1
1st Floor 25 King Street, Bristol, England
Active Corporate (21 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 36 - Director → ME
2
AVONLINE NETWORK SERVICES HOLDINGS LIMITED
- now 10177313AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-12-23 ~ 2022-09-15
IIF 150 - Secretary → ME
3
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-01 ~ 2017-11-30
IIF 25 - Director → ME
4
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 70 - Director → ME
5
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 24 - Director → ME
6
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-12-23 ~ 2022-09-15
IIF 140 - Secretary → ME
7
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (23 parents)
Officer
2019-12-23 ~ 2022-09-15
IIF 130 - Secretary → ME
8
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FFOS LAS SOLAR DEVELOPMENTS LIMITED
07605959 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 47 - Director → ME
10
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 33 - Director → ME
11
GSII BENTLEY ESTATE LIMITED - now
LIGHTSOURCE SPV 208 LIMITED
- 2020-05-22
08945599 27 Old Gloucester Street, London, England
Active Corporate (18 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 74 - Director → ME
12
GSII BOLSOVERMOOR QUARRY LIMITED - now
LIGHTSOURCE SPV 65 LIMITED
- 2020-05-21
07984506 27 Old Gloucester Street, London, England
Active Corporate (21 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 72 - Director → ME
13
GSII CHAFARM CFD LIMITED - now
LIGHTSOURCE SPV 136 LIMITED
- 2020-06-09
08769576 27 Old Gloucester Street, London, England
Active Corporate (20 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 55 - Director → ME
14
GSII CWRT HENLLYS LIMITED - now
LIGHTSOURCE SPV 131 LIMITED
- 2020-05-22
08763948 27 Old Gloucester Street, London, England
Active Corporate (21 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 68 - Director → ME
15
GSII FIELDS FARM LIMITED - now
LIGHTSOURCE SPV 34 LIMITED
- 2020-05-21
07744050LIGHTSHOURCE SPV 34 LIMITED - 2011-08-17
27 Old Gloucester Street, London, England
Active Corporate (20 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 40 - Director → ME
16
GSII GELLI GRON LIMITED - now
LIGHTSOURCE SPV 198 LIMITED
- 2020-05-21
08942776 27 Old Gloucester Street, London, England
Active Corporate (17 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 57 - Director → ME
17
GSII HILL HALL LIMITED - now
LIGHTSOURCE SPV 9 LIMITED
- 2020-05-21
07738990 27 Old Gloucester Street, London, England
Active Corporate (21 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 48 - Director → ME
18
GSII HORNACOTT LIMITED - now
LIGHTSOURCE SPV 161 LIMITED
- 2020-05-22
08925534 27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 73 - Director → ME
19
GSII LOWER FARM BINSTED LIMITED - now
LIGHTSOURCE SPV 141 LIMITED
- 2020-05-22
08766200 27 Old Gloucester Street, London, England
Active Corporate (21 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 43 - Director → ME
20
GSII MEADOW FARM LIMITED - now
LIGHTSOURCE SPV 177 LIMITED
- 2020-05-22
08936064 27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 58 - Director → ME
21
GSII MIDDLE BALBEGGIE LIMITED - now
LIGHTSOURCE SPV 207 LIMITED
- 2020-05-21
08945680 27 Old Gloucester Street, London, England
Active Corporate (17 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 49 - Director → ME
22
GSII MILLAR FARM LIMITED - now
LIGHTSOURCE SPV 168 LIMITED
- 2020-05-22
08934660 27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 7 - Director → ME
23
GSII MORFA LIMITED - now
LIGHTSOURCE SPV 57 LIMITED
- 2020-05-21
07957043 27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 89 - Director → ME
24
GSII NI SOLAR CLUSTER LIMITED - now
LIGHTSOURCE SPV 48 LIMITED
- 2020-05-21
07957053 27 Old Gloucester Street, London, England
Active Corporate (21 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 82 - Director → ME
25
GSII NORTHMOOR SUBSTATION LIMITED - now
LIGHTSOURCE SPV 110 LIMITED
- 2020-05-22
08756863 27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 83 - Director → ME
26
GSII PARK FARM WEST LIMITED - now
