOD ROAD) LIMITED
11495004Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (7 parents)Officer2018-08-01 ~ nowIIF 206 - Secretary → ME - 119Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (7 parents)Officer2019-03-04 ~ nowIIF 205 - Secretary → ME
- 120
- 121
MERCIA POWER RESPONSE (GREYFRIARS WAY) LIMITED
14548845Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2022-12-19 ~ nowIIF 193 - Secretary → ME - 122Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (10 parents)Officer2020-01-09 ~ nowIIF 208 - Secretary → ME
- 123Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (9 parents)Officer2020-07-14 ~ nowIIF 207 - Secretary → ME
- 124Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2022-08-03 ~ nowIIF 199 - Secretary → ME
- 125
MERCIA POWER RESPONSE (HIGH VIEW ROAD) LIMITED
13522111Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (8 parents)Officer2021-07-31 ~ nowIIF 227 - Secretary → ME - 126Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2022-12-19 ~ nowIIF 195 - Secretary → ME
- 127Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (7 parents)Officer2016-07-13 ~ dissolvedIIF 218 - Secretary → ME
- 128
MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED
10276308Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (9 parents)Officer2016-07-13 ~ dissolvedIIF 197 - Secretary → ME - 129
MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
10276831Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (14 parents)Officer2016-07-13 ~ 2017-10-05IIF 233 - Secretary → ME2018-08-24 ~ nowIIF 216 - Secretary → ME - 130
MERCIA POWER RESPONSE (NEANDER) LIMITED
- 2022-04-26 12644752Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (9 parents)Officer2020-06-04 ~ nowIIF 213 - Secretary → ME - 131Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (14 parents)Officer2018-08-24 ~ nowIIF 236 - Secretary → ME2016-06-06 ~ 2017-06-23IIF 203 - Secretary → ME
- 132Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (13 parents)Officer2016-07-13 ~ nowIIF 186 - Secretary → ME
- 133Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2022-08-03 ~ nowIIF 181 - Secretary → ME
- 134
MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
10217285Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (14 parents)Officer2016-06-06 ~ 2017-12-15IIF 202 - Secretary → ME2018-09-19 ~ nowIIF 198 - Secretary → ME - 135
MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
10217008Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (14 parents)Officer2016-06-06 ~ 2017-06-23IIF 194 - Secretary → ME2018-09-19 ~ nowIIF 221 - Secretary → ME - 136Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (10 parents)Officer2020-04-29 ~ nowIIF 196 - Secretary → ME
- 137POWER BALANCING SERVICES (SANDY LANE) LIMITED - 2018-06-12Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (12 parents)Officer2018-08-24 ~ nowIIF 191 - Secretary → ME
- 138
MERCIA POWER RESPONSE (SOOKHOLME ROAD) LIMITED
12282385Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (9 parents)Officer2019-10-25 ~ nowIIF 184 - Secretary → ME - 139Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2023-09-15 ~ nowIIF 222 - Secretary → ME
- 140
MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
10276847Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (14 parents)Officer2016-07-13 ~ 2017-07-18IIF 230 - Secretary → ME2018-09-19 ~ nowIIF 190 - Secretary → ME - 141
MERCIA POWER RESPONSE (TRADING) LIMITED
14549163Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2022-12-19 ~ nowIIF 187 - Secretary → ME - 142
MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED
- 2017-09-12 10276842Strelley Hall, Main Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (7 parents)Officer2016-07-13 ~ dissolvedIIF 214 - Secretary → ME - 143Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (7 parents)Officer2019-04-29 ~ nowIIF 223 - Secretary → ME
- 144Strelley Hall Main Street, Strelley, Nottingham, United KingdomActive Corporate (14 parents)Officer2016-06-06 ~ 2017-07-18IIF 204 - Secretary → ME2018-08-24 ~ nowIIF 215 - Secretary → ME
- 145Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (9 parents)Officer2020-05-07 ~ nowIIF 235 - Secretary → ME
- 146Strelley Hall, Main Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2022-12-08 ~ nowIIF 229 - Secretary → ME
- 147
MERCIA POWER RESPONSE LIMITED
09688709Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (14 parents, 24 offsprings)Officer2015-11-27 ~ nowIIF 242 - Secretary → ME - 148OLD BROAD STREET 09 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-11-06IIF 259 - Secretary → ME
- 149OLD BROAD STREET 15 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2013-03-13 ~ 2017-10-17IIF 263 - Secretary → ME
- 150
NEVIN ENERGY RESOURCES LTD.
