1
AETHER BUSINESS SERVICES LIMITED
11950858 58 Grange Lane, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
234,578 GBP2024-04-30
Officer
2019-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
2
BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-07-15 ~ 2011-08-11
IIF 59 - Director → ME
3
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
07033345 1 Park Row, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-25 ~ 2011-08-11
IIF 30 - Director → ME
4
AURA (NEWCASTLE) PROJECT COMPANY LIMITED
- now 06064430BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2008-07-15 ~ 2011-08-11
IIF 58 - Director → ME
5
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
07033324 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2009-11-25 ~ 2011-08-11
IIF 34 - Director → ME
6
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
2008-07-15 ~ 2011-08-11
IIF 67 - Director → ME
7
Unit 32 Cromarty Firth Industrial Park, Invergordon, Scotland
Active Corporate (16 parents)
Officer
2016-06-17 ~ 2019-04-09
IIF 24 - Director → ME
2013-07-12 ~ 2015-03-25
IIF 87 - Director → ME
8
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2009-08-20 ~ 2011-09-21
IIF 28 - Director → ME
2009-09-20 ~ 2010-08-12
IIF 33 - Director → ME
9
CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED
- 2011-04-27
06915570 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-08-20 ~ 2011-09-21
IIF 35 - Director → ME
10
CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED
- 2011-04-11
06915837 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2009-08-20 ~ 2011-09-21
IIF 32 - Director → ME
11
Office 6 Dirac Crescent, Emersons Green, Bristol, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
2,121,867 GBP2016-03-31
Officer
2014-11-28 ~ 2019-04-08
IIF 89 - Director → ME
12
Westacres House 58 Grange Lane, Whickham, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (1 parent)
Equity (Company account)
-21,470 GBP2024-08-31
Officer
2012-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
13
INTERCEDE 2283 LIMITED - 2008-07-23
Two, London Bridge, London
Dissolved Corporate (13 parents)
Officer
2008-07-29 ~ 2008-09-30
IIF 56 - Director → ME
14
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED
- now 05799633BSF SUB DEBT INVESTMENTS LIMITED - 2006-06-27
INTERCEDE 2113 LIMITED - 2006-06-19
3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2008-06-26 ~ 2011-08-10
IIF 86 - Director → ME
15
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
09623354 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-09-21 ~ 2019-04-08
IIF 43 - Director → ME
16
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
09623474 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2018-09-21 ~ 2019-04-08
IIF 45 - Director → ME
17
EAST LANCASHIRE LEP COMPANY LIMITED
05976792 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-08-08
IIF 20 - Director → ME
18
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
06648053 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2008-08-07 ~ 2008-09-09
IIF 61 - Director → ME
19
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
06642470 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2008-08-07 ~ 2008-09-09
IIF 69 - Director → ME
20
EQUITIX EEEF BIOMASS 2 LIMITED
- now 09839393AGHOCO 1350 LIMITED - 2015-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-11-06 ~ now
IIF 2 - Director → ME
21
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-19 ~ 2019-04-08
IIF 41 - Director → ME
22
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-17 ~ 2019-04-08
IIF 27 - Director → ME
23
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
08144724 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2012-07-16 ~ 2019-04-08
IIF 36 - Director → ME
24
EQUITIX ESI CHP (WREXHAM) LIMITED
10000763 Castletown Estate Office Castletown Estate Office, Castletown, Rockcliffe, Cumbria, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-11 ~ 2019-04-08
IIF 49 - Director → ME
25
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-09-28 ~ 2019-04-08
IIF 96 - Director → ME
26
EQUITIX STORAGE AND HANDLING 3 LIMITED
08564958 3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-06-11 ~ 2019-04-08
IIF 25 - Director → ME
27
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-08-05 ~ now
IIF 11 - Director → ME
28
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-08-05 ~ dissolved
IIF 95 - Director → ME
29
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-08-05 ~ dissolved
IIF 102 - Director → ME
30
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-08-05 ~ dissolved
IIF 93 - Director → ME
31
CROSSCO (1265) LIMITED - 2012-02-13
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-15,652,686 GBP2024-06-30
Officer
2016-08-05 ~ now
IIF 12 - Director → ME
32
GAIA HEAT PROJECTS LIMITED
- now 07705350CROSSCO100 LTD - 2012-09-05
GAIA HEAT LIMITED - 2012-02-13
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-08-05 ~ dissolved
IIF 91 - Director → ME
33
