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BEDBOROUGH SOLAR FARM LIMITED

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Company·GB·oo:GB-COH-09263640
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GREENCOAT SOLAR ASSETS I LIMITEDbeneficial owner 100%→BEDBOROUGH SOLAR FARM LIMITED
  2. 1GREENCOAT SOLAR ASSETS I LIMITEDbeneficial owner 87.5%→BEDBOROUGH SOLAR FARM LIMITED
  3. 1Greencoat Pv (3) Limitedbeneficial owner 87.5%→BEDBOROUGH SOLAR FARM LIMITED
  4. 1Greencoat Pv (6) Limitedbeneficial owner 87.5%→BEDBOROUGH SOLAR FARM LIMITED
  5. 2Greencoat Pv (3) Limitedbeneficial owner 87.5%→Greencoat Pv (6) Limited
  6. 2Greencoat Pv (2) Limitedbeneficial owner 87.5%→Greencoat Pv (6) Limited
  7. 2GREENCOAT SOLAR GP UNLIMITEDbeneficial owner→GREENCOAT SOLAR ASSETS I LIMITED
  8. 2GREENCOAT SOLAR I LPbeneficial owner 87.5%→GREENCOAT SOLAR ASSETS I LIMITED
  9. 2GREENCOAT SOLAR GP UNLIMITEDbeneficial owner→GREENCOAT SOLAR ASSETS I LIMITED
  10. 3GREENCOAT SOLAR ASSETS I LIMITEDbeneficial owner 87.5%→Greencoat Pv (2) Limited
  11. 3GREENCOAT SOLAR INVESTMENTS LLPbeneficial owner 87.5%→GREENCOAT SOLAR GP UNLIMITED
  12. 4SCHRODERS PLCultimate parent→GREENCOAT SOLAR INVESTMENTS LLP
  13. 4SCHRODERS PLCparent→GREENCOAT SOLAR INVESTMENTS LLP
  14. 4SCHRODERS GREENCOAT INVESTMENT LIMITEDbeneficial owner 50%→GREENCOAT SOLAR INVESTMENTS LLP
  15. 4Mr Richard Henry Charles Noursebeneficial owner 50%→GREENCOAT SOLAR INVESTMENTS LLP
  16. 4Mr Bertrand Philippe Pierre Gautierbeneficial owner→GREENCOAT SOLAR INVESTMENTS LLP
  17. 4Mr Stephen Bernard Lilleybeneficial owner→GREENCOAT SOLAR INVESTMENTS LLP
  18. 4Mr Laurence Jon Fumagallibeneficial owner→GREENCOAT SOLAR INVESTMENTS LLP
  19. 4SCHRODERS GREENCOAT INVESTMENT LIMITEDbeneficial owner→GREENCOAT SOLAR INVESTMENTS LLP
  20. 4Mr Richard Henry Charles Noursebeneficial owner→GREENCOAT SOLAR INVESTMENTS LLP
  21. 4Mr Bertrand Philippe Pierre Gautierbeneficial owner→GREENCOAT SOLAR INVESTMENTS LLP
  22. 4Mr Stephen Bernard Lilleybeneficial owner→GREENCOAT SOLAR INVESTMENTS LLP
  23. 4Mr Laurence Jon Fumagallibeneficial owner→GREENCOAT SOLAR INVESTMENTS LLP
  24. 5SCHRODERS GREENCOAT LLPbeneficial owner 87.5%→SCHRODERS GREENCOAT INVESTMENT LIMITED
  25. 6Mr Richard Henry Charles Noursebeneficial owner 50%→SCHRODERS GREENCOAT LLP
  26. 6Mr Bertrand Philippe Pierre Gautierbeneficial owner→SCHRODERS GREENCOAT LLP
  27. 6SCHRODERS GREENCOAT HOLDINGS LIMITEDbeneficial owner 100%→SCHRODERS GREENCOAT LLP
  28. 6Mr Stephen Bernard Lilleybeneficial owner→SCHRODERS GREENCOAT LLP
  29. 6Mr Laurence Jon Fumagallibeneficial owner→SCHRODERS GREENCOAT LLP
  30. 6Mr Bertrand Philippe Pierre Gautierbeneficial owner→SCHRODERS GREENCOAT LLP
  31. 6Mr Stephen Bernard Lilleybeneficial owner→SCHRODERS GREENCOAT LLP
  32. 6Mr Richard Henry Charles Noursebeneficial owner→SCHRODERS GREENCOAT LLP
  33. 6Mr Laurence Jon Fumagallibeneficial owner→SCHRODERS GREENCOAT LLP
  34. 6Greencoat Capital Management Llpbeneficial owner→SCHRODERS GREENCOAT LLP
  35. 6SCHRODERS GREENCOAT HOLDINGS LIMITEDbeneficial owner→SCHRODERS GREENCOAT LLP
  36. 6SCHRODERS PLCultimate parent→SCHRODERS GREENCOAT LLP
  37. 6SCHRODERS GREENCOAT HOLDINGS LIMITEDparent→SCHRODERS GREENCOAT LLP

Company profile· live · Companies House

Company no.
09263640
Status
active
Type
ltd
Incorporated
2014-10-14
Registered office
C/O Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, EX1 1TS, United Kingdom
SIC
35110
Officers · 2 active
  • HA KOW, Michael Liow
    director · British · appt 2021-08-23
  • TORTORA, Adriano
    director · Italian · appt 2019-12-20
  • HA KOW, Michael Liow(resigned)
    secretary · appt 2019-06-11
  • TAYLOR, Claire Sabrina(resigned)
    secretary · appt 2016-11-30
  • CLARK, Giles Anthony(resigned)
    director · United Kingdom · appt 2015-06-10
  • KAISER, Karin Stephanie(resigned)
    director · British · appt 2016-11-30
  • LOPES, Harry Marcus George(resigned)
    director · British · appt 2014-10-14
  • MARUCA, Giovanni Rossario(resigned)
    director · British · appt 2014-10-27
  • MOSCOVITCH, Lee Shamai(resigned)
    director · British · appt 2016-11-30
  • NASH, Ralph Simon Fleetwood(resigned)
    director · British · appt 2019-12-20
  • PATEL, Aly(resigned)
    director · British · appt 2015-06-10
  • SHAW, Rupert Henry Gildroy(resigned)
    director · British · appt 2015-06-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.