LIGHTSOURCE SPV 209 LIMITED
- 2020-05-22
08945636 27 Old Gloucester Street, London, England
Active Corporate (18 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 66 - Director → ME
27
GSII PARSONAGE WOOD LIMITED - now
LIGHTSOURCE SPV 124 LIMITED
- 2020-05-21
08761386 27 Old Gloucester Street, London, England
Active Corporate (20 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 71 - Director → ME
28
GSII PEN RHIW LIMITED - now
LIGHTSOURCE SPV 58 LIMITED
- 2020-05-22
07957112 27 Old Gloucester Street, London, England
Active Corporate (20 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 53 - Director → ME
29
GSII PUMPKIN 2 LIMITED - now
LIGHTSOURCE PUMPKIN 2 LIMITED
- 2020-05-21
09858856 27 Old Gloucester Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-07-25 ~ 2017-07-25
IIF 54 - Director → ME
30
GSII PUMPKIN 3 LIMITED - now
LIGHTSOURCE PUMPKIN 3 LIMITED
- 2020-05-22
09860360 27 Old Gloucester Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-07-25 ~ 2017-07-25
IIF 94 - Director → ME
31
GSII PUMPKIN 4 LIMITED - now
LIGHTSOURCE PUMPKIN 4 LIMITED
- 2020-05-22
09861756 27 Old Gloucester Street, London, England
Dissolved Corporate (13 parents, 23 offsprings)
Officer
2017-07-25 ~ 2017-07-25
IIF 65 - Director → ME
32
GSII SAFEGUARD BRADWALL LIMITED - now
LIGHTSOURCE SPV 178 LIMITED
- 2020-05-21
08936110 27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 52 - Director → ME
33
GSII SHARLAND FARM LIMITED - now
LIGHTSOURCE SPV 172 LIMITED
- 2020-05-22
08934877 27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 45 - Director → ME
34
GSII SOUTH CREAKE LIMITED - now
SOUTH CREAKE SOLAR COMPANY LIMITED
- 2020-05-22
08606370 27 Old Gloucester Street, London, England
Active Corporate (24 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 67 - Director → ME
35
GSII STRAGGLETHORPE LIMITED - now
LIGHTSOURCE SPV 139 LIMITED
- 2020-05-22
08766273 27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Officer
2017-07-25 ~ 2017-11-30
IIF 88 - Director → ME
36
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 44 - Director → ME
37
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED
- now 07346504IWJS NEWCO LIMITED - 2012-01-13
Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (24 parents, 3 offsprings)
Officer
2019-12-23 ~ 2022-09-15
IIF 139 - Secretary → ME
38
INDUSTRIAL WATER JETTING SYSTEMS LIMITED
01316634 Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (31 parents)
Officer
2019-12-23 ~ 2022-09-15
IIF 136 - Secretary → ME
39
INDUSTRIAL WATER TRAINING SERVICES LIMITED
09729377 Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (21 parents)
Officer
2019-12-23 ~ 2022-09-15
IIF 143 - Secretary → ME
40
IWJS SPECIALIST SERVICES LIMITED
- now 07324821THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (23 parents)
Officer
2019-12-23 ~ 2022-09-15
IIF 149 - Secretary → ME
41
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 29 - Director → ME
42
19 Beaconsfield Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2012-08-27 ~ dissolved
IIF 1 - Director → ME
43
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED - now
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED
- 2018-02-02
09494479LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2016-10-12 ~ 2017-11-30
IIF 4 - Director → ME
44
LIGHTSOURCE INDIA HOLDINGS LIMITED
10495284 7th Floor 33 Holborn, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-11-24 ~ 2017-11-30
IIF 86 - Director → ME
45
7th Floor 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-24 ~ 2017-11-30
IIF 87 - Director → ME
46
LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED
10495349 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-11-24 ~ 2017-11-30
IIF 63 - Director → ME
47
LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED
10495375 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2016-11-24 ~ 2017-11-30
IIF 61 - Director → ME
48
LIGHTSOURCE KINGFISHER HOLDINGS LIMITED
10708470 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-04 ~ 2017-11-30
IIF 3 - Director → ME
49
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED