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-3,531,788 GBP2024-12-31
Officer
2013-07-26 ~ 2019-04-08
IIF 88 - Director → ME
34
GREN BIOMASS (NORFOLK) LTD - now
EQUITIX ESI BIOMASS (NORFOLK) LIMITED
- 2023-06-01
08838364 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-24,641,763 GBP2023-12-31
Officer
2014-02-24 ~ 2019-04-08
IIF 26 - Director → ME
35
GREN BIOMASS LIMITED - now
EQUITIX ESI BIOMASS LIMITED
- 2023-06-02
08466477 Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (14 parents, 5 offsprings)
Officer
2013-03-28 ~ 2019-04-08
IIF 7 - Director → ME
36
GREN CHP (SHEFF) LIMITED - now
EQUITIX ESI CHP (SHEFF) LIMITED
- 2023-06-05
09360758 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-38,890,308 GBP2023-12-31
Officer
2014-12-18 ~ 2019-04-08
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ 2019-04-08
IIF 106 - Has significant influence or control → OE
37
GREN CHP FINANCE LIMITED - now
EQUITIX ESI CHP FINANCE LIMITED
- 2023-06-02
09430484 Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2015-02-09 ~ 2019-04-08
IIF 13 - Director → ME
38
GREN CHP LIMITED - now
Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (15 parents, 5 offsprings)
Officer
2014-12-18 ~ 2019-04-08
IIF 39 - Director → ME
39
GREN FINANCE LIMITED - now
EQUITIX ESI FINANCE LIMITED
- 2023-06-02
08466492 Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2013-03-28 ~ 2019-04-08
IIF 38 - Director → ME
40
GREN RETROFIT FINANCE LIMITED - now
EQUITIX ESI RETROFIT FINANCE LIMITED
- 2023-07-25
09242012 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2014-09-30 ~ 2019-04-08
IIF 4 - Director → ME
41
GREN RETROFIT LIMITED - now
EQUITIX ESI RETROFIT LIMITED
- 2023-07-25
09241958 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2014-09-30 ~ 2019-04-08
IIF 5 - Director → ME
42
GREN TRUSTEE LIMITED - now
EQUITIX ESI TRUSTEE LIMITED
- 2023-06-02
08466562 Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2013-03-28 ~ 2019-04-08
IIF 6 - Director → ME
43
GREN WTE (BADDESLEY) LIMITED - now
EQUITIX EEEF WTE (BADDESLEY) LIMITED
- 2023-06-07
10633605 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-3,293,994 GBP2021-03-31
Officer
2017-02-22 ~ 2019-04-09
IIF 3 - Director → ME
44
GREN WTE FINANCE LIMITED - now
EQUITIX EEEF WTE FINANCE LIMITED
- 2023-06-02
10631517 Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2017-02-21 ~ 2019-04-08
IIF 90 - Director → ME
45
GREN WTE LIMITED - now
EQUITIX EEEF WTE LIMITED
- 2023-06-02
10631195 Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-02-21 ~ 2019-04-08
IIF 10 - Director → ME
46
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Liquidation Corporate (13 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-01-06 ~ 2019-04-08
IIF 9 - Director → ME
47
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Liquidation Corporate (13 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-01-06 ~ 2019-04-08
IIF 14 - Director → ME
48
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Liquidation Corporate (13 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-01-06 ~ 2019-04-08
IIF 8 - Director → ME
49
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
-3,728,509 GBP2024-12-31
Officer
2016-01-06 ~ 2019-04-08
IIF 92 - Director → ME
50
Office 206/207 Merlin House Brunel Road, Theale, Reading, England
Active Corporate (18 parents)
Equity (Company account)
-4,840,671 GBP2024-12-31
Officer
2016-01-06 ~ 2019-04-08
IIF 94 - Director → ME
51
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
06843799 3 More London Riverside, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-08-13 ~ 2011-08-11
IIF 73 - Director → ME
52
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
06844060 3 More London Riverside, London, England
Active Corporate (29 parents)
Officer
2009-08-13 ~ 2011-08-11
IIF 63 - Director → ME
53
3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2009-08-13 ~ 2011-08-11
IIF 72 - Director → ME
54
3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-08-11
IIF 66 - Director → ME
55
3 More London Riverside, London, England
Active Corporate (32 parents)
Officer
2008-07-11 ~ 2011-08-11
IIF 60 - Director → ME
56
INSPIREDSPACES NOTTINGHAM LIMITED
06506329 3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2008-07-11 ~ 2011-08-11
IIF 70 - Director → ME
57
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2009-10-20 ~ 2011-08-11
IIF 78 - Director → ME
58
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-581,413 GBP2024-12-31
Officer
2009-10-20 ~ 2011-08-11
IIF 83 - Director → ME
59
INSPIREDSPACES ROCHDALE LIMITED
07017267 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2009-10-20 ~ 2011-08-11
IIF 79 - Director → ME
60
3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-08-11
IIF 64 - Director → ME
61
3 More London Riverside, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-12-21 ~ 2011-08-11
IIF 81 - Director → ME
62
3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2008-07-11 ~ 2011-08-11
IIF 68 - Director → ME
63