SC320427Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2011-05-13 ~ dissolvedIIF 109 - Director → ME2011-05-13 ~ dissolvedIIF 280 - Secretary → ME - 151
NEWRY SOLAR LIMITED
075787875 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 67 - Director → ME - 152OLD BROAD STREET 05 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-10-16IIF 257 - Secretary → ME
- 153
ONETOUCHTELECARE LIMITED
FC033041Branch Registration, Refer To Parent RegistryActive Corporate (6 parents)Officer2016-03-16 ~ 2022-09-10IIF 140 - Director → ME - 154
PERTH SOLAR LIMITED
075787565 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 78 - Director → ME - 155
PHOEBE SOLAR 26 LIMITED
07728969C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-13 ~ 2017-10-16IIF 265 - Secretary → ME - 156
PIVOT TOPCO LIMITED
14266892Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-09-01 ~ 2022-09-10IIF 141 - Director → ME - 157
POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED
09691450Strelley Hall Main Street, Strelley, Nottingham, EnglandDissolved Corporate (5 parents)Officer2018-09-19 ~ dissolvedIIF 237 - Secretary → ME - 158PROCESS TECHNOLGY LIMITED - 2010-02-17INTELLIGENT INTERACTIVE DISPLAYS LIMITED - 2006-05-261 Old Hall Close, Groby, Leicester, EnglandDissolved Corporate (6 parents)Officer2014-11-14 ~ dissolvedIIF 113 - Director → ME
- 159OLD BROAD STREET 14 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-10-16IIF 270 - Secretary → ME
- 160OLD BROAD STREET 10 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-10-16IIF 251 - Secretary → ME
- 161BNRG PURITON LIMITED - 2012-03-29C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents)Officer2012-10-10 ~ 2017-11-17IIF 118 - Director → ME
- 162FEEDEX FEEDS LIMITED - 1989-10-10FEEDEX Q. FEEDS LIMITED - 1987-04-07Q.FEEDS LIMITED - 1976-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-08-04 ~ 1998-05-20IIF 122 - Director → ME1994-08-04 ~ 1998-05-20IIF 169 - Secretary → ME
- 163
RESERVE POWER TRADING LIMITED
09548349Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (15 parents)Officer2021-05-28 ~ nowIIF 240 - Secretary → ME - 164
RHEA SOLAR 29 LIMITED
07729000C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-13 ~ 2017-10-16IIF 262 - Secretary → ME - 165
RHYL SOLAR LIMITED
07543196C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-02-25 ~ 2012-01-17IIF 102 - Director → ME2013-03-13 ~ 2017-11-17IIF 267 - Secretary → ME - 166BLUE CAT TECHNOLOGY LIMITED - 1990-09-24Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (13 parents)Officer1994-08-04 ~ 1998-05-20IIF 125 - Director → ME1994-08-04 ~ 1998-05-20IIF 171 - Secretary → ME
- 167ROBERT ADAMS & COMPANY LIMITED - 1985-08-02Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-07-25 ~ 1998-05-20IIF 121 - Director → ME1994-07-25 ~ 1998-05-20IIF 166 - Secretary → ME
- 168
ROWLANDS ENGINEERS LIMITED
00825167Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-08-04 ~ 1998-05-20IIF 129 - Director → ME1994-08-04 ~ 1998-05-20IIF 167 - Secretary → ME - 169
RUGBY SOLAR LIMITED
07578908C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-25 ~ 2012-01-17IIF 53 - Director → ME2013-03-13 ~ 2017-10-16IIF 260 - Secretary → ME - 170
SALISBURY INFRASTRUCTURE 1 LIMITED
07985516Foresight Group Llp, The Shard, London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2014-06-26 ~ dissolvedIIF 44 - Director → ME2012-03-12 ~ 2012-03-30IIF 90 - Director → ME - 171SANDWELL HOLDCO LIMITED - now
NORWICH INFRASTRUCTURE 4 LIMITED
- 2015-09-21 079856023rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2012-03-12 ~ 2012-04-05IIF 138 - Director → ME - 172
SARK SOLAR LIMITED
