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EAST LANGFORD SOLAR LIMITED

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Company·GB·oo:GB-COH-07610799
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EUROPEAN INVESTMENTS (CORNWALL) LIMITEDbeneficial owner 100%→EAST LANGFORD SOLAR LIMITED
  2. 1EUROPEAN INVESTMENTS (CORNWALL) LIMITEDbeneficial owner 87.5%→EAST LANGFORD SOLAR LIMITED
  3. 2EUROPEAN INVESTMENTS (SCEL) LIMITEDbeneficial owner 100%→EUROPEAN INVESTMENTS (CORNWALL) LIMITED
  4. 2EUROPEAN INVESTMENTS (SCEL) LIMITEDbeneficial owner 87.5%→EUROPEAN INVESTMENTS (CORNWALL) LIMITED
  5. 3THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITEDbeneficial owner 100%→EUROPEAN INVESTMENTS (SCEL) LIMITED
  6. 3EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITEDbeneficial owner 87.5%→EUROPEAN INVESTMENTS (SCEL) LIMITED
  7. 4THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITEDbeneficial owner 100%→THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
  8. 4THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITEDbeneficial owner 87.5%→THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
  9. 4THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITEDbeneficial owner 100%→EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
  10. 4THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITEDbeneficial owner 87.5%→EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
  11. 5INFRARED CAPITAL PARTNERS LIMITEDbeneficial owner→THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
  12. 5The Renewables Infrastructure Group Limitedbeneficial owner 87.5%→THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
  13. 5Infrared Capital Partners Limitedbeneficial owner→THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
  14. 6INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner 100%→INFRARED CAPITAL PARTNERS LIMITED
  15. 6Infrared Capital Partners (Holdco) Limitedbeneficial owner 87.5%→INFRARED CAPITAL PARTNERS LIMITED

Company profile· live · Companies House

Company no.
07610799
Status
active
Type
ltd
Incorporated
2011-04-20
Registered office
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
SIC
35110
Officers · 5 active
  • HEARTH, Dominic
    secretary · appt 2013-07-29
  • ANDREWS, Stewart James
    director · British · appt 2024-05-01
  • COTTON, Richie John
    director · British · appt 2024-05-01
  • CRAWFORD, John
    director · Scottish · appt 2024-05-01
  • MARTINA, Giorgia
    director · Italian · appt 2020-10-08
  • WYLLIE, Alison(resigned)
    secretary · British · appt 2012-12-19
  • BEESON, Jonathan Paul(resigned)
    director · British · appt 2021-02-24
  • CAMPBELL, Alasdair(resigned)
    director · British · appt 2024-05-24
  • COLE, John Patrick(resigned)
    director · Australian · appt 2011-04-26
  • CRAWFORD, William Richard(resigned)
    director · British · appt 2012-07-19
  • DIAZ GONZALEZ, Ricardo(resigned)
    director · Spanish · appt 2011-05-09
  • ENTRACT, Jonathan Mark(resigned)
    director · British · appt 2012-12-19
Beneficial owners · PSC · 1 current

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