Company Information for

FIVE MILE DRIVE HOLDINGS LIMITED

MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ,

Company Registration Number

09566603

Private Limited Company

Active

About Five Mile Drive Holdings Ltd

FIVE MILE DRIVE HOLDINGS LIMITED was founded on 2015-04-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Five Mile Drive Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FIVE MILE DRIVE HOLDINGS LIMITED
Legal Registered Office
MOORGATE HOUSE
201 SILBURY BOULEVARD
MILTON KEYNES
MK9 1LZ

Filing Information

Company Number09566603
Date formed2015-04-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/04/2016
Filing return next due27/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-05 05:33:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Joseph Mansel Davies Director MANAGING DIRECTOR 2015-04-29 ENGLAND
Paul Mccartie Director CHIEF INVESTMENT OFFICER 2018-08-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Louise Eyles Company Secretary 2015-05-01 2018-03-28

Related Directorships for Peter Joseph Mansel Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Joseph Mansel Davies GLEBE SOLAR FARM LIMITEDDirector 2014-01-24 CURRENT 2013-01-28 Active - Proposal to Strike off
Peter Joseph Mansel Davies AXIOM WIND LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Dissolved 2017-11-21
Peter Joseph Mansel Davies ENERGY INVESTMENT PROJECT MANAGEMENT GROUP LIMITEDDirector 2012-09-21 CURRENT 2012-09-21 Active - Proposal to Strike off
Peter Joseph Mansel Davies CADLAND SOLAR PARK LIMITEDDirector 2011-07-08 CURRENT 2011-07-08 Dissolved 2018-07-31
Peter Joseph Mansel Davies DEENETHORPE SOLAR PARK LIMITEDDirector 2011-07-08 CURRENT 2011-07-08 Dissolved 2018-07-31
Peter Joseph Mansel Davies AXIOM DEVELOPMENTS LIMITEDDirector 2011-06-03 CURRENT 2011-06-03 Active
Peter Joseph Mansel Davies AXIOM ENERGY GROUP LIMITEDDirector 2011-04-28 CURRENT 1988-03-23 Active
Peter Joseph Mansel Davies AXIOM SOLAR O & M LIMITEDDirector 1991-06-21 CURRENT 1989-09-15 Active - Proposal to Strike off

