1
9 St George's Court, Altrincham, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
BARRATT ENERGY HOLDING LIMITED
- now 08575050STP ENERGY LIMITED - 2015-10-06
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-03-29 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BARRATT ENERGY INSTALLATIONS & MAINTENANCE LIMITED
- now 07651800BARRATT MAINTENANCE LIMITED - 2017-10-02
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (3 parents)
Person with significant control
2018-06-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2020-04-24 ~ 2023-02-15
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
BE RENEWABLE 31 LTD
12189927 12189923, 12189993, 12190131Warning 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) 76 Camellia House, 76 Water Lane, Wilmslow, England
Dissolved Corporate (3 parents)
Person with significant control
2023-07-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
BE RENEWABLE LTD
12491213 12189993, 12190131, 12189927Warning 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) Camellia House, Water Lane, Wilmslow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-07-12 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2018-01-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
9
BE RENEWABLE 21 LTD - 2020-07-01
76 Camellia House, 76 Water Lane, Wilmslow, England
Dissolved Corporate (3 parents)
Person with significant control
2023-07-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
FYLDE SOLAR HOLDING LIMITED
- now 09817554ECOSPHERE DEVELOPMENT GROUP LTD
- 2023-09-21
09817554BE RENEWABLE GROUP LTD
- 2020-03-02
09817554B2 ELECTRICAL DESIGN LTD
- 2019-04-12
09817554BARRATT ENERGY DESIGN SERVICES LIMITED
- 2017-06-15
09817554 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2019-09-09 ~ 2024-06-25
IIF 10 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13 during the appointment or period of control
Dissolved on 2025-02-25 during the appointment or period of control
Suite 4c, Manchester International Office Centre, Styal Road, Wythenshawe, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-29 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Camellia House 76, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
GREY LONDON LIMITED - 1995-03-30
GREY LIMITED - 1991-12-04
GREY ADVERTISING LIMITED - 1985-11-01
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (183 parents, 1 offspring)
Officer
1996-06-24 ~ 1999-01-11
IIF 13 - Director → ME
14
J. WALTER THOMPSON COMPANY LIMITED
01190652 Greater London House, Hampstead Road, London, England
Dissolved Corporate (238 parents)
Officer
1999-07-05 ~ 2001-07-04
IIF 12 - Director → ME
15
Camellia House, 76 Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
KINGSLAND STRATEGIC ESTATES LIMITED
09261232 Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, England
Dissolved Corporate (5 parents)
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Camellia House, 76 Water Lane, Wilmslow, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-01-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
Camellia House, Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-11 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Camellia House, Water Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2011-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
Camellia House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2017-01-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
Dte House, Hollins Mount, Bury, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-19 ~ 2003-09-19
IIF 8 - Director → ME
22
SMART WORKS (GREATER MANCHESTER)
09425123 Mellor House Second Floor, 65-81 Petersgate, St. Petersgate, Stockport, Cheshire, England
Active Corporate (28 parents)
Officer
2020-03-12 ~ now
IIF 3 - Director → ME
23
TARRCO ONE LIMITED
- 2003-02-24
04641507 Camellia House, Water Lane, Wilmslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2003-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE