LAGGAN SECRETARIES LIMITED

Overview

Total number of appointments 134, 131 active appointments

MOTORK PLC

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

Role ACTIVE: corporate-secretary

Appointed on: 18 January 2022

Resigned on: 21 January 2022

: Source data

HELV CONSULTING LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 19 February 2021

Nationality: BRITISH

ORPHEUS ASSET MANAGEMENT LIMITED

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

Role ACTIVE: corporate-secretary

Appointed on: 16 July 2020

Resigned on: 9 January 2025

: Source data

IDEAL COMMUNICATION LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 19 May 2020

Nationality: BRITISH

NEXTPOWER SPV 15 LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 24 April 2020

Nationality: BRITISH

NEXTPOWER SPV 13 LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 24 April 2020

Nationality: BRITISH

NEXTPOWER SPV 14 LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 24 April 2020

Nationality: BRITISH

BALLYGARVEY SOLAR LTD

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, LONDON, ENGLAND, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 31 July 2019

Nationality: BRITISH

GWENT FARMERS' COMMUNITY SOLAR PARTNERSHIP LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 5 February 2019

Nationality: BRITISH

GREENFIELDS (T) LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 5 February 2019

Nationality: BRITISH

GREENFIELDS (F) LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 5 February 2019

Nationality: BRITISH

KS SPV 39 LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 30 October 2018

Nationality: BRITISH

INRG (SOLAR PARKS) 20 LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 29 October 2018

Nationality: BRITISH

WALTHAM SOLAR LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 29 October 2018

Nationality: BRITISH

BARRED STRAW LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 29 October 2018

Nationality: BRITISH

TGC SOLAR RADBROOK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 18 September 2018

Nationality: BRITISH

NEXTPOWER HIGHER FARM LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 17 September 2018

Nationality: BRITISH

NEXTPOWER HIGH GARRETT LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 17 September 2018

Nationality: BRITISH

NEXTZEST LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 14 September 2018

Nationality: BRITISH

NEXTPOWER BOSWORTH LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 12 September 2018

Nationality: BRITISH

SL SOLAR SERVICES LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 4 September 2018

Nationality: BRITISH

NEXTPOWER WATER PROJECTS LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 4 September 2018

Nationality: BRITISH

CHILTON CANTELLO SOLAR PARK LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 8 August 2018

Nationality: BRITISH

WYLD MEADOW FARM SOLAR PARK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 8 August 2018

Nationality: BRITISH

SAUNDERCROFT FARM SOLAR PARK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 8 August 2018

Nationality: BRITISH

RAGLINGTON FARM SOLAR PARK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 8 August 2018

Nationality: BRITISH

BLENCHES MILL FARM SOLAR PARK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 8 August 2018

Nationality: BRITISH

KNOCKWORTHY SOLAR PARK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 8 August 2018

Nationality: BRITISH

HOOK VALLEY FARM SOLAR PARK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 8 August 2018

Nationality: BRITISH

WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 8 August 2018

Nationality: BRITISH

CROSSWAYS SOLAR PARK LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 8 August 2018

Nationality: BRITISH

MICRO RENEWABLES LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 31 July 2018

Nationality: BRITISH

MICRO RENEWABLES (DOMESTIC) LIMITED

Correspondence address: 5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 31 July 2018

Nationality: BRITISH

RRAM ENERGY LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 27 July 2018

Nationality: BRITISH

GARDEN TIGER LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 12 July 2018

Nationality: BRITISH

RRAM (PORTFOLIO TWO) LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 July 2018

Nationality: BRITISH

RENEWABLE ENERGY HOLDCO LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 July 2018

Nationality: BRITISH

BURROWTON FARM SOLAR PARK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 July 2018

Nationality: BRITISH

BURCROFT SOLAR PARKS LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 July 2018

Nationality: BRITISH

RRAM (PORTFOLIO ONE) LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 July 2018

Nationality: BRITISH

BRIDGE SHIPPING LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 4 July 2018

Nationality: BRITISH

LITTLE IRCHESTER SOLAR LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 3 July 2018

Nationality: BRITISH

HELIOS SOLAR 2 LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 3 July 2018

Nationality: BRITISH

HELIOS SOLAR 1 LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 3 July 2018

