1
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Aketon Springs Spofforth Lane, Follifoot, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
E2 ENERGY LIMITED - now
E2 ENERGY PLC - 2024-09-16
BRABCO 1217 LIMITED - 2012-10-23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents, 1 offspring)
Officer
2017-07-25 ~ 2018-05-29
IIF 22 - Director → ME
2014-09-01 ~ 2017-07-25
IIF 36 - Secretary → ME
4
E5 ENERGY LIMITED
- now 08653634 08159325, 09337542, 08159325Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRIMORIS ENERGY LIMITED
- 2014-12-01
08653634ENSCO 1006 LIMITED - 2014-02-07
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents, 3 offsprings)
Officer
2017-07-25 ~ 2018-10-31
IIF 21 - Director → ME
2014-03-24 ~ 2017-07-25
IIF 35 - Secretary → ME
Person with significant control
2017-07-25 ~ 2018-10-31
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
E6 ENERGY LIMITED
09337542 08159325, 08159325, 08159325Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
Dissolved Corporate (13 parents)
Officer
2017-07-25 ~ 2018-10-31
IIF 20 - Director → ME
2015-07-07 ~ 2017-07-25
IIF 37 - Secretary → ME
Person with significant control
2017-07-25 ~ 2018-10-31
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
E7 ENERGY LIMITED
09339181 09337542, 08159325, 08159325Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
Dissolved Corporate (13 parents)
Officer
2017-07-25 ~ 2018-10-31
IIF 19 - Director → ME
2015-07-07 ~ 2017-07-25
IIF 38 - Secretary → ME
Person with significant control
2017-07-25 ~ 2018-10-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
Dissolved Corporate (6 parents)
Officer
2017-08-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Marston House Walkers Court, Audby Lane, Wetherby, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-28 ~ dissolved
IIF 27 - Director → ME
9
EARTHMILL HOLDINGS LIMITED
- now 08561289ENSCO 991 LIMITED
- 2013-10-02
08561289 08499959, 08268106, 10616126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2013-09-19 ~ 2024-09-19
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2018-03-26
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
10
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-03-12 ~ now
IIF 34 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Unit 14 Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-03 ~ 2024-09-19
IIF 24 - Director → ME
12
Unit 14 Follifoot Ridge Business Park, Pannal Road, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ 2015-03-26
IIF 33 - LLP Designated Member → ME
2018-03-26 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
13
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents, 5 offsprings)
Officer
2015-07-28 ~ 2018-03-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
16
EARTHMILL ENERGY ONE LIMITED
- 2015-07-23
08867984ANEMOI ENERGY LIMITED
- 2015-03-31
08867984 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Officer
2014-01-29 ~ 2018-03-26
IIF 16 - Director → ME
17
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED
- now SC424373EARTHMILL SCOTLAND (BIRKWOOD MAINS) LIMITED
- 2016-04-27
SC424373ILI (BIRKWOOD MAINS) LIMITED
- 2014-09-23
SC424373 14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Officer
2014-07-15 ~ 2018-03-26
IIF 30 - Director → ME
18
WIND ENERGY SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- now SC421645EARTHMILL SCOTLAND (FOURTEEN ACRE FIELDS) LIMITED
- 2016-04-27
SC421645ILI (FOURTEEN ACRE FIELDS) LIMITED
- 2014-09-25
SC421645 14-18 Hill Street, Edinburgh
Liquidation Corporate (13 parents)
Officer
2014-07-15 ~ 2018-03-26
IIF 28 - Director → ME
19
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
- now SC415049EARTHMILL SCOTLAND (HOLMHEAD) LIMITED
- 2016-04-27
SC415049ILI (HOLMHEAD) LIMITED
- 2014-09-23
SC415049 14-18 Hill Street, Edinburgh
Liquidation Corporate (12 parents)
Officer
2014-07-15 ~ 2018-03-26
IIF 29 - Director → ME
20
EARTHMILL ENERGY TWO LIMITED
- 2015-07-23
08867996BREEZE ENERGY LIMITED
- 2015-03-31
08867996 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2014-01-29 ~ 2018-03-26
IIF 17 - Director → ME
21
The Abbotts Wheal Rose, Scorrier, Redruth, England
Dissolved Corporate (9 parents)
Officer
2016-11-08 ~ dissolved
IIF 26 - Director → ME