09496737 Level 7 33 Holborn, London, United Kingdom
Active Corporate (20 parents, 177 offsprings)
Officer
2016-10-12 ~ 2017-11-30
IIF 95 - Director → ME
50
LIGHTSOURCE RENEWABLE ENERGY INDIA ASSETS LIMITED
10736798 7th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-04-24 ~ 2017-11-30
IIF 93 - Director → ME
51
LIGHTSOURCE RENEWABLE UK DEVELOPMENT LIMITED - now
LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED
- 2019-04-01
08945965LIGHTSOURCE SPV 211 LIMITED - 2015-02-09
7th Floor 33 Holborn, London, United Kingdom
Active Corporate (17 parents, 44 offsprings)
Officer
2017-01-05 ~ 2017-11-30
IIF 6 - Director → ME
52
7th Floor 33 Holborn, London
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-05 ~ 2016-10-05
IIF 9 - Director → ME
53
LONDON ROAD (ST. ALBANS) MANAGEMENT COMPANY LIMITED
- now 02435973MALLTERM PROPERTY MANAGEMENT LIMITED - 1989-12-12
62 Rumbridge Street, Totton, Southampton, Hampshire, England
Active Corporate (25 parents)
Officer
2005-11-03 ~ 2011-09-07
IIF 110 - Director → ME
2004-06-10 ~ 2007-04-04
IIF 112 - Secretary → ME
54
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 79 - Director → ME
55
LYCEUM KINGPIN 1 LIMITED - now
LIGHTSOURCE KINGPIN 1 LIMITED
- 2024-02-05
09713766 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-10-05 ~ 2017-11-30
IIF 92 - Director → ME
56
LYCEUM KINGPIN 2 LIMITED - now
LIGHTSOURCE KINGPIN 2 LIMITED
- 2024-02-05
09716229 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-05 ~ 2017-11-30
IIF 90 - Director → ME
57
LYCEUM KINGPIN 3 LIMITED - now
LIGHTSOURCE KINGPIN 3 LIMITED
- 2024-02-05
09753381 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-05 ~ 2017-11-30
IIF 91 - Director → ME
58
LYCEUM NALA LIMITED - now
LIGHTSOURCE NALA LIMITED
- 2024-02-05
09720324 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-05 ~ 2017-11-30
IIF 60 - Director → ME
59
LYCEUM PUMBAA LIMITED - now
LIGHTSOURCE PUMBAA LIMITED
- 2024-02-05
09751219 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (13 parents, 30 offsprings)
Officer
2016-10-05 ~ 2017-11-30
IIF 78 - Director → ME
60
LYCEUM RADIATE 1 LIMITED - now
LIGHTSOURCE RADIATE 1 LIMITED
- 2024-02-05
08761378LIGHTSOURCE SPV 122 LIMITED - 2014-07-09
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-10-05 ~ 2017-11-30
IIF 5 - Director → ME
61
LYCEUM RADIATE 2 LIMITED - now
LIGHTSOURCE RADIATE 2 LIMITED
- 2024-02-05
09122666 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents, 33 offsprings)
Officer
2016-10-05 ~ 2017-11-30
IIF 8 - Director → ME
62
LYCEUM SIMBA LIMITED - now
LIGHTSOURCE SIMBA LIMITED
- 2024-02-05
09717336 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-10-05 ~ 2017-11-30
IIF 59 - Director → ME
63
LYCEUM SPV 10 LIMITED - now
LIGHTSOURCE SPV 10 LIMITED
- 2024-02-05
07738988 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 42 - Director → ME
64
LYCEUM SPV 105 LIMITED - now
LIGHTSOURCE SPV 105 LIMITED
- 2024-02-05
08752601 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 15 - Director → ME
65
LYCEUM SPV 106 LIMITED - now
LIGHTSOURCE SPV 106 LIMITED
- 2024-02-07
08752608 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 10 - Director → ME
66
LYCEUM SPV 109 LIMITED - now
LIGHTSOURCE SPV 109 LIMITED
- 2024-02-05
08767299 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 35 - Director → ME
67
LYCEUM SPV 123 LIMITED - now
LIGHTSOURCE SPV 123 LIMITED
- 2024-02-05
08761421 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 28 - Director → ME
68
LYCEUM SPV 135 LIMITED - now
LIGHTSOURCE SPV 135 LIMITED
- 2024-02-05
08763965 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 37 - Director → ME
69
LYCEUM SPV 143 LIMITED - now
LIGHTSOURCE SPV 143 LIMITED
- 2024-02-05
08756585 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-05 ~ 2017-11-30
IIF 51 - Director → ME
70
LYCEUM SPV 160 LIMITED - now
LIGHTSOURCE SPV 160 LIMITED
- 2024-02-05
08925509 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 76 - Director → ME
71
LYCEUM SPV 169 LIMITED - now
LIGHTSOURCE SPV 169 LIMITED
- 2024-02-05
08934783 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 80 - Director → ME
72
LYCEUM SPV 170 LIMITED - now
LIGHTSOURCE SPV 170 LIMITED
- 2024-02-05
08934814 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 56 - Director → ME
73
LYCEUM SPV 180 LIMITED - now
LIGHTSOURCE SPV 180 LIMITED
- 2024-02-05
08936311 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 64 - Director → ME
74
LYCEUM SPV 20 LIMITED - now
LIGHTSOURCE SPV 20 LIMITED
- 2024-02-05
07743637 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 12 - Director → ME
75
LYCEUM SPV 200 LIMITED - now
LIGHTSOURCE SPV 200 LIMITED
- 2024-02-05
08942946 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-05 ~ 2017-11-30
IIF 75 - Director → ME
76
LYCEUM SPV 26 LIMITED - now
LIGHTSOURCE SPV 26 LIMITED
- 2024-02-05
07743783 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2016-12-01 ~ 2017-11-30
IIF 13 - Director → ME
77
LYCEUM SPV 32 LIMITED - now
LIGHTSOURCE SPV 32 LIMITED
- 2024-02-05
07743912 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 26 - Director → ME
78
LYCEUM SPV 39 LIMITED - now
LIGHTSOURCE SPV 39 LIMITED
- 2024-02-05
07743927 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 18 - Director → ME
79
LYCEUM SPV 42 LIMITED - now
LIGHTSOURCE SPV 42 LIMITED
- 2024-02-05
07956979 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 84 - Director → ME
80
LYCEUM SPV 44 LIMITED - now
LIGHTSOURCE SPV 44 LIMITED
- 2024-02-05
07957044 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 46 - Director → ME
81
LYCEUM SPV 49 LIMITED - now
LIGHTSOURCE SPV 49 LIMITED
- 2024-02-05
07957102 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (19 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 69 - Director → ME
82
LYCEUM SPV 5 LIMITED - now
LIGHTSOURCE SPV 5 LIMITED
- 2024-02-05
07738865 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 23 - Director → ME
83
LYCEUM SPV 50 LIMITED - now
LIGHTSOURCE SPV 50 LIMITED
- 2024-02-05
07957055 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-01 ~ 2017-11-30
IIF 30 - Director → ME
84
LYCEUM SPV 69 LIMITED - now
LIGHTSOURCE SPV 69 LIMITED
- 2024-02-05
07985092 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (19 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 41 - Director → ME
85
LYCEUM SPV 74 LIMITED - now
LIGHTSOURCE SPV 74 LIMITED
- 2024-02-05
07985158 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 16 - Director → ME
86
LYCEUM SPV 76 LIMITED - now
LIGHTSOURCE SPV 76 LIMITED
- 2024-02-05
07985119 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-01 ~ 2017-11-30
IIF 27 - Director → ME
87
LYCEUM SPV 79 LIMITED - now
LIGHTSOURCE SPV 79 LIMITED
- 2024-02-05
07985100 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-01 ~ 2017-11-30
IIF 39 - Director → ME
88
LYCEUM SPV 8 LIMITED - now
LIGHTSOURCE SPV 8 LIMITED
- 2024-02-05
07738953 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 17 - Director → ME
89
LYCEUM TIMON LIMITED - now
LIGHTSOURCE TIMON LIMITED
- 2024-02-05
09745574 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-05 ~ 2017-11-30
IIF 77 - Director → ME
90
M GROUP (PLANT & FLEET SOLUTIONS) LIMITED - now
M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED
- 2025-04-01
12291050 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (19 parents)
Officer
2019-10-31 ~ 2022-09-15
IIF 106 - Director → ME
2019-10-31 ~ 2022-09-15
IIF 125 - Secretary → ME
91
M GROUP (SERVICES) LIMITED - now
M GROUP SERVICES LIMITED
- 2025-04-01
10260164THOR BIDCO LIMITED - 2017-06-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (19 parents, 33 offsprings)
Officer
2019-12-23 ~ 2022-09-15
IIF 98 - Director → ME
2019-12-23 ~ 2022-09-15
IIF 116 - Secretary → ME
92
M GROUP ENERGY (DATA INSIGHT) LIMITED - now
CALLISTO DATA LIMITED
- 2025-04-01
12266916MDS DATA MANAGEMENT LIMITED
- 2020-04-20
12266916 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (17 parents)
Officer
2019-10-17 ~ 2022-09-15
IIF 133 - Secretary → ME
93
M GROUP ENERGY (INFRASTRUCTURE) LIMITED - now
MORRISON ENERGY SERVICES LIMITED
- 2025-04-01
12291202 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (22 parents)
Officer
2019-10-31 ~ 2022-09-15
IIF 109 - Director → ME
2019-10-31 ~ 2022-09-15
IIF 129 - Secretary → ME
