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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Darwell

    Related profiles found in government register
  • Mr Peter Darwell
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 1

    • icon of address Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 2 IIF 3 IIF 4

    • icon of address Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 6

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS, Wales

      IIF 7

    • icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 8 IIF 9 IIF 10

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 11 IIF 12 IIF 13

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS

      IIF 20 IIF 21

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales

      IIF 22

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

      IIF 23 IIF 24 IIF 25

    • icon of address 3rd Floor, St Georges Building, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom

      IIF 27

    • icon of address 143 London Road, London Road, Stockton Heath, Warrington, WA4 6LG, England

      IIF 28
  • Mr Peter Darwell
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 29 IIF 30
  • Darwell, Peter
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

      IIF 31

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 32
  • Darwell, Peter
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 33

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS, Wales

      IIF 34

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 35

    • icon of address 3rd Floor, St Georges Building, 5 St. Vincent Place, Glasgow, G1 2DH, United Kingdom

      IIF 36

    • icon of address 143 London Road, London Road, Stockton Heath, Warrington, WA4 6LG, England

      IIF 37
  • Darwell, Peter
    British chairman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, England

      IIF 38
  • Darwell, Peter
    British director born in June 1949

    Registered addresses and corresponding companies

    • icon of address 37 Carrwood, Knutsford, Cheshire, WA16 8NE

      IIF 39
  • Darwell, Peter
    born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tramore, 21 Rappax Road, Hale

      IIF 40
  • Darwell, Peter
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwell, Peter
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tramore, 21 Rappax Road Hale, Altrincham, WA15 0NX, United Kingdom

      IIF 109

    • icon of address Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 110 IIF 111

    • icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 112 IIF 113

    • icon of address Tramore, 21 Rappax Road, Hale, Cheshire, WA15 0NX

      IIF 114 IIF 115 IIF 116

    • icon of address 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 118
  • Darwell, Peter
    British entrepreneur born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Parkgates, Bury New Road, Prestwich, Manchester, Lancashire, M25 0JW, United Kingdom

      IIF 119
  • Darwell, Peter
    British sales manager born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tramore, 21 Rappax Road, Hale, Cheshire, WA15 0NX

