1
Scottish Provident Building, 7 Donegall Square West, Belfast
Liquidation Corporate (4 parents)
Officer
2014-05-06 ~ now
IIF 10 - Director → ME
2
C/o Bio Green Energy Limited Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 11 - Director → ME
3
AGRI HEAT & POWER LIMITED
- now NI614516NI RENEWABLES LIMITED - 2012-10-08
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 22 - Director → ME
4
ALLIED LOAN SERVICES LIMITED
- now 04773038ALLIANCE LOAN SERVICES LIMITED
- 2003-07-10
04773038 4th Floor Blackfriars House, Parsonage, Manchester
Dissolved Corporate (8 parents)
Officer
2003-05-21 ~ 2006-12-31
IIF 32 - Director → ME
5
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (21 parents)
Officer
1999-04-12 ~ 2000-09-28
IIF 36 - Director → ME
6
AVENTA CAPITAL PARTNERS LTD
- now 07853817DUET INFRASTRUCTURE PARTNERS LTD - 2012-03-19
The Coach House 79 Mill Way, Grantchester, Cambridge, England
Active Corporate (10 parents, 3 offsprings)
Officer
2020-12-10 ~ 2022-09-29
IIF 9 - Director → ME
7
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (11 parents, 15 offsprings)
Officer
2013-06-11 ~ dissolved
IIF 30 - Director → ME
8
BIO-ELECTRICITY GENERATION LIMITED
NI614520 Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 19 - Director → ME
9
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 21 - Director → ME
10
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 25 - Director → ME
11
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 23 - Director → ME
12
WESTGLAS LIMITED - 2012-03-05
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-09-14 ~ dissolved
IIF 24 - Director → ME
13
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2015-09-14 ~ dissolved
IIF 20 - Director → ME
14
ENTERPRISE CAR FINANCE LIMITED - now
PENTASTAR FINANCE LIMITED - 1997-01-16
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1998-01-15 ~ 1998-05-29
IIF 39 - Director → ME
15
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 18 - Director → ME
16
Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 1 - Has significant influence or control → OE
17
Robin Brown, Hillside Farm Cheapside, Waltham, Grimsby, N E Lincs
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2009-04-17
IIF 38 - Director → ME
18
INCHCAPE FINANCIAL SERVICES LIMITED
- now 03138389NWS 200 LIMITED - 1996-11-19
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1996-12-24 ~ 1998-05-29
IIF 40 - Director → ME
19
AMBERLARK LIMITED - 2002-01-28
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
Dissolved Corporate (16 parents)
Officer
2002-08-01 ~ 2003-03-31
IIF 41 - Director → ME
20
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 15 - Director → ME
21
MARLBOROUGH BIOGAS NI LTD
- now NI610415SEACLIFF LIMITED - 2012-03-05
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-09-14 ~ dissolved
IIF 14 - Director → ME
22
6th Floor, Blackfriars House Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 31 - Director → ME
23
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 17 - Director → ME
24
Bio Green Energy Ltd, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 12 - Director → ME
25
PALUKE MANAGEMENT SERVICES LIMITED
06844912 6th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 34 - Director → ME
26
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
27
R M MANAGEMENT SERVICES LIMITED
04157646 Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (11 parents)
Officer
2001-02-09 ~ 2003-09-09
IIF 33 - Director → ME
28
SALAMANDER GLOBAL CAPITAL LIMITED
- now 07669265SALAMANDER RENEWABLES LIMITED
- 2012-03-05
07669265 6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-14 ~ dissolved
IIF 27 - Director → ME
29
SBT PROFESSIONAL SERVICES LIMITED - now
A D ENERGY (UK) LIMITED
- 2016-03-24
09153374 74 School Lane, Solihull, England
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ 2015-07-30
IIF 7 - Director → ME
30
Bio Green Energy Limited, Forsyth House, Cromac Square, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-09-14 ~ dissolved
IIF 13 - Director → ME
31
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-12-29 ~ 2000-09-18
IIF 37 - Director → ME
32
ST RONANS PROPERTY MANAGEMENT COMPANY LIMITED
- now 02908967ST RONAN'S MANAGEMENT LIMITED
- 1998-12-03
02908967 Flat 1 St Ronans, Middle Warberry Road, Torquay, Devon, United Kingdom
Active Corporate (9 parents)
Officer
1997-02-06 ~ 2022-03-31
IIF 5 - Director → ME
33
14 Tall Oaks, Lindfield, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
6 1st Floor Suite, 6 Pioneer Court, Darlington, England
Dissolved Corporate (8 parents)
Officer
2014-12-12 ~ 2015-06-05
IIF 8 - Director → ME
35
71/75 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2020-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
36
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2015-04-08 ~ 2015-09-24
IIF 29 - Director → ME
2015-09-24 ~ 2017-10-31
IIF 42 - Director → ME
37
C/o Smith Cooper, 47 New Walk, Leicester
Liquidation Corporate (13 parents)
Officer
2001-05-30 ~ 2003-04-04
IIF 35 - Director → ME