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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 William Richard Jackson

    Related profiles found in government register
  • Mr William Richard Jackson
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 1 IIF 2 IIF 3

    • icon of address Unit 11, Lumley Court, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AN, England

      IIF 10

    • icon of address Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England

      IIF 11

    • icon of address Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom

      IIF 12

    • icon of address Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 13
  • Mr William Richard Jackson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England

      IIF 14 IIF 15 IIF 16

    • icon of address 136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, United Kingdom

      IIF 18

    • icon of address 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 19 IIF 20

    • icon of address 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 21

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22

    • icon of address 3a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, United Kingdom

      IIF 23

    • icon of address 1 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England

      IIF 24

    • icon of address 1, Cuthberts House, Tower Road, Washington, Tyne And Wear, NE37 2SH, United Kingdom

      IIF 25
  • Jackson, William Richard
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, William Richard
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England

      IIF 51 IIF 52 IIF 53

    • icon of address 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 55 IIF 56

    • icon of address 136, Warkworth Drive, Chester-le-street, Durham, DH2 3TW, United Kingdom

      IIF 57

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 58
  • Mr Tomas William Jackson
    British born in August 2001

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 59
  • Mr William Jackson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 60
  • Jackson, William Richard
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England

      IIF 61
  • Jackson, William Richard
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 62
  • Jackson, William Richard
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 136 Warkworth Drive, Chester Le Street, County Durham, DH2 3TW

      IIF 63
  • Jackson, William Richard
    British deverloper born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 64
  • Jackson, William Richard
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 136, Warkworth Drive, Chester Le Street, Co. Durham, DH2 3TW, United Kingdom

      IIF 65

    • icon of address 11, Blue Sky Way, Monkton Business Park, Hebburn, NE31 2EQ, England

      IIF 66
  • Jackson, William Richard
    British manager born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, United Kingdom

      IIF 67
  • Jackson, Tomas William
    British born in August 2001

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 68

    • icon of address Valley House - Eco Space Seventh Avenue, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 69
  • Jackson, Tomas William
    British company director born in August 2001

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 70
  • Jackson, William Richard
    British developer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 71

    • icon of address 3a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, United Kingdom

      IIF 72
  • Mr Tomas Jackson
    British born in August 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom

      IIF 73
  • Jackson, William
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 74
  • Jackson, Tomas
    British director born in August 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-04-21 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    285,100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    344,100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 34 - Director → ME
  • 6
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    466,100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 44 - Director → ME
  • 7
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    350,100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 39 - Director → ME
  • 8
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    350,100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 41 - Director → ME
  • 11
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 36 - Director → ME
  • 12
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-05 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address 136 Warkworth Drive, Chester Le Street, County Durham, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,132 GBP2024-05-31
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ 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
  • 15
    LUPFAW 465 LIMITED - 2017-10-16
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 20b Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2020-06-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Unit 20b Drum Industrial Estate, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,505 GBP2024-07-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 45 - Director → ME
    icon of calendar 2025-08-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address 1 Cuthberts House, Tower Road, Washington, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,009,837 GBP2022-12-31
    Officer
    icon of calendar 2014-12-15 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-02-08 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-02-08 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-02-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 23
    NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED - 2023-04-27
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,690 GBP2024-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-02-20 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Unit 20b Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-03-13 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 26
    HLW CONSTRUCTION SERVICES LIMITED - 2019-03-18
    PLATINUM ASSETS AND DEVELOPMENT LIMITED - 2019-05-03
    icon of address 1 Cuthbert House, Tower Road, Washington, Tyne And Wear, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,311,284 GBP2020-04-30
    Officer
    icon of calendar 2018-04-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,659,902 GBP2020-07-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 49 - Director → ME
  • 28
    icon of address 11 Lumley Court Drum Industrial Estate, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    IIF 72 - Director → ME
  • 30
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,315 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    icon of address C/o Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -138,745 GBP2020-09-30
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 47 - Director → ME
  • 32
    icon of address 136 Warkworth Drive, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-07 ~ dissolved
    IIF 63 - Director → ME
  • 34
    icon of address 136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 35
    icon of address 136 Warkworth Drive, Chester-le-street, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2020-10-12 ~ dissolved
    IIF 57 - Director → ME
  • 36
    icon of address Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 42 - Director → ME
  • 37
    icon of address Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,760,006 GBP2024-06-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 74 - Director → ME
  • 38
    icon of address Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    IIF 32 - Director → ME
  • 39
    icon of address 6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -198,520 GBP2017-12-31
    Officer
    icon of calendar 2014-08-18 ~ dissolved
    IIF 71 - Director → ME
Ceased 12
  • 1
    icon of address Woodland House Holdernesse, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-07 ~ 2025-10-19
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 136 Warkworth Drive, Chester Le Street, County Durham, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,132 GBP2024-05-31
    Officer
    icon of calendar 2022-06-02 ~ 2022-09-22
    IIF 70 - Director → ME
  • 3
    icon of address 136 Warkworth Drive, Chester Le Street, Co Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,185 GBP2021-06-30
    Officer
    icon of calendar 2017-06-29 ~ 2019-10-18
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ 2022-04-03
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 11 Blue Sky Way, Monkton Business Park, Hebburn
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-01 ~ 2014-07-17
    IIF 66 - Director → ME
  • 5
    icon of address 11 Lumley Court Drum Industrial Estate, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-11 ~ 2020-09-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ 2020-09-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,659,902 GBP2020-07-31
    Person with significant control
    icon of calendar 2019-07-05 ~ 2019-07-05
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-11-16
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 11 Lumley Court Drum Industrial Estate, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-11 ~ 2020-09-01
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ 2020-09-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 11 Lumley Court, Drum Industrial Estate, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-11 ~ 2020-09-01
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ 2020-09-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,315 GBP2015-10-31
    Officer
    icon of calendar 2013-10-17 ~ 2017-06-12
    IIF 65 - Director → ME
  • 11
    VERDANT ENERGY SOLUTIONS LIMITED - 2024-07-11
    icon of address Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,124 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ 2025-11-03
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ 2025-11-03
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    icon of address Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,760,006 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-09-08 ~ 2025-10-15
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.