      IIF 120
  • Darwell, Peter

    Registered addresses and corresponding companies

    • icon of address 37 Carrwood, Knutsford, Cheshire, WA16 8NE

      IIF 121
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 8-10 Old Market Place, Altrincham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 2
    icon of address Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -489,497 GBP2018-03-31
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 143 London Road London Road, Stockton Heath, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -609,081 GBP2023-10-31
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -2,346,867 GBP2022-06-30
    Officer
    icon of calendar 2006-12-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-07-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 52 - Director → ME
  • 10
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2019-11-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-26 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,362 GBP2021-12-31
    Officer
    icon of calendar 2007-03-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DUMMUIES WINDFARM LIMITED - 2005-09-30
    EVER 2503 LIMITED - 2005-02-18
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 70 - Director → ME
  • 16
    icon of address Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 58 - Director → ME
  • 17
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    21 GBP2021-12-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    WIND WALES LIMITED - 2007-12-21
    WIND (WALES) LIMITED - 2006-01-18
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -2,998,890 GBP2022-06-30
    Officer
    icon of calendar 2006-04-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 79 - Director → ME
  • 21
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2009-01-26 ~ now
    IIF 45 - Director → ME
  • 23
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 74 - Director → ME
  • 25
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    IIF 66 - Director → ME
  • 26
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 72 - Director → ME
  • 29
    icon of address Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-23 ~ dissolved
    IIF 49 - Director → ME
  • 32
    icon of address Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    IIF 54 - Director → ME
  • 33
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    IIF 61 - Director → ME
  • 36
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    IIF 57 - Director → ME
  • 37
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 109 - Director → ME
  • 38
    ENSCO 847 LIMITED - 2011-05-06
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,030 GBP2020-04-30
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -303,461 GBP2018-04-30
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -3,395,482 GBP2018-04-30
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    KINETICA SOLAR LIMITED - 2014-10-29
    icon of address Vision House Oak Tree Court, Mulberry Drive Pontprennau, Cardiff, Wales
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 107 - Director → ME
  • 43
    ECONOMY HR LIMITED - 2007-05-30
    icon of address 8th Floor Trafford Plaza Seymour Grove, Old Trafford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 106 - Director → ME
  • 44
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 75 - Director → ME
  • 45
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TIDAL HYDRAULIC GENERATORS LIMITED - 2008-01-04
    icon of address Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 47 - Director → ME
  • 47
    Company number 05154144
    Non-active corporate
    Officer
    icon of calendar 2004-12-30 ~ now
    IIF 117 - Director → ME
Ceased 43
  • 1
    icon of address 3rd Floor St Georges Building, 5 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-11 ~ 2024-04-02
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-08-11 ~ 2024-04-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    EVER 2432 LIMITED - 2004-08-31
    icon of address The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2008-04-04
    IIF 99 - Director → ME
  • 3
    GREENSCARES RENEWABLE ENERGY LIMITED - 2010-09-02
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2014-01-10
    IIF 56 - Director → ME
  • 4
    BWSC NORTHERN FUELS LIMITED - 2021-05-07
    NORTH LINCOLNSHIRE BIOMASS LIMITED - 2015-06-03
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-11-01
    IIF 102 - Director → ME
  • 5
    BWSC NORTH LINCS LIMITED - 2021-05-07
    ECO2 NORTH LINCS LIMITED - 2013-12-18
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2011-09-01
    IIF 95 - Director → ME
    icon of calendar 2011-09-01 ~ 2013-11-01
    IIF 103 - Director → ME
  • 6
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2010-06-02
    IIF 98 - Director → ME
  • 7
    KINETICA 415 LIMITED - 2017-11-07
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,868 GBP2022-12-31
    Officer
    icon of calendar 2014-02-20 ~ 2017-10-04
    IIF 87 - Director → ME
  • 8
    KINETICA 735 LIMITED - 2017-11-07
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -387,210 GBP2022-12-31
    Officer
    icon of calendar 2015-04-09 ~ 2017-10-04
    IIF 88 - Director → ME
  • 9
    KINETICA 369 LIMITED - 2017-11-07
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,301 GBP2022-12-31
    Officer
    icon of calendar 2014-06-26 ~ 2017-10-04
    IIF 81 - Director → ME
  • 10
    HALLCO 1295 LIMITED - 2007-05-21
    icon of address The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-04 ~ 2008-04-04
    IIF 116 - Director → ME
  • 11
    icon of address Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-26 ~ 2006-03-02
    IIF 114 - Director → ME