07543130C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-25 ~ 2012-01-17IIF 51 - Director → ME2013-03-13 ~ 2017-10-16IIF 261 - Secretary → ME - 173OLD BROAD STREET 04 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2013-03-13 ~ 2017-10-16IIF 254 - Secretary → ME
- 174
- 175Insolvency (Case 1) Administration order
Administration started on 2000-07-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-25
Dissolved on 2023-09-26S.E.P. PRESSTECH LIMITED - 1996-11-25MAURICE ENGINEERING LIMITED - 1991-02-15ACRONENG LIMITED - 1980-12-318th Floor 25 Farringdon Street, LondonDissolved Corporate (23 parents)Officer1999-09-30 ~ 2000-05-02IIF 35 - Director → ME - 176
SHOTCLIP LIMITED
NI619860The Hub Newry, 6 St. Colmans Park, Newry, County Down, Northern IrelandDissolved Corporate (5 parents)Officer2014-04-03 ~ dissolvedIIF 14 - Director → ME - 177
SIGNIS HOLDCO LIMITED
14302621Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-09-01 ~ 2022-09-10IIF 131 - Director → ME - 178FAYWELL ASSOCIATES LIMITED - 2014-06-25Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, EnglandActive Corporate (18 parents, 3 offsprings)Officer2022-09-01 ~ 2022-09-10IIF 142 - Director → ME
- 179SHAUGHNESSY & COMPANY LIMITED - 1989-11-02NODALWELL LIMITED - 1989-09-20Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (17 parents)Officer1995-09-13 ~ 1998-05-20IIF 22 - Director → ME1995-09-13 ~ 1998-05-20IIF 160 - Secretary → ME
- 180
SPARKSUN LIMITED
08436227C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2013-03-08 ~ 2017-11-17IIF 12 - Director → ME - 181
SPENCER ENERGY SERVICES LTD.
SC320983Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2011-05-13 ~ dissolvedIIF 88 - Director → ME2011-05-13 ~ dissolvedIIF 275 - Secretary → ME - 182
SPLIT SOLAR LIMITED
09115039C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-03 ~ dissolvedIIF 84 - Director → ME - 183
- 184
SUNELECTRO LIMITED
08666201C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (7 parents)Officer2013-12-04 ~ 2014-06-01IIF 178 - Secretary → ME - 185
- 186HAMSARD 2601 LIMITED - 2002-11-28One, Threadneedle Street, London, United KingdomDissolved Corporate (12 parents)Officer2004-03-23 ~ 2004-11-03IIF 9 - Director → ME
- 187
TELESTO SOLAR LIMITED
08355872Eca Court 24-26 South Park, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Officer2013-01-10 ~ dissolvedIIF 16 - Director → ME - 188
TENBY SOLAR LIMITED
075786125 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 59 - Director → ME - 189OLD BROAD STREET 01 LTD - 2011-08-09C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-03-25 ~ 2017-10-16IIF 245 - Secretary → ME
- 190
THEMISTO SOLAR 31 LIMITED
07831859C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-03-25 ~ 2017-10-16IIF 248 - Secretary → ME - 191OLD BROAD STREET 06 LTD - 2011-08-09C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-03-13 ~ 2017-11-06IIF 266 - Secretary → ME
- 192
TITANIUM INSTALLATIONS LIMITED
08163582Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-23 during the appointment or period of control
Due to be dissolved on 2017-04-09 during the appointment or period of control3 Field Court, Gray's Inn, LondonDissolved Corporate (6 parents)Officer2014-11-14 ~ dissolvedIIF 114 - Director → ME - 193
TOGETHER GREEN LIMITED
09347387Unit 7 Llys Cae Felin, Felinfach Swansea West Business Park, Swansea, United KingdomDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 46 - Director → ME - 194
LANDGROVE PRODUCTS LTD
- 1995-02-02 02951726Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (9 parents)Officer1994-08-31 ~ 1998-05-20IIF 20 - Director → ME1994-08-31 ~ 1998-05-20IIF 149 - Secretary → ME - 195OLD BROAD STREET 13 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-10-16IIF 271 - Secretary → ME
- 196
TUFFSCREEN SCREEN PROTECTION LTD.