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2009-12-21 ~ 2011-08-11
IIF 76 - Director → ME
64
3 More London Riverside, London, England
Active Corporate (51 parents)
Officer
2008-07-11 ~ 2011-08-11
IIF 1 - Director → ME
65
3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2008-06-16 ~ 2011-08-11
IIF 51 - Director → ME
66
3 More London Riverside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-03-30 ~ 2011-08-11
IIF 82 - Director → ME
67
3 More London Riverside, London, England
Active Corporate (37 parents)
Officer
2008-06-16 ~ 2011-08-11
IIF 52 - Director → ME
68
3 More London Riverside, London, England
Active Corporate (36 parents)
Officer
2010-03-30 ~ 2011-08-11
IIF 84 - Director → ME
69
INSPIREDSPACES TAMESIDE LIMITED
06569789 3 More London Riverside, London, England
Active Corporate (42 parents)
Officer
2008-06-16 ~ 2011-08-11
IIF 62 - Director → ME
70
3 More London Riverside, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2010-04-23 ~ 2011-08-11
IIF 80 - Director → ME
71
3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2010-04-23 ~ 2011-08-11
IIF 77 - Director → ME
72
INSPIREDSPACES WOLVERHAMPTON LIMITED
07154960 3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2010-04-23 ~ 2011-08-11
IIF 85 - Director → ME
73
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-08-11
IIF 55 - Director → ME
74
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (37 parents, 1 offspring)
Officer
2009-08-21 ~ 2011-08-11
IIF 74 - Director → ME
75
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED
- now 05797779ALNERY NO. 2593 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (40 parents)
Officer
2008-07-11 ~ 2011-08-11
IIF 75 - Director → ME
76
INTEGRATED BRADFORD LEP LIMITED
- now 05797774ALNERY NO. 2592 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (41 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-08-11
IIF 53 - Director → ME
77
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2008-07-11 ~ 2011-08-11
IIF 65 - Director → ME
78
INTEGRATED BRADFORD SPV TWO LIMITED
06939512 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents)
Officer
2009-08-21 ~ 2011-08-11
IIF 50 - Director → ME
79
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-08-08
IIF 23 - Director → ME
80
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-06-01
IIF 18 - Director → ME
81
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-07-11 ~ 2011-08-11
IIF 21 - Director → ME
82
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-05-14 ~ 2011-08-11
IIF 31 - Director → ME
83
LANCASHIRE SCHOOLS SPC PHASE 1 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2008-07-11 ~ 2011-06-30
IIF 17 - Director → ME
84
LANCASHIRE SCHOOLS SPC PHASE 2 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2008-07-11 ~ 2011-08-05
IIF 19 - Director → ME
85
LANCASHIRE SCHOOLS SPC PHASE 2A LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2008-07-11 ~ 2011-08-11
IIF 22 - Director → ME
86
LANCASHIRE SCHOOLS SPC PHASE 3 LTD - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2009-05-14 ~ 2011-08-11
IIF 29 - Director → ME
87
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-01-19 ~ 2011-08-11
IIF 97 - Director → ME
2008-07-11 ~ 2010-01-19
IIF 57 - Director → ME
88
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2008-07-11 ~ 2010-01-19
IIF 54 - Director → ME
2010-01-19 ~ 2011-08-11
IIF 99 - Director → ME
89
PORT OF TYNE WOOD PELLET LIMITED
- now 08486330TIMEC 1411 LIMITED - 2013-05-30
Maritime House, Tyne Dock, South Shields, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2013-06-12 ~ 2019-05-16
IIF 48 - Director → ME
90
RECIRC CALEDONIA LTD - now
SHARC CALEDONIA LTD
- 2020-12-18
09332811SHARC CALADONIA LTD - 2015-03-09
6th Floor 17a Curzon Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-277,858 GBP2024-03-31
Officer
2015-06-12 ~ 2019-04-08
IIF 47 - Director → ME
91
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-13,838,130 GBP2024-12-31
Officer
2013-04-26 ~ 2019-04-09
IIF 37 - Director → ME
Person with significant control
2016-04-07 ~ 2019-04-09
IIF 103 - Has significant influence or control → OE
92
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2010-01-19 ~ 2011-08-11
IIF 98 - Director → ME
2008-07-11 ~ 2010-01-19
IIF 71 - Director → ME
93
SPEYSIDE RENEWABLE ENERGY FINANCE PLC
09094282 2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2018-09-21 ~ 2019-04-08
IIF 44 - Director → ME
94
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
SC413439 Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2018-09-21 ~ 2019-04-08
IIF 42 - Director → ME
95
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
SC403396 13 Queens Road, Aberdeen, Scotland
Active Corporate (30 parents)
Officer
2018-09-21 ~ 2019-04-08
IIF 46 - Director → ME
96
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2012-04-19 ~ 2016-02-23
IIF 100 - Director → ME
97
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents)
Officer
2012-04-19 ~ 2016-02-23
IIF 101 - Director → ME