  • 12
    HALLCO 1210 LIMITED - 2005-09-08
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2010-06-02
    IIF 94 - Director → ME
  • 13
    icon of address Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2013-04-12
    IIF 53 - Director → ME
  • 14
    icon of address 1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-09 ~ 2015-09-15
    IIF 76 - Director → ME
  • 15
    icon of address The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2011-10-07
    IIF 90 - Director → ME
  • 16
    icon of address Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    -13,548 GBP2024-06-30
    Officer
    icon of calendar 2013-05-09 ~ 2022-07-21
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ 2022-07-21
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    ECO 2 LIMITED - 2005-09-30
    icon of address Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-25 ~ 2006-03-02
    IIF 115 - Director → ME
  • 18
    ECO2 GRANGEMOUTH LIMITED - 2013-07-16
    icon of address Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2015-01-22
    IIF 78 - Director → ME
  • 19
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2005-06-17
    IIF 39 - Director → ME
    icon of calendar 1997-06-12 ~ 1998-08-19
    IIF 121 - Secretary → ME
  • 20
    COLOURED GLASS LIMITED - 2011-03-03
    COLOURED GLASS WORLD LIMITED - 2011-02-14
    EPPAT ASSOCIATES LIMITED - 2011-02-11
    icon of address 340 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-06 ~ 2011-04-06
    IIF 119 - Director → ME
  • 21
    KINETICA MICKLEHURST LIMITED - 2019-02-08
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2017-01-26
    IIF 104 - Director → ME
  • 22
    HALLCO 1209 LIMITED - 2005-09-08
    icon of address The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2008-04-04
    IIF 97 - Director → ME
  • 23
    ECO2 LINCS LIMITED - 2014-10-16
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,852,329 GBP2023-09-30
    Officer
    icon of calendar 2006-11-16 ~ 2011-12-09
    IIF 100 - Director → ME
  • 24
    LOTHIAN SHELF (585) LIMITED - 2007-06-05
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2011-10-07
    IIF 93 - Director → ME
  • 25
    icon of address River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,872 GBP2017-04-30
    Officer
    icon of calendar 2015-08-13 ~ 2017-10-04
    IIF 59 - Director → ME
  • 26
    icon of address River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,200 GBP2017-04-30
    Officer
    icon of calendar 2014-10-10 ~ 2017-10-04
    IIF 82 - Director → ME
  • 27
    icon of address River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,716 GBP2017-04-30
    Officer
    icon of calendar 2014-08-14 ~ 2017-10-04
    IIF 89 - Director → ME
  • 28
    icon of address River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,805 GBP2017-04-30
    Officer
    icon of calendar 2014-09-29 ~ 2017-10-04
    IIF 86 - Director → ME
  • 29
    icon of address River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,173 GBP2017-04-30
    Officer
    icon of calendar 2014-02-20 ~ 2017-10-04
    IIF 85 - Director → ME
  • 30
    icon of address River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,241 GBP2017-04-30
    Officer
    icon of calendar 2014-09-15 ~ 2017-10-04
    IIF 83 - Director → ME
  • 31
    icon of address River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,353 GBP2017-04-30
    Officer
    icon of calendar 2014-06-10 ~ 2017-10-04
    IIF 84 - Director → ME
  • 32
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2015-11-18
    IIF 41 - Director → ME
  • 33
    icon of address 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-24 ~ 2015-11-18
    IIF 105 - Director → ME
  • 34
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    485,503 GBP2023-09-30
    Officer
    icon of calendar 2006-12-22 ~ 2011-12-09
    IIF 91 - Director → ME
  • 35
    EVER 2427 LIMITED - 2004-08-31
    icon of address The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2008-04-04
    IIF 92 - Director → ME
  • 36
    MANDACO 764 LIMITED - 2013-08-20
    icon of address 1 London Wall Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,263,788 GBP2023-12-31
    Officer
    icon of calendar 2013-09-05 ~ 2015-01-22
    IIF 60 - Director → ME
  • 37
    KINETICA LLANNON LIMITED - 2014-06-19
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-24 ~ 2014-04-24
    IIF 108 - Director → ME
  • 38
    PORT CLARENCE BIOMASS LIMITED - 2013-11-28
    icon of address C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (2 parents)
    Equity (Company account)
    23,144,497 GBP2023-12-31
    Officer
    icon of calendar 2014-05-06 ~ 2015-09-15
    IIF 38 - Director → ME
  • 39
    ECO2 LFG POWER LIMITED - 2008-06-09
    UTILITIES MARKETING LIMITED - 2005-10-10
    icon of address The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-25 ~ 2008-04-04
    IIF 120 - Director → ME
  • 40
    EASTERN FUELS LIMITED - 2021-05-07
    CENTRAL FUELS LIMITED - 2015-01-08
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2014-11-21
    IIF 101 - Director → ME
  • 41
    BWSC EAST ANGLIA HOLDING LIMITED - 2021-05-07
    ECO2 & ICENI JV LIMITED - 2015-02-03
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    36.50 GBP2020-12-31
    Officer
    icon of calendar 2013-04-11 ~ 2014-11-21
    IIF 48 - Director → ME
  • 42
    BWSC EAST ANGLIA LIMITED - 2021-05-07
    ICENI ENERGY LTD - 2015-01-07
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-15 ~ 2014-11-21
    IIF 118 - Director → ME
  • 43
    HALLCO 1200 LIMITED - 2005-09-08
    icon of address The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-04 ~ 2008-04-04
    IIF 96 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.