94
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED
- 2025-04-01
03076187G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2019-12-23 ~ 2022-09-15
IIF 124 - Secretary → ME
95
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED
- 2025-04-01
00245626BABCOCK NETWORKS LIMITED
- 2021-12-24
00245626EVE GROUP LIMITED - 2006-10-02
EVE GROUP LIMITED - 2006-09-28
BABCOCK NETWORKS LIMITED - 2006-09-28
CERTAS PLC - 2004-09-17
CERTAS LIMITED - 2002-10-07
CERTAS PLC - 2002-10-03
EVE GROUP PLC - 2002-01-02
EVE CONSTRUCTION PLC - 1988-04-02
J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (60 parents, 14 offsprings)
Officer
2021-12-23 ~ 2022-09-15
IIF 153 - Secretary → ME
96
M GROUP ENERGY LIMITED - now
MGS ENERGY LIMITED
- 2025-04-01
13753095 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2021-11-18 ~ 2022-09-15
IIF 147 - Secretary → ME
97
M GROUP HIGHWAYS LIMITED - now
MILESTONE INFRASTRUCTURE LIMITED
- 2025-04-01
13007933TWENTY BIDCO LIMITED
- 2020-11-27
13007933 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2020-11-10 ~ 2022-09-15
IIF 144 - Secretary → ME
98
M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED - now
MORRISON TELECOM SERVICES LIMITED
- 2025-04-01
07563201MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
M GROUP SERVICES LIMITED - 2017-06-01
MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (20 parents)
Officer
2019-12-23 ~ 2022-09-15
IIF 96 - Director → ME
2019-12-23 ~ 2022-09-15
IIF 120 - Secretary → ME
99
M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED - now
WALDON TELECOM LIMITED
- 2025-04-01
03651880WALDON DEVELOPMENTS LIMITED - 2000-10-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (22 parents)
Officer
2021-07-15 ~ 2022-09-15
IIF 142 - Secretary → ME
100
M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED - now
MAGDALENE TELECOM LIMITED - 2006-04-03
MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2019-12-23 ~ 2022-09-15
IIF 141 - Secretary → ME
101
M GROUP TELECOM HOLDINGS LIMITED - now
M GROUP TELECOMS LIMITED
- 2025-04-01
05411521MAGDALENE HOLDINGS LIMITED - 2019-01-23
GRIFFIN SOLUTIONS LIMITED - 2005-06-07
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (25 parents, 6 offsprings)
Officer
2019-12-23 ~ 2022-09-15
IIF 131 - Secretary → ME
102
M GROUP TELECOM LIMITED - now
AVONLINE NETWORK SERVICES LIMITED
- 2025-04-01
10201726 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (22 parents)
Officer
2019-12-23 ~ 2022-09-15
IIF 152 - Secretary → ME
103
M GROUP TRANSPORT (RAIL & AVIATION) LIMITED - now
DYER AND BUTLER LIMITED
- 2025-04-01
01450372STONEBOOK LIMITED - 1979-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (37 parents)
Officer
2019-12-23 ~ 2022-09-15
IIF 134 - Secretary → ME
104
M GROUP TRANSPORT LIMITED
- now 04807657DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
POSTLAW LIMITED - 2003-10-30
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (29 parents, 7 offsprings)
Officer
2019-12-23 ~ 2022-09-15
IIF 126 - Secretary → ME
105
M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED - now
Z-TECH CONTROL SYSTEMS LIMITED
- 2025-04-01
03353499Z-TECH DYNO SERVICES LIMITED - 2001-09-27
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2021-12-16 ~ 2022-09-15
IIF 154 - Secretary → ME
106
M GROUP WATER (MEICA SPECIALIST) LIMITED - now
PLANNED MAINTENANCE (PENNINE) LIMITED
- 2025-04-01
01709526EWERCHERT LIMITED - 1983-07-04
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2019-12-23 ~ 2022-09-15
IIF 145 - Secretary → ME
107
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
MORRISON WATER SERVICES LIMITED
- 2025-04-01
04530602MORRISON UTILITY SERVICES LIMITED
- 2021-04-03
04530602AWG UTILITY SERVICES LIMITED - 2004-10-13
AWG SHELF 4 LIMITED - 2003-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (44 parents, 6 offsprings)
Officer
2019-12-23 ~ 2022-09-15
IIF 101 - Director → ME
2019-12-23 ~ 2022-09-15
IIF 121 - Secretary → ME
108
M GROUP WATER LIMITED - now
M GROUP UTILITIES LIMITED
- 2022-05-27
06508968MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
BROOMCO (4135) LIMITED - 2008-06-27