07872600Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06
Dissolved on 2019-02-285 The Old Parsonage, Redcroft, Redhill, North SomersetDissolved Corporate (4 parents)Officer2014-11-14 ~ 2015-10-06IIF 112 - Director → ME - 197
TYWNN SOLAR LIMITED
075788005 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 98 - Director → ME - 198OLD BROAD STREET 07 LTD - 2011-08-09C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2013-03-13 ~ 2017-11-06IIF 287 - Secretary → ME
- 199OLD BROAD STREET 11 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-13 ~ 2017-10-16IIF 274 - Secretary → ME
- 200TYPENAME LIMITED - 1994-07-01Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (14 parents)Officer1995-09-13 ~ 1998-05-20IIF 24 - Director → ME1995-09-13 ~ 1998-05-20IIF 155 - Secretary → ME
- 201
DAISY HILL PIGS LIMITED
- 1996-02-14 01141541FEEDEX PIG PARTNERSHIP LIMITED - 1989-10-10Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (14 parents)Officer1994-08-04 ~ 1998-05-20IIF 17 - Director → ME1994-08-04 ~ 1998-05-20IIF 158 - Secretary → ME - 202ONTANG LIMITED - 1981-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-07-25 ~ 1998-05-20IIF 31 - Director → ME1994-07-25 ~ 1998-05-20IIF 150 - Secretary → ME
- 203USBORNE & HUNT FREIGHT FUTURES LTD - 1988-05-24USBOURNE & HUNT FREIGHT FUTURES LTD - 1985-01-25Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (12 parents)Officer1994-07-25 ~ 1998-05-20IIF 27 - Director → ME1994-07-25 ~ 1998-05-20IIF 148 - Secretary → ME
- 204USBORNE GRAIN LIMITED - nowSCB PROPERTIES (SANDY) LIMITED - 2015-07-16
USBORNE GRAIN LIMITED
- 2001-03-21 00563536USBORNE & SON (LONDON) LIMITED - 1989-02-07Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (21 parents)Officer1994-07-25 ~ 1997-04-18IIF 28 - Director → ME1994-07-25 ~ 1997-04-18IIF 159 - Secretary → ME - 205S. & L. (GRAIN) LIMITED - 1983-04-28Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (13 parents, 1 offspring)Officer1994-07-25 ~ 1998-05-20IIF 26 - Director → ME1994-07-25 ~ 1998-05-20IIF 152 - Secretary → ME
- 206USBORNE LIMITED - now
USBORNE PLC
- 2021-08-16 00879378FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07FEEDEX LIMITED - 1979-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (18 parents, 19 offsprings)Officer1994-07-25 ~ 1998-05-20IIF 33 - Director → ME1994-09-30 ~ 1998-05-20IIF 147 - Secretary → ME - 207RIDGIB LIMITED - 1980-12-31Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (13 parents)Officer1994-07-25 ~ 1998-05-20IIF 29 - Director → ME1994-07-25 ~ 1998-05-20IIF 161 - Secretary → ME
- 208USBORNE TRADING LIMITED - now
SUNPRIME LTD
- 1995-02-02 02961529Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (10 parents)Officer1994-08-31 ~ 1998-05-20IIF 21 - Director → ME1994-08-31 ~ 1998-05-20IIF 153 - Secretary → ME - 209
WAY2PAY LIMITED
FC032243The National Digital Research Centre Digital Depot, Unit 3 Roe Lane Digital Hub, Dublin, Dublin 8, IrelandConverted / Closed Corporate (7 parents)Officer2014-12-10 ~ nowIIF 115 - Director → ME - 210
WESTFIELD SM LIMITED
09305317Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 241 - Secretary → ME - 211
WHITCHURCH PE 1 LIMITED
08967613C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents)Officer2014-03-31 ~ 2014-03-31IIF 45 - Director → ME - 212
WHOLESALE EFFICIENCY II LIMITED
07976690Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-03-05 ~ dissolvedIIF 95 - Director → ME - 213
WIGAN SOLAR LIMITED
075788235 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 99 - Director → ME - 214
WINCHESTER INFRASTRUCTURE 2 LIMITED
07985522Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2012-03-12 ~ 2012-04-05IIF 81 - Director → ME - 215Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28 during the appointment or period of control
Dissolved on 2015-07-29 during the appointment or period of controlCLARKE POWER SERVICES LTD.
- 2011-08-19 SC320985206 Vincent Street, Glasgow, United KingdomDissolved Corporate (12 parents)Officer2011-05-13 ~ dissolvedIIF 61 - Director → ME2011-05-13 ~ dissolvedIIF 252 - Secretary → ME - 216
WORCESTER INFRASTRUCTURE 10 LIMITED
07985598Eca Court, 24-26 South Park, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2012-03-12 ~ dissolvedIIF 69 - Director → ME - 217
WORLDWIDE WHITCHURCH WEEKEND LIMITED
09657030Longmeadow, Winchester Road, Whitchurch, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-25 ~ dissolvedIIF 110 - Director → ME - 218
- 219
YORK INFRASTRUCTURE 3 LIMITED
07985594Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2012-03-12 ~ 2012-03-30IIF 71 - Director → ME
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