Nationality: BRITISH

FISKERTON LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 3 July 2018

Nationality: BRITISH

TEMPLE NORMANTON SOLAR LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 3 July 2018

Nationality: BRITISH

THORNBOROUGH SOLAR LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 3 July 2018

Nationality: BRITISH

NESH 3 PORTFOLIO A LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 27 June 2018

Nationality: BRITISH

PF SOLAR LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 25 May 2018

Nationality: BRITISH

RACHEL & PARTNERS LTD

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

Role ACTIVE: corporate-secretary

Appointed on: 7 March 2018

Resigned on: 23 February 2023

: Source data

GRIDIRON MANUFACTURING LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 February 2018

Nationality: BRITISH

KAYBECK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 November 2017

Nationality: BRITISH

WICKFIELD SOLAR LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 18 October 2017

Nationality: BRITISH

MC TECH LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 3 October 2017

Nationality: BRITISH

STALBRIDGE SOLAR PARK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 2 October 2017

Nationality: BRITISH

ALLER COURT SOLAR PARK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 2 October 2017

Nationality: BRITISH

BOWDEN LANE SOLAR PARK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 2 October 2017

Nationality: BRITISH

RAMPISHAM ESTATE SOLAR PARK LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 2 October 2017

Nationality: BRITISH

WEALTH ADVISORY PARTNERS LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 26 September 2017

Nationality: BRITISH

WHEB EUROPEAN SOLAR (UK) 3 LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 31 August 2017

Nationality: BRITISH

INRG (SOLAR PARKS) 21 LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 31 August 2017

Nationality: BRITISH

WHEB EUROPEAN SOLAR (UK) 2 LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 31 August 2017

Nationality: BRITISH

INRG (SOLAR PARKS) 17 LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 31 August 2017

Nationality: BRITISH

INTERNATIONAL MARINE PLANNING LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 8 August 2017

Nationality: BRITISH

SURGEMEDSERVICE LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 28 July 2017

Nationality: BRITISH

NEXTENERGY SOLAR HOLDINGS II LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 17 July 2017

Nationality: BRITISH

TROWBRIDGE PV LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 17 July 2017

Nationality: BRITISH

ESF LLWYNDU LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 17 July 2017

Nationality: BRITISH

PUSH ENERGY (MILL FARM) LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 7 July 2017

Nationality: BRITISH

BIRCH SOLAR FARM CIC

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 30 May 2017

Nationality: BRITISH

HELM & COMPASS LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 5 May 2017

Nationality: BRITISH

VERIDON SERVICES LIMITED

Correspondence address: 5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 7 April 2017

Nationality: BRITISH

DIGITAL RETEX LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 3 April 2017

Nationality: BRITISH

MARGI INVESTMENTS LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 1 March 2017

Nationality: BRITISH

DE QUALITY SERVICES LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 3 February 2017

Nationality: BRITISH

ON THE TEAM LTD

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 27 January 2017

Nationality: BRITISH

EMPYREAL ENERGY LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 1 January 2017

Nationality: BRITISH

G & G INTERNATIONAL LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 30 November 2016

Nationality: BRITISH

SATISPAY LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 11 November 2016

Nationality: BRITISH

SEEDEER (UK) E-COMMERCE LOGISTICS LTD

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

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2016

Resigned on: 30 June 2021

: Source data

MORNWELL LTD

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 27 June 2016

Nationality: BRITISH

ALIASLAB UK LTD

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 13 June 2016

Nationality: BRITISH

GOLDEN SEA VENTURES LTD

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 10 June 2016

Nationality: BRITISH

INVESTMENT ONE LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 31 May 2016

Nationality: BRITISH

AGEN (LONDON) LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 27 April 2016

Nationality: BRITISH

SALVATORI UK LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 January 2016

Nationality: BRITISH

RDF FOOTBALL LTD

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 27 November 2015

Nationality: BRITISH

INDEPENDENT MARITIME ADVISORS LTD

Correspondence address: 5th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2015

Resigned on: 25 April 2024

: Source data

NEXTENERGY SOLAR HOLDINGS III LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 20 July 2015

Nationality: BRITISH

AS GALLERY LTD

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 3 June 2015

Nationality: BRITISH

ZETA SHIPPING UK LTD

Correspondence address: 5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 14 May 2015