Related Directorships for Paul Mccartie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Mccartie LIGHTSOURCE EGYPT HOLDINGS LIMITEDDirector 2018-05-17 CURRENT 2012-03-28 Active
Paul Mccartie LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITEDDirector 2018-04-10 CURRENT 2012-02-20 Active
Paul Mccartie LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITEDDirector 2018-04-10 CURRENT 2012-03-12 Active
Paul Mccartie LIGHTSOURCE GRACE 3 LIMITEDDirector 2018-03-22 CURRENT 2018-03-22 Active
Paul Mccartie ADDVANTAGE GLOBAL LIMITEDDirector 2018-03-14 CURRENT 2017-06-26 Active
Paul Mccartie LIGHTSOURCE DEVELOPMENT SERVICES LIMITEDDirector 2018-01-04 CURRENT 2017-07-06 Active
Paul Mccartie GSII MEADOW FARM LIMITEDDirector 2017-12-13 CURRENT 2014-03-12 Active
Paul Mccartie LIGHTSOURCE HOLDINGS 1 LIMITEDDirector 2017-12-13 CURRENT 2017-07-04 Active
Paul Mccartie LIGHTSOURCE HOLDINGS 2 LIMITEDDirector 2017-12-13 CURRENT 2017-07-04 Active
Paul Mccartie GSII NORTHMOOR SUBSTATION LIMITEDDirector 2017-12-13 CURRENT 2013-10-31 Active
Paul Mccartie GSII PARSONAGE WOOD LIMITEDDirector 2017-12-13 CURRENT 2013-11-05 Active
Paul Mccartie GSII CWRT HENLLYS LIMITEDDirector 2017-12-13 CURRENT 2013-11-06 Active
Paul Mccartie GSII STRAGGLETHORPE LIMITEDDirector 2017-12-13 CURRENT 2013-11-07 Active
Paul Mccartie GSII LOWER FARM BINSTED LIMITEDDirector 2017-12-13 CURRENT 2013-11-07 Active
Paul Mccartie GSII SHARLAND FARM LIMITEDDirector 2017-12-13 CURRENT 2014-03-12 Active
Paul Mccartie GSII SAFEGUARD BRADWALL LIMITEDDirector 2017-12-13 CURRENT 2014-03-12 Active
Paul Mccartie GSII GELLI GRON LIMITEDDirector 2017-12-13 CURRENT 2014-03-17 Active
Paul Mccartie GSII SOUTH CREAKE LIMITEDDirector 2017-12-13 CURRENT 2013-07-11 Active
Paul Mccartie LIGHTSOURCE HOLDINGS 3 LIMITEDDirector 2017-12-13 CURRENT 2017-07-04 Active
Paul Mccartie LIGHTSOURCE ASSET HOLDINGS (UK) LIMITEDDirector 2017-12-13 CURRENT 2017-07-06 Active
Paul Mccartie LIGHTSOURCE OPERATIONS SERVICES LIMITEDDirector 2017-12-13 CURRENT 2017-07-07 Active
Paul Mccartie GSII FIELDS FARM LIMITEDDirector 2017-12-13 CURRENT 2011-08-17 Active
Paul Mccartie GSII MORFA LIMITEDDirector 2017-12-13 CURRENT 2012-02-21 Active
Paul Mccartie BURNTHOUSE SOLAR LIMITEDDirector 2017-12-13 CURRENT 2014-02-17 Active
Paul Mccartie GSII HORNACOTT LIMITEDDirector 2017-12-13 CURRENT 2014-03-06 Active
Paul Mccartie GSII MIDDLE BALBEGGIE LIMITEDDirector 2017-12-13 CURRENT 2014-03-18 Active
Paul Mccartie GSII HILL HALL LIMITEDDirector 2017-12-13 CURRENT 2011-08-12 Active
Paul Mccartie GSII PEN RHIW LIMITEDDirector 2017-12-13 CURRENT 2012-02-21 Active
Paul Mccartie GSII BOLSOVERMOOR QUARRY LIMITEDDirector 2017-12-13 CURRENT 2012-03-09 Active
Paul Mccartie GSII MILLAR FARM LIMITEDDirector 2017-12-13 CURRENT 2014-03-12 Active
Paul Mccartie GSII PARK FARM WEST LIMITEDDirector 2017-12-13 CURRENT 2014-03-18 Active
Paul Mccartie GSII BENTLEY ESTATE LIMITEDDirector 2017-12-13 CURRENT 2014-03-18 Active
Paul Mccartie LIGHTSOURCE OPERATIONS 1 LIMITEDDirector 2017-12-13 CURRENT 2017-07-06 Active
Paul Mccartie LYCEUM SPV 26 LIMITEDDirector 2017-12-11 CURRENT 2011-08-17 Active
Paul Mccartie LYCEUM SPV 79 LIMITEDDirector 2017-12-11 CURRENT 2012-03-12 Active
Paul Mccartie LYCEUM SPV 76 LIMITEDDirector 2017-12-11 CURRENT 2012-03-12 Active
Paul Mccartie SUN AND SOIL RENEWABLE 12 LIMITEDDirector 2017-12-11 CURRENT 2013-12-12 Active
Paul Mccartie LYCEUM SPV 50 LIMITEDDirector 2017-12-11 CURRENT 2012-02-21 Active
Paul Mccartie LYCEUM SPV 106 LIMITEDDirector 2017-12-11 CURRENT 2013-10-29 Active
Paul Mccartie GSII CHAFARM CFD LIMITEDDirector 2017-12-11 CURRENT 2013-11-11 Active
Paul Mccartie GSII NI SOLAR CLUSTER LIMITEDDirector 2017-12-07 CURRENT 2012-02-21 Active
Paul Mccartie LIGHTSOURCE OPERATIONS 2 LIMITEDDirector 2017-10-25 CURRENT 2017-07-07 Active
Paul Mccartie LIGHTSOURCE OPERATIONS 3 LIMITEDDirector 2017-10-25 CURRENT 2017-07-10 Active
Paul Mccartie LIGHTSOURCE INDIA LIMITEDDirector 2017-09-19 CURRENT 2016-11-24 Active