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (29 parents, 6 offsprings)
Officer
2019-12-23 ~ 2022-09-15
IIF 103 - Director → ME
2019-12-23 ~ 2022-09-15
IIF 117 - Secretary → ME
109
MAGDALENE TELECOM LIMITED
- now 05671173MAGDALENE LIMITED - 2006-04-03
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (20 parents)
Officer
2019-12-23 ~ 2022-09-15
IIF 128 - Secretary → ME
110
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 34 - Director → ME
111
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 14 - Director → ME
112
DMWSL 880 LIMITED - 2018-04-04
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-12-31 ~ 2022-09-15
IIF 105 - Director → ME
2019-12-23 ~ 2022-09-15
IIF 138 - Secretary → ME
113
DMWSL 883 LIMITED - 2018-05-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-09-15
IIF 107 - Director → ME
2019-12-23 ~ 2022-09-15
IIF 132 - Secretary → ME
114
DMWSL 881 LIMITED - 2018-05-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2019-12-23 ~ 2022-09-15
IIF 123 - Secretary → ME
115
DMWSL 882 LIMITED - 2018-05-16
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-09-15
IIF 104 - Director → ME
2019-12-23 ~ 2022-09-15
IIF 137 - Secretary → ME
116
DMWSL 879 LIMITED - 2018-04-04
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-09-15
IIF 108 - Director → ME
2019-12-23 ~ 2022-09-15
IIF 127 - Secretary → ME
117
MORRISON DATA SERVICES (WATER) LIMITED
- now 04591496METER U LIMITED - 2018-06-11
WEST PARK TRADING CO.127 LIMITED - 2002-12-06
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (35 parents)
Officer
2019-12-23 ~ 2022-09-15
IIF 151 - Secretary → ME
118
MORRISON UTILITY SERVICES GROUP LIMITED
- now 06508966BROOMCO (4133) LIMITED - 2008-06-30
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-12-23 ~ dissolved
IIF 100 - Director → ME
2019-12-23 ~ dissolved
IIF 122 - Secretary → ME
119
MORRISON UTILITY TECHNOLOGIES LIMITED
- now 07342344MORRISON WATER TECHNOLOGIES LTD - 2012-01-27
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-12-23 ~ 2022-09-15
IIF 118 - Secretary → ME
120
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 85 - Director → ME
121
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 32 - Director → ME
122
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 11 - Director → ME
123
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 21 - Director → ME
124
PIPE RESTORATION SERVICES LIMITED
07960421 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2019-12-23 ~ 2022-09-15
IIF 115 - Secretary → ME
125
PMP SUPPORT SERVICES LIMITED
- now 09080519PMP BENTLEY LIMITED - 2015-11-13
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-12-23 ~ 2022-09-15
IIF 148 - Secretary → ME
126
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2019-12-23 ~ 2022-09-15
IIF 135 - Secretary → ME
127
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 50 - Director → ME
128
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-19 ~ 2022-09-15
IIF 146 - Secretary → ME
129
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (23 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 20 - Director → ME
130
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-10-05 ~ 2017-11-30
IIF 19 - Director → ME
131
SUN AND SOIL RENEWABLE 12 LIMITED
08813095 1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 38 - Director → ME
132
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 62 - Director → ME
133
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (23 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 81 - Director → ME
134
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-12-23 ~ 2022-09-15
IIF 97 - Director → ME
2019-12-23 ~ 2022-09-15
IIF 114 - Secretary → ME
135
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-12-23 ~ 2022-09-15
IIF 102 - Director → ME
2019-12-23 ~ 2022-09-15
IIF 119 - Secretary → ME
136
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-23 ~ 2022-09-15
IIF 99 - Director → ME
2019-12-23 ~ 2022-09-15
IIF 113 - Secretary → ME
137
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 22 - Director → ME
138
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 31 - Director → ME