1
Warrington Borough Council, Town Hall Sankey Street, Bewsey And Whitecross, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
35,517 GBP2024-03-31
Person with significant control
2022-09-27 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
2
CHESHIRE & WARRINGTON LOCAL ENTERPRISE PARTNERSHIP - 2024-05-09
CHESHIRE & WARRINGTON ENTERPRISE COMMISSION - 2013-11-04
CHESHIRE & WARRINGTON ECONOMIC ALLIANCE - 2010-07-21
Wyvern House Floor 1, Wyvern House, The Drumber, Winsford, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2024-06-07 ~ nowCIF 10 - Has significant influence or control → OE
3
Town Hall, Sankey Street, Warrington, EnglandActive Corporate (7 parents)
Equity (Company account)
7,945,995 GBP2024-03-31
Person with significant control
2019-02-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
Town Hall, Sankey Street, Warrington, EnglandActive Corporate (7 parents)
Equity (Company account)
13,881 GBP2024-03-31
Person with significant control
2019-02-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (2 parents)
Officer
2017-07-11 ~ nowCIF 1 - LLP Designated Member → ME
Person with significant control
2017-07-11 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
6
175 Oxford Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
42,464 GBP2023-05-31
Officer
2019-05-31 ~ nowCIF 2 - LLP Designated Member → ME
Person with significant control
2019-05-31 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove members → OE
7
175 Oxford Street, LondonActive Corporate (2 parents)
Equity (Company account)
2,578 GBP2023-05-31
Officer
2019-05-31 ~ nowCIF 3 - LLP Designated Member → ME
Person with significant control
2019-05-31 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove members → OE
8
ACORN GLOBAL INVESTMENTS LIMITED - 2017-02-24
JELLYFI LIMITED - 2015-11-23
Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-04-05 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Warrington's Own Buses, Dallam Lane, Warrington, EnglandActive Corporate (11 parents)
Equity (Company account)
6,336,695 GBP2024-03-31
Person with significant control
2016-06-30 ~ nowCIF 15 - Right to appoint or remove directors → OE
10
ENERGY STORE 4 LTD - 2020-12-11
Town Hall, Sankey Street, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
5,057,772 GBP2024-03-31
Person with significant control
2020-10-29 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
11
WARRINGTON RENEWABLE (YORK) LTD - 2020-05-15
ENERGY STORE 6 LTD - 2020-04-02
Warrington Borough Council, Town Hall, Sankey Street, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
11,901,909 GBP2024-03-31
Person with significant control
2019-12-18 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
12
AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2017-09-11 ~ nowCIF 12 - Has significant influence or control → OE
13
AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2017-09-11 ~ nowCIF 13 - Has significant influence or control → OE
14
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
The Town Hall, Sankey Street, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2017-09-11 ~ nowCIF 11 - Has significant influence or control → OE