Paul Mccartie LIGHTSOURCE GRACE 2 LIMITEDDirector 2017-09-06 CURRENT 2017-09-06 Active
Paul Mccartie LIGHTSOURCE GRACE 1 LIMITEDDirector 2017-09-05 CURRENT 2017-09-05 Active
Paul Mccartie SKY ROOFTOP RESIDENTIAL (NI) LIMITEDDirector 2017-05-03 CURRENT 2016-01-19 Active
Paul Mccartie LIGHTSOURCE SPV 286 LIMITEDDirector 2017-03-16 CURRENT 2017-03-16 Active
Paul Mccartie H7 ENERGY LIMITEDDirector 2017-02-10 CURRENT 2013-10-16 Active
Paul Mccartie BODMIN SOLAR LIMITEDDirector 2016-12-21 CURRENT 2011-11-04 Active
Paul Mccartie THAMES ELECTRICITY LIMITEDDirector 2016-12-07 CURRENT 2011-04-06 Active
Paul Mccartie LL PROPERTY SERVICES LIMITEDDirector 2016-11-30 CURRENT 2016-07-26 Active
Paul Mccartie LL PROPERTY SERVICES 2 LIMITEDDirector 2016-11-18 CURRENT 2016-11-18 Liquidation
Paul Mccartie LIGHTSOURCE PROPERTY 1 LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active
Paul Mccartie LIGHTSOURCE PROPERTY 2 LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active
Paul Mccartie LIGHTSOURCE SPV 73 LIMITEDDirector 2016-09-13 CURRENT 2012-03-12 Active
Paul Mccartie SKY ROOFTOP RAINDROP LIMITEDDirector 2016-04-01 CURRENT 2011-03-02 Active
Paul Mccartie TWQE2 LIMITEDDirector 2015-12-18 CURRENT 2012-12-03 Active
Paul Mccartie LYCEUM SPV 143 LIMITEDDirector 2015-12-03 CURRENT 2013-10-31 Active
Paul Mccartie LYCEUM SPV 10 LIMITEDDirector 2015-12-03 CURRENT 2011-08-12 Active
Paul Mccartie MTS FRANCIS COURT SOLAR LIMITEDDirector 2015-10-13 CURRENT 2013-06-18 Active
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Paul Mccartie LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Paul Mccartie SKY ROOFTOP RESIDENTIAL LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Paul Mccartie LYCEUM SPV 200 LIMITEDDirector 2015-09-09 CURRENT 2014-03-17 Active
Paul Mccartie LYCEUM SPV 44 LIMITEDDirector 2015-09-09 CURRENT 2012-02-21 Active
Paul Mccartie LYCEUM SPV 74 LIMITEDDirector 2015-09-09 CURRENT 2012-03-12 Active
Paul Mccartie LYCEUM SPV 105 LIMITEDDirector 2015-09-09 CURRENT 2013-10-29 Active
Paul Mccartie LYCEUM SPV 123 LIMITEDDirector 2015-09-09 CURRENT 2013-11-05 Active
Paul Mccartie LYCEUM SPV 135 LIMITEDDirector 2015-09-09 CURRENT 2013-11-06 Active
Paul Mccartie LYCEUM SPV 109 LIMITEDDirector 2015-09-09 CURRENT 2013-11-08 Active
Paul Mccartie LYCEUM SPV 160 LIMITEDDirector 2015-09-08 CURRENT 2014-03-06 Active
Paul Mccartie LYCEUM SPV 169 LIMITEDDirector 2015-09-08 CURRENT 2014-03-12 Active
Paul Mccartie LYCEUM SPV 42 LIMITEDDirector 2015-09-08 CURRENT 2012-02-20 Active
Paul Mccartie LYCEUM SPV 170 LIMITEDDirector 2015-09-08 CURRENT 2014-03-12 Active
Paul Mccartie LYCEUM SPV 20 LIMITEDDirector 2015-09-08 CURRENT 2011-08-17 Active
Paul Mccartie LYCEUM SPV 180 LIMITEDDirector 2015-09-08 CURRENT 2014-03-12 Active
Paul Mccartie LYCEUM SPV 39 LIMITEDDirector 2015-09-08 CURRENT 2011-08-17 Active
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Paul Mccartie LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
Paul Mccartie LIGHTSOURCE TITAN BORROWER EUR LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
Paul Mccartie LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
Paul Mccartie LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
Paul Mccartie LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
Paul Mccartie LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
Paul Mccartie LIGHTSOURCE TITAN BORROWER USD LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
Paul Mccartie LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
Paul Mccartie LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
Paul Mccartie LIGHTSOURCE TITAN LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
Paul Mccartie LIGHTSOURCE XENIUM 1 LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Active
Paul Mccartie LYCEUM NALA LIMITEDDirector 2015-08-06 CURRENT 2015-08-06 Active
Paul Mccartie LYCEUM SIMBA LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active
Paul Mccartie LIGHTSOURCE SPV 233 LIMITEDDirector 2015-08-03 CURRENT 2015-08-03 Active
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