Nationality: BRITISH

AQUAZZURA UK LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 7 May 2015

Nationality: BRITISH

MILTON MUSIC MANAGEMENT LTD

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 30 April 2015

Nationality: BRITISH

NEXT SOLUTIONS HOLDING LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 12 February 2015

Nationality: BRITISH

BL SOLAR 2 LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 26 January 2015

Nationality: BRITISH

MAYNI LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 31 October 2014

Nationality: BRITISH

BENDOR LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 28 August 2014

Nationality: BRITISH

COWIN DESIGN LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 August 2014

Nationality: BRITISH

NESF - ELLOUGH LTD

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 8 July 2014

Nationality: BRITISH

GONTARD & CIE GROUP HOLDING LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 26 June 2014

Nationality: BRITISH

KUPHILA LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 14 April 2014

Nationality: BRITISH

DELFINA DELETTREZ LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 2 April 2014

Nationality: BRITISH

VIRTUS SPORT MANAGEMENT LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 24 March 2014

Nationality: BRITISH

NEXTENERGY SOLAR HOLDINGS LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 24 March 2014

Nationality: BRITISH

RISING TIDE YACHTING LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 12 February 2014

Nationality: BRITISH

WISEENERGY (GREAT BRITAIN) LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 20 December 2013

Nationality: BRITISH

MYNTELLIGENCE LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 20 November 2013

Nationality: BRITISH

POLIPHYLIA HOLDINGS LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 12 November 2013

Nationality: BRITISH

DIGITAL UNITED ADVERTISING LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 November 2013

Nationality: BRITISH

BELARUS INVESTMENT LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 17 September 2013

Nationality: BRITISH

ZETA SIX LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 16 September 2013

Nationality: BRITISH

GGR TRADE & DISTRIBUTION UK LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 15 July 2013

Nationality: BRITISH

NOVA MARINE CARRIERS UK LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 4 July 2013

Nationality: BRITISH

OVERSEAS CONTRACTING LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 17 April 2013

Nationality: BRITISH

KITA WORLD LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 18 February 2013

Nationality: BRITISH

THESSALON LIMITED

Correspondence address: 7/10 5TH FLOOR NORTH SIDE, CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 1 February 2013

Nationality: BRITISH

PASHA PHOTOGRAPHY LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 22 January 2013

Nationality: BRITISH

APARTNERS CAPITAL LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 14 December 2012

Nationality: BRITISH

BICHFORD INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 15 November 2012

Nationality: BRITISH

WONDER GLASS LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 18 September 2012

Nationality: BRITISH

POSEIDON INTERNATIONAL LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 25 April 2012

Nationality: BRITISH

FS FIRST SOLUTIONS LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 26 March 2012

Nationality: BRITISH

WISEENERGY INTERNATIONAL LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 9 September 2011

Nationality: BRITISH

SASCH & GOSS LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 7 September 2011

Nationality: BRITISH

AYLON LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 17 November 2010

Nationality: BRITISH

KYOOBE LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 6 September 2010

Nationality: BRITISH

LYTA INVESTMENT LIMITED

Correspondence address: 5TH FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 24 June 2010

Nationality: BRITISH

ECLIPTIC LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 24 March 2010

Nationality: BRITISH

VIVALEX UK LIMITED

Correspondence address: 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 24 March 2010

Nationality: BRITISH

NEWDELTA TRADING LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 24 March 2010

Nationality: BRITISH

NEXTENERGY CAPITAL LIMITED

Correspondence address: 5TH FLOOR OFFICE NORTH SIDE, 7-10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ

Role ACTIVE: Secretary

Appointed on: 11 September 2009

Nationality: BRITISH

MECNI LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ

Role: Secretary

Appointed on: 11 October 2017

Nationality: BRITISH

PADAP TRADING LIMITED

Correspondence address: 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ

Role: Secretary

Appointed on: 19 February 2010

Nationality: BRITISH

WARP & WEFT LIMITED

Correspondence address: 5TH FLOOR, NORTH SIDE, 7-10 CHANDOS STREET CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ

Role: Secretary

Appointed on: 19 February 2010

Nationality: BRITISH